It is a trading private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | AmalgamatedAvinash Exim Pvt.Ltd., a amalgamated private limited company, was established on 29 August 1995 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51109WB1995PTC073834. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.67 M.
It upholds a compliant status. Its leadership includes Rakesh Jain (Director), Amrita Jain (Director), Parasmal Jain (Director). Past directors included Madan Lal Kansal, Sushant Kansal. It holds ₹0.80 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 510,Kamalalaya Centre 156A, Lenin Sarani, Kolkata, West Bengal, 700013.
U51109WB1995PTC073834
073834
29 August 1995
₹8.00 M
₹7.67 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Jain | Director | 26 Feb 2007 | Current |
| Amrita Jain | Director | 26 Feb 2007 | Current |
| Parasmal Jain | Director | 26 Feb 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Oct 2010 | Past |
| Pramod Abcsdd | Director | 30 Oct 2010 | Past |
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Avinash Exim Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Avinash Exim.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹800,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2022 | Hdfc Bank Limited | ₹0.80 M | Open |
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Avinash Exim Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Avinash Exim Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.80 M with Charge ID 100552035 was registered on 24 Jan 2022. was recorded as a recent event.
Progress on Rakesh Jain was appointed as a Director was appointed as a Director on 26 Feb 2007 & has been associated with this company since 18 years 10 months . was documented.
The activity Amrita Jain was appointed as a Director was appointed as a Director on 26 Feb 2007 & has been associated with this company since 18 years 10 months . was completed.
Progress on Parasmal Jain was appointed as a Director was appointed as a Director on 26 Feb 2007 & has been associated with this company since 18 years 10 months . was documented.
The CIN of Avinash Exim Pvt.Ltd. is U51109WB1995PTC073834.
Avinash Exim Pvt.Ltd. is headquartered at 510,Kamalalaya Centre 156A, Lenin Sarani, Kolkata, West Bengal, 700013.
Avinash Exim Pvt.Ltd. was incorporated on 29 August 1995.
The current directors of Avinash Exim Pvt.Ltd. are
The primary industry of Avinash Exim Pvt.Ltd. is Trade.
Avinash Exim Pvt.Ltd. is unlisted.
The authorized capital of Avinash Exim Pvt.Ltd. is ₹8.00 M, and the paid-up capital is ₹7.67 M.
The compliance status of Avinash Exim Pvt.Ltd. is Compliant.
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