Avi Exim Pvt Limited
About Avi Exim Pvt Limited
Data last updated: 26 July 2025
Avi Exim Pvt Limited was a private limited company based in 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. Incorporated on 06 December 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC063225.
Capital: 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.
Last AGM: 11 September 2014. Financial statements filed for year ended 31 March 2014. Office: E – 4 Second Floor Defence Colony, Delhi, Delhi, India – 110024.
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 AddressE – 4 Second Floor Defence Colony, Delhi, Delhi, India – 110024
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Board of Directors of Avi Exim Pvt Limited
Avi Exim Pvt Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanwar Mal Saini
Also directs:
Jagdamba Tmt Mills Limited
|
Director | 11 Sep 2014 | 11 Years 11 Months | As last reported |
| Vipin Aggarwal | Director | 21 Dec 1994 | 31 Years 8 Months | As last reported |
| Dev Kumar Bansal | Director | 11 Sep 2014 | 11 Years 11 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 | 28 Years 10 Months | As last reported |
Financials of Avi Exim Pvt Limited FY 2014 filings available
Ten-year financial statements for Avi Exim Pvt Limited
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Charges & Borrowings Avi Exim Pvt Limited
Avi Exim Pvt Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avi Exim Pvt Limited
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Employee and EPFO history for Avi Exim Pvt Limited
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GST Compliance of Avi Exim Pvt Limited
GST registrations and filing compliance for Avi Exim Pvt Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avi Exim Pvt Limited
Credit ratings, litigation, and regulatory alerts for Avi Exim Pvt Limited
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MSME Payment Delays by Avi Exim Pvt Limited
MSME payment history for Avi Exim Pvt Limited
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Subsidiaries & Group Companies of Avi Exim Pvt Limited
Corporate group structure for Avi Exim Pvt Limited
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MCA Filings & Documents of Avi Exim Pvt Limited
MCA filings and documents for Avi Exim Pvt Limited
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Recent Activity on Avi Exim Pvt Limited
Frequently Asked Questions about Avi Exim Pvt Limited
Avi Exim Pvt Limited 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 Pvt Limited is a struck-off private limited company based in Delhi, 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.
The current directors of Avi Exim Pvt Limited are:
- Sanwar Mal Saini - Director
- Vipin Aggarwal - Director
- Dev Kumar Bansal - Director
- Meena Aggarwal - Director
The CIN (Corporate Identification Number) of Avi Exim Pvt Limited is U74899DL1994PTC063225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at E – 4 Second Floor Defence Colony, Delhi, Delhi, India – 110024.
Avi Exim Pvt Limited can be reached at the registered office: E – 4 Second Floor Defence Colony, Delhi, Delhi, India – 110024.