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
AVIT EXIM LIMITED
CIN: U51909WB2012PLC171586 As on: 2026-07-13
AVIT EXIM LIMITED (CIN: U51909WB2012PLC171586) is a Public company incorporated on 02 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.
AVIT EXIM LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AVIT EXIM 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 AVIT EXIM LIMITED are ASHISH DAS, UTTAM KUMAR JAIN, and SURAJIT GHOSH.
AVIT EXIM LIMITED's Corporate Identification Number (CIN) is U51909WB2012PLC171586 and its registration number is 171586. Users may contact AVIT EXIM LIMITED on its Email address - [email protected]. Registered address of AVIT EXIM LIMITED is 33 BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of AVIT EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVIT 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.
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 AVIT EXIM
Purchase full report of AVIT 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 AVIT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 AVIT EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06997246 | ASHISH DAS | Director | 2016-09-24 |
| 07001879 | UTTAM KUMAR JAIN | Director | 2016-09-24 |
| 07516274 | SURAJIT GHOSH | Director | 2016-09-24 |
Past Directors & Key Managerial Personnel of AVIT EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00084557 | SUBHASH CHANDRA DADHICH | Director | - | 2016-05-25 |
| 00084604 | BASANT KUMAR SHARMA | Director | - | 2016-05-25 |
| 00084663 | MAMTA DADHICH | Director | - | 2016-05-25 |
| 06997246 | ASHISH DAS | Additional Director | - | 2016-09-24 |
| 07001879 | UTTAM KUMAR JAIN | Additional Director | - | 2016-09-24 |
| 07516274 | SURAJIT GHOSH | Additional Director | - | 2016-09-24 |
Other Directorships of SUBHASH CHANDRA DADHICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SECURITIES LTD. | L65929WB1994PLC061930 | Director | - | 2016-02-10 |
| SHREE SECURITIES LTD. | L65929WB1994PLC061930 | Managing Director | - | 2009-02-10 |
| FABER TREXIM PRIVATE LIMITED | U51109WB2008PTC128613 | Director | - | 2017-02-02 |
| COOLHUT TRADERS LIMITED | U51909WB2012PLC171569 | Director | - | 2016-04-20 |
| FABERT MERCHANDISE LIMITED | U51909WB2012PLC171570 | Director | - | 2016-04-20 |
| FOOTFLASH TRADING LIMITED | U51909WB2012PLC171571 | Director | - | 2016-04-20 |
| GRITTY MARKETING LIMITED | U51909WB2012PLC171692 | Director | - | 2016-04-20 |
| GABARIAL ENCLAVE LIMITED | U70100WB2012PLC171572 | Director | - | 2016-04-20 |
| JATASHIV DEVELOPERS LIMITED | U70200WB2012PLC178869 | Director | - | 2016-06-22 |
| PAWANSHIV NIKETAN LIMITED | U70200WB2012PLC179038 | Director | - | 2016-06-21 |
Other Directorships of BASANT KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SECURITIES LTD. | L65929WB1994PLC061930 | Director | - | 2009-02-11 |
| SHREE SECURITIES LTD. | L65929WB1994PLC061930 | Managing Director | - | 2022-04-21 |
| FABER TREXIM PRIVATE LIMITED | U51109WB2008PTC128613 | Director | - | 2022-04-21 |
| COOLHUT TRADERS LIMITED | U51909WB2012PLC171569 | Director | - | 2016-04-20 |
| FABERT MERCHANDISE LIMITED | U51909WB2012PLC171570 | Director | - | 2016-04-20 |
| FOOTFLASH TRADING LIMITED | U51909WB2012PLC171571 | Director | - | 2016-04-20 |
| GRITTY MARKETING LIMITED | U51909WB2012PLC171692 | Director | - | 2016-04-20 |
| HENDEZ DISTRIBUTORS PVT. LTD. | U52190WB1994PTC062148 | Additional Director | - | 2013-08-16 |
| GABARIAL ENCLAVE LIMITED | U70100WB2012PLC171572 | Director | - | 2016-04-20 |
| JATASHIV DEVELOPERS LIMITED | U70200WB2012PLC178869 | Director | - | 2016-06-22 |
| PAWANSHIV NIKETAN LIMITED | U70200WB2012PLC179038 | Director | - | 2016-06-21 |
Other Directorships of MAMTA DADHICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SECURITIES LTD. | L65929WB1994PLC061930 | Director | - | 2013-03-22 |
| COOLHUT TRADERS LIMITED | U51909WB2012PLC171569 | Director | - | 2016-04-20 |
| FABERT MERCHANDISE LIMITED | U51909WB2012PLC171570 | Director | - | 2016-04-20 |
| FOOTFLASH TRADING LIMITED | U51909WB2012PLC171571 | Director | - | 2016-04-20 |
| GRITTY MARKETING LIMITED | U51909WB2012PLC171692 | Director | - | 2016-04-20 |
| GABARIAL ENCLAVE LIMITED | U70100WB2012PLC171572 | Director | - | 2016-04-20 |
| JATASHIV DEVELOPERS LIMITED | U70200WB2012PLC178869 | Director | - | 2016-06-22 |
| PAWANSHIV NIKETAN LIMITED | U70200WB2012PLC179038 | Director | - | 2016-06-21 |
Other Directorships of ASHISH DAS
Other Directorships of UTTAM KUMAR JAIN
Other Directorships of SURAJIT GHOSH
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2007PTC119055 | ZED DEALCOMM PRIVATE LIMITED | 33, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119081 | ORIENTAL COMMOTRADE PRIVATE LIMITED | 33, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119216 | BULLPOWER SUPPLIERS PRIVATE LIMITED | 33, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC128455 | SILVERTOSS TREXIM PRIVATE LIMITED | 33 BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC128533 | COLOUR DEALCOMM PRIVATE LIMITED | 33,BRABOURNE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171251 | SCOPE COMMODITIES PRIVATE LIMITED | 33, BRABOURNE ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171252 | MIDCITY EXPORTS PRIVATE LIMITED | 33,BRABOURNE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171253 | VIEWPOINT IMPEX PRIVATE LIMITED | 33,BRABOURNE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171264 | NIGHTANGLE MARCOM PRIVATE LIMITED | 33 BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171287 | WOODLAND DEALTRADE PRIVATE LIMITED | 33, BRABOURNE ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51101WB2012PLC178859 | GOPALPRIYA VINIMAY LIMITED | 33 BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128436 | AATISH DEALCOMM PRIVATE LIMITED | 33 BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128526 | IMPRESSION DEALCOM PRIVATE LIMITED | 33,BRABOURNE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128532 | GUIDE DEALCOM PRIVATE LIMITED | 33,BRABOURNE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128536 | MASSIVE DEALCOMM PRIVATE LIMITED | 33,BRABOURNE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110955 | RAMNIK COMMERCIAL PRIVATE LIMITED | 33, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC067912 | MOONCLUB MERCHANTS PVT LTD | 33,BRABOURNE ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U70200WB2012PLC178864 | GYANESHWAR NIKETAN LIMITED | 33 BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70200WB2012PLC178869 | JATASHIV DEVELOPERS LIMITED | 33 BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70200WB2012PLC179038 | PAWANSHIV NIKETAN LIMITED | 33 BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC193454 | BAJRANGI REALTY DEVELOPERS PRIVATE LIMITED | 33, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC171263 | MINDPOWER TOWERS PRIVATE LIMITED | 33 BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC171265 | SARGAM NIWAS PRIVATE LIMITED | 33 BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC180088 | LIFEWOOD PLAZA PRIVATE LIMITED | 33 BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC171775 | ARROWSPACE MARKETING PRIVATE LIMITED | 33, BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24299WB2021PTC249079 | ABSORBENTS CHEM PRIVATE LIMITED | 33, BRABOURNE ROAD, 2ND FLOOR, ROOM NO. 3/2, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC171575 | BLOCKDEAL TREXIM LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC171577 | ROYALPET DISTRIBUTORS LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC178991 | TRILOKPATI VANIJYA LIMITED | 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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.