Avph Associates LLP
About Avph Associates LLP
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Avph Associates LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 01 September 2016.
Registered with ROC Delhi under LLPIN AAH-2960.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners including Annu Sharma and Praveen Kumar Kalabi.
Accounts filed on 31 March 2017. Office: B – 72 2Nd Floor Ashok Vihar Phase – 1, Delhi, Delhi, India – 110052.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 72 2Nd Floor Ashok Vihar Phase – 1, Delhi, Delhi, India – 110052
- IndustryBusiness Services, Other Services
- 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 Avph Associates LLP
Avph Associates has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annu Sharma | Designated Partner | 01 Sep 2016 | 10 Years 1 Months | As last reported |
| Praveen Kumar Kalabi | Designated Partner | 01 Sep 2016 | 10 Years 1 Months | As last reported |
| Harish Gureja | Designated Partner | 01 Sep 2016 | 10 Years 1 Months | As last reported |
Financials of Avph Associates LLP FY 2017 filings available
Ten-year financial statements for Avph Associates 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 Avph Associates
Avph Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avph Associates
Employment history and EPFO contributions of people linked to Avph Associates.
Employee and EPFO history for Avph Associates LLP
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 Avph Associates
GST registrations and filing compliance for Avph Associates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avph Associates
Credit ratings, litigation, and regulatory alerts for Avph Associates LLP
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 Avph Associates
MSME payment history for Avph Associates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avph Associates
Corporate group structure for Avph Associates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avph Associates
MCA filings and documents for Avph Associates 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
Verified entity values are shown only after access is granted.
Recent Activity on Avph Associates
Frequently Asked Questions about Avph Associates LLP
Avph Associates has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avph Associates is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 01 September 2016 and is registered under LLPIN AAH-2960. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Avph Associates are:
- Annu Sharma - Designated Partner
- Praveen Kumar Kalabi - Designated Partner
- Harish Gureja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avph Associates is AAH-2960. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Avph Associates is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 72 2Nd Floor Ashok Vihar Phase – 1, Delhi, Delhi, India – 110052.