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
AVIRON IMPEX PRIVATE LIMITED
CIN: U74120WB2010PTC149642
AVIRON IMPEX PRIVATE LIMITED (CIN: U74120WB2010PTC149642) is a Private company incorporated on 27 May 2010. 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. 940000.00.
AVIRON 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.AVIRON IMPEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AVIRON IMPEX PRIVATE LIMITED are RISHAV AGARWAL, and PRAVIN SINGH.
AVIRON IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2010PTC149642 and its registration number is 149642. Users may contact AVIRON IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIRON IMPEX PRIVATE LIMITED is DHADKA ROAD , ASANSOL, West Bengal, India - 713302.
Current status of AVIRON 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 CINs
ZaubaCorp's company report for AVIRON 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 AVIRON IMPEX
Purchase full report of AVIRON IMPEX
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 AVIRON 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AVIRON IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07439820 | RISHAV AGARWAL | Additional Director | 2022-01-17 |
| 09089292 | PRAVIN SINGH | Additional Director | 2022-01-17 |
Past Directors & Key Managerial Personnel of AVIRON IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03571746 | SUJIT PRASAD | Director | - | 2022-01-17 |
| 06523289 | SIMA AGARWAL | Director | - | 2018-03-29 |
| 07856682 | SHALINI VERMA | Director | - | 2022-01-17 |
| 02602543 | MANOJ KUMAR AGARWAL | Director | - | 2018-03-29 |
| 02602571 | DILIP KUMAR AGARWAL | Director | - | 2013-03-04 |
Other Directorships of SUJIT PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LISSOME MINERALS PRIVATE LIMITED | U26100WB2010PTC145704 | Additional Director | 2022-03-10 | Ongoing |
| LISSOME MINERALS PRIVATE LIMITED | U26100WB2010PTC145704 | Director | - | 2022-01-10 |
| LISSOME CASTINGS PRIVATE LIMITED | U27100WB2008PTC124859 | Director | 2017-06-01 | Ongoing |
| ECOFAB INFRA PRIVATE LIMITED | U45400WB2012PTC184068 | Additional Director | 2022-03-10 | Ongoing |
| ECOFAB INFRA PRIVATE LIMITED | U45400WB2012PTC184068 | Director | - | 2022-01-10 |
| PNP TRADERS PRIVATE LIMITED | U52390WB2010PTC142737 | Director | - | 2022-01-05 |
| LISSOME INFRASTRUCTURES PRIVATE LIMITED | U70102WB2015PTC206041 | Additional Director | 2022-03-10 | Ongoing |
| LISSOME INFRASTRUCTURES PRIVATE LIMITED | U70102WB2015PTC206041 | Director | - | 2022-01-10 |
| CASTRON PROJECTS PRIVATE LIMITED | U70109WB2010PTC155715 | Director | - | 2021-03-03 |
| SHRINIKA TRADECOM PRIVATE LIMITED | U74999WB2017PTC223386 | Director | 2018-06-13 | Ongoing |
Other Directorships of SIMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODIN AGRO PROJECTS LIMITED | U01400WB2009PLC140086 | Director | 2015-08-05 | Ongoing |
Other Directorships of RISHAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PISTRINA PALATES PRIVATE LIMITED | U15100WB2019PTC235477 | Additional Director | 2021-05-22 | Ongoing |
| LISSOME MINERALS PRIVATE LIMITED | U26100WB2010PTC145704 | Additional Director | - | 2022-03-10 |
| LISSOME MINERALS PRIVATE LIMITED | U26100WB2010PTC145704 | Director | - | 2016-10-19 |
| PROPERTYMEN REALTY PRIVATE LIMITED | U45400WB2015PTC208294 | Additional Director | - | 2021-11-22 |
| PUJA & HANDICRAFT ITEMS PRIVATE LIMITED | U46909WB2020PTC237022 | Director | 2022-05-05 | Ongoing |
| HILLY COMMODITY DEALERS PRIVATE LIMITED | U51909WB2020PTC241142 | Additional Director | - | 2022-08-15 |
| PNP TRADERS PRIVATE LIMITED | U52390WB2010PTC142737 | Additional Director | 2022-01-10 | Ongoing |
| KARYA INFRA PROJECTS PRIVATE LIMITED | U70100WB2017PTC219468 | Director | - | 2022-11-03 |
| LISSOME INFRASTRUCTURES PRIVATE LIMITED | U70102WB2015PTC206041 | Director | - | 2016-10-19 |
Other Directorships of SHALINI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LISSOME MINERALS PRIVATE LIMITED | U26100WB2010PTC145704 | Director | - | 2022-01-05 |
| LISSOME CASTINGS PRIVATE LIMITED | U27100WB2008PTC124859 | Director | - | 2022-01-05 |
| PNP TRADERS PRIVATE LIMITED | U52390WB2010PTC142737 | Director | - | 2022-01-05 |
| LISSOME INFRASTRUCTURES PRIVATE LIMITED | U70102WB2015PTC206041 | Director | - | 2022-01-05 |
| CASTRON PROJECTS PRIVATE LIMITED | U70109WB2010PTC155715 | Director | - | 2021-03-03 |
| SHRINIKA TRADECOM PRIVATE LIMITED | U74999WB2017PTC223386 | Director | 2018-06-13 | Ongoing |
Other Directorships of PRAVIN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PISTRINA PALATES PRIVATE LIMITED | U15100WB2019PTC235477 | Additional Director | 2021-05-22 | Ongoing |
| LISSOME MINERALS PRIVATE LIMITED | U26100WB2010PTC145704 | Additional Director | 2022-01-05 | Ongoing |
| HILLY COMMODITY DEALERS PRIVATE LIMITED | U51909WB2020PTC241142 | Additional Director | - | 2022-08-15 |
| PNP TRADERS PRIVATE LIMITED | U52390WB2010PTC142737 | Additional Director | 2021-04-01 | Ongoing |
| KARYA INFRA PROJECTS PRIVATE LIMITED | U70100WB2017PTC219468 | Director | - | 2022-11-03 |
| CASTRON PROJECTS PRIVATE LIMITED | U70109WB2010PTC155715 | Director | - | 2021-06-04 |
Other Directorships of MANOJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN EASY PRIVATE LIMITED | U36100WB2022PTC255118 | Director | 2022-06-28 | Ongoing |
| PARIDHI VANIJYA PRIVATE LIMITED | U51909WB2010PTC153738 | Director | - | 2015-03-02 |
| PNP TRADERS PRIVATE LIMITED | U52390WB2010PTC142737 | Director | - | 2018-12-11 |
| SAATHI FINANCIAL CONSULTANTS LIMITED | U74999WB2010PLC152752 | Director | 2010-09-24 | Ongoing |
Other Directorships of DILIP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODIN AGRO PROJECTS LIMITED | U01400WB2009PLC140086 | Director | 2015-08-05 | Ongoing |
| URBAN EASY PRIVATE LIMITED | U36100WB2022PTC255118 | Director | 2022-06-28 | Ongoing |
| PARIDHI VANIJYA PRIVATE LIMITED | U51909WB2010PTC153738 | Director | - | 2015-03-02 |
| PNP TRADERS PRIVATE LIMITED | U52390WB2010PTC142737 | Director | - | 2018-12-11 |
| SAATHI FINANCIAL CONSULTANTS LIMITED | U74999WB2010PLC152752 | Director | 2010-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2015PTC207768 | DEALQU ONLINE SERVICES PRIVATE LIMITED | SOUTH DHADKA ROAD, SUKANT PALLY NEAR DHADKA BRIDGE , ASANSOL, West Bengal, India - 713302 |
| U01400WB2009PLC140086 | ODIN AGRO PROJECTS LIMITED | AGARWAL FURNITURE DHADKA ROAD, ASANSOL , ASANSOL, West Bengal, India - 713302 |
| U51909WB1993PTC057766 | ALPAR VINIMAY PVT LTD | DHADKA ROAD, RAILPAR , ASANSOL, West Bengal, India - 713302 |
| U72400WB1999PTC089936 | INFOWEB SERVICES PRIVATE LIMITED | KD ROAD EXTENSION RAIL PARBELDANGA OPP MAHABIRNATH MANDIR PO DHADKA , ASANSOL, West Bengal, India - 713302 |
| U74999WB2018PTC225302 | K. SINGH & SONS CATERER PRIVATE LIMITED | C/o Dheeraj Singh, S/O Murari Singh, Rail Par Dhadka Road, Barua Bazar Nr Rathgola J S angha Club , Asansol, West Bengal, India - 713302 |
| U72900WB2021PTC243386 | ARTIDIGITAL PRIVATE LIMITED | H/O & C/O SUMITA BURMAN,NEAR IMLI TALAB MOUZA-SOUTH DHADKA,DHADKA , ASANSOL, West Bengal, India - 713302 |
| U72300WB2015PTC205694 | TRICORDER INFOTECH PRIVATE LIMITED | MANJU BHABAN,BELDANGA,DEPOPARA(EAST),K.S.ROAD, ASANSOL , ASANSOL, West Bengal, India - 713302 |
| U52609WB2022PTC255458 | KLANTI TRADING PRIVATE LIMITED | PLOT NO. 819, S/O RAMSIS SHOW SUKANTA PALLY, SOUTH DHADKA, ASANSOL , ASANSOL, West Bengal, India - 713302 |
| U45203WB2022PTC257296 | ULTAVA CONSTRUCTION DEVELOPERS PRIVATE LIMITED | C/O MD SAHID KHAN ,HOLDING NO 269/NEW N.R.R. ROAD ,MAKHU MOHALLA,ASANSOL , ASANSOL, West Bengal, India - 713302 |
| U31909WB2016PTC218540 | MOXIE HITECH SOLUTIONS PRIVATE LIMITED | SUKANTA PALLY, SOUTH DHADKA , ASANSOL, West Bengal, India - 713302 |
| U72901WB2019PTC230847 | CURVEIA ANIMATION STUDIO PRIVATE LIMITED | RAM KRISHNA DANGAL SOUTH DHADKA , ASANSOL, West Bengal, India - 713302 |
| U51909WB2010PTC143520 | DOMAIN TIE-UP PRIVATE LIMITED | Railpar O.K Road Near Zikra Masjid Paschim Bardhaman , ASANSOL, West Bengal, India - 713302 |
| U85300WB2021NPL248957 | ARRF RADHE RADHE FOUNDATION | C/O PUNAM GUPTA SOUTH DHADKA, SUKANTA PALLY, RAILPAR , ASANSOL, West Bengal, India - 713302 |
| U45500WB2021OPC244100 | KARMSHIL DISTRIBUTORS (OPC) PRIVATE LIMITED | C/O JAYANT KARMSHIL,JAGAT NARAYAN KARMSHIL, DHADKA RD.N-MINING SCHOOL , ASANSOL, West Bengal, India - 713302 |
| U74999WB2020PTC238039 | RAVNIL SECURITY SERVICES PRIVATE LIMITED | E/B-12, ADDA HOUSEING COMPLEX SOUTH DHADKA, K.S.T.P. , ASANSOL, West Bengal, India - 713302 |
| U52100WB2014PTC201259 | AL AHAD TRADERS PRIVATE LIMITED | SHOP NO. 8, ZAM ZAM MARKET, RAIL PAR QURAISHI MOHALLA, N.R.R ROAD , ASANSOL, West Bengal, India - 713302 |
| U70200WB2009PLC134643 | VAIBHAV PARIWAR INDIA PROJECTS LIMITED | A.D.D.A COLONY(KSTP) PLOT NO-A J -8,POSTOFFICE- SOUTH DHADKA , ASANSOL, West Bengal, India - 713302 |
| U72900WB2019PTC231353 | BOTTOMHALF PRIVATE LIMITED | C/O MD Mustaque, S/O LT MD Ishaque Bairagi Tala/K.T Road , ASANSOL, West Bengal, India - 713302 |
| U74999WB2019PTC230177 | SHAMBHAVI MINERALS PRIVATE LIMITED | HOUSE NO. - 798 (N), NABBBYA MEDICAL, SOUTH DHADKA C/O - MITHILESH KUMAR SINGH , ASANSOL, West Bengal, India - 713302 |
| U45400WB2015PTC206499 | UNICOM DEVELOPERS AND INFRA SERVICES PRIVATE LIMITED | JL NO. 20 , RS PLOT-10872 ,HOLDING NO.104 N R R ROAD THAKUR PUKUR RAILPAR , ASANSOL, West Bengal, India - 713302 |
| U15142WB2019PTC230828 | SUNBIN2 FOOD PRODUCTS PRIVATE LIMITED | C/o SP Singh Vill. Saratpally, Urmila Sadan, Near ADDA Colony NH2 Bypass Road, , SOUTH DHADHKA, ASANSOL, West Bengal, India - 713302 |
| ACW-3373 | ALPAR VINIMAY LLP | DHADKA ROAD, RAILPAR,Barabani,Bardhaman,West Bengal,India-713302 |
| U80100WB2025PTC284526 | KABBYA SECURITY AGENCY PRIVATE LIMITED | 798 (N) SOUTH DHADKA,KSTP, ASANSOL,Barabani,Bardhaman,West Bengal,713302-India |
| U47912WB2023PTC261804 | NUTRIPHONELAB HEALTHTECH PRIVATE LIMITED | C/O AYESHA TAHA , KT ROAD,JHANGIRI MOHALLA, ASANSOL,Barabani,Bardhaman,West Bengal,713302-India |
| U58201WB2025PTC283664 | RAMDOOT SOFTWARE SOLUTIONS PRIVATE LIMITED | A12/2C SUGAM PARK,SOUTH DHADKA KSTP ASANSOL,Barabani,Bardhaman,West Bengal,713302-India |
| AAH-7545 | GROWSURE MARKETING LLP | BG-5 K S T P, Sector-H, ADDA Colony, South Dhadka, Asansol, Barddhaman Kolkata, West Bengal, India - 713302 |
| ABZ-5174 | SHRESTHA AUTOMART LLP | HOLDING NO. 575/NEW, WARD NO. 32, GANESH KANTA,BY PASS ROAD (MOUJURI), ASANSOL, PASCHIM BURDWAN, Barabani, West Bengal, India - 713302 |
| ABZ-5121 | ASHA COMMOSALES LLP | HOLDING NO. 1213(N), HOUSE NO. 0242336, WARD NO. 24(Old) 30(New) OF AMC,N.H.2, DAKSHIN DHADKA, GOPAL NAGAR, BYE PASS, ASANSOL, PASCHIM BURDWAN, Barabani, West Bengal, India - 713302 |
| U24304WB2019PTC234050 | PRATIGYA COSMETICS PRIVATE LIMITED | LATE S/O MD NASIM NEAR QURBALA MOUZA, PALASDIHA ASANSOL , ASANSOL, West Bengal, India - 713302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10450784 | 2013-07-31 | - | 2018-06-12 | 47,500,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| 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.