AVB COMMODITIES PRIVATE LIMITED (CIN: U74120UP2012PTC048731) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4280800.00.
AVB COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVB COMMODITIES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AVB COMMODITIES PRIVATE LIMITED are VIDHI BANSAL, and ABHISHEK BANSAL.
AVB COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC048731 and its registration number is 48731. Users may contact AVB COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVB COMMODITIES PRIVATE LIMITED is V-7 INDUSTRIAL AREA SIKANDRABAD , BULANDSHAR, Uttar Pradesh, India - 203205.
Current status of AVB COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U74120UP2012PTC048731 |
| Name | AVB COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 48731 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-06 |
| Age of Company | 13 years, 1 months, 7 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 4,280,800.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVB COMMODITIES PRIVATE LIMITED |
| U74120UP2012PTC048731 |
All 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 AVB COMMODITIES
Get a list of all litigations AVB COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVB COMMODITIES. This report helps you understand the risk associated in dealing with AVB COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AVB COMMODITIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08372647 | VIDHI BANSAL | Additional Director | 2019-03-22 |
| 05153397 | ABHISHEK BANSAL | Director | 2012-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01989366 | KAMAL BANSAL | Director | - | 2016-03-30 |
| 05153401 | BHAWANA BANSAL | Director | - | 2015-11-24 |
| 07288705 | ADITYA LAMBA | Director | - | 2019-03-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28113DL2015PTC281073 | KANT CYLINDERS UNIT II PRIVATE LIMITED | 7 Industrial Area Shed No 7 Sikandrabad, Industrial Area, , Sikarndrabad, Uttar Pradesh, India - 203205 |
| U24233UP2009PLC037662 | TOSHI CHEMICALS INC LIMITED | F-8,SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHAR , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U24233UP2009PLC037657 | TOSHI ORGANOSYS LIMITED | F-8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHAR , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U24100UP2009PLC036888 | TOSHI DISTILLERIES INDIA LIMITED | F-8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHAR , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U15122UP2009PLC037057 | TOSHI REFINERIES LIMITED | F - 8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHR , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U24233UP2013PTC059468 | COROMANDEL AGRI SOLUTION PRIVATE LIMITED | A- 73, Industrial Area , Sikandrabad, Uttar Pradesh, India - 203205 |
| U24100UP2014PTC062148 | RICHCROP SOLUTION PRIVATE LIMITED | A- 73, Industrial Area , Sikandrabad, Uttar Pradesh, India - 203205 |
| AAM-6944 | VANSHULI INDUSTRIES LLP | Plot No- E15, Industrial Area, Sikandrabad, Uttar Pradesh, India - 203205 |
| U25201UP1996PTC020894 | SANROMO POLYMERS PRIVATE LIMITED | J-15, 16 Industrial Area , Sikandrabad, Uttar Pradesh, India - 203205 |
| AAT-5613 | BIOZO LIFESCIENCES LLP | PLOT NO F58 GOPALPUR INDUSTRIAL AREA SIKANDRABAD, Uttar Pradesh, India - 203205 |
| L29299UP1957PLC021118 | FEDDERS ELECTRIC AND ENGINEERING LIMITED | 6 and 6/1 UPSIDC Industrial Area , Sikandrabad, Uttar Pradesh, India - 203205 |
| U24302UP2016PTC084616 | RECODE CROPS CHEMICALS PRIVATE LIMITED | A - 3/58 GOPALPUR INDUSTRIAL AREA , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U01119UP2016PTC084135 | VIPRAM AGRI INDUSTRIES PRIVATE LIMITED | E-31, Gopalpur Industrial Area, Near Bhati Medical Store, , Sikandrabad, Uttar Pradesh, India - 203205 |
| U27200UP2018PTC111698 | RIDHI SIDHI POWER GENERATION PRIVATE LIMITED | Plot No. HE -06 & HE -07, GOPALPUR INDUSTRIAL AREA, , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U28999UP2018PTC104194 | MAAKRISHNA METALS PRIVATE LIMITED | PLOT NO E 38 IND. AREA SIKANDRABAD U.P. 203205 , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U01111UP2022PTC175029 | AGRINEXT AGRICARE PRIVATE LIMITED | G-18, INDUSTRIAL AREA SIKANDRABAD DIST. , BULANDSHAHR, Uttar Pradesh, India - 203205 |
| U29219UP1996PTC197591 | P S AGRITECH PRIVATE LIMITED | C-78, UPSIDC, Industrial Area Sikandrabad Dstt. Bulandshahr , Sikarndrabad, Uttar Pradesh, India - 203205 |
| U24110UP2020PTC132411 | SANTOSH PIGMENT AND CHEMICAL INDUSTRIES PRIVATE LIMITED | HE-05-06-07, INDUSTRIAL AREA GOPAL PUR SIKANDRABAD , BULANDSHAHAR, Uttar Pradesh, India - 203205 |
| L17112UP1993PLC022479 | SAMTEX FASHIONS LIMITED | Khasra No 62 D 1/3 Industrial Area Rajarampur Sikandrabad , Bulandshahr, Uttar Pradesh, India - 203205 |
| U74899UP1998PTC064041 | COROMANDEL AGRICO PRIVATE LIMITED | E9, INDUSTRIAL AREA, SIKANDRABAD (GOPALPUR) BULANDSHAHR-203205, UTTAR PRADESH, INDIA SIKANDRABAD Bulandshahr UP 203205 IN |
| U26101UP1976PLC004284 | U.P. TWIGA FIBERGLASS LIMITED | 9 SIKANDRABADINDUSTRIAL AREA DISTRICT BULANDSHAHAR , UTTAR PRADESH, Uttar Pradesh, India - 203205 |
| U24232UP1995PTC018793 | BHAGWATI PHARMACEUTICAL PRIVATE LIMITED | HC- 26, Industrial Area, , Sikandarabad, Uttar Pradesh, India - 203205 |
| U92490UP2021PTC150804 | BAIKUNTH SERVICES AND TRADE PRIVATE LIMITED | G-13, GOPALPUR, INDUSTRIAL AREA SIKHANDRABAD , BULANDSHAHR, Uttar Pradesh, India - 203205 |
| ABZ-5908 | KAT MANAGEMENT SERVICES LLP | C/O AJAY BHATIGOPALPUR, SIKANDRABAD Sikandrabad, Uttar Pradesh, India - 203205 |
| AAF-4918 | RSG CONSULTANCY LLP | GEETA BHAWAN, RAILWAY ROAD, SIKANDRABAD SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U31900UP2018PTC104350 | ZACOTA INDIA PRIVATE LIMITED | PARMESH KUMAR, 45 VAIDHWARA SIKANDRABAD , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U15400UP2022PTC160021 | FORTUNEEPLUS FOOD AND PRODUCTS PRIVATE LIMITED | SIRODAN ROAD, NR- ASHIRWAD, SIKANDRABAD, DISTT- BULANDSHAHR , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U01100UP2019PTC120902 | VAB AGRO PRODUCTS PRIVATE LIMITED | H. No. – 131, SARAI JHANJHAN, SIKANDRABAD, BULANDSHAHR, UP , Sikandrabad, Uttar Pradesh, India - 203205 |
| ABA-2955 | TIGER SUPER INFRA LLP | BHARANA KHAS, SIKANDRABAD, Uttar Pradesh, India - 203205 |
| AAS-7904 | MAC INTERNATIONAL TRADERS LLP | SARAI JHAZAN SIKANDRABAD, Uttar Pradesh, India - 203205 |
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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.
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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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