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
AVYN IMPEX PRIVATE LIMITED
CIN: U74999DL2009PTC193201 As on: 2026-07-13
AVYN IMPEX PRIVATE LIMITED (CIN: U74999DL2009PTC193201) is a Private company incorporated on 13 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 10861500.00.
AVYN 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.AVYN IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AVYN IMPEX PRIVATE LIMITED are ARUN KUMAR AGRAWAL, and VINEETA AGARWAL.
AVYN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2009PTC193201 and its registration number is 193201. Users may contact AVYN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVYN IMPEX PRIVATE LIMITED is B-16, BIJLI APARTMENT GUJRAWALA TOWN , NEW DELHI, Delhi, India - 110033.
Current status of AVYN 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 AVYN 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 AVYN IMPEX
Purchase full report of AVYN 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 AVYN 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 AVYN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01661930 | ARUN KUMAR AGRAWAL | Managing Director | 2009-08-13 |
| 01661990 | VINEETA AGARWAL | Director | 2009-08-13 |
Past Directors & Key Managerial Personnel of AVYN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01661930 | ARUN KUMAR AGRAWAL | Director | - | 2023-05-31 |
Other Directorships of ARUN KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASBA AGRO PRIVATE LIMITED | U01400BR2020PTC045640 | Director | 2020-02-27 | Ongoing |
| AVYN ENTERPRISES PRIVATE LIMITED. | U51109DL2006PTC151378 | Director | 2009-09-29 | Ongoing |
| AVYN ENTERPRISES PRIVATE LIMITED. | U51109DL2006PTC151378 | Director | - | 2009-09-29 |
| AVYN ENTERPRISES PRIVATE LIMITED. | U51109DL2006PTC151378 | Managing Director | - | 2023-05-12 |
| K A COMMODITIES PRIVATE LIMITED | U63090UP2015PTC074102 | Director | - | 2016-05-28 |
Other Directorships of VINEETA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVYN COMMODITIES LLP | AAN-5801 | Designated Partner | 2018-11-27 | Ongoing |
| AVYN ENTERPRISES PRIVATE LIMITED. | U51109DL2006PTC151378 | Director | 2006-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2006PTC151378 | AVYN ENTERPRISES PRIVATE LIMITED. | B-16, BIJLI APARTMENT, NEAR GUJRAWALA TOWN-II , DELHI, Delhi, India - 110033 |
| U74140DL2008PTC178564 | APPLIED REMEDIAL TECHNOLOGIES PRIVATE LIMITED | A-15, BIJLI APARTMENTS,GUJRAWALA TOWN PART-II, , NEW DELHI, Delhi, India - 110033 |
| U15141DL1996PTC080092 | NARAIN OILS PRIVATE LIMITED | B- 20, Bijli Apartment, G. T. Karnal Road, 12, Jornail Bagh, , New Delhi, Delhi, India - 110033 |
| U74110DL2020PTC373127 | FAXMEE INTERNATIONAL PRIVATE LIMITED | HOUSE NO. 397-B, FLOOR 1ST, BLOCK B LANDMARK GALI NO.4, MAJLIS PARK, NEW DELHI-110033 , NEW DELHI, Delhi, India - 110033 |
| AAQ-4524 | MAXIS INFOCOM LLP | 16 NO 16B 01/1, LANDMARK NA GUPTA CORNER, NANIWALA BAGH NEW DELHI, Delhi, India - 110033 |
| U92419DL2022PTC407341 | SYOTT EVENTHUT PRIVATE LIMITED | B-57, 2nd Floor, Mahatama Gandhi Marg, Kewal Park,New Delhi-110033 , New Delhi, Delhi, India - 110033 |
| U32105DL1984PTC017878 | SANJIL SYSTEMS PRIVATE LIMITED | B-84 GUJRAWAL TOWN , NEW DELHI, Delhi, India - 110033 |
| U15549DL1995PTC073233 | VIKAS BREWERIES PRIVATE LIMITED | B-120 GUJARAWLA TOWN-I , NEW DELHI, Delhi, India - 110033 |
| U70200DL1982PTC014365 | ARFAB BUILDERS (INDIA) PRIVATE LIMITED | PROMOTER, R-16 MODEL TOWN-III , NEW DELHI, Delhi, India - 110033 |
| U51909DL2008PTC183489 | VICTORIAGOLD ALLIANCE TRADING PRIVATE LIMITED | B-16, AMBER TOWER COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U51109DL2000PTC103059 | SANJAY MOTORS PRIVATE LIMITED | B-21,IInd FLOOR MAHENDRU ENCLAVE NEAR GUJRAN WALA TOWN , NEW DELHI, Delhi, India - 110033 |
| U72900DL2019PTC351932 | FYRE SEARCH PRIVATE LIMITED | HOUSE NO 52B, BLOCK-C, LANDMARK, NEAR-MODEL TOWN, MAHENDRA ENCLAVE , NEW DELHI, Delhi, India - 110033 |
| U51909DL2020PTC365156 | SHRESHTHA HOUSE PRIVATE LIMITED | House No.1B,Floor 2nd, Gopal Nagar, Azadpur, Model Town City , New Delhi, Delhi, India - 110033 |
| U15132DL2011PTC227268 | DELUXE-SITARGANJ INTEGRATED COLD CHAIN PRIVATE LIMITED | 15/16, NEW SUBZI MANDI, AZADPUR,DELHI NEW DELHI , DELHI, Delhi, India - 110033 |
| U74899DL1986PTC025769 | SYBRON ORGANICS PRIVATE LIMITED | B-10 MAHENDRA PARK New Delhi , NEW DELHI, Delhi, India - 110033 |
| U67190DL2019PTC346395 | AVVIX FINSERVE PRIVATE LIMITED | Shop No. 110, House 1, I floor, Block B Bharula Wala Bagh, Panchwati, Azadpur,NEW DELHI,New Delhi,Delhi,110033-India |
| U74999DL2018PTC330824 | FABLORD LIFESTYLE PRIVATE LIMITED | A-44 B Ground Floor, Lane No-3, Mahendru Enclave, G.T. Karnal Road, Delhi-110033 , NEW DELHI, Delhi, India - 110033 |
| U74999DL2018PTC331190 | TONICAQUA LABS PRIVATE LIMITED | A-44 B Ground Floor, Lane No-3, Mahendru Enclave, G.T. Karnal Road, Delhi-110033 , NEW DELHI, Delhi, India - 110033 |
| U74999DL2018PTC331210 | MARKLABS HYGIENE PRIVATE LIMITED | A-44 B Ground Floor, Lane No-3, Mahendru Enclave, G.T. Karnal Road, Delhi-110033 , NEW DELHI, Delhi, India - 110033 |
| U35929DL2018PTC335858 | GREEN STAR MOTORS PRIVATE LIMITED | B-929, Ground Floor Block – B, New Sabji Mandi, Azadpur , New Delhi, Delhi, India - 110033 |
| U65992DL1986PTC024693 | CREATIVE CHITS PRIVATE LIMITED | PROMOTER, , B-131 GUJRAWALA TOWN , DELHI, Delhi, India - 110033 |
| U51909DL2012PTC428616 | ALLNEW DEALER PRIVATE LIMITED | HOUSE NO. 24B, 1ST FLOOR BLK-E 4 MODEL TOWN PH-2 LANDMARK NEAR NANI LEKA NEW DELHI , Delhi, Delhi, India - 110009 |
| U29220DL2009PTC197504 | IMPERIAL ROTOTECH PRIVATE LIMITED | B - 1, BIJLI APPARTMENTS GUJRANWALA TOWN, PART - II , DELHI, Delhi, India - 110033 |
| U74900DL2011PTC227595 | INFRASIGHT RESEARCH PRIVATE LIMITED | B-15, BIJLI APPARTMENT, GUJRANWALA TOWN- PART-2 G. T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U29220DL2011PTC217176 | SUPREME AUTOMATION PRIVATE LIMITED | 208, IInd FLOOR, PLOT NO. B, VARDHMAN FORTUNE MALL OPP. GUJRAWALA TOWN, COMMUNITY CENTRE, G .T.K ROAD , DELHI, Delhi, India - 110033 |
| U62099DL2024PTC432193 | KAVIS INNOVATIONS PRIVATE LIMITED | B/87, FIRST FLOOR, GTK,,IND AREA, NEW DELHI,Delhi,North West Delhi,Delhi,110033-India |
| U73100DL2019PTC346562 | DJBM RESEARCH PRIVATE LIMITED | B-15 C1/1,AMBER TOWER DELHI, , NEW DELHI, Delhi, India - 110033 |
| U32109DL2019PTC355736 | SMARAN OVERSEAS PRIVATE LIMITED | B-29, Ground Floor, Panchwati Colony Azadpur , New DelhI, Delhi, India - 110033 |
| U72900DL2022PTC397948 | FIRSTSMILE DIGITAL MARKETING PRIVATE LIMITED | 41/16, khasara No 223/232 ,ground floor SANJAY NAGAR GULABI BAGH,DELHI,New Delhi,Delhi,110033-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100315162 | 2019-12-07 | 2022-12-22 | 2023-10-13 | 15,000,000.00 | IDBI Bank Limited | |
| 100371879 | 2020-06-04 | - | 2023-01-06 | 480,000.00 | IDBI Bank Limited | |
| 100799126 | 2023-09-29 | - | - | 30,000,000.00 | ICICI 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.