It is a wood limited liability partnership based in Jaipur, Rajasthan, India, established in 2015.
2015 | Jaipur, Rajasthan, India | ActiveAvv Overseas Llp, a active limited liability partnership, was established on 17 April 2015 in Jaipur, Rajasthan, India. Engaging in wood and of products of wood and cork within the wood sector, it holds LLPIN: AAD-7773. Registered under ROC Roc Jaipur. It has total obligation of contribution of ₹5.00 M.
Its leadership includes Sushil Maloo (Designated Partner), Deepak Maloo (Designated Partner). It holds ₹6.25 Cr open charges and ₹5.64 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Shop No 26 Muktanand Nagar Gopalpura Bye Pass, Jaipur, Rajasthan, 302018.
AAD-7773
17 April 2015
₹5.00 M
Roc Jaipur
Active
Explore comprehensive insights into Avv Overseas Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Maloo | Designated Partner | 17 Apr 2015 | Current |
| Deepak Maloo | Designated Partner | 17 Apr 2015 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Avv Overseas Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Avv Overseas Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹62,500,000.00
₹56,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2015 | Hdfc Bank Limited | ₹6.25 Cr | Open |
| 12 Oct 2017 | Indusind Bank Ltd. | ₹5.64 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Avv Overseas Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Avv Overseas Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avv Overseas Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Avv Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Avv Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was completed.
The activity A charge with Hdfc Bank Limited of Rs. 62.50 M registered on 20 Jun 2015 with Charge ID 10576189 was modified on 25 Jan 2024. was completed.
A charge registered on 12 Oct 2017 via Charge ID 100194237 with Indusind Bank Ltd. was fully satisfied on 28 Jan 2021. was recorded as a recent event.
A charge with Indusind Bank Ltd. of Rs. 56.40 M registered on 12 Oct 2017 with Charge ID 100194237 was modified on 09 May 2019. was recorded as a recent event.
The activity A charge with Indusind Bank Ltd. amounted to Rs. 56.40 M with Charge ID 100194237 was registered on 12 Oct 2017. was completed.
The LLPIN of Avv Overseas Llp is AAD-7773.
Avv Overseas Llp is headquartered at Shop No 26 Muktanand Nagar Gopalpura Bye Pass, Jaipur, Rajasthan, 302018.
Avv Overseas Llp was incorporated on 17 April 2015.
The current directors of Avv Overseas Llp are
The primary industry of Avv Overseas Llp is Wood.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX