Avp Impex LLP
About Avp Impex LLP
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Avp Impex 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 19 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-2448. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Rajni Kaushik and Prince Dhall.
The registered office is at 30 A Gali No.2 New Krishna Nagar Near Vijay Chowk, Delhi, India – 110051.
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- Registered Address30 A Gali No.2 New Krishna Nagar Near Vijay Chowk, Delhi, India – 110051
- 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 Avp Impex LLP
Avp Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajni Kaushik | Designated Partner | 19 Aug 2021 | 5 Years 1 Months | Current |
| Prince Dhall | Designated Partner | 19 Aug 2021 | 5 Years 1 Months | Current |
Financials of Avp Impex 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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Charges & Borrowings of Avp Impex LLP
Avp Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avp Impex LLP
Employment history and EPFO contributions of people linked to Avp Impex.
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 Avp Impex LLP
Avp Impex has 2 GST registrations on record, and all of them have been cancelled or are 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.
Credit Ratings, Litigation & Regulatory Alerts for Avp Impex 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 Avp Impex 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 Avp Impex 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 Avp Impex 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 Avp Impex LLP
Frequently Asked Questions about Avp Impex LLP
Avp Impex is an active limited liability partnership based in Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 19 August 2021 (5+ years old) and is registered under LLPIN AAY-2448.
Avp Impex has 2 current designated partners:
- Rajni Kaushik - Designated Partner
- Prince Dhall - Designated Partner
No. Avp Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Avp Impex is AAY-2448. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avp Impex was incorporated on 19 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Avp Impex is at 30 A Gali No.2 New Krishna Nagar Near Vijay Chowk, Delhi, India – 110051.
The total obligation of contribution is ₹10,000.
Avp Impex operates in the business services industry, in the wholesale segment.
Avp Impex can be reached at its registered office: 30 A Gali No.2 New Krishna Nagar Near Vijay Chowk, Delhi, India – 110051.