Avit Exim Limited
About Avit Exim Limited
Data last updated: 26 July 2025
Avit Exim Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 02 January 2012.
Registered with ROC Kolkata under CIN U51909WB2012PLC171586.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Surajit Ghosh and Uttam Kumar Jain.
Last AGM: 22 September 2017. Financial statements filed for year ended 31 March 2017. Office: 33 Brabourne Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹14,000, a growth of 12% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address33 Brabourne Road 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Avit Exim Limited
Avit Exim Limited is audited by ANUPAM SARKAR 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 |
|---|---|---|---|
| ANUPAM SARKAR | Locked | Locked | Locked |
Complete auditor history for Avit Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Avit Exim Limited
Avit Exim Limited is currently managed by 3 directors, with 7 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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Surajit Ghosh
Also directs:
Faber Trexim Private Limited, Petel Dealers Limited
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Director | 20 May 2016 | 10 Years 2 Months | As last reported |
| Uttam Kumar Jain | Director | 20 May 2016 | 10 Years 2 Months | As last reported |
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Ashish Das
Also directs:
Faber Trexim Private Limited
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Director | 20 May 2016 | 10 Years 2 Months | As last reported |
Financials of Avit Exim Limited FY 2017 filings available
Avit Exim Limited reported revenue of ₹14,000 (up 12.00% YoY) for FY 2017.
Ten-year financial statements for Avit Exim Limited
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Ownership and Shareholding of Avit Exim Limited
Shareholding and ownership data for Avit Exim Limited
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Charges & Borrowings Avit Exim Limited
Avit Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avit Exim Limited
View historical data on people associated with Avit Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avit Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Avit Exim Limited
GST registrations and filing compliance for Avit Exim Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avit Exim Limited
Credit ratings, litigation, and regulatory alerts for Avit Exim Limited
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MSME Payment Delays by Avit Exim Limited
MSME payment history for Avit Exim Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Avit Exim Limited
Corporate group structure for Avit Exim Limited
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MCA Filings & Documents of Avit Exim Limited
MCA filings and documents for Avit Exim Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Avit Exim Limited
Frequently Asked Questions about Avit Exim Limited
Avit Exim Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Avit Exim Limited is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 02 January 2012 and is registered under CIN U51909WB2012PLC171586. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Avit Exim Limited was incorporated on 02 January 2012. Registered with ROC Kolkata.
The current directors of Avit Exim Limited are:
- Surajit Ghosh - Director
- Uttam Kumar Jain - Director
- Ashish Das - Director
The CIN (Corporate Identification Number) of Avit Exim Limited is U51909WB2012PLC171586. 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 Avit Exim Limited is trading. The company specifically operates in specialty.