Avhan Enterprises LLP
About Avhan Enterprises LLP
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Avhan Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 02 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACR-0227.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Rajan Vijay Kumar Singh and Jimmy Ajay Agarwal.
The registered office is at Thane, Maharashtra.
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- Registered AddressOffice No. 101 B Wing, Great Eastern Summit, Thane, Maharashtra, India – 400614
- 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
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Designated Partners of Avhan Enterprises LLP
Avhan Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Vijay Kumar Singh Also directs: Sanjeevani Medical & Surgical LLP, Vagmine Alloys Private Limited, Dravyam Petrochem Private Limited and 2 more | Designated Partner | 02 Sep 2025 | 1 Years 1 Months | Current |
| Jimmy Ajay Agarwal Also directs: Marine Shipping and Forwarding (India )Private Limited | Designated Partner | 02 Sep 2025 | 1 Years 1 Months | Current |
Financials of Avhan Enterprises LLP
Financial statements
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 Avhan Enterprises LLP
Avhan Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avhan Enterprises LLP
Employment history and EPFO contributions of people linked to Avhan Enterprises.
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 Avhan Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Avhan Enterprises 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 Avhan Enterprises 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
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Subsidiaries & Group Companies of Avhan Enterprises 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
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MCA Filings & Documents of Avhan Enterprises 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
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Recent Activity on Avhan Enterprises LLP
Frequently Asked Questions about Avhan Enterprises LLP
Avhan Enterprises is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 02 September 2025 (1 year old) and is registered under LLPIN ACR-0227.
Avhan Enterprises has 2 current designated partners:
- Rajan Vijay Kumar Singh - Designated Partner
- Jimmy Ajay Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avhan Enterprises is ACR-0227. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avhan Enterprises was incorporated on 02 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Avhan Enterprises is at Office No. 101 B Wing, Great Eastern Summit, Thane, Maharashtra, India – 400614.
The total obligation of contribution is ₹10,000.
Avhan Enterprises can be reached at its registered office: Office No. 101 B Wing, Great Eastern Summit, Thane, Maharashtra, India – 400614.
Avhan Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.