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
AVIS TRADEWORTH PVT LTD
CIN: U74899DL1976PTC008232
AVIS TRADEWORTH PVT LTD (CIN: U74899DL1976PTC008232) is a Private company incorporated on 19 Jun 1976. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 650000.00.
AVIS TRADEWORTH PVT LTD's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVIS TRADEWORTH PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of AVIS TRADEWORTH PVT LTD are VINODINI RACHAKONDA, VARAHALU RACHAKONDA, and RAGHU RAM.
AVIS TRADEWORTH PVT LTD's Corporate Identification Number (CIN) is U74899DL1976PTC008232 and its registration number is 8232. Users may contact AVIS TRADEWORTH PVT LTD on its Email address - [email protected]. Registered address of AVIS TRADEWORTH PVT LTD is 64REGAL BUILDING 2ND FLOOR CONN CIRCUS , NEW DELHI, Delhi, India - 110001.
Current status of AVIS TRADEWORTH PVT LTD 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 AVIS TRADEWORTH 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 AVIS TRADEWORTH
Purchase full report of AVIS TRADEWORTH
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 AVIS TRADEWORTH 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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Current Directors & Key Managerial Personnel of AVIS TRADEWORTH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00665336 | VINODINI RACHAKONDA | Director | 1976-06-19 |
| 00761039 | VARAHALU RACHAKONDA | Director | 1993-04-01 |
| 03266299 | RAGHU RAM | Director | 2023-09-20 |
Past Directors & Key Managerial Personnel of AVIS TRADEWORTH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03266299 | RAGHU RAM | Director | - | 2014-09-30 |
| 03537828 | SHYAM SUNDER MANTRY | Director | - | 2023-07-19 |
Other Directorships of VINODINI RACHAKONDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARAHALU RACHAKONDA
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Other Directorships of RAGHU RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDER MANTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2026PTC465017 | MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| U66309DL2024PTC427552 | BONDS BRAIN TECHNOLOGIES PRIVATE LIMITED | Innov8 CP2 44, Backary Portion, 2nd Floor, Regal Building,New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| U74909DL2023PTC422669 | NINVI PRIVATE LIMITED | Innov8 CP2 44, Backary portion, 2nd Floor,,Regal Building, New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| U72900DL2022PTC450634 | SEDNA HORECA PRIVATE LIMITED | H-106 2nd Floor, New Asiatic Building,H Block, Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U36000DL2024FTC431813 | DIGITAL WATER SOLUTIONS PRIVATE LIMITED | 44, Backary Portion, 2nd Floor,Regal Building, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2017NPL317632 | GOVERNMENT EMARKETPLACE | IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| U45400DL2007PTC169984 | RBRS DEVELOPMENT & MEDIA PRIVATE LIMITED | G-9, 2nd Floor, Regal Building Connaught Circus , New Delhi, Delhi, India - 110001 |
| U70100DL2007PTC159719 | SPM REAL ESTATE PRIVATE LIMITED | CHOWDHARY BUILDING, 2nd FLOOR, 'K' BLOCK, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001 |
| U72900DL2019PTC346960 | SILVERGREY TECHNOLOGIES PRIVATE LIMITED | N 109, 2ND FLOOR, PRATAP BUILDING N- BLOCK CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U93000DL2019PTC351757 | EARTH LINGUA PRIVATE LIMITED | N-101, Private No. 24, 2nd Floor, Munshi Lal Building, Connaught Circus, , NEW DELHI, Delhi, India - 110001 |
| U85200DL2020NPL370603 | HELP MY INDIA FOUNDATION | D 74, 2nd Floor, Regal Building Delhi Central Delhi , NEW DELHI, Delhi, India - 110001 |
| U74999DL2022PTC400356 | TRAFIN SOLUTIONS PRIVATE LIMITED | Innov8 CP2 , 44, Backary Portion,, 2nd Floor, Regal Building, New Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| ACG-7027 | XAAS INNOVATIONS LLP | 44, Backary Portion, 2nd Floor,Regal Building,New Delhi,New Delhi,Delhi,India-110001 |
| U70200DL2024PTC437354 | CRIA EARTH PRIVATE LIMITED | 44, 2ND FLOOR, REGAL BUILDING,,Connaught Place,,New Delhi,New Delhi,Delhi,110001-India |
| U67190DL2009PTC192491 | UNICKON FINSERVE PRIVATE LIMITED | 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U74140DL2008PTC181236 | UNICON CAPITAL SERVICES PRIVATE LIMITED | 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U45208DL2008FTC181860 | CINDA ENGINEERING & CONSTRUCTION PRIVATE LIMITED | 44, Backary Portion, 2nd Floor Regal Building, New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DL2018PTC330773 | DGGURU LEARNING SOLUTIONS PRIVATE LIMITED | 44 Backary Portion 2nd Floor Regal Building New Delhi , New Delhi, Delhi, India - 110001 |
| U73200DL2020FTC367558 | TWO OCEANS STRATEGY INDIA PRIVATE LIMITED | 44 Backary Portion 2nd Floor Regal Building, New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| L34100DL2015PLC279632 | SUNGARNER ENERGIES LIMITED | Innov8 CP2 44, Backary Portion, 2nd Floor, Regal Building,New Delhi,New Delhi,Delhi,110001-India |
| ACJ-4482 | TRULUXE PROJECTS LLP | INNOV8, CP2,44, BACKARY PORTION, 2ND FLOOR, REGAL BUILDING,New Delhi,New Delhi,Delhi,India-110001 |
| U72200DL2012PTC237119 | BRIDGE ADVERTISING PRIVATE LIMITED | 2nd Floor, Property No. 44, Regal Building Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U66190DL2024PTC438367 | UPSTOX FINANCE PRIVATE LIMITED | Innov8 CP2 44, Backary Portion, 2nd Floor,Regal Building,New Delhi,New Delhi,Delhi,110001-India |
| U77309DL2024OPC430195 | DIGIFARM FACTORY AND TECHNOLOGIES (OPC) PRIVATE LIMITED | INNOV8 CP2 44, BACKARY PORTION, 2ND FLOOR,,REGAL BUILDING,New Delhi,New Delhi,Delhi,110001-India |
| U34300DL2006PTC146435 | A.V. AUTOMOTIVES PRIVATE LIMITED | INNOV8CP2 44 BACKARY PORTION 2ND FLOOR REGAL BUILDING NEW DELHI , New Delhi, Delhi, India - 110001 |
| U55101DL2013PTC252517 | EKDANT HOSPITALITY SERVICES PRIVATE LIMITED | INMOV8 CP2 44 BACKARY PORTION 2ND FLOOR REGAL BUILDING NEW DELHI , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10044306 | 2007-02-17 | - | 2008-11-15 | 6,000,000.00 | INDUSIND BANK LTD | |
| 10120583 | 2008-08-25 | - | 2010-09-18 | 9,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 10170800 | 2009-07-22 | 2013-03-11 | - | 15,000,000.00 | INDUSIND BANK LTD. | |
| 90032679 | 1990-12-05 | 1995-11-16 | 2012-01-14 | 300,000.00 | KARNATAKA BANK LTD. |
- 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.
| 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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As on: 2026-07-13
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