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AVPI TRADERS PRIVATE LIMITED




Avpi Traders Private Limited is a Private incorporated on 04 December 2007. 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. 1,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Avpi Traders 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 Avpi Traders Private Limited are Poonam Jain and Vicky Dhanpal Jain.

Avpi Traders Private Limited's Corporate Identification Number is (CIN) U74110DL2007PTC171024 and its registration number is 171024.Its Email address is [email protected] and its registered address is 6, NEW ROHTAK ROAD DELHI Central Delhi DL 110005 IN.

Current status of Avpi Traders Private Limited is - Active.

Company Details

CIN

U74110DL2007PTC171024

Company Name

AVPI TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

171024

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 December 2007

Age of Company

16 years, 4 month, 21 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹1,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6, NEW ROHTAK ROAD DELHI Central Delhi DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

02551702

POONAM JAIN

Additional Director

14 March 2022

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Other Companies Associated with

Company Designation Appointment Date

DFI DEVELOPERS LLP

Designated Partner

19 July 2016

-

Designated Partner

09 November 2022

-

Designated Partner

02 January 2023

T.P. SHIP RECYCLING PRIVATE LIMITED

Director

28 March 2011

HR COMMERCIALS PRIVATE LIMITED

Director

16 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07725178

VICKY DHANPAL JAIN

Additional Director

14 March 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Vicky Dhanpal Jain is not associated with any company.

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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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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