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
AVI MOULDING PRIVATE LIMITED
CIN: U25200UP2021PTC152117 As on: 2026-07-13
AVI MOULDING PRIVATE LIMITED (CIN: U25200UP2021PTC152117) is a Private company incorporated on 13 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13053980.00.
AVI MOULDING 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.AVI MOULDING PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of AVI MOULDING PRIVATE LIMITED are AVNITA GARG, VAIBHAV GARG, PRIYANKA GARG, and VIRENDRA KUMAR GARG.
AVI MOULDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200UP2021PTC152117 and its registration number is 152117. Users may contact AVI MOULDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVI MOULDING PRIVATE LIMITED is 127/1, SHIVLOK PURI KANKERKHERA , MEERUT, Uttar Pradesh, India - 250001.
Current status of AVI MOULDING 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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Previous CINs
ZaubaCorp's company report for AVI MOULDING 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.
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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 AVI MOULDING 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 AVI MOULDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09317785 | AVNITA GARG | Director | 2021-09-13 |
| 09317786 | VAIBHAV GARG | Director | 2021-09-13 |
| 09362246 | PRIYANKA GARG | Director | 2021-10-14 |
| 09362343 | VIRENDRA KUMAR GARG | Director | 2021-10-14 |
Past Directors & Key Managerial Personnel of AVI MOULDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AVNITA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAV GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENDRA KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-9427 | RAMA WELDINGEQUIPMENTS LLP | 252/3A, SHIVLOK PURI KANKERKHERA,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U28939UP1988PTC009847 | RAMA WELDING EQUIPMENTS PRIVATE LIMITED | 252/3A, SHIVLOK PURI KANKERKHERA , MEERUT, Uttar Pradesh, India - 250001 |
| ACY-5970 | ANJALI INFRAWORKS LLP | 1/15/A SHRADDHA PURI,SEC-1 MERUT UP,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U65991UP2022PLN170272 | TARANGZ NIDHI LIMITED | 1/264, SHRADHA PURI PHASE-1, KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| ABB-8825 | FGA INVESTMENT SERVICES LLP | 7/109 Shradha Puri Kanker KheraShradha Puri Phase 1 Meerut, Uttar Pradesh, India - 250001 |
| U45209UP2018PTC105474 | RVH CONSTRUCTION PRIVATE LIMITED | H. NO 4/A 1,SHRADHA PURI, PHASE-1 KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U32300UP2026PTC240494 | VISHWAKARMA SPORTS AND INFRA PRIVATE LIMITED | 41/1,ADRASH NAGAR, KANKERKHERA,Meerut,Meerut,Uttar Pradesh,250001-India |
| U82990UP2024PTC205232 | PULSE RCM PRIVATE LIMITED | H. NO. 266,SHIVLOK PURI,Meerut,Meerut,Uttar Pradesh,250001-India |
| U36000UP2024PTC202837 | YASHWOOD ENVIROTECH PRIVATE LIMITED | A-1, JAGANNATH PURI,KANKAR KHERA, KHIRVA ROAD,Meerut,Meerut,Uttar Pradesh,250001-India |
| U46510UW2026PTC250210 | TOOLIT SOLUTIONS PRIVATE LIMITED | 4/74 SHRADDHA PURI, PHASE-1, KANKER KHERA,Meerut,Meerut,Uttar Pradesh,250001-India |
| U01114UP2020PTC136662 | AMSTEL IMPACTS PRIVATE LIMITED | 241/1, New Mohan Puri, Meerut, Ghandhi Ashram, , Meerut, Uttar Pradesh, India - 250001 |
| U80302UP2022PTC161466 | YMA TRAINING ACADEMY PRIVATE LIMITED | SHOP NO 15 C-3, JAI PLAZA POCKET A, SECTOR 1 VEDVYAS PURI,MEERUT,Meerut,Uttar Pradesh,250001-India |
| U62099UP2024OPC209783 | SKYBOW TECHNOLOGIES (OPC) PRIVATE LIMITED | C-5, New Meenakshi Puram,Colony Gali No-1,Meerut,Meerut Cantt,Meerut,Meerut,Meerut,Meerut,Uttar Pradesh,250001-India |
| U74999UP2005PTC031149 | K. T. M. EXPORTS PRIVATE LIMITED | 39/1 KAMLA NIWASGALI NO-1-E SUBASH NAGAR MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U45200UP2007PTC032881 | PRERNA NIRMAN PRIVATE LIMITED | 209, SHIVLOK PURI KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U70200UP2012PTC048305 | HOODAS CONTRACTORS PRIVATE LIMITED | 209, SHIVLOK PURI KANKAR KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U70102UP2015PTC071097 | NRA BUILDERS & PROMOTORS PRIVATE LIMITED | 788 NEW GOVIND PURI KANKERKHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U70102UP2015PTC071134 | NRA ASSOCIATES PRIVATE LIMITED | 788 NEW GOVIND PURI kankerkhera , MEERUT, Uttar Pradesh, India - 250001 |
| U24110UP2020PTC130015 | PRAMAANIT SEEDS PRIVATE LIMITED | F-1, A-7 VAISHNODHAM KANKERKHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U17299UP2020PTC138303 | LOK KALA HANDICRAFTS PRIVATE LIMITED | 68/1 DURGA NAGAR KAILASH PURI , MEERUT, Uttar Pradesh, India - 250001 |
| U29253UP2009PTC037891 | SARKAR TECHNO ENGINEERING PRIVATE LIMITED | 35/1, KAILASH PURI NANDAN CINEMA , MEERUT, Uttar Pradesh, India - 250001 |
| U70109UP2017PTC096175 | MANGLIK MARBLE AND GARG TILES PRIVATE LIMITED | 3/260 Shradha Puri, Phase-1 , Meerut, Uttar Pradesh, India - 250001 |
| U93000UP2019PTC113504 | UNIQUEDEAL CONSULTANT PRIVATE LIMITED | 1/183, Shardha Puri, Kankar Khera , MEERUT, Uttar Pradesh, India - 250001 |
| U22222UP2015PTC068408 | ARENA GLOBAL PRIVATE LIMITED | D-95 SHRADHA PURI PHASE II KANKERKHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U45400UP2012PTC051366 | SHARDA BUILDSTRUCTURE PRIVATE LIMITED | B-1, OM NAGAR SHARDHAPURI KANKERKHERA , MEERUT CANTT, Uttar Pradesh, India - 250001 |
| AAD-7872 | MDM SOFTWARE SOLUTIONS LLP | C - 1/4, SHRADDA PURI, PHASE 2, KANKER KHERA MEERUT, Uttar Pradesh, India - 250001 |
| U24304UP2021OPC155349 | VANASPATI HERBAL AYURVEDA (OPC) PRIVATE LIMITED | C/o Ram Sharan Gali No 1 New Sainik Colony Kankerkhera , Meerut, Uttar Pradesh, India - 250001 |
| U74992UP2014PTC061787 | EASY WAY SECURITIES PRIVATE LIMITED | SHOP NO. 5 PART OF 16/17 SHIVLOK PURI SARDHANA ROAD, KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U96906UP2024PTC212284 | JAGANNATH ASTROLOGY PRIVATE LIMITED | 139, DHARAM PURI,Meerut, SADAR, Meerut Can,Meerut,Meerut,Uttar Pradesh,250001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100530594 | 2022-01-05 | 2022-07-06 | - | 35,732,000.00 | Canara Bank | |
| 100593917 | 2022-07-06 | - | - | 8,750,000.00 | Canara Bank | |
| 100715638 | 2023-04-18 | - | - | 10,000,000.00 | Canara Bank |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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