Anvi Exim Private Limited
About Anvi Exim Private Limited
Data last updated:
Anvi Exim Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 July 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC136783.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aman Saraogi and Kavita Saraogi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 238 C.R.Avenue Ground Floor, Kolkata, West Bengal, India – 700006.
Company details
Contact details
Anvi Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address238 C.R.Avenue Ground Floor, Kolkata, West Bengal, India – 700006
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Anvi Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anvi Exim Private Limited, buy the company report.
Board of directors of Anvi Exim Private Limited
Anvi Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Saraogi Also directs: Agni Tradecom Private Limited | Director | 14 Jul 2009 | 17 Years 3 Months | As last reported |
| Kavita Saraogi | Director | 14 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Anvi Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anvi Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anvi Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anvi Exim Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Aman Saraogi was appointed as Director on 14 Jul 2009.
Frequently asked questions
Anvi Exim 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.
Anvi Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 July 2009 and is registered under CIN U51909WB2009PTC136783. The company has been struck off by the Registrar of Companies and is no longer operational.
Anvi Exim had 2 directors:
- Aman Saraogi - Director
- Kavita Saraogi - Director
The CIN (Corporate Identification Number) of Anvi Exim is U51909WB2009PTC136783. 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 Anvi Exim is at 238 C.R.Avenue Ground Floor, Kolkata, West Bengal, India – 700006.
Anvi Exim was incorporated on 14 July 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Anvi Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Anvi Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Aman Saraogi was appointed as Director on 14 Jul 2009. Kavita Saraogi was appointed as Director on 14 Jul 2009.
Anvi Exim can be reached at its registered office: 238 C.R.Avenue Ground Floor, Kolkata, West Bengal, India – 700006.
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