Avpi Traders Private Limited
About Avpi Traders Private Limited
Data last updated: 26 February 2026
Avpi Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 December 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U74110DL2007PTC171024.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Spa Textiles Private Limited. It is led by directors Vicky Dhanpal Jain and Poonam Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 New Rohtak Road, Delhi, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 New Rohtak Road, Delhi, Delhi, India – 110005
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IndustryFinancial Services, Diversified Financial 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
CIN History of Avpi Traders Private Limited
Avpi Traders Private Limited 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 |
Business Activity of Avpi Traders Private Limited
Avpi Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Avpi Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Avpi Traders Private Limited
Avpi Traders Private Limited is audited by ANUJ & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avpi Traders 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
Verified entity values are shown only after access is granted.
Board of Directors of Avpi Traders Private Limited
Avpi Traders Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vicky Dhanpal Jain | Director | 14 Mar 2022 | 4 Years 4 Months | Current |
| Poonam Jain | Director | 14 Mar 2022 | 4 Years 4 Months | Current |
Financials of Avpi Traders Private Limited FY 2025 filings available
Ten-year financial statements for Avpi Traders 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 Avpi Traders Private Limited
Shareholding and ownership data for Avpi Traders 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 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
View historical data on people associated with Avpi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avpi Traders 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 Avpi Traders Private Limited
GST registrations and filing compliance for Avpi Traders 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 Avpi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Avpi Traders 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 Avpi Traders Private Limited
MSME payment history for Avpi Traders 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 Avpi Traders Private Limited
Corporate group structure for Avpi Traders 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 Avpi Traders Private Limited
MCA filings and documents for Avpi Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Avpi Traders Private Limited
Frequently Asked Questions about Avpi Traders Private Limited
Avpi Traders Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 04 December 2007 (19+ years old) and is registered under CIN U74110DL2007PTC171024.
The current directors of Avpi Traders Private Limited are:
- Vicky Dhanpal Jain - Director
- Poonam Jain - Director
The primary industry of Avpi Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Avpi Traders Private Limited can be reached at the registered office: 6 New Rohtak Road, Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 6 New Rohtak Road, Delhi, Delhi, India – 110005.