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 PROCESSING PRIVATE LIMITED
CIN: U74140WB1995PTC071636 As on: 2026-07-13
AVI PROCESSING PRIVATE LIMITED (CIN: U74140WB1995PTC071636) is a Private company incorporated on 19 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1927000.00.
AVI PROCESSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVI PROCESSING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AVI PROCESSING PRIVATE LIMITED are SURENDRA KUMAR JAIPURIA, and AVINASH JAIPURIA.
AVI PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB1995PTC071636 and its registration number is 71636. Users may contact AVI PROCESSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVI PROCESSING PRIVATE LIMITED is 97/ SA, BLOCK-E, NEW ALIPORE (GROUND FLOOR) , KOLKATA, West Bengal, India - 700053.
Current status of AVI PROCESSING 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 AVI PROCESSING 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 AVI PROCESSING
Purchase full report of AVI PROCESSING
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 PROCESSING 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 AVI PROCESSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00431609 | SURENDRA KUMAR JAIPURIA | Director | 1995-05-19 |
| 00431964 | AVINASH JAIPURIA | Director | 1995-05-19 |
Past Directors & Key Managerial Personnel of AVI PROCESSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURENDRA KUMAR JAIPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVINASH JAIPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARMONY DEALERS PRIVATE LIMITED | U51909WB2011PTC159950 | Director | 2011-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2011PTC159950 | HARMONY DEALERS PRIVATE LIMITED | 97/SA, BLOCK - E NEW ALIPORE, GROUND FLOOR , KOLKATA, West Bengal, India - 700053 |
| U45400WB2011PTC164909 | RC PROJECTS PRIVATE LIMITED | 43E, BLOCK-C GROUND FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U63010WB2011PTC163303 | SPECTRUM CARGO CARRIERS PRIVATE LIMITED | 99E BLOCK F GROUND FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U85100WB2021PTC248000 | VASUDHA HOSPITAL & CHILD CARE CENTRE PRIVATE LIMITED | C/O,PLASH CH BHATTACHARJEE, GROUND FLOOR 23/A/78/2, BLOCK- E, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053 |
| U51909WB1996PTC082129 | GENESIS FINTEC PRIVATE LIMITED | 643A, BLOCK -O, NEW ALIPORE, GROUND FLOOR, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053 |
| U51909WB1993PTC058063 | FUN FOOD HOLDINGS PVT. LTD. | 37 BLOCK-B NEW ALIPORE GROUND FLOOR, P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U67120WB1996PTC077685 | MEXXCORP TRADING & INVESTMENT (P) LTD. | 76B NEW ALIPORE2ND FLOOR BLOCK-E PS NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U70101WB1991PTC052373 | NILHATA TOWERS AND ENCLAVE PVT. LTD. | 72/1, BLOCK-`D`, NEW ALIPORE, W.E.F.- 27.6.97 P.S.- NEW ALIPORE. , KOLKATA, West Bengal, India - 700053 |
| U70109WB2016PTC215783 | ESHAAN PROPERTIES PRIVATE LIMITED | SAVITRI VILLA, GROUND FLOOR, BLOCK K, PLOT NO.292 NEW ALIPORE, OPPOSITE YES BANK, P.S. NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| ACK-6881 | PAVAKI ADVISORY SERVICES LLP | 142, Block G, Ground Floor, New Alipore,Kolkata,Kolkata,West Bengal,India-700053 |
| U74999WB2018PTC225069 | PIM INDIA EVENT MANAGEMENT PRIVATE LIMITED | 84/SE Block E, 1st Floor, New Alipore, Kolkata , KOLKATA, West Bengal, India - 700053 |
| U70109WB2022PTC255327 | KRONOS DEVELOPERS PRIVATE LIMITED | 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053 |
| AAM-5165 | RIGHT AWAS LLP | GROUND FLOOR, 243-G, BLOCK-J, NEW ALIPORE, KOLKATA, West Bengal, India - 700053 |
| U45206WB2008PTC270405 | MM ROSEWOOD BUILDINFRA PRIVATE LIMITED | 147, Block-G, New Alipore, Ground Floor , Kolkata, West Bengal, India - 700053 |
| U52190WB2011PTC158366 | STARPOINT COMMOSALES PRIVATE LIMITED | GROUND FLOOR, 561 BLOCK 'N' NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51909WB2010PTC141389 | DESTINY VINCOM PRIVATE LIMITED | GROUND FLOOR 561, NEW ALIPORE, BLOCK-N , KOLKATA, West Bengal, India - 700053 |
| U50403WB1985PTC038922 | PRIYA MOTORS PVT LTD | 88/S/A BLOCK E NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51109WB2008PTC127595 | DEWDROPS VINIMAY PRIVATE LIMITED | 851, BLOCK-P, GROUND FLOOR, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053 |
| U60200WB2011PTC167548 | PRIYA TRANSPORT CO PRIVATE LIMITED | 88S/A, BLOCK E NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51109WB1997PTC083466 | CHITRAPURI MERCHANTS PRIVATE LIMITED | 37, BLOCK-B, NEW ALIPORE, GROUND FLOOR , KOLKATA, West Bengal, India - 700053 |
| U51909WB1990PTC049708 | PRIYA AUTOMOBILES PVT.LTD. | 88 S/A, BLOCK 'E' NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U63090WB1986PLC041415 | FREIGHT CARRIERS OF INDIA LTD | 375 BLOCK G NEW ALIPORE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700053 |
| U65999WB1996PTC081716 | VIDISHA FINTRADE PRIVATE LIMITED | 37, BLOCK B, NEW ALIPORE, GROUND FLOOR , KOLKATA, West Bengal, India - 700053 |
| U72900WB1996PTC078270 | CHAIN INFOTECH PVT LTD | 37, BLOCK-B, NEW ALIPORE GROUND FLOOR , KOLKATA, West Bengal, India - 700053 |
| U70100WB2013PTC190802 | PAVAKI ADVISORY SERVICES PRIVATE LIMITED | 142, Block G, Ground Floor, New Alipore , Kolkata, West Bengal, India - 700053 |
| U70109WB2011PLC163289 | TRIPURA INFRASTRUCTURES HOLDINGS LIMITED | 88S/A, BLOCK E NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U74120WB2010PTC149570 | HELIOS DEZIGNS AND ENGINEERING PRIVATE LIMITED | GROUND FLOOR, 561 BLOCK 'N' NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U74999WB2008PTC122240 | TAPASVI ENGINEERING PRIVATE LIMITED | GROUND FLOOR, 561 BLOCK 'N' NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51909WB1996PTC080359 | ADELPHI TRACON PVT LTD | 106, Block - F, Ground Floor, New Alipore, , Kolkata, West Bengal, India - 700053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90246909 | 1998-04-11 | 2000-04-18 | 2004-02-07 | 3,568,540.00 | CANARA BANK | |
| 100529588 | 2021-02-28 | - | - | 258,033.00 | HDFC BANK LIMITED |
- 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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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.
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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.
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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.