Ava Merchandising Private Limited

Ava Merchandising Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2005PTC139491 Incorporated 09 August 2005 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company metals and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹2.5 Cr
Company age
21 yrs
Est. 2005
Last financials
Mar 2010
Balance sheet date

About Ava Merchandising Private Limited

Data last updated: 24 July 2025

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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 August 2005.

Registered with ROC Delhi under CIN U51909DL2005PTC139491.

Capital: 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.

Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 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.

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.

Company Details of Ava Merchandising Private Limited
CIN U51909DL2005PTC139491
Registration Number 139491
Incorporation Date 09 August 2005
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    House No – 8/87 Mehram Nagar Near Domestic Airport, New Delhi, Delhi, India – 110037
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Ava Merchandising Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ava Merchandising Private Limited

Ava Merchandising Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Amit Chopra Director 09 Aug 2005 20 Years 11 Months As last reported
Anil Sharma Director 09 Aug 2005 20 Years 11 Months As last reported

Financials of Ava Merchandising Private Limited FY 2010 filings available

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Charges & Borrowings of Ava Merchandising Private Limited

Open charges
₹0
Satisfied charges
₹2.5 Cr
Breakdown by lending institutions
3I Infotech Trusteeship Services Limited₹2.50 Cr
Latest charge details
DateLenderAmountStatus
14 Jul 2008 3I Infotech Trusteeship Services Limited ₹2.5 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Ava Merchandising Private Limited

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Employee and EPFO history for Ava Merchandising Private Limited

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GST Compliance of Ava Merchandising Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Ava Merchandising Private Limited

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Credit ratings, litigation, and regulatory alerts for Ava Merchandising Private Limited

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MSME Payment Delays by Ava Merchandising Private Limited

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MSME payment history for Ava Merchandising Private Limited

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Subsidiaries & Group Companies of Ava Merchandising Private Limited

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MCA Filings & Documents of Ava Merchandising Private Limited

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MCA filings and documents for Ava Merchandising Private Limited

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Recent Activity on Ava Merchandising Private Limited

Charges
16 Feb 2016
A charge registered on 14 Jul 2008 via Charge ID 10226959 with 3I Infotech Trusteeship Services Limited was fully satisfied on 16 Feb 2016.
Activity
30 Sep 2010
Ava Merchandising Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Ava Merchandising Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
Charges
14 Jul 2008
A charge with 3I Infotech Trusteeship Services Limited amounted to Rs. 250.00 Lakh with Charge ID 10226959 was registered on 14 Jul 2008.
Directors
09 Aug 2005
Amit Chopra was appointed as a Director on 09 Aug 2005 & has been associated with this company since 20 years 11 months.
Directors
09 Aug 2005
Anil Sharma was appointed as a Director on 09 Aug 2005 & has been associated with this company since 20 years 11 months.

Frequently Asked Questions about Ava Merchandising Private Limited

Ava Merchandising 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.

Ava Merchandising Private Limited is a struck-off private limited company in the metals and minerals sector based in New Delhi, Delhi, India. 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.

The current directors of Ava Merchandising Private Limited are:

The CIN (Corporate Identification Number) of Ava Merchandising Private Limited is U51909DL2005PTC139491. 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 Ava Merchandising Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.

The company has its registered office at House No – 887 Mehram Nagar Near Domestic Airport, New Delhi, Delhi, India – 110037.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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