Avarice Impex Private Limited

Avarice Impex Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U51909DL2018PTC329771 Incorporated 21 February 2018 ROC Delhi HQ Delhi, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
21 Feb 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Avarice Impex Private Limited

Data last updated:

Avarice Impex 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 21 February 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC329771.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Somnath Tagore and Parag Giridhar Nemade.

The registered office is at A Block C – Pocket House No. 48 Dilshad Garden Near Jhilmil Industrial Area, Delhi, India – 110095.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909DL2018PTC329771
Registration Number 329771
Incorporation Date 21 February 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Avarice Impex Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    A Block C – Pocket House No. 48 Dilshad Garden Near Jhilmil Industrial Area, Delhi, India – 110095
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Avarice Impex Private Limited - one report that includes everything
  • 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 Avarice Impex Private Limited

Year-wise financial statements and ratios of Avarice Impex Private Limited are in the company report Buy the company report.

Board of directors of Avarice Impex Private Limited

Avarice Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Somnath TagoreAdditional Director28 Dec 20187 Years 10 MonthsCurrent
Parag Giridhar NemadeAdditional Director28 Dec 20187 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Avarice Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Avarice Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Avarice Impex Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Mahender Singh ceased to be Director on 28 Dec 2018.

Ceased
Mahender Singh ceased to be Director.
Ceased
Mohit ceased to be Director.
Appointed
Parag Giridhar Nemade was appointed as Additional Director.
Appointed
Somnath Tagore was appointed as Additional Director.
Incorporation
21 Feb 2018
Avarice Impex Private Limited was registered on 21 Feb 2018 with Roc Delhi & aged 8 years 8 months as per MCA records.

Frequently asked questions

Avarice Impex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 21 February 2018 (8+ years old) and is registered under CIN U51909DL2018PTC329771.

Avarice Impex has 2 current directors:

The CIN (Corporate Identification Number) of Avarice Impex is U51909DL2018PTC329771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Avarice Impex was incorporated on 21 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Mahender Singh ceased to be Director on 28 Dec 2018. Mohit ceased to be Director on 28 Dec 2018. Parag Giridhar Nemade was appointed as Additional Director on 28 Dec 2018. Avarice Impex has 4 board changes on record in total.

The registered office of Avarice Impex is at A Block C – Pocket House No. 48 Dilshad Garden Near Jhilmil Industrial Area, Delhi, India – 110095.

Avarice Impex operates in the trading industry, in the specialty segment.

The compliance status of Avarice Impex is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.

Avarice Impex can be reached at its registered office: A Block C – Pocket House No. 48 Dilshad Garden Near Jhilmil Industrial Area, Delhi, India – 110095.

Avarice Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.