Avian Impex Private Limited
About Avian Impex Private Limited
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Avian Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC311366. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhirender Bhadauriya and Sheelam.
The registered office is at Rz – 26A Ist Floor Syndicate Enclave, New Delhi, Delhi, India – 110046.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressRz – 26A Ist Floor Syndicate Enclave, New Delhi, Delhi, India – 110046
- 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
- One PDF report, delivered after checkout
Financials of Avian Impex Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Avian Impex Private Limited
Avian Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhirender Bhadauriya | Director | 03 Feb 2017 | 9 Years 8 Months | Current |
| Sheelam | Director | 03 Feb 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Avian Impex Private Limited
Avian Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avian Impex Private Limited
Employment history and EPFO contributions of people linked to Avian Impex.
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 Avian Impex Private Limited
Avian Impex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Dhirender Bhadauriya was appointed as Director on 03 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Avian Impex Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avian Impex Private Limited
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 Avian Impex Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Avian Impex Private Limited
Avian Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avian Impex Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avian Impex Private Limited
Avian Impex is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 03 February 2017 (9+ years old) and is registered under CIN U51909DL2017PTC311366.
Avian Impex has 2 current directors:
- Dhirender Bhadauriya - Director
- Sheelam - Director
No. Avian Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Avian Impex is U51909DL2017PTC311366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avian Impex was incorporated on 03 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Dhirender Bhadauriya was appointed as Director on 03 Feb 2017. Sheelam was appointed as Director on 03 Feb 2017.
The registered office of Avian Impex is at Rz – 26A Ist Floor Syndicate Enclave, New Delhi, Delhi, India – 110046.
Avian Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Avian Impex operates in the trading industry, in the specialty segment.
No. Avian Impex is not listed on any stock exchange. It is an unlisted company.