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
A.A.V. TRADERS PRIVATE LIMITED
CIN: U74999UP2018PTC106798 As on: 2026-07-13
A.A.V. TRADERS PRIVATE LIMITED (CIN: U74999UP2018PTC106798) is a Private company incorporated on 07 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4948000.00.
A.A.V. TRADERS 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.A.A.V. TRADERS 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].
Directors of A.A.V. TRADERS PRIVATE LIMITED are ASHOK KUMAR MISRA, and VIJAY KUMAR DHINGRA.
A.A.V. TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2018PTC106798 and its registration number is 106798. Users may contact A.A.V. TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A.A.V. TRADERS PRIVATE LIMITED is KAMLA VIHAR, PEETAL NAGARI, BALDEVPURI KA TIRAHA, MORADABAD, UTTAR PRADESH, 244001 , INDIA , MORADABAD, Uttar Pradesh, India - 244001.
Current status of A.A.V. TRADERS 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 A.A.V. TRADERS 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 A.A.V. TRADERS 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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Current Directors & Key Managerial Personnel of A.A.V. TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08195334 | ASHOK KUMAR MISRA | Director | 2018-08-07 |
| 08195335 | VIJAY KUMAR DHINGRA | Director | 2018-08-07 |
Past Directors & Key Managerial Personnel of A.A.V. TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08332805 | INDU DNIHGRA | Additional Director | - | 2019-07-05 |
| 08195336 | RITA MISHRA | Director | - | 2019-07-05 |
Other Directorships of INDU DNIHGRA
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Other Directorships of ASHOK KUMAR MISRA
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Other Directorships of VIJAY KUMAR DHINGRA
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Other Directorships of RITA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U68100UP2025PTC222955 | HEIXCODE PRIVATE LIMITED | C/O Om Prakash,,Kamla Vihar, Peetal Nagri,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U43122UP2023PTC189488 | HULASI GEOCRAFTED PROJECTS PRIVATE LIMITED | Kamla Vihar, Gali No. 2,Peetal Basti, Near Babu Ram School,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACY-7135 | VENDFORGE LABS LLP | 2/1386 Budhi Vihar,MORADABAD UTTAR PRADESH,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U70109UP2022PTC170688 | AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED | NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018NPL101906 | DSY CHARITABLE FOUNDATION | C/O JAIVEER SINGH, PEETAL BASTI, KAMLA VIHAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U51909UP2019PTC122232 | SMARTKHUSI WINNER OPPORTUNITY PRIVATE LIMITED | GALI NO.1, KAMLA VIHAR, BALDEVPURI NEAR AMB CHILDRENS ACADEMY SCHOOL , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2022PTC163572 | INDO GULF INTERNATIONAL TOUR & TRAVELS PRIVATE LIMITED | S/O MOHD AHMAD R/O EKTA VIHAR PRATHMA BANK KE PICHE MORADABAD UP-244001 IND,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U62091UP2024OPC212836 | RADANEXUS (OPC) PRIVATE LIMITED | MMIG B 88 EKTA VIHAR,NEAR PAANI KA TANK,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U93090UP2017PTC093859 | MAXMERRY MARKETING PRIVATE LIMITED | MOHALLA DHAP, AGHWANPUR, MORADABAD, UTTAR PRADESH-244001 , MORADABAD, Uttar Pradesh, India - 244001 |
| AAO-2201 | PRIMEGRID INDIA TECHVENTURES LLP | B-62 PREM NAGAR LINEPAR, GALI NO. 1 MORADABAD, UTTAR PRADESH- 244001 MORADABAD, Uttar Pradesh, India - 244001 |
| U63030UP2021PTC144531 | SKY GLOBAL EXPRESS PRIVATE LIMITED | C/O SHUAIB JAMAL NALAPAAR KOTHIWAL NAGAR MORADABAD UTTAR PRADESH 244001 , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2005PTC030669 | FIRST ASSEMBLING AND MARKETING PRIVATE L IMITED | QAZITOLADIWAN KA BAZAR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U51391UP2002PTC026477 | AROMA AGROPRODUCTS PRIVATE LIMITED | TIRAHA TUBEWELLCOLONY CIVIL LINES MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U29248UP1982PTC005697 | DISHA PUBLICATION PRIVATE LIMITED | B-161/4JIGAR VIHAR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| AAJ-0773 | VKR GLOBAL AIRWAYS LLP | Shankar Vihar Colony, Jigar Colony Road Murgi Farm, Moradabad Uttar Pradesh, Uttar Pradesh, India - 244001 |
| U10790UP2026PTC240541 | APSAVI GLOBAL PRIVATE LIMITED | MMIG 254, AZAD NAGAR,MORADABAD, UTTAR PRADESH,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74899UP1988PTC211166 | S K SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | A- 55 GANDHI NAGAR,MORADABAD, UTTAR PRADESH,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U27202UP1981PTC005410 | GLOBE BRASS AND ALLIED INDUSTRIES PRIVAT E LIMITED | KOTHIWAL NAGAR,MORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| ACL-8801 | AJAY PRADEEP & CO LLP | HIG A 5 Ramganga Vihar,Moradabad,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U23931UP2025PTC222162 | GREEN GLOBE HANDICRAFTS PRIVATE LIMITED | A-43 House, Dev Vihar,Civil Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U85500UP2023PTC184395 | MENTTEE SQUARE TECHNOLOGIES PRIVATE LIMITED | Gali no 3, Basant Vihar C,Khushalpur, Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47890UP2024PTC198233 | RVP TOWN RETAIL AND SERVICES PRIVATE LIMITED | 7A/79, Buddhi Vihar, Awas Vikas,Phase-2, Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U68100UP2026PTC242962 | SUVIONBUILDERS AND ESTATE PRIVATE LIMITED | Balram Singh H No 3-B/320, Buddhi Vihar Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U94990UP2024NPL198210 | MORADABAD INSTITUTE OF TECHNOLOGY INNOVATION FOUNDATION | C/oMoradabadEdu.Trust, MI,TCampus,RamGangaVihar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U43291UP2023PTC179851 | CIKAY ELEVATOR PRIVATE LIMITED | Khasra No. 145&147 (8a) Harswaroop Thekedar Ke Mandir Ke Pass Peetal Basti, Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U01400UP2014PTC062238 | PRATISHTHA DAIRY FARMS PRIVATE LIMITED | NAND COLONY , PEETAL NAGARI , MORADABAD, Uttar Pradesh, India - 244001 |
| U74140UP2022PTC174509 | SMPA GLOBAL CONSULTING PRIVATE LIMITED | C/o Om prakash, Near OBD school Kamla Vihar, Pital Nagri , Moradabad, Uttar Pradesh, India - 244001 |
| AAW-1623 | VATS POLYMERS LLP | BS 41, M.D.A COLONY, MORADABAD, UTTAR PRADESH MORADABAD, Uttar Pradesh, India - 244001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100308534 | 2019-11-20 | 2020-06-01 | - | 17,100,000.00 | State Bank of India |
- 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.
| 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.