Adv Impex Private Limited
About Adv Impex Private Limited
Data last updated:
Adv Impex Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 17 June 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010PTC204249.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jai Shiv Choubey and Praveen Kumar Tiwari.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 1/4173 Ram Nagar Shahdara, Delhi, India – 110032.
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- Registered Address1/4173 Ram Nagar Shahdara, Delhi, India – 110032
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Adv Impex Private Limited FY 2012 filings available
Financial Statement Summary of Adv Impex Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Adv Impex Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Adv Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Adv Impex Private Limited
Adv Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Shiv Choubey | Director | 17 Jun 2010 | 16 Years 3 Months | As last reported |
| Praveen Kumar Tiwari | Director | 17 Jun 2010 | 16 Years 3 Months | As last reported |
Charges & Borrowings of Adv Impex Private Limited
Adv Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Adv Impex Private Limited
Employment history and EPFO contributions of people linked to Adv Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Adv Impex Private Limited
Adv Impex Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Sunil Kumar Pati Tiwari ceased to be Director on 14 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Adv Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Adv Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Adv Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Adv Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Adv Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Adv Impex Private Limited
Adv Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Adv Impex was a private limited company based in Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 17 June 2010 and is registered under CIN U74140DL2010PTC204249. The company has been struck off by the Registrar of Companies and is no longer operational.
Adv Impex had 2 directors:
- Jai Shiv Choubey - Director
- Praveen Kumar Tiwari - Director
The CIN (Corporate Identification Number) of Adv Impex is U74140DL2010PTC204249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Adv Impex is at 14173 Ram Nagar Shahdara, Delhi, India – 110032.
Adv Impex was incorporated on 17 June 2010. It is registered with the Registrar of Companies, Delhi.
Adv Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Adv Impex operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Adv Impex is not listed on any stock exchange. It is an unlisted company.
Sunil Kumar Pati Tiwari ceased to be Director on 14 Sep 2012. Jai Shiv Choubey was appointed as Director on 17 Jun 2010. Praveen Kumar Tiwari was appointed as Director on 17 Jun 2010.