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
AVNI TRADING SOLUTION (OPC) PRIVATE LIMITED
CIN: U74999UP2016OPC083196 As on: 2026-07-13
AVNI TRADING SOLUTION (OPC) PRIVATE LIMITED (CIN: U74999UP2016OPC083196) is a One Person Company company incorporated on 13 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), AVNI TRADING SOLUTION (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.AVNI TRADING SOLUTION (OPC) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
SHILPI LALIT KULSHRESHTHA is the director of AVNI TRADING SOLUTION (OPC) PRIVATE LIMITED.
AVNI TRADING SOLUTION (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2016OPC083196 and its registration number is 83196. Users may contact AVNI TRADING SOLUTION (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVNI TRADING SOLUTION (OPC) PRIVATE LIMITED is C 12 AB FF JP, GARDEN ESTATE , GHAZIABAD, Uttar Pradesh, India - 201001.
Current status of AVNI TRADING SOLUTION (OPC) 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 AVNI TRADING SOLUTION (OPC) 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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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 AVNI TRADING SOLUTION (OPC)
Purchase full report of AVNI TRADING SOLUTION (OPC)
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 AVNI TRADING SOLUTION (OPC) 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 AVNI TRADING SOLUTION (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 07489229 | SHILPI LALIT KULSHRESHTHA | Director | 2016-05-13 |
Past Directors & Key Managerial Personnel of AVNI TRADING SOLUTION (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHILPI LALIT KULSHRESHTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2018PTC105959 | YAGYA LEGAL SERVICES PRIVATE LIMITED | Plot No. - C-17/18, Flat No FF - 2, Krishna Garden, Harsaon , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74999UP2021PTC151861 | HERITY SOLUTIONS PRIVATE LIMITED | SHOP NO. UG-23, FIRST FLOOR, J.P. GARDEN MOHAN NAGAR, GHAZIABAD, UTTAR PRADESH-20 1001 , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U67120UP1995PTC018332 | KANPUR SECURITIES PRIVATE LIMITED | C-11 & 12 RDCRAJ NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U65921UP1991PTC119808 | KAMNA DEPOSITS AND ADVANCES PVT LTD | LB-10, ELANZA COMMERCIAL COMPLEX, PLOT NO C-12 BLOCK-C, R D C RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001 |
| U92120UP1986PTC008205 | ASHOKA HIREFIN SERVICES PRIVATE LIMITED | LB-10, ELANZA COMMERCIAL COMPLEX, PLOT NO C-12 BLOCK-C, R D C RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001 |
| U74999UP2018PTC110090 | MAYMILL CONSULTING PRIVATE LIMITED | PLOT NO. 1 BLOCK-A, J.P. GARDEN GZB GZB Ghaziabad UP 201001 , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACF-7601 | CKS LUXE SUITS LLP | FF-02, Plot No. III-A-1, Nehru Nagar,,Ghaziabad, Uttar Pradesh-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U58203UP2024PTC209055 | KARANPAWA MEDIA PRIVATE LIMITED | C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR NEW ARYA NAGAR,GHAZIABAD UTTAR PRADESH-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| AAT-1675 | BRAAHMANAH TRADING LLP | C 12, R D C, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAT-1678 | BUDDHI COMMOSALES LLP | C 12, R D C, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| U52100UP2010PTC117721 | BRAAHMANAH TRADING PRIVATE LIMITED | C-12, R D C RAJ NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U52100UP2010PTC117723 | BUDDHI COMMOSALES PRIVATE LIMITED | C-12, R D C RAJ NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U51101UP2010PTC114633 | AMRITLAXMI TRADELINK PRIVATE LIMITED | C-12, R D C RAJ NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U85300UP2021PTC141852 | ECO DENTAL PRIVATE LIMITED | C/O CHIRANJI LAL AGAR C-49, FF RDC RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001 |
| ACS-9361 | GROWME FACILITY SERVICES LLP | C-59, F/F GAGAN ENCLAVE,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U62099UP2025PTC231916 | OCEANDIGITECH PRIVATE LIMITED | C/o RAM DASS,INDIRA GARDEN KHODA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U18120UP2025PTC225942 | HMG PRINTPACK PRIVATE LIMITED | C-170/171, FF-102,NEW PANCHWATI COLONY,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U62099UW2026PTC249812 | VINOVAAI PRIVATE LIMITED | C-18, SEC-2, NEHRU GARDEN,KHORA COLONY,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACR-5856 | PDV HOSPITALITY VENTURES LLP | C12, Office No-212,,IIND RDC Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U47820UP2025PTC222563 | SHRIKRAAG ENTERPRISES PRIVATE LIMITED | C-12, D Steal, Floor No.2,basement, kaushambi,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U62099UP2025PTC215184 | VAISHAVEDA TECHNOSOLUTIONS PRIVATE LIMITED | Co VIKASH CHANDRA DWIVEDI,H 247, C S-12,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U72200UP2022PTC165124 | SEREDEEP BUSINESS SOLUTIONS PRIVATE LIMITED | C/OPUSHPA RANI, BH-258, SECTOR-12 PRATAP VIHAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
| U26409UP2025PTC235606 | SGMEIT PRIVATE LIMITED | C/o Yadu Bhasan, 178,Anand Ind.Estate, M Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| L65910UP1992PLC014122 | D B ( INTERNATIONAL)STOCK BROKERS LIMITED | D B PLAZA,C-11-12,RDCRAJA NAGAR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACI-2006 | PRABUDDH INDIA EDUPLANET LLP | C/O MEERA KUMAR, NEHRU GARDEN,,KHORA COLONY, U.P.,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U32902UP2025PTC216779 | TRISAFE FIRE SYSTEMS PRIVATE LIMITED | H. No. H-273, C MIG,Sector-12, Pratap Vihar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U12009UP2025PTC235264 | CYGNET GLOBAL PRIVATE LIMITED | Plot No C-1/2, Sec. 22,Indus. area, Meerut road,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U68100UP2025PTC235663 | ABHIR VENTURES PRIVATE LIMITED | PLOT C 16 4th FLOOR,RAJ GARDEN CITY RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U85300UP2022NPL162109 | DEVI YAMUNA FOUNDATION | SHOPNO.37 G.F PARSHNATH MARCKET PARADISE J.P GARDEN, GZB,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
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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.
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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.