
Avyukta Impex Private Limited
About Avyukta Impex Private Limited
Data last updated:
Avyukta Impex Private Limited was a private limited company based in Ulhasnagar, Maharashtra, 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 19 March 2014.
Registered with ROC Mumbai under CIN U51909MH2014PTC254626.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jagdish Mulchand Thadani and Chitra Jagdish Thadani.
Office: Shop No. 71 Sai Arcade Ulhasnagar, Maharashtra, India – 421005.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 71 Sai Arcade Ulhasnagar, Maharashtra, India – 421005
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Avyukta Impex Private Limited
Avyukta Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Mulchand Thadani | Director | 19 Mar 2014 | 12 Years 6 Months | As last reported |
| Chitra Jagdish Thadani | Director | 19 Mar 2014 | 12 Years 6 Months | As last reported |
| Satishkumar Gyanchand Chotwani | Director | 19 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Avyukta Impex Private Limited
Ten-year financial statements for Avyukta Impex Private 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.
Charges & Borrowings of Avyukta Impex
Avyukta Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avyukta Impex
Employment history and EPFO contributions of people linked to Avyukta Impex.
Employee and EPFO history for Avyukta Impex Private 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 Avyukta Impex
GST registrations and filing compliance for Avyukta Impex Private 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 Avyukta Impex
Credit ratings, litigation, and regulatory alerts for Avyukta Impex Private 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 Avyukta Impex
MSME payment history for Avyukta Impex Private 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 Avyukta Impex
Corporate group structure for Avyukta Impex Private 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 Avyukta Impex
MCA filings and documents for Avyukta Impex Private 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 Avyukta Impex
Frequently Asked Questions about Avyukta Impex Private Limited
Avyukta 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.
Avyukta Impex is a struck-off private limited company in the trading sector based in Ulhasnagar, Maharashtra, India. It was incorporated on 19 March 2014 and is registered under CIN U51909MH2014PTC254626. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avyukta Impex are:
- Jagdish Mulchand Thadani - Director
- Chitra Jagdish Thadani - Director
- Satishkumar Gyanchand Chotwani - Director
The CIN (Corporate Identification Number) of Avyukta Impex is U51909MH2014PTC254626. 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 Avyukta Impex 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 Shop No. 71 Sai Arcade Ulhasnagar, Maharashtra, India – 421005.