Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVEX NET EXPORTS PRIVATE LIMITED
CIN: U51900MH1999PTC120858 As on: 2026-07-13
AVEX NET EXPORTS PRIVATE LIMITED (CIN: U51900MH1999PTC120858) is a Private company incorporated on 16 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.AVEX NET EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
AVEX NET EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1999PTC120858 and its registration number is 120858. Users may contact AVEX NET EXPORTS PRIVATE LIMITED on its Email address - . Registered address of AVEX NET EXPORTS PRIVATE LIMITED is 303 GODS GIFTNEW RAVI RAJ COMPLEX JESAL PARK ROAD BHAYANDER , THANE, Maharashtra, India - 401105.
Current status of AVEX NET EXPORTS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVEX NET EXPORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVEX NET EXPORTS
Purchase full report of AVEX NET EXPORTS
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 AVEX NET EXPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVEX NET EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AVEX NET EXPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1999PTC120753 | SCANSOFT EXPORTS PRIVATE LIMITED | 303,GODS GIFT,NEW RAVI RAJ COMPLEX, JESAL PARK ROAD, , BHAYANDER (E) THANE-401105., Maharashtra, India - 000000 |
| U51900MH1999PTC120876 | RADIUS EXIM PRIVATE LIMITED | 303 GODS GIFTNEW RAVI RAJ COMPLEX JESAL PARK ROAD BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U72900MH2000PTC127417 | FORWARD SOFTWARE SOLUTIONS PRIVATE LIMITED | 303 GODS GIFTNEW RAVI RAJ COMPLEX JESAL PARK BHUYANDAR (EAST) , THANE, Maharashtra, India - 401105 |
| U51900MH2000PTC125495 | CITYMAN TRADING COMPANY PRIVATE LIMITED | 303, GODS GIFT,NEW RAVI RAJ COMPLEX, JESAL PARK, BHYANDAR (EAST), , THANE, Maharashtra, India - 401105 |
| U72900MH2000PTC128473 | VERTICALNET SOFTWARE PRIVATE LIMITED | 303 GODS FIFTNEW RAVI RAJ COMPLEX JESAL PARK BHYANDAR (EAST) , THANE, Maharashtra, India - 401105 |
| U51900MH2000PTC124124 | CANON TRADING COMPANY PRIVATE LIMITED | 303, GODS GIFT, NEW RAVI RAJ COMPLEX, JESAL PARK, BHAYANDAR EAST, , THANE, Maharashtra, India - 401105 |
| U72300MH2000PTC126391 | ATLANTA INFOTECH PRIVATE LIMITED | 303, GODS GIFT, NEW RAVI RAJ COMPLEX, JESAL PARK, BHYANDAR (EAST), , THANE, Maharashtra, India - 401105 |
| U51900MH1999PTC122114 | CANON EXPORTS PRIVATE LIMITED | VIJAY DARGAR , 303 GOD GIFTNEW RAVI RAJ COMPLEX JESAL PARK ,BHYANDER E-401105 , DIST THANE, Maharashtra, India - 000000 |
| U51900MH2000PTC124141 | SATELITE TRADING COMPANY PRIVATE LIMITED | 303,GODS GIFT,NEW RAVI RAJCOMPLEX,JESAL PARK, BHYANDAR (E) , THANE 401105, Maharashtra, India - 000000 |
| U70101MH1999PTC122309 | COUNTRYWIDE CONSTRUCTIONS PRIVATE LIMITED | 303,GODS GIIFT , NEW RAVIII RAJ COMPLEX JESAL PARK ,BHYANDA R EAST -401105 , THANE, Maharashtra, India - 000000 |
| U51900MH1999PTC122389 | OPAL MERCANTILE COMPANY PRIVATE LIMITED | 303, GODS CAUT, NEW RAVI RAJ COMPLEX, JESAL PARK, BHYANDAR (EAST), , MUMBAI, Maharashtra, India - 401105 |
| U51900MH2000PTC124243 | CENTURIAN TRADING COMPANY PRIVATE LIMITE D | 303 GODS GIFT NEW RAVI RAJCOMPLEX JESAL PARK BHYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U51900MH2000PTC125496 | WELLSET TRADING COMPANY PRIVATE LIMITED | 303, GODS GIFT, NEW RAVI RAJCOMPLEX, JESAL PARK, BHAYENDAR (EAST), , THANE, Maharashtra, India - 401105 |
| U72200MH2000PTC126746 | WELLSET SOFTWARE SOLUTIONS PRIVATE LIMIT ED | 303 GODS GIFT NEW RAVI RAJCOMPLEX, JESAL PARK BHYANDER (E) , THANE, Maharashtra, India - 401105 |
| U74990MH2019OPC327125 | BENIGN PROCUREMENT SERVICES (OPC) PRIVATE LIMITED | A- 303, CASABLANCA, OLD RAVIRAJ COMPLEX, JESAL PARK, BHAYANDER- EAST , THANE, Maharashtra, India - 401105 |
| U72100MH1999PTC122066 | ANALYSIS TRADING COMPANY PRIVATE LIMITED | 303 GOD GIFT NEW RAVI RAJCOMPLEX 333333 JESAL PARK ROAD BHYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U51909MH2017PTC300080 | DROPSHAM PHARMA PRIVATE LIMITED | G6, 5 BWING SAGAR COMPLEX, NAVGHAR ROAD, SECTOR A-2, JESAL PARK, BHAYANDER EAST, , THANE, Maharashtra, India - 401105 |
| ACA-3243 | SHINNING FUTURE RECRUITERS LLP | Flat no. 205 101, Arvind Park, Jesal Park Road,Niraj Park, Bhayander (East), Sector 3, Thane, Maharashtra, India - 401105 |
| U72900MH2009PTC192579 | UTKARSH SERVICES PRIVATE LIMITED | 11A, Simphony, Old Ravi Raj Complex Jessal Park, Bhayander (E) , Thane, Maharashtra, India - 401105 |
| U74999MH2009PTC192586 | ULTIMATE HR CORPORATE SERVICES PRIVATE LIMITED | 11A, Simphony, Old Ravi Raj Complex Jessal Park, Bhayander (E) , Thane, Maharashtra, India - 401105 |
| U74999MH2018PTC311060 | CONMART PLUS PRIVATE LIMITED | B/204,SHIV TEJ CHD LTD SHIVSHRISTY COMPLEX,JESAL PARK , BHAYANDER EAST-THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC307378 | ANCHLIA INDUSTRIAL MINERALS & CHEMICALS PRIVATE LIMITED | A-002,SEAWIND CHS LTD, SECTOR D, JESAL PARK, NEW RAVIRAJ COMPLEX,SECTOR-3 , BHAYANDER, THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC307490 | SMIJAI FOODS PRIVATE LIMITED | FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO , BHAYANDER (EAST), THANE, Maharashtra, India - 401105 |
| U55101MH2023PTC401583 | SIBILIZE HOSPITALITY PRIVATE LIMITED | SHOP NO. 11, G-10,JANTA HOUSING COMPLEX, JESAL PARK BHAYANDER,Thane,Thane,Maharashtra,401105-India |
| U65920MH1996PLC104650 | PARASHAR FINANCE (INDIA) LIMITED | 303, REKHA APARTMENT,KASTURI PARK, NAVGHAR ROAD, BHAYANDER (E), THANE 401 105. , THANE, Maharashtra, India - 401105 |
| U62099MH2023PTC401467 | GREENWAVE BPO SERVICES PRIVATE LIMITED | 104, Naseeb Apartment CHS Ltd,Jesal Park Road, Near Bank of Baroda, Bhayander (East),Thane,Thane,Maharashtra,401105-India |
| U80100MH2026PTC464639 | SINGH ACTIVE FORCES PRIVATE LIMITED | shop no 13 Raj Mahal Chs, Ltd rnp park bhayander ea,Bhayander East, Thane, Thane,Thane,Thane,Maharashtra,401105-India |
| U27320MH2026PTC465628 | BALAGIRISH MULTITRADING PRIVATE LIMITED | D / SH / 5, SHIV SHAKTI DARSHAN D CHS LTD, CHANDAN PARK, NAVGHAR ROAD, THANE NR CHANDAN PARK, BHAYANDER (E), THANE, SECTOR3,,Thane,Thane,Maharashtra,401105-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
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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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