Avis Traders Private Ltd. - Company overview

Avis Traders Private Ltd.

1985-09-09 New Delhi, Delhi Strike Off Unlisted
Connect MCP

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
1
-
PAID-UP CAPITAL
9.76 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
41 Years 1 Months
since 1985-09-09
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
1
2.10 cr

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

Health scores for Avis Traders Private Ltd. 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
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (8), director (55) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
8/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 VIJAY PRAKASH GAUR 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 Avis Traders Private Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Avis Traders Private Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 9 September 1985 as a private limited company. Its registered office is at 908 Ansal Bhawan, 16, New Delhi, Delhi.

Infyner groups it under Construction, in the Construction segment.

It has three directors: Vijay Prakash Gaur, Bal Kishan Singhal and Vijay Chawla. The longest-serving is Bal Kishan Singhal, on the board since 1990; the most recent to join is Vijay Chawla, appointed in July 2007. No director has left so far. Between them, the directors also sit on the boards of 10 other companies, including Mekaster Aqua Farms Limited and Mekaster Engineering And Equipments Private Limited.

Paid-up capital stands at ₹9.76 lakh out of ₹10 lakh authorised. The one charge registered against it has been satisfied, so no secured loan is open.

Construction •••••••• •••••••• ••••••••
  • Location 908 Ansal Bhawan,16, New Delhi, Delhi - 110001
Legal NameAvis Traders Private Ltd.
CIN / LLPINU45202DL1985PTC021975
Company No.021975
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-09-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Avis Traders Private Ltd. (3) Current board members from MCA filings, including designation and appointment details.

V
Vijay Prakash Gaur
Director | Since 2007-07-13 | DIN: 01646926
B
Bal Kishan Singhal
Director | Since 1990-03-19 | DIN: 00314074
V
Vijay Chawla
Director | Since 2007-07-13 | DIN: 00305174

Charges of Avis Traders Private Ltd. Open and satisfied charges registered against the company with MCA.

Syndicate Bank : 2.10 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 2.10 cr
LenderAmountStatus
Syndicate Bank
Creation Date: 25 Oct 1997
 2.10 cr Closed

Companies With Common Directors Of Avis Traders Private Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mekaster Aqua Farms Limited 2 Shared Directors
Mekaster Engineering And Equipments Private Limited 2 Shared Directors
Mekaster Transmission J & K Private Limited. 2 Shared Directors
Makaster Securities Private Limited 1 Shared Director
Mekaster Engineering Limited 1 Shared Director
Mekaster International Private Limited 1 Shared Director
Mekaster Tools Limited 1 Shared Director
Monarch Hotels Limited 1 Shared Director
Paras Equipments And Engineering Private Limited 1 Shared Director
Tube Expansion Equipments Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Avis Traders Private Ltd. 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 Avis Traders Private Ltd. 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 Avis Traders Private Ltd. 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 Avis Traders Private Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avis Traders Private Ltd.?
MCA does not publish an "owner" field. Avis Traders Private Ltd. is run by its directors, Vijay Prakash Gaur, Bal Kishan Singhal and Vijay Chawla. 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 Avis Traders Private Ltd.?
Avis Traders Private Ltd. has three current directors: Vijay Prakash Gaur (since July 2007), Bal Kishan Singhal (since March 1990) and Vijay Chawla (since July 2007).
What is CIN of Avis Traders Private Ltd.?
The CIN of Avis Traders Private Ltd. is U45202DL1985PTC021975. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, DL is Delhi, 1985 is the year it was registered, PTC is the company type and 021975 is its registration number.
When was Avis Traders Private Ltd. incorporated?
Avis Traders Private Ltd. was incorporated on 9 September 1985 with ROC Delhi. That makes it more than 41 years old.
What is the registered address of Avis Traders Private Ltd.?
The registered office on MCA records is 908 Ansal Bhawan, 16, New Delhi, Delhi - 110001.
What is the current status of Avis Traders Private Ltd.?
MCA shows Avis Traders Private Ltd. 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 Avis Traders Private Ltd.?
You can post to its registered office at 908 Ansal Bhawan, 16, New Delhi, Delhi - 110001.
What industry or business activity is Avis Traders Private Ltd. associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Avis Traders Private Ltd.?
Paid-up capital is ₹9.76 lakh and authorised capital is ₹10 lakh, so about 98% of the authorised amount has been issued.
Where can I see charges and lenders for Avis Traders Private Ltd.?
No charge is open. The one charge registered against Avis Traders Private Ltd. has been satisfied. Lenders named in the filings include Syndicate Bank.
Have any directors left Avis Traders Private Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Avis Traders Private Ltd.?
10 companies share directors with Avis Traders Private Ltd.. Among them are Mekaster Aqua Farms Limited, Mekaster Engineering And Equipments Private Limited, Mekaster Transmission J & K Private Limited. and 7 more.
How can I get the financial details of Avis Traders Private Ltd.?
No financial statements for Avis Traders Private Ltd. are on record with us yet.
Avis Traders Private Ltd. - is it listed or unlisted?
Avis Traders Private Ltd. 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 Avis Traders Private Ltd.?
Avis Traders Private Ltd. is registered with ROC Delhi.
What is the company classification of Avis Traders Private Ltd.?
MCA classifies Avis Traders Private Ltd. 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.