Amavi Impex India Private Limited
About Amavi Impex India Private Limited
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Amavi Impex India Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC322796. Its GSTIN is 07AAPCA9711L1Z6 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Kumar Mishra (Managing Director) and Khushboo Tiwari.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Plot No. A – 1/644 Kh No.81/12 13 Ground Floor, Village Rithala Azad Colony Budh Vihar Ph – 2, Delhi, India – 110086.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amavi Impex India Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. A – 1/644 Kh No.81/12 13 Ground Floor, Village Rithala Azad Colony Budh Vihar Ph – 2, Delhi, India – 110086
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Amavi Impex India 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 Amavi Impex India Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amavi Impex India Private Limited, buy the company report.
Board of directors of Amavi Impex India Private Limited
Amavi Impex India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Kumar Mishra | Managing Director | 18 Sep 2024 | 2 Years 1 Months | Current |
| Khushboo Tiwari Also directs: Agroherbs Implants Private Limited | Director | 28 Sep 2024 | 2 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Amavi Impex India 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 Amavi Impex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amavi Impex India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAPCA9711L1Z6 | Delhi | Active | 12 Oct 2017 |
To see the full GST registrations and return filing status of Amavi Impex India Private Limited, buy the company report.
Recent activity
Amavi Impex India Private Limited has 5 board changes on record since 2024: 2 appointments and 3 cessations. The latest: Dinesh Sharma ceased to be Director on 01 Oct 2024.
Frequently asked questions
Amavi Impex India is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 28 August 2017 (9+ years old) and is registered under CIN U51909DL2017PTC322796.
Amavi Impex India has 2 current directors:
- Ankit Kumar Mishra - Managing Director
- Khushboo Tiwari - Director
The latest financial statements of Amavi Impex India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Amavi Impex India is 07AAPCA9711L1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of Amavi Impex India is U51909DL2017PTC322796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amavi Impex India was incorporated on 28 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Sharma ceased to be Director on 01 Oct 2024. Khushboo Tiwari was appointed as Director on 28 Sep 2024. Alok Sharma ceased to be Director on 19 Sep 2024. Amavi Impex India has 5 board changes on record in total.
The registered office of Amavi Impex India is at Plot No. A – 1644 Kh No.8112 13 Ground Floor, Village Rithala Azad Colony Budh Vihar Ph – 2, Delhi, India – 110086.
Amavi Impex India operates in the trading industry, in the specialty segment.
The compliance status of Amavi Impex India is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.