Avyn Commodities LLP
About Avyn Commodities LLP
Data last updated:
Avyn Commodities LLP is a limited liability partnership company based in Purnia, Bihar, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 November 2018, the LLP has been in operation for over 8 years.
Registered with ROC Patna under LLPIN AAN-5801.
Capital: a total obligation of contribution of ₹61 Lakh. It is led by designated partners Yash Agarwal and Vineeta Agarwal.
Accounts filed on 31 March 2025. Office: C/O Arun Kumar Panch – Ghordaur Vill – Ghordaur Tola – Sarovyiya, Purnia, Bihar, India – 854325.
As per MCA filings, the LLP has open charges of ₹7.59 Cr and satisfied charges of ₹7.28 Cr on record.
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- Registered AddressC/O Arun Kumar Panch – Ghordaur Vill – Ghordaur Tola – Sarovyiya, Purnia, Bihar, India – 854325
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Avyn Commodities LLP
Avyn Commodities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Agarwal | Designated Partner | 27 Nov 2018 | 7 Years 10 Months | Current |
| Vineeta Agarwal Also directs: Avyn Enterprises Private Limited., Avyn Impex Private Limited | Designated Partner | 27 Nov 2018 | 7 Years 10 Months | Current |
Financials of Avyn Commodities LLP FY 2025 filings available
Ten-year financial statements for Avyn Commodities 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 Avyn Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2025 | Icici Bank Limited | ₹2.6 Cr | Open |
| 07 Feb 2025 | Icici Bank Limited | ₹4.99 Cr | Open |
| 29 May 2024 | Idbi Bank Limited | ₹3 Cr | Satisfied |
| 09 Feb 2022 | Idbi Bank Limited | ₹2.25 Cr | Satisfied |
| 04 Jun 2020 | Idbi Bank Limited | ₹8 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Avyn Commodities
Employment history and EPFO contributions of people linked to Avyn Commodities.
Employee and EPFO history for Avyn Commodities 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 Avyn Commodities
GST registrations and filing compliance for Avyn Commodities 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 Avyn Commodities
Credit ratings, litigation, and regulatory alerts for Avyn Commodities 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 Avyn Commodities
MSME payment history for Avyn Commodities 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 Avyn Commodities
Corporate group structure for Avyn Commodities 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 Avyn Commodities
MCA filings and documents for Avyn Commodities 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 Avyn Commodities
Frequently Asked Questions about Avyn Commodities LLP
Avyn Commodities is an active limited liability partnership in the business services sector based in Purnia, Bihar, India. It was incorporated on 27 November 2018 (8+ years old) and is registered under LLPIN AAN-5801.
The current designated partners of Avyn Commodities are:
- Yash Agarwal - Designated Partner
- Vineeta Agarwal - Designated Partner
The primary industry of Avyn Commodities is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Avyn Commodities can be reached at the registered office: CO Arun Kumar Panch – Ghordaur Vill – Ghordaur Tola – Sarovyiya, Purnia, Bihar, India – 854325.
The total obligation of contribution is ₹61 Lakh.
The LLP has its registered office at CO Arun Kumar Panch – Ghordaur Vill – Ghordaur Tola – Sarovyiya, Purnia, Bihar, India – 854325.