Av Exim Pvt Ltd
About Av Exim Pvt Ltd
Data last updated:
Av Exim Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 engineering components retail and distribution segment of the engineering sector. It was incorporated on 27 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067903. Its GSTIN is 19AACCA6683L1Z5 (West Bengal).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.65 Lakh. It was led by directors Seema Gupta and Ashok Kumar Gupta.
Its last annual general meeting (AGM) was held on 20 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1/1G De Dhiren Sen Sarani, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.52 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
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- Registered Address1/1G De Dhiren Sen Sarani, Kolkata, West Bengal, India – 700006
- IndustryEngineering, Engineering Components Retail & Distribution
- 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
Business Activity of Av Exim
The main business activity of Av Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Av Exim Pvt Ltd
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.
Auditor Details of Av Exim
Av Exim Pvt Ltd is audited by KAPOOR MEHROTRA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPOOR MEHROTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Av Exim Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Av Exim Pvt Ltd
Av Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Gupta | Director | 05 Sep 2006 | 20 Years 0 Months | As last reported |
| Ashok Kumar Gupta | Director | 27 Jan 1995 | 31 Years 8 Months | As last reported |
Financials of Av Exim Pvt Ltd FY 2024 filings available
Av Exim Pvt Ltd reported revenue of ₹2.52 Lakh for FY 2024.
Ten-year financial statements for Av Exim Pvt Ltd
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.
Ownership and Shareholding of Av Exim
Shareholding and ownership data for Av Exim Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Av Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2005 | Uti Bank Ltd. | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Av Exim
Employment history and EPFO contributions of people linked to Av Exim.
Employee and EPFO history for Av Exim Pvt Ltd
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.
GST Compliance of Av Exim
Av Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA6683L1Z5 | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Av Exim Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Av Exim
Credit ratings, litigation, and regulatory alerts for Av Exim Pvt Ltd
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 Av Exim
MSME payment history for Av Exim Pvt Ltd
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 Av Exim
Corporate group structure for Av Exim Pvt Ltd
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 Av Exim
MCA filings and documents for Av Exim Pvt Ltd
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 Av Exim
Frequently Asked Questions about Av Exim Pvt Ltd
Av Exim 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.
Av Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in engineering components retail and distribution, within the engineering industry. It was incorporated on 27 January 1995 and is registered under CIN U51909WB1995PTC067903. The company has been struck off by the Registrar of Companies and is no longer operational.
Av Exim had 2 directors:
- Seema Gupta - Director
- Ashok Kumar Gupta - Director
The CIN (Corporate Identification Number) of Av Exim is U51909WB1995PTC067903. 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 Av Exim is at 11G De Dhiren Sen Sarani, Kolkata, West Bengal, India – 700006.
Av Exim was incorporated on 27 January 1995. It is registered with the Registrar of Companies, Kolkata.
Av Exim reported revenue of ₹2.52 Lakh for FY 2024 (up 0.00% YoY).
Av Exim has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.65 Lakh.
The GSTIN of Av Exim is 19AACCA6683L1Z5, registered in West Bengal.