Avyn Commodities Llp
Founded in 2018 and headquartered in Bihar, India.
2018 | Araria, Bihar (India) | Active
Avyn Commodities Llp Profile
Key Indicators
- Obligation of Contribution ₹ 6.10 M
- Company Age 6 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.98 Cr
- Satisfied Charges ₹ 2.50 M
About Avyn Commodities Llp
Avyn Commodities Llp (ACL) is 6 Year, 6 Months old Limited Liability Partnership 27 November 2018. Its registered office is in Araria, Bihar, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 6.10 M as per MCA.
Company Details
- Location
Araria, Bihar, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-5801
- Incorporation Date
27 Nov 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Patna
- Company Classification
Limited Liability Partnership
Industry
Business Services
Avyn Commodities Llp
Explore comprehensive data for Avyn Commodities Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avyn Commodities Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yash Agarwal  | Designated Partner | 27-Nov-2018 | Current |
| Vineeta Agarwal | Designated Partner | 27-Nov-2018 | Current |
Financial Performance of Avyn Commodities Llp.
Enhance accessibility to Avyn Commodities 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avyn Commodities Llp?
Unlock access to Avyn Commodities 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.
Related Corporates (Common Directorship)
- Avyn Enterprises Private Limited.
Yash Agarwal and Vineeta Agarwal are mutual person
- Kasba Agro Private Limited
Yash Agarwal is a mutual person
- Fairmount Urban Realtors Private Limited
Yash Agarwal is a mutual person
- Avyn Impex Private Limited
Vineeta Agarwal is a mutual person
Charges (Loans)
Open Charges
₹29.80 M
Satisfied Charges
₹2.50 M
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 2.98 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2022 | Idbi Bank Limited | ₹2.25 Cr | Open |
| 04 Jun 2020 | Idbi Bank Limited | ₹0.80 M | Open |
| 25 Oct 2019 | Idbi Bank Limited | ₹6.50 M | Open |
| 16 Feb 2019 | Idbi Bank Limited | ₹2.50 M | Satisfied |
How Many Employees Work at Avyn Commodities Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Avyn Commodities 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 Avyn Commodities Llp's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Avyn Commodities Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Avyn Commodities Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Patna.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 22.50 M with Charge ID 100631284 was registered on 09 Feb 2022.
- Charges
A charge with Idbi Bank Limited of Rs. 6.50 M registered on 25 Oct 2019 with Charge ID 100307732 was modified on 09 Feb 2022.
- Charges
A charge registered on 16 Feb 2019 via Charge ID 100247008 with Idbi Bank Limited was fully satisfied on 24 Sep 2020.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 0.80 M with Charge ID 100371045 was registered on 04 Jun 2020.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 6.50 M with Charge ID 100307732 was registered on 25 Oct 2019.
Frequently asked questions
What is the Incorporation or founding date of Avyn Commodities Llp?
Avyn Commodities Llp was incorporated on 27 Nov 2018.
What is Obligation of Contribution of Avyn Commodities Llp?
The Obligation of Contribution of Avyn Commodities Llp is ₹ 6.10 M.
Who are the current designated partners & partners of Avyn Commodities Llp?
Currently 2 partners are associated with Avyn Commodities Llp.
Yash AgarwalVineeta Agarwal- Yash Agarwal
- Vineeta Agarwal
What is the registered address of Avyn Commodities Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Avyn Commodities Llp is C/O Arun Kumar Panch-Ghordaur Vill-Ghordaur Tola-Sarovyiya, Na Purnia, Araria, Bihar, India, 854325.
What is the Limited Liability Partnership Identification Number (LLPIN) of Avyn Commodities Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Avyn Commodities Llp is AAN-5801.
What are the total open charges for Avyn Commodities Llp?
As per the financial statements for fiscal Year 0, The total open charges for Avyn Commodities Llp amount to ₹ 2.98 Cr.
When was the last Balance Sheet of Avyn Commodities Llp filed with the ROC?
The most recent Balance Sheet for Avyn Commodities Llp was filed with the ROC on 31 Mar 2023.
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