Avibha Merchants Private Limited
About Avibha Merchants Private Limited
Data last updated: 09 February 2026
Avibha Merchants Private Limited is a private limited company based in Bhajanpura, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65929DL1996PTC076569.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36.75 Lakh. It is led by directors including Shilpi Arya and Nishthakar Arya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No. B – 7/1 First Floor Gali No. 3, Bhajanpura, Delhi, India – 110053.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.38 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No. B – 7/1 First Floor Gali No. 3, Bhajanpura, Delhi, India – 110053
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Avibha Merchants Private Limited
Avibha Merchants Private Limited has one previous CIN (Corporate Identification Number): U65929DL1996PTC076569. The current CIN is U47810DL1996PTC076569, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47810DL1996PTC076569 | Current |
| U65929DL1996PTC076569 | Previous |
Business Activity of Avibha Merchants Private Limited
Avibha Merchants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Avibha Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Avibha Merchants Private Limited
Avibha Merchants Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpi Arya | Director | 17 Nov 2014 | 11 Years 9 Months | Current |
| Nishthakar Arya | Director | 02 Mar 2000 | 26 Years 5 Months | Current |
| Avikal Arya | Director | 11 Nov 2014 | 11 Years 9 Months | Current |
| Sunila Arya | Director | 02 Mar 2000 | 26 Years 5 Months | Current |
Financials of Avibha Merchants Private Limited FY 2025 filings available
Avibha Merchants Private Limited reported revenue of ₹18.38 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Avibha Merchants 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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Charges & Borrowings Avibha Merchants Private Limited
Avibha Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avibha Merchants Private Limited
View historical data on people associated with Avibha Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avibha Merchants 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 Avibha Merchants Private Limited
GST registrations and filing compliance for Avibha Merchants 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 Avibha Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Avibha Merchants 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 Avibha Merchants Private Limited
MSME payment history for Avibha Merchants 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
- Vendor payment signals
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Subsidiaries & Group Companies of Avibha Merchants Private Limited
Corporate group structure for Avibha Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Avibha Merchants Private Limited
MCA filings and documents for Avibha Merchants 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
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Recent Activity on Avibha Merchants Private Limited
Frequently Asked Questions about Avibha Merchants Private Limited
Avibha Merchants Private Limited is an active private limited company in the financial services sector based in Bhajanpura, Delhi, India. It was incorporated on 23 February 1996 (30+ years old) and is registered under CIN U47810DL1996PTC076569.
Avibha Merchants Private Limited reported revenue of ₹18.38 Lakh for FY 2024 (up 4.00% YoY).
The current directors of Avibha Merchants Private Limited are:
- Shilpi Arya - Director
- Nishthakar Arya - Director
- Avikal Arya - Director
- Sunila Arya - Director
The primary industry of Avibha Merchants Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Avibha Merchants Private Limited can be reached at the registered office: H.No. B – 71 First Floor Gali No. 3, Bhajanpura, Delhi, India – 110053.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹36.75 Lakh.