Avant Trade Links LLP

Avant Trade Links LLP - business services in Kochi, Kerala, India. Directors, charges & compliance details.
LLPIN AAG-6946 Incorporated 17 June 2016 ROC Ernakulam HQ Kochi, Kerala, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
17 Jun 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Avant Trade Links LLP

Data last updated:

Avant Trade Links LLP was a limited liability partnership (LLP) based in Kochi, 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 operated in the commission-based trading segment of the business services sector. It was incorporated on 17 June 2016.

The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAG-6946.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Muhamed Roshan Kabeer and Shaheer Fazulul Hakk.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 35/2953 – A3 Vims Building Puthiya Road Jn Thammanam, Kochi, Kerala, India – 682032.

Company Details of Avant Trade Links LLP
LLPIN AAG-6946
Incorporation Date 17 June 2016
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Muhamed Roshan Kabeer Designated Partner Shaheer Fazulul Hakk Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    35/2953 – A3 Vims Building Puthiya Road Jn Thammanam, Kochi, Kerala, India – 682032
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Avant Trade Links LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Avant Trade Links LLP FY 2020 filings available

Financial Statement Summary of Avant Trade Links LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Avant Trade Links LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Avant Trade Links are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Avant Trade Links LLP

Avant Trade Links has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Muhamed Roshan Kabeer
Also directs: Marksmen Aquatic Products LLP, Marksmen Pelagic Products Private Limited, Marksmen Polypeptides Private Limited and 1 more
Designated Partner17 Jun 201610 Years 4 MonthsAs last reported
Shaheer Fazulul HakkDesignated Partner17 Jun 201610 Years 4 MonthsAs last reported
View all designated partners

Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Avant Trade Links.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Avant Trade Links LLP

Avant Trade Links LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Muhamed Roshan Kabeer was appointed as Designated Partner on 17 Jun 2016.

AGM
Avant Trade Links Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Avant Trade Links Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.
Appointed
Muhamed Roshan Kabeer was appointed as Designated Partner.
Appointed
Shaheer Fazulul Hakk was appointed as Designated Partner.
Incorporation
17 Jun 2016
Avant Trade Links Llp was registered on 17 Jun 2016 with Roc Ernakulam & aged 10 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Avant Trade Links LLP

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MSME Payment Delays by Avant Trade Links LLP

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Subsidiaries & Group Companies of Avant Trade Links LLP

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GST Compliance of Avant Trade Links LLP

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MCA Filings & Documents of Avant Trade Links LLP

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Frequently Asked Questions about Avant Trade Links LLP

Avant Trade Links 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 was a limited liability partnership based in Kochi, Kerala, India. The LLP worked in commission trade, within the business services industry. 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.

Avant Trade Links had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Avant Trade Links is AAG-6946. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Avant Trade Links is at 352953 – A3 Vims Building Puthiya Road Jn Thammanam, Kochi, Kerala, India – 682032.

Avant Trade Links was incorporated on 17 June 2016. It is registered with the Registrar of Companies, Ernakulam.

The total obligation of contribution is ₹1 Lakh.

Avant Trade Links operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.

Muhamed Roshan Kabeer was appointed as Designated Partner on 17 Jun 2016. Shaheer Fazulul Hakk was appointed as Designated Partner on 17 Jun 2016.

Avant Trade Links can be reached at its registered office: 352953 – A3 Vims Building Puthiya Road Jn Thammanam, Kochi, Kerala, India – 682032.

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