Avi Export (India) Ltd
About Avi Export (India) Ltd
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Avi Export (India) Ltd is a public limited company based in Chandigarh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 December 1994.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN L51909CH1994PLC015435. It is a listed company.
The company has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹700.
The registered office is at SCO 493 – 94 Sector 35 – C, Chandigarh, India.
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- Registered AddressSCO 493 – 94 Sector 35 – C, Chandigarh, India
- IndustryTrading, Specialty, 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
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Financials of Avi Export (India) Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Avi Export (India) Ltd
No directors are listed for Avi Export (India) in the MCA records available to us.
Charges & Borrowings of Avi Export (India) Ltd
Avi Export (India) Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avi Export (India) Ltd
Employment history and EPFO contributions of people linked to Avi Export (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Avi Export (India) Ltd
Credit Ratings, Litigation & Regulatory Alerts for Avi Export (India) Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avi Export (India) Ltd
MSME payment history
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 Avi Export (India) Ltd
Corporate group structure
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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GST Compliance of Avi Export (India) Ltd
GST registrations and filing compliance
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
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MCA Filings & Documents of Avi Export (India) Ltd
MCA filings and documents
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
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Frequently Asked Questions about Avi Export (India) Ltd
Avi Export (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Avi Export (India) is a company under liquidation, formerly operating as a public limited company based in Chandigarh, India. The company works in specialty, within the trading industry. It was incorporated on 12 December 1994 and is registered under CIN L51909CH1994PLC015435. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Avi Export (India) is L51909CH1994PLC015435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Avi Export (India) is a listed company.
Avi Export (India) was incorporated on 12 December 1994. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Avi Export (India) is at SCO 493 – 94 Sector 35 – C, Chandigarh, India.
Avi Export (India) has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹700.
Avi Export (India) operates in the trading industry, in the specialty segment.
Avi Export (India) can be reached at its registered office: SCO 493 – 94 Sector 35 – C, Chandigarh, India.