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
ANAVISION TRADES PRIVATE LIMITED
CIN: U51909DL2018PTC339517 As on: 2026-07-13
ANAVISION TRADES PRIVATE LIMITED (CIN: U51909DL2018PTC339517) is a Private company incorporated on 26 Sep 2018. 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. 300000.00.
ANAVISION TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAVISION TRADES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of ANAVISION TRADES PRIVATE LIMITED are ATEEQUE ZAHEER, and NITISH SURI.
ANAVISION TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC339517 and its registration number is 339517. Users may contact ANAVISION TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAVISION TRADES PRIVATE LIMITED is 2H 2nd FLOOR, M6 UPPAL PLAZA JASOLA , NEW DELHI, Delhi, India - 110025.
Current status of ANAVISION TRADES 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 ANAVISION TRADES 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 ANAVISION TRADES
Purchase full report of ANAVISION TRADES
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 ANAVISION TRADES 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 ANAVISION TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03037877 | ATEEQUE ZAHEER | Director | 2018-09-26 |
| 07179948 | NITISH SURI | Additional Director | 2021-06-17 |
Past Directors & Key Managerial Personnel of ANAVISION TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07527041 | ABU SHAHMA | Director | - | 2021-06-17 |
| 05301551 | NIKHIL GUPTA | Director | - | 2021-06-17 |
Other Directorships of ABU SHAHMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASKINMS PRIVATE LIMITED | U74999UP2016PTC083944 | Director | 2016-06-09 | Ongoing |
Other Directorships of ATEEQUE ZAHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-HAMD AGRO FOOD PRODUCTS PRIVATE LIMITED | U15116UP2003PTC027403 | Director | - | 2022-04-01 |
| AL-SALAMAN FOOD PRIVATE LIMITED | U15549DL2019PTC345915 | Director | - | 2020-06-13 |
| ASTER CARGO PRIVATE LIMITED | U46203DL2017PTC311042 | Director | 2019-05-15 | Ongoing |
Other Directorships of NIKHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT MEGASTRUCTURE PRIVATE LIMITED | U45200UP2010PTC189949 | Additional Director | - | 2018-09-17 |
| PERFECT MEGASTRUCTURE PRIVATE LIMITED | U45200UP2010PTC189949 | Director | - | 2018-12-27 |
| HOMESWORTH DEVELOPERS PRIVATE LIMITED | U70100DL2019PTC353215 | Director | - | 2019-12-12 |
| SG TECH ENGINEERING PRIVATE LIMITED | U70109DL2019PTC352992 | Director | - | 2019-10-31 |
Other Directorships of NITISH SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARGET AIR SERVICES PRIVATE LIMITED | U63030DL2022PTC403421 | Director | 2022-08-22 | Ongoing |
| TARGET TOURS (INDIA) PRIVATE LIMITED | U74899DL1995PTC068717 | Additional Director | - | 2015-09-30 |
| TARGET TOURS (INDIA) PRIVATE LIMITED | U74899DL1995PTC068717 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L06100DL1974PLC241646 | PIPAN OILS LIMITED | 2E, 2nd Floor, M6 Uppal Plaza,Jasola Vihar,New Delhi,South Delhi,Delhi,110025-India |
| U46203DL2017PTC311042 | ASTER CARGO PRIVATE LIMITED | 2H, Second Floor , M6 Uppal Plaza , Jasola , New Delhi, Delhi, India - 110025 |
| U31100DL2016PTC305292 | ADITI POWER EQUIPMENTS PRIVATE LIMITED | 6E, 6th Floor M6 Uppal Plaza, District Centre Jasola , New Delhi, Delhi, India - 110025 |
| U50101DL2010PTC201734 | ADM TECHNOLOGIES PRIVATE LIMITED | 6E, 6th Floor, M6 Uppal Plaza Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U63000DL2019PTC351549 | UNOXPRESS MOBILITY PRIVATE LIMITED | 6F, 6th Floor M6 Uppal Plaza, District Centre Jasola , NEW DELHI, Delhi, India - 110025 |
| U74899DL1995PTC067021 | ANGLIAN FINVEST PRIVATE LIMITED | 6E, 6th Floor, M6 Uppal Plaza Jasola District Centre , New Delhi, Delhi, India - 110025 |
| ABC-9284 | akarsa dynamics llp | 4K , 4th Floor, M6 , Uppals Plaza,,Jasola , New Delhi,New Delhi,South Delhi,Delhi,India-110025 |
| U51397DL2000PTC107600 | B M COSMED PRIVATE LIMITED | SUIT # 3H, (PART -N 1), 3RD FLOOR, UPPAL PLAZA, M6, DISTRICT CENTRE JASOLA, NEW DELHI - 110025. , NEW DELHI, Delhi, India - 110025 |
| U46497DL2023PTC410769 | YUREKA LIFE SCIENCES PRIVATE LIMITED | UNIT NO. SK-3, 2ND FLOOR, LIVING STYLE MALL, LSC POCKET-6MAIN,KALINDI KUNJ ROAD, JASOLA New Delhi DL 110025 IN,New Delhi,South Delhi,Delhi,110025-India |
| U74900DL1995PTC070394 | LCG INDUSTRIES PRIVATE LIMITED | DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025 |
| U96092DL2024PLC432233 | ZIGLY PET VENTURES LIMITED | 1st Floor, Uppal Plaza,M6 Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| U34100DL2022PTC396090 | OSM JAESUNG TECHNOLOGIES PRIVATE LIMITED | 6-D, 6TH FLOOR, M6 UPPAL PLAZA JASOLA DISTRICT CENTRE,DELHI,South Delhi,Delhi,110025-India |
| U34300DL2022PTC397228 | OSM ECOCAR PRIVATE LIMITED | 6-D, 6th Floor, M6 Uppal Plaza Jasola District Centre,Delhi,South Delhi,Delhi,110025-India |
| U26515DL2023PTC411380 | SOORYAUDAY AERIAL VEHICLES PRIVATE LIMITED | 6-E, 6TH FLOOR, M-6, UPPAL PLAZA,JASOLA DISTRICT CENTRE,New Delhi,South Delhi,Delhi,110025-India |
| L27100DL2017PLC314606 | OBSC PERFECTION LIMITED | 6F, 6th FLOOR, M-6, UPPAL PLAZA JASOLA DISTRICT CENTRE,NEW DELHI,South Delhi,Delhi,110025-India |
| ACF-9306 | ASIA INSECTICIDES LLP | UNIT NO-5, GROUND FLOOR,UPPAL PLAZA M6, PLOT NO-6, JASOLA,New Delhi,South Delhi,Delhi,India-110025 |
| ACG-1753 | BAYOMAC INDIA LLP | UNIT NO-5, GROUND FLOOR,UPPAL PLAZA M6, PLOT NO-6, JASOLA,New Delhi,South Delhi,Delhi,India-110025 |
| U71100DL2025FTC441021 | PIRSON CONTRACTORS INDIA PRIVATE LIMITED | Unit Nos. 4/A-1 & 4/A-2,4th Floor,Uppal Plaza,M6,Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| U01400DL2010PTC204666 | JUNGA FLORICULTURE PRIVATE LIMITED | Uppal Plaza M-6 First Floor Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U40100DL2017PTC326322 | ATARI ENTERPRISES PRIVATE LIMITED | GF-08, GROUND FLOOR, UPPAL'S PLAZA M-6, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U52300DL2021PTC379517 | LIVERLEAF TRADING PRIVATE LIMITED | Uppal Plaza M-6 First Floor Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U74999DL2015PTC280016 | MORELLE MANAGEMENT PRIVATE LIMITED | Uppal Plaza M-6 First Floor Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC307396 | FAWKES MANAGEMENT PRIVATE LIMITED | Uppal Plaza M-6 First Floor Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U74899DL1982PLC054016 | PRAVASI ENTERPRISES LIMITED | Uppal Plaza M-6 First Floor Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U70101DL1994PTC099480 | ANDHERI PROPERTIES AND DEVELOPERS PRIVATE LIMITED | Uppal Plaza M-6 First Floor Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U74900DL2015PTC280084 | VIOLET IVY MANAGEMENT PRIVATE LIMITED | Uppal Plaza M-6 First Floor Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U74899DL1995PTC070065 | SUPER SADIQ ENTERPRISES PRIVATE LIMITED | Uppal Plaza M-6 First Floor Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U24100DL2020PTC362507 | COSMO SPECIALITY CHEMICALS PRIVATE LIMITED | 1st Floor, Uppal Plaza, M-6 Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U25209DL2021PTC382941 | COSMO SPECIALITY POLYMERS PRIVATE LIMITED | 1st Floor, Uppal Plaza, M-6 Jasola District Centre , New Delhi, Delhi, India - 110025 |
| 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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.