A V Traders Private Limited
About A V Traders Private Limited
Data last updated: 13 March 2026
A V Traders Private Limited is a private limited company based in Patna, Bihar, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 May 2010, the company has been in operation for over 16 years.
Registered with ROC Patna under CIN U51909BR2010PTC062729.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Abhishek Kumar and Manju Bhagat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Patna, Bihar.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.03 Cr, a growth of 0% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹24.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No – 410 4Th Floor Sunrise Sai Ozone Plaza, R P S More Near Doon Pulbic School Bailey Road, Patna, Bihar, India – 801503
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of A V Traders Private Limited
A V Traders Private Limited has one previous CIN (Corporate Identification Number): U51909AS2010PTC009934. The current CIN is U51909BR2010PTC062729, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909BR2010PTC062729 | Current |
| U51909AS2010PTC009934 | Previous |
Auditor Details of A V Traders Private Limited
A V Traders Private Limited is audited by GUPTA MASKARA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA MASKARA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A V Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of A V Traders Private Limited
A V Traders Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abhishek Kumar
Also directs:
J G Realcon Private Limited, J-G Multicon Private Limited, Sunrise Exotica Developers Private Limited and 2 more
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Director | 06 May 2010 | 16 Years 2 Months | Current |
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Manju Bhagat
Also directs:
J G Realcon Private Limited, J-G Multicon Private Limited
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Additional Director | 15 Nov 2024 | 1 Years 8 Months | Current |
Financials of A V Traders Private Limited FY 2025 filings available
A V Traders Private Limited reported revenue of ₹8.03 Cr for FY 2025.
Ten-year financial statements for A V Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of A V Traders Private Limited
Shareholding and ownership data for A V Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of A V Traders Private Limited
A V Traders Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects A V Traders Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| M V Realcon Private Limited | U45201AS2007PTC008535 | Locked |
| J G Realcon Private Limited | U45201AS2008PTC008857 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of A V Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | State Bank of India | ₹9.47 Cr | Open |
| 19 Aug 2024 | State Bank of India | ₹15 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at A V Traders Private Limited
View historical data on people associated with A V Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A V Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A V Traders Private Limited
GST registrations and filing compliance for A V Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for A V Traders Private Limited
Credit ratings, litigation, and regulatory alerts for A V Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by A V Traders Private Limited
MSME payment history for A V Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A V Traders Private Limited
Corporate group structure for A V Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A V Traders Private Limited
MCA filings and documents for A V Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A V Traders Private Limited
Frequently Asked Questions about A V Traders Private Limited
A V Traders Private Limited is an active private limited company in the financial services sector based in Patna, Bihar, India. It was incorporated on 06 May 2010 (16+ years old) and is registered under CIN U51909BR2010PTC062729.
A V Traders Private Limited reported revenue of ₹8.03 Cr for FY 2025 (up 0.00% YoY).
The current directors of A V Traders Private Limited are:
- Abhishek Kumar - Director
- Manju Bhagat - Additional Director
The primary industry of A V Traders Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
A V Traders Private Limited can be reached at the registered office: Office No – 410 4Th Floor Sunrise Sai Ozone Plaza, R P S More Near Doon Pulbic School Bailey Road, Patna, Bihar, India – 801503.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4 Lakh.