Avi Multitrade Private Limited - Company overview

Avi Multitrade Private Limited is shown as "Strike Off" in MCA records.

2008-12-10 Jaipur, Rajasthan Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 10 Months
since 2008-12-10
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Avi Multitrade 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAJENDRA KUMAR CHANDEL has DIN status "Disqualified by RoC u/s 164(2)".
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 Avi Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avi Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 10 December 2008 as a private limited company. The registered office is at H 8/ 23, 24 Opel Plaza, Jaganpath, C-Scheme, Jaipur, Rajasthan.

Infyner groups it under Home Appliances, in the Retailers segment.

Rajendra Kumar Chandel, Surendra Goyal and Lalit Jain are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Avinash India Enterprises Private Limited and Rife Fashions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 26 September 2009. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Business Services •••••••• ••••••••
  • Location H 8/ 23, 24 Opel Plaza, Jaganpath, C-Scheme, Jaipur, Rajasthan - 302001
Legal NameAvi Multitrade Private Limited
CIN / LLPINU52190RJ2008PTC027896
Company No.027896
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-12-10
Date of AGM2009-09-26
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Directors of Avi Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Kumar Chandel
Director | Since 2008-12-10 | DIN: 00998194
S
Surendra Goyal
Director | Since 2008-12-10 | DIN: 02441423
L
Lalit Jain
Director | Since 2008-12-10 | DIN: 02441412

Companies With Common Directors Of Avi Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avinash India Enterprises Private Limited 1 Shared Director
Rife Fashions Private Limited 1 Shared Director
Vanvilas Dream Hotels Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Avi Multitrade 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Avi Multitrade 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Avi Multitrade 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Avi Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avi Multitrade Private Limited?
MCA does not publish an "owner" field. Avi Multitrade Private Limited is run by its directors, Rajendra Kumar Chandel, Surendra Goyal and Lalit Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Avi Multitrade Private Limited?
Avi Multitrade Private Limited has three current directors: Rajendra Kumar Chandel (since December 2008), Surendra Goyal (since December 2008) and Lalit Jain (since December 2008).
What is CIN of Avi Multitrade Private Limited?
The CIN of Avi Multitrade Private Limited is U52190RJ2008PTC027896. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, RJ is Rajasthan, 2008 is the year it was registered, PTC is the company type and 027896 is its registration number.
When was Avi Multitrade Private Limited incorporated?
Avi Multitrade Private Limited was incorporated on 10 December 2008 with ROC Jaipur. That makes it about 17 years old.
What is the registered address of Avi Multitrade Private Limited?
The registered office on MCA records is H 8/ 23, 24 Opel Plaza, Jaganpath, C-Scheme, Jaipur, Rajasthan - 302001.
What is the current status of Avi Multitrade Private Limited?
MCA shows Avi Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Avi Multitrade Private Limited?
You can post to its registered office at H 8/ 23, 24 Opel Plaza, Jaganpath, C-Scheme, Jaipur, Rajasthan - 302001.
What industry or business activity is Avi Multitrade Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Avi Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Avi Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Avi Multitrade Private Limited?
MCA shows no charges registered against Avi Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Avi Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Avi Multitrade Private Limited?
3 companies share directors with Avi Multitrade Private Limited: Avinash India Enterprises Private Limited, Rife Fashions Private Limited and Vanvilas Dream Hotels Private Limited.
How can I get the financial details of Avi Multitrade Private Limited?
No financial statements for Avi Multitrade Private Limited are on record with us yet.
Avi Multitrade Private Limited - is it listed or unlisted?
Avi Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Avi Multitrade Private Limited?
Avi Multitrade Private Limited is registered with ROC Jaipur.
What is the company classification of Avi Multitrade Private Limited?
MCA classifies Avi Multitrade Private Limited as: Private Limited Indian Non-Government Company.

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.