A.A.V. Traders Private Limited
Founded in 2018 and headquartered in Uttar Pradesh, India.
2018 | Moradabad, Uttar Pradesh (India) | Active
A.A.V. Traders Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 4.95 M
- Company Age 6 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.71 Cr
About A.A.V. Traders
A.A.V. Traders Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 August 2018 (Six years and seven months 20 days old ). Its registered office is in Moradabad, Uttar Pradesh, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 4.95 M.
The company currently has active open charges totaling ₹1.71 Cr.
Ashok Misra and Vijay Dhingra serve as directors at the Company.
Company Details
- Location
Moradabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999UP2018PTC106798
- Company No.
106798
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Aug 2018
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Business Services
Who are the key members and board of directors at A.A.V. Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Misra  | Director | 07-Aug-2018 | Current |
| Vijay Dhingra | Director | 07-Aug-2018 | Current |
Financial Performance of A.A.V. Traders.
Enhance accessibility to A.A.V. Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of A.A.V. Traders?
Unlock access to A.A.V. Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹17.10 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 1.71 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2019 | State Bank Of India | ₹1.71 Cr | Open |
How Many Employees Work at A.A.V. Traders?
Unlock and access historical data on people associated with A.A.V. Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of A.A.V. Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A.A.V. Traders's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on A.A.V. Traders
Recent activity within the organization
- Annual General Meeting
A.A.V. Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
A.A.V. Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with State Bank Of India of Rs. 17.10 M registered on 20 Nov 2019 with Charge ID 100308534 was modified on 01 Jun 2020.
- Charges
A charge with State Bank Of India amounted to Rs. 17.10 M with Charge ID 100308534 was registered on 20 Nov 2019.
- Director Appointment
Ashok Kumar Misra was appointed as a Director was appointed as a Director on 07 Aug 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Vijay Kumar Dhingra was appointed as a Director was appointed as a Director on 07 Aug 2018 & has been associated with this company since 6 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of A.A.V. Traders Private Limited?
A.A.V. Traders Private Limited was incorporated on 07 Aug 2018.
What is authorized share capital and paid-up capital of A.A.V. Traders Private Limited?
The authorized share capital of A.A.V. Traders Private Limited is ₹ 6.00 M and paid-up capital is ₹ 4.95 M.
Who are the current board members & directors of A.A.V. Traders Private Limited?
Currently 2 directors are associated with A.A.V. Traders Private Limited.
- Ashok Kumar Misra
- Vijay Kumar Dhingra
What is the registered address of A.A.V. Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of A.A.V. Traders Private Limited is Kamla Vihar Peetal Nagari Baldevpuri Tiraha , India Pradesh, Moradabad, Uttar Pradesh, 244001.
What is the corporate identification number (CIN) and company number of A.A.V. Traders Private Limited?
The corporate identification number (CIN) of A.A.V. Traders Private Limited is U74999UP2018PTC106798 and the company number is 106798 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for A.A.V. Traders Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for A.A.V. Traders Private Limited amount to ₹ 1.71 Cr.
When was the last Balance Sheet of A.A.V. Traders Private Limited filed with the ROC?
The most recent Balance Sheet for A.A.V. Traders Private Limited was filed with the ROC on 31 Mar 2024.
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