Avsm Impex Private Limited
About Avsm Impex Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 July 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC222782. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net profit of ₹1.34 Lakh (net margin 0.9%) and EBITDA of ₹2.51 Lakh (EBITDA margin 1.6%).
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- Registered Address10160 Ist Floor Padam Singh Road, New Delhi, Delhi, India – 110005
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Avsm Impex Private Limited
The main business activity of Avsm Impex is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Avsm Impex Private Limited FY 2017 filings available
Avsm Impex Private Limited reported revenue of ₹1.55 Cr (down 16% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Avsm Impex Private Limited
Revenue fell 16% in the latest year. EBITDA rose 7% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Avsm Impex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹1.55 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹2.51 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.34 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Avsm Impex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.6% | •••• | •••• |
| Net Profit Margin | 0.9% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avsm Impex are in the company report.
Financial statements from 2015
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.
Peer Comparison of Avsm Impex Private Limited
Avsm Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sszone Equip Me Services Private Limited | ₹1.55 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Bhubaneswar, Odisha, India |
| Fivelements Ehealing Private Limited | ₹1.55 Cr (FY 2024) | •••• | •••• | 570.0% | •••• | Indore, Madhya Pradesh, India |
| Acmatex Coating Private Limited | ₹1.55 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | South Kalamassery, Kerala, India |
| Solarium Health Care Private Limited | ₹1.55 Cr (FY 2024) | •••• | •••• | 4737.0% | •••• | Ahmedabad, Gujarat, India |
| A.S. Washers Private Limited | ₹1.55 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Kolkata, West Bengal, India |
| Avsm Impex Private Limited this company | ₹1.55 Cr (FY 2017) | •••• | •••• | -16.0% | •••• | New Delhi, Delhi, India |
| Truvon Services Private Limited | ₹1.55 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Jaipur, Rajasthan, India |
| Naaz Exports Private Limited | ₹1.55 Cr (FY 2025) | •••• | •••• | -53.0% | •••• | Uttar Pradesh, India |
| Regis Technologies Private Limited | ₹1.55 Cr (FY 2024) | •••• | •••• | 56.0% | •••• | Delhi, India |
| Jai Balaji Exim Private Limited | ₹1.55 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Thane, Maharashtra, India |
| R.S.R Trading Worldwide Private Limited | ₹1.55 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Avsm Impex by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Avsm Impex Private Limited
Avsm Impex Private Limited is audited by LAL AND TALWAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAL AND TALWAR | Locked | Locked | Locked |
Complete auditor history
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 Avsm Impex Private Limited
Avsm Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Khurana | Director | 25 Jul 2011 | 15 Years 2 Months | As last reported |
| Mohit Khurana | Director | 25 Jul 2011 | 15 Years 2 Months | As last reported |
| Varun Arora Also directs: K.V.D. Impex Private Limited | Director | 25 Jul 2011 | 15 Years 2 Months | As last reported |
Ownership and Shareholding of Avsm Impex Private Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to Avsm Impex.
Employee and EPFO history
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.
Recent Activity on Avsm Impex Private Limited
Avsm Impex Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Mohit Khurana was appointed as Director on 25 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Avsm Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Avsm Impex Private Limited
MSME payment history
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 Avsm Impex Private Limited
Corporate group structure
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.
GST Compliance of Avsm Impex Private Limited
Avsm Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Avsm Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Avsm Impex Private Limited
Avsm Impex 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 was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. 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.
Avsm Impex had 3 directors:
- Sumit Khurana - Director
- Mohit Khurana - Director
- Varun Arora - Director
The CIN (Corporate Identification Number) of Avsm Impex is U51909DL2011PTC222782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avsm Impex is at 10160 Ist Floor Padam Singh Road, New Delhi, Delhi, India – 110005.
Avsm Impex was incorporated on 25 July 2011. It is registered with the Registrar of Companies, Delhi.
Avsm Impex reported revenue of ₹1.55 Cr for FY 2017 (down 16% YoY).
Avsm Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh.
Avsm Impex reported a net profit of ₹1.34 Lakh (net margin 0.9%) and EBITDA of ₹2.51 Lakh (EBITDA margin 1.6%) for FY 2017, as per its filed financial statements.
No. Avsm Impex has 1 GST registration on record and it is cancelled or inactive.
Avsm Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.