About Avion Exim Private Limited
Data last updated: 17 December 2025
Avion Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Time Exports Private Limited. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 18 May 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U74110MH1999PTC119909.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.32 Cr. It is led by directors including Monika Srivastava Yateesh and Raghupathy Thyagarajan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹194.37 Cr, a decline of 9% compared to the previous year.
The company has a workforce of approximately 136 employees as per the latest available data. It operates as a subsidiary of Time Exports Private Limited. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹35.34 Cr and satisfied charges of ₹69.22 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rite.co.in.
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Registered AddressA/1101 Evershine Sapphire Chs. Ltd. Chandivali Farm Road Near Sbi Bank And, Heri(East), Mumbai, Maharashtra, India – 400072
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Avion Exim Private Limited
Avion Exim Private Limited has one previous CIN (Corporate Identification Number): U51900MH1999PTC119909. The current CIN is U74110MH1999PTC119909, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1999PTC119909 | Current |
| U51900MH1999PTC119909 | Previous |
Business Activity of Avion Exim Private Limited
Avion Exim Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of fabricated metal products, except machinery and equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 25 | Manufacture of fabricated metal products, except machinery and equipment | Locked |
Business activity turnover details for Avion Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Avion Exim Private Limited
Avion Exim Private Limited is audited by Shah & Taparia Chartered Accountants for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah & Taparia Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Avion Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Avion Exim Private Limited
Avion Exim Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Monika Srivastava Yateesh
Also directs:
Time Securities Services Private Limited, The Grey Space Consultants Llp, Tpl Plastech Limited and 1 more
|
Director | 25 Feb 2008 | 18 Years 6 Months | Current |
| Raghupathy Thyagarajan | Director | 18 May 1999 | 27 Years 3 Months | Current |
| Naveen Mahendrakumar Jain | Director | 18 May 1999 | 27 Years 3 Months | Current |
|
Bharat Kumar Ratanlal Vageria
Also directs:
Time Technoplast Limited, Schoeller Allibert Time Materials Handling Solutions Limited, Ace Mouldings Limited and 3 more
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Director | 18 May 1999 | 27 Years 3 Months | Current |
|
Ritu Jain
Also directs:
Indent Online Supplies Private Limited
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Director | 25 Feb 2008 | 18 Years 6 Months | Current |
Financials of Avion Exim Private Limited FY 2024 filings available
Avion Exim Private Limited reported revenue of ₹194.37 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Avion Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Avion Exim Private Limited
Shareholding and ownership data for Avion Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Avion Exim Private Limited
Avion Exim Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Avion Exim Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Captosus Electro Automobile Private Limited | U36101MH2018PTC312480 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Avion Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2021 | Hdfc Bank Limited | ₹34 Lakh | Open |
| 26 Mar 2021 | Others | ₹35 Cr | Open |
| 25 Jan 2021 | Others | ₹9.43 Lakh | Satisfied |
| 02 Feb 2009 | Axis Bank Limited | ₹28.13 Cr | Satisfied |
| 26 Mar 2008 | Axis Bank Limited | ₹16 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Avion Exim Private Limited
Avion Exim Private Limited has a workforce of 136 employees as of Mar 29, 2024.
Employee and EPFO history for Avion Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avion Exim Private Limited
GST registrations and filing compliance for Avion Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Avion Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Avion Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avion Exim Private Limited
MSME payment history for Avion Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Avion Exim Private Limited
Corporate group structure for Avion Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avion Exim Private Limited
MCA filings and documents for Avion Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Avion Exim Private Limited
Frequently Asked Questions about Avion Exim Private Limited
Avion Exim Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 1999 (27+ years old) and is registered under CIN U74110MH1999PTC119909. The company has 136 employees.
Avion Exim Private Limited reported revenue of ₹194.37 Cr for FY 2025 (down 9.00% YoY).
The current directors of Avion Exim Private Limited are:
- Monika Srivastava Yateesh - Director
- Raghupathy Thyagarajan - Director
- Naveen Mahendrakumar Jain - Director
- Bharat Kumar Ratanlal Vageria - Director
- Ritu Jain - Director
The primary industry of Avion Exim Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Avion Exim Private Limited can be reached at the registered office: A1101 Evershine Sapphire Chs. Ltd. Chandivali Farm Road Near Sbi Bank And, HeriEast, Mumbai, Maharashtra, India – 400072, or through the website rite.co.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.32 Cr.