Awani Agro Exports LLP
About Awani Agro Exports LLP
Data last updated:
Awani Agro Exports LLP is a limited liability partnership (LLP) based in Kolhapur, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 April 2021.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAW-7231. Its GSTIN is 27ABVFA2821K1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Suvarna Namdev Yadav and Neeta Sameer Kudalkar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at C/O Samir Shashidhar Kudalkar 608 E Ward Shahupuri 2nd Lane, Kolhapur, Maharashtra, India – 416011.
Company details
Contact details
Awani Agro Exports LLP's registered office is in Kolhapur, Maharashtra.
- Registered AddressC/O Samir Shashidhar Kudalkar 608 E Ward Shahupuri 2nd Lane, Kolhapur, Maharashtra, India – 416011
- 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
Financials of Awani Agro Exports LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Awani Agro Exports LLP, buy the company report.
Designated partners of Awani Agro Exports LLP
Awani Agro Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvarna Namdev Yadav | Designated Partner | 14 Apr 2021 | 5 Years 6 Months | Current |
| Neeta Sameer Kudalkar | Designated Partner | 14 Apr 2021 | 5 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Awani Agro Exports LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Awani Agro Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Awani Agro Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABVFA2821K1Z3 | Maharashtra | Active | 18 Nov 2021 |
To see the full GST registrations and return filing status of Awani Agro Exports LLP, buy the company report.
Recent activity
Awani Agro Exports LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Neeta Sameer Kudalkar was appointed as Designated Partner on 14 Apr 2021.
Frequently asked questions
Awani Agro Exports is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Awani Agro Exports is a company pending strike off, currently registered as a limited liability partnership based in Kolhapur, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 14 April 2021 and is registered under LLPIN AAW-7231. The LLP may be struck off soon - caution is advised.
Awani Agro Exports has 2 current designated partners:
- Suvarna Namdev Yadav - Designated Partner
- Neeta Sameer Kudalkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Awani Agro Exports is AAW-7231. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Awani Agro Exports was incorporated on 14 April 2021. It is registered with the Registrar of Companies, Pune.
The registered office of Awani Agro Exports is at CO Samir Shashidhar Kudalkar 608 E Ward Shahupuri 2nd Lane, Kolhapur, Maharashtra, India – 416011.
The latest financial statements of Awani Agro Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Awani Agro Exports is 27ABVFA2821K1Z3, registered in Maharashtra.
Awani Agro Exports operates in the business services industry, in the wholesale segment.
Neeta Sameer Kudalkar was appointed as Designated Partner on 14 Apr 2021. Suvarna Namdev Yadav was appointed as Designated Partner on 14 Apr 2021.
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