MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-59-0001249
A.A.V. Traders Private Limited
A.A.V. Traders Private Limited - business services in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹49.48 Lakh
Issued & subscribed
Open charges
₹1.71 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
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
About A.A.V. Traders Private Limited
Data last updated:
A.A.V. Traders Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2018PTC106798.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹49.48 Lakh. It is led by directors Vijay Kumar Dhingra and Ashok Kumar Misra.
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 Kamla Vihar Peetal Nagari Baldevpuri Ka Tiraha Moradabad Uttar Pradesh 244001 India, Uttar Pradesh, India – 244001.
As per MCA filings, the company has open charges of ₹1.71 Cr on record.
A.A.V. Traders Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-59-0001249).
Company details
CIN U74999UP2018PTC106798
Registration Number 106798
Incorporation Date 07 August 2018
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-UP-59-0001249
Recognitions & Rankings of A.A.V. Traders
Contact details
A.A.V. Traders Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressKamla Vihar Peetal Nagari Baldevpuri Ka Tiraha Moradabad Uttar Pradesh 244001 India, Uttar Pradesh, India – 244001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
A.A.V. 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 A.A.V. 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 A.A.V. Traders Private Limited, buy the company report.
Board of directors of A.A.V. Traders Private Limited
A.A.V. Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Dhingra | Director | 07 Aug 2018 | 8 Years 2 Months | Current |
| Ashok Kumar Misra | Director | 07 Aug 2018 | 8 Years 2 Months | Current |
Charges & borrowings
Open charges
₹1.71 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2019 | 100308534 | State Bank of India | ₹1.71 Cr | Open |
To see the full charge records of A.A.V. Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving A.A.V. 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 A.A.V. 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 A.A.V. Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.A.V. Traders Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Indu Dnihgra ceased to be Additional Director on 05 Jul 2019.
AGM
A.A.V. Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
A.A.V. Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with State Bank Of India of Rs. 171.00 Lakh registered on 20 Nov 2019 with Charge ID 100308534 was modified on 01 Jun 2020.
Charges
A charge with State Bank Of India amounted to Rs. 171.00 Lakh with Charge ID 100308534 was registered on 20 Nov 2019.
Ceased
Indu Dnihgra ceased to be Additional Director.
Ceased
Rita Mishra ceased to be Director.
Appointed
Ashok Kumar Misra was appointed as Director.
Appointed
Vijay Kumar Dhingra was appointed as Director.
Incorporation
07 Aug 2018
A.A.V. Traders Private Limited was registered on 07 Aug 2018 with Roc Kanpur & aged 8 years 2 months as per MCA records.
Frequently asked questions
A.A.V. Traders is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 07 August 2018 (8+ years old) and is registered under CIN U74999UP2018PTC106798.
A.A.V. Traders has 2 current directors:
- Vijay Kumar Dhingra - Director
- Ashok Kumar Misra - Director
The latest financial statements of A.A.V. 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 FY 2019 are in the company report.
The CIN (Corporate Identification Number) of A.A.V. Traders is U74999UP2018PTC106798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.A.V. Traders was incorporated on 07 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Indu Dnihgra ceased to be Additional Director on 05 Jul 2019. Rita Mishra ceased to be Director on 05 Jul 2019. Ashok Kumar Misra was appointed as Director on 07 Aug 2018. A.A.V. Traders has 4 board changes on record in total.
Yes, A.A.V. Traders is registered as a small enterprise under Udyam registration (number: UDYAM-UP-59-0001249).
The registered office of A.A.V. Traders is at Kamla Vihar Peetal Nagari Baldevpuri Ka Tiraha Moradabad Uttar Pradesh 244001 India, Uttar Pradesh, India – 244001.
A.A.V. Traders operates in the business services industry, in the other services segment.
A.A.V. Traders has open charges of ₹1.71 Cr and no satisfied charges on record as per latest MCA filings.