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
AVK IMPEX PRIVATE LIMITED
CIN: U52100UP2012PTC048477 As on: 2026-07-13
AVK IMPEX PRIVATE LIMITED (CIN: U52100UP2012PTC048477) is a Private company incorporated on 20 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2225000.00.
AVK IMPEX 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.AVK IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AVK IMPEX PRIVATE LIMITED are ASHVIN SINGHAL, and ABHISHEK AGGARWAL.
AVK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2012PTC048477 and its registration number is 48477. Users may contact AVK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVK IMPEX PRIVATE LIMITED is 602, Krishanpuri, Bhagpat Gate, , Meerut, Uttar Pradesh, India - 250002.
Current status of AVK 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 AVK 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 AVK IMPEX
Purchase full report of AVK 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 AVK 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVK IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02665495 | ASHVIN SINGHAL | Director | 2012-01-20 |
| 07104360 | ABHISHEK AGGARWAL | Director | 2016-03-30 |
Past Directors & Key Managerial Personnel of AVK IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07479054 | AMIT JAIN | Director | - | 2019-09-21 |
| 03347556 | HANSA AGARWAL | Director | - | 2016-03-30 |
| 05144878 | VIRENDRA KUMAR JOHRI | Director | - | 2017-11-15 |
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHVIN SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI WAVE CHEMISTRY PRIVATE LIMITED | U24100UP2009PTC038130 | Director | 2009-09-03 | Ongoing |
| M K ORGANICS PVT LTD | U24119UP1992PTC116117 | Additional Director | - | 2016-09-30 |
| M K ORGANICS PVT LTD | U24119UP1992PTC116117 | Director | 2016-09-30 | Ongoing |
Other Directorships of HANSA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI MEDICHEM PRIVATE LIMITED | U24100DL2011PTC213927 | Director | 2011-02-12 | Ongoing |
Other Directorships of VIRENDRA KUMAR JOHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24119UP1992PTC116117 | M K ORGANICS PVT LTD | 602, BAGHPAT GATE, OPP. KRISHANPURI , MEERUT, Uttar Pradesh, India - 250002 |
| U20237UP2025PTC225429 | GLAMETRA SKINCARE PRIVATE LIMITED | GALI NO.1, CHOUDHARY COLONY, BHAGPAT ROAD,,BAGHPAT GATE,Meerut,Meerut,Uttar Pradesh,250002-India |
| U24100UP2009PTC038130 | MULTI WAVE CHEMISTRY PRIVATE LIMITED | 602-BAGHPAT GATE OPP. KRISHAN PURI , MEERUT, Uttar Pradesh, India - 250002 |
| U19100UP2022PTC161369 | CELEBRELUSSO LEATHER GOODS PRIVATE LIMITED | 180, PHOOL BAGH COLONY, KNKR MT MEERUT, UTTAR PRADESH, INDIA-250002,MEERUT,Meerut,Uttar Pradesh,250002-India |
| U40101UP1990PTC012173 | MAYANK TRANSCORE AND CONDUCTORS PRIVATE LIMITED | 1102-GORIPURA,DELHI GATE MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U15133UP1988PTC009322 | MAHAL COLD STORAGE PRIVATE LIMITED | 227 JATAN STREETLISRI GATE MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U36991UP1995PTC018228 | ABHISHEK PACKERS PRIVATE LIMITED | 88/4 KAMLA NAGAR,BHAGPAT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U24231UP1986PTC007943 | SNIGDHA LEASING AND FINANCE PRIVATE LIMI TED | 259 YADAV COTTAGE PURWA AWZANBUDHANA GATE MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U85500UP2023PTC183243 | ECOSPATIAL LAB PRIVATE LIMITED | 518, BAGHPAT GATE, MEERUT,Meerut,Meerut,Uttar Pradesh,250002-India |
| U47213UP2025PTC215601 | LUHMAGENIX FOODS GLOBAL PRIVATE LIMITED | 639, Baghpat Gate,Meerut,Meerut,Uttar Pradesh,250002-India |
| U62010UP2025PTC220208 | AIT RTECH PRIVATE LIMITED | 393, ANSAR BUILDING,,BUDHANA GATE,Meerut,Meerut,Uttar Pradesh,250002-India |
| ACR-0773 | RULENRIGHT LEGAL SERVICE LLP | 15 DEV SHREE PLAZA,BHAGPAT ROAD,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U43299UW2026PTC251847 | VAJRASETU INFRA PRIVATE LIMITED | 983, BAGPAT GATE,NERTYAL NARSINGH HOME,Meerut,Meerut,Uttar Pradesh,250002-India |
| U46909UP2025PTC238512 | WOODSHY INDUSTRIES PRIVATE LIMITED | 158, SARDAR PATEL GANJ,BAGHPAT GATE,Meerut,Meerut,Uttar Pradesh,250002-India |
| ACU-3110 | MAEDIN GLOBAL LLP | 111 NR LISARI GATE BIJLI,PILOKHRI ROAD,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U66120UP2024PTC203359 | ARMAN SECURITIES MANAGEMENT PRIVATE LIMITED | 280, Uppar Manzil Agarwal,Plaza, Bhudana Gate,Meerut,Meerut,Uttar Pradesh,250002-India |
| U46512UP2014PTC064532 | QENTRIS TECH PRIVATE LIMITED | 114/106, Gosala Market, Baghpat Gate,Kishan Puri,,Meerut,Meerut,Uttar Pradesh,250002-India |
| U72900UP2021OPC155946 | SOFTSAPLING INNOVATION (OPC) PRIVATE LIMITED | C/O VIJAY KUMAR 74 BUDHANA GATE MEERUT KRISHN PADA , MEERUT, Uttar Pradesh, India - 250002 |
| U47711UP2025PTC233480 | INCLUSIO FASHION HOUSE PRIVATE LIMITED | 90 B-6N SRI RAM PALACE,GATE NO. 1 DELHI ROAD,Meerut,Meerut,Uttar Pradesh,250002-India |
| U65910UP1992PLC014971 | AMBICA INSTALMENTS LIMITED | 184/4 nauchandi road , near indira gate, meerut ci meerut- 250002 , NA, Uttar Pradesh, India - 250002 |
| U24299UP2019PTC116526 | JAYINEE HEALTHCARE PRIVATE LIMITED | 25- 2/5,DELHI ROAD (EAST) SHRI RAM PALACE GATE NO. 2 , MEERUT , MEERUT, Uttar Pradesh, India - 250002 |
| ACK-3471 | GODRESS COMMERCE LLP | H NO 9, SHRI RAM PARK, NEAR SHIV TOWER GATE NO. 1,RISHI NAGAR, BAGHPAT ROAD,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U51909UP2021PTC149511 | ASHWARY SEASON STORE PRIVATE LIMITED | 11-3, LALA KA BAZAAR, VAID RAJ BHAWAN, MEERUT, UTTAR PRADESH-250002 , MEERUT, Uttar Pradesh, India - 250002 |
| U10799UP2023PTC191291 | HIMVARSH PRIVATE LIMITED | 126 Mohakam,Mohakampur, Meerut, Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250002-India |
| ACJ-5335 | LIBERTYBELL LAW OFFICES LLP | House no. 12/7 D, Ram bagh colony,Meerut Uttar pradesh,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U68200UP2023PTC179603 | A&T RARE REALTORS INDIA PRIVATE LIMITED | Shop No-108,109 S.B.J Complax, Vidvyas Pure Meerut,Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250002-India |
| U24116UP1998PTC024073 | SHERZENA THERAPEUTICS PRIVATE LIMITED | 129 GEORGE STREET ROURKEEROAD MEERUT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U14220UP2007PTC033137 | HI-TECH GAS EQUIPMENTS COMPANY PRIVATE LIMITED | 8 SHAHPIR GATE , MEERUT, Uttar Pradesh, India - 250002 |
| U55101UP2010PTC040154 | RPM FARMHOUSE PRIVATE LIMITED | 94 BUDHANA GATE , MEERUT, Uttar Pradesh, India - 250002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.