Avi Exim Pvt Limited
About Avi Exim Pvt Limited
Data last updated:
Avi Exim Pvt 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 was incorporated on 06 December 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC063225.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors including Sanwar Mal Saini and Vipin Aggarwal.
Its last annual general meeting (AGM) was held on 11 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at E – 4 Second Floor Defence Colony, Delhi, India – 110024.
Company details
Contact details
Avi Exim Pvt Limited's registered office is in Delhi, Delhi.
- Registered AddressE – 4 Second Floor Defence Colony, Delhi, India – 110024
- 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 Avi Exim Pvt Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avi Exim Pvt Limited, buy the company report.
Board of directors of Avi Exim Pvt Limited
Avi Exim has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanwar Mal Saini Also directs: Jagdamba TMT Mills Limited | Director | 11 Sep 2014 | 12 Years 1 Months | As last reported |
| Vipin Aggarwal | Director | 21 Dec 1994 | 31 Years 10 Months | As last reported |
| Dev Kumar Bansal | Director | 11 Sep 2014 | 12 Years 1 Months | As last reported |
| Meena Aggarwal Also directs: Avsarr Quest LLP, Woodsvilla Limited, Neset Developers and Promoters Private Limited and 5 more | Director | 01 Oct 1997 | 29 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Avi Exim Pvt Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avi Exim Pvt 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 Avi Exim Pvt Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avi Exim Pvt Limited has 6 board changes on record since 1994: 4 appointments and 2 cessations. The latest: Dev Kumar Bansal was appointed as Director on 11 Sep 2014.
Frequently asked questions
Avi 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.
Avi Exim was a private limited company based in Delhi, India. It was incorporated on 06 December 1994 and is registered under CIN U74899DL1994PTC063225. The company has been struck off by the Registrar of Companies and is no longer operational.
Avi Exim had 4 directors:
- Sanwar Mal Saini - Director
- Vipin Aggarwal - Director
- Dev Kumar Bansal - Director
- Meena Aggarwal - Director
The CIN (Corporate Identification Number) of Avi Exim is U74899DL1994PTC063225. 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 Avi Exim is at E – 4 Second Floor Defence Colony, Delhi, India – 110024.
Avi Exim was incorporated on 06 December 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Avi Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 11 September 2014. Year-wise statements from 2015 are in the company report.
Dev Kumar Bansal was appointed as Director on 11 Sep 2014. Sanwar Mal Saini was appointed as Director on 11 Sep 2014. Brij Mohan Verenkar ceased to be Director on 07 Jan 2009. Avi Exim has 6 board changes on record in total.
Avi Exim can be reached at its registered office: E – 4 Second Floor Defence Colony, Delhi, India – 110024.
Avi Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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