Avsm Impex Private Limited
About Avsm Impex Private Limited
Data last updated: 22 July 2025
Avsm Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 July 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC222782.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors including Sumit Khurana and Mohit Khurana.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 10160 Ist Floor Padam Singh Road, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.55 Cr, a decline of 16% compared to the previous year.
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 Address10160 Ist Floor Padam Singh Road, New Delhi, Delhi, India – 110005
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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 Avsm Impex Private Limited
Avsm Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Avsm Impex 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 Avsm Impex Private Limited
Avsm Impex Private Limited is audited by LAL AND TALWAR 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 |
|---|---|---|---|
| LAL AND TALWAR | Locked | Locked | Locked |
Complete auditor history for Avsm Impex 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 Avsm Impex Private Limited
Avsm Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Khurana | Director | 25 Jul 2011 | 15 Years 0 Months | As last reported |
| Mohit Khurana | Director | 25 Jul 2011 | 15 Years 0 Months | As last reported |
|
Varun Arora
Also directs:
K.V.D. Impex Private Limited
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Director | 25 Jul 2011 | 15 Years 0 Months | As last reported |
Financials of Avsm Impex Private Limited FY 2017 filings available
Avsm Impex Private Limited reported revenue of ₹1.55 Cr (down 16.00% YoY) for FY 2017.
Ten-year financial statements for Avsm Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Avsm Impex Private Limited
Shareholding and ownership data for Avsm Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Avsm Impex Private Limited
Avsm Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avsm Impex Private Limited
View historical data on people associated with Avsm Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avsm Impex 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 Avsm Impex Private Limited
GST registrations and filing compliance for Avsm Impex 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Avsm Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Avsm Impex 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 Avsm Impex Private Limited
MSME payment history for Avsm Impex 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 Avsm Impex Private Limited
Corporate group structure for Avsm Impex 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 Avsm Impex Private Limited
MCA filings and documents for Avsm Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Avsm Impex Private Limited
Frequently Asked Questions about Avsm Impex Private Limited
Avsm Impex 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.
Avsm Impex Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 25 July 2011 and is registered under CIN U51909DL2011PTC222782. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avsm Impex Private Limited are:
- Sumit Khurana - Director
- Mohit Khurana - Director
- Varun Arora - Director
The CIN (Corporate Identification Number) of Avsm Impex Private Limited is U51909DL2011PTC222782. 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 Avsm Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 10160 Ist Floor Padam Singh Road, New Delhi, Delhi, India – 110005.