Aav Import Export Private Limited
About Aav Import Export Private Limited
Data last updated:
Aav Import Export Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 April 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U51909WB2003PTC096072.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nisha Sur and Asim Kumar Sur.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 13C Haralal Das Street 2Nd Floor, Kolkata, West Bengal, India – 700014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address13C Haralal Das Street 2Nd Floor, Kolkata, West Bengal, India – 700014
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aav Import Export Private Limited
Aav Import Export has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Sur Also directs: Aav Advisories Private Limited | Director | 03 Oct 2012 | 14 Years 0 Months | Current |
| Asim Kumar Sur Also directs: Aav Advisories Private Limited | Director | 21 Apr 2003 | 23 Years 5 Months | Current |
Financials of Aav Import Export Private Limited FY 2014 filings available
Ten-year financial statements for Aav Import Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aav Import Export
Aav Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aav Import Export
Employment history and EPFO contributions of people linked to Aav Import Export.
Employee and EPFO history for Aav Import Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aav Import Export
GST registrations and filing compliance for Aav Import Export Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Aav Import Export
Credit ratings, litigation, and regulatory alerts for Aav Import Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aav Import Export
MSME payment history for Aav Import Export Private Limited
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
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Subsidiaries & Group Companies of Aav Import Export
Corporate group structure for Aav Import Export Private Limited
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
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MCA Filings & Documents of Aav Import Export
MCA filings and documents for Aav Import Export Private Limited
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.
Recent Activity on Aav Import Export
Frequently Asked Questions about Aav Import Export Private Limited
Aav Import Export is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 April 2003 (23+ years old) and is registered under CIN U51909WB2003PTC096072.
The current directors of Aav Import Export are:
- Nisha Sur - Director
- Asim Kumar Sur - Director
The primary industry of Aav Import Export is trading. The company specifically operates in specialty. The company is currently active in this sector.
Aav Import Export can be reached at the registered office: 13C Haralal Das Street 2Nd Floor, Kolkata, West Bengal, India – 700014.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 13C Haralal Das Street 2Nd Floor, Kolkata, West Bengal, India – 700014.