A.V.G. Impex Private Limited
About A.V.G. Impex Private Limited
Data last updated:
A.V.G. Impex Private Limited was a private limited company based in 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 05 May 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1999PTC099608.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Rahul and Dhruv Kumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 37 M Road Jhandewalan Pahar Ganj Ram Kumar Chowk, Delhi, India – 110055.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
A.V.G. Impex Private Limited's registered office is in Delhi, Delhi.
- Registered Address37 M Road Jhandewalan Pahar Ganj Ram Kumar Chowk, Delhi, India – 110055
- IndustryTrading, Wholesale, Other Wholesale
- 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.G. Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A.V.G. Impex Private Limited, buy the company report.
Board of directors of A.V.G. Impex Private Limited
A.V.G. Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul | Director | 27 Apr 2015 | 11 Years 5 Months | As last reported |
| Dhruv Kumar Also directs: Himachal Fashion Private Limited | Director | 05 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
A.V.G. Impex Private Limited has 1 court case on record: 1 filed by A.V.G. Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India and Anr. | Disposed |
To see the full case history of A.V.G. Impex 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.G. 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 A.V.G. Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.V.G. Impex Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Rakeshkumar Sat Prakash Goyal ceased to be Whole-Time Director on 09 May 2016.
Frequently asked questions
A.V.G. Impex 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.G. Impex was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 May 1999 and is registered under CIN U51909DL1999PTC099608. The company has been struck off by the Registrar of Companies and is no longer operational.
A.V.G. Impex had 2 directors:
- Rahul - Director
- Dhruv Kumar - Director
The CIN (Corporate Identification Number) of A.V.G. Impex is U51909DL1999PTC099608. 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.G. Impex is at 37 M Road Jhandewalan Pahar Ganj Ram Kumar Chowk, Delhi, India – 110055.
A.V.G. Impex was incorporated on 05 May 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of A.V.G. Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
A.V.G. Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
A.V.G. Impex has 1 court case on record: 1 filed by the company.
Rakeshkumar Sat Prakash Goyal ceased to be Whole-Time Director on 09 May 2016. Dhruv Kumar was appointed as Director on 05 May 2016. Vijay Kumar Gulati ceased to be Director on 15 Jun 2015. A.V.G. Impex has 5 board changes on record in total.