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
A.V.G. IMPEX PRIVATE LIMITED
CIN: U51909DL1999PTC099608 As on: 2026-07-13
A.V.G. IMPEX PRIVATE LIMITED (CIN: U51909DL1999PTC099608) is a Private company incorporated on 05 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
A.V.G. IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.A.V.G. IMPEX PRIVATE 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 A.V.G. IMPEX PRIVATE LIMITED are DHRUV KUMAR, and RAHUL ..
A.V.G. IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1999PTC099608 and its registration number is 99608. Users may contact A.V.G. IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of A.V.G. IMPEX PRIVATE LIMITED is 37, M M ROAD, JHANDEWALAN PAHAR GANJ, RAM KUMAR CHOWK , DELHI, Delhi, India - 110055.
Current status of A.V.G. IMPEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for A.V.G. 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 A.V.G. IMPEX
Purchase full report of A.V.G. 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 A.V.G. 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of A.V.G. IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07174544 | DHRUV KUMAR | Director | 2016-05-05 |
| 07220544 | RAHUL . | Director | 2015-04-27 |
Past Directors & Key Managerial Personnel of A.V.G. IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00532361 | AJAY GULATI | Director | - | 2015-04-30 |
| 00626916 | VIJAY KUMAR GULATI | Director | - | 2015-06-15 |
| 01597496 | RAKESH KUMAR GOYAL | Whole-time director | - | 2016-05-09 |
Other Directorships of AJAY GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOMIN INDUSTRIES PRIVATE LIMITED | U13100MP2010PTC023927 | Director | - | 2010-07-19 |
| MATRIX PETRO-CHEM PRIVATE LIMITED. | U51102DL2003PTC122668 | Director | 2003-10-16 | Ongoing |
| JBV EXPORTS PRIVATE LIMITED | U51909DL2012PTC243349 | Director | - | 2015-07-18 |
| INSPIRE ENGINEERING PRIVATE LIMITED | U74200MP2010PTC024053 | Director | 2010-08-03 | Ongoing |
| SRIKAYA FOUNDATION | U74900DL2015NPL281722 | Director | - | 2016-01-03 |
Other Directorships of VIJAY KUMAR GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBV EXPORTS PRIVATE LIMITED | U51909DL2012PTC243349 | Director | - | 2015-07-18 |
Other Directorships of RAKESH KUMAR GOYAL
Other Directorships of DHRUV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMACHAL FASHION PRIVATE LIMITED | U18101PB2007PTC031490 | Director | 2016-05-10 | Ongoing |
| ROHANISH MARKETING PRIVATE LIMITED | U51101DL2006PTC144755 | Director | - | 2015-09-12 |
| AMR IMPEX PRIVATE LIMITED | U51900DL2012PTC232342 | Director | - | 2015-08-20 |
| MILLENNIUM TRADEXIM PRIVATE LIMITED | U51909DL2012PTC237910 | Director | - | 2015-12-29 |
| JBV EXPORTS PRIVATE LIMITED | U51909DL2012PTC243349 | Director | 2016-05-05 | Ongoing |
| MINDAN ENTERPRISES PRIVATE LIMITED | U51909DL2015PTC281159 | Director | - | 2015-10-21 |
| CAMILA TRADERS PRIVATE LIMITED | U52100DL2014PTC273385 | Director | - | 2015-09-14 |
| DIMENSION PROFESSIONAL CONSULTANTS PRIVATE LIMITED | U74999DL2011PTC213930 | Director | 2015-06-06 | Ongoing |
| TUNEZ ENTERTAINMENT PRIVATE LIMITED | U92490DL2010PTC206410 | Director | 2015-05-22 | Ongoing |
Other Directorships of RAHUL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBV EXPORTS PRIVATE LIMITED | U51909DL2012PTC243349 | Director | 2015-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110DL1983PTC265933 | A K HIND INDUCTION PRIVATE LIMITED | 41-M, M.M ROAD, MOTIA KHAN PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U24246DL2020PTC362713 | SAGE APOTHECARY PRIVATE LIMITED | PREMISES NO.33 JHANDENWALAN ROAD, RAM KUMAR MARG , PAHAR GANJ DELHI, Delhi, India - 110055 |
| AAX-3804 | VITARK LEGAL LLP | 14 F/F RANI JHANSI ROAD, M M ROAD NEW DELHI NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055 |
| U93000DL2009PTC187817 | PROLEAGUE CONSULTING PRIVATE LIMITED | C/o DAMODAR PRASAD GUPTA,14 F/F RANI JHANSI ROAD, M M ROAD, NEW DELHI NEAR JHANDEWALAN MAN DIR , NEW DELHI, Delhi, India - 110055 |
| U17299DL2022PTC398527 | URBAAN INDIANO PRIVATE LIMITED | C/o Virenddra Kumar Singh 44 Arakshan road Ram Nagar Pahar Ganj,Delhi,Central Delhi,Delhi,110055-India |
| ACK-7210 | ORION INFRADEVELOPERS LLP | 10795, T/F, Rexine Bazar, Jhandewalan Road,,Nabi Karim Pahar Ganj, Motia Khan Chowk,,New Delhi,Central Delhi,Delhi,India-110055 |
| U29253DL2011PTC212949 | DAIRY APPLIANCES COMPANY PRIVATE LIMITED | 73 M.M. Road, Rani Jhansi Road, Jhandewalan, , New Delhi, Delhi, India - 110055 |
| ABA-3370 | SGS ASSOCIATES LLP | 14 F/F RANI JHANSI ROAD M M ROAD, NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055 |
| U36100DL2011PTC223593 | SIMARA EXIM PRIVATE LIMITED | 63-C, 2ND FLOOR, M.M ROAD, KASABPUR ROAD FURNITURE MARKET, JHANDEWALAN, MOTIA KHAN , New Delhi, Delhi, India - 110055 |
| U74899DL1993PTC054105 | CLIFFTON CHIT FUND PRIVATE LIMITED | 102-103 M M HOUSE 59 M M ROAD , NEW DELHI, Delhi, India - 110055 |
| AAW-9592 | RNA PATH LABS LLP | 10795 T/F REXINE BAZAR JHANDEWALAN ROAD NABI KARIM PAHAR GANJ MOTIA KHAN CHOWK DELHI, Delhi, India - 110055 |
| U22219DL2006PTC155973 | LIVING WORD PUBLICATIONS PRIVATE LIMITED | 99, JANTA MARKET, M M ROAD, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U15494DL2010PTC209720 | ARWINZ FOODPRO PRIVATE LIMITED | 99, Janta Market, Jhandewalan, M.M.Road , New Delhi, Delhi, India - 110055 |
| U72900DL2011PTC215256 | ZION INFORMATICS PRIVATE LIMITED | 99, Janta Market, Jhandewalan, M. M. Road , New Delhi, Delhi, India - 110055 |
| U80900DL2010PTC208531 | MAXIMUM ACHIEVERS EDUCATIONAL SERVICES PRIVATE LIMITED | 99, Janta Market, Jhandewalan, M.M.Road , New Delhi, Delhi, India - 110055 |
| ABD-0290 | GITANSHI REAL ESTATE LLP | 56 SECOND FLOOR M M ROADRANI JHANSI ROAD JHANDEWALAN New Delhi, Delhi, India - 110055 |
| U19115DL2022PTC399980 | ADELYN INDUSTRIES PRIVATE LIMITED | 10196/1, PLOT NO-1,M M ROAD DELHI,DELHI,Central Delhi,Delhi,110055-India |
| U45201DL2005PLC138032 | SOUTH WEST DRILLING AND INFRASTRUCTURE LIMITED | No. 11, Rani Jhansi Road, M.M Road (Motia Khan), New Delhi , New Delhi, Delhi, India - 110055 |
| U74900DL2013PTC260307 | PSBR ENGINEERING PRIVATE LIMITED | No. 11, Rani JHANSI Road, M.M Road (Motia Khan), New Delhi , New Delhi, Delhi, India - 110055 |
| U79120DL2019PTC344379 | PLOOGL TECHNOLOGIES PRIVATE LIMITED | 4958 RAM DWARA ROAD NEHRU BAZAR, PAHAR GANJ,NEW DELHI,Central Delhi,Delhi,110055-India |
| AAH-0368 | AVV HOSPITALITY LLP | PLOT NO.37, SECOND RANI JHANSI ROAD NEW MOTIA KHAN,PAHAR GANJ,New Delhi,Central Delhi,Delhi,India-110055 |
| U52520DL2016PTC302778 | GOGOI TRADING INDIA PRIVATE LIMITED | H NO.- A 450/2, G/F KRISHNA BASTI, NABI KARIM, PAHAR GANJ, DELHI, NEAR M D I POLICE STA TION , DELHI, Delhi, India - 110055 |
| U52609DL2021PTC382007 | NK GARG EXIM PRIVATE LIMITED | H.No-4984 Ram Dwara Road Six Tooti Nehru Bazar, Pahar Ganj Swami Ram Tirth Nagar , Delhi, Delhi, India - 110055 |
| U25112DL2023PTC411632 | RVNG ARMOURS PRIVATE LIMITED | 15A, M.M. ROAD,MOTIA KHAN, PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U43303DL2025PTC441491 | HAI INTERIOR ART PRIVATE LIMITED | Plot No. 5, M M Road,,Motia Khan,New Delhi,Central Delhi,Delhi,110055-India |
| U53200DC2026PTC471351 | EXCESS BAGGAGE LOGISTICS PRIVATE LIMITED | No 41,M.M.Road, Rani Jhansi Roa,New Delhi,Central Delhi,Delhi,110055-India |
| U20119DL2024PTC426280 | SARANSH BIO ORGANIC PRIVATE LIMITED | 102/103, ROOM NO 59,M M ROAD RANI,New Delhi,Central Delhi,Delhi,110055-India |
| U63030DL2022PTC398432 | TARSHIKA TRAVEL BOOKET PRIVATE LIMITED | 10752, FIRST FLOOR, JHANDEWALAN ROAD, PAHAR GANJ, PAHAR GANJ,,DELHI,North West,Delhi,110055-India |
| ABB-4745 | DELITE FURNITURE STUDIO LLP | S NO. 46 G/F M M ROAD MOTIA KHAN,New Delhi,Central Delhi,Delhi,India-110055 |
| 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.
| 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.