It is a financial services private limited company based in Delhi, Delhi, India, established in 2007.
2007 | Delhi, Delhi, India | ActiveAvpi Traders Private Limited, a active private limited company, was established on 04 December 2007 in Delhi, Delhi, India. Engaging in diversified financial services within the trade sector, it holds CIN: U74110DL2007PTC171024. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Spa Textiles Private Limited. It upholds a compliant status. Its leadership includes Vicky Dhanpal Jain (Director), Poonam Jain (Director). Past directors included Karan Ravindra Kadam, Arun Jain, Sarita Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6, New Rohtak Road, Delhi, Delhi, 110005.
U74110DL2007PTC171024
171024
04 December 2007
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Avpi Traders 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vicky Dhanpal Jain | Director | 14 Mar 2022 | Current |
| Poonam Jain | Director | 14 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2019 | Past |
| Pramod Abcsdd | Director | 25 Mar 2019 | Past |
| Pramod Abcsdd | Director | 25 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 15 Mar 2022 | Past |
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Avpi Traders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 9.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.63%.
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In 2022, Avpi Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Avpi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Avpi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Vicky Dhanpal Jain was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 9 months . was documented.
Poonam Jain was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
Avpi Traders Private Limited was registered on 04 Dec 2007 with Roc Delhi & aged 18 years 14 days as per MCA records. was recorded as a recent event.
The CIN of Avpi Traders Private Limited is U74110DL2007PTC171024.
Avpi Traders Private Limited is headquartered at 6, New Rohtak Road, Delhi, Delhi, 110005.
Avpi Traders Private Limited was incorporated on 04 December 2007.
The current directors of Avpi Traders Private Limited are
The primary industry of Avpi Traders Private Limited is Trade.
Avpi Traders Private Limited is unlisted.
The authorized capital of Avpi Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Avpi Traders Private Limited is Compliant.
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