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AVION PAPER IMPEX PRIVATE LIMITED
CIN: U51109MH2008PTC188417
AVION PAPER IMPEX PRIVATE LIMITED (CIN: U51109MH2008PTC188417) is a Private company incorporated on 21 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
AVION PAPER IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AVION PAPER IMPEX PRIVATE LIMITED'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 AVION PAPER IMPEX PRIVATE LIMITED are PRITESH MAHENDRA SHAH, JENISH ASHOK SHAH, DIVYESH AMRUTLAL SHAH, and MAHESH KHETSI MARU.
AVION PAPER IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC188417 and its registration number is 188417. Users may contact AVION PAPER IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVION PAPER IMPEX PRIVATE LIMITED is 428/9, BHAGYODAYA CO-OP HSC SOC. KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.
Current status of AVION PAPER IMPEX 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
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Previous CINs
ZaubaCorp's company report for AVION PAPER 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.
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 AVION PAPER IMPEX
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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 AVION PAPER 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVION PAPER IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02165060 | PRITESH MAHENDRA SHAH | Director | 2011-09-02 |
| 03605177 | JENISH ASHOK SHAH | Director | 2011-09-02 |
| 00145344 | DIVYESH AMRUTLAL SHAH | Director | 2011-09-02 |
| 00145681 | MAHESH KHETSI MARU | Director | 2011-09-02 |
Past Directors & Key Managerial Personnel of AVION PAPER IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00190008 | MAHENDRA HIRJI SHAH | Director | - | 2016-11-14 |
| 00025083 | SONAL MUNI | Director | - | 2009-02-06 |
| 00025143 | VINEETA DIVYESH MUNI | Director | - | 2009-02-06 |
| 00145537 | JAYENDRASINH PARBATSINH PARMAR | Additional Director | - | 2009-02-03 |
| 00145537 | JAYENDRASINH PARBATSINH PARMAR | Director | - | 2015-05-05 |
| 01647722 | GAUTAM BALWANTRAI DESAI | Additional Director | - | 2009-02-03 |
| 01647722 | GAUTAM BALWANTRAI DESAI | Director | - | 2019-04-20 |
| 00145681 | MAHESH KHETSI MARU | Additional Director | - | 2011-09-02 |
Other Directorships of MAHENDRA HIRJI SHAH
Other Directorships of SONAL MUNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOL PACKAGING PRIVATE LIMITED | U20219MH2008PTC183963 | Director | 2008-06-25 | Ongoing |
| JUST PACK PRIVATE LIMITED | U36990MH2007PTC173987 | Director | - | 2010-11-11 |
| YOUR HOME DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183338 | Director | - | 2009-03-26 |
| SAHAYA TOURS AND TRAVELS PRIVATE LIMITED | U63090MH2008PTC183990 | Director | - | 2015-01-28 |
| NISHNAAT MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140MH1984PTC031759 | Director | - | 2014-07-07 |
| NISHNAAT MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140MH1984PTC031759 | Whole-time director | 2014-07-07 | Ongoing |
| SAIPROSYS INFRASTRUCTURE PRIVATE LIMITED | U74900MH2008PTC183951 | Director | - | 2009-12-21 |
Other Directorships of VINEETA DIVYESH MUNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOL PACKAGING PRIVATE LIMITED | U20219MH2008PTC183963 | Director | 2008-06-25 | Ongoing |
| BHAVANI BOOK MANUFACTURING PRIVATE LIMITED | U21098MH1989PTC050703 | Director | - | 2019-07-04 |
| YOUR HOME DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183338 | Director | - | 2009-03-26 |
| SAHAYA TOURS AND TRAVELS PRIVATE LIMITED | U63090MH2008PTC183990 | Director | - | 2015-01-28 |
| NISHNAAT MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140MH1984PTC031759 | Director | - | 2014-07-07 |
| NISHNAAT MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140MH1984PTC031759 | Whole-time director | - | 2019-12-16 |
| SAIPROSYS INFRASTRUCTURE PRIVATE LIMITED | U74900MH2008PTC183951 | Director | - | 2009-12-21 |
Other Directorships of JAYENDRASINH PARBATSINH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVEER TEXTILES PRIVATE LIMITED | U17291MH2007PTC168297 | Director | 2007-03-02 | Ongoing |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Additional Director | - | 2008-09-30 |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Director | - | 2015-05-05 |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Managing Director | - | 2013-03-15 |
| SHAH PAPER MILLS LIMITED | U21010MH1990PLC057464 | Director | - | 2009-01-30 |
| JR AGRO CARE (INDIA) PRIVATE LIMITED | U29210GJ2012PTC070305 | Director | 2012-05-14 | Ongoing |
| JR BUILDING SYSTEMS PRIVATE LIMITED | U45201GJ2011PTC068084 | Director | 2011-12-05 | Ongoing |
| RAJVI PAPER TRADERS PRIVATE LIMITED | U52396GJ2000PTC038916 | Managing Director | 2000-11-10 | Ongoing |
Other Directorships of GAUTAM BALWANTRAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIA ART INVESTIA ADVISORY LLP | ACC-0411 | Designated Partner | 2023-07-14 | Ongoing |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Director | - | 2012-11-29 |
| YOUR HOME DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183338 | Additional Director | - | 2008-06-12 |
| YOUR HOME DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183338 | Director | - | 2019-04-20 |
Other Directorships of PRITESH MAHENDRA SHAH
Other Directorships of JENISH ASHOK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVION PAPERS LLP | AAI-2098 | Partner | - | 2017-04-01 |
| FIBRE RESOURCES LLP | AAI-6210 | Designated Partner | 2017-02-21 | Ongoing |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Additional Director | - | 2013-03-11 |
| VENKATESHVARA TEXFAB PRIVATE LIMITED | U17299MH2006PTC163638 | Director | 2013-03-11 | Ongoing |
| SHAH CONTAINERS PRIVATE LIMITED | U21020MH2004PTC145176 | Additional Director | - | 2014-09-30 |
| SHAH CONTAINERS PRIVATE LIMITED | U21020MH2004PTC145176 | Director | - | 2023-02-18 |
| ARYAN PACKAGING PRODUCTS PRIVATE LIMITED | U21098GJ2012PTC107846 | Director | 2012-12-14 | Ongoing |
| YOUR HOME DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183338 | Director | - | 2020-11-28 |
Other Directorships of DIVYESH AMRUTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-22 | |||
| SHAH CONTAINERS PRIVATE LIMITED | U21020MH2004PTC145176 | Director | - | 2014-10-01 |
| SHAH CONTAINERS PRIVATE LIMITED | U21020MH2004PTC145176 | Whole-time director | 2014-10-01 | Ongoing |
Other Directorships of MAHESH KHETSI MARU
| CIN | Company Name | Company Address |
|---|---|---|
| U17291MH2007PTC168297 | RAJVEER TEXTILES PRIVATE LIMITED | 428/9, BHAGYODAYA CO-OP SOCIETY LTD., KHER NAGAR, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U20219MH2008PTC183963 | KOOL PACKAGING PRIVATE LIMITED | 428/9 BHAGYODAYA CO-OP HSG. SOCIETY LIMITED KHER NAGAR, BANDRA(EAST), , MUMBAI, Maharashtra, India - 400051 |
| U55101MH2008PTC188075 | ABHIRUCHI THEME RESTAURANTS & HOTELS PRIVATE LIMITED | ROOM NO.809, DEEPLAXMI CO-OP HSG SOC, KHER NAGAR, BANDRA- EAST, , MUMBAI, Maharashtra, India - 400051 |
| U01403MH2010PTC208495 | DATTATRAY AGRI-FARMS PRIVATE LIMITED | 58/5625, GANDHI NAGAR RAVIKIRAN CO-OP.HSG.SOC. GANDHI NAGAR, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051 |
| ACL-8699 | SUSTAINPAK GLOBAL LLP | FLAT NO - 42, 4TH FLOOR, TOWER A, MIG II,CO-OP HSG SOC, CTS NO 646 (PT), GANDHI NAGAR, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| U55200MH1990PTC057142 | SHREESATYASAI KRUPA HOTELS PRIVATE LIMITED | 16, VINAYAK CO.OP.HSG.SOC.LTDGANDHI NAGAR, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U65990MH1993PTC071472 | SHAMBHAVI LEASING AND FINANCE PVT LTD | 33/1778 SUKHSADAN CO OP HSGSOCIETY KHER NAGAR BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2018PTC306477 | CAMASTER SOFTWARE PRIVATE LIMITED | 66/2875, MANGAL CO-OP HSG SOC GANDHI NAGAR, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAO-7805 | SAARATHI DWELLWELL LLP | Flat No.9/427,Khernagar Bhagyoday Co-op. Hsg. Soc. Khernagar, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U45500MH2019PTC327839 | JAGDISH SAWANT AND ASSOCIATES PRIVATE LIMITED | 48/2313 Gulmohar CO. OP. HSG. SOC. LTD Gandhi Nagar Bandra East , Mumbai, Maharashtra, India - 400051 |
| U65993MH1997PTC107953 | GANADA INVESTMENT PRIVATE LIMITED | GOKUL CO OP HSG SOC LTDBLDG NO 55 GANDHI NAGAR BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2011PTC218448 | OCEAN FILM COMPANY PRIVATE LIMITED | B-20, SHIVPRABHA, DAULAT NAGAR CO-OP HSG SOC, KHERWAD, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U64200MH1999PTC121631 | SUN DEV INTER-CAMPUS NETWORK PRIVATE LIMITED | MHB-11 ROOM NO 540 SARVODAYACO OP HOUSING SOC SERVICE RD KHER NAGAR BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| ACK-1151 | DVARM VENTURE LLP | Room No. 546, Building No 14, Triratna Co Hsg Soc,Nirmal Nagar, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACI-4039 | WHITESWAN PROJECTS LLP | PLOT NO 168 CTS NO 443/16, NAV- VIJAY BHARTI CO-OP,HOS SOC LTD KHERWADI, BANDRA EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2019PTC322775 | DENTISTCHANNEL ONLINE PRIVATE LIMITED | Flat No1234/23,Adarsh Co Op Hsg Soc Ltd,Kher Nagar MHB Colony,Near Colgate Ground Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U33119MH2011PTC218712 | KALASH PHARMACHEM PRIVATE LIMITED | 10,RAJIV CO OP HSG SOC, BANDRA KURLA COMPLEX ,BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U80100MH2012PTC235403 | LITTLE DOOR TALENTS PRIVATE LIMITED | 703, KHER NAGAR, SARVODAY CO-OP. HSG. SOCIETY LTD., BUILD ING NO.11, , BANDRA EAST, Maharashtra, India - 400051 |
| U15200MH1999PTC118604 | SWITZ INTERNATIONAL PRIVATE LIMITED | 609/610, C-3, 6TH FLOOR, BALARAMA CO-OP SOC. LTD. BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U67100MH2022PTC387091 | TAT FINANCIAL SERVICES PRIVATE LIMITED | PLATINA LEVEL 9PLOT NO-C59 G BLOCK BANDRA CURLA CO MPLEX BANDRA EAST MUMBAI MUMBAI Mumbai C ity MH , MUMBAI, Maharashtra, India - 400051 |
| U24100MH1993PTC071942 | K M T CHEM SPECIALITIES PVT LTD | 3/143 KALA CO OP SOCIETYKHER NAGAR BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2010PTC199938 | DATTATRAY DEVELOPERS & REALTORS PRIVATE LIMITED | 58/5625, GANDHINAGAR RAVIKARAN CO-OP HSG. SOC BANDRA-EAST , MUMBAI, Maharashtra, India - 400051 |
| AAD-1357 | FORTUNATO GLOBAL SOLUTIONS LLP | 72, jasmine co op hsg soc Madhusudan Kalelkar Marg, Kalanagar, Bandra East mumbai, Maharashtra, India - 400051 |
| AAR-7848 | LES IVY CAFE LLP | 42/2130, Govt. Housing Colony, Anand Co Op Soc, Kherwadi, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAR-8592 | MAPLE LEAF LOUNGE LLP | 42/2130, Govt. Housing Colony, Anand Co Op Soc, Kherwadi, Bandra East Mumbai, Maharashtra, India - 400051 |
| U51900MH2007PTC175313 | MRS FUEL SOLUTION (I) PRIVATE LIMITED | 58/5625, GANDHINAGAR RAVIKIRAN CO-OP HSG. SOC. LTD BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U93090MH2008PTC188441 | DATTATRAY CONSULTING AND MARKETING PRIVATE LIMITED | 58/5625 RAVIKIRAN CO-OP HSG SOC LTD GANDHINAGAR BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U24222MH2002PTC135281 | SWAGINE CHEMICALS PRIVATE LIMITED | 15 RAJEEV CO-OP HSG SOCIETYJAGAT VIDYA MARG GADHI NAGAR BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U72200MH2022PTC378098 | TRANSVISION SYSTEMS PRIVATE LIMITED | 58/2613 RAVIKIRAN CO-OP HSG SOCITY LTD GANHI NAGAR BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
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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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| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.