Avneel Ventures LLP
About Avneel Ventures LLP
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Avneel Ventures LLP is a limited liability partnership company based in Shrirampur, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in manufacturing, a part of the broader chemicals sector. Incorporated on 22 December 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAZ-9771.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amruta Anil Agrawal and Shweta Nikhil Godha.
Accounts filed on 31 March 2023. Office: C/O Satish Shantilal Godha Ward No 7 I Ward No 7 I, Shrirampur, Maharashtra, India – 413709.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressC/O Satish Shantilal Godha Ward No 7 I Ward No 7 I, Shrirampur, Maharashtra, India – 413709
- IndustryChemicals, Manufacturing, Chemicals And Chemical Products
- 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 Avneel Ventures LLP
Avneel Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amruta Anil Agrawal | Designated Partner | 22 Dec 2021 | 4 Years 9 Months | Current |
| Shweta Nikhil Godha | Designated Partner | 22 Dec 2021 | 4 Years 9 Months | Current |
Financials of Avneel Ventures LLP FY 2023 filings available
Ten-year financial statements for Avneel Ventures LLP
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 Avneel Ventures
Avneel Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avneel Ventures
Employment history and EPFO contributions of people linked to Avneel Ventures.
Employee and EPFO history for Avneel Ventures 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 Avneel Ventures
GST registrations and filing compliance for Avneel Ventures 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 Avneel Ventures
Credit ratings, litigation, and regulatory alerts for Avneel Ventures 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 Avneel Ventures
MSME payment history for Avneel Ventures 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 Avneel Ventures
Corporate group structure for Avneel Ventures 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 Avneel Ventures
MCA filings and documents for Avneel Ventures 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 Avneel Ventures
Frequently Asked Questions about Avneel Ventures LLP
Avneel Ventures is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Avneel Ventures is a company pending strike off, currently registered as a limited liability partnership in the chemicals sector based in Shrirampur, Maharashtra, India. It was incorporated on 22 December 2021 and is registered under LLPIN AAZ-9771. The LLP may be struck off soon - caution is advised.
The current designated partners of Avneel Ventures are:
- Amruta Anil Agrawal - Designated Partner
- Shweta Nikhil Godha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avneel Ventures is AAZ-9771. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Avneel Ventures is chemicals. The LLP specifically operates in manufacturing.
Avneel Ventures can be reached at the registered office: CO Satish Shantilal Godha Ward No 7 I Ward No 7 I, Shrirampur, Maharashtra, India – 413709.