Apv Impex Private Limited
About Apv Impex Private Limited
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Apv Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 February 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1990PTC048336.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
The registered office is at 311 Lorda7/1 Lord Seinha Rd, Kolkata, West Bengal, India – 700071.
As per MCA filings, the company has open charges of ₹76.47 Lakh on record.
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- Registered Address311 Lorda7/1 Lord Seinha Rd, Kolkata, West Bengal, India – 700071
- 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
Board of Directors of Apv Impex Private Limited
No directors are listed for Apv Impex in the MCA records available to us.
Financials of Apv 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.
Charges & Borrowings of Apv Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2000 | Central Bank of India | ₹76.47 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Apv Impex Private Limited
Employment history and EPFO contributions of people linked to Apv 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
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GST Compliance of Apv 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
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Credit Ratings, Litigation & Regulatory Alerts for Apv 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
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MSME Payment Delays by Apv 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
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Subsidiaries & Group Companies of Apv 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.
MCA Filings & Documents of Apv 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
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Recent Activity on Apv Impex Private Limited
Frequently Asked Questions about Apv Impex Private Limited
Apv Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 07 February 1990 (36+ years old) and is registered under CIN U51909WB1990PTC048336.
The CIN (Corporate Identification Number) of Apv Impex is U51909WB1990PTC048336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apv Impex was incorporated on 07 February 1990, making it 36+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Apv Impex is at 311 Lorda71 Lord Seinha Rd, Kolkata, West Bengal, India – 700071.
Apv Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Apv Impex operates in the trading industry, in the specialty segment.
No. Apv Impex is not listed on any stock exchange. It is an unlisted company.
Apv Impex has open charges of ₹76.47 Lakh and no satisfied charges on record as per latest MCA filings.
Apv Impex can be reached at its registered office: 311 Lorda71 Lord Seinha Rd, Kolkata, West Bengal, India – 700071.