Associated Vanijya Private Limited
About Associated Vanijya Private Limited
Data last updated:
Associated Vanijya Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC357338.
The company has an authorised share capital of ₹44 Lakh and a paid-up capital of ₹43.2 Lakh. It is led by directors Murari Lal Sharma and Madan Mohan Vijay.
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 217 Gali No. 2 Guru Ram Das Nagar Laxmi Nagar, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address217 Gali No. 2 Guru Ram Das Nagar Laxmi Nagar, Delhi, India – 110092
- 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 Associated Vanijya Private Limited FY 2025 filings available
Financial Statement Summary of Associated Vanijya Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Associated Vanijya Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Associated Vanijya are in the company report.
Financial statements from 2015
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.
Auditor Details of Associated Vanijya Private Limited
Associated Vanijya Private Limited is audited by MAHIPAL JAIN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHIPAL JAIN & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Associated Vanijya Private Limited
Associated Vanijya has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murari Lal Sharma Also directs: Fortune Vincom Private Limited, Apala Clothing Private Limited, Sky Billion Energy Private Limited and 3 more | Director | 16 Aug 2017 | 9 Years 2 Months | Current |
| Madan Mohan Vijay | Director | 16 Aug 2017 | 9 Years 2 Months | Current |
Ownership and Shareholding of Associated Vanijya Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Associated Vanijya Private Limited
Associated Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Associated Vanijya Private Limited
Employment history and EPFO contributions of people linked to Associated Vanijya.
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
Verified entity values are shown only after access is granted.
Group Structure of Associated Vanijya Private Limited
Associated Vanijya has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
CIN History of Associated Vanijya Private Limited
Associated Vanijya has one previous CIN (Corporate Identification Number): U51909WB2008PTC123269. The current CIN is U51909DL2008PTC357338, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2008PTC357338 | Current |
| U51909WB2008PTC123269 | Previous |
Recent Activity on Associated Vanijya Private Limited
Associated Vanijya Private Limited has 20 board changes on record since 2008: 2 appointments and 18 cessations. The latest: Manoj Kumar Srivastava ceased to be Additional Director on 20 May 2019.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Associated Vanijya 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 Associated Vanijya 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Associated Vanijya 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 Associated Vanijya 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 Associated Vanijya 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 Associated Vanijya Private Limited
Associated Vanijya is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 28 February 2008 (18+ years old) and is registered under CIN U51909DL2008PTC357338.
Associated Vanijya has 2 current directors:
- Murari Lal Sharma - Director
- Madan Mohan Vijay - Director
The CIN (Corporate Identification Number) of Associated Vanijya is U51909DL2008PTC357338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Associated Vanijya was incorporated on 28 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Manoj Kumar Srivastava ceased to be Additional Director on 20 May 2019. Madan Mohan Vijay ceased to be Additional Director on 29 Sep 2017. Murari Lal Sharma ceased to be Additional Director on 29 Sep 2017. Associated Vanijya has 20 board changes on record in total.
The registered office of Associated Vanijya is at 217 Gali No. 2 Guru Ram Das Nagar Laxmi Nagar, Delhi, India – 110092.
Associated Vanijya has an authorised share capital of ₹44 Lakh and a paid-up capital of ₹43.2 Lakh.
Associated Vanijya operates in the trading industry, in the specialty segment.
No. Associated Vanijya is not listed on any stock exchange. It is an unlisted company.
The compliance status of Associated Vanijya is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.