Avpi Traders Private Limited - Company overview

Registered with ROC Delhi Ii on 4 December 2007, Avpi Traders Private Limited is an active private limited company that has been around for …

2007-12-04 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -10.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -10.0%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -19.6%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 30.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-12-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 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.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (20), director (50) and company-foundation signals.
  • Operating for 18+ 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 High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VICKY DHANPAL JAIN 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 Avpi Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 4 December 2007, Avpi Traders Private Limited is an active private limited company that has been around for about 18 years. The registered office is at 6, New Rohtak Road, Delhi. It was earlier known as Spa Textiles Private Limited.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Its two current directors - Vicky Dhanpal Jain and Poonam Jain - were all appointed on 14 March 2022. Five former directors are on record; the most recent to leave was Pranav Jain in March 2022. Between them, the directors also sit on the boards of 10 other companies, including Dfi Developers LLP and Hr Commercials 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 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location 6, New Rohtak Road, Delhi, Delhi - 110005
Name History
Legal NameAvpi Traders Private Limited
CIN / LLPINU74110DL2007PTC171024
Company No.171024
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vicky Dhanpal Jain
Director | Since 2022-03-14 | DIN: 07725178
P
Poonam Jain
Director | Since 2022-03-14 | DIN: 02551702

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -10.0%
EBITDA Loss · Under ₹1 Lakh ▼ -10.0%
Net worth Loss · ₹1–10 Lakh ▼ -19.6%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Dfi Developers Llp 1 Shared Director
Hr Commercials Private Limited 1 Shared Director
Hr Steelworks Llp 1 Shared Director
Maxrock Consulting And Enterprises Llp 1 Shared Director
Maxrock Logistics Parks Llp 1 Shared Director
Sri Venkat Ram Spinners Private Limited 1 Shared Director
Stellar-Vantage Llp 1 Shared Director
T.P. Ship Recycling Private Limited 1 Shared Director
Unigold Finance Limited 1 Shared Director
Unity Universal Llp 1 Shared Director

Financial Ratios of Avpi Traders 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

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Avpi Traders 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

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Avpi Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avpi Traders Private Limited?
MCA does not publish an "owner" field. Avpi Traders Private Limited is run by its directors, Vicky Dhanpal Jain and Poonam 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 Avpi Traders Private Limited?
Avpi Traders Private Limited has two current directors: Vicky Dhanpal Jain (since March 2022) and Poonam Jain (since March 2022).
What is CIN of Avpi Traders Private Limited?
The CIN of Avpi Traders Private Limited is U74110DL2007PTC171024. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 171024 is its registration number.
When was Avpi Traders Private Limited incorporated?
Avpi Traders Private Limited was incorporated on 4 December 2007 with ROC Delhi Ii. That makes it about 18 years old.
What is the registered address of Avpi Traders Private Limited?
The registered office on MCA records is 6, New Rohtak Road, Delhi - 110005.
What is the current status of Avpi Traders Private Limited?
MCA shows Avpi Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Avpi Traders Private Limited?
You can post to its registered office at 6, New Rohtak Road, Delhi, Delhi - 110005.
What industry or business activity is Avpi Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Avpi Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Avpi Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Avpi Traders Private Limited?
MCA shows no charges registered against Avpi Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Avpi Traders Private Limited?
Yes, five former directors are on record. The most recent to leave were Pranav Jain (March 2022), Radhika Jain (March 2022) and Karan Ravindra Kadam (March 2019).
Which companies share directors with Avpi Traders Private Limited?
10 companies share directors with Avpi Traders Private Limited. Among them are Dfi Developers LLP, Hr Commercials Private Limited, Hr Steelworks LLP and 7 more.
What is the net worth of Avpi Traders Private Limited?
For FY 2022, the net worth of Avpi Traders Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Avpi Traders Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Avpi Traders Private Limited - is it listed or unlisted?
Avpi Traders 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 Avpi Traders Private Limited?
Avpi Traders Private Limited is registered with ROC Delhi Ii.
What is the company classification of Avpi Traders Private Limited?
MCA classifies Avpi Traders 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.