Avis Traders Private Ltd.
About Avis Traders Private Ltd.
Data last updated:
Avis Traders Private Ltd. 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 construction sector. It was incorporated on 09 September 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45202DL1985PTC021975.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.76 Lakh. It was led by directors including Vijay Prakash Gaur and Bal Kishan Singhal.
The registered office was at 908 Ansal Bhawan 16, K.G. Marg, New Delhi, Delhi, India – 110001.
As per MCA filings, the company had satisfied charges of ₹2.1 Cr on record. Court records list 2 cases involving the company, including 1 filed against it.
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- Registered Address908 Ansal Bhawan 16, K.G. Marg, New Delhi, Delhi, India – 110001
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of Avis Traders Private Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Avis Traders Private Ltd.
Avis Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Prakash Gaur | Director | 13 Jul 2007 | 19 Years 3 Months | As last reported |
| Bal Kishan Singhal Also directs: Mekaster Transmission J & K Private Limited. | Director | 19 Mar 1990 | 36 Years 7 Months | As last reported |
| Vijay Chawla | Director | 13 Jul 2007 | 19 Years 3 Months | As last reported |
Charges & Borrowings of Avis Traders Private Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 1997 | Syndicate Bank | ₹2.1 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Avis Traders Private Ltd.
Avis Traders Private Ltd. has 2 court cases on record: 1 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Avis Traders Private Ltd.
Employment history and EPFO contributions of people linked to Avis Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Avis Traders Private Ltd.
Avis Traders Private Ltd. has 3 board changes on record since 1990: 3 appointments. The latest: Vijay Chawla was appointed as Director on 13 Jul 2007.
Credit Ratings, Litigation & Regulatory Alerts for Avis Traders Private Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avis Traders Private Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avis Traders Private Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avis Traders Private Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avis Traders Private Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avis Traders Private Ltd.
Avis Traders 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.
Avis Traders was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 09 September 1985 and is registered under CIN U45202DL1985PTC021975. The company has been struck off by the Registrar of Companies and is no longer operational.
Avis Traders had 3 directors:
- Vijay Prakash Gaur - Director
- Bal Kishan Singhal - Director
- Vijay Chawla - Director
The CIN (Corporate Identification Number) of Avis Traders is U45202DL1985PTC021975. 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 Avis Traders is at 908 Ansal Bhawan 16, K.G. Marg, New Delhi, Delhi, India – 110001.
Avis Traders was incorporated on 09 September 1985. It is registered with the Registrar of Companies, Delhi.
Avis Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.76 Lakh.
Avis Traders operated in the construction industry. It worked in this industry before it was struck off.
No. Avis Traders is not listed on any stock exchange. It is an unlisted company.
Avis Traders has 2 court cases on record: 1 filed against it.