Avi India International Llp
Imports and trades rice globally through partnerships with major commodity traders.
2017 | Raipur, Chattisgarh (India) | Active
Avi India International Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.02 Cr
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 90.00 Cr
- Satisfied Charges ₹ 37.00 Cr
About Avi India International Llp
Avi India International Llp (AIIL) is 7 Year, 10 Months old Limited Liability Partnership 04 April 2017. Its registered office is in Raipur, Chattisgarh, 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 1.02 Cr as per MCA.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAJ-0627
- Incorporation Date
04 Apr 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Chhattisgarh
- Company Classification
Limited Liability Partnership
Industry
Agriculture
Food and Beverages
Who are the key members and board of directors at Avi India International Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Rakhecha  | Designated Partner | 04-Apr-2017 | Current |
| Sarika Khandelwal | Designated Partner | 30-Apr-2021 | Current |
| Nisha Khandelwal | Designated Partner | 30-Apr-2021 | Current |
Financial Performance of Avi India International Llp.
Enhance accessibility to Avi India International 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 Avi India International Llp?
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Charges (Loans)
Open Charges
₹90.00 Cr
Satisfied Charges
₹37.00 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 90.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2022 | State Bank Of India | ₹90.00 Cr | Open |
| 29 Dec 2021 | Bank Of Baroda | ₹30.00 Cr | Satisfied |
| 08 Jan 2019 | Yes Bank Limited | ₹7.00 Cr | Satisfied |
How Many Employees Work at Avi India International Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Avi India International 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 Avi India International Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Avi India International Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Avi India International Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Chhattisgarh.
- Charges
A charge registered on 29 Dec 2021 via Charge ID 100536052 with Bank Of Baroda was fully satisfied on 11 Jan 2023.
- Charges
A charge with State Bank Of India amounted to Rs. 90.00 Cr with Charge ID 100629089 was registered on 22 Sep 2022.
- Charges
A charge registered on 08 Jan 2019 via Charge ID 100240976 with Yes Bank Limited was fully satisfied on 05 Mar 2022.
- Charges
A charge with Bank Of Baroda amounted to Rs. 30.00 Cr with Charge ID 100536052 was registered on 29 Dec 2021.
- Director Appointment
Sarika Khandelwal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Apr 2021 & has been associated with this company since 3 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Avi India International Llp?
Avi India International Llp was incorporated on 04 Apr 2017.
What is Obligation of Contribution of Avi India International Llp?
The Obligation of Contribution of Avi India International Llp is ₹ 1.02 Cr.
Who are the current designated partners & partners of Avi India International Llp?
Currently 3 partners are associated with Avi India International Llp.
Amit Kumar RakhechaSarika KhandelwalNisha Khandelwal- Amit Kumar Rakhecha
- Sarika Khandelwal
- Nisha Khandelwal
What is the registered address of Avi India International Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Avi India International Llp is Shop No.311 312, Lalganga Business Park Pachpedi Naka, Raipur, Chattisgarh, India, 492001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Avi India International Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Avi India International Llp is AAJ-0627.
What are the total open charges for Avi India International Llp?
As per the financial statements for fiscal Year 0, The total open charges for Avi India International Llp amount to ₹ 90.00 Cr.
When was the last Balance Sheet of Avi India International Llp filed with the ROC?
The most recent Balance Sheet for Avi India International Llp was filed with the ROC on 31 Mar 2023.