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      ASSOCIATED VAT RECOVERY CONSULTANTS PRIVATE LIMITED

      CIN: U74140DL2004PTC125077
      Purchase Report

      ASSOCIATED VAT RECOVERY CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2004PTC125077) is a Private company incorporated on 10 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      ASSOCIATED VAT RECOVERY CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ASSOCIATED VAT RECOVERY CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of ASSOCIATED VAT RECOVERY CONSULTANTS PRIVATE LIMITED are ABRAHAM MOSES ELIAS, and ABHIJIT SHRIPATI BHAT.

      ASSOCIATED VAT RECOVERY CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2004PTC125077 and its registration number is 125077. Users may contact ASSOCIATED VAT RECOVERY CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSOCIATED VAT RECOVERY CONSULTANTS PRIVATE LIMITED is 371, SANTNAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.

      Current status of ASSOCIATED VAT RECOVERY CONSULTANTS 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 Names

      Previous CINs

      ZaubaCorp's company report for ASSOCIATED VAT RECOVERY CONSULTANTS 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 ASSOCIATED VAT RECOVERY CONSULTANTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASSOCIATED VAT RECOVERY CONSULTANTS
      DIN Director Name Designation Appointment Date
      00328645 ABRAHAM MOSES ELIAS Director 2013-07-24
      06881487 ABHIJIT SHRIPATI BHAT Director 2014-09-30
      Past Directors & Key Managerial Personnel of ASSOCIATED VAT RECOVERY CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00328645 ABRAHAM MOSES ELIAS Additional Director - 2008-01-21
      00328645 ABRAHAM MOSES ELIAS Managing Director - 2013-07-24
      00546256 RAMA KRISHNAN Director - 2008-01-21
      06556291 KAPIL MANGLAM KUMAR Additional Director - 2013-07-10
      06556291 KAPIL MANGLAM KUMAR Director - 2014-03-09
      06881487 ABHIJIT SHRIPATI BHAT Additional Director - 2014-09-30
      00108866 SHARADCHANDRA DAMODAR ABHYANKAR Additional Director - 2008-09-30
      00108866 SHARADCHANDRA DAMODAR ABHYANKAR Director - 2010-03-15
      Other Directorships of ABRAHAM MOSES ELIAS
      Company Name CIN Designation Appointment Date Cessation
      TARO PHARMACEUTICALS INDIA PRIVATE LIMITED U51397MH2004PTC144179 Director - 2011-10-03
      TARO PHARMACEUTICALS INDIA PRIVATE LIMITED U51397MH2004PTC144179 Managing Director - 2007-12-17
      VATIT CONSULTANTS PRIVATE LIMITED U93090MH2008PTC188053 Director - 2009-04-01
      VATIT CONSULTANTS PRIVATE LIMITED U93090MH2008PTC188053 Managing Director - 2012-05-18
      Other Directorships of RAMA KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      R KRISHNAN ASSOCIATES LLP AAA-0385 Designated Partner 2009-11-18 Ongoing
      ASSOCIATED GLOBAL VAT LLP AAA-2724 Designated Partner 2011-01-24 Ongoing
      ASSOCIATED VENTURES (INDIA) LLP AAA-2935 Designated Partner 2010-11-29 Ongoing
      EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Additional Director - 2018-09-24
      EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Director 2018-09-24 Ongoing
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Additional Director - 2010-07-16
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Director - 2019-03-27
      TRANSNATIONAL INDUSTRIAL AND FINANCIAL MANAGEMENT PRIVATE LIMITED U74899DL1987PTC027598 Additional Director - 2009-10-02
      KITEC INDUSTRIES (INDIA) PRIVATE LIMITED U74999DN1994PTC005602 Additional Director - 2015-09-26
      KITEC INDUSTRIES (INDIA) PRIVATE LIMITED U74999DN1994PTC005602 Director 2015-09-26 Ongoing
      Other Directorships of KAPIL MANGLAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHIJIT SHRIPATI BHAT
      Company Name CIN Designation Appointment Date Cessation
      ESS ESS TRADE INTERNATIONAL LLP AAJ-3272 Designated Partner 2021-10-09 Ongoing
      CALIXIR FREIGHT AND LOGISTICS PRIVATE LIMITED U52242MH2016PTC282449 Director 2016-06-15 Ongoing
      ISTREAM TECHNOLOGIES PRIVATE LIMITED U72200MH2001PTC130588 Director 2021-04-10 Ongoing
      PLAYROLL INDIA PRIVATE LIMITED U72900MH2021FTC373763 Director 2021-12-22 Ongoing
      ABHIJIT BHAT CONSULTANCY SERVICES (OPC) PRIVATE LIMITED U74999MH2015OPC260858 Director 2015-01-13 Ongoing
      VATIT INDIA SERVICES PRIVATE LIMITED U74999MH2020FTC348662 Director 2020-10-26 Ongoing
      VATIT CONSULTANTS PRIVATE LIMITED U93090MH2008PTC188053 Additional Director - 2014-09-30
      VATIT CONSULTANTS PRIVATE LIMITED U93090MH2008PTC188053 Director 2014-09-30 Ongoing
      Other Directorships of SHARADCHANDRA DAMODAR ABHYANKAR
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner - 2019-04-01
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2008-07-11
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director - 2024-03-31
      DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Additional Director - 2021-12-01
      DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Director 2021-12-01 Ongoing
      ABM KNOWLEDGEWARE LIMITED L67190MH1993PLC113638 Additional Director - 2011-08-25
      ABM KNOWLEDGEWARE LIMITED L67190MH1993PLC113638 Director 2011-08-25 Ongoing
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2023-11-30
      ATUL LIMITED L99999GJ1975PLC002859 Director 2023-12-15 Ongoing
      VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Director - 2013-08-02
      CENTAUR PHARMACEUTICALS PRIVATE LIMITED U24230MH1980PTC023291 Director 2016-08-11 Ongoing
      SHREE DHOOTAPAPESHWAR LIMITED U24239MH1948PLC006626 Director - 2017-02-28
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Additional Director - 2015-09-29
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Director - 2020-07-06
      ASHOKA MUDHOL NIPANI ROADS LIMITED U45203DL2014PLC265735 Nominee Director - 2023-10-27
      ASHOKA BAGEWADI SAUNDATTI ROAD LIMITED U45203DL2015PLC285944 Nominee Director - 2020-11-18
      IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2015-07-28
      IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2017-04-19
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2007-10-10
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2021-11-01
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director 2021-11-01 Ongoing
      INSTASAFE TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC066848 Director 2022-04-01 Ongoing
      ACCESS MATRIX TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC135654 Alternate Director - 2015-09-30
      OPTIMUM BUSINESS SOLUTIONS LIMITED U72900MH2001GAP133190 Director 2001-08-29 Ongoing
      FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Director - 2019-01-07
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2009-11-27
      FINE ART BOURSE INDIA PRIVATE LIMITED U74999MH2015PTC264155 Director - 2015-06-02
      VATIT CONSULTANTS PRIVATE LIMITED U93090MH2008PTC188053 Additional Director - 2009-06-11
      VATIT CONSULTANTS PRIVATE LIMITED U93090MH2008PTC188053 Director - 2016-04-21

      CIN Company Name Company Address
      U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
      U85500DL2023PTC418308 SULS EDUCATION PRIVATE LIMITED 122 GALI NO. 13 (UGF) GARHI, AMRIT PURI-B EAST OF KAILASH NEW DELHI SOUTH DELHI DL 110065 IN , New Delhi, Delhi, India - 110065
      ACK-0076 DIN SHAGNA DA LLP 117 3RD FLOOR NEW SANT,NAGAR EAST OF KAILASH,New Delhi,South Delhi,Delhi,India-110065
      U51909DL2003PTC119337 ICHIMAAN ENTERPRISES PRIVATE LIMITED 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065
      ACM-3841 SKILLSMITHS EDU LLP E-107 East of Kailash,East of Kailash,New Delhi,South Delhi,Delhi,India-110065
      U21003DL2024PTC425065 LEAFHERBS HEALTHCARE PRIVATE LIMITED 3rd Floor 100 Kailash Hills East of Kailash,New Delhi,New Delhi,South Delhi,Delhi,110065-India
      U73100DL2024PTC435559 PETSOUK INTERNATIONAL PRIVATE LIMITED E-268 FIRST FLOOR EAST OF KAILASH,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
      U70200DL2023OPC411524 SAG ENABLERS (OPC) PRIVATE LIMITED E-273/A Basement,East of Kailash, New Delhi Delhi 11006,New Delhi,South Delhi,Delhi,110065-India
      U74899DL1994PLC061623 RAMA FINLEASE LIMITED C 31EAST OF KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U07200DL2000PTC107508 TRELLIS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      ACV-7138 START NEX GLOBAL LLP E-273/A BASEMENT EAST OF,KAILASH NEW DELHI-110065,New Delhi,South Delhi,Delhi,India-110065
      U31506DL2022PTC398896 LIGHTS BY ANKUR PRIVATE LIMITED E-13 G/F L/P EAST OF KAILASH, NEW DELHI,DELHI,New Delhi,Delhi,110065-India
      U70109DL2020PTC368336 OUTLINE INFRACON PRIVATE LIMITED 148, KAILASH HILL, EAST OF KAILASH, NEW DELHI , New Delhi, Delhi, India - 110065
      U74999DL2017PTC317777 CONCUR INTERIORS PRIVATE LIMITED Premises No-91-A Basement Front Portion Purshotam Palace Amrit Puri-B , East of Kailash New Delhi, Delhi, India - 110065
      U74899DL1980PTC010244 VINAR POLYMERS PRIVATE LTD 108, POCKET -A MOUNT KAILASH, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065
      U01100DL1996PTC079241 VNK CAPITAL SERVICES PRIVATE LIMITED 323, Type III SFS, MOUNT KAILASH TOWER-1 EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065
      AAJ-1369 VAKEELJI LLP C-120 (Basement )EAST OF KAILASH, NEW DELHI-110065 New Delhi, Delhi, India - 110065
      U74140DL1996PTC082038 TRIPLE M CONSULTANTS PRIVATE LIMITED E-85, Third Floor, East Of Kailash, New Delhi -110065 , New Delhi, Delhi, India - 110065
      U15200DL2010PTC199343 BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
      AAL-9269 GOBRO STUDIOS LLP 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065
      U72300DL2010PTC201084 REMAX IT SOLUTIONS PRIVATE LIMITED 94-LGF, Back Portion, Sant Nagar, East of Kailash, New Delhi-110065. , New Delhi, Delhi, India - 110065
      U72900DL2011PTC222605 SWASTIK IT SYNERGY PRIVATE LIMITED 203, 2 ND FLOOR, SAI PLAZA SANT NAGAR EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
      U74110DL2011PTC227603 WHITESTONE RESOURCES PRIVATE LIMITED Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
      U96906DL2024PTC435760 SHUAIVIBES GEMSWORD PRIVATE LIMITED OFFICE NO. 247,CABIN NO.2,SANTNAGAR EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
      U74999DL2019PTC344874 ABSS RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED 419, FIRST FLOOR SANTNAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74900DL1996PTC084078 VIJAYA GAJAPATHY ENGINEERS PRIVATE LIMITED 407-A, GROUND FLOOR,SANTNAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      ABC-5168 Formulalive Rentals LLP 27, Community Centre, East of Kailash,,New Delhi,New Delhi,South Delhi,Delhi,India-110065
      ACJ-9393 AVAVI INNOVATIONS LLP E-8,BASEMENT,,EAST OF KAILASH., NEW DELHI,New Delhi,South Delhi,Delhi,India-110065
      U55101DL2025PTC447109 AANAYA HOSPITALITY PRIVATE LIMITED D-88, BASEMENT,EAST OF KAILASH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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