Avval Multi Traders (Opc) Private Limited - Company overview

Avval Multi Traders (Opc) Private Limited is an MCA-registered Indian company (CIN U50404DL2017OPC321961). Business overview includes Automo…

2017-08-10 New Delhi, Delhi Active Unlisted Active Compliant
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AM Avval Multi Traders (Opc) Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 23.4%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 69.8%
FY 2022
EBITDA
₹1–10 Lakh
▲ 22.6%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▲ 35.9%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 22.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-08-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2021-09-24
ACTIVE GST
1
Updated: 2023-02-26 23:17:25
SATISFIED CHARGES
-
-

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

Health scores for Avval Multi Traders (Opc) 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (70) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
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 Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
70/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • No disqualified or deactivated DINs on the current board.
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 Avval Multi Traders (Opc) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avval Multi Traders (Opc) Private Limited is an MCA-registered Indian company (CIN U50404DL2017OPC321961). Business overview includes Automotive (Auto Dealership & Trading), incorporated on August 10, 2017 (9+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 1 current director record(s) on this profile.

Automotive ••••••••
  • Location Wz-283/100, F/F, West Block B/S Gali Vishnu Garden, Gali No. 3, New Delhi, Delhi - 110018
Legal NameAvval Multi Traders (Opc) Private Limited
CIN / LLPINU50404DL2017OPC321961
Company No.321961
Classification-
Incorporation Date2017-08-10
Date of AGM2021-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Avval Multi Traders (Opc) Private Limited (1) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2017-08-10 | DIN: 07855266

Financial Performance of Avval Multi Traders (Opc) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 23.4%
P&L Under ₹1 Lakh ▲ 69.8%
EBITDA ₹1–10 Lakh ▲ 22.6%
Net worth Loss · ₹1–10 Lakh ▲ 35.9%

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Financial Ratios of Avval Multi Traders (Opc) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Avval Multi Traders (Opc) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Avval Multi Traders (Opc) Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Avval Multi Traders (Opc) 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

MCA Filings & Documents of Avval Multi Traders (Opc) 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
Frequently Asked Questions about Avval Multi Traders (Opc) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Avval Multi Traders (Opc) Private Limited?
The Corporate Identification Number (CIN) for Avval Multi Traders (Opc) Private Limited is U50404DL2017OPC321961. 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 321961 as per MCA.
When was Avval Multi Traders (Opc) Private Limited incorporated?
Avval Multi Traders (Opc) Private Limited was incorporated 9 years 1 month ago on 10 Aug 2017.
Who are the current board members and directors of Avval Multi Traders (Opc) Private Limited?
Avval Multi Traders (Opc) Private Limited shows 1 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avval Multi Traders (Opc) Private Limited?
Avval Multi Traders (Opc) Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Avval Multi Traders (Opc) Private Limited?
Avval Multi Traders (Opc) Private Limited ROC code is Roc Delhi Ii.
Avval Multi Traders (Opc) Private Limited - is it listed or unlisted?
Avval Multi Traders (Opc) Private Limited is a Unlisted company.
What is the current status of Avval Multi Traders (Opc) Private Limited?
Avval Multi Traders (Opc) Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Avval Multi Traders (Opc) Private Limited associated with?
Avval Multi Traders (Opc) Private Limited lists activity aligned with: Automotive - Auto Dealership & Trading - Other support services to organizations. See the Overview and Competition sections for fuller industry context.
Does Avval Multi Traders (Opc) Private Limited have GST registrations on file?
Avval Multi Traders (Opc) Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Avval Multi Traders (Opc) 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 Avval Multi Traders (Opc) 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.