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
AVRIL TRADERS PRIVATE LIMITED
CIN: U51909PB1995PTC017026 As on: 2026-07-13
AVRIL TRADERS PRIVATE LIMITED (CIN: U51909PB1995PTC017026) is a Private company incorporated on 13 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3121500.00.
AVRIL TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AVRIL TRADERS 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 AVRIL TRADERS PRIVATE LIMITED are TARJINDER KUMAR BANSAL, and BALDEV CHAND BANSAL.
AVRIL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB1995PTC017026 and its registration number is 17026. Users may contact AVRIL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVRIL TRADERS PRIVATE LIMITED is NEAR SAINI COMPLEXPATIALA ROAD ZIRAKPUR , PUNJAB, Punjab, India - 140306.
Current status of AVRIL TRADERS 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 AVRIL TRADERS 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 AVRIL TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVRIL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00157483 | TARJINDER KUMAR BANSAL | Director | 1995-09-13 |
| 00157520 | BALDEV CHAND BANSAL | Director | 1995-09-13 |
Past Directors & Key Managerial Personnel of AVRIL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TARJINDER KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BCL HOMES LIMITED | U00082CH2005PLC029291 | Director | 2005-12-02 | Ongoing |
| MOLI CERAMICS PRIVATE LIMITED | U26914CH1988PTC008208 | Director | - | 2018-01-06 |
| BLACKSTONE INFRACON PRIVATE LIMITED | U45200DL2008PTC181970 | Director | 2010-11-23 | Ongoing |
| RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED | U45201DL2005PTC134382 | Director | - | 2021-01-14 |
| ASHIANA CONSTRUCTIONS PRIVATE LIMITED | U45203CH1990PTC010404 | Director | - | 2012-06-30 |
| PANCHKULA GOLF CITY (OPC) PRIVATE LIMITED | U45400HR2022OPC106009 | Director | 2022-08-23 | Ongoing |
| BUYERS DEN SALES PRIVATE LIMITED | U52599CH2002PTC025581 | Director | - | 2008-05-14 |
| SHIVANTHIK INFRA PRIVATE LIMITED | U70109CH2011PTC033282 | Director | 2011-09-27 | Ongoing |
| CHANDIGARH MALT PRIVATE LIMITED | U74899DL1995PTC074798 | Additional Director | - | 2014-03-22 |
| AMG COSMO (OPC) PRIVATE LIMITED | U74999CH2016OPC041130 | Director | 2016-07-12 | Ongoing |
Other Directorships of BALDEV CHAND BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BCL HOMES LIMITED | U00082CH2005PLC029291 | Director | 2005-12-02 | Ongoing |
| MOLI CERAMICS PRIVATE LIMITED | U26914CH1988PTC008208 | Director | - | 2018-01-16 |
| BLACKSTONE INFRACON PRIVATE LIMITED | U45200DL2008PTC181970 | Director | 2010-11-01 | Ongoing |
| RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED | U45201DL2005PTC134382 | Director | - | 2021-01-14 |
| ASHIANA CONSTRUCTIONS PRIVATE LIMITED | U45203CH1990PTC010404 | Director | - | 2012-06-30 |
| BUYERS DEN SALES PRIVATE LIMITED | U52599CH2002PTC025581 | Director | - | 2015-10-20 |
| SHIVANTHIK INFRA PRIVATE LIMITED | U70109CH2011PTC033282 | Director | 2011-09-27 | Ongoing |
| CHANDIGARH MALT PRIVATE LIMITED | U74899DL1995PTC074798 | Director | - | 2014-07-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9991 | FINOFII PARTNERS LLP | GBI 02 002, IREO RISE, Sector 99, Sambalki SAS Nagar, Mohali, Punjab 140306 Punjab, Punjab, India - 140306 |
| U74999PB2022PTC057484 | SATURN ADS PRIVATE LIMITED | 303, T-7A, HIGHLAND PARK ZIRAKPUR , PUNJAB, Punjab, India - 140603 |
| ABB-4910 | DriveOpedia Technologies LLP | HOUSE NO 5561 Block-F,Aero City Zirakpur, Mohali PUNJAB,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-140306 |
| AAX-5971 | SPRINGSTONE DEVELOPERS LLP | SHOP NO. 4, AAKIRITI AVENUE, MOTIA CITY GAZIPUR, ZIRAKPUR ZIRAKPUR, Punjab, India - 140603 |
| U21012PB1982PTC005141 | FRANCO HOTELS PVT LTD | SCF 36MOHALI ROPAR , PUNJAB, Punjab, India - 140306 |
| U72900PB2022PTC056588 | FSCORE AI PRIVATE LIMITED | Plot 547, Sector-82 Mohali , Punjab, Punjab, India - 140306 |
| U45209PB2022PTC056529 | NORTH RAY REALTY PRIVATE LIMITED | SCO 9 FIRST FLOOR, OPPOSITE HOUSE NO. 4045 NEAR SUNNY CLUB, KHARAR, MOHALI, PUNJAB , KHARAR, Punjab, India - 140301 |
| U29100PB2012PTC036853 | SHASTRAM INNOVATIONS PRIVATE LIMITED | Plot No-1693, INDUSTRIAL PARK, SECTOR 82, MOHALI, , PUNJAB, Punjab, India - 140306 |
| U72200PB2000PTC023773 | INSCOL ACADEMY PRIVATE LIMITED | SCO 49 PHASE 2 SAS NAGARMOHALI DISTT ROPAR , PUNJAB, Punjab, India - 140306 |
| U72200PB2022PTC055012 | ZENEROTECH PRIVATE LIMITED | H NO J1-1204 EMMAR VIEW SEC 105 MOHALI SAS NAGAR , PUNJAB, Punjab, India - 140306 |
| ACS-2676 | FLAVORFUL FOOD LABZ LLP | J3 303 THE VIEWS SECTOR,105 LANDRAN ROAD,Ropar,Rupnagar,Punjab,India-140306 |
| ACX-4299 | SHREE SIDHBALI INFRA LLP | PL-5386-BLOCK-F,,AERO CITY, ZIRAKPUR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-140306 |
| U15209PB2021PTC054079 | CELESTINE COFFEE ROASTERS PRIVATE LIMITED | Kh No. 115 Near Talab Village Sukhgarh Sec 99 Mohali , Mohali, Punjab, India - 140306 |
| ACS-8885 | CROWNSTAKE LLP | House No. 8493, I Block,Aerocity, Zirakpur,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-140306 |
| U43900PB2025PTC065712 | MDI ENGINEERING PROJECTS PRIVATE LIMITED | PL-5386-BLOCK-F AERO CITY,ZIRAKPUR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U77303PB2025PTC063452 | BRICKNBEAM CONSTRUCTIONS PRIVATE LIMITED | 7, NEAR NANO INSTITUTE,SECTOR 81 (CHILLA),S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U68200PB2023PTC057906 | MITHRAS CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | SHOP NO 12,NEAR PEARLS FLATS, SECTOR 109,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U68200PB2025PTC066281 | MAA AMBIKA PROMOTERS AND DEVELOPERS PRIVATE LIMITED | C/O SANDEEP VILL. KURARI,NEAR AXIS BANK,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U72900PB2019PTC049432 | TESRAKT CLOUD TECHNOLOGIES PRIVATE LIMITED | FLAT NO. B 201 FALCON VIEW, AIRPORT ROAD, SECTOR-66A , MOHALI, Punjab, India - 140306 |
| U86903PB2025PTC064063 | ESSENCE HOMEOPATHIC CLINIC PRIVATE LIMITED | SCO 9,Top Floor Singhpura,Road, Eminence Plaza,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U20219PB2025PTC063364 | GREEN GLOBE ENERGY PRIVATE LIMITED | HB NO. 280 KHASRA NO. 1978,THANA ROAD, BANUR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| ACT-7079 | SS RETAIL TRADERS LLP | 2462 BLOCK-C, NEAR GATE 4,AEROCITY, MANULI, MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-140306 |
| U41000PB2026PTC068033 | WW INDIA PRIVATE LIMITED | PLOT NO 13, MK TECHNOLOGY PARK,,LANDRAN BANUR ROAD,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U70103PB2022PTC057565 | LOVELY COMMERCIALS PRIVATE LIMITED | SCO 24 G.F. SECTOR 66 A , JLPL , AIRPORT ROAD , MOHALI, Punjab, India - 140306 |
| U68200PB2024PTC060778 | RAJESH CHOPRA ESTATES PRIVATE LIMITED | #3013, IT City, Sector 82-A, Near Amity University,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U74999PB2021PTC053158 | ONE MORE STEP PRIVATE LIMITED | H.no-363, Near Snaj Mandi St. No-7 Kharar SAS Nagar , Mohali, Punjab, India - 140306 |
| U56301PB2025PTC065247 | HK DELICACIES PRIVATE LIMITED | BOOTH NO. 85, JLPL MARKET,AIRPORT ROAD, SECTOR 66A,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U74999PB2019PTC048945 | WESTONEL FARMSTAY PRIVATE LIMITED | WESTONEL FARMSTAY NEXT TO AEROCITY H BLOCK, BARHI LINK ROAD P.O MANAULI , MOHALI, Punjab, India - 140306 |
| U46497PB2025PTC065212 | SHAKRONIX PHARMACEUTICALS PRIVATE LIMITED | House No. 2920, 1st Floor,,C-Block, Aerocity, Airport Road,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90173795 | 2000-04-20 | 2003-02-10 | - | 4,500,000.00 | ALLAHABAD BANK | |
| 90311417 | 2000-04-20 | 2003-02-10 | - | 3,500,000.00 | ALLAHABAD BANK |
- 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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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.