A.A.V. Traders Private Limited - Company Profile

It is a business services private limited company based in Moradabad, Uttar Pradesh, India, established in 2018.
2018 Moradabad, Uttar Pradesh, India Active
Last Updated:
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About A.A.V. Traders Private Limited

A.A.V. Traders Private Limited, a active private limited company, was established on 07 August 2018 in Moradabad, Uttar Pradesh, India. Engaging in other services within the business services sector, it holds CIN: U74999UP2018PTC106798. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹4.95 M.

Its leadership includes Vijay Kumar Dhingra (Director), Ashok Kumar Misra (Director). Past directors included Indu Dnihgra, Rita Mishra. It holds ₹1.71 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kamla Vihar, Peetal Nagari, Baldevpuri Ka Tiraha, Moradabad, Uttar Pradesh, 244001 , India, Moradabad, Uttar Pradesh, 244001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2018PTC106798

  • Registration Number

    106798

  • Incorporation Date

    07 August 2018

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹4.95 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 4.95 M
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.71 Cr
Company report

A.A.V. Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at A.A.V. Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Kumar Dhingra Director 07 Aug 2018 Current
Ashok Kumar Misra Director 07 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 05 Jul 2019 Past
Pramod Abcsdd Director 05 Jul 2019 Past

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Financial Performance of A.A.V. Traders.

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A.A.V. Traders revenue growth over time
A.A.V. Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of A.A.V. Traders?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹17,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 1.71 Cr
Latest Charge Details
Date Lender Amount Status
20 Nov 2019 State Bank Of India ₹1.71 Cr Open

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How Many Employees Work at A.A.V. Traders?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on A.A.V. Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity A.A.V. Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity A.A.V. Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Charges

    The activity A charge with State Bank Of India of Rs. 17.10 M registered on 20 Nov 2019 with Charge ID 100308534 was modified on 01 Jun 2020. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 17.10 M with Charge ID 100308534 was registered on 20 Nov 2019. was documented.

  • Director Appointment

    Progress on Vijay Kumar Dhingra was appointed as a Director was appointed as a Director on 07 Aug 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Progress on Ashok Kumar Misra was appointed as a Director was appointed as a Director on 07 Aug 2018 & has been associated with this company since 7 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of A.A.V. Traders Private Limited?

The CIN of A.A.V. Traders Private Limited is U74999UP2018PTC106798.

Where is A.A.V. Traders Private Limited headquartered?

A.A.V. Traders Private Limited is headquartered at Kamla Vihar, Peetal Nagari, Baldevpuri Ka Tiraha, Moradabad, Uttar Pradesh, 244001 , India, Moradabad, Uttar Pradesh, 244001.

When was A.A.V. Traders Private Limited incorporated?

A.A.V. Traders Private Limited was incorporated on 07 August 2018.

Who are the current directors of A.A.V. Traders Private Limited?

The current directors of A.A.V. Traders Private Limited are

What is the primary industry of A.A.V. Traders Private Limited?

The primary industry of A.A.V. Traders Private Limited is Business Services.

Is A.A.V. Traders Private Limited a listed company?

A.A.V. Traders Private Limited is unlisted.

What is the capital structure of A.A.V. Traders Private Limited?

The authorized capital of A.A.V. Traders Private Limited is ₹6.00 M, and the paid-up capital is ₹4.95 M.

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