Avima Sarees Private Limited
About Avima Sarees Private Limited
Data last updated:
Avima Sarees 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC176849.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.99 Lakh. It was formerly known as Avima Vinimay Private Limited. It was led by directors including Krushna Barik and Ishan Salvi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Om Bhawan 54/5A Strand Road 4th Floor, Kolkata, West Bengal, India – 700006.
Company details
Contact details
Avima Sarees Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressOm Bhawan 54/5A Strand Road 4th Floor, Kolkata, West Bengal, India – 700006
- IndustryTrading, Wholesale, Other 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
Financials of Avima Sarees Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avima Sarees Private Limited, buy the company report.
Board of directors of Avima Sarees Private Limited
Avima Sarees has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krushna Barik | Director | 26 Mar 2012 | 14 Years 7 Months | As last reported |
| Ishan Salvi | Director | 30 May 2016 | 10 Years 5 Months | As last reported |
| Samsul Haque Mallik | Director | 26 Mar 2012 | 14 Years 7 Months | As last reported |
| Saloni Salvi | Director | 30 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Avima Sarees 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 Sarees 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 Sarees Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avima Sarees Private Limited has 10 board changes on record since 2012: 4 appointments and 6 cessations. The latest: Krushna Barik ceased to be Director on 01 Jul 2016.
1 earlier event is in the company report.
Frequently asked questions
Avima Sarees 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 Sarees was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 March 2012 and is registered under CIN U74999WB2012PTC176849. The company has been struck off by the Registrar of Companies and is no longer operational.
Avima Sarees had 4 directors:
- Krushna Barik - Director
- Ishan Salvi - Director
- Samsul Haque Mallik - Director
- Saloni Salvi - Director
The CIN (Corporate Identification Number) of Avima Sarees is U74999WB2012PTC176849. 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 Sarees is at Om Bhawan 545A Strand Road 4th Floor, Kolkata, West Bengal, India – 700006.
Avima Sarees was incorporated on 23 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Avima Sarees on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Avima Sarees operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Krushna Barik ceased to be Director on 01 Jul 2016. Samsul Haque Mallik ceased to be Director on 01 Jul 2016. Ishan Salvi was appointed as Director on 30 May 2016. Avima Sarees has 10 board changes on record in total.
Yes. Avima Sarees was formerly known as Avima Vinimay Private Limited.
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