MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-17-0016652
Avv Overseas LLP
Avv Overseas LLP - wood in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹6.25 Cr
Satisfied ₹5.64 Cr
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About Avv Overseas LLP
Data last updated:
Avv Overseas LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the wood and of products of wood and cork segment of the wood and timber products sector. It was incorporated on 17 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAD-7773. Its GSTIN is 24ABCFA1905H1Z0 (Gujarat).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Sushil Maloo and Deepak Maloo.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No 26 Muktanand Nagar Gopalpura Bye Pass, Jaipur, Rajasthan, India – 302018.
As per MCA filings, the LLP has open charges of ₹6.25 Cr and satisfied charges of ₹5.64 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Avv Overseas LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0016652).
Company details
LLPIN AAD-7773
Incorporation Date 17 April 2015
Total Obligation of Contribution ₹50 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-RJ-17-0016652
Recognitions & Rankings of Avv Overseas
Contact details
Avv Overseas LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressShop No 26 Muktanand Nagar Gopalpura Bye Pass, Jaipur, Rajasthan, India – 302018
- IndustryWood, Wood and Of Products Of Wood and Cork, Manufacturing
Comprehensive company report
Avv Overseas LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Avv Overseas LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Avv Overseas LLP, buy the company report.
Designated partners of Avv Overseas LLP
Avv Overseas has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Maloo Also directs: Worthwhile Building Solutions Private Limited | Designated Partner | 17 Apr 2015 | 11 Years 6 Months | Current |
| Deepak Maloo Also directs: Worthwhile Building Solutions Private Limited | Designated Partner | 17 Apr 2015 | 11 Years 6 Months | Current |
Charges & borrowings
Open charges
₹6.25 Cr
Satisfied charges
₹5.64 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2015 | 10576189 | Hdfc Bank Limited | ₹6.25 Cr | Open | |
| 12 Oct 2017 | 100194237 | Indusind Bank Ltd. | ₹5.64 Cr | Satisfied |
To see the full charge records of Avv Overseas LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Avv Overseas LLP has 1 court case on record: 1 filed by Avv Overseas. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 2 others | Disposed |
To see the full case history of Avv Overseas LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avv Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avv Overseas has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABCFA1905H1Z0 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avv Overseas LLP, buy the company report.
Recent activity
Avv Overseas LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Deepak Maloo was appointed as Designated Partner on 17 Apr 2015.
AGM
Avv Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Avv Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Hdfc Bank Limited of Rs. 625.00 Lakh registered on 20 Jun 2015 with Charge ID 10576189 was modified on 25 Jan 2024.
Charges
A charge registered on 12 Oct 2017 via Charge ID 100194237 with Indusind Bank Ltd. was fully satisfied on 28 Jan 2021.
Charges
A charge with Indusind Bank Ltd. of Rs. 564.00 Lakh registered on 12 Oct 2017 with Charge ID 100194237 was modified on 09 May 2019.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 564.00 Lakh with Charge ID 100194237 was registered on 12 Oct 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 625.00 Lakh with Charge ID 10576189 was registered on 20 Jun 2015.
Appointed
Deepak Maloo was appointed as Designated Partner.
Appointed
Sushil Maloo was appointed as Designated Partner.
Incorporation
17 Apr 2015
Avv Overseas Llp was registered on 17 Apr 2015 with Roc Jaipur & aged 11 years 6 months as per MCA records.
Frequently asked questions
Avv Overseas is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in wood and of products of wood and cork, within the wood industry. It was incorporated on 17 April 2015 (11+ years old) and is registered under LLPIN AAD-7773.
Avv Overseas has 2 current designated partners:
- Sushil Maloo - Designated Partner
- Deepak Maloo - Designated Partner
The latest financial statements of Avv Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Avv Overseas is 24ABCFA1905H1Z0, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Avv Overseas is AAD-7773. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avv Overseas has 1 court case on record: 1 filed by the LLP.
Avv Overseas was incorporated on 17 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Jaipur.
Deepak Maloo was appointed as Designated Partner on 17 Apr 2015. Sushil Maloo was appointed as Designated Partner on 17 Apr 2015.
Yes, Avv Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-17-0016652).
The registered office of Avv Overseas is at Shop No 26 Muktanand Nagar Gopalpura Bye Pass, Jaipur, Rajasthan, India – 302018.