Avinash Exim Pvt.Ltd.

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Merged
Last Updated:

Avinash Exim.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.67 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 0.80 M

About Avinash Exim.Ltd.

Avinash Exim Pvt.Ltd. (AEP) is Amalgamated company established on 29 Aug 1995 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 7 Months with a paid up capital of 7.67 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1995PTC073834

  • Company No.

    073834

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Aug 1995

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Avinash Exim Pvt.Ltd.

Explore comprehensive data for Avinash Exim Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Avinash Exim.Ltd.?

Board Members (3)

NameDesignationAppointment DateStatus
Rakesh Jain Country flag representing In Director 26-Feb-2007Current
Parasmal Jain Country flag representing In Director 26-Feb-2007Current
Amrita Jain Country flag representing In Director 26-Feb-2007Current

Financial Performance of Avinash Exim.Ltd..

Avinash Exim Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Avinash Exim.Ltd. revenue growth over time
Avinash Exim.Ltd. profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Avinash Exim.Ltd.?

In 2017, Avinash Exim.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jan 2022Hdfc Bank Limited₹0.80 MOpen

How Many Employees Work at Avinash Exim.Ltd.?

Unlock and access historical data on people associated with Avinash Exim.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Avinash Exim Pvt.Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avinash Exim.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avinash Exim.Ltd.'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Avinash Exim.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Avinash Exim Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Avinash Exim Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.80 M with Charge ID 100552035 was registered on 24 Jan 2022.

  • Director Appointment

    Rakesh Jain was appointed as a Director was appointed as a Director on 26 Feb 2007 & has been associated with this company since 18 years 1 month .

  • Director Appointment

    Parasmal Jain was appointed as a Director was appointed as a Director on 26 Feb 2007 & has been associated with this company since 18 years 1 month .

  • Director Appointment

    Amrita Jain was appointed as a Director was appointed as a Director on 26 Feb 2007 & has been associated with this company since 18 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Avinash Exim Pvt.Ltd.?

    Avinash Exim Pvt.Ltd. was incorporated on 29 Aug 1995.

  • What is authorized share capital and paid-up capital of Avinash Exim Pvt.Ltd.?

    The authorized share capital of Avinash Exim Pvt.Ltd. is ₹ 8.00 M and paid-up capital is ₹ 7.67 M.

  • Who are the current board members & directors of Avinash Exim Pvt.Ltd.?

    Currently 3 directors are associated with Avinash Exim Pvt.Ltd..

    • Rakesh Jain
    • Parasmal Jain
    • Amrita Jain

  • What is the registered address of Avinash Exim Pvt.Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Avinash Exim Pvt.Ltd. is 510 Kamalalaya Centre 156A, Lenin Sarani India, Kolkata, West Bengal, 700013.

  • What is the corporate identification number (CIN) and company number of Avinash Exim Pvt.Ltd.?

    The corporate identification number (CIN) of Avinash Exim Pvt.Ltd. is U51109WB1995PTC073834 and the company number is 073834 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Avinash Exim Pvt.Ltd.?

    As per the financial statements for fiscal Year 2017, The total open charges for Avinash Exim Pvt.Ltd. amount to ₹ 0.80 M.

  • When was the last Balance Sheet of Avinash Exim Pvt.Ltd. filed with the ROC?

    The most recent Balance Sheet for Avinash Exim Pvt.Ltd. was filed with the ROC on 31 Mar 2022.

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