Avinash Impex Private Limited
About Avinash Impex Private Limited
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Avinash Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 October 1993.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U15310GJ1993PTC020529. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹15.5 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors Narendra More and Hemant Bhagwandas Ahuja.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 10 Raghuvir Chambers Near Raghuvir Estate Besides Odhav Fire Station Odhav, Ahmedabad, Gujarat, India – 382415.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.4 Lakh, a decline of 73.87% compared to the previous year.
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- Registered AddressF – 10 Raghuvir Chambers Near Raghuvir Estate Besides Odhav Fire Station Odhav, Ahmedabad, Gujarat, India – 382415
- IndustryTrading, Other Wholesale, 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
- One PDF report, delivered after checkout
CIN History of Avinash Impex
Avinash Impex has one previous CIN (Corporate Identification Number): U15310GJ1993PLC020529. The current CIN is U15310GJ1993PTC020529, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15310GJ1993PTC020529 | Current |
| U15310GJ1993PLC020529 | Previous |
Board of Directors of Avinash Impex Private Limited
Avinash Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra More | Director | 06 Sep 2022 | 4 Years 0 Months | Current |
| Hemant Bhagwandas Ahuja | Director | 10 Aug 2017 | 9 Years 1 Months | Current |
Financials of Avinash Impex Private Limited FY 2025 filings available
Avinash Impex Private Limited reported revenue of ₹5.4 Lakh (down 73.87% YoY) for FY 2022.
Ten-year financial statements for Avinash Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avinash Impex
Shareholding and ownership data for Avinash Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avinash Impex
Avinash Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinash Impex
Employment history and EPFO contributions of people linked to Avinash Impex.
Employee and EPFO history for Avinash Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avinash Impex
Avinash Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Avinash Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avinash Impex
Credit ratings, litigation, and regulatory alerts for Avinash Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avinash Impex
MSME payment history for Avinash Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avinash Impex
Corporate group structure for Avinash Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avinash Impex
MCA filings and documents for Avinash Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avinash Impex
Frequently Asked Questions about Avinash Impex Private Limited
Avinash Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Avinash Impex is a company pending strike off, currently registered as a private limited company based in Ahmedabad, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 27 October 1993 and is registered under CIN U15310GJ1993PTC020529. The company may be struck off soon - caution is advised.
The compliance status of Avinash Impex is compliant as of 21 August 2026.
Avinash Impex has 2 current directors:
- Narendra More - Director
- Hemant Bhagwandas Ahuja - Director
The CIN (Corporate Identification Number) of Avinash Impex is U15310GJ1993PTC020529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avinash Impex was incorporated on 27 October 1993. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Avinash Impex is at F – 10 Raghuvir Chambers Near Raghuvir Estate Besides Odhav Fire Station Odhav, Ahmedabad, Gujarat, India – 382415.
Avinash Impex reported revenue of ₹5.4 Lakh for FY 2022 (down 73.87% YoY).
Avinash Impex has an authorised share capital of ₹15.5 Cr and a paid-up capital of ₹1.4 Cr.