Avee's Agro Industries LLP
About Avee's Agro Industries LLP
Data last updated:
Avee's Agro Industries LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 26 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-0232. Its GSTIN is 27ABCFA5522C2ZY (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashok Thakker Vasanji and Sachin Thakker Ashok.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Thane, Maharashtra.
As per MCA filings, the LLP has open charges of ₹3.45 Lakh on record.
Company details
Contact details
Avee's Agro Industries LLP's registered office is in Thane, Maharashtra.
- Registered AddressGala No – 6 Kothari Warehouse Premises No – 02 Co – Operative Society Ltd. Village Chital, Sar, Thane, Maharashtra, India – 400607
- IndustryFood and Beverages, Food Products and Beverages, Manufacturing
- 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
Financials of Avee's Agro Industries LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avee's Agro Industries LLP, buy the company report.
Designated partners of Avee's Agro Industries LLP
Avee's Agro Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Thakker Vasanji | Designated Partner | 26 May 2015 | 11 Years 5 Months | Current |
| Sachin Thakker Ashok | Designated Partner | 26 May 2015 | 11 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2020 | 100353505 | Punjab National Bank | ₹3.45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Avee's Agro Industries LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avee's Agro Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avee's Agro Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABCFA5522C2ZY | Maharashtra | Active | 09 Oct 2019 |
To see the full GST registrations and return filing status of Avee's Agro Industries LLP, buy the company report.
Recent activity
Avee's Agro Industries LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Ashok Thakker Vasanji was appointed as Designated Partner on 26 May 2015.
Frequently asked questions
Avee's Agro Industries is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 26 May 2015 (11+ years old) and is registered under LLPIN AAE-0232.
Avee's Agro Industries has 2 current designated partners:
- Ashok Thakker Vasanji - Designated Partner
- Sachin Thakker Ashok - Designated Partner
The latest financial statements of Avee's Agro Industries on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Avee's Agro Industries is 27ABCFA5522C2ZY, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Avee's Agro Industries is AAE-0232. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avee's Agro Industries was incorporated on 26 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Thakker Vasanji was appointed as Designated Partner on 26 May 2015. Sachin Thakker Ashok was appointed as Designated Partner on 26 May 2015.
The registered office of Avee's Agro Industries is at Gala No – 6 Kothari Warehouse Premises No – 02 Co – Operative Society Ltd. Village Chital, Sar, Thane, Maharashtra, India – 400607.
Avee's Agro Industries operates in the food and beverages industry, in the food products and beverages segment.
Avee's Agro Industries has open charges of ₹3.45 Lakh and no satisfied charges on record as per latest MCA filings.