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
AVARICE IMPEX PRIVATE LIMITED
CIN: U51909DL2018PTC329771 As on: 2026-07-13
AVARICE IMPEX PRIVATE LIMITED (CIN: U51909DL2018PTC329771) is a Private company incorporated on 21 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AVARICE 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 AVARICE IMPEX PRIVATE LIMITED are PARAG GIRIDHAR NEMADE, and SOMNATH TAGORE.
AVARICE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC329771 and its registration number is 329771. Users may contact AVARICE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVARICE IMPEX PRIVATE LIMITED is A block,C-pocket, House No. 48,Dilshad Garden, Near jhilmil industrial Area , Delhi, Delhi, India - 110095.
Current status of AVARICE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVARICE 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 AVARICE IMPEX
Purchase full report of AVARICE 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 AVARICE 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
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Current Directors & Key Managerial Personnel of AVARICE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07691262 | PARAG GIRIDHAR NEMADE | Additional Director | 2018-12-28 |
| 07638393 | SOMNATH TAGORE | Additional Director | 2018-12-28 |
Past Directors & Key Managerial Personnel of AVARICE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07859357 | MOHIT . | Director | - | 2018-12-28 |
| 07908602 | MAHENDER SINGH | Director | - | 2018-12-28 |
Other Directorships of PARAG GIRIDHAR NEMADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIKWTECH PRIVATE LIMITED | U72900MH2017PTC291492 | Director | 2017-02-21 | Ongoing |
Other Directorships of MOHIT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXXON STEPUP PRIVATE LIMITED | U19100DL2021PTC391347 | Director | 2021-12-16 | Ongoing |
| LIKABLE SHOES PRIVATE LIMITED | U19123DL2017PTC322242 | Director | - | 2018-12-19 |
| FAIRDEAL & ASSOCIATES PRIVATE LIMITED | U51909DL2013PTC255669 | Director | - | 2018-12-21 |
| DUCTILE TRADEX PRIVATE LIMITED | U51909DL2017PTC325014 | Director | - | 2018-12-27 |
| LOUKYA EXPORT PRIVATE LIMITED | U51909DL2018PTC329694 | Director | - | 2018-12-20 |
Other Directorships of MAHENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAZY KITCHEN PRIVATE LIMITED | U15490DL2017PTC323425 | Director | 2017-09-08 | Ongoing |
| DUCTILE TRADEX PRIVATE LIMITED | U51909DL2017PTC325014 | Director | - | 2019-01-01 |
| GEIST TRADEX PRIVATE LIMITED | U52512DL2016PTC303183 | Director | - | 2018-09-04 |
Other Directorships of SOMNATH TAGORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIKABLE SHOES PRIVATE LIMITED | U19123DL2017PTC322242 | Additional Director | 2018-12-19 | Ongoing |
| LIFESITTER TECHNOLOGIES PRIVATE LIMITED | U72900WB2016PTC218160 | Director | 2016-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18100DL2022PTC404886 | SRIZA PRINT PRIVATE LIMITED | HOUSE NO. A-41/21, BLOCK- D GROUND FLOOR,DILSHAD GARDEN INDL AREA , DELHI, Delhi, India - 110095 |
| U55209DL2020PTC362649 | GOGIA HOSPITALITY PRIVATE LIMITED | PLOT NO 27-A-6, DILSHAD GARDEN INDUSTRIAL AREA NEAR GT ROAD , NEW DELHI, Delhi, India - 110095 |
| U74999DL2016OPC299924 | SAYARA TECHNOLOGIES (OPC) PRIVATE LIMITED | First Floor, Plot No 2, Timber Block, Jhilmil Industrial Area, Near Dilshad Ga rden Metro , Delhi, Delhi, India - 110095 |
| U72900DL2022OPC404252 | AESTARMART ELECTRO GAMING SOLUTIONS (OPC) PRIVATE LIMITED | HOUSE NO. 158/A L I G FLATS POCKET-E NEAR SAI CHOWK DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U86900DL2026PTC463968 | NOVAMEDYX GLOBAL HEALTHCARE PRIVATE LIMITED | House No-C-45/Z-3, Dilshad Garden,,C-Block,,East Delhi,East Delhi,Delhi,110095-India |
| ABC-7752 | GOOD FELLOWS ENTERTAINMENT LLP | PLOT NO. 10/12,BLOCK A JHILMIL TAHIRPUR INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,India-110095 |
| ACR-6848 | YAAAK LOGISTIC SOLUTIONS LLP | H.No-77A/6, UGF, OM Kunj,C-Block Dilshad Garden,East Delhi,East Delhi,Delhi,India-110095 |
| U37100DL2016PTC307366 | ENVIRONMENTORS PERPETUITY SOLUTIONS & SERVICES PRIVATE LIMITED | Office No. 202,Plot No. 488/5/C-3, Second Floor, Main Road Dilshad Garden, Opp. A-Block, MCD school , Delhi, Delhi, India - 110095 |
| U47590DL2024PTC430699 | LUMISCIENCE TECHNOLOGIES PRIVATE LIMITED | Flat No-A-4/G-2,Block A,Dilshad Garden, DELHI,East Delhi,East Delhi,Delhi,110095-India |
| AAH-0539 | WEBCOACH INFOTECH SERVICES LLP | 19/1-C, BURGEES PARK, UBEROI COMPOUND, DILSHAD GARDEN, INDUSTRIAL AREA,DILSHAD,GARDEN,DELHI,New Delhi,Delhi,India-110095 |
| U86909DL2023NPL412981 | DVV SENIOR CITIZENS WELFARE ASSOCIATION | 235A, J AND K POCKET DILSHAD GARDEN,G/F, POCKET-A, DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India |
| U45201DL2003PTC122897 | SHIV ASHISH BUILDERS AND DEVELOPERS PRIVATE LIMITED | 81- A DILSHAD GARDEN, NEAR C BLOCK , DELHI, Delhi, India - 110095 |
| AAC-8449 | V N POLYMETALS LLP | PLOT NO. 42-A/1, INDUSTRIAL AREA DILSHAD GARDEN, SHAHDARA DELHI, Delhi, India - 110095 |
| U31909DL2016PTC308794 | ALIVESMART INDIA PRIVATE LIMITED | House no-20, Block-A S-1 Dilshad Garden, , Delhi, Delhi, India - 110095 |
| U74999DL2016OPC298319 | OANKAR ETAIL (OPC) PRIVATE LIMITED | PLOT NO. 10/12, BLOCK-A JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U15400DL2008PTC182268 | KINESIS ENTERPRISES PRIVATE LIMITED | 54-A/3, INDUSTRIAL AREA DILSHAD GARDEN, NEAR TELEPHONE EXCHANGE , DELHI, Delhi, India - 110095 |
| U74999DL2019OPC359279 | TIPCI INDUSTRIES (OPC) PRIVATE LIMITED | A-7/1 GT ROAD JHILMIL INDUSTRIAL AREA DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U74999DL2019PTC346329 | STECHZO EXPO SERVICES PRIVATE LIMITED | A-7/1, GT ROAD JHILMIL INDUSTRIAL AREA DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U74999DL2009PTC191362 | AMBE MEDICARE PRIVATE LIMITED | H. NO. 156C, POCKET A DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U21020DL2011PTC228403 | LIGHT GREEN OVERSEAS PRIVATE LIMITED | 487/4, PLOT NO.21, NEAR GURUDWARA, DILSHAD GARDEN INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U33119DL2015PTC288401 | PROTOCOL HEALTHCARE SERVICES PRIVATE LIMITED | 81-A BLOCK -R DILSHAD GARDEN NEAR JHILMIL METRO STATIO N , DELHI, Delhi, India - 110095 |
| U74899DL1994PTC061462 | TAPIAL TECHNOMECH PRIVATE LIMITED | BLOCK C HOUSE NO 60-2-3 DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U70200DL2012PTC238574 | NANDAK INFRACON PRIVATE LIMITED | H. No. 136-A, Pocket-H, Near Paltani Jwellery, Dilshad Garden, , New Delhi, Delhi, India - 110095 |
| U70101DL2011PTC228579 | AGRIM INFRATECH PRIVATE LIMITED | H. No. 136-A, Pocket-H, Near Paltani Jwellery, Dilshad Garden, , New Delhi, Delhi, India - 110095 |
| U70101DL2012PTC230571 | ROYAL CROWN PROJECTS PRIVATE LIMITED | H. No. 136-A, Pocket-H, Near Paltani Jwellery, Dilshad Garden, , New Delhi, Delhi, India - 110095 |
| U85300DL2021PTC387960 | BIOBRIX INDIA PRIVATE LIMITED | C/o PC Jain 485A/17 Dilshad Garden Industrial Area GT Road, Shahdra , Delhi, Delhi, India - 110095 |
| U72900DL2011PTC226948 | CREDIBLE INFOSERVE PRIVATE LIMITED | 488/5-C3 II FLOOR DILSHAD GARDEN, INDUSTRIAL AREA, MAIN ROAD, NEAR RADHA KRISHNAN MANDIR, , DELHI, Delhi, India - 110095 |
| U74999DL2015NPL277890 | CCA ASSOCIATION OF INDIA | 488/5-C3 III FLOOR DILSHAD GARDEN, INDUSTRIAL AREA MAIN ROAD, NEAR RADHA KRISHNAN MANDIR, , Delhi, Delhi, India - 110095 |
| U74140DL2010PLC207579 | REAL RELIABLE BIOTECH COMPANY LIMITED | 488/5-C3 III FLOOR DILSHAD GARDEN,INDUSTRIAL AREA, MAIN ROAD, NEAR RADHA KRISHNAN MANDIR, , DELHI, Delhi, India - 110095 |
| 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.
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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.