Avanzar Exim Private Limited
About Avanzar Exim Private Limited
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Avanzar Exim Private Limited was a private limited company based in Pune, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 15 March 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2012PTC142581.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Girish Sureshlal Pinjani and Nikhil Kumar Narsaria.
The registered office was at A Parmar Residency S16/ A/4 Flat No.113 Building – D Kondwa, Pune, Maharashtra, India – 411048.
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- Registered AddressA Parmar Residency S16/ A/4 Flat No.113 Building – D Kondwa, Pune, Maharashtra, India – 411048
- IndustryBusiness Services, Miscellaneous Business Activities
- 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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Financials of Avanzar Exim 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 Avanzar Exim Private Limited
Avanzar Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Sureshlal Pinjani | Director | 15 Mar 2012 | 14 Years 7 Months | As last reported |
| Nikhil Kumar Narsaria | Director | 15 Mar 2012 | 14 Years 7 Months | As last reported |
Charges & Borrowings of Avanzar Exim Private Limited
Avanzar Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avanzar Exim Private Limited
Employment history and EPFO contributions of people linked to Avanzar Exim.
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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Recent Activity on Avanzar Exim Private Limited
Avanzar Exim Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Girish Sureshlal Pinjani was appointed as Director on 15 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Avanzar Exim 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 Avanzar Exim 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 Avanzar Exim 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 Avanzar Exim 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 Avanzar Exim 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 Avanzar Exim Private Limited
Avanzar 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.
Avanzar Exim was a private limited company based in Pune, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 15 March 2012 and is registered under CIN U74900PN2012PTC142581. The company has been struck off by the Registrar of Companies and is no longer operational.
Avanzar Exim had 2 directors:
- Girish Sureshlal Pinjani - Director
- Nikhil Kumar Narsaria - Director
The CIN (Corporate Identification Number) of Avanzar Exim is U74900PN2012PTC142581. 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 Avanzar Exim is at A Parmar Residency S16 A4 Flat No.113 Building – D Kondwa, Pune, Maharashtra, India – 411048.
Avanzar Exim was incorporated on 15 March 2012. It is registered with the Registrar of Companies, Pune.
Avanzar Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Avanzar Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Avanzar Exim is not listed on any stock exchange. It is an unlisted company.
Girish Sureshlal Pinjani was appointed as Director on 15 Mar 2012. Nikhil Kumar Narsaria was appointed as Director on 15 Mar 2012.
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