Avik Ornaments Private Limited
About Avik Ornaments Private Limited
Data last updated: 26 July 2025
Avik Ornaments Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 diversified business activities, a part of the broader business services sector. Incorporated on 12 January 2017.
Registered with ROC Kanpur under CIN U74999UP2017PTC089097.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Soni and Shashi Sharoff.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: B 38/20 Tulsipur Mehmoorganj Chittupur, Varanasi, Uttar Pradesh, India – 221010.
As per the financials filed for FY 2020, the company reported a revenue of ₹12.57 Lakh, a decline of 50% compared to the previous year.
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 AddressB 38/20 Tulsipur Mehmoorganj Chittupur, Varanasi, Uttar Pradesh, India – 221010
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Business Activity of Avik Ornaments Private Limited
Avik Ornaments Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Avik Ornaments 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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Auditor Details of Avik Ornaments Private Limited
Avik Ornaments Private Limited is audited by Deepak Yashdeep & Co. 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 |
|---|---|---|---|
| Deepak Yashdeep & Co. | Locked | Locked | Locked |
Complete auditor history for Avik Ornaments 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 Avik Ornaments Private Limited
Avik Ornaments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Soni | Director | 12 Jan 2017 | 9 Years 6 Months | As last reported |
| Shashi Sharoff | Director | 12 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Avik Ornaments Private Limited FY 2020 filings available
Avik Ornaments Private Limited reported revenue of ₹12.57 Lakh (down 50.00% YoY) for FY 2020.
Ten-year financial statements for Avik Ornaments 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 Avik Ornaments Private Limited
Shareholding and ownership data for Avik Ornaments 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 Avik Ornaments Private Limited
Avik Ornaments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avik Ornaments Private Limited
View historical data on people associated with Avik Ornaments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avik Ornaments 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 Avik Ornaments Private Limited
GST registrations and filing compliance for Avik Ornaments 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 Avik Ornaments Private Limited
Credit ratings, litigation, and regulatory alerts for Avik Ornaments 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 Avik Ornaments Private Limited
MSME payment history for Avik Ornaments 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 Avik Ornaments Private Limited
Corporate group structure for Avik Ornaments 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 Avik Ornaments Private Limited
MCA filings and documents for Avik Ornaments 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 Avik Ornaments Private Limited
Frequently Asked Questions about Avik Ornaments Private Limited
Avik Ornaments 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.
Avik Ornaments Private Limited is a struck-off private limited company in the business services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 12 January 2017 and is registered under CIN U74999UP2017PTC089097. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avik Ornaments Private Limited are:
- Anil Kumar Soni - Director
- Shashi Sharoff - Director
The CIN (Corporate Identification Number) of Avik Ornaments Private Limited is U74999UP2017PTC089097. 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 Avik Ornaments Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at B 3820 Tulsipur Mehmoorganj Chittupur, Varanasi, Uttar Pradesh, India – 221010.