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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
AVINASH EXIM PVT.LTD.
CIN: U51109WB1995PTC073834
AVINASH EXIM PVT.LTD. (CIN: U51109WB1995PTC073834) is a Private company incorporated on 29 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7668500.00.
AVINASH EXIM PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AVINASH EXIM PVT.LTD.'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 AVINASH EXIM PVT.LTD. are RAKESH JAIN, PARASMAL JAIN, and AMRITA JAIN.
AVINASH EXIM PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC073834 and its registration number is 73834. Users may contact AVINASH EXIM PVT.LTD. on its Email address - [email protected]. Registered address of AVINASH EXIM PVT.LTD. is 510,KAMALALAYA CENTRE 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013.
Current status of AVINASH EXIM PVT.LTD. is - Amalgamated.
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 AVINASH 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.
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.
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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 AVINASH 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.
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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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Current Directors & Key Managerial Personnel of AVINASH EXIM .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00454272 | RAKESH JAIN | Director | 2007-02-26 |
| 00989440 | PARASMAL JAIN | Director | 2007-02-26 |
| 01336676 | AMRITA JAIN | Director | 2007-02-26 |
Past Directors & Key Managerial Personnel of AVINASH EXIM .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00566402 | MADAN LAL KANSAL | Director | - | 2010-10-30 |
| 00569461 | SUSHANT KANSAL | Director | - | 2010-10-30 |
Other Directorships of RAKESH JAIN
Other Directorships of MADAN LAL KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSISONS TEA INDUSTRIES LIMITED | L15520WB1987PLC042982 | Director | - | 2012-12-21 |
| AVINASH AGROTECH PVT.LTD. | U01132WB1994PTC065040 | Director | - | 2014-02-27 |
| PARAM SUYOG PRIVATE LIMITED | U51504WB2004PTC097778 | Director | 2004-02-05 | Ongoing |
| CARRY CONS WORTH PRIVATE LIMITED | U51909WB1998PTC088378 | Director | 2010-11-22 | Ongoing |
| AVINASH AGENCIES PRIVATE LIMITED | U52110WB1996PTC081467 | Director | 1996-09-24 | Ongoing |
| AVINASH CAPITAL MARKETS PVT LTD | U67190WB1994PTC062293 | Director | 1994-03-15 | Ongoing |
| MEGACITY RETAIL PRIVATE LIMITED | U74999WB2010PTC155869 | Director | 2010-12-16 | Ongoing |
Other Directorships of SUSHANT KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM SUYOG PRIVATE LIMITED | U51504WB2004PTC097778 | Director | - | 2019-03-28 |
| AVINASH AGENCIES PRIVATE LIMITED | U52110WB1996PTC081467 | Director | - | 2022-11-25 |
Other Directorships of PARASMAL JAIN
Other Directorships of AMRITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM FISCAL PVT LTD | U51109WB1991PTC052020 | Additional Director | - | 2010-07-19 |
| OM FISCAL PVT LTD | U51109WB1991PTC052020 | Director | 2010-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1991PTC052020 | OM FISCAL PVT LTD | 510 KAMALALAYA CENTRE 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC068959 | ONKAR FISCAL SERVICES PVT. LTD. | 510 KAMALALAYA CENTRE 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| L64202WB2004PLC099086 | RAMA TELECOM LIMITED | KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India |
| U56301WB2025PTC281006 | KINA CENTRUM PRIVATE LIMITED | Kamalalaya Centre Floor-3, 156A Lenin Sarani,Kolkata,Kolkata,West Bengal,700013-India |
| AAG-0642 | INDRALOKE VYAPAAR LLP | 408,KAMALALAYA CENTRE 156A LENIN SARANI KOLKATA, West Bengal, India - 700013 |
| AAG-0649 | TIMES CONSULTANCY SERVICES LLP | 516, KAMALALAYA CENTRE 156A LENIN SARANI KOLKATA, West Bengal, India - 700013 |
| AAG-0657 | TRINETRA VINIMAY LLP | 408,KAMALALAYA CENTRE 156A LENIN SARANI KOLKATA, West Bengal, India - 700013 |
| U22219WB1986PTC040148 | NEPRO OFFSET PVT LTD | 156A LENIN SARANI201 KAMALALAYA CENTRE , KOLKATA, West Bengal, India - 700013 |
| U22219WB1995PTC069210 | AD-OVERSEAS GRAPHICS PVT.LTD. | 156A LENIN SARANI223 KAMALALAYA CENTRE , KOLKATA, West Bengal, India - 700013 |
| U05004WB2012PTC181876 | PEARLTREE AGRO VENTURES PRIVATE LIMITED | 310 kamalalaya Centre 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U15326WB2008PLC129791 | BLUEBERRY OILS LIMITED | 156A LENIN SARANI,514, KAMALALAYA CENTRE, , KOLKATA, West Bengal, India - 700013 |
| U27101WB1983PTC036223 | KUBER FOUNDRY PVT LTD | 156A LENIN SARANI237 KAMALALAYA CENTRE , KOLKATA, West Bengal, India - 700013 |
| U45201WB1988PTC045417 | REACON ENGINEERS (INDIA) PVT LTD | 227, KAMALALAYA CENTRE, 156A LENIN SARANI, , KOLKATA, West Bengal, India - 700013 |
| U51109WB2008PTC125671 | TECHNO TRACOM PRIVATE LIMITED | 417, Kamalalaya Centre 156A Lenin Sarani , KOLKATA, West Bengal, India - 700013 |
| U51109WB2008PTC125672 | ANCIENT MERCHANTS PRIVATE LIMITED | 417, Kamalalaya Centre 156A Lenin Sarani , KOLKATA, West Bengal, India - 700013 |
| U51109WB1992PTC054694 | HIMALAYA VINIYOG PVT LTD | 408, KAMALALAYA CENTRE 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U80090WB1996PTC080090 | SMART WOOD PRODUCTS PVT LTD | 510 KAMALALAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| AAW-5210 | SJP HIGHRISE GREEN LLP | 307A, KAMALALAYA CENTRE, 156A LENIN SARANI, BOWBAZAR KOLKATA, West Bengal, India - 700013 |
| U52324WB1993PTC059348 | WOOLIE TRADING PVT. LTD. | F-33, KAMALALAYA CENTRE 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U51909WB1998PTC088378 | CARRY CONS WORTH PRIVATE LIMITED | ROOM NO - 406, KAMALALAYA CENTRE 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U25209WB2019PTC234814 | RRP EXPORTS PRIVATE LIMITED | 402C KAMALALAYA CENTRE, 4TH FLOOR, 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| AAN-5232 | AMIT HOSPITALITY LLP | 156A Lenin Sarani Kamalalaya Centre, 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700013 |
| AAN-8355 | AARAV REALCON LLP | 156A Lenin Sarani Kamalalaya Centre, 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700013 |
| U31909WB2004PTC097959 | G.P TRONICS PRIVATE LIMITED | 156A LENIN SARANI502 KAMA-LALAYA CENTRE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51109WB2005PTC103241 | SHREEM SUPPLIERS PRIVATE LIMITED | KAMALALAYA CENTRE,FLAT-77, 1ST FLOOR, 156A LENIN SARANI, , KOLKATA, West Bengal, India - 700013 |
| U74999WB2020PTC241026 | ASHORE EXIM PRIVATE LIMITED | KAMALALAYA CENTRE, 1ST FLOOR, F77 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U27310WB2000PTC091543 | CENTRICAST ENGINEERING PRIVATE LIMITED | ROOM NO-301 KAMALALAYA CENTRE 3RD FLOOR 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC146390 | ULTRAPLUS TIE-UP PRIVATE LIMITED | 156A, LENIN SARANI, ROOM NO 510, 5TH FLOOR KAMALALAYA CENTRE , KOLKATA, West Bengal, India - 700013 |
| U51100WB1989PTC045997 | BOTTLE CLOSE UP INDUSTRIES PVT LTD. | ROOM 304A 3RD FLOOR, KAMALALAYA CENTRE 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100552035 | 2022-01-24 | 1970-01-01 | 1970-01-01 | 800,000.00 | 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.
| 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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As on: 2026-07-13
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.