Avi Multitrade Private Limited
About Avi Multitrade Private Limited
Data last updated:
Avi Multitrade Private Limited was a private limited company based in Jaipur, Rajasthan, 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 home appliances and consumer durables sector. It was incorporated on 10 December 2008.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2008PTC027896.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendra Kumar Chandel and Surendra Goyal.
Its last annual general meeting (AGM) was held on 26 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at H 8/ 23 24 Opel Plaza Jaganpath C – Scheme, Jaipur, Rajasthan, India – 302001.
Company details
Contact details
Avi Multitrade Private Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressH 8/ 23 24 Opel Plaza Jaganpath C – Scheme, Jaipur, Rajasthan, India – 302001
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Multitrade Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avi Multitrade Private Limited, buy the company report.
Board of directors of Avi Multitrade Private Limited
Avi Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Chandel Also directs: Avinash India Enterprises Private Limited | Director | 10 Dec 2008 | 17 Years 10 Months | As last reported |
| Surendra Goyal | Director | 10 Dec 2008 | 17 Years 10 Months | As last reported |
| Lalit Jain | Director | 10 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Avi Multitrade 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 Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avi Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avi Multitrade Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Lalit Jain was appointed as Director on 10 Dec 2008.
Frequently asked questions
Avi Multitrade 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 Multitrade was a private limited company based in Jaipur, Rajasthan, India. The company worked in retailers, within the home appliances industry. It was incorporated on 10 December 2008 and is registered under CIN U52190RJ2008PTC027896. The company has been struck off by the Registrar of Companies and is no longer operational.
Avi Multitrade had 3 directors:
- Rajendra Kumar Chandel - Director
- Surendra Goyal - Director
- Lalit Jain - Director
The CIN (Corporate Identification Number) of Avi Multitrade is U52190RJ2008PTC027896. 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 Multitrade is at H 8 23 24 Opel Plaza Jaganpath C – Scheme, Jaipur, Rajasthan, India – 302001.
Avi Multitrade was incorporated on 10 December 2008. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Avi Multitrade on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 26 September 2009. Year-wise statements from 2015 are in the company report.
Avi Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Lalit Jain was appointed as Director on 10 Dec 2008. Rajendra Kumar Chandel was appointed as Director on 10 Dec 2008. Surendra Goyal was appointed as Director on 10 Dec 2008.
Avi Multitrade can be reached at its registered office: H 8 23 24 Opel Plaza Jaganpath C – Scheme, Jaipur, Rajasthan, India – 302001.