A V B Traders Private Limited
About A V B Traders Private Limited
Data last updated:
A V B Traders Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 03 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC138973.
The company has an authorised share capital of ₹1.2 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Rajesh Gopichand Bhatia and Anilkumar Kanhaiyalal Lala.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Sector 17, Thane, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
A V B Traders Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. 202 Plot No – 78/79 Baba Tower, Sector 17 Vashi, Thane, Maharashtra, India – 400703
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of A V B Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A V B Traders Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A V B Traders Private Limited, buy the company report.
Board of directors of A V B Traders Private Limited
A V B Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gopichand Bhatia Also directs: Skymid Solutions Private Limited | Additional Director | 19 Jul 2022 | 4 Years 3 Months | Current |
| Anilkumar Kanhaiyalal Lala Also directs: Jai Malhar Shipping Private Limited | Additional Director | 19 Jul 2022 | 4 Years 3 Months | Current |
Auditor
A V B Traders Private Limited is audited by NARESH MUNIGALLA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARESH MUNIGALLA | FY 2017 | 153352 |
Shareholding
The shareholding of A V B Traders Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of A V B Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving A V B Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A V B Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A V B Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A V B Traders Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Anilkumar Kanhaiyalal Lala was appointed as Additional Director on 19 Jul 2022.
Frequently asked questions
A V B Traders is an active private limited company based in Thane, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 03 February 2003 (23+ years old) and is registered under CIN U51909MH2003PTC138973.
A V B Traders has 2 current directors:
- Rajesh Gopichand Bhatia - Additional Director
- Anilkumar Kanhaiyalal Lala - Additional Director
The latest financial statements of A V B Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of A V B Traders is U51909MH2003PTC138973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A V B Traders was incorporated on 03 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Anilkumar Kanhaiyalal Lala was appointed as Additional Director on 19 Jul 2022. Arun Ramgopal Bhartia ceased to be Director on 19 Jul 2022. Keyur Atul Shah ceased to be Additional Director on 19 Jul 2022. A V B Traders has 5 board changes on record in total.
The registered office of A V B Traders is at Office No. 202 Plot No – 7879 Baba Tower, Sector 17 Vashi, Thane, Maharashtra, India – 400703.
A V B Traders operates in the chemicals and materials industry, in the chemical distribution and retail segment.
The compliance status of A V B Traders is compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
A V B Traders can be reached at its registered office: Office No. 202 Plot No – 7879 Baba Tower, Sector 17 Vashi, Thane, Maharashtra, India – 400703.