Avant Trade Links Llp
About Avant Trade Links Llp
Data last updated: 28 June 2025
Avant Trade Links Llp was a limited liability partnership company based in Cochin, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 17 June 2016.
Registered with ROC Ernakulam under LLPIN AAG-6946.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Muhamed Roshan Kabeer and Shaheer Fazulul Hakk.
Accounts filed on 31 March 2020. Office: 35/2953 – A3 Vims Building Puthiya Road Jn Thammanam, Cochin, Kerala, India – 682032.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address35/2953 – A3 Vims Building Puthiya Road Jn Thammanam, Cochin, Kerala, India – 682032
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IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Designated Partners of Avant Trade Links Llp
Avant Trade Links Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Muhamed Roshan Kabeer
Also directs:
Marksmen Aquatic Products Llp, Marksmen Pelagic Products Private Limited, Marksmen Polypeptides Private Limited and 1 more
|
Designated Partner | 17 Jun 2016 | 10 Years 1 Months | As last reported |
| Shaheer Fazulul Hakk | Designated Partner | 17 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Avant Trade Links Llp FY 2020 filings available
Ten-year financial statements for Avant Trade Links Llp
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Charges & Borrowings Avant Trade Links Llp
Avant Trade Links Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avant Trade Links Llp
View historical data on people associated with Avant Trade Links Llp, including employment history and EPFO contributions.
Employee and EPFO history for Avant Trade Links Llp
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GST Compliance of Avant Trade Links Llp
GST registrations and filing compliance for Avant Trade Links Llp
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Credit Ratings, Litigation & Regulatory Alerts for Avant Trade Links Llp
Credit ratings, litigation, and regulatory alerts for Avant Trade Links Llp
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MSME Payment Delays by Avant Trade Links Llp
MSME payment history for Avant Trade Links Llp
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Subsidiaries & Group Companies of Avant Trade Links Llp
Corporate group structure for Avant Trade Links Llp
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MCA Filings & Documents of Avant Trade Links Llp
MCA filings and documents for Avant Trade Links Llp
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Recent Activity on Avant Trade Links Llp
Frequently Asked Questions about Avant Trade Links Llp
Avant Trade Links Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avant Trade Links Llp is a struck-off limited liability partnership in the business services sector based in Cochin, Kerala, India. It was incorporated on 17 June 2016 and is registered under LLPIN AAG-6946. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Avant Trade Links Llp are:
- Muhamed Roshan Kabeer - Designated Partner
- Shaheer Fazulul Hakk - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avant Trade Links Llp is AAG-6946. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Avant Trade Links Llp is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 352953 – A3 Vims Building Puthiya Road Jn Thammanam, Cochin, Kerala, India – 682032.