Avi Processing Private Limited
About Avi Processing Private Limited
Data last updated: 22 December 2025
Avi Processing Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in office and school supplies, a part of the broader education sector. Incorporated on 19 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U74140WB1995PTC071636.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.27 Lakh. It is led by directors including Bimal Kumar Bengani and Abha Bengani.
Last AGM: 04 July 2025. Financial statements filed for year ended 31 March 2025. Office: 97/ Sa Block – E New Alipore (Ground Floor), Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2025, the company reported a revenue of ₹3 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.58 Lakh and satisfied charges of ₹43.27 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address97/ Sa Block – E New Alipore (Ground Floor), Kolkata, West Bengal, India – 700053
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IndustryEducation, Office & School Supplies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Avi Processing Private Limited
Avi Processing Private Limited has one previous CIN (Corporate Identification Number): U71636WB1995PTC071636. The current CIN is U74140WB1995PTC071636, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1995PTC071636 | Current |
| U71636WB1995PTC071636 | Previous |
Business Activity of Avi Processing Private Limited
Avi Processing Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 17 | Manufacture of paper and paper products | Locked |
Business activity turnover details for Avi Processing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Avi Processing Private Limited
Avi Processing Private Limited is audited by SUBODHKUMARROY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBODHKUMARROY | Locked | Locked | Locked |
Complete auditor history for Avi Processing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Avi Processing Private Limited
Avi Processing Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bimal Kumar Bengani
Also directs:
Bengani Commodities Private Limited, Bengani Roller Flour Mills Private Limited, Bengani Industries Private Limited and 3 more
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Additional Director | 14 May 2025 | 1 Years 4 Months | Current |
| Abha Bengani | Additional Director | 14 May 2025 | 1 Years 4 Months | Current |
| Avinash Jaipuria | Director | 19 May 1995 | 31 Years 4 Months | Current |
| Surendra Kumar Jaipuria | Director | 19 May 1995 | 31 Years 4 Months | Current |
Financials of Avi Processing Private Limited FY 2025 filings available
Avi Processing Private Limited reported revenue of ₹3 Lakh for FY 2025.
Ten-year financial statements for Avi Processing Private Limited
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Ownership and Shareholding of Avi Processing Private Limited
Shareholding and ownership data for Avi Processing Private Limited
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- Ownership categories
- Historical changes
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Charges & Borrowings of Avi Processing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2024 | Hdfc Bank Limited | ₹5 Lakh | Satisfied |
| 28 Feb 2021 | Hdfc Bank Limited | ₹2.58 Lakh | Satisfied |
| 11 Apr 1998 | Canara Bank | ₹35.69 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Avi Processing Private Limited
View historical data on people associated with Avi Processing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avi Processing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Avi Processing Private Limited
GST registrations and filing compliance for Avi Processing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avi Processing Private Limited
Credit ratings, litigation, and regulatory alerts for Avi Processing Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Avi Processing Private Limited
MSME payment history for Avi Processing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Avi Processing Private Limited
Corporate group structure for Avi Processing Private Limited
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MCA Filings & Documents of Avi Processing Private Limited
MCA filings and documents for Avi Processing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Avi Processing Private Limited
Frequently Asked Questions about Avi Processing Private Limited
Avi Processing Private Limited is an active private limited company in the education sector based in Kolkata, West Bengal, India. It was incorporated on 19 May 1995 (31+ years old) and is registered under CIN U74140WB1995PTC071636.
Avi Processing Private Limited reported revenue of ₹3 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Avi Processing Private Limited are:
- Bimal Kumar Bengani - Additional Director
- Abha Bengani - Additional Director
- Avinash Jaipuria - Director
- Surendra Kumar Jaipuria - Director
The primary industry of Avi Processing Private Limited is education. The company specifically operates in office and school supplies. The company is currently active in this sector.
Avi Processing Private Limited can be reached at the registered office: 97 Sa Block – E New Alipore Ground Floor, Kolkata, West Bengal, India – 700053.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.27 Lakh.