Avats Trade Services LLP
About Avats Trade Services LLP
Data last updated:
Avats Trade Services LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAQ-3294.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kamalakannan and Arun Ravikumar.
The registered office is at O.No.42/2.N.No.58.New Boag Rd T.Nagar Ch 17, Chennai, Tamil Nadu, India – 600017.
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- Registered AddressO.No.42/2.N.No.58.New Boag Rd T.Nagar Ch 17, Chennai, Tamil Nadu, India – 600017
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Avats Trade Services LLP
Avats Trade Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamalakannan | Designated Partner | 03 Feb 2020 | 6 Years 8 Months | Current |
| Arun Ravikumar Also directs: Fortumax Marketing Private Limited | Designated Partner | 22 Aug 2019 | 7 Years 1 Months | Current |
Financials of Avats Trade Services LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Avats Trade Services LLP
Avats Trade Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avats Trade Services LLP
Employment history and EPFO contributions of people linked to Avats Trade Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avats Trade Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avats Trade Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avats Trade Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avats Trade Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avats Trade Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avats Trade Services LLP
Frequently Asked Questions about Avats Trade Services LLP
Avats Trade Services is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in wholesale, within the business services industry. It was incorporated on 22 August 2019 (7+ years old) and is registered under LLPIN AAQ-3294.
Avats Trade Services has 2 current designated partners:
- Kamalakannan - Designated Partner
- Arun Ravikumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avats Trade Services is AAQ-3294. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avats Trade Services was incorporated on 22 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Avats Trade Services is at O.No.422.N.No.58.New Boag Rd T.Nagar Ch 17, Chennai, Tamil Nadu, India – 600017.
The total obligation of contribution is ₹1 Lakh.
Avats Trade Services operates in the business services industry, in the wholesale segment.
Avats Trade Services can be reached at its registered office: O.No.422.N.No.58.New Boag Rd T.Nagar Ch 17, Chennai, Tamil Nadu, India – 600017.
Avats Trade Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.