Aav Clearing Private Limited
About Aav Clearing Private Limited
Data last updated:
Aav Clearing Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 15 October 2019, the company has been in operation for over 7 years.
Registered with ROC Uttar Pradesh under CIN U63030UP2019PTC122310.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Asmita Sengar and Chhitij Sengar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 2A/144 Azad Nagar Kanpur Kheora, Uttar Pradesh, India – 208002.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2A/144 Azad Nagar Kanpur Kheora, Uttar Pradesh, India – 208002
- IndustryTransportation, Transportation Services
- 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
Board of Directors of Aav Clearing Private Limited
Aav Clearing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asmita Sengar | Director | 15 Oct 2019 | 6 Years 11 Months | Current |
| Chhitij Sengar | Director | 15 Oct 2019 | 6 Years 11 Months | Current |
Financials of Aav Clearing Private Limited FY 2020 filings available
Ten-year financial statements for Aav Clearing Private Limited
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.
Charges & Borrowings of Aav Clearing
Aav Clearing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aav Clearing
Employment history and EPFO contributions of people linked to Aav Clearing.
Employee and EPFO history for Aav Clearing Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aav Clearing
GST registrations and filing compliance for Aav Clearing Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aav Clearing
Credit ratings, litigation, and regulatory alerts for Aav Clearing Private Limited
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 Aav Clearing
MSME payment history for Aav Clearing Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aav Clearing
Corporate group structure for Aav Clearing Private Limited
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.
MCA Filings & Documents of Aav Clearing
MCA filings and documents for Aav Clearing Private Limited
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.
Recent Activity on Aav Clearing
Frequently Asked Questions about Aav Clearing Private Limited
Aav Clearing is an active private limited company in the transportation sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 15 October 2019 (7+ years old) and is registered under CIN U63030UP2019PTC122310.
The current directors of Aav Clearing are:
- Asmita Sengar - Director
- Chhitij Sengar - Director
The primary industry of Aav Clearing is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Aav Clearing can be reached at the registered office: 2A144 Azad Nagar Kanpur Kheora, Uttar Pradesh, India – 208002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹50,000.
The company has its registered office at 2A144 Azad Nagar Kanpur Kheora, Uttar Pradesh, India – 208002.