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AVI TRADESURE PRIVATE LIMITED




Avi Tradesure Private Limited is a Private incorporated on 23 July 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Avi Tradesure Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Avi Tradesure Private Limited are Sudesh Kumar Saini, Avinash Kaur and Ranbir Singh.

Avi Tradesure Private Limited's Corporate Identification Number is (CIN) U51909DL2014PTC269308 and its registration number is 269308.Its Email address is [email protected] and its registered address is A-24,Plot No. 1 GF Jaitpur Extn Part II,Gali No 1 Badarpur,Kalindi Kunj Road, New Delhi-110044 NEW DELHI North East DL 110044 IN.

Current status of Avi Tradesure Private Limited is - Active.

Company Details

CIN

U51909DL2014PTC269308

Company Name

AVI TRADESURE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

269308

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 July 2014

Age of Company

9 years, 8 month, 24 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AVI TRADESURE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

A-24,Plot No. 1 GF Jaitpur Extn Part II,Gali No 1 Badarpur,Kalindi Kunj Road, New Delhi-110044 NEW DELHI North East DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

02045402

SUDESH KUMAR SAINI

Director

22 August 2018

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Other Companies Associated with

Company Designation Appointment Date

GOOD NEST BUILDCON PRIVATE LIMITED.

Director

24 June 2006

AVI HOMES PRIVATE LIMITED

Director

15 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06884470

AVINASH KAUR

Director

23 July 2014

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Other Companies Associated with

Company Designation Appointment Date

AVI HOMES PRIVATE LIMITED

Director

15 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08862441

RANBIR SINGH

Additional Director

15 September 2020

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Other Companies Associated with

Company Designation Appointment Date

AVI HOMES PRIVATE LIMITED

Additional Director

15 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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