MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0208420
Avpi Traders Private Limited
Avpi Traders Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Avpi Traders Private Limited
Data last updated:
Avpi Traders Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 04 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2007PTC171024.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Spa Textiles Private Limited. It is led by directors Vicky Dhanpal Jain and Poonam Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6 New Rohtak Road, Delhi, India – 110005.
Avpi Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0208420). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74110DL2007PTC171024
Registration Number 171024
Incorporation Date 04 December 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0208420
CIN history
Avpi Traders has one previous CIN (Corporate Identification Number): U17121DL2007PTC171024. The current CIN is U74110DL2007PTC171024, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2007PTC171024 | Current |
| U17121DL2007PTC171024 | Previous |
Key People
Vicky Dhanpal Jain Director Poonam Jain Director Recognitions & Rankings of Avpi Traders
Contact details
Avpi Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address6 New Rohtak Road, Delhi, India – 110005
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Avpi Traders Private Limited, buy the company report.
Comprehensive company report
Avpi Traders Private Limited - one report that includes everything
- 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
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Financials of Avpi Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avpi Traders Private Limited, buy the company report.
Board of directors of Avpi Traders Private Limited
Avpi Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vicky Dhanpal Jain | Director | 14 Mar 2022 | 4 Years 7 Months | Current |
| Poonam Jain | Director | 14 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Avpi Traders Private Limited is audited by ANUJ & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUJ & ASSOCIATES | FY 2022 | 009174N |
Shareholding
The shareholding of Avpi Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Avpi Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avpi 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 Avpi 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 Avpi Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avpi Traders Private Limited has 9 board changes on record since 2019: 2 appointments and 7 cessations. The latest: Poonam Jain ceased to be Additional Director on 29 Sep 2023.
AGM
Avpi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Avpi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Poonam Jain ceased to be Additional Director.
Ceased
Vicky Dhanpal Jain ceased to be Additional Director.
Ceased
Pranav Jain ceased to be Director.
Ceased
Radhika Jain ceased to be Director.
Appointed
Poonam Jain was appointed as Director.
Appointed
Vicky Dhanpal Jain was appointed as Director.
Ceased
Arun Jain ceased to be Director.
Ceased
Karan Ravindra Kadam ceased to be Director.
Ceased
Sarita Jain ceased to be Director.
Incorporation
04 Dec 2007
Avpi Traders Private Limited was registered on 04 Dec 2007 with Roc Delhi Ii & aged 18 years 10 months as per MCA records.
Frequently asked questions
Avpi Traders is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 04 December 2007 (19+ years old) and is registered under CIN U74110DL2007PTC171024.
Avpi Traders has 2 current directors:
- Vicky Dhanpal Jain - Director
- Poonam Jain - Director
The latest financial statements of Avpi Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avpi Traders is U74110DL2007PTC171024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avpi Traders was incorporated on 04 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Poonam Jain ceased to be Additional Director on 29 Sep 2023. Vicky Dhanpal Jain ceased to be Additional Director on 29 Sep 2023. Pranav Jain ceased to be Director on 15 Mar 2022. Avpi Traders has 9 board changes on record in total.
Yes, Avpi Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0208420).
The registered office of Avpi Traders is at 6 New Rohtak Road, Delhi, India – 110005.
Avpi Traders operates in the financial services industry, in the diversified financial services segment.
The compliance status of Avpi Traders is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.