Aviscott Exim Private Limited
About Aviscott Exim Private Limited
Data last updated:
Aviscott Exim Private Limited was a private limited company based in Ernakulam, Kerala, 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 specialised services segment of the trading and commerce sector. It was incorporated on 07 February 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2011PTC027607.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Razak Pakkeer Moideen and Sandeep Sasidharan Pillai.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at II Floor North Avenue Building Paramara Road, Ernakulam, Kerala, India – 682018.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Aviscott Exim Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressII Floor North Avenue Building Paramara Road, Ernakulam, Kerala, India – 682018
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Aviscott Exim Private Limited, buy the company report.
- 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 Aviscott Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aviscott Exim Private Limited, buy the company report.
Board of directors of Aviscott Exim Private Limited
Aviscott Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Razak Pakkeer Moideen Also directs: Ibbie Realty Private Limited, GSS Overseas Study Private Limited (OPC), Esc Education Services Chennai Private Limited and 5 more | Director | 07 Feb 2011 | 15 Years 8 Months | As last reported |
| Sandeep Sasidharan Pillai | Director | 07 Feb 2011 | 15 Years 8 Months | As last reported |
Auditor
Aviscott Exim Private Limited is audited by B.RAGHUNATH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.RAGHUNATH | FY 2017 | 25150 |
Shareholding
The shareholding of Aviscott Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Aviscott Exim Private Limited, buy the company report.
Legal cases
Aviscott Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed against the company | Disposed |
To see the full case history of Aviscott Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aviscott 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 Aviscott Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aviscott Exim Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Abdul Razak Pakkeer Moideen was appointed as Director on 07 Feb 2011.
Frequently asked questions
Aviscott 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.
Aviscott Exim was a private limited company based in Ernakulam, Kerala, India. The company worked in specialty, within the trading industry. It was incorporated on 07 February 2011 and is registered under CIN U51900KL2011PTC027607. The company has been struck off by the Registrar of Companies and is no longer operational.
Aviscott Exim had 2 directors:
- Abdul Razak Pakkeer Moideen - Director
- Sandeep Sasidharan Pillai - Director
The CIN (Corporate Identification Number) of Aviscott Exim is U51900KL2011PTC027607. 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 Aviscott Exim is at II Floor North Avenue Building Paramara Road, Ernakulam, Kerala, India – 682018.
Aviscott Exim was incorporated on 07 February 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Aviscott Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Aviscott Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Aviscott Exim has 1 court case on record: 1 filed against it.
Abdul Razak Pakkeer Moideen was appointed as Director on 07 Feb 2011. Sandeep Sasidharan Pillai was appointed as Director on 07 Feb 2011.