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
AVALON AGRI EXIM PRIVATE LIMITED
CIN: U51909UP2017PTC099456 As on: 2026-07-13
AVALON AGRI EXIM PRIVATE LIMITED (CIN: U51909UP2017PTC099456) is a Private company incorporated on 18 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVALON AGRI 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.AVALON AGRI EXIM 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 AVALON AGRI EXIM PRIVATE LIMITED are SIMRANJEET SINGH, and MANJU GAMBHIR.
AVALON AGRI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2017PTC099456 and its registration number is 99456. Users may contact AVALON AGRI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVALON AGRI EXIM PRIVATE LIMITED is D-53/97 M-7, PARVATI PURI COLONY, GURUBAG , VARANASI, Uttar Pradesh, India - 221010.
Current status of AVALON AGRI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVALON AGRI 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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Purchase full report of AVALON AGRI EXIM
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 AVALON AGRI 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.
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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 AVALON AGRI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07982161 | SIMRANJEET SINGH | Director | 2017-12-18 |
| 08316734 | MANJU GAMBHIR | Director | 2018-12-31 |
Past Directors & Key Managerial Personnel of AVALON AGRI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07982170 | MAHFOOZ ALAM | Director | - | 2018-10-04 |
| 08316734 | MANJU GAMBHIR | Additional Director | - | 2018-12-31 |
Other Directorships of SIMRANJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOA VENTURES LLP | AAP-2911 | Designated Partner | 2019-05-14 | Ongoing |
Other Directorships of MAHFOOZ ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU GAMBHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17115UP1988PTC009294 | TITICO EXPORTS PRIVATE LIMITED | D 53/97 M-10 PARVATI PURI COLONY , VARANASI, Uttar Pradesh, India - 221010 |
| U25201UP1995PLC026437 | PORSHE PET LIMITED | D-53/97, A-7, PARWATI PURICOLONY, GURUBAHG, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U18109UP2018PTC103433 | AGR GARMENTS & HOSIERY PRIVATE LIMITED | D 53/97 A 13 A, Maharanapratap Colony Gurubagh , VARANASI, Uttar Pradesh, India - 221010 |
| U70101UP1990PTC011786 | PANNALAL SAREES PRIVATE LIMITED | D-53/97, A-5, Maharana Pratap Colony, Gurubagh , Varanasi, Uttar Pradesh, India - 221010 |
| U51109UP1992PTC014570 | RAJENDRA KUMAR AND BROTHERS PRIVATE LIMITED | D 53/92-93-3-B, SURYA NAGAR COLONY (OPP V.K.M COLLEGE), GURUBAGH, , VARANASI, Uttar Pradesh, India - 221010 |
| ACH-2232 | YASHRI DEVELOPERS LLP | D 53/92-93-1,GURUBAG,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U88900UP2023PTC189725 | HEALESSENCE MIND SCIENCE PRIVATE LIMITED | D. 53/97-A,CHHOTI GAIBI, LUXA ROAD,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U22208UP2025PTC232353 | WEFLEED INDUSTRIES PRIVATE LIMITED | D 59/358 A-M,JAY PRAKASH NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U85500UP2023PTC189101 | IZET VENTURES PRIVATE LIMITED | D-58/7-22, PLOT NO. 22,BHAGWANDAS COLONY,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U74999UP2021PTC151031 | OPINION SCALE INTERNATIONAL RESEARCH SOLUTIONS PRIVATE LIMITED | D59/376-1-M Indrapuri colony Madhopur Sigra Varanasi , Varanasi, Uttar Pradesh, India - 221010 |
| U16005UP2015PTC072092 | RED CIRCLE EXPORTS PRIVATE LIMITED | D-53/97-A RAMKALI CHOUDHARI ROAD, LUXA , VARANASI, Uttar Pradesh, India - 221010 |
| AAC-7389 | SPECTRAMINDZ EDUTECH LLP | D 53/90, NARAYAN NAGAR COLONY, GURUBAGH, OPP GURUDWARA, VARANASI, Uttar Pradesh, India - 221010 |
| ABZ-4822 | GABHAWALA CONSULTANTS LLP | D53/92-93-B3 SURYA NAGAY GURUBAG Varanasi, Uttar Pradesh, India - 221010 |
| U74110UP2008PTC091578 | GABHAWALA CONSULTANTS PRIVATE LIMITED | D53/92-93-B3 SURYA NAGAY GURUBAG , VARANASI, Uttar Pradesh, India - 221010 |
| U74999UP2019PTC123898 | PRODES PROJECTS AND DESIGN INDIA PRIVATE LIMITED | NO. D-58/7-18, BHAGWAN DAS COLONY, RATHYATRA , VARANASI, Uttar Pradesh, India - 221010 |
| U74999UP2022PTC168632 | VOSU PHARMACEUTICAL PRIVATE LIMITED | SA 6/186-M-31-D SRI NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221010 |
| U72300UP2012PTC049299 | AMRITAZ IT SOLUTIONS PRIVATE LIMITED | SECOND FLOOR, D-58-7/12, BHAGWAN DAS COLONY,SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U36999UP2021PTC152268 | ABHISHEK GUPTA DESIGN PRIVATE LIMITED | Swastik City Centre D 58/7, 7A, 7B, 7C SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U45201UP2019PTC112519 | BIP CONSTRUCTION INDIA PRIVATE LIMITED | 3rd FLOOR, B-38/9-M-7 & 8, RAGHUNATH NAGAR COLONY MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U72200UP2021PTC146079 | ITHINK APPS PRIVATE LIMITED | 3rd Floor, D58/7, Plot 24K BHAGWAN DAS NAGAR COLONY,RATHYATRA,SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U74140UP2019PTC122251 | SHAKYAA GLOBAL TRADING PRIVATE LIMITED | 3RD FLOOR, B-38/9-M-7 & 8, SHAHI TOWER RAGHUNATH NAGAR COLONY, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U51909UP2022PTC164210 | SSSK PHARMACEUTICALS PRIVATE LIMITED | D 58/16-80, ASHOK NAGAR COLONY, SIGRA, CHITTUPUR, VARANASI-221010,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| U61109UP1992PTC014617 | RAMCO CONFECTIONERY PRIVATE LIMITED | D-58-53RATHVATRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U51396UP1998PTC023874 | ASHOKA PAPERS (VARANASI) PRIVATE LIMITED | B 27/92D/47 JAWAHAR NAGAR COLONY VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U65921UP1997PLC022974 | M. B. BEVERAGES (INDIA) LIMITED | D 63/6 B PLOT NO 17 18 SHIVAJI NAGAR COLONY VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U85499UP2026PTC248357 | STUZY TECHNOLOGIES PRIVATE LIMITED | D-53/91-D+5-19-29, Shivam,Apt, 4th Floor Shri Nagar,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U62099UP2026PTC248580 | OVANTA TECHNOLOGIES PRIVATE LIMITED | D 53/88-H,LUXA, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U72900UP2022PTC165019 | RECURSIVE CYBERNETICS PRIVATE LIMITED | D53/106 Chhoti Gaibi Varanasi Chittupur,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| ACD-5489 | ROYALBLISS FOOD AND BEVERAGES LLP | D-58/51-1-V-M-N RATHYATRA,VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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