Avi Impex Private Limited
About Avi Impex Private Limited
Data last updated: 12 March 2026
Avi Impex Private Limited is a private limited company based in Mohali, Punjab, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 21 March 1994, the company has been in operation for over 32 years.
Registered with ROC Chandigarh under CIN U51397PB1994PTC014343.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.32 Cr. Formerly known as Jay Bee Distributors Pvt Ltd. It is led by directors Satvinder Pal Kaur and Avneet Jaswinder Singh Sethi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: # 972 Phase 3 – B – 2 Sector 60, Mohali, Punjab, India – 160059.
As per the financials filed for FY 2022, the company reported a revenue of ₹9,507.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address# 972 Phase 3 – B – 2 Sector 60, Mohali, Punjab, India – 160059
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
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Business Activity of Avi Impex Private Limited
Avi Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Avi Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Avi Impex Private Limited
Avi Impex Private Limited is audited by GURDEEP SINGH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GURDEEP SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avi Impex Private Limited
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Board of Directors of Avi Impex Private Limited
Avi Impex Private Limited is currently managed by 2 directors, with 6 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 |
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Satvinder Pal Kaur
Also directs:
Comed Chemicals Limited, Comed Bio-Tech Private Limited
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Director | 21 Mar 1994 | 32 Years 4 Months | Current |
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Avneet Jaswinder Singh Sethi
Also directs:
Comed Chemicals Limited, Comed Bio-Tech Private Limited
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Director | 29 Nov 2014 | 11 Years 7 Months | Current |
Financials of Avi Impex Private Limited FY 2025 filings available
Avi Impex Private Limited reported revenue of ₹9,507 for FY 2022.
Ten-year financial statements for Avi Impex Private Limited
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Ownership and Shareholding of Avi Impex Private Limited
Shareholding and ownership data for Avi Impex Private Limited
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Charges & Borrowings Avi Impex Private Limited
Avi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avi Impex Private Limited
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Employee and EPFO history for Avi Impex Private Limited
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GST Compliance of Avi Impex Private Limited
GST registrations and filing compliance for Avi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Avi Impex Private Limited
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MSME Payment Delays by Avi Impex Private Limited
MSME payment history for Avi Impex Private Limited
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Subsidiaries & Group Companies of Avi Impex Private Limited
Corporate group structure for Avi Impex Private Limited
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MCA Filings & Documents of Avi Impex Private Limited
MCA filings and documents for Avi Impex Private Limited
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Recent Activity on Avi Impex Private Limited
Frequently Asked Questions about Avi Impex Private Limited
Avi Impex Private Limited is an active private limited company in the pharma sector based in Mohali, Punjab, India. It was incorporated on 21 March 1994 (32+ years old) and is registered under CIN U51397PB1994PTC014343.
Avi Impex Private Limited reported revenue of ₹9,507 for FY 2022.
The current directors of Avi Impex Private Limited are:
- Satvinder Pal Kaur - Director
- Avneet Jaswinder Singh Sethi - Director
The primary industry of Avi Impex Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Avi Impex Private Limited can be reached at the registered office: # 972 Phase 3 – B – 2 Sector 60, Mohali, Punjab, India – 160059.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.32 Cr.