• 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
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  • Board Meetings
  • Auditors

AVAAN EXIM PRIVATE LIMITED

CIN: U17299MH2020PTC339539 As on: 2026-07-13

AVAAN EXIM PRIVATE LIMITED (CIN: U17299MH2020PTC339539) is a Private company incorporated on 24 Apr 2020. 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. 1356330.00.

AVAAN EXIM 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.AVAAN EXIM PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of AVAAN EXIM PRIVATE LIMITED are PREETI PAWAN BADETIA, and PAWAN PURUSHOTTAM BADETIA.

AVAAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2020PTC339539 and its registration number is 339539. Users may contact AVAAN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVAAN EXIM PRIVATE LIMITED is Office No 201, Bldg No L-3 Munisuvrat Complex Anjur phata, Rahnal village Bhiwandi , Thane, Maharashtra, India - 421302.

Current status of AVAAN EXIM 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 Names

Previous CINs

ZaubaCorp's company report for AVAAN 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.

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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 AVAAN 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AVAAN EXIM
DIN Director Name Designation Appointment Date
00808010 PREETI PAWAN BADETIA Director 2023-10-20
07579146 PAWAN PURUSHOTTAM BADETIA Director 2022-04-11
Past Directors & Key Managerial Personnel of AVAAN EXIM
DIN Director Name Designation Appointment Date Cessation
00808010 PREETI PAWAN BADETIA Director - 2022-12-22
07579122 NAHUSH VIKAS SHARMA Director - 2022-04-14
08736915 ABHAY TIBRA Director - 2022-04-11
09804851 NITISH KUMAR Director - 2024-02-26
Other Directorships of PREETI PAWAN BADETIA
Other Directorships of NAHUSH VIKAS SHARMA
Company Name CIN Designation Appointment Date Cessation
VASHISHT AGRO PRIVATE LIMITED U01100MH2021PTC362334 Director 2021-06-18 Ongoing
ARBAB FASHIONS PRIVATE LIMITED U17296MH2016PTC273642 Additional Director - 2017-12-30
ARBAB FASHIONS PRIVATE LIMITED U17296MH2016PTC273642 Director - 2019-12-24
VISHOK FILMS PRIVATE LIMITED U92490MH2021PTC367922 Director 2021-09-22 Ongoing
Other Directorships of PAWAN PURUSHOTTAM BADETIA
Company Name CIN Designation Appointment Date Cessation
SORIN PROCESSING LLP ABB-5549 Designated Partner 2022-07-01 Ongoing
HAYTEX CREATIONS PRIVATE LIMITED U14101MH2023PTC404346 Director 2023-06-07 Ongoing
HAYTEX CREATIONS PRIVATE LIMITED U14101MH2023PTC404347 Director 2023-06-07 Ongoing
ARBAB FASHIONS PRIVATE LIMITED U17296MH2016PTC273642 Director - 2021-01-11
RICHEMOUNT APPARELS PRIVATE LIMITED U17299MH2022PTC386411 Director 2022-07-11 Ongoing
PRISTINE TEXTILES INDIA PRIVATE LIMITED U51311MH1999PTC121171 Additional Director - 2016-09-30
PRISTINE TEXTILES INDIA PRIVATE LIMITED U51311MH1999PTC121171 Director - 2021-01-16
KHETAN DYEING & PRINTING MILLS PRIVATE LIMITED U51491MH1999PTC121293 Director 2019-01-04 Ongoing
DLK INTERNATIONAL LIMITED U51909MH2004PLC145221 Director 2019-04-24 Ongoing
ARAHAT CAPITAL LIMITED U67120MH2000PLC128010 Additional Director - 2016-09-30
ARAHAT CAPITAL LIMITED U67120MH2000PLC128010 Director 2016-09-30 Ongoing
PROLISE ENTERPRISES LIMITED U74900MH1999PLC122012 Additional Director - 2016-09-30
PROLISE ENTERPRISES LIMITED U74900MH1999PLC122012 Director 2016-09-30 Ongoing
Other Directorships of ABHAY TIBRA
Company Name CIN Designation Appointment Date Cessation
K.T.M.G. FABRICS PRIVATE LIMITED U17309GJ2022PTC134778 Director 2022-08-18 Ongoing
Other Directorships of NITISH KUMAR

CIN Company Name Company Address
AAC-2541 VSV FASHION LLP Bldg. No.A/7, Gala No.L-201, Anmol Textile Market Anjur Phata, Rehnal Village, Bhiwandi, Dist. Thane Thane, Maharashtra, India - 421302
U51491MH1999PTC121293 KHETAN DYEING & PRINTING MILLS PRIVATE LIMITED 1526/10, Bldg. L-3, Gala No. 201, Munisuvrat Complex, Rahnal, Bhiwandi, , Thane, Maharashtra, India - 421302
ABB-5549 SORIN PROCESSING LLP 1526/10 BUILDING L-3, GALA NO. 201, 2nd FLOOR,, MUNISUVRAT COMPLEX, RAHNAL THANE,Bhiwandi,Thane,Maharashtra,India-421302
U51311MH1999PTC121171 PRISTINE TEXTILES INDIA PRIVATE LIMITED MUNISUVRAT COMPOUND, II PHASE, A BLOCK, L/3 BLDG, GALA NO. 201, 2ND FLOOR, ANJUR PHA TA, RAHNAL , BHIWANDI, Maharashtra, India - 421302
ACH-8770 CAS FRP COMPOSITES LLP H.NO.1564/12,GALA 302,3 FLR,BLDG-G,MUNISUVRAT COMPLEX, PHASE II, RAHNAL, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
U17296MH2016PTC273642 ARBAB FASHIONS PRIVATE LIMITED GALA NO 201, 2ND FLOOR, L/3, BUILGING, 2ND PHASE, MUNISURVAT COMPOUND, ANJUR PHATA, RAHNAL , BHIWANDI , BHIWANDI, Maharashtra, India - 421302
AAN-4913 USEME -PRO SOLUTIONS LLP H No. 1160, Flat no. 302, Bldg - A3, 3rd Flr Shree Datta Nagari Complex Purna Village, Bhiwandi Thane, Maharashtra, India - 421302
U25190MH2012PTC229222 INFINITE PROPACK PRIVATE LIMITED Gala No.102, Bldg No. E-3, Parasnath Complex, Val Village, Dapode Road, Bhiwandi , Thane, Maharashtra, India - 421302
AAI-2968 PHARMEDZ LABS LLP Manish Compound, Building No. 1, Second Floor, Gala No. 4, Rahnal Village, Anjur Phata, Bhiwandi Thane, Maharashtra, India - 421302
U51101MH2011PTC218147 KRIVI TRADE LINK PRIVATE LIMITED Gala No 3, U-Building, House No 1381/4, Shree Munisuvrat Complex, Village Rahnal , , Bhiwandi, Maharashtra, India - 421302
U18101MH2001PTC130277 SHIVAM KNIT FAB PRIVATE LIMITED BLDG NO B-3, GALA NO 1, PRITESH COMPLEX, ANJUR PHA TA DAPODA RD, AT VAL VILLAGE TAL BHIVAND I , THANE, Maharashtra, India - 421302
U46497MH2024PTC429605 ASHTAVINAYAK DENTAL INDIA PRIVATE LIMITED H.NO.1078,GALA NO.16,GR FLR,BLDG NO.A-8,PADMINI COMPLEX,PURNA VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India
ABA-2040 MCCPL FASHIONS LLP GALA NO. 108 TO 110, BLDG. NO. D1 PARASNATH COMPLEX H.NO.1755, VILLAGE VAL, BHIWANDI Thane, Maharashtra, India - 421302
U15121MH2024PTC422588 KWANZAA LIFESTYLE PRIVATE LIMITED 1st Floor, Bldg No. E5, H No. 1962, Gala No. 102,Parasnath Industrial Complex, Val Village,Bhiwandi,Thane,Maharashtra,421302-India
L51900MH1985PLC035703 RAJLAXMI INDUSTRIES LIMITED GAYATRI COMPLEX, FLAT NO. 161, VAL VILLAGE TAL-RAHNAL, BHIWANDI, DIST-THANE – 421 3 02 , Thane, Maharashtra, India - 421302
ACI-8040 HRL CLOTHING LLP H.NO 260/31, GALA 304, 3RD FLOOR, MANI LAXMI COMPLEX,GUPTA COMPUND, RAHNAL VILLAGE THANE,Bhiwandi,Thane,Maharashtra,India-421302
U31401MH2011PTC216134 FACET ELECTRONIC & ELECTRICAL PRIVATE LIMITED H NO. 978/103, 1 ST FLOOR, CHANDRABHAGA COMPLEX, OPP. APOLL TAL. BHIWANDI DISTT. THANE, ANJUR PHATA ROAD, VILLAGE DAPODE , THANE, Maharashtra, India - 421302
U45209MH2011PTC224975 JINAL INFRATECH PRIVATE LIMITED H NO. 978/103, 1 ST FLOOR,, CHANDRABHAGA COMPLEX, OPP APOLLO TAL. BHIWANDI, DIST. THANE, ANJUR PHATA ROAD, VILLAGE DAPODE , THANE, Maharashtra, India - 421302
U29308MH2021PTC368220 KAMBRO TOOLS PRIVATE LIMITED 1771 Bldg. No. E-3, Gala No. 3 Prasanath Complex, Val, Thane , Bhiwandi, Maharashtra, India - 421302
U46204MH2023PTC398638 TRIOVET INDIA PRIVATE LIMITED BLDG NO. B/3, Prithvi Complex,G-Floor Gala no 3, Kalher Pipeline,Bhiwandi,Thane,Maharashtra,421302-India
U15520MH2006PTC162423 VALLEE DE VIN PRIVATE LIMITED SHRI ARIHANT COMPLEX BUILDING NO I - 2 GALA NO 3, KOPAR VILLAGE, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302
ABC-2554 KALHAR VENTURES LLP H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302
U74999MH2018PTC306879 JYP TEXTILES PRIVATE LIMITED GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302
U15549MH2017PLC295519 SHUBH FOOD INDUSTRIES LIMITED H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher,,Bhiwandi,,Thane,Thane,Maharashtra,421302-India
U24104MH2023PTC401159 NKM METALLOY PRIVATE LIMITED 1438, Bldg:V-1, Gala No. 3,Munisuvarat Complex, Rahnal,Bhiwandi,Thane,Maharashtra,421302-India
U50300MH2004PTC145837 ACE CAR TECH PRIVATE LIMITED B1, Gala No.3, Pritesh Complex Anjur Phata Dapoda Road,Bhiwandi , Thane, Maharashtra, India - 421302
U67120MH2008PTC178164 VALUE GROWTH STOCK BROKING PRIVATE LIMITED GALA NO 2,3,4 BLDG B, VINAS INDUSTRIAL COMPLEX SONALE VILLAGE, BHIWANDI, , THANE, Maharashtra, India - 421302
U22200MH1997PTC110527 MEENA PRINTECH PRIVATE LIMITED PARASANATH COMPLEX GALA NO.C-4/007, ANJUR PHATA MANKOLI, DAPODE RD, VAL VILLAGE, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302
U17214MH2012PTC226993 PASHUPATI TRADEFAB PRIVATE LIMITED B-BUILDING, GALA NO 17/18, 1ST FLOOR, PHASE-2 MUNISUVRAT COMPLEX, RAHNAL VILLAGE, ANJU R PHATA , BHIWANDI, Maharashtra, India - 421302

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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