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
AVI FINANCIAL BROKERS PRIVATE LIMITED
CIN: U67100GJ2007PTC050522 As on: 2026-07-13
AVI FINANCIAL BROKERS PRIVATE LIMITED (CIN: U67100GJ2007PTC050522) is a Private company incorporated on 12 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVI FINANCIAL BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.AVI FINANCIAL BROKERS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of AVI FINANCIAL BROKERS PRIVATE LIMITED are PAYAL RAJNIKANT TRIVEDI, KAPIL DAMODAR TRIVEDI, and VIPUL TRIVEDI.
AVI FINANCIAL BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2007PTC050522 and its registration number is 50522. Users may contact AVI FINANCIAL BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVI FINANCIAL BROKERS PRIVATE LIMITED is A/43, FIRST FLOOR, AMRAPALI COMPLEX SAMARPAN COMPLEX, AMBLI , AHMEDABAD, Gujarat, India - 380054.
Current status of AVI FINANCIAL BROKERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVI FINANCIAL BROKERS 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 AVI FINANCIAL BROKERS
Purchase full report of AVI FINANCIAL BROKERS
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 AVI FINANCIAL BROKERS 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 AVI FINANCIAL BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01237947 | PAYAL RAJNIKANT TRIVEDI | Director | 2007-04-12 |
| 01237983 | KAPIL DAMODAR TRIVEDI | Director | 2007-04-12 |
| 01516637 | VIPUL TRIVEDI | Director | 2007-04-12 |
Past Directors & Key Managerial Personnel of AVI FINANCIAL BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PAYAL RAJNIKANT TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL DAMODAR TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPUL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U86100GJ2024PTC148085 | GUJARAT UROLOGY PRIVATE LIMITED | 4TH FLOOR, 43, POLICLINIC COMPLEX, NR. SWASTIK PARK,OPP. JUDGES BUNGLOW,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U72900GJ2020PTC117606 | RND AI TECH PRIVATE LIMITED | 8,9 - Yogeshwar Complex, First Floor Nr FERN Hotel. SG Road. Thaltej , Ahmedabad, Gujarat, India - 380054 |
| ACG-4100 | TAAVI CARGO MOVERS LLP | A-10/203 Lahabitat, Nr. Aiyana Complex, 100 FT. Ring Road,,Opp. Sukan Bunglows, Off. S.G. Highway, Thaltej, Ahmedabad- 380054 Gujarat,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U74999GJ2017NPL097193 | UNSTOPPABLE INDIA FOUNDATION | 407,FORTH FLOOR ,AKSHAT COMPLEX NR.PARSHAWNATH COMPLEX ,BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U74120GJ2020PTC115759 | FINEX ACCOUNTING SERVICES PRIVATE LIMITED | C 201,2ND FLOOR, THE FIRST COMMERCIAL COMPLEX, BEHIND KESHAV BAUG PARTY PLOT,VASRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| ACN-3555 | ARROHA EARTH LLP | 501,SHAPATH COMPLEX-1,SATELITE,OPPOSITE RAJPATH CLUB,S G HIGHWAY,,NEAR MADHUR HOTEL,NEAR PAKVAN HOTEL, GORMOH RESTAURANT COMPLEX, AHMEDABAD 380054,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| AAY-5478 | URON OMS LLP | 4TH FLOOR, A404, PRIVILION,BH.ISCON TEMPLE, AMBLI AMBLI BOPAL ROAD, SG HIGHWAY Ahmedabad, Gujarat, India - 380054 |
| U74110GJ2005PTC045859 | SN ADVANCE VENTURES PRIVATE LIMITED | 301-310, 3RD FLOOR, SHAILLY COMPLEX, NR. SURDHARA, THALTEJ, AHMEDABAD , AHMEDABAD, Gujarat, India - 380054 |
| U74999GJ2017PTC096713 | TEJ NET WIBRO PRIVATE LIMITED | A-313, Shreyas Complex, Nr. Vejalpur Bus Stop, Opp. Bank of India, Vejalpur , Ahmedabad, Gujarat, India - 380054 |
| U24290GJ2022PTC131799 | BLUE MERCURY BEAUTY INDIA PRIVATE LIMITED | 4th FLOOR, A-405, PRIVILION, B/H ISCON TEMPLE, AMBLI BOPAL ROAD, SG HIGHWAY,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U85190GJ2022OPC130754 | TAAVI KIDS (OPC) PRIVATE LIMITED | A 10, 203, LA HABITAT,NR. AIYANA COMPLEX 100 FT. ROAD,OPP.SHUKAN BUNGLOW, THALTEJ,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U85300GJ2022NPL131594 | S.L. MANDAVIYA FOUNDATION | 10TH FLOOR, A-1005. PRIVILION, B/H ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY,,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| AAN-0347 | VENTURA PETROCHEM LLP | PRIVILON A-1003, 10TH FLOOR, B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| AAM-5487 | LAXMAN REALTY LLP | PRIVILON A-1004, 10TH FLOOR, B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| ACN-1548 | PRALABH VENTURES LLP | 13TH FLOOR, A-1303, PRIVILION, B/H. ISCON TEMPLE,,AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD.,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U62090GJ2024PTC150233 | AKSHAJ TECHNOLOGIES PRIVATE LIMITED | 501, SHAPATH COMPLEX-1, SATELITE, OPP. RAJPATH CLUB,,S.G. HIGHWAY, NR. MADHUR HOTEL, NR PAKVAN HOTEL, GORMOH RESTORUNT VALU COMPLEX, AHMEDABAD,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U68200GJ2024PTC156673 | GREENTECH LIFESPACE PRIVATE LIMITED | UNIT-B, SIXTH FLOOR,,PANCHDHARA COMPLEX,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U62099GJ2026PTC174671 | FLOWBRIDGE INNOVATIONS PRIVATE LIMITED | A-203, Krishna Complex,Premchand Nagar Road,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U11101GJ2017PTC096075 | GTC TECHNO EXPLORATION PRIVATE LIMITED | 43, 4th Floor, Newyork Tower-A, Thaltej , Ahmedabad, Gujarat, India - 380054 |
| U10793GJ2025PTC168997 | APRINK EXPORTS PRIVATE LIMITED | 6,7,8, 2ND FLOOR,AVKAR COMPLEX,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| AAI-3592 | ORFO NATURA LLP | 112, 1st Floor, Aayna Complex, Hebatpur Road, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| AAG-0595 | SAMOR PROPERTIES LLP | 2ND FLOOR,DEVARSHI COMPLEX,NR.TULIP BUNGLOW, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| U72200GJ2008PTC055142 | KREATIVE INFOWEB PRIVATE LIMITED | TOP FLOOR, KADAMB COMPLEX, NEAR JUDGES BUNGLOWS, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U85191GJ2015PTC083100 | UDIT HEALTHCARE PRIVATE LIMITED | A/6, VENUNAD COMPLEX, OPP. UDGAM SCHOOL, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U24232GJ1990PTC013695 | AAYUSHI PHARMACEUTICALS PRIVATE LIMITED | 3rd Floor, Heritage Complex S.G. Road, Thaltej , Ahmedabad, Gujarat, India - 380054 |
| L70102GJ1992PLC016978 | SUVIDHA INFRAESTATE CORPORATION LIMITED | A-305,306 KRISHNA COMPLEX, OPP. DEVASHISH SCHOOL, BODAKDEC, , AHMEDABAD, Gujarat, India - 380054 |
| ACQ-2295 | ESTANCIA BUILDCON LLP | B01-3 Floor, Panchdhara,Complex, S.G Highway,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U45200GJ2010PTC062824 | SARA HABITAT PRIVATE LIMITED | 3rd Floor, Heritage Complex, S.G. Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054 |
| U33119GJ2005PTC051767 | STRONG STRAP PRIVATE LIMITED | 3rd Floor, Heritage Complex S.G. Road, Thaltej , Ahmedabad, Gujarat, India - 380054 |
| 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.
| 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.