Awi Advisors India LLP
About Awi Advisors India LLP
Data last updated:
Awi Advisors India LLP is a limited liability partnership (LLP) based in Mumbai, 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 24 February 2020.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-0251. Its GSTIN is 27ABRFA2461P1ZT (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Vishal Chandrakant Negandhi and Rashmi Vishal Negandhi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at F 83 Profit Centre Gate No 1 Near Pizza Hut Mahavir Nagar Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹5.58 Cr. For the same year it recorded a net profit of ₹12.19 Lakh (net margin 2.2%) and EBITDA of ₹18.41 Lakh (EBITDA margin 3.3%).
The LLP has about 11 employees on its provident fund (EPFO) records.
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- Registered AddressF 83 Profit Centre Gate No 1 Near Pizza Hut Mahavir Nagar Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
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Financials of Awi Advisors India LLP FY 2025 filings available
Awi Advisors India LLP reported revenue of ₹5.58 Cr for FY 2021.
Financial Statement Summary of Awi Advisors India LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | ₹5.58 Cr | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | ₹12.19 Lakh | •••• |
| 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 Awi Advisors India LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | 2.2% | •••• |
| 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 Awi Advisors India are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Awi Advisors India LLP
Awi Advisors India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Chandrakant Negandhi | Designated Partner | 24 Feb 2020 | 6 Years 7 Months | Current |
| Rashmi Vishal Negandhi Also directs: Induscircle Corporate & Trustee Services LLP, Dreamcorn Ventures India LLP, Unitas Global India Private Limited and 5 more | Designated Partner | 24 Feb 2020 | 6 Years 7 Months | Current |
Ownership and Shareholding of Awi Advisors India LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Awi Advisors India LLP
Awi Advisors India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Awi Advisors India LLP
Awi Advisors India LLP has a workforce of 14 employees as of Apr 05, 2024.
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.
Recent Activity on Awi Advisors India LLP
Awi Advisors India LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Rashmi Vishal Negandhi was appointed as Designated Partner on 24 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Awi Advisors India 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 Awi Advisors India 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 Awi Advisors India 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.
GST Compliance of Awi Advisors India LLP
Awi Advisors India has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABRFA2461P1ZT | Maharashtra | Active | 12 May 2020 |
| 29ABRFA2461P1ZP | Karnataka | Active | 24 Jun 2020 |
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.
MCA Filings & Documents of Awi Advisors India 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.
Frequently Asked Questions about Awi Advisors India LLP
Awi Advisors India 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.
Awi Advisors India is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 24 February 2020 and is registered under LLPIN AAS-0251. The LLP may be struck off soon - caution is advised.
Awi Advisors India has 2 current designated partners:
- Vishal Chandrakant Negandhi - Designated Partner
- Rashmi Vishal Negandhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Awi Advisors India is AAS-0251. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Awi Advisors India was incorporated on 24 February 2020. It is registered with the Registrar of Companies, Mumbai.
The registered office of Awi Advisors India is at F 83 Profit Centre Gate No 1 Near Pizza Hut Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
Awi Advisors India reported revenue of ₹5.58 Cr for FY 2021.
The total obligation of contribution is ₹10,000.
Awi Advisors India reported a net profit of ₹12.19 Lakh (net margin 2.2%) and EBITDA of ₹18.41 Lakh (EBITDA margin 3.3%) for FY 2021, as per its filed financial statements.
The GSTIN of Awi Advisors India is 27ABRFA2461P1ZT, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29ABRFA2461P1ZP (Karnataka).