Anavision Trades Private Limited
About Anavision Trades Private Limited
Data last updated: 19 July 2025
Anavision Trades Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 26 September 2018.
Registered with ROC Delhi under CIN U51909DL2018PTC339517.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Nitish Suri and Ateeque Zaheer.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2H 2Nd Floor M6 Uppal Plaza Jasola, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.7 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2H 2Nd Floor M6 Uppal Plaza Jasola, New Delhi, Delhi, India – 110025
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Anavision Trades Private Limited
Anavision Trades Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Anavision Trades Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Anavision Trades Private Limited
Anavision Trades Private Limited is audited by POOJA ASWANI & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| POOJA ASWANI & CO | Locked | Locked | Locked |
Complete auditor history for Anavision Trades Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Anavision Trades Private Limited
Anavision Trades 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 |
|---|---|---|---|---|
| Nitish Suri | Director | 17 Jun 2021 | 5 Years 1 Months | As last reported |
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Ateeque Zaheer
Also directs:
Aster Cargo Private Limited
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Director | 26 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Anavision Trades Private Limited FY 2024 filings available
Anavision Trades Private Limited reported revenue of ₹3.7 Lakh for FY 2023.
Ten-year financial statements for Anavision Trades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Anavision Trades Private Limited
Shareholding and ownership data for Anavision Trades 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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Charges & Borrowings Anavision Trades Private Limited
Anavision Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anavision Trades Private Limited
View historical data on people associated with Anavision Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anavision Trades 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 Anavision Trades Private Limited
GST registrations and filing compliance for Anavision Trades 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 Anavision Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Anavision Trades 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
- Director-linked violations
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MSME Payment Delays by Anavision Trades Private Limited
MSME payment history for Anavision Trades 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
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Subsidiaries & Group Companies of Anavision Trades Private Limited
Corporate group structure for Anavision Trades Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Anavision Trades Private Limited
MCA filings and documents for Anavision Trades 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
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Recent Activity on Anavision Trades Private Limited
Frequently Asked Questions about Anavision Trades Private Limited
Anavision Trades Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anavision Trades Private Limited is a struck-off private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 26 September 2018 and is registered under CIN U51909DL2018PTC339517. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anavision Trades Private Limited are:
- Nitish Suri - Director
- Ateeque Zaheer - Director
The CIN (Corporate Identification Number) of Anavision Trades Private Limited is U51909DL2018PTC339517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anavision Trades Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 2H 2Nd Floor M6 Uppal Plaza Jasola, New Delhi, Delhi, India – 110025.