Avinay Trading LLP
About Avinay Trading LLP
Data last updated:
Avinay Trading LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-9778.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Viral Ashokkumar Modi and Shah Nishith Rajeshbhai.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at B – 16 Swaminarayan Avenue Nr. Torrent Power Aec Office 132 Ring Road Naranpura, Ahmedabad, Gujarat, India – 380013.
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- Registered AddressB – 16 Swaminarayan Avenue Nr. Torrent Power Aec Office 132 Ring Road Naranpura, Ahmedabad, Gujarat, India – 380013
- 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 Avinay Trading LLP
Avinay Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viral Ashokkumar Modi | Designated Partner | 22 Apr 2019 | 7 Years 5 Months | Current |
| Shah Nishith Rajeshbhai | Designated Partner | 22 Apr 2019 | 7 Years 5 Months | Current |
Financials of Avinay Trading LLP FY 2022 filings available
Financial Statement Summary of Avinay Trading 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 Avinay Trading 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 Avinay Trading 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 Avinay Trading LLP
Avinay Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinay Trading LLP
Employment history and EPFO contributions of people linked to Avinay Trading.
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 Avinay Trading 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 Avinay Trading 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 Avinay Trading 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 Avinay Trading 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 Avinay Trading 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 Avinay Trading LLP
Frequently Asked Questions about Avinay Trading LLP
Avinay Trading is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 22 April 2019 (7+ years old) and is registered under LLPIN AAO-9778.
Avinay Trading has 2 current designated partners:
- Viral Ashokkumar Modi - Designated Partner
- Shah Nishith Rajeshbhai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avinay Trading is AAO-9778. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avinay Trading was incorporated on 22 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Avinay Trading is at B – 16 Swaminarayan Avenue Nr. Torrent Power Aec Office 132 Ring Road Naranpura, Ahmedabad, Gujarat, India – 380013.
The total obligation of contribution is ₹1 Lakh.
Avinay Trading operates in the business services industry, in the wholesale segment.
Avinay Trading can be reached at its registered office: B – 16 Swaminarayan Avenue Nr. Torrent Power Aec Office 132 Ring Road Naranpura, Ahmedabad, Gujarat, India – 380013.
Avinay Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.