Aviscott Exim Private Limited
About Aviscott Exim Private Limited
Data last updated: 26 July 2025
Aviscott Exim Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 February 2011.
Registered with ROC Ernakulam under CIN U51900KL2011PTC027607.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Razak Pakkeer Moideen and Sandeep Sasidharan Pillai.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ii Floor North Avenue Building Paramara Road, Ernakulam, Kerala, India – 682018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressIi Floor North Avenue Building Paramara Road, Ernakulam, Kerala, India – 682018
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Aviscott Exim Private Limited
Aviscott Exim Private Limited is audited by B.RAGHUNATH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.RAGHUNATH | Locked | Locked | Locked |
Complete auditor history for Aviscott Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aviscott Exim Private Limited
Aviscott Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abdul Razak Pakkeer Moideen
Also directs:
Ibbie Realty Private Limited, Gss Overseas Study Private Limited (Opc), Esc Education Services Chennai Private Limited and 5 more
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Director | 07 Feb 2011 | 15 Years 6 Months | As last reported |
| Sandeep Sasidharan Pillai | Director | 07 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Aviscott Exim Private Limited FY 2017 filings available
Ten-year financial statements for Aviscott Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aviscott Exim Private Limited
Shareholding and ownership data for Aviscott Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Aviscott Exim Private Limited
Aviscott Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aviscott Exim Private Limited
View historical data on people associated with Aviscott Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aviscott Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Aviscott Exim Private Limited
GST registrations and filing compliance for Aviscott Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aviscott Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Aviscott Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Aviscott Exim Private Limited
MSME payment history for Aviscott Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aviscott Exim Private Limited
Corporate group structure for Aviscott Exim Private Limited
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MCA Filings & Documents of Aviscott Exim Private Limited
MCA filings and documents for Aviscott Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aviscott Exim Private Limited
Frequently Asked Questions about Aviscott Exim Private Limited
Aviscott Exim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aviscott Exim Private Limited is a struck-off private limited company in the trading sector based in Ernakulam, Kerala, India. It was incorporated on 07 February 2011 and is registered under CIN U51900KL2011PTC027607. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aviscott Exim Private Limited are:
- Abdul Razak Pakkeer Moideen - Director
- Sandeep Sasidharan Pillai - Director
The CIN (Corporate Identification Number) of Aviscott Exim Private Limited is U51900KL2011PTC027607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aviscott Exim Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Ii Floor North Avenue Building Paramara Road, Ernakulam, Kerala, India – 682018.