Ava Merchandising Private Limited
About Ava Merchandising Private Limited
Data last updated:
Ava Merchandising 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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 09 August 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC139491. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Amit Chopra and Anil Sharma.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at House No – 8/87 Mehram Nagar Near Domestic Airport, New Delhi, Delhi, India – 110037.
As per MCA filings, the company had satisfied charges of ₹2.5 Cr on record. Court records list 24 cases involving the company, including 24 filed against it; 2 cases are pending.
Company details
Contact details
Ava Merchandising Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No – 8/87 Mehram Nagar Near Domestic Airport, New Delhi, Delhi, India – 110037
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Ava Merchandising Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ava Merchandising Private Limited, buy the company report.
Board of directors of Ava Merchandising Private Limited
Ava Merchandising has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Chopra | Director | 09 Aug 2005 | 21 Years 2 Months | As last reported |
| Anil Sharma Also directs: Ava Merchandising Catalogue Private Limited | Director | 09 Aug 2005 | 21 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2008 | 10226959 | 3I Infotech Trusteeship Services Limited | ₹2.5 Cr | Satisfied |
To see the full charge records of Ava Merchandising Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ava Merchandising Private Limited has 24 court cases on record: 24 filed against it. 2 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 0 |
| High courts | 4 | 4 | 2 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (LPETN) | Filed against the company by Aramex India Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Aramex India Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed against the company by Aramex India Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Aramex India Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Aramex India Pvt Ltd | Disposed |
To see the full case history of Ava Merchandising Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ava Merchandising Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ava Merchandising has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ava Merchandising Private Limited, buy the company report.
Recent activity
Ava Merchandising Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Shivani Chopra ceased to be Director on 19 Feb 2010.
Frequently asked questions
Ava Merchandising 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.
Ava Merchandising was a private limited company based in New Delhi, Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 August 2005 and is registered under CIN U51909DL2005PTC139491. The company has been struck off by the Registrar of Companies and is no longer operational.
Ava Merchandising had 2 directors:
- Amit Chopra - Director
- Anil Sharma - Director
The CIN (Corporate Identification Number) of Ava Merchandising is U51909DL2005PTC139491. 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 Ava Merchandising is at House No – 887 Mehram Nagar Near Domestic Airport, New Delhi, Delhi, India – 110037.
Ava Merchandising was incorporated on 09 August 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ava Merchandising on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Ava Merchandising has 4 GST registrations on record and all of them are cancelled or inactive.
Ava Merchandising operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Ava Merchandising has 24 court cases on record: 24 filed against it. 2 are pending. Most are in the district courts.
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