Avb Commodities Private Limited - Company overview

Avb Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120UP2012PTC048…

2012-02-06 Bulandshar, Uttar Pradesh Active Unlisted Active Compliant
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AC Avb Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 403.1%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 108.6%
FY 2023
EBITDA
₹1–10 Lakh
▲ 160.3%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 3.1%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 2.4%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
42.81 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 7 Months
since 2012-02-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Avb Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (90), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Avb Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avb Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120UP2012PTC048731). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 06, 2012 (14+ years old), based in Bulandshar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• Business Outsourcing ••••••••
  • Location V-7 Industrial Area Sikandrabad, Bulandshar, Uttar Pradesh - 203205
  • Website avbcommodities.com
Legal NameAvb Commodities Private Limited
CIN / LLPINU74120UP2012PTC048731
Company No.048731
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Avb Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vidhi Bansal
Additional Director | Since 2019-03-22 | DIN: 08372647
A
Abhishek Bansal
Director | Since 2012-02-06 | DIN: 05153397

Financial Performance of Avb Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 403.1%
P&L ₹1–10 Lakh ▲ 108.6%
EBITDA ₹1–10 Lakh ▲ 160.3%
Net worth ₹50 Lakh–1 Cr ▲ 3.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

Financial Ratios of Avb Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Avb Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Avb Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Avb Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Avb Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Avb Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Avb Commodities Private Limited?
The Corporate Identification Number (CIN) for Avb Commodities Private Limited is U74120UP2012PTC048731. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 048731 as per MCA.
When was Avb Commodities Private Limited incorporated?
Avb Commodities Private Limited was incorporated 14 years 7 months ago on 06 Feb 2012.
Who are the current board members and directors of Avb Commodities Private Limited?
Avb Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avb Commodities Private Limited?
Avb Commodities Private Limited is registered in Bulandshar, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Avb Commodities Private Limited?
The official website of Avb Commodities Private Limited is https://avbcommodities.com.
What is the ROC code of Avb Commodities Private Limited?
Avb Commodities Private Limited ROC code is Roc Kanpur.
What is the company classification of Avb Commodities Private Limited?
Avb Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Avb Commodities Private Limited - is it listed or unlisted?
Avb Commodities Private Limited is a Unlisted company.
What is the current status of Avb Commodities Private Limited?
Avb Commodities Private Limited is currently Active and registered in Bulandshar, Uttar Pradesh, India.
What industry or business activity is Avb Commodities Private Limited associated with?
Avb Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial service activities, except insurance and pension funding. See the Overview and Competition sections for fuller industry context.
How do I contact Avb Commodities Private Limited?
Use the official website at https://avbcommodities.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Avb Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Avb Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.