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      • Complaints
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      AAVP IMPEX PRIVATE LIMITED

      CIN: U51909DL2005PTC137168 As on: 2026-07-13
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      AAVP IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC137168) is a Private company incorporated on 03 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.

      AAVP 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.AAVP 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 AAVP IMPEX PRIVATE LIMITED are ANIL DUTTA, and NEENA DUTTA.

      AAVP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC137168 and its registration number is 137168. Users may contact AAVP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAVP IMPEX PRIVATE LIMITED is JG-33 FIRST FLOOR KHIRKI EXTENSION , MALVIYA NAGAR, Delhi, India - 110017.

      Current status of AAVP 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AAVP 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.

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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 AAVP 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.

      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 AAVP IMPEX
      DIN Director Name Designation Appointment Date
      00046491 ANIL DUTTA Director 2005-06-03
      02258895 NEENA DUTTA Director 2010-02-10
      Past Directors & Key Managerial Personnel of AAVP IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00046461 VINEET MOHAN GIRDHAR Director - 2008-07-29
      01442648 SHIKHA AKHIL BHARGAVA Director - 2010-02-10
      Other Directorships of VINEET MOHAN GIRDHAR
      Company Name CIN Designation Appointment Date Cessation
      MORPHEUS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63090DL2004PTC131553 Director - 2008-07-29
      Other Directorships of ANIL DUTTA
      Company Name CIN Designation Appointment Date Cessation
      MORPHEUS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63090DL2004PTC131553 Director 2005-10-04 Ongoing
      Other Directorships of SHIKHA AKHIL BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      ERNESTSOLUTIONS LLP AAC-8459 Designated Partner 2014-10-27 Ongoing
      VERTUEUX CONSULTING PRIVATE LIMITED U74140DL2007PTC171749 Director - 2022-03-08
      Other Directorships of NEENA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      MORPHEUS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63090DL2004PTC131553 Director 2008-07-29 Ongoing

      CIN Company Name Company Address
      U63090DL2004PTC131553 MORPHEUS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED JG-33 FIRST FLOOR, KHIRKI EXTENSION , MALVIYA NAGAR, Delhi, India - 110017
      U74140DL2012PTC245206 SKT & ASSOCIATES PRIVATE LIMITED JG-2/33 FIRST FLOOR KHIRKI EXTENSION , MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U93020DL2018PTC331116 SANTAMENTAL INTERACTIVE PRIVATE LIMITED JG-33 A, TOP FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR , DELHI, Delhi, India - 110017
      U93090DL2017PTC325846 SANTAMENTAL COMMUNICATIONS PRIVATE LIMITED JG-33 A, TOP FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR , DELHI, Delhi, India - 110017
      AAY-0532 METTA LIVING LLP R 42 FLAT NO 6 FIRST FLOOR KHIRKI EXTENSION MALVIYA NAGAR, Delhi, India - 110017
      U27102DL1996PLC077097 KASI RAM SOFTECH (INDIA) LIMITED R-4, UNIT0-103, FIRST FLOOR, KHIRKI EXTENSION MAIN ROAD, , MALVIYA NAGAR, Delhi, India - 110017
      U01293DL2024PLC435520 HOMRE SPV ASIA LIMITED R-4/A, First Floor, Back Portion, Khirki Extension,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
      ACN-1332 ECO CRAFT SOURCING LLP JG-39A, TOP FLOOR L/S, KHIRKI EXTENSION,NEAR KRISHNA MANDIR MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017
      U72900DL2021PTC385237 WAVECLUB TECHNOLOGIES PRIVATE LIMITED R 42 FIRST FLOOR KHIRKI EXTENSION MALVIYA NAGAR , DELHI, Delhi, India - 110017
      U72500DL2020PTC365752 WIRECTO PRIVATE LIMITED T-12/1, FIRST FLOOR, KHIRKI EXTENSION MALVIYA NAGAR , DELHI, Delhi, India - 110017
      U55101DL2012PTC244827 SKM GREENS & RESORTS PRIVATE LIMITED JA-2, FIRST FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
      U72900DL2002PTC114830 PROLEPTIC SYSTEMS PRIVATE LIMITED JC-45, FIRST FLOOR, KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U72300DL2006PTC148111 PROLEPTIC DATA CENTRIC PRIVATE LIMITED JC-45, FIRST FLOOR, KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74900DL2013PTC247870 KAUTELA SECURITY & FACILITY MANAGEMENT SERVICES PRIVATE LIMITED JD-26, FIRST FLOOR KHIRKI EXTENSION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U92412DL2008PTC177259 BIG BANG ENTERTAINMENT PRIVATE LIMITED JC-45, FIRST FLOOR, KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U72200DL1998PLC096621 MINDMILL SYSTEMS LIMITED J-1/28,FIRST FLOOR,KHIRKI EXTENSION,MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U93000DL2007PTC168387 AMTRACK FACILITIES PRIVATE LIMITED R 15 A FIRST FLOOR KHIRKI EXTENSION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U45400DL2013PTC252080 ROCKSTRONG CONSTRUCTIONS PRIVATE LIMITED 106-107 FIRST FLOOR, JE-9 KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U63020DL1995PLC064150 GANPATI WAREHOUSING LIMITED R-4 FIRST FLOOR KHIRKI EXTENSION MAIN ROAD MALVIYA NAGAR , New Delhi, Delhi, India - 110017
      U80220DL2011PTC226508 MENTORS EDUSOLUTIONS PRIVATE LIMITED R-113, FIRST FLOOR, GUPTA COLONY, KHIRKI EXTENSION, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
      AAY-2613 SGAB & PARTNERS LLP J 4/18D, First Floor, Left Side Khirki Extension, Malviya Nagar New Delhi, Delhi, India - 110017
      U45400DL2012PTC238381 SUPERSTRUCTURE INFRA PRIVATE LIMITED K-19 FIRST FLOOR KHIRKI EXTENSION, MALVIYA NAGAR, HAUZ RA NI , NEW DELHI, Delhi, India - 110017
      U74999DL2015PTC285940 SEVEN MILESTONE RECORDS PRIVATE LIMITED FLAT NO. 03, FIRST FLOOR, J4/30B KHIRKI EXTENSION MALVIYA NAGAR , DELHI, Delhi, India - 110017
      U51909DL2011PTC229061 GOWANEZ INTERNATIONAL PRIVATE LIMITED HOUSE NO. J-4/56 D, FIRST FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74140DL2013PTC254953 DENEB TECHNOLOGIES PRIVATE LIMITED Flat No 16, Top Floor,Building JG 13 Gupta Colony Khirki Extension, Malviya Nagar , New Delhi, Delhi, India - 110017
      U52609DL2019PTC352673 GLOVIC WORKPLACE SOLUTIONS PRIVATE LIMITED House no JG 27A , Flat no D2, 3rd Floor Khirki extension Malviya Nagar , DELHI, Delhi, India - 110017
      U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
      U72900DL2010PTC198717 ACCEND TECHNOWIZARDS PRIVATE LIMITED T-64, 2ND FLOOR, MIDDLE FLAT, KHIRKI EXTENSION MALVIYA NAGAR, NEAR MALVIYA NAGAR PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110017
      U74999DL2016OPC303281 CAC MEDICAL TOURISM (OPC) PRIVATE LIMITED R-98/A, First Floor, Khirki Sai Baba Mandir Malviya Nagar South Delhi, Delhi -110017 , Delhi, Delhi, India - 110017
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      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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