Advenir Impex Private Limited
About Advenir Impex Private Limited
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Advenir Impex Private Limited was a private limited company based in Kozhikode, 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 10 July 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2012PTC031620.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Praveen Kumar Puthan Valappil (Managing Director) and Ismail.
The registered office was at 22/503 Beach Road Junction Kottakkal Vatakara(Via), Kozhikode, Kerala, India – 673521.
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- Registered Address22/503 Beach Road Junction Kottakkal Vatakara(Via), Kozhikode, Kerala, India – 673521
- IndustryTrading, Specialty, Wholesale
- 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 Advenir Impex Private Limited
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 Advenir Impex Private Limited
Advenir Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ismail | Director | 10 Jul 2012 | 14 Years 3 Months | As last reported |
| Praveen Kumar Puthan Valappil Also directs: Advenir Academy for Education and Research LLP | Managing Director | 10 Jul 2012 | 14 Years 3 Months | As last reported |
| Rajeevan Kizhakkey Ponnam Kandy | Director | 04 Aug 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Advenir Impex Private Limited
Advenir Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Advenir Impex Private Limited
Employment history and EPFO contributions of people linked to Advenir 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 Advenir Impex Private Limited
Advenir Impex Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Rajeevan Kizhakkey Ponnam Kandy was appointed as Director on 04 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Advenir 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 Advenir 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 Advenir 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 Advenir 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 Advenir 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 Advenir Impex Private Limited
Advenir 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.
Advenir Impex was a private limited company based in Kozhikode, Kerala, India. The company worked in specialty, within the trading industry. It was incorporated on 10 July 2012 and is registered under CIN U51909KL2012PTC031620. The company has been struck off by the Registrar of Companies and is no longer operational.
Advenir Impex had 3 directors:
- Praveen Kumar Puthan Valappil - Managing Director
- Ismail - Director
- Rajeevan Kizhakkey Ponnam Kandy - Director
The CIN (Corporate Identification Number) of Advenir Impex is U51909KL2012PTC031620. 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 Advenir Impex is at 22503 Beach Road Junction Kottakkal VatakaraVia, Kozhikode, Kerala, India – 673521.
Advenir Impex was incorporated on 10 July 2012. It is registered with the Registrar of Companies, Ernakulam.
Advenir Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Advenir Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Advenir Impex is not listed on any stock exchange. It is an unlisted company.
Rajeevan Kizhakkey Ponnam Kandy was appointed as Director on 04 Aug 2012. Ismail was appointed as Director on 10 Jul 2012. Praveen Kumar Puthan Valappil was appointed as Managing Director on 10 Jul 2012.