Avinash Exim Pvt.Ltd.

Avinash Exim Pvt.Ltd. - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51109WB1995PTC073834 Incorporated 29 August 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2022
₹12.46 Lakh
▲ 22.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹80 Lakh
Registered with MCA
Paid-up capital
₹76.69 Lakh
Issued & subscribed
Open charges
₹8 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2022
Balance sheet date

About Avinash Exim Pvt.Ltd.

Data last updated: 27 July 2025

Avinash Exim Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 August 1995.

Registered with ROC Kolkata under CIN U51109WB1995PTC073834.

Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹76.69 Lakh. It was led by directors including Rakesh Jain and Amrita Jain.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 510 Kamalalaya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700013.

As per the financials filed for FY 2022, the company reported a revenue of ₹12.46 Lakh, a growth of 22% compared to the previous year.

As per MCA filings, the company had open charges of ₹8 Lakh on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Avinash Exim Pvt.Ltd.
CIN U51109WB1995PTC073834
Registration Number 073834
Incorporation Date 29 August 1995
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Rakesh Jain Director Amrita Jain Director Parasmal Jain Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    510 Kamalalaya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700013
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
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Financials, compliance, directors, charges, ownership and filings for Avinash Exim Pvt.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Avinash Exim Pvt.Ltd.

Avinash Exim Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
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Auditor Details of Avinash Exim Pvt.Ltd.

Avinash Exim Pvt.Ltd. is audited by D. N. GUPTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
D. N. GUPTA & ASSOCIATES Locked Locked Locked
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Board of Directors of Avinash Exim Pvt.Ltd.

Avinash Exim Pvt.Ltd. is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rakesh Jain
Also directs: Newman Commosale Private Limited, Admire Suppliers Private Limited, Utkrash Suppliers Private Limited and 4 more
Director 26 Feb 2007 19 Years 4 Months As last reported
Amrita Jain Director 26 Feb 2007 19 Years 4 Months As last reported
Parasmal Jain
Also directs: Neon Vinimay Private Limited, Induseng Engineers Pvt Ltd
Director 26 Feb 2007 19 Years 4 Months As last reported
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Financials of Avinash Exim Pvt.Ltd. FY 2022 filings available

Avinash Exim Pvt.Ltd. reported revenue of ₹12.46 Lakh (up 22.00% YoY) for FY 2022.

Revenue · FY 2022
₹12.46 Lakh ▲ 22.00%
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Ownership and Shareholding of Avinash Exim Pvt.Ltd.

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Charges & Borrowings of Avinash Exim Pvt.Ltd.

Open charges
₹8 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹0.08 Cr
Latest charge details
DateLenderAmountStatus
24 Jan 2022 Hdfc Bank Limited ₹8 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Avinash Exim Pvt.Ltd.

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Employee and EPFO history for Avinash Exim Pvt.Ltd.

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GST Compliance of Avinash Exim Pvt.Ltd.

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Credit Ratings, Litigation & Regulatory Alerts for Avinash Exim Pvt.Ltd.

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MSME Payment Delays by Avinash Exim Pvt.Ltd.

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MSME payment history for Avinash Exim Pvt.Ltd.

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Subsidiaries & Group Companies of Avinash Exim Pvt.Ltd.

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Corporate group structure for Avinash Exim Pvt.Ltd.

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MCA Filings & Documents of Avinash Exim Pvt.Ltd.

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MCA filings and documents for Avinash Exim Pvt.Ltd.

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Recent Activity on Avinash Exim Pvt.Ltd.

Activity
30 Sep 2022
Avinash Exim Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Avinash Exim Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Charges
24 Jan 2022
A charge with Hdfc Bank Limited amounted to Rs. 8.00 Lakh with Charge ID 100552035 was registered on 24 Jan 2022.
Directors
26 Feb 2007
Rakesh Jain was appointed as a Director on 26 Feb 2007 & has been associated with this company since 19 years 4 months.
Directors
26 Feb 2007
Amrita Jain was appointed as a Director on 26 Feb 2007 & has been associated with this company since 19 years 4 months.
Directors
26 Feb 2007
Parasmal Jain was appointed as a Director on 26 Feb 2007 & has been associated with this company since 19 years 4 months.

Frequently Asked Questions about Avinash Exim Pvt.Ltd.

Avinash Exim Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Avinash Exim Pvt.Ltd. is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 August 1995 and is registered under CIN U51109WB1995PTC073834. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Avinash Exim Pvt.Ltd. was incorporated on 29 August 1995. Registered with ROC Kolkata.

The current directors of Avinash Exim Pvt.Ltd. are:

The CIN (Corporate Identification Number) of Avinash Exim Pvt.Ltd. is U51109WB1995PTC073834. 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 Avinash Exim Pvt.Ltd. is trading. The company specifically operates in other wholesale.

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