Avvilon Trades Llp

Avvilon Trades Llp - business services in Surat, Gujarat, India. FY 2026 financials and compliance.
LLPIN ACM-7125 Incorporated 17 March 2025 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Last financials
Mar 2025
Balance sheet date

About Avvilon Trades Llp

Data last updated: 04 February 2026

Avvilon Trades Llp is a limited liability partnership company based in Surat, Gujarat, India. Incorporated on 17 March 2025.

Registered with ROC Ahmedabad under LLPIN ACM-7125.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Avvilon Trades Llp. It is led by designated partners Jehan Darayus Variava and Pervin Aspi Gandhi.

Accounts filed on 31 March 2025. Office: Surat, Gujarat.

Company Details of Avvilon Trades Llp
LLPIN ACM-7125
Incorporation Date 17 March 2025
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Jehan Darayus Variava Designated Partner Pervin Aspi Gandhi Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    H No. 1/1902 Block D 4Th Floor Chowky Street Flat 504, Opp. Police Gate, Surat, Gujarat, India – 395001
Company report
Avvilon Trades Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Avvilon Trades Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Avvilon Trades Llp

Avvilon Trades Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Jehan Darayus Variava
Also directs: Tembo Exim Private Limited, Avilon Exim Private Limited
Designated Partner 17 Mar 2025 1 Years 3 Months Current
Pervin Aspi Gandhi
Also directs: Avilon Exim Private Limited
Designated Partner 17 Mar 2025 1 Years 3 Months Current
View all designated partners

Financials of Avvilon Trades Llp FY 2025 filings available

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Revenue
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Profit
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Avvilon Trades Llp

Avvilon Trades Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Avvilon Trades Llp

View historical data on people associated with Avvilon Trades Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Avvilon Trades Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Avvilon Trades Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Avvilon Trades Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Avvilon Trades Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Avvilon Trades Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Avvilon Trades Llp

MSME Payment Delays by Avvilon Trades Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Avvilon Trades Llp

Subsidiaries & Group Companies of Avvilon Trades Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Avvilon Trades Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Avvilon Trades Llp

MCA Filings & Documents of Avvilon Trades Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Avvilon Trades Llp

Activity
31 Mar 2025
Avvilon Trades Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Avvilon Trades Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
17 Mar 2025
Jehan Darayus Variava was appointed as a Designated Partner on 17 Mar 2025 & has been associated with this company since 1 year 3 months.
Directors
17 Mar 2025
Pervin Aspi Gandhi was appointed as a Designated Partner on 17 Mar 2025 & has been associated with this company since 1 year 3 months.
Activity
17 Mar 2025
Avvilon Trades Llp was registered on 17 Mar 2025 with Roc Ahmedabad & aged 1 year 3 months as per MCA records.

Frequently Asked Questions about Avvilon Trades Llp

Avvilon Trades Llp is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 17 March 2025 (1 year old) and is registered under LLPIN ACM-7125.

The current designated partners of Avvilon Trades Llp are:

Avvilon Trades Llp can be reached at the registered office: H No. 11902 Block D 4Th Floor Chowky Street Flat 504, Opp. Police Gate, Surat, Gujarat, India – 395001.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at H No. 11902 Block D 4Th Floor Chowky Street Flat 504, Opp. Police Gate, Surat, Gujarat, India – 395001.

Avvilon Trades Llp was incorporated on 17 March 2025, making it 1 year old. Registered with ROC Ahmedabad.

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