A.V.B Exports Private Limited
About A.V.B Exports Private Limited
Data last updated:
A.V.B Exports Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 January 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC157836.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arti Rawat and Ravindra Singh Negi.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Plot No. – 5 Kehar Singh Estate Siadulajab Udyon M.B. Road, New Delhi, Delhi, India – 110030.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
A.V.B Exports Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. – 5 Kehar Singh Estate Siadulajab Udyon M.B. Road, New Delhi, Delhi, India – 110030
- IndustryTrading, Wholesale, Specialty
- 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 A.V.B Exports Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A.V.B Exports Private Limited, buy the company report.
Board of directors of A.V.B Exports Private Limited
A.V.B Exports has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arti Rawat | Director | 01 Mar 2008 | 18 Years 8 Months | As last reported |
| Ravindra Singh Negi | Director | 01 Mar 2008 | 18 Years 8 Months | As last reported |
Legal cases
A.V.B Exports Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by Bank of India | Disposed |
To see the full case history of A.V.B Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.V.B Exports 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 A.V.B Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.V.B Exports Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Bharti Vijay ceased to be Director on 01 Mar 2009.
Frequently asked questions
A.V.B Exports 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.
A.V.B Exports was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 January 2007 and is registered under CIN U51909DL2007PTC157836. The company has been struck off by the Registrar of Companies and is no longer operational.
A.V.B Exports had 2 directors:
- Arti Rawat - Director
- Ravindra Singh Negi - Director
The CIN (Corporate Identification Number) of A.V.B Exports is U51909DL2007PTC157836. 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 A.V.B Exports is at Plot No. – 5 Kehar Singh Estate Siadulajab Udyon M.B. Road, New Delhi, Delhi, India – 110030.
A.V.B Exports was incorporated on 13 January 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of A.V.B Exports on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
A.V.B Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
A.V.B Exports has 1 court case on record: 1 filed against it.
Bharti Vijay ceased to be Director on 01 Mar 2009. Afroz Ahmad ceased to be Director on 01 Aug 2008. Ashutosh Vijay ceased to be Director on 01 Aug 2008. A.V.B Exports has 6 board changes on record in total.
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