Avinash Exim Pvt.Ltd.
About Avinash Exim Pvt.Ltd.
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 August 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC073834.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net profit of ₹2.77 Lakh (net margin 22.2%) and EBITDA of ₹7.96 Lakh (EBITDA margin 63.9%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 2% over five years.
As per MCA filings, the company had open charges of ₹8 Lakh on record.
Company details
Contact details
Avinash Exim Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address510 Kamalalaya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700013
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Avinash Exim Pvt.Ltd., buy the company report.
- 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
Business activity
The main business activity of Avinash Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Avinash Exim Pvt.Ltd., buy the company report.
Financials of Avinash Exim Pvt.Ltd.
FY 2022 filings availableAvinash Exim Pvt.Ltd. reported revenue of ₹12.46 Lakh (up 22% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 22% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹7.96 Lakh | ||||
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| Net Profit (PAT) | ₹2.77 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 63.9% | ||||
| Net Profit Margin | 22.2% | ||||
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To see the full financial statements and ratios of Avinash Exim Pvt.Ltd., buy the company report.
Board of directors of Avinash Exim Pvt.Ltd.
Avinash Exim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 7 Months | As last reported |
| Amrita Jain | Director | 26 Feb 2007 | 19 Years 7 Months | As last reported |
| Parasmal Jain Also directs: Neon Vinimay Private Limited, Induseng Engineers Pvt Ltd | Director | 26 Feb 2007 | 19 Years 7 Months | As last reported |
Peer comparison
Avinash Exim Pvt.Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Leonboss Private Limited | ₹12.47 Lakh (FY 2021) | -74.0% | Sikar, Rajasthan, India | |||
| Lebonincorps Private Limited | ₹12.46 Lakh (FY 2019) | 15.0% | Ramanathapuram, Tamil Nadu, India | |||
| Codifica Zanasi India Private Limited | ₹12.46 Lakh (FY 2025) | 590.0% | Bhopal, Madhya Pradesh, India | |||
| Grambandhu Farmers Producer Company Limited | ₹12.46 Lakh (FY 2022) | 29.0% | Dumka, Jharkhand, India | |||
| Chandrika Cashew Private Limited | ₹12.46 Lakh (FY 2025) | -46.0% | Panruti, Tamil Nadu, India | |||
| Avinash Exim Pvt.Ltd.this company | ₹12.46 Lakh (FY 2022) | ₹2.77 Lakh | 22.2% | 22.0% | Kolkata, West Bengal, India | |
| A & M Microsystems Private Limited | ₹12.46 Lakh (FY 2020) | -62.0% | Mumbai, Maharashtra, India | |||
| Satyadeva Industries Private Limited | ₹12.46 Lakh (FY 2020) | Vijayawada, Andhra Pradesh, India | ||||
| Shaqti Ecosystem Private Limited | ₹12.46 Lakh (FY 2024) | 237.0% | Delhi, India | |||
| Sai Siri Electronics (India) Private Limited | ₹12.46 Lakh (FY 2022) | Bangalore, Karnataka, India | ||||
| Dreamy Droshky Marketing Private Limited | ₹12.46 Lakh (FY 2019) | Patna, Bihar, India |
To see the full peer comparison of Avinash Exim Pvt.Ltd., buy the company report.
Auditor
Avinash Exim Pvt.Ltd. is audited by D. N. GUPTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. N. GUPTA & ASSOCIATES | FY 2017 | 316060E |
Shareholding
The shareholding of Avinash Exim Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Avinash Exim Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2022 | 100552035 | Hdfc Bank Limited | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Avinash Exim Pvt.Ltd. 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 Avinash Exim Pvt.Ltd.; 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 Avinash Exim Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avinash Exim Pvt.Ltd. has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Madan Lal Kansal ceased to be Director on 30 Oct 2010.
Frequently asked questions
Avinash Exim 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 29 August 1995 and is registered under CIN U51109WB1995PTC073834. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avinash Exim was incorporated on 29 August 1995. It is registered with the Registrar of Companies, Kolkata.
Avinash Exim had 3 directors:
- Rakesh Jain - Director
- Amrita Jain - Director
- Parasmal Jain - Director
The CIN (Corporate Identification Number) of Avinash Exim is U51109WB1995PTC073834. 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 Avinash Exim is at 510 Kamalalaya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700013.
The latest financial statements of Avinash Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Avinash Exim operated in the trading industry, in the other wholesale segment.
The peers of Avinash Exim by revenue are Leonboss Private Limited, Lebonincorps Private Limited, Codifica Zanasi India Private Limited, Grambandhu Farmers Producer Company Limited, Chandrika Cashew Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Madan Lal Kansal ceased to be Director on 30 Oct 2010. Sushant Kansal ceased to be Director on 30 Oct 2010. Amrita Jain was appointed as Director on 26 Feb 2007. Avinash Exim has 5 board changes on record in total.
Avinash Exim has open charges of ₹8 Lakh and no satisfied charges on record as per latest MCA filings.