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
AVISAI TRADE INDIA PRIVATE LIMITED
CIN: U18202HR2020PTC086346 As on: 2026-07-13
AVISAI TRADE INDIA PRIVATE LIMITED (CIN: U18202HR2020PTC086346) is a Private company incorporated on 23 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.AVISAI TRADE INDIA PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of AVISAI TRADE INDIA PRIVATE LIMITED are PALLAVI GUPTA, and ASHA SINGH.
AVISAI TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U18202HR2020PTC086346 and its registration number is 86346. Users may contact AVISAI TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVISAI TRADE INDIA PRIVATE LIMITED is W/O RAVIKANT GUPTA. HN 21, PHASE 2 NEAR MOHAN RAM MANDIR, BHONDSI , GURUGRAM, Haryana, India - 122102.
Current status of AVISAI TRADE INDIA PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVISAI TRADE INDIA 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 AVISAI TRADE INDIA
Purchase full report of AVISAI TRADE INDIA
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 AVISAI TRADE INDIA 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 AVISAI TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08746097 | PALLAVI GUPTA | Director | 2020-05-23 |
| 08746098 | ASHA SINGH | Director | 2020-05-23 |
Past Directors & Key Managerial Personnel of AVISAI TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PALLAVI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200HR2025PTC127486 | STARTUP ADVISORZ GLOBAL PRIVATE LIMITED | 38/2 SNEH VIHAR COLONY,NEAR SHIV MANDIR BHONDSI,Bhondsi,Gurgaon,Haryana,122102-India |
| U51909HR2019PTC077952 | LIFEPURE RO TECHNOLOGY PRIVATE LIMITED | H No 15, Maruti Kunj, Near Ayappa Mandir, Mohan Nagar , BHONDSI, Haryana, India - 122102 |
| U45200HR2021PTC099066 | SJC INDIA SERVICES PRIVATE LIMITED | C/o Surekha Rani W/o Ashwani Kumar Gali No. 2, Shanti Kunj, Bhondsi , Gurgaon, Haryana, India - 122102 |
| U74999HR2022PTC108165 | NEEDEE PROMOTIONS PRIVATE LIMITED | CO A-04B HN 204 SECOND FLOOR NEAR KIIT COLLAGE SHREE RAM ENCLVE , BHONDSI, Haryana, India - 122102 |
| U85300HR2020NPL090067 | SAMRATH SANTOKH FOUNDATION | C/O RAM KSIHAN, BTC -41,NETARPAL KISHORE FARM, JK CHAWK, JAFA SCHEME , BHONDSI , GURUGRAM, Haryana, India - 122102 |
| U51909HR2019PTC084106 | SUNHARA LIFE STYLE PRIVATE LIMITED | House No. 115 BlocK-B part-2 Gali No. 8 Vatika Kunj Near Maruti Kunj Bhondsi , GURUGRAM, Haryana, India - 122102 |
| U63030HR2021FTC098347 | UP AND AWAY PRIVATE LIMITED | H.No 21, B - Block, Street No.4, Ayappa Temple Mohan Nagar, Bhondsi Tehsil Sohna Distt , Gurugram, Haryana, India - 122102 |
| U45200HR2019PTC082492 | UNIFIED WORKPLACE INDIA PRIVATE LIMITED | Office No. 1A, 2A, 3A, 1B, 2B, 1C, 2C, 1D, 2D, 6th Floor, M3M Urbana Business Park, North Tower, Sector 67 Gurugram , Bhondsi, Haryana, India - 122102 |
| U77309HR2025PTC138535 | BLUERIDER INDIA PRIVATE LIMITED | C/o ManojKumarVillmedawas,GurugramCircle2 Badshahpu,Bhondsi,Gurgaon,Haryana,122102-India |
| ACQ-7021 | SIGNA BOOZE & BARREL LLP | C/o Sandeep Kumar Gupta,H.No 12 Near CD School,Bhondsi,Gurgaon,Haryana,India-122102 |
| U61900HR2024PTC119475 | FNS TELENETWORK PRIVATE LIMITED | HN-10 GALI NO 2 DEV NAGAR,PART 1 SEHJAWAS GURUGRAM,Bhondsi,Gurgaon,Haryana,122102-India |
| ACN-5629 | SHOPSO ENTERPRISE LLP | H No. 104 GALI No 2, EAST BLOCK SNEH VIHAR,,NEAR SHIV MANDIR,Bhondsi,Gurgaon,Haryana,India-122102 |
| U74999HR2020PTC089787 | IRA AND WE SERVICES PRIVATE LIMITED | 01, IRA ENCLAVE, BLOCK-C, VATIKA KUNJ NEAR MOHAN BABA MANDIR, BHONDSI , GURUGOAN, Haryana, India - 122102 |
| U74999HR2019PTC083625 | EKACCH TRADING INDIA PRIVATE LIMITED | C/O VASU DEV AGGARWAL S/O MADAN LAL SHANI ENCLAVE BHONDSI,GURUGRAM , INDIA, Haryana, India - 122102 |
| U93190HR2023PTC111467 | HIGHGOLF SPORTS PRIVATE LIMITED | Kila Khet 11, 2, Aayat 9, Khatoni 89, Zen Golf,Near Ascendas, Ahlawas, Ireo City, Sector-59, Gurugram,Bhondsi,Gurgaon,Haryana,122102-India |
| ACL-9340 | PRESS CARE INDIA LLP | C/o- House No. 7, Gali No. 2, Block B, Near Doon Valley School,Nirmal Enclave, Bharat Chowk, Maruti Kunj, Badshahpur,Bhondsi,Gurgaon,Haryana,India-122102 |
| ACO-5671 | RLUXOR PRODUCT LLP | C/O LAKSHMI YADAV W/O,RAMSHRAY V/KUNJ BHONDSI,Bhondsi,Gurgaon,Haryana,India-122102 |
| U72900HR2022PTC107010 | QUARTIC SOLUTIONS PRIVATE LIMITED | C/O RAJ KUMAR S/O GOPI SINGH BHONDSI , GURUGRAM, Haryana, India - 122102 |
| U16109HR2023PTC110986 | RAKSHAN KITCHEN AND LIGHT PRIVATE LIMITED | H NO-2, Gali No-2, Near Kit Collage,Shayam Kung (Bhodashi), Bhondsi(168),Bhondsi,Gurgaon,Haryana,122102-India |
| U52399HR2022PTC108138 | S.P. HANEDA ENGINEERING SOLUTION PRIVATE LIMITED | A-151/B, SHRI RAM ENCLAVE, MARUTI KUNJ, SOHNA ROAD BHONDSI, GURUGRAM , GURUGRAM, Haryana, India - 122102 |
| U68200HR2025PTC132289 | BR URBAN DEVELOPERS PRIVATE LIMITED | W/O SURGAIN,BHONDSI, BADSHAHPUR,Bhondsi,Gurgaon,Haryana,122102-India |
| U45200HR2026PTC145850 | KAARCARE AUTOHUB PRIVATE LIMITED | 158 6, BHONDSI,NEAR DADI SATI MANDIR,Bhondsi,Gurgaon,Haryana,122102-India |
| U93000HR2020PTC084555 | LN ELITE SOLUTION PRIVATE LIMITED | H.NO.2, SARASWATI ENC BHONDSI , GURUGRAM, Haryana, India - 122102 |
| U36999HR2017PTC068951 | VIJIT CREATIONS PRIVATE LIMITED | C/o Vijendra Singh Saneh Vihar Bhondsi , Gurugram, Haryana, India - 122102 |
| U70200HR2023PTC111724 | NAINWAY PRIVATE LIMITED | 44 NAIN BHAWAN DEV NAGAR,2 BHONDSI GURUGRAM,Bhondsi,Gurgaon,Haryana,122102-India |
| U47211HR2025OPC138255 | GAONSAMPANN (OPC) PRIVATE LIMITED | 5T2, RYAN ENCLAVE NAYA,GAON, BHONDSI, GURUGRAM,Bhondsi,Gurgaon,Haryana,122102-India |
| U80301HR2019PTC081306 | ALAXARIA CONSULTANTS PRIVATE LIMITED | C/O MRS. KELA DEVI, SHANTI KUNJ, BHONDSI, , GURUGRAM, Haryana, India - 122102 |
| U15132HR2022PTC106242 | CHAIYATA FOODS PRIVATE LIMITED | H No 168 Devi Mohla Near Devi Mata Mandir , Bhondsi, Haryana, India - 122102 |
| U45400HR2022PTC106610 | ARUSH DESIGN PRIVATE LIMITED | HOUSE NO. 2, FIRST FLOOR SANEH VIHAR COLONY, BHONDSI , GURUGRAM, Haryana, India - 122102 |
| 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.
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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.
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