Avi Tea Sales LLP
About Avi Tea Sales LLP
Data last updated:
Avi Tea Sales LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 18 December 2019.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-3511.
The LLP had a total obligation of contribution of ₹11.21 Lakh. It was led by designated partners Beena Nirmalkumar Choukhany and Achal Nirmal Choukhany.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 405 Sahajanand Shopping Centre Shahibaug, Ahmedabad, Gujarat, India – 380004.
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- Registered Address405 Sahajanand Shopping Centre Shahibaug, Ahmedabad, Gujarat, India – 380004
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Avi Tea Sales LLP
Avi Tea Sales has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beena Nirmalkumar Choukhany | Designated Partner | 18 Dec 2019 | 6 Years 9 Months | As last reported |
| Achal Nirmal Choukhany | Designated Partner | 18 Dec 2019 | 6 Years 9 Months | As last reported |
Financials of Avi Tea Sales LLP FY 2022 filings available
Financial Statement Summary of Avi Tea Sales LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| 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 Avi Tea Sales LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| 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 Avi Tea Sales are in the company report.
Financial statements from FY 2020
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.
Charges & Borrowings of Avi Tea Sales LLP
Avi Tea Sales LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avi Tea Sales LLP
Employment history and EPFO contributions of people linked to Avi Tea Sales.
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.
GST Compliance of Avi Tea Sales 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avi Tea Sales 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 Avi Tea Sales 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 Avi Tea Sales 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.
MCA Filings & Documents of Avi Tea Sales 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.
Recent Activity on Avi Tea Sales LLP
Frequently Asked Questions about Avi Tea Sales LLP
Avi Tea Sales 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.
Avi Tea Sales was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 18 December 2019 and is registered under LLPIN AAR-3511. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Avi Tea Sales had 2 designated partners:
- Beena Nirmalkumar Choukhany - Designated Partner
- Achal Nirmal Choukhany - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avi Tea Sales is AAR-3511. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Avi Tea Sales is at 405 Sahajanand Shopping Centre Shahibaug, Ahmedabad, Gujarat, India – 380004.
Avi Tea Sales was incorporated on 18 December 2019. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹11.21 Lakh.
Avi Tea Sales operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Avi Tea Sales can be reached at its registered office: 405 Sahajanand Shopping Centre Shahibaug, Ahmedabad, Gujarat, India – 380004.