AVATAR IMPEX PRIVATE LIMITED
CIN: U51101MH2016PTC272295 As on: 2026-07-13
AVATAR IMPEX PRIVATE LIMITED (CIN: U51101MH2016PTC272295) is a Private company incorporated on 22 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
AVATAR IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVATAR IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AVATAR IMPEX PRIVATE LIMITED are ROHIT DESHBANDHU REWARI, RAJESH RAMANLAL DAVE, GAUTAM ASHOK RAUT, and SUDHIR SUDHAKAR CHAVAN.
AVATAR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2016PTC272295 and its registration number is 272295. Users may contact AVATAR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVATAR IMPEX PRIVATE LIMITED is 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021.
Current status of AVATAR IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AVATAR IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVATAR IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVATAR IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00621950 | ROHIT DESHBANDHU REWARI | Director | 2016-09-30 |
| 07264376 | RAJESH RAMANLAL DAVE | Director | 2022-11-30 |
| 09261761 | GAUTAM ASHOK RAUT | Director | 2022-11-30 |
| 09809921 | SUDHIR SUDHAKAR CHAVAN | Director | 2022-12-01 |
Past Directors & Key Managerial Personnel of AVATAR IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00611544 | RAGHUNATH MANNIL BALAKRISHNAN NAIR | Director | - | 2022-11-30 |
| 00621950 | ROHIT DESHBANDHU REWARI | Additional Director | - | 2016-09-30 |
| 07264376 | RAJESH RAMANLAL DAVE | Additional Director | - | 2023-09-17 |
| 09261761 | GAUTAM ASHOK RAUT | Additional Director | - | 2023-09-17 |
| 09809921 | SUDHIR SUDHAKAR CHAVAN | Additional Director | - | 2023-09-17 |
| 00011350 | VISHAD PADMANABH MAFATLAL | Director | - | 2022-11-30 |
| 00170568 | DILIP VADILAL GANDHI | Additional Director | - | 2016-09-30 |
| 00170568 | DILIP VADILAL GANDHI | Director | - | 2022-11-30 |
Other Directorships of RAGHUNATH MANNIL BALAKRISHNAN NAIR
Other Directorships of ROHIT DESHBANDHU REWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDIVA VENTURES PRIVATE LIMITED | U17100MH1979PTC420164 | Director | 2018-09-29 | Ongoing |
| ADENIUM VENTURES PRIVATE LIMITED | U17110MH2003PTC140956 | Director | 2003-06-18 | Ongoing |
| WEST POINT DESIGNER'S PRIVATE LIMITED | U18100MH2005PTC155674 | Director | 2005-08-26 | Ongoing |
| SHRI HAP CHEMICAL ENTERPRISES PRIVATE LIMITED | U24110MH1972PTC080619 | Director | - | 2017-11-01 |
| ARISAIG TRADING PRIVATE LIMITED | U65990MH1986PTC038813 | Additional Director | - | 2017-09-30 |
| ARISAIG TRADING PRIVATE LIMITED | U65990MH1986PTC038813 | Director | 2017-09-30 | Ongoing |
| MAFATLAL EXIM PRIVATE LIMITED | U65990MH1986PTC039189 | Additional Director | - | 2016-09-27 |
| MAFATLAL EXIM PRIVATE LIMITED | U65990MH1986PTC039189 | Director | 2016-09-27 | Ongoing |
| DIVINE TRADECOMM PRIVATE LIMITED | U74900MH2012PTC235240 | Director | - | 2013-01-11 |
Other Directorships of RAJESH RAMANLAL DAVE
Other Directorships of GAUTAM ASHOK RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDIVA VENTURES PRIVATE LIMITED | U17100MH1979PTC420164 | Additional Director | - | 2023-09-17 |
| TRIDIVA VENTURES PRIVATE LIMITED | U17100MH1979PTC420164 | Director | 2022-11-30 | Ongoing |
| TRILLIUM VENTURES PRIVATE LIMITED | U17110MH1938PTC002743 | Additional Director | - | 2021-11-30 |
| TRILLIUM VENTURES PRIVATE LIMITED | U17110MH1938PTC002743 | Director | 2021-11-30 | Ongoing |
| TEREBINTH VENTURES PRIVATE LIMITED | U17110MH1979PTC021275 | Additional Director | - | 2023-09-17 |
| TEREBINTH VENTURES PRIVATE LIMITED | U17110MH1979PTC021275 | Director | 2022-11-30 | Ongoing |
Other Directorships of SUDHIR SUDHAKAR CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD | U01117MH1985PTC038188 | Additional Director | - | 2023-09-29 |
| VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD | U01117MH1985PTC038188 | Director | 2022-12-01 | Ongoing |
| ASPEN IMPEX PRIVATE LIMITED | U65922MH1995PTC094989 | Additional Director | - | 2023-09-29 |
| ASPEN IMPEX PRIVATE LIMITED | U65922MH1995PTC094989 | Director | 2022-12-01 | Ongoing |
| PAMIL INVESTMENTS PRIVATE LIMITED | U65990MH1974PTC017268 | Additional Director | - | 2023-09-29 |
| PAMIL INVESTMENTS PRIVATE LIMITED | U65990MH1974PTC017268 | Director | 2022-12-01 | Ongoing |
Other Directorships of VISHAD PADMANABH MAFATLAL
Other Directorships of DILIP VADILAL GANDHI
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0578 | KOI PROPERTIES LLP | Mafatlal Centre, 1st Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAB-0581 | KRUGER PROPERTIES LLP | Mafatlal Centre, 1st Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17110MH1979PTC021275 | TEREBINTH VENTURES PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17110MH1938PTC002743 | TRILLIUM VENTURES PRIVATE LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17110MH2003PTC140956 | ADENIUM VENTURES PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17119MH1979PTC021277 | MAFATLAL IMPEX PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01117MH1985PTC038188 | VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U72200MH2000PLC129338 | TECHERGO SOLUTIONS LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1974PTC017268 | PAMIL INVESTMENTS PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1986PTC038813 | ARISAIG TRADING PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1986PTC039189 | MAFATLAL EXIM PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65922MH1995PTC094989 | ASPEN IMPEX PRIVATE LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U67120MH1995PLC085469 | SULAKSHANA SECURITIES LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH2020PTC352395 | TICINO BUSINESS SYNERGIES PRIVATE LIMITED | 102, 1ST FLOOR, PLOT 221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2020PTC352393 | TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED | 102, 1ST FLOOR, PLOT 221/222, MAFATLAL CENTRE,VIDHAN BHAVAN MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2015PTC265356 | IGEAR HOLDINGS PRIVATE LIMITED | 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021 |
| U70200MH1995PTC091767 | DSP CORE SERVICES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U51900MH1992PTC068522 | KAIZEN COMMERCIAL PRIVATE LIMITED | Mafatlal Centre, 11th Floor, Nariman Point, Mumbai – 400 021 , Mumbai, Maharashtra, India - 400021 |
| U64920MH1996PTC099483 | DSP FINANCE PRIVATE LIMITED | Mafatlal Centre,11th Floor, Vidhan Bhavan Marg Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| L72200MH1995PLC085488 | ALLIED DIGITAL SERVICES LIMITED | 808, 8th Floor, Plot No. 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAK-2420 | GREENSTONE ADVISORS LLP | 11th Floor, Mafatlal Centre Nariman Point Mumbai, Maharashtra, India - 400021 |
| U45200MH2006PTC160613 | HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2008PTC178924 | A S REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2008PTC178994 | H M REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45201MH2006PTC163360 | MVL REALTY PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2008PTC178997 | A H K REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2008PTC179708 | H M K REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1993PLC074200 | REPOS TRADING COMPANY LIMITED | MAFATLAL CENTRE, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1995PLC089429 | MAFATLAL HOME PRODUCTS LIMITED | MAFATLAL CENTRE5 TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.