Avnija Enterprise LLP
About Avnija Enterprise LLP
Data last updated:
Avnija Enterprise LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-9019. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Megha and Manish Tiwari.
The registered office is at 82 A Pocket A 1 Mayur Vihar Phase 3, Delhi, India – 110096.
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- Registered Address82 A Pocket A 1 Mayur Vihar Phase 3, Delhi, India – 110096
- 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
Financials of Avnija Enterprise LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Avnija Enterprise LLP
Avnija Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Megha | Designated Partner | 16 Dec 2021 | 4 Years 9 Months | Current |
| Manish Tiwari | Designated Partner | 16 Dec 2021 | 4 Years 9 Months | Current |
Charges & Borrowings of Avnija Enterprise LLP
Avnija Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avnija Enterprise LLP
Employment history and EPFO contributions of people linked to Avnija Enterprise.
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
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Recent Activity on Avnija Enterprise LLP
Avnija Enterprise LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Manish Tiwari was appointed as Designated Partner on 16 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Avnija Enterprise 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
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MSME Payment Delays by Avnija Enterprise 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
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Subsidiaries & Group Companies of Avnija Enterprise 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
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GST Compliance of Avnija Enterprise LLP
Avnija Enterprise has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Avnija Enterprise 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 Avnija Enterprise LLP
Avnija Enterprise is an active limited liability partnership based in Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 December 2021 (5+ years old) and is registered under LLPIN AAZ-9019.
Avnija Enterprise has 2 current designated partners:
- Megha - Designated Partner
- Manish Tiwari - Designated Partner
No. Avnija Enterprise has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Avnija Enterprise is AAZ-9019. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avnija Enterprise was incorporated on 16 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Manish Tiwari was appointed as Designated Partner on 16 Dec 2021. Megha was appointed as Designated Partner on 16 Dec 2021.
The registered office of Avnija Enterprise is at 82 A Pocket A 1 Mayur Vihar Phase 3, Delhi, India – 110096.
The total obligation of contribution is ₹1 Lakh.
Avnija Enterprise operates in the business services industry, in the wholesale segment.
Avnija Enterprise can be reached at its registered office: 82 A Pocket A 1 Mayur Vihar Phase 3, Delhi, India – 110096.