Avi Merchandise Private Limited
About Avi Merchandise Private Limited
Data last updated: 26 July 2025
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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 24 January 2014.
Registered with ROC Delhi under CIN U51909DL2014PTC263940.
Capital: 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.
Last AGM: 02 May 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
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.
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Registered AddressKhasra No. 15/15 Warehouse No. 1 Near Telephone Exchange Samalkha, New Delhi, Delhi, India – 110037
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Avi Merchandise Private Limited
Avi Merchandise Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Avi Merchandise Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Avi Merchandise Private Limited
Avi Merchandise Private Limited is audited by RUKMAI GUPTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUKMAI GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avi Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Avi Merchandise Private Limited
Avi Merchandise Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jayan Kuttan Nair
Also directs:
Wonderfox Retail Private Limited
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Director | 24 Jan 2014 | 12 Years 6 Months | As last reported |
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Renuka Nair
Also directs:
Wonderfox Retail Private Limited
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Director | 24 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Avi Merchandise Private Limited FY 2022 filings available
Avi Merchandise Private Limited reported revenue of ₹2.63 Lakh for FY 2017.
Ten-year financial statements for Avi Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Avi Merchandise Private Limited
Shareholding and ownership data for Avi Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Avi Merchandise Private Limited
Avi Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avi Merchandise Private Limited
View historical data on people associated with Avi Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avi Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avi Merchandise Private Limited
GST registrations and filing compliance for Avi Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Avi Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Avi Merchandise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avi Merchandise Private Limited
MSME payment history for Avi Merchandise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Avi Merchandise Private Limited
Corporate group structure for Avi Merchandise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avi Merchandise Private Limited
MCA filings and documents for Avi Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avi Merchandise Private Limited
Frequently Asked Questions about Avi Merchandise Private Limited
Avi Merchandise 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.
Avi Merchandise Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. 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.
The current directors of Avi Merchandise Private Limited are:
- Jayan Kuttan Nair - Director
- Renuka Nair - Director
The CIN (Corporate Identification Number) of Avi Merchandise Private Limited is U51909DL2014PTC263940. 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 Avi Merchandise Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Khasra No. 1515 Warehouse No. 1 Near Telephone Exchange Samalkha, New Delhi, Delhi, India – 110037.