A.V.R. Exim Private Limited
About A.V.R. Exim Private Limited
Data last updated: 24 February 2026
A.V.R. Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 August 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC140021.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as A V R.Exim Private Limited. It is led by directors Anil Kumar Jain and Rishabh Jain.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Farm No. 100 (Khasra No. 63/1/2 63/1/1 94 63/2 93), Opp Sahni Farm Ghitorni Vasant Kunj, New Delhi, Delhi, India – 110030.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFarm No. 100 (Khasra No. 63/1/2 63/1/1 94 63/2 93), Opp Sahni Farm Ghitorni Vasant Kunj, New Delhi, Delhi, India – 110030
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IndustryTrading, Wholesale, Other 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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Business Activity of A.V.R. Exim Private Limited
A.V.R. Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for A.V.R. Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of A.V.R. Exim Private Limited
A.V.R. Exim Private Limited is audited by VIKAS KUKREJA & CO. 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 |
|---|---|---|---|
| VIKAS KUKREJA & CO. | Locked | Locked | Locked |
Complete auditor history for A.V.R. Exim Private 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 A.V.R. Exim Private Limited
A.V.R. Exim Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Anil Kumar Jain | Director | 25 Aug 2025 | 0 Years 11 Months | Current |
| Rishabh Jain | Director | 25 Aug 2025 | 0 Years 11 Months | Current |
Financials of A.V.R. Exim Private Limited FY 2025 filings available
Ten-year financial statements for A.V.R. 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 A.V.R. Exim Private Limited
Shareholding and ownership data for A.V.R. Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings A.V.R. Exim Private Limited
A.V.R. Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.V.R. Exim Private Limited
View historical data on people associated with A.V.R. Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A.V.R. Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of A.V.R. Exim Private Limited
GST registrations and filing compliance for A.V.R. 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 A.V.R. Exim Private Limited
Credit ratings, litigation, and regulatory alerts for A.V.R. 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 A.V.R. Exim Private Limited
MSME payment history for A.V.R. 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
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Subsidiaries & Group Companies of A.V.R. Exim Private Limited
Corporate group structure for A.V.R. Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of A.V.R. Exim Private Limited
MCA filings and documents for A.V.R. 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 A.V.R. Exim Private Limited
Frequently Asked Questions about A.V.R. Exim Private Limited
A.V.R. Exim Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 25 August 2005 (21+ years old) and is registered under CIN U51909DL2005PTC140021.
The current directors of A.V.R. Exim Private Limited are:
- Anil Kumar Jain - Director
- Rishabh Jain - Director
The primary industry of A.V.R. Exim Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
A.V.R. Exim Private Limited can be reached at the registered office: Farm No. 100 Khasra No. 6312 6311 94 632 93, Opp Sahni Farm Ghitorni Vasant Kunj, New Delhi, Delhi, India – 110030.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Farm No. 100 Khasra No. 6312 6311 94 632 93, Opp Sahni Farm Ghitorni Vasant Kunj, New Delhi, Delhi, India – 110030.