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
AVA RETAIL PRIVATE LIMITED
CIN: U52590DL2015PTC283487 As on: 2026-07-13
AVA RETAIL PRIVATE LIMITED (CIN: U52590DL2015PTC283487) is a Private company incorporated on 03 Aug 2015. 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.
AVA RETAIL 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.AVA RETAIL PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of AVA RETAIL PRIVATE LIMITED are VARSHA RANI, and ROHIT KUMAR.
AVA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590DL2015PTC283487 and its registration number is 283487. Users may contact AVA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVA RETAIL PRIVATE LIMITED is Khasra No-772, Raju Apartment No.316 Gali No- 6, Block-K, Mahipalpur Extensio n, , New Delhi, Delhi, India - 110037.
Current status of AVA RETAIL 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
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 AVA RETAIL 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 AVA RETAIL
Purchase full report of AVA RETAIL
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 AVA RETAIL 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 AVA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07227047 | VARSHA RANI | Director | 2015-08-03 |
| 09436977 | ROHIT KUMAR | Director | 2023-12-29 |
Past Directors & Key Managerial Personnel of AVA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07227026 | AMARJIT KUMAR | Director | - | 2023-12-20 |
Other Directorships of VARSHA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMARJIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U70109DL2020PTC368569 | ROUSA BUILDERS PRIVATE LIMITED | Rousa Apartment, Flat No.12, 3 Floor, Plot No. 16A (New No-K-316/1) Kh No-772, Gali No. 6 , Block-K, , Mahipalpur Extension, Delhi, India - 110037 |
| U74999DL2017PTC322465 | SAIAVATAR REALITY ASSOCIATES PRIVATE LIMITED | PLOT NO K-387 FLAT NO A-1 F/F BLOCK-K KH NO 771 GALI NO 6 MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U51220DL2013PTC262775 | GUERISON TRADING PRIVATE LIMITED | PROP.NO-K-6 D/12-C,K.NO-771/1,BLOCK-K,GALI NO-6D/2 MAHIPALPUR EXTENSION, NEAR HANUMAN MAND IR , NEW DELHI, Delhi, India - 110037 |
| U74140DL2020PTC374518 | VANATI GLOBAL PRIVATE LIMITED | Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 , NewDelhi, Delhi, India - 110037 |
| U55101DL2023PTC412474 | MONTANE LODGE PRIVATE LIMITED | House No. 12-C, First Floor, Khasra No771/1, Gali No 6-D/3,K Block, Mahipalpur Extension,New Delhi,South West Delhi,Delhi,110037-India |
| U74900DL2009PTC195921 | CHIRAG MANPOWER SERVICES PRIVATE LIMITED | MHP NO 4213 KH NO -1226 H. NO 12G GROUND FLOOR BLOCK K GALI NO 6 D/2 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U80100DL2020PTC359773 | KHYATISHIELD VENTURES PRIVATE LIMITED | H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2017PTC317028 | SAFEHOME RELOCATION LOGISTICS PRIVATE LIMITED | PLOT NO K-387 FLAT NO A-1 F/F BLOCK-K KH KH NO 771 GALI NO 6 MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| U72300DL2014PTC267526 | NEGSUN INFOTECH PRIVATE LIMITED | H SEQ.NO MHP-4703, G/F GALI NO 6B, KH NO. 760, BLOCK-K, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U74999DL2014PTC268793 | YAKSHINI IMPEX PRIVATE LIMITED | FLAT NO.202, A-8/86, KHASRA NO.-386/2 MIN ROAD NO. 2, BLOCK A, MAHIPALPUR EXTENSIO N , NEW DELHI, Delhi, India - 110037 |
| U88900DL2025NPL447757 | SHILOH VINEYARD FOUNDATION | Flat No 10, Fourth Floor, Plot No 4/23,K-block, Kh. No. 788, St. No. 6-D, Mahipalpur Extn.,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2018PTC327936 | RSV UNIVERSAL PRIVATE LIMITED | Plot No. 4, Khasra No. 407, Gali No. 9, Block-A, Road No. 4, Mahipalpur Ext. , New Delhi, Delhi, India - 110037 |
| U45200DL2008PTC183316 | DELHI BUILDTECH PRIVATE LIMITED | PLOT NO. K-6-D-14-F KH NO. 771/2, GALI NO. 6D MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U01100DL2021PTC382260 | IFL GREEN PRODUCER COMPANY LIMITED | SHOP NO 1, PLOT NO 4 KHASRA NO 771 BLOCK-K, GALI NO 6, MAHIPALPUR , NEWDELHI, Delhi, India - 110037 |
| U79110DL2026PTC464168 | ANIVIO MOBILITY PRIVATE LIMITED | H NO 116/A,F/F BLOCK K,Gali No 6 Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India |
| U64990DL2026PTC466581 | FRIENDLY SALARY FINANCE PRIVATE LIMITED | HOUSE NO. 336A, KH NO 783,GALI NO. 6C, K BLOCK F/F,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2019PTC347736 | HOCHFLY AVIATION ACADEMY PRIVATE LIMITED | K-27, Khasra No. 778, Gali No. 6 Behind Indus Valley School, Mahipalpur E xtension , New Delhi, Delhi, India - 110037 |
| U63000DL2011PTC228174 | HR LOGISTIC AND COURIER SERVICES PRIVATE LIMITED | KHASRA NO-416, BLOCK-A, GALI NO-12 ROAD NO-4, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U60200DL2022PTC393569 | JBV TRANSPORT INDIA PRIVATE LIMITED | PLOT NO K-343A, FOURTH FLOOR, KH NO-764, GALI NO-6B, K-BLOCK, MAHIPALPUR EXTN , DELHI, Delhi, India - 110037 |
| U63030DL2022PTC404126 | MUNDO TOURISM PRIVATE LIMITED | Plot No. R-Z-8, Second Floor Khasra No. 765, Block-K, Street No. 12, Mahipalpur , NEW DELHI, Delhi, India - 110037 |
| U72300DL2016OPC299528 | VUROX (OPC) PRIVATE LIMITED | Premises No.-A 28/2, Khasra No. 391, First Floor, Right Side Gali No.1, A Block Mahipalpur Extension , New Delhi, Delhi, India - 110037 |
| U67200DL2017PTC314317 | BROTHERSFOREX SOLUTIONS PRIVATE LIMITED | KH. NO 734, L- BLOCK, FIRST FLOOR, GALI NO 1, SEQ NO MHP 3523, MAHIPALPUR EXTN, NEAR K PS SCHOOL , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC311687 | AVIATION OVERSEAS SUPPLY LOGISTICS PRIVATE LIMITED | MASTERJI BUILDING, PLOT NO.-L-6, H. NO.-L-3 G/F, GALI NO.-1, BLOCK - L, MAHIPALPUR EXTN. , New Delhi, Delhi, India - 110037 |
| U74999DL2016PTC290771 | NANDI AND NANDI SONS PRIVATE LIMITED | 387,FLAT.NO.A -1,F/F, BLOCK-K,KH.NO.771 GALI.NO.6.MAHIPAL PUR NEAR DR. BALBIR SI NGH LAB , NEW DELHI, Delhi, India - 110037 |
| U74920DL2015PTC277919 | SSI SECURITY PRIVATE LIMITED | MHP. NO 4213, KH NO. 1226, H.NO. 12G , G/F BLOCK-K , GALI NO 6D/2 MAHIPALPUR EXTN. NEW DELHI South West Delhi DL 110037 IN |
| U64990DL2016PTC305641 | SUPERLATIVE ALLIANCE SERVICES PRIVATE LIMITED | PLOT NO 4, KH. NO. 407, GALI NO. 9, BLOCK-A,MAHIPALPUR EXTENSION NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U45200DL2009PTC188770 | SKYVOICE TELECOMMUNICATION PRIVATE LIMITED | PLOT NO-K-6B/15b 356 GIF, SHARDA BHAWAN LANE NO-6B/2, BLOCK-K, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U62099DL2024PTC436662 | OBLITRONIX PRIVATE LIMITED | PLOT NO 4 KH. NO.407, GALI NO. 9 BLOCK-A ROAD NO. 4 MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U72900DL2019PTC348235 | MOJOTIX IDEAS PRIVATE LIMITED | FLAT NO- 201,S/F PLOT NO-528,KH NO 682/2 BLOCK-L,GALI NO-15, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| 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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