Avni Trading Solution (OPC) Private Limited
About Avni Trading Solution (OPC) Private Limited
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Avni Trading Solution (OPC) Private Limited is a one person company based in Ghaziabad, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 13 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2016OPC083196. Its GSTIN is 09AAOCA3851G1ZH (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Shilpi Lalit Kulshreshtha.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C 12 Ab Ff Jp Garden Estate, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2017, the company reported a revenue of ₹16,967. For the same year it recorded a net loss of ₹2.92 Lakh and EBITDA of -₹2.96 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Avni Trading Solution (OPC) Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC 12 Ab Ff Jp Garden Estate, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Avni Trading Solution (OPC) 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
Business activity
The main business activity of Avni Trading Solution is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Avni Trading Solution (OPC) Private Limited, buy the company report.
Financials of Avni Trading Solution (OPC) Private Limited
FY 2025 filings availableAvni Trading Solution (OPC) Private Limited reported revenue of ₹16,967 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹16,967 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹2.96 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹2.92 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Avni Trading Solution (OPC) Private Limited, buy the company report.
Board of directors of Avni Trading Solution (OPC) Private Limited
Avni Trading Solution has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpi Lalit Kulshreshtha | Director | 13 May 2016 | 10 Years 5 Months | Current |
Auditor
Avni Trading Solution (OPC) Private Limited is audited by S H A & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S H A & Associates | FY 2017 | 017649C |
Shareholding
The shareholding of Avni Trading Solution (OPC) Private Limited is on record for FY 2017, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Avni Trading Solution (OPC) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avni Trading Solution (OPC) 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 Avni Trading Solution (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avni Trading Solution has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAOCA3851G1ZH | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avni Trading Solution (OPC) Private Limited, buy the company report.
Recent activity
Avni Trading Solution (OPC) Private Limited has 1 board change on record since 2016: 1 appointment. The latest: Shilpi Lalit Kulshreshtha was appointed as Director on 13 May 2016.
Frequently asked questions
Avni Trading Solution is an active company based in Ghaziabad, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 13 May 2016 (10+ years old) and is registered under CIN U74999UP2016OPC083196.
Avni Trading Solution has 1 current director:
- Shilpi Lalit Kulshreshtha - Director
The latest financial statements of Avni Trading Solution on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Avni Trading Solution is 09AAOCA3851G1ZH, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Avni Trading Solution is U74999UP2016OPC083196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avni Trading Solution was incorporated on 13 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Shilpi Lalit Kulshreshtha was appointed as Director on 13 May 2016.
The registered office of Avni Trading Solution is at C 12 Ab Ff Jp Garden Estate, Ghaziabad, Uttar Pradesh, India – 201001.
Avni Trading Solution operates in the trading industry, in the retail trading segment.
The compliance status of Avni Trading Solution is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.