Avinash Exim Pvt.Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Avinash Exim Pvt.Ltd.

Avinash 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1995PTC073834

  • Registration Number

    073834

  • Incorporation Date

    29 August 1995

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.67 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.67 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 0.80 M
Company report

Avinash Exim Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Avinash Exim Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avinash Exim Pvt.Ltd.?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Oct 2010 Past
Pramod Abcsdd Director 30 Oct 2010 Past

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Financial Performance of Avinash Exim.Ltd..

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%.

Avinash Exim.Ltd. revenue growth over time
Avinash Exim.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Avinash Exim.Ltd.?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
24 Jan 2022 Hdfc Bank Limited ₹0.80 M Open

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How Many Employees Work at Avinash Exim.Ltd.?

Unlock and access historical data on people associated with Avinash Exim.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Avinash Exim.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Avinash Exim Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Avinash Exim Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.80 M with Charge ID 100552035 was registered on 24 Jan 2022. was completed.

  • Director Appointment

    Rakesh Jain was appointed as a Director was appointed as a Director on 26 Feb 2007 & has been associated with this company since 19 years 1 month . was recorded as a recent event.

  • Director Appointment

    Amrita Jain was appointed as a Director was appointed as a Director on 26 Feb 2007 & has been associated with this company since 19 years 1 month . was recorded as a recent event.

  • Director Appointment

    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 19 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Avinash Exim Pvt.Ltd.?

The CIN of Avinash Exim Pvt.Ltd. is U51109WB1995PTC073834.

Where is Avinash Exim Pvt.Ltd. headquartered?

Avinash Exim Pvt.Ltd. is headquartered at 510,Kamalalaya Centre 156A, Lenin Sarani, Kolkata, West Bengal, 700013.

When was Avinash Exim Pvt.Ltd. incorporated?

Avinash Exim Pvt.Ltd. was incorporated on 29 August 1995.

Who are the current directors of Avinash Exim Pvt.Ltd.?

The current directors of Avinash Exim Pvt.Ltd. are

What is the primary industry of Avinash Exim Pvt.Ltd.?

The primary industry of Avinash Exim Pvt.Ltd. is Trade.

Is Avinash Exim Pvt.Ltd. a listed company?

Avinash Exim Pvt.Ltd. is unlisted.

What is the capital structure of Avinash Exim Pvt.Ltd.?

The authorized capital of Avinash Exim Pvt.Ltd. is ₹8.00 M, and the paid-up capital is ₹7.67 M.

What is the compliance status of Avinash Exim Pvt.Ltd.?

The compliance status of Avinash Exim Pvt.Ltd. is Compliant.

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