Avit Exim Limited
About Avit Exim Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address33 Brabourne Road 2Nd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Avit Exim
Avit Exim Limited is audited by ANUPAM SARKAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUPAM SARKAR | Locked | Locked | Locked |
Complete auditor history for Avit Exim Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avit Exim Limited
Avit Exim has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surajit Ghosh Also directs: Faber Trexim Private Limited, Petel Dealers Limited | Director | 20 May 2016 | 10 Years 4 Months | As last reported |
| Uttam Kumar Jain | Director | 20 May 2016 | 10 Years 4 Months | As last reported |
| Ashish Das Also directs: Faber Trexim Private Limited | Director | 20 May 2016 | 10 Years 4 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
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 Avit Exim
Shareholding and ownership data for Avit Exim 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 Avit Exim
Avit Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avit Exim
Employment history and EPFO contributions of people linked to Avit Exim.
Employee and EPFO history for Avit Exim 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 Avit Exim
GST registrations and filing compliance for Avit Exim 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 Avit Exim
Credit ratings, litigation, and regulatory alerts for Avit Exim 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 Avit Exim
MSME payment history for Avit Exim 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 Avit Exim
Corporate group structure for Avit Exim 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 Avit Exim
MCA filings and documents for Avit Exim 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 Avit Exim
Frequently Asked Questions about Avit Exim Limited
Avit Exim 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 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 was incorporated on 02 January 2012. Registered with ROC Kolkata.
The current directors of Avit Exim are:
- Surajit Ghosh - Director
- Uttam Kumar Jain - Director
- Ashish Das - Director
The CIN (Corporate Identification Number) of Avit Exim 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 is trading. The company specifically operates in specialty.