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
AVISTA EXPORT & IMPORT PRIVATE LIMITED
CIN: U74900MH2015PTC261552 As on: 2026-07-13
AVISTA EXPORT & IMPORT PRIVATE LIMITED (CIN: U74900MH2015PTC261552) is a Private company incorporated on 02 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AVISTA EXPORT & IMPORT PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AVISTA EXPORT & IMPORT PRIVATE LIMITED are AMAN ., and RAHUL KUMAR.
AVISTA EXPORT & IMPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC261552 and its registration number is 261552. Users may contact AVISTA EXPORT & IMPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVISTA EXPORT & IMPORT PRIVATE LIMITED is 8 FLOOR, A-WING RELIABLE TECH PARK, GUT-31,BEHIND RELIABLE PLAZA, OFF THANE-BELAPUR ROAD,A IROLI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of AVISTA EXPORT & IMPORT 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 AVISTA EXPORT & IMPORT 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 AVISTA EXPORT & IMPORT
Purchase full report of AVISTA EXPORT & IMPORT
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 AVISTA EXPORT & IMPORT 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 AVISTA EXPORT & IMPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07202973 | AMAN . | Director | 2015-10-17 |
| 07214207 | RAHUL KUMAR | Director | 2015-10-17 |
Past Directors & Key Managerial Personnel of AVISTA EXPORT & IMPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06908879 | YATIN MANOHAR NAIK | Director | - | 2015-04-28 |
| 07004013 | SNEHAL SADANAND TONDWALKAR | Director | - | 2015-04-28 |
| 07099600 | DEEPAK KUMAR | Director | - | 2015-10-20 |
| 07133530 | DEEPAK . | Additional Director | - | 2015-10-20 |
| 07133530 | DEEPAK . | Director | - | 2015-03-30 |
Other Directorships of YATIN MANOHAR NAIK
Other Directorships of SNEHAL SADANAND TONDWALKAR
Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMA FIVE TRADING PRIVATE LIMITED | U51909DL2015PTC284858 | Director | - | 2015-10-20 |
| SAACH TRADING PRIVATE LIMITED | U52100DL2014PTC271455 | Additional Director | - | 2015-10-20 |
| SACHVIR EXIM PRIVATE LIMITED | U52100DL2014PTC272662 | Additional Director | - | 2015-10-20 |
| EMMA TRADING INDIA PRIVATE LIMITED | U52100DL2015PTC275143 | Additional Director | - | 2015-07-10 |
| FOUR D TRADING INDIA PRIVATE LIMITED | U52100DL2015PTC276071 | Additional Director | - | 2015-10-20 |
| COLUMBIA TRADECOM & EXIM PRIVATE LIMITED | U74120MH2015PTC261193 | Director | - | 2015-10-20 |
Other Directorships of DEEPAK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAACH TRADING PRIVATE LIMITED | U52100DL2014PTC271455 | Director | - | 2015-04-30 |
| SACHVIR EXIM PRIVATE LIMITED | U52100DL2014PTC272662 | Additional Director | - | 2015-04-30 |
| COLUMBIA TRADECOM & EXIM PRIVATE LIMITED | U74120MH2015PTC261193 | Director | - | 2015-10-20 |
Other Directorships of AMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMA FIVE TRADING PRIVATE LIMITED | U51909DL2015PTC284858 | Director | 2015-09-03 | Ongoing |
| SAACH TRADING PRIVATE LIMITED | U52100DL2014PTC271455 | Director | 2015-12-07 | Ongoing |
| SACHVIR EXIM PRIVATE LIMITED | U52100DL2014PTC272662 | Additional Director | - | 2015-10-20 |
| SACHVIR EXIM PRIVATE LIMITED | U52100DL2014PTC272662 | Director | 2015-12-05 | Ongoing |
| EMMA TRADING INDIA PRIVATE LIMITED | U52100DL2015PTC275143 | Additional Director | - | 2015-10-20 |
| FOUR D TRADING INDIA PRIVATE LIMITED | U52100DL2015PTC276071 | Director | 2015-12-08 | Ongoing |
| COLUMBIA TRADECOM & EXIM PRIVATE LIMITED | U74120MH2015PTC261193 | Director | 2015-10-17 | Ongoing |
| D.V. GEMS & JEWELS PRIVATE LIMITED | U74140DL2015PTC281746 | Director | 2016-03-12 | Ongoing |
Other Directorships of RAHUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAACH TRADING PRIVATE LIMITED | U52100DL2014PTC271455 | Director | - | 2015-12-07 |
| EMMA TRADING INDIA PRIVATE LIMITED | U52100DL2015PTC275143 | Additional Director | - | 2015-10-20 |
| FOUR D TRADING INDIA PRIVATE LIMITED | U52100DL2015PTC276071 | Additional Director | - | 2015-10-20 |
| COLUMBIA TRADECOM & EXIM PRIVATE LIMITED | U74120MH2015PTC261193 | Director | 2015-10-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC261193 | COLUMBIA TRADECOM & EXIM PRIVATE LIMITED | 8 FLOOR, A-WING RELIABLE TECH PARK, GUT-31,BEHIND RELIABLE PLAZA, OFF THANE-BELAPUR ROAD,A IROLI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC283660 | ROLMER VENTURES PRIVATE LIMITED | Office NO. CB05Cowork03, 8th Floor, A wing, Reliable Tech Park, Off Thane Belapur Rd Airoli, , Navi Mumbai, Maharashtra, India - 400705 |
| U63090MH2011FTC222932 | ALFRED TALKE LOGISTIC SERVICES PRIVATE LIMITED | CB-27 Campus 09, 8th Floor, A Wing, Reliable Tech Park, Gut 31, Behind Reliable Plaza .... .......... , Airoli, Maharashtra, India - 400705 |
| U45400MH2011PTC216997 | PRAJNA INFRA PRIVATE LIMITED | Flat No:2202,Floor No:22,Wing:A,Plot No:8/8A,Moraj Palm Paradise-A,Palm Beach Road,Sector-1 7, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U35104MH2023FTC398406 | EDF NUCLEAR PROJECTS INDIA PRIVATE LIMITED | Unit No. 3102A, 31st Floor, B -Wing Rupa Renaissance, Plot No. D-33 and D-207,, Juinagar, MIDC Road, TTC Industrial Estate Area Turbhe Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India |
| U10799MH2023FTC398746 | PALSGAARD INDIA PRIVATE LIMITED | Unit no. 3101, 31st Floor, A Wing, Rupa Renaissance, Plot no. D-33,Juinagar, Turbhe MIDC Road, TTC industrial Area, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| ACI-2554 | EDF NUCLEAR ENGINEERING INDIA LLP | Unit No. 3102A, 31st Floor, B-Wing, Rupa Renaissance, Plot No. D-33 and D-207, Juinagar,,MIDC Road, TTC Industrial Estate Area, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U61104MH2023PTC404497 | LUMINA CLOUDINFRA NETWORKS PRIVATE LIMITED | 2nd Floor, Office No. A-52, Plot No. C-39A,Gami Industrial Park, S Central Road, Pawane, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U61900MH2023PTC402561 | LUMINA CLOUDINFRA INFRACOM PRIVATE LIMITED | 2nd Floor, Office No. A-52, Plot No. C39A,,Gami Industrial Park, S Central Road, Pawane, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U47912MH2023PTC406169 | MATCO SYNERGY INDIA PRIVATE LIMITED | UNIT NO.70, 3rd FLOOR, A-WING, GAMI INDUSTRIAL PARK,TTC INDUSTRIAL AREA, PLOT NO.C-39/A, MIDC, PAWANE NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| U27200MH1993PTC070887 | CLIFFKUMAR ENGINEERING PVT.LTD. | Plot No. A/74/8, TTC Industrial Area, Near Gratex, MIDC, Khairne, Thane, Belapur Road, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2007PTC174519 | STRADA INDIA PRIVATE LIMITED | 10th Floor, Vishwaroop IT Park, Plot No.34, 35 &38 Sector-30A off Vashi International Info tech park , Navi Mumbai, Maharashtra, India - 400705 |
| ACL-7934 | N E K FASHIONS LLP | OFFICE NO C-103, 1ST FLOOR, PLOT NO 11/11A, THANE BELAPUR ROAD,TURBHE, VASHI, NAVI MUMBAI, PAVANE,Thane,Thane,Maharashtra,India-400705 |
| ACM-8193 | MANDAR CONSTRUCTIONS PROJECTS LLP | Arihant Aura 25th Floor, B Wing, Plot No.13/1, TTC IndustrialArea,,Thane Belapur Road,Turbhe, Thane, Navi Mumbai, Maharashtra, India,,Thane,Thane,Maharashtra,India-400705 |
| U17290MH2005PTC152474 | V B TEX COAT PRIVATE LIMITED | A-36, MIDC-PAWNE, TTC INDUSTRIAL AREA, OFF THANE-BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29200MH2006PTC158855 | GOLTENS INDIA PRIVATE LIMITED | Plot No. A - 183, TTC Industrial Area Behind White House, Thane Belapur Road , Navi Mumbai, Maharashtra, India - 400705 |
| U21000MH2020PTC344669 | PAPELTON INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED | 806, A Wing, Arihant Aura, Plot No. 13/1 TTC Industrial Area, Thane-Belapur Road, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2016PTC273672 | OFFICEDECK TECHNOLOGIES PRIVATE LIMITED | 805, A Wing, Arihant Aura, Plot No. 13/1 TTC Industrial Area, Thane-Belapur Road, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2014PTC257220 | PALAU SHIP REGISTRATION ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED | OFFICE NO. 803, 8TH FLOOR,REAL TECH PARK, PLOT NO. 39/2, SECTOR 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U46691MH2024PTC421467 | ACTIVE DVP PRIVATE LIMITED | PLOT NO-C-39-A, SHOP NO 16, GR FLOOR, C WING, GAMI INDUSTRIAL PARK,PAWNE MIDC AREA, TURBHE, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| ABB-0084 | IPCSGLOBAL VENTURES LLP | Office No 610, Sixth Floor, Real Tech Park, Plot No 39/2,Oppo Centre one mall Sector 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U74999MH2010PTC203586 | D&P PERFUMUM PRIVATE LIMITED | OFFICE NO. A-502, 5TH FLOOR, BSEL TECH PARK PLOT NO.39/5 & 39/5A, VASHI RAILWAY STAT ION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74990MH2008PTC189196 | SECURESEARCH SCREENING SERVICES PRIVATE LIMITED | Building No.7 (104), A-wing, Ground Floor, Sector2 Millennium Business Park, Off Thane-Belapur Road Mumbai Mumbai City MH 400710 IN |
| U93090MH2006PTC165619 | I PAL TECH-SOLUTIONS PVT LTD | 2nd Floor, BSEL Tech Park, Plot No. 39/5 & 39/5A Sector 30A, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U93090MH2006PTC165623 | GULF DATA COMMUNICATIONS PRIVATE LIMITED | 2nd Floor, BSEL Tech Park, Plot No. 39/5 & 39/5A Sector 30A, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| AAH-3627 | GRAVTEC LLP | Plot No. A/107-108, TTC Industrial Area, MIDC, Khairane, Thane- Belapur Road, Navi Mumbai thane mumbai, Maharashtra, India - 400705 |
| U45200MH2009PTC192190 | ENKAY CASTLES PRIVATE LIMITED | OFFICE NO.501 TO 514, 5TH FLOOR REAL TECH PARK PLOT NO.39/2, SEC-30A, VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1992PLC068443 | ENKAY HOMES LTD. | OFFICE NO. 501 TO 514, 5TH FLOOR REAL TECH PARK PLOT NO.39/2, SEC-30A, VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC267259 | PLAYERZPOT MEDIA PRIVATE LIMITED | OFFICE NO. 805, 8TH FLOOR PLATINUM TECHNO PARK, PLOT NO. 17/18, SECTOR 30A, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.