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
AVINS TRADERS PRIVATE LIMITED
CIN: U51909RJ2013PTC044199 As on: 2026-07-13
AVINS TRADERS PRIVATE LIMITED (CIN: U51909RJ2013PTC044199) is a Private company incorporated on 04 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVINS TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AVINS 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 AVINS TRADERS PRIVATE LIMITED are GOPAL MAHESHWARI, and MANOJ KUMAR MUNDRA.
AVINS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909RJ2013PTC044199 and its registration number is 44199. Users may contact AVINS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVINS TRADERS PRIVATE LIMITED is C-231,SUDAMA MARG SANJAY COLONY , BHILWARA, Rajasthan, India - 311001.
Current status of AVINS TRADERS 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
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Previous CINs
ZaubaCorp's company report for AVINS 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.
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.
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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 AVINS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVINS TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06712145 | GOPAL MAHESHWARI | Director | 2013-11-04 |
| 06713416 | MANOJ KUMAR MUNDRA | Director | 2013-11-04 |
Past Directors & Key Managerial Personnel of AVINS TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTRISHYAM TRADERS PRIVATE LIMITED | U51109RJ2013PTC044213 | Director | 2013-11-06 | Ongoing |
| SINGOLISHYAM TRADING PRIVATE LIMITED | U51909RJ2013PTC044179 | Director | 2013-10-31 | Ongoing |
Other Directorships of MANOJ KUMAR MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTRISHYAM TRADERS PRIVATE LIMITED | U51109RJ2013PTC044213 | Director | 2013-11-06 | Ongoing |
| SINGOLISHYAM TRADING PRIVATE LIMITED | U51909RJ2013PTC044179 | Director | 2013-10-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909RJ2013PTC044179 | SINGOLISHYAM TRADING PRIVATE LIMITED | C-231,SUDAMA MARG SANJAY COLONY , BHILWARA, Rajasthan, India - 311001 |
| U51109RJ2013PTC044213 | KOTRISHYAM TRADERS PRIVATE LIMITED | C-231,SUDAMA MARG SANJAY COLONY , BHILWARA, Rajasthan, India - 311001 |
| U34300RJ2022PTC084423 | EL PASO POWERSOLUTIONS PRIVATE LIMITED | C/O JAGDISH CHANDRA SAMDANI B-148 MAHAVEER MARG,SANJAY COLONY , BHILWARA, Rajasthan, India - 311001 |
| U17299RJ2022PTC082437 | CALVINTEX DENIMS INDIA PRIVATE LIMITED | C/o Sanjay Dad, 5-G-28 R C Vyas Colony Near Shreenath Circle , Bhilwara, Rajasthan, India - 311001 |
| U18101RJ2005PTC021382 | REAL NATURAL HERBS (INDIA) PRIVATE LIMITED | 5-B-21/2,R.C.VYAS COLONY,BHILWARA-311001 BHILWARA-311001 , BHILWARA-311001, Rajasthan, India - 000000 |
| U69200RJ2023PTC091020 | AASHI MANAGEMENT CONSULTANCY PRIVATE LIMITED | C-352, SANJAY COLONY,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U16101RJ2026PTC111795 | SHYAMASHISH GREEN ENERGY PRIVATE LIMITED | B 274,MAHESH MARG SANJAY COLONY,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U74202RJ2025PTC105583 | HIMAX TECHNOLOGIES PRIVATE LIMITED | B-136, Mahaveer Marg,,Sanjay Colony,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U50400RJ2022PTC081913 | KANCHAN NX PRIVATE LIMITED | 6-C-11 R C VYAS COLONY BHILWARA,RAJASTHAN,BHILWARA,Bhilwara,Rajasthan,311001-India |
| U46209RJ2025PTC099806 | RASADA TANDHAN PRIVATE LIMITED | C/O SANJAY TULSYAN, 1,,AGRASEN COLONY AZAD NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U14200RJ2012PTC040750 | TIRUMALA NATURAL STONE PRIVATE LIMITED | C- 342 SANJAY COLONY , BHILWARA, Rajasthan, India - 311001 |
| U52190RJ2009PTC028071 | ABHINAV GOLD INTERNATIONAL MARKETING PRIVATE LIMITED | B-290, MAHESH MARG, SANJAY COLONY , BHILWARA, Rajasthan, India - 311001 |
| U65991RJ2011PLC034873 | ABHINAV INDIA NIDHI LIMITED | B-290, MAHESH MARG SANJAY COLONY , BHILWARA, Rajasthan, India - 311001 |
| U72900RJ2020PTC072686 | GEARHEAD TECHNOLOGIES PRIVATE LIMITED | B-283 MAHESH MARG SANJAY COLONY , BHILWARA, Rajasthan, India - 311001 |
| U74999RJ2018PTC061001 | BHILWARA CONSULTANCY PRIVATE LIMITED | Madhur Vatika, C-352, Sanjay Colony , Bhilwara, Rajasthan, India - 311001 |
| U92490RJ2022OPC079873 | BIGG BROO NO. 1 FILM PRODUCTION (OPC) PRIVATE LIMITED | C/O NARESH CHAND SHARMA SANJAY COLONY, B BILVADA , BHILWARA, Rajasthan, India - 311001 |
| U23960RJ2021PTC078480 | ANANTAY EXPORTS PRIVATE LIMITED | Complex No. 8-P-4,3rd Floor,R.C. Vyas Colony, Bhilwara-311001(Raj).,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U13999RJ2024PTC094563 | CHARBHUJA SYNFAB PRIVATE LIMITED | 1-C-15, R. C. Vyas Colony,Bhilwara,Bhilwara,Rajasthan,311001-India |
| ACM-2791 | SANSKRITIVIJAY MOVERS LLP | 1-C-14, R.C. Vyas Colony,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U27310RJ2005PTC020803 | SUBH LAXMI TEXTRADE PRIVATE LIMITED | 4-C-9 R C VYAS COLONY BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| U14102RJ1994PTC034529 | TIRUPATI VIJAY BULK MOVERS AND CARRIERS PRIVATE LIMITED | 1 - C - 14, R C VYAS COLONY BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| U01500RJ2025PTC107865 | VEID MANTRA ORGANIC PRIVATE LIMITED | C/O Abharani Maheshwari,5-G-16, R.C. Vyas Colony,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U01403RJ2007PTC034530 | TIRUPATI VIJAY CARGO PRIVATE LIMITED | 1 - C - 14, R C VYAS COLONY BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| U70200RJ2025PTC106810 | MOONWALK CAPITAL ADVISORS PRIVATE LIMITED | C/ o Ram Lal Bhandari,H- NO 14 -C Rk Colony,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U26990RJ2021PTC074266 | ROCKJAAM BUILDING SOLUTION PRIVATE LIMITED | 4 P 13, R. C. VYAS COLONY BHILWARA, RAJASTHAN , BHILWARA, Rajasthan, India - 311001 |
| U08997RJ2026PTC111217 | MINNOVATION STONEX PRIVATE LIMITED | B-231,R. K. COLONY, BHILWARA,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U88900RJ2025NPL108643 | PADMANAABH FOUNDATION | C-91 BHAIRAV SADAN MARUTI,COLONY BHILWARA,Bhilwara,Bhilwara,Rajasthan,311001-India |
| ACF-6726 | HUSTLER ROOTS LLP | 2-J-6, R.C. VYAS COLONY,BHILWARA,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U88900RJ2025NPL103499 | SKYMAX FOUNDATION | 7-I-4 & 5, R.C. Vyas Colony,Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| 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.
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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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