Avinyaa Stockbrokers LLP
About Avinyaa Stockbrokers LLP
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Avinyaa Stockbrokers LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It was incorporated on 02 January 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACL-2208.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Usha Suryaratan Daga and Rupali Gaurav Manek.
The registered office is at P No. 5 Temple Road Sir Kasturchand Marg Civil Lines, Opp Hislop College Nagpur (M Corp.) Ta – Nagpur, Maharashtra, India – 440001.
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- Registered AddressP No. 5 Temple Road Sir Kasturchand Marg Civil Lines, Opp Hislop College Nagpur (M Corp.) Ta – Nagpur, Maharashtra, India – 440001
- 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
Financials of Avinyaa Stockbrokers LLP
Financial statements from FY 2025
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.
Designated Partners of Avinyaa Stockbrokers LLP
Avinyaa Stockbrokers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Suryaratan Daga | Designated Partner | 02 Jan 2025 | 1 Years 9 Months | Current |
| Rupali Gaurav Manek | Designated Partner | 02 Jan 2025 | 1 Years 9 Months | Current |
Charges & Borrowings of Avinyaa Stockbrokers LLP
Avinyaa Stockbrokers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinyaa Stockbrokers LLP
Employment history and EPFO contributions of people linked to Avinyaa Stockbrokers.
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.
Recent Activity on Avinyaa Stockbrokers LLP
Avinyaa Stockbrokers LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Rupali Gaurav Manek was appointed as Designated Partner on 02 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Avinyaa Stockbrokers 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 Avinyaa Stockbrokers 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 Avinyaa Stockbrokers 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.
GST Compliance of Avinyaa Stockbrokers 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.
MCA Filings & Documents of Avinyaa Stockbrokers 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.
Frequently Asked Questions about Avinyaa Stockbrokers LLP
Avinyaa Stockbrokers is an active limited liability partnership based in Nagpur, Maharashtra, India. It was incorporated on 02 January 2025 (1 year old) and is registered under LLPIN ACL-2208.
Avinyaa Stockbrokers has 2 current designated partners:
- Usha Suryaratan Daga - Designated Partner
- Rupali Gaurav Manek - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avinyaa Stockbrokers is ACL-2208. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avinyaa Stockbrokers was incorporated on 02 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Rupali Gaurav Manek was appointed as Designated Partner on 02 Jan 2025. Usha Suryaratan Daga was appointed as Designated Partner on 02 Jan 2025.
The registered office of Avinyaa Stockbrokers is at P No. 5 Temple Road Sir Kasturchand Marg Civil Lines, Opp Hislop College Nagpur M Corp. Ta – Nagpur, Maharashtra, India – 440001.
The total obligation of contribution is ₹50,000.
Avinyaa Stockbrokers can be reached at its registered office: P No. 5 Temple Road Sir Kasturchand Marg Civil Lines, Opp Hislop College Nagpur M Corp. Ta – Nagpur, Maharashtra, India – 440001.
Avinyaa Stockbrokers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.