Aadvik Traders Private Limited
About Aadvik Traders Private Limited
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Aadvik Traders Private Limited is a private limited company based in Ghaiziabad, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51900UP2020PTC134558.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Rajak and Malti Verma.
The registered office is at S2 2 Floor Plot No – 318 Sector – 3A Vaishali Ghaiziabad, Uttar Pradesh, India – 201010.
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- Registered AddressS2 2 Floor Plot No – 318 Sector – 3A Vaishali Ghaiziabad, Uttar Pradesh, India – 201010
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Aadvik Traders Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aadvik Traders Private Limited
Aadvik Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Rajak Also directs: Gantu Online Private Limited, Eventions Limited | Director | 14 Sep 2020 | 6 Years 0 Months | Current |
| Malti Verma | Director | 14 Sep 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Aadvik Traders Private Limited
Aadvik Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aadvik Traders Private Limited
Employment history and EPFO contributions of people linked to Aadvik Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aadvik Traders Private Limited
Aadvik Traders Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Malti Verma was appointed as Director on 14 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Aadvik Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aadvik Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aadvik Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aadvik Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aadvik Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aadvik Traders Private Limited
Aadvik Traders is an active private limited company based in Ghaiziabad, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 14 September 2020 (6+ years old) and is registered under CIN U51900UP2020PTC134558.
Aadvik Traders has 2 current directors:
- Ravi Rajak - Director
- Malti Verma - Director
The CIN (Corporate Identification Number) of Aadvik Traders is U51900UP2020PTC134558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aadvik Traders was incorporated on 14 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Malti Verma was appointed as Director on 14 Sep 2020. Ravi Rajak was appointed as Director on 14 Sep 2020.
The registered office of Aadvik Traders is at S2 2 Floor Plot No – 318 Sector – 3A Vaishali Ghaiziabad, Uttar Pradesh, India – 201010.
Aadvik Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aadvik Traders operates in the trading industry, in the specialty segment.
No. Aadvik Traders is not listed on any stock exchange. It is an unlisted company.
Aadvik Traders can be reached at its registered office: S2 2 Floor Plot No – 318 Sector – 3A Vaishali Ghaiziabad, Uttar Pradesh, India – 201010.