Avril Traders Private Limited
About Avril Traders Private Limited
Data last updated: 12 March 2026
Avril Traders Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 13 September 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U51909PB1995PTC017026.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.22 Lakh. It is led by directors Tarjinder Kumar Bansal and Baldev Chand Bansal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Near Saini Complexpatiala Road Zirakpur, Punjab, Punjab, India – 140306.
As per MCA filings, the company has open charges of ₹80 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNear Saini Complexpatiala Road Zirakpur, Punjab, Punjab, India – 140306
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Auditor Details of Avril Traders Private Limited
Avril Traders Private Limited is audited by SURESH GOYAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH GOYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avril Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Avril Traders Private Limited
Avril Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tarjinder Kumar Bansal
Also directs:
Bcl Homes Limited, Blackstone Infracon Private Limited, Panchkula Golf City (Opc) Private Limited and 1 more
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Director | 13 Sep 1995 | 30 Years 10 Months | Current |
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Baldev Chand Bansal
Also directs:
Bcl Homes Limited, Blackstone Infracon Private Limited
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Director | 13 Sep 1995 | 30 Years 10 Months | Current |
Financials of Avril Traders Private Limited FY 2019 filings available
Ten-year financial statements for Avril Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Avril Traders Private Limited
Shareholding and ownership data for Avril Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Avril Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2000 | Allahabad Bank | ₹45 Lakh | Open |
| 20 Apr 2000 | Allahabad Bank | ₹35 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Avril Traders Private Limited
View historical data on people associated with Avril Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avril Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Avril Traders Private Limited
GST registrations and filing compliance for Avril Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Avril Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Avril 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
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MSME Payment Delays by Avril Traders Private Limited
MSME payment history for Avril 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
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Subsidiaries & Group Companies of Avril Traders Private Limited
Corporate group structure for Avril Traders Private Limited
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MCA Filings & Documents of Avril Traders Private Limited
MCA filings and documents for Avril 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
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Recent Activity on Avril Traders Private Limited
Frequently Asked Questions about Avril Traders Private Limited
Avril Traders Private Limited is an active private limited company in the food and beverages sector based in Punjab, Punjab, India. It was incorporated on 13 September 1995 (31+ years old) and is registered under CIN U51909PB1995PTC017026.
The current directors of Avril Traders Private Limited are:
- Tarjinder Kumar Bansal - Director
- Baldev Chand Bansal - Director
The primary industry of Avril Traders Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Avril Traders Private Limited can be reached at the registered office: Near Saini Complexpatiala Road Zirakpur, Punjab, Punjab, India – 140306.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹31.22 Lakh.
The company has its registered office at Near Saini Complexpatiala Road Zirakpur, Punjab, Punjab, India – 140306.