• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      AVIN HOLDINGS PRIVATE LIMITED

      CIN: U67120DL2012PTC235153 As on: 2026-07-13
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      AVIN HOLDINGS PRIVATE LIMITED (CIN: U67120DL2012PTC235153) is a Private company incorporated on 02 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      AVIN HOLDINGS 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.AVIN HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of AVIN HOLDINGS PRIVATE LIMITED are RAJIV ANEJA, JYOTI ANEJA, and AVINSHU ANEJA.

      AVIN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2012PTC235153 and its registration number is 235153. Users may contact AVIN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIN HOLDINGS PRIVATE LIMITED is 302, 3RD FLOOR, 5 PUSA ROAD IIIRD FLOOR , KAROL BAGH, Delhi, India - 110005.

      Current status of AVIN HOLDINGS 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 Names

      Previous CINs

      ZaubaCorp's company report for AVIN HOLDINGS 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.

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      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 AVIN HOLDINGS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AVIN HOLDINGS
      DIN Director Name Designation Appointment Date
      00386798 RAJIV ANEJA Director 2012-05-02
      02628815 JYOTI ANEJA Director 2012-05-02
      05246260 AVINSHU ANEJA Director 2012-05-02
      Past Directors & Key Managerial Personnel of AVIN HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJIV ANEJA
      Company Name CIN Designation Appointment Date Cessation
      FROOGAL TECH LLP AAH-7441 Designated Partner 2016-11-04 Ongoing
      NARANG REAL ESTATE PRIVATE LIMITED U45300DL2008PTC181507 Director 2012-06-15 Ongoing
      RUSTIC DESIGNS PRIVATE LIMITED U51494DL2008PTC182490 Additional Director - 2012-09-29
      RUSTIC DESIGNS PRIVATE LIMITED U51494DL2008PTC182490 Director 2012-09-29 Ongoing
      EMINENT INFRAPROJECTS PRIVATE LIMITED U51909DL2004PTC128197 Director 2006-05-01 Ongoing
      KEMPTYFALLS RESORTS PRIVATE LIMITED U55101DL1991PTC043985 Additional Director - 2019-09-30
      KEMPTYFALLS RESORTS PRIVATE LIMITED U55101DL1991PTC043985 Director 2019-09-30 Ongoing
      A N A RESORTS PRIVATE LIMITED U55101DL2011PTC227078 Additional Director - 2019-09-30
      A N A RESORTS PRIVATE LIMITED U55101DL2011PTC227078 Director 2019-09-30 Ongoing
      MARCH FINANCIAL CONSULTANTS PRIVATE LIMITED U67190GJ2000PTC038920 Additional Director - 2012-11-26
      STARLINTAS MERKETING AND CONSULTANCY PRIVATE LIMITED U72140DL2003PTC118894 Director - 2009-05-01
      BLYTICS TECHNOLOGIES PRIVATE LIMITED U72200DL2014PTC266272 Additional Director - 2019-09-30
      BLYTICS TECHNOLOGIES PRIVATE LIMITED U72200DL2014PTC266272 Director 2019-09-30 Ongoing
      VXPERT CORPORATE SERVICES PRIVATE LIMITED U72300DL2005PTC132839 Additional Director - 2016-09-30
      VXPERT CORPORATE SERVICES PRIVATE LIMITED U72300DL2005PTC132839 Director 2016-09-30 Ongoing
      HOTLINE CAPITAL SERVICES PRIVATE LIMITED U74140DL2000PTC106893 Director 2000-07-19 Ongoing
      RARE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC058902 Director 1994-05-10 Ongoing
      NEW LINE FINCAP PRIVATE LIMITED U74899DL1995PTC071259 Director 2019-03-10 Ongoing
      Other Directorships of JYOTI ANEJA
      Company Name CIN Designation Appointment Date Cessation
      FROOGAL TECH LLP AAH-7441 Designated Partner 2016-11-04 Ongoing
      PRO CLB GLOBAL LIMITED L74899DL1994PLC058964 Additional Director - 2023-09-25
      PRO CLB GLOBAL LIMITED L74899DL1994PLC058964 Director 2023-07-20 Ongoing
      NARANG REAL ESTATE PRIVATE LIMITED U45300DL2008PTC181507 Director 2012-06-15 Ongoing
      RUSTIC DESIGNS PRIVATE LIMITED U51494DL2008PTC182490 Additional Director - 2019-07-27
      RUSTIC DESIGNS PRIVATE LIMITED U51494DL2008PTC182490 Director 2022-08-22 Ongoing
      EMINENT INFRAPROJECTS PRIVATE LIMITED U51909DL2004PTC128197 Director - 2015-08-29
      KEMPTYFALLS RESORTS PRIVATE LIMITED U55101DL1991PTC043985 Additional Director - 2023-09-29
      KEMPTYFALLS RESORTS PRIVATE LIMITED U55101DL1991PTC043985 Director 2023-07-27 Ongoing
      RARE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC058902 Additional Director - 2023-09-29
      RARE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC058902 Director 2023-04-05 Ongoing
      Other Directorships of AVINSHU ANEJA
      Company Name CIN Designation Appointment Date Cessation
      FROOGAL TECH LLP AAH-7441 Designated Partner 2016-11-04 Ongoing

      CIN Company Name Company Address
      U72200DL2014PTC266272 BLYTICS TECHNOLOGIES PRIVATE LIMITED 301 & 302, 3RD FLOOR 5, PUSA ROAD KAROL BAGH , NewDelhi, Delhi, India - 110005
      U72300DL2005PTC132839 VXPERT CORPORATE SERVICES PRIVATE LIMITED 301 & 302, 3rd Floor 5 Pusa Road, Karol Bagh , New Delhi, Delhi, India - 110005
      U25202DL2008PTC180753 KANA PACKAGING SERVICES PRIVATE LIMITED 5, ROAD NO. 34, 3RD FLOOR, PUSA ROAD, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U67190DL2012PTC234287 ANIR-ARIN HOLDINGS PRIVATE LIMITED 5, PUSA ROAD IIIRD FLOOR , KAROL BAGH, Delhi, India - 110005
      U55101DL2011PTC227078 A N A RESORTS PRIVATE LIMITED 302, THIRD FLOOR, 5, PUSA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45300DL2008PTC181507 NARANG REAL ESTATE PRIVATE LIMITED 301, 3RD FLOOR 5,PUSA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51494DL2008PTC182490 RUSTIC DESIGNS PRIVATE LIMITED 301, 3RD FLOOR 5,PUSA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1994PTC058902 RARE FINANCIAL SERVICES PRIVATE LIMITED 301 & 302, Third Floor, 5, Pusa Road, Karol Bagh, , New Delhi, Delhi, India - 110005
      U29120DL2014PTC263286 SUNWAY ORGANICS INDIA PRIVATE LIMITED 5, ROAD NO. 34, 3RD FLOOR, PUSA ROAD, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U74120DL2012PTC319110 WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED 5, Road No. 34, Third Floor, Pusa Road WEA, Karol Bagh, New Delhi-110005 , Delhi, Delhi, India - 110005
      U22219DL2003PTC122163 VINTAGE PRINT MEDIA PRIVATE LIMITED 2215 CHANNA COMPLEXROOM NO302 3RD FLOOR HARDHYAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U66309DL2023PTC414706 DAYTRADING INDIA PRIVATE LIMITED 302, 3rd Floor,,5, PUSA ROAD,New Delhi,Central Delhi,Delhi,110005-India
      U52100DL2021PTC380386 STAR BEAUTY TECH PRIVATE LIMITED 18, PUSA ROAD,IST FLOOR, KAROL BAGH NEW DELHI-5. DL , DELHI, Delhi, India - 110005
      U74999DL2017PTC319856 PR MASTERS PRIVATE LIMITED 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005
      U51909DL2004PTC128197 EMINENT INFRAPROJECTS PRIVATE LIMITED 5/34,THIRD FLOOR PUSA ROAD KAROL BAGH , DELHI, Delhi, India - 110005
      U74140DL2000PTC106893 HOTLINE STOCK BROKERS PRIVATE LIMITED 302, 3rd Floor, 5, Pusa Road, , New Delhi, Delhi, India - 110005
      U74110DL1996PTC075698 SINGHANIA OVERSEAS PRIVATE LIMITED. 5 FIRST FLOOR, PUSA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70200DL2015PTC286614 SRM INFRA SOLUTIONS PRIVATE LIMITED IST FLOOR, PLOT NO.5, PUSA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2016PTC300335 PRISTO TECHNOLOGY PRIVATE LIMITED OFFICE NO. 5/34, THIRD FLOOR, PUSA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      AAB-0895 MAMMOSCREEN INDIA LLP 4B, PUSA ROAD, 3RD FLOOR, NEAR METRO STATION, KAROL BAGH NEW DELHI, Delhi, India - 110005
      AAN-7901 AQTRA WATER SOLUTIONS LLP Plot No. 26, 3rd Floor, BLK-34 Pusa Road, Karol Bagh New Delhi, Delhi, India - 110005
      U45400DL2007PTC165199 KUNAL STRUCTURAL DEVELOPERS & INDUSTRIES PRIVATE LIMITED 1st Floor, 5 Pusa Road, Near Karol Bagh Metro Station, , New Delhi, Delhi, India - 110005
      AAN-4726 BFF HOSPITALITY LLP PLOT NO 26 3rd FLOOR BLK NO 34 PUSA ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005
      U45400DL2012PTC244992 LAKSHMI INFRA BUILDCON PRIVATE LIMITED B-1/8, 3rd Floor Apsara Arcade, Pusa road, Karol Bagh , New Delhi, Delhi, India - 110005
      U70103DL2017PTC315735 STRATEGIC LOCATIONS PRIVATE LIMITED B-1/8, APSARA ARCADE, 3RD FLOOR PUSA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U63040DL1999PTC100733 L A TRAVEL MERCHANTS INDIA PVT LTD 201 IIIRD FLOOR GURU MANSION5/69 PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U65921DL1986PLC025176 BENEFICIAL MOTOR AND GENERAL FINANCE COM PANY LIMITED 302 3RD FLOOR 2215 CHANDA COMPLEX HARDHYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1993PLC054195 SAAB TRAVEL AND TOURS LIMITED BUILDING NO. 5, FIRST FLOOR, PUSA ROAD, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1995PLC066952 RALLY MOTOR & GENERAL FINANCE CO. LIMITE D 302, 3RD FLOOR, 2215 CHANANA COMPLEX HARDHYAN SINGH ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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