Avsv Enterprises LLP
About Avsv Enterprises LLP
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Avsv Enterprises LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 02 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAO-7480.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shammi Verma and Ashwani Kumar Verma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 07 Sector 19 Noida Gautam Buddha Nagar, Uttar Pradesh, India – 201301.
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- Registered AddressB – 07 Sector 19 Noida Gautam Buddha Nagar, Uttar Pradesh, India – 201301
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
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Designated Partners of Avsv Enterprises LLP
Avsv Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shammi Verma Also directs: DRV Insurance Brokers Private Limited, DRV Portfolio Private Limited, DRV Capital Advisors Private Limited and 1 more | Designated Partner | 02 Apr 2019 | 7 Years 6 Months | Current |
| Ashwani Kumar Verma Also directs: DRV Insurance Brokers Private Limited, DRV Portfolio Private Limited, DRV Capital Advisors Private Limited and 5 more | Designated Partner | 02 Apr 2019 | 7 Years 6 Months | Current |
Financials of Avsv Enterprises LLP FY 2025 filings available
Ten-year financial statements for Avsv Enterprises 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 Avsv Enterprises
Avsv Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avsv Enterprises
Employment history and EPFO contributions of people linked to Avsv Enterprises.
Employee and EPFO history for Avsv Enterprises 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 Avsv Enterprises
GST registrations and filing compliance for Avsv Enterprises 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 Avsv Enterprises
Credit ratings, litigation, and regulatory alerts for Avsv Enterprises 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 Avsv Enterprises
MSME payment history for Avsv Enterprises 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 Avsv Enterprises
Corporate group structure for Avsv Enterprises 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 Avsv Enterprises
MCA filings and documents for Avsv Enterprises 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 Avsv Enterprises
Frequently Asked Questions about Avsv Enterprises LLP
Avsv Enterprises is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 02 April 2019 (7+ years old) and is registered under LLPIN AAO-7480.
Avsv Enterprises has 2 current designated partners:
- Shammi Verma - Designated Partner
- Ashwani Kumar Verma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avsv Enterprises is AAO-7480. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avsv Enterprises was incorporated on 02 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Avsv Enterprises is at B – 07 Sector 19 Noida Gautam Buddha Nagar, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹1 Lakh.
Avsv Enterprises operates in the metals and minerals industry, in the metal retail and distribution segment.
Avsv Enterprises can be reached at its registered office: B – 07 Sector 19 Noida Gautam Buddha Nagar, Uttar Pradesh, India – 201301.
Avsv Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.