Avi Merchandise Private Limited
About Avi Merchandise Private Limited
Data last updated:
Avi Merchandise 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 retail trade segment of the trading and commerce sector. It was incorporated on 24 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC263940. Its GSTIN is 07AAMCA3469J1ZA (Delhi). The company held 2 GST registrations, of which 1 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 Jayan Kuttan Nair and Renuka Nair.
Its last annual general meeting (AGM) was held on 02 May 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Khasra No. 15/15 Warehouse No. 1 Near Telephone Exchange Samalkha, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.63 Lakh. For the same year it recorded a net loss of ₹17.45 Lakh and EBITDA of -₹17.45 Lakh.
Company details
Contact details
Avi Merchandise Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No. 15/15 Warehouse No. 1 Near Telephone Exchange Samalkha, New Delhi, Delhi, India – 110037
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Avi Merchandise Private Limited, buy the company report.
- 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 Avi Merchandise Private Limited
FY 2022 filings availableAvi Merchandise Private Limited reported revenue of ₹2.63 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.63 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹17.45 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹17.45 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
| 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 | |||
To see the full financial statements and ratios of Avi Merchandise Private Limited, buy the company report.
Board of directors of Avi Merchandise Private Limited
Avi Merchandise has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayan Kuttan Nair Also directs: Wonderfox Retail Private Limited | Director | 24 Jan 2014 | 12 Years 9 Months | As last reported |
| Renuka Nair Also directs: Wonderfox Retail Private Limited | Director | 24 Jan 2014 | 12 Years 9 Months | As last reported |
Auditor
Avi Merchandise Private Limited is audited by RUKMAI GUPTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RUKMAI GUPTA & ASSOCIATES | FY 2017 | 120166 |
Shareholding
The shareholding of Avi Merchandise Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Avi Merchandise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avi Merchandise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avi Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avi Merchandise has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCA3469J1ZA | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avi Merchandise Private Limited, buy the company report.
Recent activity
Avi Merchandise Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Avinash Jayan ceased to be Director on 04 Sep 2020.
Frequently asked questions
Avi Merchandise 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.
Avi Merchandise was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 24 January 2014 and is registered under CIN U51909DL2014PTC263940. The company has been struck off by the Registrar of Companies and is no longer operational.
Avi Merchandise had 2 directors:
- Jayan Kuttan Nair - Director
- Renuka Nair - Director
The CIN (Corporate Identification Number) of Avi Merchandise is U51909DL2014PTC263940. 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 Avi Merchandise is at Khasra No. 1515 Warehouse No. 1 Near Telephone Exchange Samalkha, New Delhi, Delhi, India – 110037.
Avi Merchandise was incorporated on 24 January 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Avi Merchandise on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 02 May 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Avi Merchandise is 07AAMCA3469J1ZA, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Avi Merchandise operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Avinash Jayan ceased to be Director on 04 Sep 2020. Jayan Kuttan Nair was appointed as Director on 24 Jan 2014. Renuka Nair was appointed as Director on 24 Jan 2014.