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
AVEEN IMPORTS AND EXPORTS PRIVATE LIMITED
CIN: U74995DL2018PTC333997 As on: 2026-07-13
AVEEN IMPORTS AND EXPORTS PRIVATE LIMITED (CIN: U74995DL2018PTC333997) is a Private company incorporated on 16 May 2018. 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. 500000.00.AVEEN IMPORTS AND EXPORTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AVEEN IMPORTS AND EXPORTS PRIVATE LIMITED are ABHISHEK KUMAR, and SANTOSH KUMAR.
AVEEN IMPORTS AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74995DL2018PTC333997 and its registration number is 333997. Users may contact AVEEN IMPORTS AND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVEEN IMPORTS AND EXPORTS PRIVATE LIMITED is HOUSE NO. 446, GROUND FLOOR, LANDMARK NEAR POST OFFICE , VILLAGE POOTH KALAN, Delhi, India - 110086.
Current status of AVEEN IMPORTS AND EXPORTS 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 AVEEN IMPORTS AND EXPORTS 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 AVEEN IMPORTS AND EXPORTS
Purchase full report of AVEEN IMPORTS AND EXPORTS
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 AVEEN IMPORTS AND EXPORTS 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 AVEEN IMPORTS AND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08437048 | ABHISHEK KUMAR | Additional Director | 2019-04-30 |
| 08437950 | SANTOSH KUMAR | Additional Director | 2019-04-30 |
Past Directors & Key Managerial Personnel of AVEEN IMPORTS AND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08239851 | ANUJ SHARMA | Additional Director | - | 2019-05-01 |
| 08248131 | KHUSHBOO . | Additional Director | - | 2019-05-01 |
| 07752250 | TARAN AGGARWAL | Director | - | 2018-10-12 |
| 08124119 | ALISHA AGGARWAL | Director | - | 2018-10-12 |
Other Directorships of ANUJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANWANTAGE GLOBAL LOGISTICS LIMITED | U63030DL2018PLC332797 | Additional Director | 2018-09-26 | Ongoing |
Other Directorships of KHUSHBOO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADELBERT TRADE INDIA PRIVATE LIMITED | U51909DL2018PTC331027 | Additional Director | 2019-06-15 | Ongoing |
| GHLK TRADES PRIVATE LIMITED | U52601DL2018PTC338192 | Additional Director | 2019-06-15 | Ongoing |
| ASTGAMI TRADERS PRIVATE LIMITED | U52609DL2018PTC335453 | Additional Director | 2019-06-15 | Ongoing |
| ANWANTAGE COLLECTION PRIVATE LIMITED | U74999DL2017PTC314547 | Additional Director | 2019-06-15 | Ongoing |
Other Directorships of ABHISHEK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHLK EXIM PRIVATE LIMITED | U74999DL2018PTC333331 | Additional Director | 2019-04-29 | Ongoing |
| ASTIN ASSOCIATES PRIVATE LIMITED | U74999DL2018PTC334653 | Additional Director | 2019-04-30 | Ongoing |
Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHLK EXIM PRIVATE LIMITED | U74999DL2018PTC333331 | Additional Director | 2019-04-29 | Ongoing |
| ASTIN ASSOCIATES PRIVATE LIMITED | U74999DL2018PTC334653 | Additional Director | 2019-04-30 | Ongoing |
Other Directorships of TARAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALDONA SOLAR SYSTEM LIMITED | U29309DL2018PLC337843 | Director | 2018-08-27 | Ongoing |
| ASTGAMI TRADERS PRIVATE LIMITED | U52609DL2018PTC335453 | Director | - | 2018-10-20 |
| ANWANTAGE GLOBAL LOGISTICS LIMITED | U63030DL2018PLC332797 | Director | - | 2018-10-18 |
| ANWANTAGE COLLECTION PRIVATE LIMITED | U74999DL2017PTC314547 | Director | - | 2019-06-17 |
| ASTIN ASSOCIATES PRIVATE LIMITED | U74999DL2018PTC334653 | Director | - | 2018-10-16 |
Other Directorships of ALISHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH CLASS SPICES INDUSTRIES PRIVATE LIMITED | U15490DL2017PTC315062 | Additional Director | - | 2018-08-16 |
| HIGH CLASS SPICES INDUSTRIES PRIVATE LIMITED | U15490DL2017PTC315062 | Director | 2018-08-16 | Ongoing |
| EMR SOLAR ENERGY LIMITED | U29305DL2018PLC336346 | Director | 2018-07-10 | Ongoing |
| GHLK TRADES PRIVATE LIMITED | U52601DL2018PTC338192 | Director | - | 2018-10-20 |
| ANWANTAGE FOREX PRIVATE LIMITED | U67190DL2018PTC339022 | Director | - | 2018-10-25 |
| GHLK EXIM PRIVATE LIMITED | U74999DL2018PTC333331 | Director | - | 2018-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2018PTC335453 | ASTGAMI TRADERS PRIVATE LIMITED | HOUSE NO. 446, 2ND FLOOR, LANDMARK NEAR NEW LIGHT NASHA MUKTI KEND RA , VILLAGE POOTH KALAN, Delhi, India - 110086 |
| U74999DL2018PTC333331 | GHLK EXIM PRIVATE LIMITED | HOUSE NO. 1764-A, GROUND FLOOR, LANDMARK NEAR BAL VIDHYA MANDIR PUBLIC S CHOOL , VILLAGE POOTH KALAN, Delhi, India - 110086 |
| U63030DL2018PLC332797 | ANWANTAGE GLOBAL LOGISTICS LIMITED | PLOT NO. 3, GROUND FLOOR, LANDMARK NEAR BAL VIDYA MANDIR SCHOOL , VILLAGE POOTH KALAN, Delhi, India - 110086 |
| U24299DL2020PTC361697 | HEALTHCARE SMART SLS PRIVATE LIMITED | HOUSE NO 39 KH NO 44/14, GROUND FLOOR POOTH KALAN BLK-C,MANGE RAM PARK CITY , LANDMARK NEAR MEERA DEVI, Delhi, India - 110086 |
| ACM-2017 | BHAMSONS TECHNOLOGIES LLP | C/O DHARAM SINGH HOUSE NO 3 KH.NO. 46/8 2 FLOOR BLK-G- 1, VILLAGE POOTH KALAN PH 1 LANDMARK NEAR RAVI STATIONARY,Delhi,North West Delhi,Delhi,India-110086 |
| ACN-0711 | LJEET INDUSTRIES LLP | H.NO 3 KH. NO 46/8 2ND FLOOR BLK-G-1 VILLAGE POOTH KALAN PH 1 LANDMARK KALAN PH 1 LANDMARK NEAR RAVI STATIONARY,Delhi,North West Delhi,Delhi,India-110086 |
| U74999DL2020PTC363241 | INNER WORKS BUSINESS SOLUTIONS PRIVATE LIMITED | House No 1010 Kh. No. 106/178 3rd Floor, Village Pooth Kalan, Landmark Near Bank , NEW DELHI, Delhi, India - 110086 |
| U74140DL2015PTC275941 | BB SECURITY & SERVICES PRIVATE LIMITED | House No 338 KH No 60/3 Ground Floor Near Brahm Shakti Hospital Village Pooth Kalan , New Delhi, Delhi, India - 110086 |
| U55101DL2013PTC254894 | BATMAN DELIVERS HOSPITALITY PRIVATE LIMITED | HOUSE NO. 137, 1ST FLOOR, VILLAGE POOTH KALAN, LANDMARK, NEAR OPP CHAUDHANA MANDIR, , DELHI, Delhi, India - 110086 |
| U29253DL2012PTC235564 | ELECTRIUMPH POWER TECHNOLOGY PRIVATE LIMITED | HOUSE NO 7 NEW-446 G/F VILLAGE POOTH KALAN LANDMARK NEAR BAL VIDYA MANDIR SCHOOL , DELHI, Delhi, India - 110086 |
| U51909DL2012PTC235550 | MAA VAISHNO NEMAT EXIM PRIVATE LIMITED | Plot No-544, Ground Floor, Extn. Gram Sabha, Village Pooth Kalan, Landmark near Balaj i Property , Delhi, Delhi, India - 110086 |
| U51909DL2016PTC307839 | NASCOZ INDIA PRIVATE LIMITED | HOUSE NO 1109, GROUND FLOOR, GRAM SABHA VILLAGE POOTH KALAN, NEAR ROSE PUBLIC SC HHOL , NEW DELHI, Delhi, India - 110086 |
| AAT-1453 | NAISHAL ENTERPRISES LLP | House No. 25 Block X Ph 1 Landmark Near Ram Leela Ground Budh Vihar Village Pooth Kalan New Delhi, Delhi, India - 110086 |
| U47912DL2026PTC463534 | VIVAAN WELLNESS CARE PRIVATE LIMITED | HOUSE NO. 507, FLOOR GROUND AGGARWAL HOUSE,,ROHINI SECTOR-23 GRAM SABHA VILLAGE POOTH KALAN,Delhi,North West Delhi,Delhi,110086-India |
| U20238DL2015PTC276263 | SWITCH 2 NATURE PRIVATE LIMITED | HOUSE NO.PVT-74, KH. NO.48/25,GROUND FLOOR, BLK-R-1, BUDH VIHAR VILLAGE, POOTH KALAN,Delhi,North West Delhi,Delhi,110086-India |
| U51390DL2014PTC263803 | NITYA MODULAR PRIVATE LIMITED | HOUSE NO. 52-A, KH NO-61/16,1ST FLOOR, BLOCK-B-1 BUDH VIHAR VILLAGE,PHASE -1,NEAR RADHIKA MANDIR , POOTH KALAN, Delhi, India - 110086 |
| ACM-4863 | BLCLEELA HEALTH CARE LLP | HOUSE NO T-1/56 KH. NO. -47/18, GROUND FLOOR, BLK-T-1,BUDH VIHAR VILLAGE, POOTH KALAN, PHASE 1,Delhi,North West Delhi,Delhi,India-110086 |
| U23922DL2024OPC425135 | FARCOM GLOBAL (OPC) PRIVATE LIMITED | PLOT NO 17-A KH.NO. 69/12,IST FLOOR BLK- R BUDH VIHAR,SHARMA COLONY, VILLAGE POOTH KALAN PH 2 LANDMARK NEAR,Delhi,North West Delhi,Delhi,110086-India |
| AAL-0872 | DIVYASHOP LLP | HOUSE NO. P-14, KHASRA NO. 65/8, FLOOR GROUND, PHASE-1, BUDH VIHAR VILLAGE, POOTH KALAN DELHI, Delhi, India - 110086 |
| U36109DL2020PTC365960 | UPRO PRODUCTS PRIVATE LIMITED | HOUSE NO 33 & 34 KH NO 46/6 GROUND FLOOR BUDH VIHAR VILLAGE POOTH KALAN PH 1 LAND , Delhi, Delhi, India - 110086 |
| U72900DL2019OPC356463 | SELTOS TECHNOLOGIES (OPC) PRIVATE LIMITED | House No404,Ist Floor, Dada Bhaiyan Wali Gali, Village Pooth kalan Landmark , NEAR BHAIYA WALI GALI, Delhi, India - 110086 |
| AAX-4400 | EGY ETAIL LLP | HOUSE NO Y 1/36 KHASRA NO 46/9/1 FLOOR 1ST PH1 LANDMARK NA BUDH VIHAR VILLAGE POOTH KALAN NEW DELHI, Delhi, India - 110086 |
| AAP-6288 | VIZCON SERVICES LLP | House No-6-A,PVT No-6,Upper Ground Floor,BLK-L-1 Budh Vihar,Village PoothKalan,PH-1,Ram Mandir NEW DELHI, Delhi, India - 110086 |
| U72900DL2021PTC381963 | MARVAN TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 56 GROUND FLOOR PKT 13, SEC 20 LANDMARK NEAR NDPL OFFICE ROHINI DELHI , DELHI, Delhi, India - 110086 |
| ABZ-0553 | TANVIJ PROMOTERS & DEVELOPERS LLP | HOUSE NO 38 FLOOR GROUND BLOCK R PH 1,LANDMARK NEAR JAIN PUBLIC SCHOOL, BUDH VIHAR VILLAGE POOTKALAN,Delhi,North West Delhi,Delhi,India-110086 |
| ABZ-0574 | AMRRSN VENTURES LLP | HOUSE NO 38, FLOOR GROUND, BLOCK R PH -1,LANDMARK NEAR JAIN PUBLIC SCHOOL,BUDH VIHAR, VILLAGE POOTHKALAN,Delhi,North West Delhi,Delhi,India-110086 |
| U64100DL2022PTC399242 | YAKSH FIBERNET PRIVATE LIMITED | HOUSE NO PVT NO-559 KH NO 106/1 GROUND FLOOR VILLAGE PUTH KALAN DELHI 110086,DELHI,North West,Delhi,110086-India |
| ACM-8066 | TBJ NONWOVEN LLP | Plot No Q-17 Kh. No. 48/19 Ground Floor Only,Floor Blk-Q Rajeev Extn Village Karala Landmark Near,Delhi,North West Delhi,Delhi,India-110086 |
| U29308DL2022PTC408908 | GLEES APPLIANCES PRIVATE LIMITED | H. No. 535,Ground Floor,Gram Sabha, Vill Pooth Kalan, Landmark Near Samshan Ghat , Delhi, Delhi, India - 110086 |
| 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.
| 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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| 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.