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 TRADEMART PRIVATE LIMITED
CIN: U51900DL2017PTC315499 As on: 2026-07-13
AV TRADEMART PRIVATE LIMITED (CIN: U51900DL2017PTC315499) is a Private company incorporated on 03 Apr 2017. 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. 100000.00.
AV TRADEMART 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 TRADEMART PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AV TRADEMART PRIVATE LIMITED are VIVEK GUPTA, and MISHA GUPTA.
AV TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2017PTC315499 and its registration number is 315499. Users may contact AV TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of AV TRADEMART PRIVATE LIMITED is Khasra No-31/19, Front Portion,Ground Floor Village Zindpur North West Delhi , Delhi, Delhi, India - 110036.
Current status of AV TRADEMART 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AV TRADEMART 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 TRADEMART
Purchase full report of AV TRADEMART
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 TRADEMART 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AV TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02290777 | VIVEK GUPTA | Director | 2017-04-03 |
| 08103875 | MISHA GUPTA | Additional Director | 2018-04-05 |
Past Directors & Key Managerial Personnel of AV TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06620481 | SRI KANSAL | Director | - | 2018-04-06 |
Other Directorships of VIVEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESHAVA GRANULES INDUSTRIES LLP | AAY-1500 | Designated Partner | - | 2024-03-29 |
| MASHAAL FISHERIES LIMITED | U05004DL2014PLC330568 | Additional Director | - | 2018-09-29 |
| MASHAAL FISHERIES LIMITED | U05004DL2014PLC330568 | Director | 2018-09-29 | Ongoing |
| 3EYE AGRO MERCHANTS PRIVATE LIMITED | U15100WB2011PTC158607 | Additional Director | - | 2016-07-23 |
| AGMA POLYMERS PRIVATE LIMITED | U25202DL2004PTC128851 | Director | 2008-08-12 | Ongoing |
| CANNY PROPERTIES PRIVATE LIMITED | U45400DL2008PTC330569 | Director | 2016-06-10 | Ongoing |
| ROLEX SUPPLIERS PRIVATE LIMITED. | U51909DL2008PTC329156 | Additional Director | - | 2018-09-29 |
| ROLEX SUPPLIERS PRIVATE LIMITED. | U51909DL2008PTC329156 | Director | 2018-09-29 | Ongoing |
| A. N. GUPTA STEEL PRIVATE LIMITED | U51909DL2011PTC224639 | Director | - | 2019-11-07 |
| SALWAN LOGISTIC AND WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC141262 | Additional Director | - | 2024-04-28 |
| SALWAN LOGISTIC AND WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC141262 | Director | 2020-10-01 | Ongoing |
Other Directorships of SRI KANSAL
Other Directorships of MISHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KESHAVA GRANULES INDUSTRIES LLP | AAY-1500 | Designated Partner | - | 2024-01-17 |
| MASHAAL FISHERIES LIMITED | U05004DL2014PLC330568 | Additional Director | - | 2019-09-30 |
| MASHAAL FISHERIES LIMITED | U05004DL2014PLC330568 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46496DL2024PTC425871 | APN INTERNATIONAL PRIVATE LIMITED | KH No. 31/19, Ground Floor,,Left Portion, Village Zindpur,Delhi,North West Delhi,Delhi,110036-India |
| U10611DL2024PTC438274 | SHUBH KALP MILLS PRIVATE LIMITED | Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India |
| U46497DL2023PTC413664 | ENYX LIFESCIENCES PRIVATE LIMITED | Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India |
| ACH-3756 | JCL PLASTIC INDUSTRIES LLP | KH NO.505, MIN(1-07) FRONT PORTION GROUND FLOOR,VILLAGE HIRANKI,Delhi,North West Delhi,Delhi,India-110036 |
| ACN-4321 | IUP VENTURE LLP | KH. No. 99 Front Portion,Ground Floor Village Mukhmailpur, Near Union Bank,Delhi,North West Delhi,Delhi,India-110036 |
| U52605DL2022PTC396200 | BADA VYAPAR TECHNOLOGIES INDIA PRIVATE LIMITED | KHASRA NO 16/17/1, 17/2, 17/3, 18/1-2, 19/1-2, GROUND FLOOR, NEAR HANUMAN MANDIR, VILLAGE BUDHPUR,Delhi,North West Delhi,Delhi,110036-India |
| ACO-0625 | FORYOU AGRO LLP | GROUND FLOOR, PLOT NO. 35,KHASRA NO. 326, VILLAGE - MUKHMELPUR,Delhi,North West Delhi,Delhi,India-110036 |
| U25202DL2004PTC128851 | AGMA POLYMERS PRIVATE LIMITED | KH. NO.-31/19, LEFT PORTION GROUND FLOOR VILLAGE ZINDPUR, DELHI , DELHI, Delhi, India - 110036 |
| U46491DL2026PTC461135 | FIRDAUS PRIVATE LIMITED | KHASRA NO.115 GROUND,FLOOR ALIPUR VILLAGE,Delhi,North West Delhi,Delhi,110036-India |
| U46690DL2025PTC460558 | VEDANT ECOCYCLE PRIVATE LIMITED | KHASRA NO. 78/64,RIGHT,PORTION GROUND FLOOR,Delhi,North West Delhi,Delhi,110036-India |
| U46304DL2024PTC439538 | VH WHOLESALE PRIVATE LIMITED | KH NO.14/2, GROUND FLOOR,,VILLAGE ZINDPUR,Delhi,North West Delhi,Delhi,110036-India |
| U52219DL2023PTC415141 | SCHNELL BUS PRIVATE LIMITED | KH.NO. 101/19 GROUND FLOOR,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U56101DL2024PTC435554 | MANTRAM SWEETS & RESTAURANTS PRIVATE LIMITED | Kh No 44/19, Ground Floor,Village Bakhtawarpur,Delhi,North West Delhi,Delhi,110036-India |
| U80200DL2024PTC435657 | NETLOCK SECURITY SERVICES PRIVATE LIMITED | KH. NO-115, FRONT PORTION,GROUND FLOOR OLD LAL DORA,Delhi,North West Delhi,Delhi,110036-India |
| U46593DL2023PTC413477 | FASTAG CABLE PRIVATE LIMITED | Kh. No. 31/20, Ground Floor,Nangli Poona Extn., Village Nangli Poona,Delhi,North West Delhi,Delhi,110036-India |
| U46411DL2016PTC304041 | OPEN BRACKET CLOUD SOLUTIONS PRIVATE LIMITED | Kh. No. 23/26, Left Portion, Ground Floor Part-2,Bija Pur Village, Budhpur City, Near Govt School,Delhi,North West Delhi,Delhi,110036-India |
| ACM-4106 | SUNIL TANWAR INFRA LLP | KH.NO. 76/4/2,5,7,8/1 GROUND FLOOR VILLAGE BAKHTAWARPUR CITY DELHI 110036 LANDMARK OPPOSITE GOV. BOY. SER. SEC.,Delhi,North West Delhi,Delhi,India-110036 |
| U80200DL2023PTC411407 | OBJEX SECURITY SERVICES PRIVATE LIMITED | PLOT NO 101 K.H NO 1325 GROUND FLOOR STREET NO 15,BLK A SAROOP VIHAR VILLAGE KADIPUR,Delhi,North West Delhi,Delhi,110036-India |
| ACY-5732 | JY TRADE INTERNATIONAL LLP | Plot No.119,KH.No 78,Ground Floor, Village,Delhi,North West Delhi,Delhi,India-110036 |
| U81290DL2026PTC462503 | HARWIN AGRICARE PRIVATE LIMITED | Shop No 35, Khasra,No 99/3, Ground Floor,Delhi,North West Delhi,Delhi,110036-India |
| U78300DL2023PTC420174 | SRI NARAIN SINGH OUTSOURCING PRIVATE LIMITED | HOUSE NO 151, KH NO 177,,GROUND FLOOR VILLAGE HIRA,Delhi,North West Delhi,Delhi,110036-India |
| U10302DL2021PTC380709 | MILISHA INFRATECH PRIVATE LIMITED | KH NO. 47/18/4, GROUND FLOOR (ONLY) FLOOR,,VILLAGE, BAKHTAWARPUR, LANDMAK, MAIN TIGI ROAD,,Delhi,North West Delhi,Delhi,110036-India |
| ACY-5200 | VYAPAK ENTERPRISES LLP | Khasra no. 702,Ground Floor,Delhi,North West Delhi,Delhi,India-110036 |
| ACG-5959 | ARO TOTS INDIA LLP | KHASRA NO. 31/12,VILLAGE JINDPUR,Delhi,North West Delhi,Delhi,India-110036 |
| U24100DL2009PLC188730 | SHIVTEK SPECHEMI INDUSTRIES LIMITED | Khasra No. 169,Ground Floor, Back Side,Delhi,North West Delhi,Delhi,110036-India |
| U20119DL2023PTC415841 | SHHIVTEK PLASTICISER PRIVATE LIMITED | Khasra No. 169,Ground Floor, Back Side,Delhi,North West Delhi,Delhi,110036-India |
| U24202DL2026PTC463365 | SEGNATO METALS PRIVATE LIMITED | KH.NO. 141 GROUND FLOOR,VILLAGE MUKHMAILPUR,Delhi,North West Delhi,Delhi,110036-India |
| U32900DL2024PTC436595 | ZEENAT HORECA PRIVATE LIMITED | Kh No-106, Ground Floor,Village Mukhmailpur,Delhi,North West Delhi,Delhi,110036-India |
| U46522DL2025PTC458281 | RAMS COSTIFY ELECTRONICS PRIVATE LIMITED | KH NO 248 GROUND FLOOR,VILLAGE BUDHPUR,Delhi,North West Delhi,Delhi,110036-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.