• 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

A V GUPTA AND COMPANY PRIVATE LIMITED

CIN: U24239DL1999PTC102248 As on: 2026-07-13

A V GUPTA AND COMPANY PRIVATE LIMITED (CIN: U24239DL1999PTC102248) is a Private company incorporated on 02 Nov 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.

A V GUPTA AND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.A V GUPTA AND COMPANY PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

A V GUPTA AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239DL1999PTC102248 and its registration number is 102248. Users may contact A V GUPTA AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of A V GUPTA AND COMPANY PRIVATE LIMITED is 351, IIND FLOOR ANAJ MANDI, SHAHDARA , DELHI, Delhi, India - 110032.

Current status of A V GUPTA AND COMPANY PRIVATE LIMITED is - Converted to LLP.

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 A V GUPTA AND COMPANY 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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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 A V GUPTA AND COMPANY 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 A V GUPTA AND COMPANY
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of A V GUPTA AND COMPANY
DIN Director Name Designation Appointment Date Cessation
00474629 SURINDER SINGH CHAWLA Director - 2013-10-19
01065734 ANIL GUPTA Director - 2008-12-01
01810073 SHOBHIT JAIN Director - 2018-01-29
02141928 VARUN GUPTA Director - 2018-01-29
02271303 RISHI CHANANA Director - 2013-10-19
00016626 RITA GUPTA Director - 2008-12-01
Other Directorships of SURINDER SINGH CHAWLA
Company Name CIN Designation Appointment Date Cessation
KIRAT HOTELS PRIVATE LIMITED U51010DL2004PTC124557 Director - 2012-10-05
RA WINES PRIVATE LIMITED U51228DL2004PTC125179 Director 2004-03-15 Ongoing
HYMN CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC189728 Director 2009-04-27 Ongoing
Other Directorships of ANIL GUPTA
Other Directorships of SHOBHIT JAIN
Company Name CIN Designation Appointment Date Cessation
SHRINE AGRIMART LLP AAL-3645 Designated Partner 2023-12-21 Ongoing
A V GUPTA AND COMPANY LLP AAL-8672 Designated Partner 2018-01-30 Ongoing
WESTERN SUPER HORTICULTURE MARKETS LTD U01122CH1994PLC014468 Director 2011-08-31 Ongoing
SHRINE AGRIMART PRIVATE LIMITED U01403UP2013PTC057621 Director - 2016-06-29
SN AGRIMART PRIVATE LIMITED U01403UP2013PTC057672 Director - 2019-03-04
L N NYLON PRIVATE LIMITED U17115DL1996PTC083383 Director 2002-01-14 Ongoing
METOS MARKETING PRIVATE LIMITED U51494DL1996PTC078851 Director - 2018-09-10
CCL HOSPITALITY PRIVATE LIMITED U55100UP2008PTC035555 Director - 2019-03-29
TEJASWANI INFRASTRUCTURE PRIVATE LIMITED U70102UP2013PTC055165 Additional Director 2024-06-03 Ongoing
TEJASWANI INFRASTRUCTURE PRIVATE LIMITED U70102UP2013PTC055165 Director - 2016-03-10
WESTERN EDUCATION PROMOTERS LIMITED U80302CH1993PLC013832 Director 2010-08-23 Ongoing
Other Directorships of VARUN GUPTA
Other Directorships of RISHI CHANANA
Other Directorships of RITA GUPTA
Company Name CIN Designation Appointment Date Cessation
A.G. INTERNATIONAL PRIVATE LIMITED U50401DL1996PTC076548 Director 2006-07-04 Ongoing
RAG ENTERTAINMENT PRIVATE LIMITED U70109UP2022PTC167949 Director - 2024-03-31
RAG REALTECH PRIVATE LIMITED U70109UP2022PTC169479 Director - 2024-03-31
RAG PROMOTERS PRIVATE LIMITED U70109UP2022PTC169521 Director - 2024-03-31

CIN Company Name Company Address
AAL-8672 A V GUPTA AND COMPANY LLP 351, IIND FLOOR ANAJ MANDI, SHAHDARA DELHI, Delhi, India - 110032
AAO-3585 VM INFOTECH LLP 319, ANAJ MANDI SHAHDARA DELHI, Delhi, India - 110032
U24232DL1996PTC079655 ABLE REMEDIES PRIVATE LIMITED 319, ANAJ MANDI SHAHDARA , DELHI, Delhi, India - 110032
U15205DL1988PTC032008 SONA DAIRIES PRIVATE LIMITED 481, ANAJ MANDI, SHAHDARA, , DELHI, Delhi, India - 110032
U74999DL2017PTC313884 WATERFRONT BIOTECH PRIVATE LIMITED 318, ANAJ MANDI SHAHDARA , DELHI, Delhi, India - 110032
U72300DL2007PTC161285 VM INFOTECH PRIVATE LIMITED 319, ANAJ MANDI SHAHDARA , DELHI, Delhi, India - 110032
U67190DL2022PTC392992 INNFINITY MINTAGE SECURITIES PRIVATE LIMITED 382-B, ANAJ MANDI,SHAHDARA , DELHI, Delhi, India - 110032
U25201DL2006PTC146771 KARAN PLASTOCHEM PRIVATE LIMITED K-7, IIND FLOOR NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
U51909DL2003PTC120333 KARSHINI IMPEX PRIVATE LIMITED U-19 IIND FLOOR,NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
U26943DL2011PTC218356 SAINATH RMC PRIVATE LIMITED 6/12, MOHALLA MAHARAM, IIND FLOOR, SHAHDARA, , DELHI, Delhi, India - 110032
U31501DL2011PTC220330 SHRI BADRI VISHAL ELECTRO PRIVATE LIMITED 7/375, ANAJ MANDI, OPP. MCD OFFICE, SHAHDARA , DELHI, Delhi, India - 110032
U74900DL2013PTC262136 SARD ONLINE TRADING PRIVATE LIMITED 3/254, BARA THAKUR DWARA ANAJ MANDI SHAHDARA , DELHI, Delhi, India - 110032
U51909DL2013PTC248269 PROFFER IMPEX PRIVATE LIMITED SS-43,IInd FLOOR ADITYA MEGA MALL,CBD SHAHDARA , DELHI, Delhi, India - 110032
U27100DL2016PTC308891 STOS INDUSTRIAL CORPORATION PRIVATE LIMITED 9/98, IInd Floor, Near Karan Street, Vishwas Nagar Shahdara , DELHI, Delhi, India - 110032
U74140DL2006PTC144665 SECURE FUTURE INVESTMENT SERVICES PRIVATE LIMITED 1/62,IInd FLOOR,GALI NO.3, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
U64204DL2009PTC191163 SAI TELETECH PRIVATE LIMITED 1/9965, IIND FLOOR GALI NO-3 WEST GORAKH PARK SHAHDARA , DELHI, Delhi, India - 110032
U74900DL2013PTC252257 THE PROFFER HOLDING PRIVATE LIMITED SS-43,IIND FLOOR ADITYA MEGA MALL,C B D SHAHDARA , DELHI, Delhi, India - 110032
U93000DL2013PTC251751 PARAMOUNT SAFETY ALLIANCE PRIVATE LIMITED 320, SHOP NO-3 GROUND FLOOR KRISHNA MARKET ANAJ MANDI SAHADARA , DELHI, Delhi, India - 110032
U93090DL2018PLC336439 EZYFLY TAXI LIMITED 204,IIND FLOOR,C-448,MAIN 100FT ROAD CHHAJJUPUR,SHAHDARA , DELHI, Delhi, India - 110032
U55209DL2020PTC368616 PT. HIRA LAL G. SONS PRIVATE LIMITED VII/437-438, ANAJ MANDI, BARA BAZAR P.S. FARSH BAZAR, SHAHDARA , DELHI, Delhi, India - 110032
U93000DL2009PTC191379 AARRON LIFECARE PRIVATE LIMITED 560 - A/10, GAUSHALA BUILDING IIND FLOOR, BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
AAJ-5849 PREEMINENT BUSINESS SOLUTIONS LLP 1/6593, IInd Floor, Plot No. 43 Gali No. 5, East Rohtash Nagar, Shahdara Delhi, Delhi, India - 110032
U41000DL2011PTC225253 WTF PURIFIERS PRIVATE LIMITED 2544, GROUND FLOOR, GALI NO 11, BIHARI COLONY, SHAHDARA, NEAR JAIN MANDI R , DELHI, Delhi, India - 110032
U55101DL2010PTC210379 RAJMAHAL BANQUETS & HOTELS PRIVATE LIMITED AGGARWAL FUN CITY MALL, IIND FLOOR,PLOTNO. 29 & 31 CBD GROUND, SHAHDARA , DELHI, Delhi, India - 110032
U72200DL2012PTC233277 PARENTS EYE PRIVATE LIMITED SHOP NO. 6, 1/6937, GROUND FLOOR, SHIVAJI PARK, SHAHDARA, ARYA SAMAJ MANDI R, , DELHI, Delhi, India - 110032
U74140DL2015PTC287450 MUDRA INFO CONSULTING PRIVATE LIMITED 1/10101, 2nd FLOOR STREET NO. 3L, WEST GORAKH PARK SHAHDARA, DELHI-110032 , DELHI, Delhi, India - 110032
U45204DL2011PLC213991 ROYAL CREATION BUILDERS LIMITED A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032
ACO-4854 NPES EDUCATION SERVICES LLP 329-330, ANAJ MANDI,Shahdara,Shahdara,Delhi,India-110032
U56100DC2026PTC470180 QUADRO FOODS PRIVATE LIMITED 1450/24-B-55, IIND FLOOR,JYOTI COLONY,Shahdara,Shahdara,Delhi,110032-India

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

  • Email ID
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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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