Avinesh Exim Pvt. Ltd.

Founded in 1994 and headquartered in West Bengal, India.

1994 | Kolkata, West Bengal (India) | Active
Last Updated: December 29, 2024

Avinesh Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.41 M
  • Company Age 31 Year, 16 Days
  • Last Filing with ROC 31 Mar 2024

About Avinesh Exim

Avinesh Exim Pvt. Ltd. (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 February 1994 and has a history of 31 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.41 M, as per Ministry of Corporate Affairs (MCA) records.

Mahendra Subkewal and Sudip Karmakar serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1994PTC061752

  • Company No.

    061752

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Feb 1994

  • Date of AGM

    19 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Avinesh Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Sudip Karmakar Country flag representing In Director 23-Mar-2023Current
Mahendra Subkewal Country flag representing In Director 08-Feb-1994Current

Financial Performance of Avinesh Exim.

Avinesh 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%.

Graph illustrating revenue growth over time
Graph showing 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 Avinesh Exim?

In 2017, Avinesh Exim 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Avinesh Exim?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avinesh Exim, 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 Avinesh Exim's trajectory.

Rating

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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

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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 Avinesh Exim

Recent activity within the organization

  • Annual General Meeting

    Avinesh Exim Pvt. Ltd. last Annual general meeting of members was held on 19 Aug 2024 as per latest MCA records.

    19 Aug 2024

  • Balance Sheet

    Avinesh Exim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Sudip Karmakar was appointed as a Director was appointed as a Director on 23 Mar 2023 & has been associated with this company since 1 year 11 months .

    23 Mar 2023

  • Director Appointment

    Mahendra Kumar Subkewal was appointed as a Director was appointed as a Director on 08 Feb 1994 & has been associated with this company since 31 years 16 days .

    08 Feb 1994

  • Company Incorporation

    Avinesh Exim Pvt. Ltd. was registered on 08 Feb 1994 with Roc Kolkata & aged 31 years 16 days as per MCA records.

    08 Feb 1994

Frequently asked questions

  • Avinesh Exim Pvt. Ltd. was incorporated on 08 Feb 1994.

  • The authorized share capital of Avinesh Exim Pvt. Ltd. is ₹ 0.50 M and paid-up capital is ₹ 0.41 M.

  • Currently 2 directors are associated with Avinesh Exim Pvt. Ltd..

    • Mahendra Kumar Subkewal
    • Sudip Karmakar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Avinesh Exim Pvt. Ltd. is 1St Floor 23/C Kalakar Street India, Kolkata, West Bengal, 700007.

  • The corporate identification number (CIN) of Avinesh Exim Pvt. Ltd. is U51909WB1994PTC061752 and the company number is 061752 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Avinesh Exim Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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