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
AVER IMPEX AND TRADING PRIVATE LIMITED
CIN: U51909DL2019PTC348841 As on: 2026-07-13
AVER IMPEX AND TRADING PRIVATE LIMITED (CIN: U51909DL2019PTC348841) is a Private company incorporated on 19 Apr 2019. 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.
AVER IMPEX AND TRADING 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.AVER IMPEX AND TRADING 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 AVER IMPEX AND TRADING PRIVATE LIMITED are PRAKARSH MATHUR, and WATTAN AHUJA.
AVER IMPEX AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC348841 and its registration number is 348841. Users may contact AVER IMPEX AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVER IMPEX AND TRADING PRIVATE LIMITED is 161 SFS Apartments , New Delhi, Delhi, India - 110016.
Current status of AVER IMPEX AND TRADING 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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Previous CINs
ZaubaCorp's company report for AVER IMPEX AND TRADING 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 AVER IMPEX AND TRADING
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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 AVER IMPEX AND TRADING 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AVER IMPEX AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10487774 | PRAKARSH MATHUR | Director | 2024-02-02 |
| 08390732 | WATTAN AHUJA | Director | 2022-11-03 |
Past Directors & Key Managerial Personnel of AVER IMPEX AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08844813 | RAJENDRA SHARMA | Director | - | 2023-03-22 |
| 09061454 | VIKASH AGRAWAL | Director | - | 2024-02-02 |
| 09116563 | . TANMAY | Director | - | 2022-04-01 |
| 09633355 | ASHOK JAIN | Director | - | 2022-11-03 |
| 02227313 | VIJAY KUMAR AHUJA | Director | - | 2022-12-01 |
| 08192762 | SHAILJA SRIVASTAV | Director | - | 2022-05-10 |
| 08426626 | HEMANT KUMAR SINGH | Director | - | 2022-04-06 |
| 06714425 | DHARMENDERA CHAUDHARY | Director | - | 2023-10-31 |
| 07863342 | DIPTI SHARAN | Director | - | 2022-05-10 |
| 08098632 | RAVI TREHAN | Director | - | 2021-03-22 |
Other Directorships of RAJENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH OCEAN POLYMER PRIVATE LIMITED | U17024UP2024PTC198194 | Director | 2024-02-23 | Ongoing |
| ADCOM PACK INDUSTRIES INDIA PRIVATE LIMITED | U18109UP2020PTC133175 | Director | 2020-08-23 | Ongoing |
Other Directorships of VIKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARV AGRIFARMS LLP | AAN-7742 | Designated Partner | - | 2023-12-01 |
| INDYAS ARGIFARMS PRIVATE LIMITED | U01100DL2022PTC398691 | Director | - | 2024-04-24 |
| SUNRISE FEEDS PRIVATE LIMITED | U01222DL1997PTC089074 | Director | - | 2021-04-04 |
| INDYAS FOOD INDUSTRIES LIMITED | U15200DL2022PLC404781 | Director | - | 2024-02-13 |
| INDYAS HYBRID ENGINEERING LIMITED | U29297DL2022PLC405501 | Director | - | 2023-10-17 |
| INDYAS CAPITAL TRADE PRIVATE LIMITED | U65999DL2022PTC402818 | Director | - | 2024-04-26 |
Other Directorships of . TANMAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDYAS HYBRID ENGINEERING LIMITED | U29297DL2022PLC405501 | Director | 2024-02-24 | Ongoing |
| INDYAS INFRA AND BUILDTECH PRIVATE LIMITED | U45101DL2022PTC399910 | Director | 2022-06-14 | Ongoing |
Other Directorships of PRAKARSH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDYAS ARGIFARMS PRIVATE LIMITED | U01100DL2022PTC398691 | Director | 2024-04-27 | Ongoing |
| INDYAS FOOD INDUSTRIES LIMITED | U15200DL2022PLC404781 | Director | 2024-02-21 | Ongoing |
| INDYAS CAPITAL TRADE PRIVATE LIMITED | U65999DL2022PTC402818 | Director | 2024-04-27 | Ongoing |
Other Directorships of VIJAY KUMAR AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-18 | |||
| INDYAS ARGIFARMS PRIVATE LIMITED | U01100DL2022PTC398691 | Director | 2022-05-20 | Ongoing |
| INDYAS AGROTECH FARMING LIMITED | U01611DL2023PLC422688 | Director | 2023-11-17 | Ongoing |
| INDYAS FOOD INDUSTRIES LIMITED | U15200DL2022PLC404781 | Managing Director | - | 2024-02-13 |
| INDYAS COSMETICS AND TOILETRIES LIMITED | U20237DL2023PLC421910 | Director | 2023-10-26 | Ongoing |
| WATTAN VANI ENTERPRISES PRIVATE LIMITED | U27310DL2007PTC161241 | Director | 2007-03-28 | Ongoing |
| INDYAS HYBRID ENGINEERING LIMITED | U29297DL2022PLC405501 | Managing Director | - | 2024-02-13 |
| INDYAS INFRA AND BUILDTECH PRIVATE LIMITED | U45101DL2022PTC399910 | Director | - | 2024-02-20 |
| INDYAS CAPITAL TRADE PRIVATE LIMITED | U65999DL2022PTC402818 | Director | 2022-08-04 | Ongoing |
| INDYAS CYGNUS ANALYTICS PRIVATE LIMITED | U72900DL2022PTC399367 | Director | 2022-05-31 | Ongoing |
Other Directorships of SHAILJA SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORWEGIAN IMPEX PRIVATE LIMITED | U51909UP2021PTC148268 | Director | 2021-07-06 | Ongoing |
| INDYAS CAPITAL TRADE PRIVATE LIMITED | U65999DL2022PTC402818 | Director | - | 2023-08-01 |
| ROLLING STONE AGRO PRODUCTS PRIVATE LIMITED | U93090UP2017PTC094780 | Director | 2018-08-01 | Ongoing |
Other Directorships of WATTAN AHUJA
Other Directorships of HEMANT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHARMACYBAZAAR PHARMA TRADING PRIVATE LIMITED | U46497DL2024PTC426162 | Director | 2024-02-02 | Ongoing |
| DR. HEGLEMS PHARMA TRADING PRIVATE LIMITED | U47721DL2022PTC392016 | Director | 2022-01-04 | Ongoing |
| SISPCO GLOBAL SHIPPING AND PORTS CONTRACTING PRIVATE LIMITED | U63030DL2022PTC393439 | Director | - | 2023-03-17 |
Other Directorships of DHARMENDERA CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDYAS ARGIFARMS PRIVATE LIMITED | U01100DL2022PTC398691 | Director | - | 2023-11-29 |
| DIVINECHEERS BEVERAGES PRIVATE LIMITED | U15549DL2020PTC371949 | Director | 2020-10-21 | Ongoing |
| J.C. POWER PROVIDERS PRIVATE LIMITED | U74900DL2013PTC261120 | Director | 2013-11-27 | Ongoing |
Other Directorships of DIPTI SHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDYAS CAPITAL TRADE PRIVATE LIMITED | U65999DL2022PTC402818 | Director | - | 2023-08-01 |
| ROLLING STONE AGRO PRODUCTS PRIVATE LIMITED | U93090UP2017PTC094780 | Director | 2017-07-07 | Ongoing |
Other Directorships of RAVI TREHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMX ASSOCIATES AND TRADING PRIVATE LIMITED | U74999DL2018PTC331738 | Director | 2018-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2012PTC229894 | FACTUARI VERIFICATION SERVICES PRIVATE LIMITED | 161, SFS Apartments Hauz Khas , New Delhi, Delhi, India - 110016 |
| U72900DL2000PTC104660 | LIBRA INFOTECH PRIVATE LIMITED | 190, SFS, NEW DELHI-110016 HAUZ KHAS, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U20237DL2023PLC421910 | INDYAS COSMETICS AND TOILETRIES LIMITED | 161 SFS HAUZ KHAS,Hauz Khas, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U01611DL2023PLC422688 | INDYAS AGROTECH FARMING LIMITED | 161 SFS HAUZ KHAS,Hauz Khas, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U45201DL2006PTC144764 | AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED | L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000 |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U87200DL2024PTC425164 | SOULFUL WELLNESS PRIVATE LIMITED | 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U01100DL2022PTC398691 | INDYAS ARGIFARMS PRIVATE LIMITED | 161, Hauz Khas Apartments,New Delhi,South West Delhi,Delhi,110016-India |
| U45101DL2022PTC399910 | INDYAS INFRA AND BUILDTECH PRIVATE LIMITED | 161, Hauz khas Apartments,New Delhi,South West Delhi,Delhi,110016-India |
| U72900DL2022PTC399367 | INDYAS CYGNUS ANALYTICS PRIVATE LIMITED | 161, Hauz Khas Apartments,New Delhi,South West Delhi,Delhi,110016-India |
| ACK-3636 | AI SAARTHI LABS LLP | 93, First Floor, DDA SFS Flats,,Hauz Khas Apartments,,New Delhi,South West Delhi,Delhi,India-110016 |
| U15200DL2022PLC404781 | INDYAS FOOD INDUSTRIES LIMITED | 161, Hauz Khas Apartments , New Delhi, Delhi, India - 110016 |
| U29297DL2022PLC405501 | INDYAS HYBRID ENGINEERING LIMITED | 161, Hauz Khas Apartments , New Delhi, Delhi, India - 110016 |
| U65999DL2022PTC402818 | INDYAS CAPITAL TRADE PRIVATE LIMITED | 161, Hauz Khas Apartments , New Delhi, Delhi, India - 110016 |
| U63040DL2013PTC262193 | MOTION TRAVELS PRIVATE LIMITED | 232, SFS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U72900DL2009PTC188671 | SEVEN & NOVI GRAPHIC CREATIONS PRIVATE LIMITED | 273, SFS APARTMENTS, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U74999DL2018PTC335006 | BSP FREEDO PRIVATE LIMITED | 166, SFS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U70101DL2010PLC202327 | LENDERS ARCHITECT LIMITED | 121, SFS Apartments, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74140DL2007PTC163456 | ACCELERATOR ADVISORS PRIVATE LIMITED | 263, SFS Hauzkhaz Apartments Hauzkhaz , New Delhi, Delhi, India - 110016 |
| U74900DL2009PTC187518 | LENDERS PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 121, SFS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74900DL2009PTC190164 | LENDERS ENGINEER PRIVATE LIMITED | 121, SFS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1992PTC049268 | KIRAT EX-SERVICEMEN ENTERPRISES PRIVATE LIMITED | 39 SFS APARTMENTS DDAHAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U80900DL2007PTC171900 | TKB LEARNING SERVICES PRIVATE LIMITED | 258 HAUSKHAS SFS APARTMENTS AUROBINDO MARG , NEW DELHI, Delhi, India - 110016 |
| U74900DL2009PTC187797 | ANJANEYAPUTRA HUMAN RESOURCE CONSULTANCY PRIVATE LIMITED | 156, SFS APARTMENTS DDA FLATS, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U93091DL2006PTC152199 | BICEP CONSULTING PRIVATE LIMITED. | 183, HAUS KHAS APARTMENTS(SFS) AURBINDO MARG , NEW DELHI, Delhi, India - 110016 |
| U51311DL1997PTC086587 | FOTEX SERVICES PRIVATE LIMITED | CG-81SFS HAUZ KHAS HAUZ KHAS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74999DL2003PTC121540 | MAXWIN ENGINEERING PRIVATE LIMITED | SQ-53, HAUZ KHAS (S.F.S.) APARTMENTS, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1992PTC049503 | TELECEL COMMUNICATIONS PRIVATE LIMITED | Flat No 244 Hauz Khas, G/F SFS Apartments, Aurobindo Marg , New Delhi, Delhi, India - 110016 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.