Avinya Overseas LLP
About Avinya Overseas LLP
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Avinya Overseas LLP is a limited liability partnership company based in Ahmadabad City, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 29 November 2023.
Registered with ROC Ahmedabad under LLPIN ACE-1608.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bharti Mitul Prajapati and Divyanshu Yashwantbhai Kapadiya.
Accounts filed on 31 March 2025. Office: Ahmadabad City, Gujarat.
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- Registered Address218 – A Guj Gin Mfg Co Ltd, O/S. Prem Darwaja, Ahmadabad City, Gujarat, India – 380016
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Avinya Overseas LLP
Avinya Overseas has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Mitul Prajapati | Designated Partner | 29 Nov 2023 | 2 Years 10 Months | Current |
| Divyanshu Yashwantbhai Kapadiya | Designated Partner | 24 Jun 2024 | 2 Years 3 Months | Current |
Financials of Avinya Overseas LLP FY 2025 filings available
Ten-year financial statements for Avinya Overseas LLP
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 Avinya Overseas
Avinya Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinya Overseas
Employment history and EPFO contributions of people linked to Avinya Overseas.
Employee and EPFO history for Avinya Overseas 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 Avinya Overseas
GST registrations and filing compliance for Avinya Overseas 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 Avinya Overseas
Credit ratings, litigation, and regulatory alerts for Avinya Overseas 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 Avinya Overseas
MSME payment history for Avinya Overseas 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 Avinya Overseas
Corporate group structure for Avinya Overseas LLP
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 Avinya Overseas
MCA filings and documents for Avinya Overseas LLP
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 Avinya Overseas
Frequently Asked Questions about Avinya Overseas LLP
Avinya Overseas is an active limited liability partnership in the business services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 29 November 2023 (3+ years old) and is registered under LLPIN ACE-1608.
The current designated partners of Avinya Overseas are:
- Bharti Mitul Prajapati - Designated Partner
- Divyanshu Yashwantbhai Kapadiya - Designated Partner
The primary industry of Avinya Overseas is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Avinya Overseas can be reached at the registered office: 218 – A Guj Gin Mfg Co Ltd, OS. Prem Darwaja, Ahmadabad City, Gujarat, India – 380016.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 218 – A Guj Gin Mfg Co Ltd, OS. Prem Darwaja, Ahmadabad City, Gujarat, India – 380016.