AVELINE TRADING PRIVATE LIMITED
CIN: U52100DL2016PTC306491 As on: 2026-07-13
AVELINE TRADING PRIVATE LIMITED (CIN: U52100DL2016PTC306491) is a Private company incorporated on 27 Sep 2016. 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.
AVELINE 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.AVELINE TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AVELINE TRADING PRIVATE LIMITED are MAYANK JAIN, and VIVEK JAIN.
AVELINE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2016PTC306491 and its registration number is 306491. Users may contact AVELINE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVELINE TRADING PRIVATE LIMITED is PLOT NO. 1010, GROUND FLOOR G-BLOCK, DSIDC , NARELA, Delhi, India - 110040.
Current status of AVELINE 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 AVELINE 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.
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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 AVELINE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVELINE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08029664 | MAYANK JAIN | Director | 2017-12-20 |
| 09491150 | VIVEK JAIN | Director | 2022-02-05 |
Past Directors & Key Managerial Personnel of AVELINE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06977116 | JITENDRA KUMAR | Director | - | 2017-02-18 |
| 07429584 | AJAY KUMAR | Additional Director | - | 2017-12-30 |
| 07429584 | AJAY KUMAR | Director | - | 2020-08-17 |
| 07459520 | SITA BEHERA | Director | - | 2017-02-18 |
| 09317679 | PARVEEN VERMA | Additional Director | - | 2017-12-30 |
| 09317679 | PARVEEN VERMA | Director | - | 2019-02-23 |
| 09491150 | VIVEK JAIN | Additional Director | - | 2022-09-29 |
| 03505921 | AMAN JAIN | Additional Director | - | 2022-02-05 |
Other Directorships of JITENDRA KUMAR
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROFZI PACIFIC PRIVATE LIMITED | U51909DL2021PTC386686 | Director | - | 2021-09-16 |
| KEVAN TRADERS PRIVATE LIMITED | U52399DL2016PTC306588 | Director | - | 2021-08-06 |
| CONFEX ENTERPRISES PRIVATE LIMITED | U52609DL2017PTC310253 | Director | - | 2018-02-17 |
Other Directorships of SITA BEHERA
Other Directorships of MAYANK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEEN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JEETECH TRADING AND SERVICES PRIVATE LIMITED | U51909DL2016PTC301820 | Director | - | 2019-07-15 |
| WONQUR PACIFIC PRIVATE LIMITED | U51909DL2021PTC386512 | Director | 2021-09-13 | Ongoing |
| KEVAN TRADERS PRIVATE LIMITED | U52399DL2016PTC306588 | Director | 2017-03-10 | Ongoing |
| KEVAN TRADERS PRIVATE LIMITED | U52399DL2016PTC306588 | Director | - | 2017-04-24 |
Other Directorships of VIVEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN JAIN
| CIN | Company Name | Company Address |
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| U27320DL2023PTC419125 | JOSCO CABLE PRIVATE LIMITED | Plot No 1003, Ground Floor, Block G,,DSIDC, Narela,,Delhi,North West Delhi,Delhi,110040-India |
| AAW-4102 | DREAMHOUSE INFRATECH ASSOCIATES LLP | H. No. G 1 & G 2, Plot No. 221 222, Kh No. 37/19/2 Ground Floor, 20 Sutri Karyekam Colony, Narela Delhi, Delhi, India - 110040 |
| U18209DL2017PTC322255 | GOLDEN TUBES AND COATING PRIVATE LIMITED | PLOT NO. 69, FLOOR GROUND, BLOCK-A DSIDC, NARELA,DELHI,North Delhi,Delhi,110040-India |
| ACC-7552 | SNORKELING AND SCUBA DIVING EDUCATIONAL SERVICES LLP | PLOT NO 2740,GROUND FLOOR,BLOCK F, DSIDC NARELA,,Delhi,North West Delhi,Delhi,India-110040 |
| U25111DL2006PTC149013 | ROCKWOOD INDUSTRIES PRIVATE LIMITED | PLOT NO 424, GROUND FLOOR, BLOCK-C, DSIDC NARELA , Delhi, Delhi, India - 110040 |
| U36102DL2013PTC247165 | ASMAA TOOLS INDIA PRIVATE LIMITED | Plot No. 121, Ground Floor Block-A, DSIDC Narela , Delhi, Delhi, India - 110040 |
| U51909DL2009PTC189367 | LAXMINARAYAN TRADEX PRIVATE LIMITED | PLOT NO. 1146, GROUND FLOOR BLOCK - G, DSIDC, , Delhi, Delhi, India - 110040 |
| U19201DL1994PTC061187 | GANESH FOOTWEARS PRIVATE LIMITED | Plot No. 392, Ground Floor, Block - C, DSIDC Narela , Delhi, Delhi, India - 110040 |
| U25190DL2009PTC187206 | KUBER POLYFAB PRIVATE LIMITED | PLOT NO. 311, BLOCK - A, GROUND FLOOR DSIDC, NARELA , DELHI, Delhi, India - 110040 |
| U52500DL2013PTC260464 | FORDELA IMPEX PRIVATE LIMITED | PLOT NO. 11, GROUND FLOOR, BLOCK - A DSIDC, NARELA , DELHI, Delhi, India - 110040 |
| U25209DL2021PTC376251 | RENTEX POLYMERS PRIVATE LIMITED | PLOT NO-1776 , GROUND FLOOR , BLOCK-F, DSIDC NARELA , DELHI, Delhi, India - 110040 |
| AAM-1079 | NSV INDIA OVERSEAS LLP | Plot No. 2, Ground Floor Block - A, DSIDC, Narela, New Delhi, Delhi, India - 110040 |
| U19201DL2010PTC204177 | RTS FOOTWEAR PRIVATE LIMITED | PLOT NO. 470 GROUND FLOOR , BLOCK C, DSIDC, NARELA , NEW DELHI, Delhi, India - 110040 |
| U25209DL2019PTC347967 | AVEAS MONO INDUSTRIES PRIVATE LIMITED | PLOT NO. 2764, GROUND FLOOR, BLOCK F LANDMARK NEAR DSIDC OFFICE, NARELA, , DELHI, Delhi, India - 110040 |
| U55100DL2019PTC348439 | WILD GAITS VENTURES PRIVATE LIMITED | PLOT NO. 2764, GROUND FLOOR, BLOCK F LANDMARK NEAR DSIDC OFFICE, NARELA, , DELHI, Delhi, India - 110040 |
| U55209DL2019PTC347524 | VAN NAGARI VENTURES PRIVATE LIMITED | PLOT NO. 2764, GROUND FLOOR, BLOCK F LANDMARK NEAR DSIDC OFFICE, NARELA, , DELHI, Delhi, India - 110040 |
| AAQ-5218 | PURESTAR INTERNATIONAL LLP | Plot No. I-2736, Ground Floor Block-I, Near DSIDC office, Narela New Delhi, Delhi, India - 110040 |
| U51909DL2021PTC383311 | SATISH GARG AND SONS PRIVATE LIMITED | Shop No. G-62 Ground Floor, Vardhman Flect Mall , Block J DSIDC Narela , Delhi, Delhi, India - 110040 |
| U31909DL2022PTC392907 | HARLOW INDUSTRIES PRIVATE LIMITED | PLOT NO H-1351, FLOOR GROUND BLOCK-H, DSIDC , NARELA, Delhi, India - 110040 |
| AAI-2787 | SURAKHSHA IMPEX LLP | PLOT NO. G-995, DSIDC NARELA, BLOCK-G NARELA NEW DELHI, Delhi, India - 110040 |
| U74999DL2020PTC362754 | CAROPS INDIA PRIVATE LIMITED | Plot No 1128 Floor Ground Block-G Landmark near Vijay Bank and Water Tank , NARELA, Delhi, India - 110040 |
| U27320DL2024PTC425507 | WIFLEX CORPORATION PRIVATE LIMITED | PLOT NO 990, GROUND FLOOR, PKT, G DSIIDC NARELA, Narela,,Delhi,North West Delhi,Delhi,110040-India |
| U74999DL2022PTC400067 | NEOPAY FINANCIAL SOLUTION PRIVATE LIMITED | Plot NO.13 KH NO.509 Ground Floor BLK-G Punjabi Colony Narela City,Delhi,New Delhi,Delhi,110040-India |
| U70109DL2019PTC347131 | AVSS INFRATECH GLOBAL PRIVATE LIMITED | PLOT NO. 2765, GROUND FLOOR, BLOCK-F, DSIIDC, NARELA, DELHI-110040 , DELHI, Delhi, India - 110040 |
| U74999DL2019PTC347152 | IECOM CONSULTANCY AND ADVISORY PRIVATE LIMITED | PLOT NO. 2765, GROUND FLOOR, BLOCK-F, DSIIDC, NARELA, DELHI-110040 , DELHI, Delhi, India - 110040 |
| AAY-3163 | RX91 GLOBAL LLP | Plot No 1062, SECTOR G BLOCK G, DSIDC, NARELA Delhi, Delhi, India - 110040 |
| U74140DL2011PTC224948 | J K POLYPLAST PRIVATE LIMITED | PLOT NO. 1425, ADDITIONAL FLOOR SECOND FLOOR, BLOCK H, DSIDC, NARELA , DELHI, Delhi, India - 110040 |
| U70100DL2002PTC118027 | RUBY JEWELS PRIVATE LIMITED | Plot No. 716, Ist Floor, Narela Industrial Complex Block E, DSIDC, Narela , Delhi, Delhi, India - 110040 |
| U63030DL2019PTC355663 | GOINGBO TOURS PRIVATE LIMITED | Flat No.1 Ground Floor, Block-G Pocket-3,Sector G-8, Narela , DELHI, Delhi, India - 110040 |
| 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.
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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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