Avima Sales Private Limited
About Avima Sales Private Limited
Data last updated: 27 July 2025
Avima Sales Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 22 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74999WB2012PTC176454.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.6 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Kesharapartment 460 Jhowtalaroad B – 4, Kolkata, West Bengal, India – 700059.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKesharapartment 460 Jhowtalaroad B – 4, Kolkata, West Bengal, India – 700059
-
IndustryTrading, Retail Trading, Retailers
- 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
Board of Directors of Avima Sales Private Limited
Avima Sales Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Avima Sales Private Limited FY 2016 filings available
Ten-year financial statements for Avima Sales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Avima Sales Private Limited
Avima Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avima Sales Private Limited
View historical data on people associated with Avima Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avima Sales Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avima Sales Private Limited
GST registrations and filing compliance for Avima Sales Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avima Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Avima Sales Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Avima Sales Private Limited
MSME payment history for Avima Sales 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avima Sales Private Limited
Corporate group structure for Avima Sales Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avima Sales Private Limited
MCA filings and documents for Avima Sales 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
Verified entity values are shown only after access is granted.
Recent Activity on Avima Sales Private Limited
Frequently Asked Questions about Avima Sales Private Limited
Avima Sales Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Avima Sales Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 2012 and is registered under CIN U74999WB2012PTC176454. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Avima Sales Private Limited is U74999WB2012PTC176454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avima Sales Private Limited is trading. The company specifically operates in retail trading.
Avima Sales Private Limited was incorporated on 22 March 2012. Registered with ROC Kolkata.
Avima Sales Private Limited can be reached at the registered office: Kesharapartment 460 Jhowtalaroad B – 4, Kolkata, West Bengal, India – 700059.