Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Avpi 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.
- Blend of compliance (70), financial health (20), director (40) and company-foundation signals.
- Operating for 18+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2022.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- Director VICKY DHANPAL JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Avpi Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Avpi Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110DL2007PTC171024). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 04, 2007 (19+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 6, New Rohtak Road, Delhi, Delhi - 110005
Current Directors of Avpi Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Avpi Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Companies With Common Directors Of Avpi Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Avpi Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Avpi Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Avpi Traders 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.
MCA Filings & Documents of Avpi Traders 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.
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Avpi Traders Private Limited - is it listed or unlisted?
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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.
