• 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

      AVICO EXIM PRIVATE LIMITED

      CIN: U51909PN2003PTC018403
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      AVICO EXIM PRIVATE LIMITED (CIN: U51909PN2003PTC018403) is a Private company incorporated on 30 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AVICO EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVICO EXIM 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.].

      Directors of AVICO EXIM PRIVATE LIMITED are SURESHKUMAR KESHAVJIBHAI SANTOKI, GIRDHARLAL VELJIBHAI SANTOKI, and SHIRISH PINGALE PRABHAKAR.

      AVICO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2003PTC018403 and its registration number is 18403. Users may contact AVICO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVICO EXIM PRIVATE LIMITED is 1103/A 9 SAFALYA ADARSHCOLONY OPP VIDYA BHAVAN HIGH SCHOOL MODEL COLONY , PUNE 411 016., Maharashtra, India - 411016.

      Current status of AVICO EXIM PRIVATE LIMITED is - Under process of striking 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AVICO EXIM 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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      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 AVICO EXIM

      Purchase full report of AVICO EXIM

      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 AVICO EXIM 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 AVICO EXIM
      DIN Director Name Designation Appointment Date
      00132139 SURESHKUMAR KESHAVJIBHAI SANTOKI Director 2003-09-30
      00163435 GIRDHARLAL VELJIBHAI SANTOKI Director 2003-09-30
      01390890 SHIRISH PINGALE PRABHAKAR Director 2004-05-20
      Past Directors & Key Managerial Personnel of AVICO EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURESHKUMAR KESHAVJIBHAI SANTOKI
      Company Name CIN Designation Appointment Date Cessation
      K. SANTOKI & SONS MARKETING LLP AAD-7019 Designated Partner 2015-04-01 Ongoing
      SANTOKI INFRASTRUCTURE LLP AAW-8656 Partner 2021-04-30 Ongoing
      AMUL INDUSTRIES PRIVATE LIMITED U14101GJ1995PTC026118 Director - 2021-12-01
      AMUL INDUSTRIES PRIVATE LIMITED U14101GJ1995PTC026118 Managing Director 2021-12-01 Ongoing
      ADICO FORGE PRIVATE LIMITED U27109PN2004PTC019295 Director - 2024-06-01
      AMUL CRANKCASE PRIVATE LIMITED U28910GJ2006PTC047476 Director 2006-01-09 Ongoing
      ADICO ESCORTS AGRI EQUIPMENTS PRIVATE LIMITED U29211GJ2011PTC065867 Director 2011-06-13 Ongoing
      ADICO AGROTECH PRIVATE LIMITED U29219GJ2011PTC064457 Director 2011-03-16 Ongoing
      ADICO SPARES PRIVATE LIMITED U29224GJ1996PTC028793 Director 1996-02-12 Ongoing
      AMUL CRANKSHAFT PRIVATE LIMITED U29299GJ2005PTC108208 Director 2005-06-22 Ongoing
      GALAXY CONVEYORS PRIVATE LIMITED U31100GJ1990PTC013882 Director - 2020-06-24
      AMUL AUTO COMPONENTS PRIVATE LIMITED U34106GJ2006PTC048345 Director 2006-05-29 Ongoing
      ADVANCE TECHNOMECH PRIVATE LIMITED U51500GJ1999PTC036332 Director - 2017-03-25
      K. SANTOKI & SONS MARKETING PRIVATE LIMITED U51900GJ2009PTC057809 Director 2009-08-17 Ongoing
      AMUL AIR SOLUTIONS PRIVATE LIMITED U74900GJ2007PTC052272 Director 2007-12-05 Ongoing
      TECHNIGENT SOFTWARE SOLUTIONS PRIVATE LIMITED U74900GJ2008PTC053954 Director 2008-05-22 Ongoing
      Other Directorships of GIRDHARLAL VELJIBHAI SANTOKI
      Company Name CIN Designation Appointment Date Cessation
      SANTOKI INFRASTRUCTURE LLP AAW-8656 Partner 2021-04-30 Ongoing
      AMUL INDUSTRIES PRIVATE LIMITED U14101GJ1995PTC026118 Director 1995-05-30 Ongoing
      ADICO FORGE PRIVATE LIMITED U27109PN2004PTC019295 Director - 2024-06-01
      ADICO SPARES PRIVATE LIMITED U29224GJ1996PTC028793 Director 1996-02-20 Ongoing
      ADVANCE TECHNOMECH PRIVATE LIMITED U51500GJ1999PTC036332 Director - 2017-03-25
      Other Directorships of SHIRISH PINGALE PRABHAKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAC-7573 ASAV PROJECTS LLP FLAT NO. 3 VENU APARTMENTS, PLOT NO. 481/A/13, OPP VIDYA BHAVAN SCHOOL, MODEL COLONY, SHIVAJINAGAR PUNE, Maharashtra, India - 411016
      U45200PN2011PTC141153 VIITOR INFRASTRUCTURES PRIVATE LIMITED Flat No. 3, Venu Apartments, Plot No. 481/A/13, Opp.Vidya Bhavan School, Model Colony,Sh ivajinagar , PUNE, Maharashtra, India - 411016
      U72900PN2011PTC144332 IDMISSION SOLUTIONS PRIVATE LIMITED B & S House, 29/8, Sharad CHS Opp. Bhartiya Vidya Bhavan School, Model Colony , Pune, Maharashtra, India - 411016
      U74900PN2014PTC150814 LUXOS INDIA PRIVATE LIMITED FLAT NO. 3, VENU APARTMENT, OPP. VIDYA BHAVAN SCHOOL MH, MODEL COLON Y , PUNE, Maharashtra, India - 411016
      U74999PN2014PTC150912 LUXOS INDIA JUKE BOX ENTERTAINMENT PRIVATE LIMITED FLAT NO. 3, VENU APARTMENT, OPP. VIDYA BHAVAN SCHOOL MH, MODEL COLON Y , PUNE, Maharashtra, India - 411016
      AAP-1307 VIITOR PROJECTS LLP Flat No. 3, Venu Appt, Shriniwas Housing Society 1103/A/13, Model Colony, Near Vidhyabhavan School PUNE, Maharashtra, India - 411016
      U74110PN2016PTC158705 SPRD INDUSTRIES PRIVATE LIMITED S NO 974 FLAT NO A/9 SHIROLE PARK SENAPATI BAPAT ROAD MODEL COLONY SHIVAJI NAGAR, PUNE , PUNE, Maharashtra, India - 411016
      ACM-7295 ATMARUP SHRIRAM ENTERPRISES LLP S NO 485 A/4 MODEL COLONY,CTS NO 1102/A/4A SHIVAJINAGAR,Pune City,Pune,Maharashtra,India-411016
      U65999MH1996PTC101224 KALYANI BROKING AND SECURITIES PRIVATE LIMITED 1103 A/B LAKAKI ROADNEAR MODEL COLONY SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      U65929MH1996PTC101209 APS STOCK AND SECURITIES PRIVATE LIMITED 1103 A/B LAKAKI ROADNEAR MODEL COLONY SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      AAD-9413 MICROSET INSTRUMENTATION AND CONTROLS LL P 102, Chinmay, 1103A -10, Lakaki Road, Model Colony, Shivaji Nagar Pune, Maharashtra, India - 411016
      U74999PN2020PTC192029 RAPTAS FINMART PRIVATE LIMITED OFFICE NO 9 PRIME CENTER MODEL COLONY OPP OM SUPER MARKET , PUNE, Maharashtra, India - 411016
      AAD-8733 VIGOUR PROJECTS LLP FLAT NO 3, VENU APARTMENT, SHRINIVAS HOUSING SOC 1103/A/13, MODEL COLONY PUNE, Maharashtra, India - 411016
      AAD-9144 VANAS BUILDCON LLP Flat No 3, Venu Apt, Shriniwas Housing Society 1103/A/13, Model Colony PUNE, Maharashtra, India - 411016
      AAD-9146 ZEAL LANDMARKS LLP Flat No 3, Venu Apt, Shriniwas Housing Society 1103/A/13, Model Colony PUNE, Maharashtra, India - 411016
      AAD-9153 SANAV PROPERTIES LLP Flat No 3, Venu Apt, Shriniwas Housing Society 1103/A/13, Model Colony pune, Maharashtra, India - 411016
      AAF-6533 ROUDRA REALTORS LLP Flat No 3, Venu Apt, Shriniwas Housing Society 1103/A/13, Model Colony Pune, Maharashtra, India - 411016
      U55101PN2013PTC149606 GOURMET CONCEPTS PRIVATE LIMITED A-3 Padmaban Soc.,1126/2, Model Colony Road, Opp. Jagtap Dairy, Shivajinagar, , Pune, Maharashtra, India - 411016
      U74999PN2022PTC216075 KRANTI TRACK AND TRACE SOLUTIONS PRIVATE LIMITED FLAT NO. 3, VENU APARTMENT,1103/A/13, MODEL COLONY SHRINIWAS HOUSING SOCIETY, SHIVAJINAGAR , PUNE, Maharashtra, India - 411016
      U65929PN2018PTC180479 KNY CAPITAL PRIVATE LIMITED Flat No. 6, A wing, Shubham Karoti Society Opp. Sumitra Sadan, Model Colony, Shivaj inagar , Pune, Maharashtra, India - 411016
      U72900PN2017PTC169056 BITFRACTION TECHNOLOGIES PRIVATE LIMITED Flat No. 6, A wing, Shubham Karoti Society Opp. Sumitra Sadan, Model Colony, Shivaj inagar , Pune, Maharashtra, India - 411016
      AAB-3592 GURU DRUSHTY DEVELOPERS LLP Office No.14, Prime Centre, S. No.459/2A, Opp. Om Super Market, Cross Gokhale Road, Model Colony Pune, Maharashtra, India - 411016
      U24132PN2013PTC149968 VALENCE CHEMICALS PRIVATE LIMITED BAHETI & SOMANI, B&S HOUSE 29/8, SHARAD HSG ,SOCY, OFF S B ROAD, OPP BHARATIYA VIDYA BHAVAN SCHOOL , PUNE, Maharashtra, India - 411016
      U86905PN2025PTC249275 VITALSYM HEALTHCARE PRIVATE LIMITED 2nd Floor Grand Helios Building,CTS No. 1102A/7 Model Colony Pune 411016,Pune City,Pune,Maharashtra,411016-India
      U24234PN1996PTC096465 CRISTAL PHARMA PRIVATE LIMITED 1102/A/4 APOORVA MODEL COLONY MODEL COLONY , PUNE, Maharashtra, India - 411016
      AAB-6326 CHAKRADHAR AGRO LLP Model Colony, F No. 104, CTS 1087AB/2A, Manohar Residency, Model Colony Pune, Maharashtra, India - 411016
      U51909PN1991PTC021450 REAL THING BATTERIES PRIVATE LIMITED UNIVERSAL HOUSE, 426/1,GOKHALE ROAD, SHIVANAGAR, PUNE - 411 016 , PUNE - 411 016, Maharashtra, India - 411016
      ACO-1711 SUNTRAIL REALTY LLP SH 9 SADANAND APT 977A FP,389/A OPP BHABHA HOSPITAL,Pune City,Pune,Maharashtra,India-411016
      U45208PN1985PTC038219 SHRI CHINTAMANI CONSTRUCTIONS COMPANY PV T LTD AMIT APARTMENT 1998/1A/MODEL COLONY,NEAR PEOPLES- BANK,SHIVAJI NAGAR,PUNE-411016. , PUNE, Maharashtra, India - 411016
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      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
      Download Audited Financials
      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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