Avens Impex India Private Limited
About Avens Impex India Private Limited
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Avens Impex India Private Limited was a private limited company based in Navi Mumbai, 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 specialised in live animal, a part of the broader business services sector. Incorporated on 29 November 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC238378.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aneel Bandopanth Kalbhor and Vinkesh Navin Patel.
Office: Shop No. 9 Ganpati Complex Plot No. 105 Sector 27 Seawood Nerul, Navi Mumbai, Maharashtra, India – 400706.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No. 9 Ganpati Complex Plot No. 105 Sector 27 Seawood Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Avens Impex India Private Limited
Avens Impex India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aneel Bandopanth Kalbhor | Director | 29 Nov 2012 | 13 Years 10 Months | As last reported |
| Vinkesh Navin Patel | Director | 29 Nov 2012 | 13 Years 10 Months | As last reported |
| Mahesh Jagannivas Joshi | Director | 29 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Avens Impex India Private Limited
Ten-year financial statements for Avens Impex India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Avens Impex India
Avens Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avens Impex India
Employment history and EPFO contributions of people linked to Avens Impex India.
Employee and EPFO history for Avens Impex India Private Limited
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 Avens Impex India
GST registrations and filing compliance for Avens Impex India Private Limited
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 Avens Impex India
Credit ratings, litigation, and regulatory alerts for Avens Impex India Private Limited
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 Avens Impex India
MSME payment history for Avens Impex India Private Limited
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 Avens Impex India
Corporate group structure for Avens Impex India Private Limited
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
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MCA Filings & Documents of Avens Impex India
MCA filings and documents for Avens Impex India Private Limited
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 Avens Impex India
Frequently Asked Questions about Avens Impex India Private Limited
Avens Impex India 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.
Avens Impex India is a struck-off private limited company in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 29 November 2012 and is registered under CIN U51101MH2012PTC238378. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avens Impex India are:
- Aneel Bandopanth Kalbhor - Director
- Vinkesh Navin Patel - Director
- Mahesh Jagannivas Joshi - Director
The CIN (Corporate Identification Number) of Avens Impex India is U51101MH2012PTC238378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avens Impex India is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 9 Ganpati Complex Plot No. 105 Sector 27 Seawood Nerul, Navi Mumbai, Maharashtra, India – 400706.