Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AV RETAIL PRIVATE LIMITED
CIN: U52100HR2014PTC054133 As on: 2026-07-13
AV RETAIL PRIVATE LIMITED (CIN: U52100HR2014PTC054133) is a Private company incorporated on 29 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AV RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AV RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AV RETAIL PRIVATE LIMITED are ABHINAV BANSAL, and NEHA ABHINAV BANSAL.
AV RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100HR2014PTC054133 and its registration number is 54133. Users may contact AV RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AV RETAIL PRIVATE LIMITED is FLAT NO. 63, 6TH FLOOR TOWER D SPAZE PRIVY, SECTOR 72 VPO FAZILPUR, SOH NA ROAD , GURGAON, Haryana, India - 122102.
Current status of AV RETAIL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AV RETAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AV RETAIL
Purchase full report of AV RETAIL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AV RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AV RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01626759 | ABHINAV BANSAL | Director | 2019-10-30 |
| 02109158 | NEHA ABHINAV BANSAL | Director | 2014-12-29 |
Past Directors & Key Managerial Personnel of AV RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07480926 | AMIT GUPTA | Additional Director | - | 2016-07-22 |
| 01626759 | ABHINAV BANSAL | Additional Director | - | 2019-10-30 |
| 07010539 | CHEENU GUPTA | Director | - | 2019-08-31 |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMERCIOZ SOURCING PRIVATE LIMITED | U51900DL2019PTC357089 | Director | 2019-11-05 | Ongoing |
| FOXGLOVE CONNECT PRIVATE LIMITED | U64204HR2018PTC076390 | Director | - | 2019-08-31 |
| TECHGINIA GLOBAL PRIVATE LIMITED | U74999DL2018PTC333605 | Additional Director | 2021-04-02 | Ongoing |
| GROWTH SPINNER PRIVATE LIMITED | U74999DL2019PTC355802 | Additional Director | - | 2020-12-30 |
| GROWTH SPINNER PRIVATE LIMITED | U74999DL2019PTC355802 | Director | 2020-12-30 | Ongoing |
| MENROL SERVICES PRIVATE LIMITED | U93090UP2017PTC093231 | Director | - | 2019-11-05 |
Other Directorships of ABHINAV BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEBA CONSUMER PRIVATE LIMITED | U52312HR2022PTC107933 | Director | 2022-11-23 | Ongoing |
| FOXGLOVE CONNECT PRIVATE LIMITED | U64204HR2018PTC076390 | Director | 2018-10-12 | Ongoing |
| IROIS INFOTECH PRIVATE LIMITED | U72900HR2007PTC037256 | Director | - | 2008-08-20 |
Other Directorships of NEHA ABHINAV BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGGARSAIN TEXTILES PRIVATE LIMITED | U17121DL2007PTC164091 | Director | - | 2008-03-12 |
| WHITE LILY INNOVATORS PRIVATE LIMITED | U24290HR2022PTC105566 | Director | 2022-08-01 | Ongoing |
| NEBA CONSUMER PRIVATE LIMITED | U52312HR2022PTC107933 | Director | 2022-11-23 | Ongoing |
Other Directorships of CHEENU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMERCIOZ SOURCING PRIVATE LIMITED | U51900DL2019PTC357089 | Additional Director | - | 2021-11-30 |
| COMMERCIOZ SOURCING PRIVATE LIMITED | U51900DL2019PTC357089 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030HR2017PTC096708 | DELIGHTJET PRIVATE LIMITED | Flat No-37, Second Floor, Anant Raj Estate Floor, Sector 63A, Gurgaon-122102, Haryana , Gurgaon, Haryana, India - 122102 |
| ACI-1511 | AYOM REALCON LLP | FLAT NO F9-21 D, TOWER F9, SOCIETY GOLF ESTATE PHASE 1,GOLF COURSE EXTENSION ROAD, SECTOR-65,Bhondsi,Gurgaon,Haryana,India-122102 |
| ABA-1336 | BRAND SCIENZE MARKETING LLP | OFFICE NO. 510,511,512,513,514 AND 515, 5TH FLOOR, TOWER B4, SPAZE I TECH PARK, SECTOR 49,SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U72900HR2019PTC083570 | SUPER SIX SPORTS GAMING PRIVATE LIMITED | Unit No.D-105 & D-106, 1st floor, Urban Square Sector-62, Golf Course extension road , Gurgaon, Haryana, India - 122102 |
| U46632HR2012PTC045314 | S-FORM INDIA PRIVATE LIMITED | Unit No. 607- 608, 6th Floor, Tower-A, Emaar Digital Greens,Sector-61,Golf Cour,se Ext. Rd,Gurgaon,Gurgaon,Haryana,122102-India |
| U52291HR2024PTC118028 | WONDERLUST TRAVELS PRIVATE LIMITED | Unit No. 211, 2nd Floor, Tower B,,Spaze Buziness Park, Sector 66,Badshahpur,Gurgaon,Haryana,122102-India |
| U62011HR2024PTC122260 | BRUHM LABS PRIVATE LIMITED | Unit No. 506, 5th Floor, Baani City Centre,Kadarpur Road, Sector 63,Bhondsi,Gurgaon,Haryana,122102-India |
| U58203HR2020PTC085382 | ACEEN AD CREATIONS PRIVATE LIMITED | Unit No. 211, 2nd Floor, Tower B,,Spaze Buziness Park, Sector-66,Badshahpur,Gurgaon,Haryana,122102-India |
| U70200HR2025PTC129151 | ARC SPIRE ADVISORY PRIVATE LIMITED | Unit No. 506, 5th Floor, Baani City Centre,Kadarpur Road, Sector 63,Bhondsi,Gurgaon,Haryana,122102-India |
| U93290HR2024PTC118018 | AEROVISTA PRIVATE LIMITED | Unit No. 211, 2nd Floor, Tower B,,Spaze Buziness Park, Sector 66,Badshahpur,Gurgaon,Haryana,122102-India |
| U93290HR2024PTC118112 | DIGITO INNOVATIONS PRIVATE LIMITED | Unit No. 211, 2nd Floor, Tower B,,Spaze Buziness Park, Sector 66,,Badshahpur,Gurgaon,Haryana,122102-India |
| U47722HR2024PTC122059 | RARITIQ DESIGNS PRIVATE LIMITED | Office No. 322, 03rd floor,Suncity Success tower sector 65 golf course extention road,Bhondsi,Gurgaon,Haryana,122102-India |
| U62013HR2023OPC113140 | QUICKSORT AI (OPC) PRIVATE LIMITED | Flat No. 404,Tower-3,M3M Merlin, Sector-67, Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India |
| U51101HR2012PTC106961 | CONVATEC INDIA PRIVATE LIMITED | UNIT NO- 206, 2ND FLOOR, TOWER-B, DIGITAL GREENS SECTOR-61, GOLF COURSE ROAD , GURGAON, Haryana, India - 122102 |
| U74999HR2022PTC103456 | MAVERICK HEIGHTS PRIVATE LIMITED | Unit No 507 Tower-B, 5th Floor,Urban Square, Sector-62, Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India |
| U52109HR2025FTC128585 | KAMIGUMI (INDIA) PRIVATE LIMITED | Unit No. DG-B-04-005, 4th Floor, Tower B,Emaar Digital Greens, Golf Course Extension Road, Sector-61,Bhondsi,Gurgaon,Haryana,122102-India |
| U74999HR2010PTC141694 | LX HAUSYS INDIA PRIVATE LIMITED | Emaar Digital Green Tower B 7th Floor Unit No 701-705 & 718 -719,Sector 61 Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India |
| U45200HR2019PTC082492 | UNIFIED WORKPLACE INDIA PRIVATE LIMITED | Office No. 1A, 2A, 3A, 1B, 2B, 1C, 2C, 1D, 2D, 6th Floor, M3M Urbana Business Park, North Tower, Sector 67 Gurugram , Bhondsi, Haryana, India - 122102 |
| F03928 | NATIONAL OIL WELL MAINTENANCE COMPANY | UNIT No. 604B 6TH FLOOR, TOWER B PIONEER URBAN SQUARE, SECTOR 62,GURGAON,Haryana,India-122102 |
| U52290HR2024PTC125975 | FIDELITY SUPPLY CHAIN INDIA PRIVATE LIMITED | Cabin No 1 Unit no 02-007 2nd Floor,Emaar The Palm Square Sector 66 Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India |
| U62011HR2024PLC124168 | SATIN TECHNOLOGIES LIMITED | Unit No-002, Tower-B, 8th Floor, Emaar Digital Greens Tower,Golf Course Ext. Rd., Baharampur Naya, Sector 61,Bhondsi,Gurgaon,Haryana,122102-India |
| U92100HR2022PTC105955 | SAUCEE MEDIA AND ENTERTAINMENT PRIVATE LIMITED | FLAT NO-0701, BLOCK-C ON SEVENTH FLOOR IREO GRAND ARCH, SECTOR 58, GURGAON , GURGAON, Haryana, India - 122102 |
| ACX-1719 | THE ANT METHOD INDIA LLP | FLAT NO.4501, TOWER 3 M3M,HEIGHTS SECTOR-65,Bhondsi,Gurgaon,Haryana,India-122102 |
| AAU-1282 | TRINITY ENT CARE LLP | UNIT NO. 312 A, 3RD FLOOR, PARAS TRINITY, SECTOR 63 GURGAON, Haryana, India - 122102 |
| U45309HR2020PTC090354 | BIGBUILDER PRIVATE LIMITED | Unit no-8 Ground Floor Splendour Trade Tower Sector-65, , Gurgaon, Haryana, India - 122102 |
| U35105HR2024PTC121913 | HYPEN SOLAR PRIVATE LIMITED | ShopNo BF-017 First Floor,Bani City Center Sector63,Bhondsi,Gurgaon,Haryana,122102-India |
| U52220HR2026PTC144424 | BAYSHORE SHIPPING PRIVATE LIMITED | Flat No 2203, Tower 1,M3M Latitude, Sector-65,Bhondsi,Gurgaon,Haryana,122102-India |
| U62099HR2025PTC139528 | LAYAA AI PRIVATE LIMITED | PLOT NO.A16 FIRST FLOOR,ASHOK ESTATE, SECTOR-63-A,Bhondsi,Gurgaon,Haryana,122102-India |
| U47912HR2024PTC125043 | ZEDKART COMMERCE PRIVATE LIMITED | Unit 211, Tower B, Second Floor,,Spaze Business Park, Sector 66,Badshahpur,Gurgaon,Haryana,122102-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100815687 | 2023-10-26 | - | - | 14,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.