• 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

AVI IMPEX PRIVATE LIMITED

CIN: U51397PB1994PTC014343

AVI IMPEX PRIVATE LIMITED (CIN: U51397PB1994PTC014343) is a Private company incorporated on 21 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13190000.00.

AVI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVI IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of AVI IMPEX PRIVATE LIMITED are AVNEET SETHI, and SATVINDER PAL KAUR.

AVI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397PB1994PTC014343 and its registration number is 14343. Users may contact AVI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVI IMPEX PRIVATE LIMITED is # 972, PHASE 3-B-2 SECTOR 60 , MOHALI, Punjab, India - 160059.

Current status of AVI 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 Names

Previous CINs

ZaubaCorp's company report for AVI 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 AVI 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AVI IMPEX
DIN Director Name Designation Appointment Date
02383474 AVNEET SETHI Director 2015-09-30
01579450 SATVINDER PAL KAUR Director 1994-03-21
Past Directors & Key Managerial Personnel of AVI IMPEX
DIN Director Name Designation Appointment Date Cessation
01701677 CHARAN PAL SINGH Director - 2011-08-04
01741116 JAGJEETSINGH GURDAILSINGH CHANNA Director - 2011-08-08
02383474 AVNEET SETHI Additional Director - 2015-09-30
00024116 JASWINDER SINGH SETHI Director - 2015-12-06
Other Directorships of CHARAN PAL SINGH
Company Name CIN Designation Appointment Date Cessation
SEQUOIA LABORATORIES PRIVATE LIMITED U24232CH2007PTC030676 Director 2007-01-22 Ongoing
Other Directorships of JAGJEETSINGH GURDAILSINGH CHANNA
Company Name CIN Designation Appointment Date Cessation
COMED PHARMACEUTICALS LIMITED U24230GJ2004PLC057400 Director - 2007-04-01
COMED CHEMICALS LIMITED U24231GJ1988PLC010415 Director - 2007-07-27
COMED CHEMICALS LIMITED U24231GJ1988PLC010415 Whole-time director 2007-07-27 Ongoing
COMED BIO-TECH PRIVATE LIMITED U24231GJ2002PTC040853 Director 2002-06-12 Ongoing
Other Directorships of AVNEET SETHI
Company Name CIN Designation Appointment Date Cessation
COMED CHEMICALS LIMITED U24231GJ1988PLC010415 Additional Director - 2023-09-29
COMED CHEMICALS LIMITED U24231GJ1988PLC010415 Director 2023-02-04 Ongoing
COMED BIO-TECH PRIVATE LIMITED U24231GJ2002PTC040853 Director 2010-02-16 Ongoing
Other Directorships of JASWINDER SINGH SETHI
Company Name CIN Designation Appointment Date Cessation
COMED PHARMACEUTICALS LIMITED U24230GJ2004PLC057400 Director - 2007-04-01
COMED CHEMICALS LIMITED U24231GJ1988PLC010415 Managing Director 1988-03-06 Ongoing
COMED BIO-TECH PRIVATE LIMITED U24231GJ2002PTC040853 Managing Director - 2010-02-16
Other Directorships of SATVINDER PAL KAUR
Company Name CIN Designation Appointment Date Cessation
COMED PHARMACEUTICALS LIMITED U24230GJ2004PLC057400 Director - 2010-04-01
COMED PHARMACEUTICALS LIMITED U24230GJ2004PLC057400 Whole-time director 2010-04-01 Ongoing
COMED CHEMICALS LIMITED U24231GJ1988PLC010415 Additional Director - 2017-02-22
COMED CHEMICALS LIMITED U24231GJ1988PLC010415 Whole-time director 2017-02-22 Ongoing
COMED BIO-TECH PRIVATE LIMITED U24231GJ2002PTC040853 Director 2017-09-28 Ongoing
COMED BIO-TECH PRIVATE LIMITED U24231GJ2002PTC040853 Director appointed in casual vacancy - 2017-09-28

CIN Company Name Company Address
AAT-5945 SEERAT INSTITUTE LLP SCF 108, 2nd Floor Phase 3 B2, Sector 60, SAS Nagar Mohali, Punjab, India - 160059
U74900PB2014PTC049654 FRONTERA IMMIGRATION SERVICES PRIVATE LIMITED S.C.F 35-36,2ND FLOOR, PHASE 3B2, SECTOR -60, S.A.S NAGAR , MOHALI, Punjab, India - 160059
U25209PB2022PTC055660 SARASWATI PEERLESS COATINGS PRIVATE LIMITED 1708, Phase-3 B-2, Sector-60,Mohali,Mohali,Punjab,160059-India
U24219PB2020PTC052528 ECOSYNTECH PRIVATE LIMITED 1708, Phase-3 , B 2, sector-60, , Mohali, Punjab, India - 160059
AAT-3000 VILKHU FILLING SERVICE LLP Kothi No. 1449, Phase 3 B 2 Sector 60 Mohali, Punjab, India - 160059
U55209PB2022PTC057021 MASTERKING CUISINE PRIVATE LIMITED H.No. 1380, Phase 3B2 Sector 60 , Mohali, Punjab, India - 160059
U55101PB2021PTC054335 MAA PITAMBARA FOODS PRIVATE LIMITED BOOTH NO. 15 PHASE 3B2 SECTOR-60 , MOHALI, Punjab, India - 160059
U80302PB2022PTC056240 PIN-ON EDUCOT PRIVATE LIMITED SCF No 101 Phase 3B2, Sector 60,SAS Nagar,Mohali,Punjab,160059-India
AAL-9379 GETMAX EVENTS LLP HOUSE NO 1744, FIRST FLOOR, PHASE 3B2 SECTOR 60 MOHALI, Punjab, India - 160059
U45309PB2017PTC046743 TOOR INFRA PRIVATE LIMITED SCF 111, PHASE 3B2, SECTOR 60, SAS NAGAR, , MOHALI, Punjab, India - 160059
U74900PB2013OPC038061 T H E WORLD KEY OVERSEAS SOLUTION PRIVATE LIMITED (OPC) SCF 48, TOP FLOOR PHASE 3B2, SECTOR 60 , MOHALI, Punjab, India - 160059
U19200PB2021PTC054871 PATAAREE STUDIOS PRIVATE LIMITED House No. 996, Phase 3B2 Sector 60, SAS Nagar, , Mohali, Punjab, India - 160059
U70102PB2009PTC032673 AMBREEN INFRATECH PRIVATE LIMITED HOUSE NO. 1724, PHASE - 3B2 SECTOR - 60 , MOHALI, Punjab, India - 160059
U90009PB2002PTC045917 HAAT-SUPREME WASTECH PRIVATE LIMITED S.C.F-90, IST FLOOR, SECTOR-60 PHASE- 3B2 , MOHALI, Punjab, India - 160059
U20299PB2023PTC058492 SARASWATI PLASTOTECH POLYMERS PRIVATE LIMITED H. NO. 1708, PHASE -3B2,,SECTOR-60, MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
U56102PB2023PTC058708 CHAICHURI PRIVATE LIMITED Booth No. 153, Phase 3B2,Sector 60, Mohali,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
U74995PB2005PTC028621 PACECITY CONSULTANTS PRIVATE LIMITED House No. 1744, G. Floor Phase 3B2, Sector 60, S.A.S Nagar , Mohali, Punjab, India - 160059
U74999PB2016PTC045677 VOIX VENTURES PRIVATE LIMITED SCF NO. 20, PHASE 3B2 SECTOR-60 , MOHALI, Punjab, India - 160059
U55101PB2023PTC058956 GETMAX BRAND MANAGEMENT PRIVATE LIMITED #1744, PHASE 3B2,,SECTOR 60,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
U62099PB2023PTC058187 JERSEY LOGISTICS PRIVATE LIMITED KNO 1141,Phase-3B2,Sector 60,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
ACE-8320 LIMEHOUSE INDUSTRIES LLP House No 1688,,Phase 3B2, Sector 60,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160059
U62012PB2025PTC063441 TRUCAMPAIGN PRIVATE LIMITED BOOTH NUMBER 49,PHASE 3B2, SECTOR 60,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
U68100PB2023PTC058123 WEKESA REAL ESTATE PRIVATE LIMITED # 996, PHASE 3B2,SECTOR 60, SAS NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
U56102PB2024PTC063132 CHAICHURI CAFE PRIVATE LIMITED Booth No-153,Phase- 3B-2,Sector 60,SAS Nagar,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
U85500PB2023PTC058588 ARGOS LEGAL SOLUTIONS PRIVATE LIMITED house no. 861 and 862,,phase 3b-2 sector 60,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
U49223PB2024PTC062435 M AND A INNOVATIVES PRIVATE LIMITED SCF 22 PHASE 3B2,2ND AND 3RD FLOOR SEC 60,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
U45202PB2018PTC048802 ISHPUNEET ENTERPRISES PRIVATE LIMITED House No. 829 Sector-60, Phase 3B1 , MOHALI, Punjab, India - 160059
U70200PB2018PTC048747 TOWARDS NATURE ENTERPRISES PRIVATE LIMITED House No. 829 Sector-60, Phase 3B1 , MOHALI, Punjab, India - 160059
AAY-8175 ASSETRIC VENTURES LLP HOUSE NO 56, PHASE 3B1, SECTOR 60, SAS NAGAR MOHALI, Punjab, India - 160059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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