Avima Merchants Private Limited
About Avima Merchants Private Limited
Data last updated:
Avima Merchants Private Limited was a private limited company based in Kolkata, West Bengal, 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. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 28 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC178274.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.2 Lakh. It was led by directors Deepak Tiwari and Ravikant Mishra.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at P – 41 Princep Street, Kolkata, West Bengal, India – 700072.
Company details
Contact details
Avima Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressP – 41 Princep Street, Kolkata, West Bengal, India – 700072
- IndustryTrading, Retailers, Retail Trading
- 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
Financials of Avima Merchants Private Limited
FY 2016 filings availableAvima Merchants Private Limited reported revenue of ₹4,950 (down 47% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 47% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avima Merchants Private Limited, buy the company report.
Board of directors of Avima Merchants Private Limited
Avima Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Tiwari | Director | 25 Jul 2016 | 10 Years 3 Months | As last reported |
| Ravikant Mishra | Director | 25 Jul 2016 | 10 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Avima Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avima Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avima Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avima Merchants Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Chandan Kumar ceased to be Director on 26 Jul 2016.
Frequently asked questions
Avima Merchants 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.
Avima Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 28 March 2012 and is registered under CIN U74999WB2012PTC178274. The company has been struck off by the Registrar of Companies and is no longer operational.
Avima Merchants had 2 directors:
- Deepak Tiwari - Director
- Ravikant Mishra - Director
The CIN (Corporate Identification Number) of Avima Merchants is U74999WB2012PTC178274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avima Merchants is at P – 41 Princep Street, Kolkata, West Bengal, India – 700072.
Avima Merchants was incorporated on 28 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Avima Merchants on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Avima Merchants operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Chandan Kumar ceased to be Director on 26 Jul 2016. Uttam Sarkar ceased to be Director on 26 Jul 2016. Deepak Tiwari was appointed as Director on 25 Jul 2016. Avima Merchants has 6 board changes on record in total.
The compliance status of Avima Merchants is active non-compliant as of 01 July 2026.
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