AVAKASH TRADING LLP

LLPIN :AAJ-1280

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 212/2, Off. Soli Poonawalla Road Hadapsar

District: Pune

City: Pune

State: Maharashtra

Country: India

Pincode: 411028

Website: ************

Type of Entity:N/A

Listing Status:Listed

Date of Incorporation:11-Apr-2017

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Strike Off

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

AVAKASH TRADING LLP is a Company, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is AAJ-1280. From a financial perspective, the company has an authorized share capital of INR 0 and a paid-up capital of INR 0. The current status of the company is marked as "Strike Off" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

YOHAN ZAVAREH POONAWALLA

00503409

Designated Partner

11-Apr-2017

Related Companies (36)

Company Name	CIN	Designation	Appointment Date
POONAWALLA GROUP LLP	ACB-9280	Designated Partner	07-Jul-2023
YOHAN POONAWALLA PROJECTS LLP	ACA-6284	Partner	17-Apr-2023
POONAWALLA PROPERTIES PRIVATE LIMITED	U70100PN2015PTC156704	Director	06-Oct-2015
SEVELAC INVESTMENTS PRIVATE LIMITED.	U67110PN1996PTC097402	Beneficial Owner	31-Dec-2019
YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED	U65993PN1995PTC084968	Director	25-Jan-1995
POONAWALLA FINVEST AND AGRO PRIVATE LIMITED	U65993PN1989PTC051541	Director	17-Oct-1990
SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED	U70101PN2003PTC018014	Director	20-Sep-2004
SASWAD INVESTMENT PVT LTD	U65993PN1989PTC051536	Director	21-Sep-2007
POONAWALLA ESTATES PRIVATE LIMITED	U70200PN2015PTC156707	Director	06-Oct-2015
HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD	U65993PN1989PTC051158	Director	21-Mar-2005
YODELSIM HOLDINGS PVT. LTD.	U65993PN1988PTC049504	Director	15-Jan-1990
POONAWALLA RACING AND BREEDING PRIVATE LIMITED	U12140PN1994PTC075977	Director	09-May-1994
INTERVALVE POONAWALLA LIMITED	U29120PN1987PLC044960	Director	15-Jun-2021
THE POONA STUD FARM PRIVATE LIMITED	U01214PN1945PTC004667	Director	15-Oct-1990
CYZA AGRO AND STUD FARMS PRIVATE LIMITED	U01214PN1989PTC050267	Director	18-Jan-1995
POONAWALLA ASTONISH STUD PRIVATE LIMITED	U01214PN2000PTC015174	Director	28-Nov-2002
ASTONISH STUD PRIVATE LIMITED	U01214PN2000PTC015175	Director	19-Mar-2002
EL-O-MATIC (INDIA) PRIVATE LIMITED	U29299PN1989PTC054181	Director	08-Jul-2021
POONAWALLA STUD FARM PRIVATE LIMITED	U29299PN2005PTC021249	Director	24-Sep-2007
POONAWALLA CONSTRUCTIONS PRIVATE LIMITED	U45202PN1998PTC114706	Director	30-Apr-1998
SHELLAC TRADING PRIVATE LIMITED	U51909PN2016PTC165971	Individual Promoter	12-Aug-2016
J P HOTELS PRIVATE LIMITED	U55101PN1982PTC018193	Director	16-Aug-2001
POONAWALLA HOTELS PRIVATE LIMITED	U55101PN2007PTC130221	Director	28-May-2007
POONAWALLA FINANCIALS PRIVATE LIMITED	U65929PN1989PTC051960	Director	30-Sep-1999
ANNILNA INVESTMENT PVT LTD	U65993PN1985PTC037194	Director	15-Jan-1990
POONAWALLA HOLDINGS LLP	AAK-6883	Designated Partner	26-Sep-2017
EXHILARATION STUD LLP	AAB-4591	Designated Partner	16-Apr-2018
YZP ESTATES LLP	AAK-4607	Designated Partner	31-Aug-2017
YOHAN POONAWALLA PROPERTIES LLP	AAI-7746	Designated Partner	08-Mar-2017
AVAKASH PROPERTIES LLP	AAI-9909	Designated Partner	29-Mar-2017
SHELLAC PROPERTIES LLP	AAI-4556	Designated Partner	03-Feb-2017
POONAWALLA CONSTRUCTIONS LLP	AAB-2801	Designated Partner	26-Dec-2012
POONAWALLA REAL ESTATES AND HOTELS LLP	AAB-2800	Designated Partner	26-Dec-2012
MICHELLE POONAWALLA FINE ART LLP	AAG-8689	Designated Partner	07-Jul-2016
J P HOTELS LLP	AAB-3616	Designated Partner	15-Feb-2013
CYZA AGRO AND STUD FARMS LLP	AAB-1789	Designated Partner	22-Oct-2012

MICHELLE YOHAN POONAWALLA

00503625

Designated Partner

11-Apr-2017

Related Companies (18)

Company Name	CIN	Designation	Appointment Date
POONAWALLA GROUP LLP	ACB-9280	Designated Partner	07-Jul-2023
EL-O-MATIC (INDIA) PRIVATE LIMITED	U29299PN1989PTC054181	Managing Director	31-Jul-2021
POONAWALLA ESTATES PRIVATE LIMITED	U70200PN2015PTC156707	Director	06-Oct-2015
POONAWALLA PROPERTIES PRIVATE LIMITED	U70100PN2015PTC156704	Director	06-Oct-2015
SEVELAC INVESTMENTS PRIVATE LIMITED.	U67110PN1996PTC097402	Beneficial Owner	31-Dec-2019
YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED	U65993PN1995PTC084968	Director	02-Apr-2004
HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD	U65993PN1989PTC051158	Director	21-Mar-2005
POONAWALLA FINANCIALS PRIVATE LIMITED	U65929PN1989PTC051960	Director	30-Sep-2022
POONAWALLA RACING AND BREEDING PRIVATE LIMITED	U12140PN1994PTC075977	Director	30-Aug-2001
INTERVALVE POONAWALLA LIMITED	U29120PN1987PLC044960	Managing Director	31-Jul-2021
J P HOTELS PRIVATE LIMITED	U55101PN1982PTC018193	Director	29-Aug-2000
POONAWALLA HOTELS PRIVATE LIMITED	U55101PN2007PTC130221	Director	28-May-2007
AVAKASH PROPERTIES LLP	AAI-9909	Designated Partner	26-Oct-2021
J P HOTELS LLP	AAB-3616	Designated Partner	08-Mar-2017
EXHILARATION STUD LLP	AAB-4591	Designated Partner	16-Apr-2018
YZP ESTATES LLP	AAK-4607	Designated Partner	31-Aug-2017
YOHAN POONAWALLA PROPERTIES LLP	AAI-7746	Designated Partner	08-Mar-2017
MICHELLE POONAWALLA FINE ART LLP	AAG-8689	Designated Partner	07-Jul-2016

Frequently Asked Questions

What is the CIN of AVAKASH TRADING LLP?

The Corporate Identification Number (CIN) of AVAKASH TRADING LLP is AAJ-1280.

When was AVAKASH TRADING LLP incorporated?

AVAKASH TRADING LLP was incorporated on 11-Apr-2017 as per public records.

What is the registered office address of AVAKASH TRADING LLP?

212/2, Off. Soli Poonawalla Road Hadapsar

What is the authorized and paid-up capital of AVAKASH TRADING LLP?

The company has an authorized capital of ₹ 0 and a paid-up capital of ₹ 0.

What is the current status of AVAKASH TRADING LLP?

As per public records, the company status is marked as "Strike Off".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

AVAKASH TRADING LLP

LLPIN :AAJ-1280

About Company