Avenues Global Trade LLP
About Avenues Global Trade LLP
Data last updated:
Avenues Global Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-1846. Its GSTIN is 27ABLFA8215D1ZK (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 including Anurag Santoshkumar Shukla and Divya Malik.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
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- Registered AddressFlat No 802 A Wing Shiv Kirti Chs Ltd Shiv Darhan Tower Chincholi Bunder Road Soni Complex, Malad, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Other Services
- 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
Financials of Avenues Global Trade LLP FY 2023 filings available
Financial Statement Summary of Avenues Global Trade LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Avenues Global Trade LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Avenues Global Trade are in the company report.
Financial statements from FY 2018
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 Avenues Global Trade LLP
Avenues Global Trade has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Santoshkumar Shukla | Designated Partner | 07 Mar 2018 | 8 Years 7 Months | Current |
| Divya Malik | Designated Partner | 04 Nov 2019 | 6 Years 11 Months | Current |
| Pushpa Shukla | Designated Partner | 04 Nov 2019 | 6 Years 11 Months | Current |
| Harsh Kumar Shukla Also directs: Vayam Rakshamah Foundation | Designated Partner | 07 Mar 2018 | 8 Years 7 Months | Current |
Charges & Borrowings of Avenues Global Trade LLP
Avenues Global Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avenues Global Trade LLP
Employment history and EPFO contributions of people linked to Avenues Global Trade.
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 Avenues Global Trade LLP
Avenues Global Trade LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Divya Malik was appointed as Designated Partner on 04 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Avenues Global Trade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avenues Global Trade 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 Avenues Global Trade 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.
GST Compliance of Avenues Global Trade LLP
Avenues Global Trade has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABLFA8215D1ZK | Maharashtra | Active | 24 Jan 2020 |
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 Avenues Global Trade 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.
Frequently Asked Questions about Avenues Global Trade LLP
Avenues Global Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 07 March 2018 (8+ years old) and is registered under LLPIN AAM-1846.
Avenues Global Trade has 4 current designated partners:
- Anurag Santoshkumar Shukla - Designated Partner
- Divya Malik - Designated Partner
- Pushpa Shukla - Designated Partner
- Harsh Kumar Shukla - Designated Partner
The GSTIN of Avenues Global Trade is 27ABLFA8215D1ZK, 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 Avenues Global Trade is AAM-1846. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avenues Global Trade was incorporated on 07 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Divya Malik was appointed as Designated Partner on 04 Nov 2019. Pushpa Shukla was appointed as Designated Partner on 04 Nov 2019. Anurag Santoshkumar Shukla was appointed as Designated Partner on 07 Mar 2018. Avenues Global Trade has 4 designated partner changes on record in total.
The registered office of Avenues Global Trade is at Flat No 802 A Wing Shiv Kirti Chs Ltd Shiv Darhan Tower Chincholi Bunder Road Soni Complex, Malad, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹1 Lakh.
Avenues Global Trade operates in the business services industry, in the other services segment.
Avenues Global Trade can be reached at its registered office: Flat No 802 A Wing Shiv Kirti Chs Ltd Shiv Darhan Tower Chincholi Bunder Road Soni Complex, Malad, Mumbai, Maharashtra, India – 400064.