AWANTIKA IMPEX LIMITED
CIN: U51909AS1988PLC002853 As on: 2026-07-13
AWANTIKA IMPEX LIMITED (CIN: U51909AS1988PLC002853) is a Public company incorporated on 13 Jan 1988. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AWANTIKA IMPEX LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AWANTIKA IMPEX LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AWANTIKA IMPEX LIMITED are NARAYAN AGARWALA, AKSHAY AGARWAL, and MANISH AGARWAL.
AWANTIKA IMPEX LIMITED's Corporate Identification Number (CIN) is U51909AS1988PLC002853 and its registration number is 2853. Users may contact AWANTIKA IMPEX LIMITED on its Email address - [email protected]. Registered address of AWANTIKA IMPEX LIMITED is 36, VRINDAVAN MARKET SATI JAYMATI ROAD, ATHGAON , GUWAHATI, Assam, India - 781001.
Current status of AWANTIKA IMPEX LIMITED is - Amalgamated.
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 AWANTIKA 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 AWANTIKA 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 AWANTIKA 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 AWANTIKA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00316970 | NARAYAN AGARWALA | Director | 2019-09-14 |
| 02950831 | AKSHAY AGARWAL | Director | 2018-09-30 |
| 00269784 | MANISH AGARWAL | Director | 2019-09-14 |
Past Directors & Key Managerial Personnel of AWANTIKA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00316931 | ASHOK KUMAR AGARWALA | Director | - | 2014-07-25 |
| 00316970 | NARAYAN AGARWALA | Director appointed in casual vacancy | - | 2019-09-14 |
| 00497718 | PRAKASH CHANDRA JHA | Director | - | 2019-03-25 |
| 00497718 | PRAKASH CHANDRA JHA | Director appointed in casual vacancy | - | 2018-09-30 |
| 00866603 | ANITA AGARWALA | Director | - | 2014-03-31 |
| 06834102 | SURESH SAXENA CHANDRA | Director | - | 2019-03-25 |
| 06934825 | TANUJ AGARWAL | Director | - | 2018-09-30 |
| 00269784 | MANISH AGARWAL | Director appointed in casual vacancy | - | 2019-09-14 |
Other Directorships of ASHOK KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EASTERN TUBES LTD | U25191AS1989PLC003169 | Whole-time director | 1998-09-01 | Ongoing |
| NEZONE TUBES LIMITED | U29120WB1981PLC098963 | Director | - | 2022-12-10 |
Other Directorships of NARAYAN AGARWALA
Other Directorships of PRAKASH CHANDRA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE-KIRAN TRADEFIN PRIVATE LIMITED | U02411AS1995PTC020161 | Director | - | 2011-03-31 |
| GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED | U60100AS1995PTC020093 | Director | - | 2011-03-31 |
| INNOVATIVE FINESTOCKS PRIVATE LIMITED | U65921AS1995PTC019701 | Director | - | 2011-02-05 |
Other Directorships of ANITA AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEZONE STRIPS LIMITED | U27104WB1999PLC096987 | Whole-time director | 1999-11-26 | Ongoing |
Other Directorships of AKSHAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIXILOGY DIGITAL SERVICES LLP | AAT-2080 | Designated Partner | 2020-08-04 | Ongoing |
| NEZONE POLY PIPES PRIVATE LIMITED | U25209AS2012PTC011253 | Director | 2012-09-07 | Ongoing |
| NEZONE INDUSTRIES LIMITED | U25209ML1999PLC005962 | Additional Director | - | 2011-01-01 |
| NEZONE INDUSTRIES LIMITED | U25209ML1999PLC005962 | Director | - | 2014-09-30 |
| NEZONE INDUSTRIES LIMITED | U25209ML1999PLC005962 | Whole-time director | - | 2015-01-31 |
| NEZONE ISPAT MARKETING PRIVATE LIMITED | U51420AS2004PTC007496 | Additional Director | - | 2017-09-27 |
| NEZONE ISPAT MARKETING PRIVATE LIMITED | U51420AS2004PTC007496 | Director | 2017-09-27 | Ongoing |
Other Directorships of SURESH SAXENA CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANUJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEZONE STEELS (WB) LLP | ACB-7245 | Designated Partner | 2023-06-26 | Ongoing |
| NEZONE STEELS UTKAL LLP | ACB-7970 | Designated Partner | 2023-06-30 | Ongoing |
| JAI BALAJI MERCANTILES LLP | ACE-9734 | Designated Partner | 2024-01-18 | Ongoing |
| NEZONE STRIPS LIMITED | U27104WB1999PLC096987 | Whole-time director | 2005-03-01 | Ongoing |
| PUJA VANIJYA VINIYOG LTD | U29219AS1984PLC002127 | Director | - | 2014-03-31 |
| JAI BALAJI MERCANTILES PRIVATE LIMITED | U51909ML2007PTC008246 | Additional Director | - | 2023-09-04 |
| JAI BALAJI MERCANTILES PRIVATE LIMITED | U51909ML2007PTC008246 | Director | 2023-05-09 | Ongoing |
| SHREE MARUTI NANDAN ESTATES PRIVATE LIMITED | U70109WB2009PTC135530 | Director | 2009-05-29 | Ongoing |
| NEZONE TUBES (UTKAL) LIMITED | U74999WB2016PLC218478 | Additional Director | - | 2018-09-29 |
| NEZONE TUBES (UTKAL) LIMITED | U74999WB2016PLC218478 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100AS2012PTC011292 | BRAHMAPUTRA TUBULARS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27100AS2012PTC011354 | BRAHMAPUTRA ROLLING MILLS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27310AS2005PTC007713 | BRAHMAPUTRA TMT BARS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27101AS1987PTC002686 | BRAHMAPUTRA IRON AND STEEL COMPANY PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27105AS1993PTC003967 | BRAHMAPUTRA GALVOCHEM PVT LTD | Room No 19, 2nd floor Vrindavan market S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U74140AS1997PTC005258 | PROJJAL MANAGEMENT AND CONSULTANTS PVT L TD | 35 VRINDABAN MARKET 2 ND FLRSATI JAYMATI ROAD ATHGAON GUWAHATI KAMRUP , ASSAM, Assam, India - 781001 |
| U27109AS1993PTC003994 | ANIRUDHA STEEL ASSAM PVT LTD | SATI JAYMATI ROAD ATHGAON , GUWAHATI, Assam, India - 781001 |
| AAH-8095 | GANPATI STEELS LLP | BAWRI COMPLEX SATI JAYMATI ROAD,ATHGAON GUWAHATI, Assam, India - 781001 |
| U29219AS1984PLC002127 | PUJA VANIJYA VINIYOG LTD | VRINDAVAN MARKETS, SATI JAYMOTI ROAD, ATHGAON, , GUWAHATI,, Assam, India - 781001 |
| U24117AS1986PTC002585 | G.L.INDUSTRIES PRIVATE LIMITED | KOCHAR HOUSE, SATI JAYMATI ROAD ATHGAON , GUWAHATI, Assam, India - 781001 |
| U24111AS2005PTC008629 | MEGHALAYA OXYGEN PRIVATE LIMITED | KOCHAR BHAWAN , SATI JAYMATI ROAD ATHGAON , GUWAHATI, Assam, India - 781001 |
| U52100AS2011PTC010350 | KAISER TRADES PRIVATE LIMITED | 18, VRINDAVAN MARKET S. J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U63030AS2007PTC008538 | KIRON NETWORK PRIVATE LIMITED | 35, VRINDAVAN MARKET S. J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U70101AS2011PTC010689 | PALACIUM BUILDCON PRIVATE LIMITED | 37, VRINDAVAN MARKET S.J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U70101AS1998PTC005531 | GAYATRI HOLDINGS PVT LTD | JALAN SADAN SATI JAYMATI ROAD, ATHGAON, Dist.KAMRUP , GUWAHATI, Assam, India - 781001 |
| U25209AS2012PTC010909 | NEW ERA POLY-TECH PRIVATE LIMITED | 2ND FLOOR, A.R. COMPLEX SATI JAYMATI ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U55101AS1984PTC002159 | PRINCESS HOTEL PVT LTD | ROOM NO. 205/206 OF HANUMAN TOWER SATI JAYMATI ROAD, ATHGAON. , GUWAHATI, Assam, India - 781001 |
| U70101AS2009PTC009250 | NKJ REALTORS PRIVATE LIMITED | 7B, NEHA APARTMENT, FLAT NO. 7704, SATI JAYMATI ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| AAL-3460 | SARAF DECOR AND PLYWOOD LLP | Shop No. 13, Ground Floor, Nizami ArchadeNear Mosque, Sati Jaymati Road, Athgaon GUWAHATI, Assam, India - 781001 |
| U52390AS2010PTC017625 | BLUEBERRY TRADECOM PRIVATE LIMITED | Room No.206, Sikaria Complex, Old Building, Sati Jaymati Road, Athgaon, Ward No-19 , Guwahati, Assam, India - 781001 |
| U52100AS2010PTC017628 | EMBARK VANIJYA PRIVATE LIMITED | Room No.206, Sikaria Complex, Old Building, Sati Jaymati Road, Athgaon, Ward No.19 , Guwahati, Assam, India - 781001 |
| U45201AS1997PTC017646 | HEMINGWAY APARTMENTS PRIVATE LIMITED | Room No.206, 2nd Floor, Old Building, Sikaria Complex, Sati Jaymati Road, Athgaon, War d No-19 , Guwahati, Assam, India - 781001 |
| ACA-7368 | Smith Builders LLP | 37 VRINDAVAN MARKET,S J ROAD,ATHGAON, GUWAHATI Gmc, Assam, India - 781001 |
| ACA-7374 | Palacium Buildcon LLP | 37, VRINDAVAN MARKET, S.J. ROAD, ATHGAON, GUWAHATI Gmc, Assam, India - 781001 |
| U45201AS1995PTC004528 | DUNGARWAL CONSTRUCTION CO PVT LTD | 5D, UTSAV GARDEN SATI JAYMATI ROAD, ATHGAON, GUWAHATI , Gmc, Assam, India - 781001 |
| U45201AS2006PTC008151 | SHRI LALIT REALCON PRIVATE LIMITED | SOHAN ELECTRICALS,SATI JAYAMATI ROAD, ATHGAON, , GUWAHATI-781001, Assam, India - 000000 |
| U74140AS2001PTC006689 | PROSPECTIVE CONSULTANTS PRIVATE LIMITED | 35 VRINDABAN MARKETSATI JAYMATI ROAD ATHGAON GUWAHATI , ASSAM, Assam, India - 781001 |
| U45309AS1988PTC003101 | SMITH BUILDERS PVT LTD | 37 VRINDAVAN MARKETS J ROAD ATHGAON GUWAHATI , KAMRUP ASSAM, Assam, India - 781001 |
| U51909AS2010PTC009887 | GANPATI STEELS INTERNATIONAL PRIVATE LIMITED | BAWRI COMPLEX, SATI JOYMATI ROAD ATHGAON , GUWAHATI, Assam, India - 781001 |
| 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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| 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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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.