A.A.V. Traders Private Limited

Founded in 2018 and headquartered in Uttar Pradesh, India.

2018 | Moradabad, Uttar Pradesh (India) | Active
Last Updated: January 07, 2025

A.A.V. Traders Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 4.95 M
  • Company Age 6 Year, 5 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 five months 28 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 Country flag representing In Director 07-Aug-2018 Current
Vijay Dhingra Country flag representing In 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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of A.A.V. Traders?

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Shareholding Indicator graph

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?

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Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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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.

    30 Sep 2024

  • Balance Sheet

    A.A.V. Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • 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.

    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.

    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 5 months .

    07 Aug 2018

  • 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 5 months .

    07 Aug 2018

Frequently asked questions

  • A.A.V. Traders Private Limited was incorporated on 07 Aug 2018.

  • The authorized share capital of A.A.V. Traders Private Limited is ₹ 6.00 M and paid-up capital is ₹ 4.95 M.

  • Currently 2 directors are associated with A.A.V. Traders Private Limited.

    • Ashok Kumar Misra
    • Vijay Kumar Dhingra
  • 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.

  • 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).

  • 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.

  • 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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