Av Bistro Private Limited - food and beverages in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U55101HR2013PTC049109 Incorporated 09 May 2013 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Private Limited Company food and beverages
Data last updated
Revenue · FY 2017
₹2.89 Cr
▼ 36% YoY
Net loss · FY 2017
₹2.06 Lakh
Net margin -0.7%
EBITDA · FY 2017
₹1.12 Lakh
EBITDA margin 0.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
3
None active

About Av Bistro Private Limited

Data last updated:

Av Bistro Private Limited was a private limited company based in Gurgaon, Haryana, 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 operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 09 May 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101HR2013PTC049109. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Yadav and Somnath.

Its last annual general meeting (AGM) was held on 20 May 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at DLF 9B Ground Floor, Gurgaon, Haryana, India – 122002.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.89 Cr, a decline of 36% compared to the previous year. For the same year it recorded a net loss of ₹2.06 Lakh (net margin -0.7%) and EBITDA of ₹1.12 Lakh (EBITDA margin 0.4%).

Court records list 1 case involving the company, including 1 filed against it.

Company details

CIN U55101HR2013PTC049109
Registration Number 049109
Incorporation Date 09 May 2013
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 20 May 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Av Bistro Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    DLF 9B Ground Floor, Gurgaon, Haryana, India – 122002
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution

To see the full contact details of Av Bistro Private Limited, buy the company report.

Comprehensive company report
Av Bistro 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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Business activity

The main business activity of Av Bistro is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
IAccommodation and Food ServiceI2Food and beverage services provided by hotels, restaurants, caterers, etc.

To see the full business activity and turnover split of Av Bistro Private Limited, buy the company report.

Financials of Av Bistro Private Limited

FY 2017 filings available

Av Bistro Private Limited reported revenue of ₹2.89 Cr (down 36% YoY) for FY 2017.

Revenue · FY 2017
₹2.89 Cr ▼ 36%
Net loss · FY 2017
₹2.06 Lakh margin -0.7%
EBITDA · FY 2017
₹1.12 Lakh margin 0.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 36%
EBITDA CAGR growth
1 year
▲ 118%
3 years · compounded
▲ 78%

Revenue fell 36% in the latest year. EBITDA rose 118% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹2.89 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.12 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.06 Lakh
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0.4%
Net Profit Margin-0.7%
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

To see the full financial statements and ratios of Av Bistro Private Limited, buy the company report.

Board of directors of Av Bistro Private Limited

Av Bistro has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anil Kumar YadavDirector17 Mar 20206 Years 7 MonthsAs last reported
SomnathDirector22 Oct 20188 Years 0 MonthsAs last reported

Auditor

Av Bistro Private Limited is audited by SHANKAR SOLANKI & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SHANKAR SOLANKI & ASSOCIATESFY 2017025827N

Shareholding

The shareholding of Av Bistro Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Av Bistro Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Av Bistro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Av Bistro has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Av Bistro Private Limited, buy the company report.

Recent activity

Av Bistro Private Limited has 12 board changes on record since 2013: 2 appointments and 10 cessations. The latest: Raghuraj Singh ceased to be Director on 18 Mar 2020.

Ceased
Raghuraj Singh ceased to be Director.
Appointed
Anil Kumar Yadav was appointed as Director.
Ceased
Himanshu Rochani ceased to be Director.
Ceased
Sameer Srivastava ceased to be Director.
Ceased
Somnath ceased to be Director.
Appointed
Somnath was appointed as Director.
Ceased
Shri Pal Singh ceased to be Director.
Ceased
Vikas Chauhan ceased to be Director.
AGM
Av Bistro Private Limited last Annual general meeting of members was held on 20 May 2017 as per latest MCA records.
Filing
Av Bistro Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Dimple Bansal ceased to be Director.
Ceased
Rajeev Joshi ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Av Bistro 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.

Av Bistro was a private limited company based in Gurgaon, Haryana, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 09 May 2013 and is registered under CIN U55101HR2013PTC049109. The company has been struck off by the Registrar of Companies and is no longer operational.

Av Bistro had 2 directors:

The CIN (Corporate Identification Number) of Av Bistro is U55101HR2013PTC049109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Av Bistro is at DLF 9B Ground Floor, Gurgaon, Haryana, India – 122002.

Av Bistro was incorporated on 09 May 2013. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Av Bistro on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 20 May 2017. Year-wise statements from 2015 are in the company report.

No. Av Bistro has 3 GST registrations on record and all of them are cancelled or inactive.

Av Bistro operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.

Av Bistro has 1 court case on record: 1 filed against it.