MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0208420
Avpi Traders Private Limited
Avpi Traders Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Avpi Traders Private Limited
Data last updated:
Avpi Traders Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 04 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2007PTC171024.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Spa Textiles Private Limited. It is led by directors Vicky Dhanpal Jain and Poonam Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6 New Rohtak Road, Delhi, India – 110005.
Avpi Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0208420). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Avpi Traders Private Limited
CIN U74110DL2007PTC171024
Registration Number 171024
Incorporation Date 04 December 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0208420
CIN History of Avpi Traders Private Limited
Avpi Traders has one previous CIN (Corporate Identification Number): U17121DL2007PTC171024. The current CIN is U74110DL2007PTC171024, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2007PTC171024 | Current |
| U17121DL2007PTC171024 | Previous |
Key People
Vicky Dhanpal Jain Director Poonam Jain Director Recognitions & Rankings of Avpi Traders
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address6 New Rohtak Road, Delhi, India – 110005
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Avpi Traders Private Limited - one report that includes everything
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- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Avpi Traders Private Limited FY 2025 filings available
Financial Statement Summary of Avpi Traders Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Avpi Traders Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avpi Traders are in the company report.
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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 Avpi Traders Private Limited
Avpi Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vicky Dhanpal Jain | Director | 14 Mar 2022 | 4 Years 7 Months | Current |
| Poonam Jain | Director | 14 Mar 2022 | 4 Years 7 Months | Current |
Auditor Details of Avpi Traders Private Limited
Avpi Traders Private Limited is audited by ANUJ & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUJ & ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
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Ownership and Shareholding of Avpi Traders Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avpi Traders Private Limited
Avpi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avpi Traders Private Limited
Employment history and EPFO contributions of people linked to Avpi Traders.
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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
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Recent Activity on Avpi Traders Private Limited
Avpi Traders Private Limited has 9 board changes on record since 2019: 2 appointments and 7 cessations. The latest: Poonam Jain ceased to be Additional Director on 29 Sep 2023.
AGM
Avpi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Avpi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Poonam Jain ceased to be Additional Director.
Ceased
Vicky Dhanpal Jain ceased to be Additional Director.
Ceased
Pranav Jain ceased to be Director.
Ceased
Radhika Jain ceased to be Director.
Appointed
Poonam Jain was appointed as Director.
Appointed
Vicky Dhanpal Jain was appointed as Director.
Ceased
Arun Jain ceased to be Director.
Ceased
Karan Ravindra Kadam ceased to be Director.
Ceased
Sarita Jain ceased to be Director.
Incorporation
04 Dec 2007
Avpi Traders Private Limited was registered on 04 Dec 2007 with Roc Delhi Ii & aged 18 years 10 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Avpi Traders Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avpi Traders Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Avpi Traders Private Limited
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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
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GST Compliance of Avpi Traders Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Avpi Traders Private Limited
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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 Avpi Traders Private Limited
Avpi Traders is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 04 December 2007 (19+ years old) and is registered under CIN U74110DL2007PTC171024.
Avpi Traders has 2 current directors:
- Vicky Dhanpal Jain - Director
- Poonam Jain - Director
The CIN (Corporate Identification Number) of Avpi Traders is U74110DL2007PTC171024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avpi Traders was incorporated on 04 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Poonam Jain ceased to be Additional Director on 29 Sep 2023. Vicky Dhanpal Jain ceased to be Additional Director on 29 Sep 2023. Pranav Jain ceased to be Director on 15 Mar 2022. Avpi Traders has 9 board changes on record in total.
Yes, Avpi Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0208420).
The registered office of Avpi Traders is at 6 New Rohtak Road, Delhi, India – 110005.
Avpi Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Avpi Traders operates in the financial services industry, in the diversified financial services segment.
No. Avpi Traders is not listed on any stock exchange. It is an unlisted company.