Avinash Vanijya LLP
About Avinash Vanijya LLP
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Avinash Vanijya LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 30 July 2019, the LLP has been in operation for over 7 years.
Registered with ROC Kolkata under LLPIN AAQ-1095.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Usha Chand and Sangeeta Poddar.
Accounts filed on 31 March 2025. Office: 11/3M Old Ballygunge 2Nd Lane 1St Floor, Kolkata, West Bengal, India – 700019.
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- Registered Address11/3M Old Ballygunge 2Nd Lane 1St Floor, Kolkata, West Bengal, India – 700019
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Avinash Vanijya LLP
Avinash Vanijya has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Chand | Designated Partner | 30 Jul 2019 | 7 Years 2 Months | Current |
| Sangeeta Poddar Also directs: Dasham Marketting & Finance PVT LTD, Mangalam Trafin Private Limited, Cee Empee Investments PVT LTD and 1 more | Designated Partner | 30 Jul 2019 | 7 Years 2 Months | Current |
Financials of Avinash Vanijya LLP FY 2025 filings available
Ten-year financial statements for Avinash Vanijya LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Avinash Vanijya
Avinash Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinash Vanijya
Employment history and EPFO contributions of people linked to Avinash Vanijya.
Employee and EPFO history for Avinash Vanijya LLP
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 Avinash Vanijya
GST registrations and filing compliance for Avinash Vanijya LLP
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 Avinash Vanijya
Credit ratings, litigation, and regulatory alerts for Avinash Vanijya LLP
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 Avinash Vanijya
MSME payment history for Avinash Vanijya LLP
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 Avinash Vanijya
Corporate group structure for Avinash Vanijya LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Avinash Vanijya
MCA filings and documents for Avinash Vanijya LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Avinash Vanijya
Frequently Asked Questions about Avinash Vanijya LLP
Avinash Vanijya is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 30 July 2019 (7+ years old) and is registered under LLPIN AAQ-1095.
The current designated partners of Avinash Vanijya are:
- Usha Chand - Designated Partner
- Sangeeta Poddar - Designated Partner
The primary industry of Avinash Vanijya is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Avinash Vanijya can be reached at the registered office: 113M Old Ballygunge 2Nd Lane 1St Floor, Kolkata, West Bengal, India – 700019.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at 113M Old Ballygunge 2Nd Lane 1St Floor, Kolkata, West Bengal, India – 700019.