Avfskt Trading Llp - financial services in Pune, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAW-7471 Incorporated 16 April 2021 ROC Pune HQ Pune, Maharashtra, India
Struck Off Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
-
Latest available

About Avfskt Trading Llp

Data last updated: 26 July 2025

Avfskt Trading Llp was a limited liability partnership company based in Pune, Maharashtra, 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 specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 16 April 2021.

Registered with ROC Pune under LLPIN AAW-7471.

Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Kavita Ashwin Dengle and Chaaranpall Gajendrapalsingh Lambba.

Office: Tritonia Flat No. 1002 Nyati Equatorial Sno 235/1 Bavdhan, Pune, Maharashtra, India – 411011.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Avfskt Trading Llp
LLPIN AAW-7471
Incorporation Date 16 April 2021
Total Obligation of Contribution ₹10,000
ROC Pune
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Tritonia Flat No. 1002 Nyati Equatorial Sno 235/1 Bavdhan, Pune, Maharashtra, India – 411011
  • Industry
    Financial Services, Financial Intermediatory
Company report
Avfskt Trading Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Avfskt Trading Llp report

Financials, compliance, directors, charges, ownership and filings for Avfskt Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Avfskt Trading Llp

Avfskt Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Kavita Ashwin Dengle Designated Partner 16 Apr 2021 5 Years 3 Months As last reported
Chaaranpall Gajendrapalsingh Lambba Designated Partner 16 Apr 2021 5 Years 3 Months As last reported

Financials of Avfskt Trading Llp

Premium access

Ten-year financial statements for Avfskt Trading Llp

Historical statement values and trend charts require an active report plan.

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

Verified entity values are shown only after access is granted.

Charges & Borrowings Avfskt Trading Llp

Avfskt Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Avfskt Trading Llp

View historical data on people associated with Avfskt Trading Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Avfskt Trading Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Avfskt Trading Llp

Premium access

GST registrations and filing compliance for Avfskt Trading Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Avfskt Trading Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Avfskt Trading Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Avfskt Trading Llp

Premium access

MSME payment history for Avfskt Trading Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Avfskt Trading Llp

Premium access

Corporate group structure for Avfskt Trading Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Avfskt Trading Llp

Premium access

MCA filings and documents for Avfskt Trading Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Avfskt Trading Llp

Directors
16 Apr 2021
Kavita Ashwin Dengle was appointed as a Designated Partner on 16 Apr 2021 & has been associated with this company since 5 years 3 months.
Directors
16 Apr 2021
Chaaranpall Gajendrapalsingh Lambba was appointed as a Designated Partner on 16 Apr 2021 & has been associated with this company since 5 years 3 months.
Activity
16 Apr 2021
Avfskt Trading Llp was registered on 16 Apr 2021 with Roc Pune & aged 5 years 3 months as per MCA records.

Frequently Asked Questions about Avfskt Trading Llp

Avfskt Trading Llp 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.

Avfskt Trading Llp is a struck-off limited liability partnership in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 16 April 2021 and is registered under LLPIN AAW-7471. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Avfskt Trading Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Avfskt Trading Llp is AAW-7471. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Avfskt Trading Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.

The LLP has its registered office at Tritonia Flat No. 1002 Nyati Equatorial Sno 2351 Bavdhan, Pune, Maharashtra, India – 411011.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available