Av Retail Private Limited, a active private limited company, was established on 29 December 2014 in Sector -45, Haryana, India. Engaging in supply chain outsourcing services within the trade sector, it holds CIN: U52100HR2014PTC054133. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Neha Abhinav Bansal (Director), Abhinav Bansal (Director). Past directors included Cheenu Gupta, Amit Gupta, Abhinav Bansal. It holds ₹1.40 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4Th & 5Th Floor, Plot No. 93, Sector-44, Sector -45, Haryana, 122003.
U52100HR2014PTC054133
054133
29 December 2014
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neha Abhinav Bansal | Director | 29 Dec 2014 | Current |
| Abhinav Bansal | Director | 31 Aug 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 22 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Oct 2019 | Past |
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Av Retail Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.12% increase. The company also saw a substantial fall in profitability, with a 23.97% decrease in profit. The company's net worth Soared by an impressive increase of 34.21%.
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₹14,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2023 | Others | ₹1.40 Cr | Open |
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Progress on Av Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Av Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 14.00 M with Charge ID 100815687 was registered on 26 Oct 2023. was documented.
Progress on Abhinav Bansal was appointed as a Director was appointed as a Director on 31 Aug 2019 & has been associated with this company since 6 years 2 months . was documented.
The activity Neha Abhinav Bansal was appointed as a Director was appointed as a Director on 29 Dec 2014 & has been associated with this company since 10 years 10 months . was completed.
Av Retail Private Limited was registered on 29 Dec 2014 with Roc Delhi & aged 10 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Av Retail Private Limited is U52100HR2014PTC054133.
Av Retail Private Limited is headquartered at 4Th & 5Th Floor, Plot No. 93, Sector-44, Sector -45, Haryana, 122003.
Av Retail Private Limited was incorporated on 29 December 2014.
The current directors of Av Retail Private Limited are
The primary industry of Av Retail Private Limited is Trade.
Av Retail Private Limited is unlisted.
The authorized capital of Av Retail Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Av Retail Private Limited is Compliant.
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