Awa Impex Private Limited
About Awa Impex Private Limited
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Awa Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2014PTC098088.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jhak Prasad and Issackoilraj.
The registered office is at Sagarasree 4/200 Southfirstcross Kapaleeswararnagar Neelangarai, Chennai, Tamil Nadu, India – 600041.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSagarasree 4/200 Southfirstcross Kapaleeswararnagar Neelangarai, Chennai, Tamil Nadu, India – 600041
- IndustryTrading, Specialty, 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
Financials of Awa Impex Private Limited
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.
Board of Directors of Awa Impex Private Limited
Awa Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jhak Prasad | Additional Director | 19 Feb 2022 | 4 Years 7 Months | Current |
| Issackoilraj | Additional Director | 19 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Awa Impex Private Limited
Awa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Awa Impex Private Limited
Employment history and EPFO contributions of people linked to Awa 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 Awa Impex Private Limited
Awa Impex Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Dharmalingam Kurunathan Winston Prabhu ceased to be Director on 19 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Awa 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 Awa 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 Awa 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 Awa Impex Private Limited
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 Awa 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 Awa Impex Private Limited
Awa Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 19 November 2014 (12+ years old) and is registered under CIN U51909TN2014PTC098088.
Awa Impex has 2 current directors:
- Jhak Prasad - Additional Director
- Issackoilraj - Additional Director
The CIN (Corporate Identification Number) of Awa Impex is U51909TN2014PTC098088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Awa Impex was incorporated on 19 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
Dharmalingam Kurunathan Winston Prabhu ceased to be Director on 19 Feb 2022. Issackoilraj was appointed as Additional Director on 19 Feb 2022. Jhak Prasad was appointed as Additional Director on 19 Feb 2022. Awa Impex has 4 board changes on record in total.
The registered office of Awa Impex is at Sagarasree 4200 Southfirstcross Kapaleeswararnagar Neelangarai, Chennai, Tamil Nadu, India – 600041.
Awa Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Awa Impex operates in the trading industry, in the specialty segment.
No. Awa Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Awa Impex is active non-compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.