Avention Risk Advisory LLP

Avention Risk Advisory LLP - financial services in Jaipur, Rajasthan, India. Directors, charges & compliance details.
LLPIN AAC-6404 Incorporated 27 August 2014 ROC Jaipur HQ Jaipur, Rajasthan, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Jaipur
ROC office
Incorporated
27 Aug 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Avention Risk Advisory LLP

Data last updated:

Avention Risk Advisory LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, 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 financial intermediatory segment of the financial services sector. It was incorporated on 27 August 2014.

The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAC-6404.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Gaurav Saraswat and Deepak Mittal.

Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at H – 33A Gautam Marg Shyam Nagar Ajmer Road, Jaipur, Rajasthan, India – 302019.

Company Details of Avention Risk Advisory LLP
LLPIN AAC-6404
Incorporation Date 27 August 2014
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Company Status Struck Off
Date of Last AGM 31 March 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H – 33A Gautam Marg Shyam Nagar Ajmer Road, Jaipur, Rajasthan, India – 302019
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Avention Risk Advisory LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Avention Risk Advisory LLP report

Financials, compliance, directors, charges, ownership and filings for Avention Risk Advisory LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Avention Risk Advisory LLP FY 2016 filings available

Financial Statement Summary of Avention Risk Advisory LLP

Statement of Account and SolvencyFY 2015-16FY 2014-15
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 Avention Risk Advisory LLP

Statement of Account and SolvencyFY 2015-16FY 2014-15
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 Avention Risk Advisory are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Avention Risk Advisory LLP

Avention Risk Advisory has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Gaurav SaraswatDesignated Partner27 Aug 201412 Years 1 MonthsAs last reported
Deepak MittalDesignated Partner27 Aug 201412 Years 1 MonthsAs last reported

Charges & Borrowings of Avention Risk Advisory LLP

Avention Risk Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Avention Risk Advisory LLP

Employment history and EPFO contributions of people linked to Avention Risk Advisory.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Avention Risk Advisory LLP

Avention Risk Advisory LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Deepak Mittal was appointed as Designated Partner on 27 Aug 2014.

AGM
Avention Risk Advisory Llp last Annual general meeting of members was held on 31 Mar 2016 as per latest MCA records.
Filing
Avention Risk Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Jaipur.
Appointed
Deepak Mittal was appointed as Designated Partner.
Appointed
Gaurav Saraswat was appointed as Designated Partner.
Incorporation
27 Aug 2014
Avention Risk Advisory Llp was registered on 27 Aug 2014 with Roc Jaipur & aged 12 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Avention Risk Advisory LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Avention Risk Advisory LLP

Premium access

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 Avention Risk Advisory LLP

Premium access

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.

GST Compliance of Avention Risk Advisory LLP

Premium access

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.

MCA Filings & Documents of Avention Risk Advisory LLP

Premium access

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.

Frequently Asked Questions about Avention Risk Advisory LLP

Avention Risk Advisory 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.

Avention Risk Advisory was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 27 August 2014 and is registered under LLPIN AAC-6404. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Avention Risk Advisory had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Avention Risk Advisory is AAC-6404. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Avention Risk Advisory is at H – 33A Gautam Marg Shyam Nagar Ajmer Road, Jaipur, Rajasthan, India – 302019.

Avention Risk Advisory was incorporated on 27 August 2014. It is registered with the Registrar of Companies, Jaipur.

The total obligation of contribution is ₹1 Lakh.

Avention Risk Advisory operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.

Deepak Mittal was appointed as Designated Partner on 27 Aug 2014. Gaurav Saraswat was appointed as Designated Partner on 27 Aug 2014.

Avention Risk Advisory can be reached at its registered office: H – 33A Gautam Marg Shyam Nagar Ajmer Road, Jaipur, Rajasthan, India – 302019.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available