Avyan Ply LLP
About Avyan Ply LLP
Data last updated:
Avyan Ply LLP is a limited liability partnership (LLP) based in Ranchi, Jharkhand, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAK-5883. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Khushboo Modi and Vishal Modi.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Modi Bhawan Near Durga Mandir Opp. Bakri Bazar Cart Sarai Road Upper Bazar, Ranchi, Jharkhand, India – 834001.
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- Registered AddressModi Bhawan Near Durga Mandir Opp. Bakri Bazar Cart Sarai Road Upper Bazar, Ranchi, Jharkhand, India – 834001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Avyan Ply LLP
Avyan Ply has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushboo Modi | Designated Partner | 14 Sep 2017 | 9 Years 0 Months | Current |
| Vishal Modi Also directs: Centaurus Estates Private Limited | Designated Partner | 14 Sep 2017 | 9 Years 0 Months | Current |
Financials of Avyan Ply LLP FY 2020 filings available
Financial Statement Summary of Avyan Ply LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Avyan Ply LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Avyan Ply are in the company report.
Financial statements from FY 2018
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 Avyan Ply LLP
Avyan Ply LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avyan Ply LLP
Employment history and EPFO contributions of people linked to Avyan Ply.
Employee and EPFO history
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 Avyan Ply LLP
Avyan Ply has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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 Avyan Ply LLP
Credit ratings, litigation, and regulatory alerts
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 Avyan Ply LLP
MSME payment history
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 Avyan Ply LLP
Corporate group structure
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 Avyan Ply LLP
MCA filings and documents
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 Avyan Ply LLP
Frequently Asked Questions about Avyan Ply LLP
Avyan Ply is an active limited liability partnership based in Ranchi, Jharkhand, India. The LLP works in wholesale, within the business services industry. It was incorporated on 14 September 2017 (9+ years old) and is registered under LLPIN AAK-5883.
Avyan Ply has 2 current designated partners:
- Khushboo Modi - Designated Partner
- Vishal Modi - Designated Partner
No. Avyan Ply has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Avyan Ply is AAK-5883. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avyan Ply was incorporated on 14 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ranchi.
The registered office of Avyan Ply is at Modi Bhawan Near Durga Mandir Opp. Bakri Bazar Cart Sarai Road Upper Bazar, Ranchi, Jharkhand, India – 834001.
The total obligation of contribution is ₹1 Lakh.
Avyan Ply operates in the business services industry, in the wholesale segment.
Avyan Ply can be reached at its registered office: Modi Bhawan Near Durga Mandir Opp. Bakri Bazar Cart Sarai Road Upper Bazar, Ranchi, Jharkhand, India – 834001.