Aavya Impex Private Limited
About Aavya Impex Private Limited
Data last updated:
Aavya Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It was incorporated on 12 May 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U47912WB2023PTC261963.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Kavita Modi and Pankaj Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
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- Registered AddressGr Fl – Fr, 1/A Vansittart Row, Kolkata, West Bengal, India – 700001
- 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
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Business Activity of Aavya Impex Private Limited
The main business activity of Aavya Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aavya Impex Private Limited FY 2025 filings available
Aavya Impex Private Limited reported revenue of ₹569 for FY 2025.
Financial Statement Summary of Aavya Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Aavya Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Aavya Impex are in the company report.
Financial statements from FY 2024
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.
Peer Comparison of Aavya Impex Private Limited
Aavya Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sonavya Traders Private Limited | ₹630 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| My Favourite Lady Export Private Limited | ₹620 (FY 2024) | •••• | •••• | -89.0% | •••• | Mumbai, Maharashtra, India |
| Niasuh Enterprises Private Limited | ₹606 (FY 2025) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| FLK Overseas Private Limited | ₹600 (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| Yellow Coconut Organics Private Limited | ₹599 (FY 2025) | •••• | •••• | -98.0% | •••• | Gurugram, Haryana, India |
| Aavya Impex Private Limited this company | ₹569 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Estella Ceramica Private Limited | ₹555 (FY 2025) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Carrotberry Products Private Limited | ₹554 (FY 2025) | •••• | •••• | -100.0% | •••• | Jawalapur, Uttarakhand, India |
| American National Shipping Line India Private Limited | ₹536 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Amishail Lubes Private Limited | ₹513 (FY 2024) | •••• | •••• | 23.0% | •••• | Indore, Madhya Pradesh, India |
| Kartick Bina Jewellers Private Limited | ₹500 (FY 2024) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Aavya Impex by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Aavya Impex Private Limited
Aavya Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Modi | Director | 12 May 2023 | 3 Years 5 Months | Current |
| Pankaj Modi | Director | 12 May 2023 | 3 Years 5 Months | Current |
| Bina Modi | Director | 12 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Aavya Impex Private Limited
Aavya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aavya Impex Private Limited
Employment history and EPFO contributions of people linked to Aavya 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 Aavya Impex Private Limited
Aavya Impex Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Bina Modi was appointed as Director on 12 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Aavya 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 Aavya 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 Aavya 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 Aavya 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 Aavya 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 Aavya Impex Private Limited
Aavya Impex is an active private limited company based in Kolkata, West Bengal, India. It was incorporated on 12 May 2023 (3+ years old) and is registered under CIN U47912WB2023PTC261963.
Aavya Impex has 3 current directors:
- Kavita Modi - Director
- Pankaj Modi - Director
- Bina Modi - Director
The CIN (Corporate Identification Number) of Aavya Impex is U47912WB2023PTC261963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aavya Impex was incorporated on 12 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Aavya Impex by revenue are Sonavya Traders Private Limited, My Favourite Lady Export Private Limited, Niasuh Enterprises Private Limited, FLK Overseas Private Limited, Yellow Coconut Organics Private Limited and 5 more, all in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles).
Bina Modi was appointed as Director on 12 May 2023. Kavita Modi was appointed as Director on 12 May 2023. Pankaj Modi was appointed as Director on 12 May 2023.
The registered office of Aavya Impex is at Gr Fl – Fr, 1A Vansittart Row, Kolkata, West Bengal, India – 700001.
Aavya Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
No. Aavya Impex is not listed on any stock exchange. It is an unlisted company.
Aavya Impex can be reached at its registered office: Gr Fl – Fr, 1A Vansittart Row, Kolkata, West Bengal, India – 700001.
Aavya Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.