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
AVVAL MULTI TRADERS (OPC) PRIVATE LIMITED
CIN: U50404DL2017OPC321961 As on: 2026-07-13
AVVAL MULTI TRADERS (OPC) PRIVATE LIMITED (CIN: U50404DL2017OPC321961) is a One Person Company company incorporated on 10 Aug 2017. 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. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), AVVAL MULTI TRADERS (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.AVVAL MULTI TRADERS (OPC) PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
SHYAM KAKKAR is the director of AVVAL MULTI TRADERS (OPC) PRIVATE LIMITED.
AVVAL MULTI TRADERS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U50404DL2017OPC321961 and its registration number is 321961. Users may contact AVVAL MULTI TRADERS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVVAL MULTI TRADERS (OPC) PRIVATE LIMITED is WZ-283/100, F/F, WEST BLOCK B/S GALI VISHNU GARDEN, GALI NO. 3 , NEW DELHI, Delhi, India - 110018.
Current status of AVVAL MULTI TRADERS (OPC) PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVVAL MULTI TRADERS (OPC) 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 AVVAL MULTI TRADERS (OPC)
Purchase full report of AVVAL MULTI TRADERS (OPC)
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 AVVAL MULTI TRADERS (OPC) 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 AVVAL MULTI TRADERS (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 07855266 | SHYAM KAKKAR | Director | 2017-08-10 |
Past Directors & Key Managerial Personnel of AVVAL MULTI TRADERS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMMI MULTI TRADERS PRIVATE LIMITED | U50400DL2018PTC337931 | Director | - | 2018-09-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2016PTC291874 | MOKART TECH & DIGITALS PRIVATE LIMITED | WZ-283/64, (S.F) GALI No.1, WEST BLOCK VISHNU GARDEN , NEW DELHI, Delhi, India - 110018 |
| AAV-6589 | GLOBOTIC SOLUTIONS LLP | WZ 283/43 B GALI NO 1 VISHNU GARDEN (WEST BLOCK) NEW DELHI, Delhi, India - 110018 |
| ABB-5838 | SHAHRUKH CLOTHS LLP | PLO NO. S-221/107. G/F,GALI NO. 6, VISHNU GARDEN EXTN,New Delhi,West Delhi,Delhi,India-110018 |
| U47733DL2024PTC427183 | PRITHVIPATH TRADEX PRIVATE LIMITED | WZ-283-39 FF WEST BLOCK,Gali No.1 Vishnu Garden,New Delhi,West Delhi,Delhi,110018-India |
| U74999DL2019PTC348274 | LEGAL TIGER SERVICES PRIVATE LIMITED | S/F, Gali No. 5, WZ-NA29A, New No NA-48 Vishnu Garden , NEW DELHI, Delhi, India - 110018 |
| U47211DL2023PTC412877 | FARMROOTZ PRODUCTS INDIA PRIVATE LIMITED | WZ 283/13A, F/F WEST BLOCK, VISHNU GARDEN EXT,New Delhi,West Delhi,Delhi,110018-India |
| U55109DC2026PTC470401 | NIVAASA GLOBAL PRIVATE LIMITED | N-82-A, S/F, Gali No. 4,Vishnu Garden,New Delhi,West Delhi,Delhi,110018-India |
| U32904DL2023PTC417368 | JATASHAKTI COSMETICS PRIVATE LIMITED | S/F , B/S WZ-283/207 MADDI WALI GALI NO. 7 , New Delhi, Delhi, India - 110018 |
| U10794DL2025PTC457824 | SATED FOODS PRIVATE LIMITED | A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India |
| U64990DC2026PTC471151 | DEOTSIDH FINANCIAL TECH PRIVATE LIMITED | WZ 11B F/F GALI NO 18,KRISHNA PARK EXTENSION,New Delhi,West Delhi,Delhi,110018-India |
| U52399DL2021PTC381488 | PRIZVI ENTERPRISES PRIVATE LIMITED | WZ-283/187 G/F SHOP NO. 2 MADDI VALI GALI VISHNU GARDEN EXTN-1 , NEW DELHI, Delhi, India - 110018 |
| U85500DL2025NPL441828 | WBS FOUNDATION | Prop. No WZ-30 S/F,,Gali No. 17, Krishna Park,New Delhi,West Delhi,Delhi,110018-India |
| U21002DL2024PTC424688 | HELPKIN PHARMACEUTICALS PRIVATE LIMITED | WZ-112/1 S/F PLOT NO-229,GALI NO-16 SANT GARH,NEAR NAMEDHARI GURUDWAR,New Delhi,West Delhi,Delhi,110018-India |
| U74999DL2017PTC314848 | VEERAT MANPOWER PRIVATE LIMITED | F-200, F-BLOCK, GROUND FLOOR, GALI NO.-4,VISHNU GARDEN, , NEW DELHI, Delhi, India - 110018 |
| U74999DL2018PTC332378 | PREMIORE ENTERPRISES PRIVATE LIMITED | HNo-65 F/F BLOCK-S PLOT No WZ-221/1115-A BACKSIDE PORTION VISHNU GARDEN KHAYALA , NEW DELHI, Delhi, India - 110018 |
| U31909DL2022PTC398769 | WARENXT SOLUTIONS PRIVATE LIMITED | RZ-299 G/F OLD NO RZ-53 G/F,WEST BLOCK VISHNU GARDEN,New Delhi,West Delhi,Delhi,110018-India |
| U51909DL2012PTC239797 | TARAL EXPORTS INDIA PRIVATE LIMITED | WZ-283/105-A, Gali No.-3, West Block, Vishnu Garden , Delhi, Delhi, India - 110018 |
| U74999DL2016PTC299300 | JAJA ENTERTAINMENT WORLD PRIVATE LIMITED | WZ-196/4,F-13/A,S/F GALI NO-5 VIRENDRA NAGAR,NEW DELHI,NEAR MODI SHOP , NEW DELHI, Delhi, India - 110018 |
| U65990DL2019PTC352171 | AVEE TRAVEL & FOREX PRIVATE LIMITED | WZ 283/170 S/F FRONT SIDE MADDI WALI GALI NO 6 VISHNU GARDEN , DELHI, Delhi, India - 110018 |
| U88900DL2025NPL456945 | MIC MEDIATION AND INTELLIGENCE COUNCIL | WZ- 283/59 S,MADDI WALI GALI NO- 3,New Delhi,West Delhi,Delhi,110018-India |
| U47720DL2025PTC447974 | OX CONSUMERBASICS PRIVATE LIMITED | WZ-211 T/F BACK SIDE,GALI NO-3 KRISHNA PARK,New Delhi,West Delhi,Delhi,110018-India |
| ACC-9832 | SYNTHLOGIX TECH LLP | Plot No 17A, S/F Block A,Part 1, Vishnu Garden,New Delhi,West Delhi,Delhi,India-110018 |
| ACR-4947 | FABLO APPARELS LLP | S-221/89 -B , G/F, VISHNU,GARDEN EXTENSION NO-4,New Delhi,West Delhi,Delhi,India-110018 |
| U46497DL2024PTC426792 | DEVANSH ELITE BIO-MED PRIVATE LIMITED | SHOP IN WZ-70-B, U/G/F,M-51, GALI NO 6,New Delhi,West Delhi,Delhi,110018-India |
| U46109DL2023PTC412030 | EXALTICO DEALS PRIVATE LIMITED | WZ-43/25D3 T/F,GALI NO-9 & 10,KRISHNA PARK NEAR SHIV MANDIR,New Delhi,West Delhi,Delhi,110018-India |
| AAQ-8961 | RICHESTHUB ENTERPRISES LLP | WZ 283/135 T/F GALI NO 6 VISHNU GARDEN, NEAR MADDI WALI GALI DELHI, Delhi, India - 110018 |
| U72900DL2020PTC366038 | DESNA TECHNOLOGY PRIVATE LIMITED | WZ-283/269, PLOT NO-269, (S.F) VISHNU GARDEN EXTN NO 1, NEAR KHAYALA, , NEW DELHI, Delhi, India - 110018 |
| U41001DC2026PTC469974 | SHREE SARNGA INFRA INVESTORS PRIVATE LIMITED | Cabin No. 1, S. no.15/22,F/F,WZ-49F, Vill.Bodhella,New Delhi,West Delhi,Delhi,110018-India |
| ACW-1828 | MANAN WELLBEING LLP | H No- 9, F/F, Block B,,Shanker Garden,,New Delhi,West Delhi,Delhi,India-110018 |
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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.
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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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