Avni Trading Solution (Opc) Private Limited - Company Profile

It is a trading enterprise based in Ghaziabad, Uttar Pradesh, India, established in 2016.
2016 Ghaziabad, Uttar Pradesh, India Active
Last Updated:
About Avni Trading Solution (Opc) Private Limited

Avni Trading Solution (Opc) Private Limited, Engaging in retail trading within the trade sector, it holds CIN: U74999UP2016OPC083196. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shilpi Lalit Kulshreshtha (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2025. It is based at C 12 Ab Ff Jp, Garden Estate, Ghaziabad, Uttar Pradesh, 201001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2016OPC083196

  • Registration Number

    083196

  • Incorporation Date

    13 May 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Avni Trading Solution (Opc) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avni Trading Solution (Opc) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avni Trading Solution (Opc) Private Limited?
Current Directors
Name Designation Appointment Date Status
Shilpi Lalit Kulshreshtha Director 13 May 2016 Current

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Financial Performance of Avni Trading Solution (Opc).

Avni Trading Solution (Opc) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Avni Trading Solution (Opc) revenue growth over time
Avni Trading Solution (Opc) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Avni Trading Solution (Opc)?

Unlock access to Avni Trading Solution (Opc)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Avni Trading Solution (Opc)?

Unlock and access historical data on people associated with Avni Trading Solution (Opc), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Avni Trading Solution (Opc)
Recent Activity within the Organization
  • Balance Sheet

    The activity Avni Trading Solution (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Annual General Meeting

    Progress on Avni Trading Solution (Opc) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Director Appointment

    The activity Shilpi Lalit Kulshreshtha was appointed as a Director was appointed as a Director on 13 May 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Company Incorporation

    Avni Trading Solution (Opc) Private Limited was registered on 13 May 2016 with Roc Kanpur & aged 9 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Avni Trading Solution (Opc) Private Limited?

The CIN of Avni Trading Solution (Opc) Private Limited is U74999UP2016OPC083196.

Where is Avni Trading Solution (Opc) Private Limited headquartered?

Avni Trading Solution (Opc) Private Limited is headquartered at C 12 Ab Ff Jp, Garden Estate, Ghaziabad, Uttar Pradesh, 201001.

When was Avni Trading Solution (Opc) Private Limited incorporated?

Avni Trading Solution (Opc) Private Limited was incorporated on 13 May 2016.

Who are the current directors of Avni Trading Solution (Opc) Private Limited?

The current directors of Avni Trading Solution (Opc) Private Limited are

What is the primary industry of Avni Trading Solution (Opc) Private Limited?

The primary industry of Avni Trading Solution (Opc) Private Limited is Trade.

Is Avni Trading Solution (Opc) Private Limited a listed company?

Avni Trading Solution (Opc) Private Limited is unlisted.

What is the capital structure of Avni Trading Solution (Opc) Private Limited?

The authorized capital of Avni Trading Solution (Opc) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Avni Trading Solution (Opc) Private Limited?

The compliance status of Avni Trading Solution (Opc) Private Limited is Compliant.

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