Avins Traders Private Limited - Company overview

Avins Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909RJ2013PTC04419…

2013-11-04 Bhilwara, Rajasthan Strike Off Unlisted Active Non-Compliant
AT Avins Traders Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2013-11-04
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Avins Traders 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
34/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (20), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GOPAL MAHESHWARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Avins Traders Private Limited

Avins Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909RJ2013PTC044199). Business overview includes Trading (Wholesale), incorporated on November 04, 2013 (13+ years old), headquartered in Bhilwara, Rajasthan, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Wholesale Other Wholesale
  • Location C-231,Sudama Marg Sanjay Colony, Bhilwara, Rajasthan - 311001
CIN / LLPINU51909RJ2013PTC044199
Company No.044199
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-11-04
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Avins Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Coverage

Current Directors of Avins Traders Private Limited (2)

G
Director | Since 2013-11-04 | DIN: 06712145
M
Director | Since 2013-11-04 | DIN: 06713416

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Avins Traders Private Limited
What is CIN of Avins Traders Private Limited?
The Corporate Identification Number (CIN) for Avins Traders Private Limited is U51909RJ2013PTC044199. 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 044199 as per MCA.
When was Avins Traders Private Limited incorporated?
Avins Traders Private Limited was incorporated 12 years 8 months ago on 04 Nov 2013.
What is paid-up capital and authorised share capital of Avins Traders Private Limited?
The paid-up capital of Avins Traders Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Avins Traders Private Limited?
Avins Traders 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 Avins Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Avins Traders Private Limited is C-231,Sudama Marg Sanjay Colony, Bhilwara, Rajasthan, 311001, India.
What is the ROC code of Avins Traders Private Limited?
Avins Traders Private Limited ROC code is Roc Jaipur.
What is the company classification of Avins Traders Private Limited?
Avins Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Avins Traders Private Limited - is it listed or unlisted?
Avins Traders Private Limited is a Unlisted company.
What is the current status of Avins Traders Private Limited?
Avins Traders Private Limited is currently Strike Off and registered in Bhilwara, Rajasthan, India.
What industry or business activity is Avins Traders Private Limited associated with?
Avins Traders Private Limited lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Avins Traders 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 Avins Traders 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.