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
AVKIN EXPORT PRIVATE LIMITED
CIN: U74999MH2016PTC288592 As on: 2026-07-13
AVKIN EXPORT PRIVATE LIMITED (CIN: U74999MH2016PTC288592) is a Private company incorporated on 16 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.AVKIN EXPORT 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 AVKIN EXPORT PRIVATE LIMITED are SNEHA SUDHAKAR KALAMBE, and SUDHAKAR GORAKHNATH KALAMBE.
AVKIN EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC288592 and its registration number is 288592. Users may contact AVKIN EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVKIN EXPORT PRIVATE LIMITED is 1-1 DHARMESHWAR BHUWAN T H KATARIA MARG MAHIM , MUMBAI, Maharashtra, India - 400016.
Current status of AVKIN EXPORT 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 AVKIN EXPORT 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 AVKIN EXPORT
Purchase full report of AVKIN EXPORT
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 AVKIN EXPORT 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 AVKIN EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02118585 | SNEHA SUDHAKAR KALAMBE | Director | 2016-12-16 |
| 02118625 | SUDHAKAR GORAKHNATH KALAMBE | Director | 2016-12-16 |
Past Directors & Key Managerial Personnel of AVKIN EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SNEHA SUDHAKAR KALAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEEKAY CONSTRUCTIONS PRIVATE LIMITED | U45201MH1995PTC086549 | Director | 1995-03-16 | Ongoing |
Other Directorships of SUDHAKAR GORAKHNATH KALAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURANLALJI AGRAWAL FOUNDATION | U24239MH2009NPL189289 | Director | - | 2009-03-10 |
| APEEKAY CONSTRUCTIONS PRIVATE LIMITED | U45201MH1995PTC086549 | Director | 1995-03-16 | Ongoing |
| GOLDEN MALL PRIVATE LIMITED | U52100MH2007PTC171347 | Director | - | 2010-01-01 |
| KARE INFRACON INTERNATIONAL PRIVATE LIMITED | U70109DL2009PTC195699 | Director | 2013-08-07 | Ongoing |
| DEWA NETWORKS PRIVATE LIMITED | U74990MH2009PTC190956 | Director | 2009-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2818 | CHANNEL PACKAGING WORLDWIDE LLP | 1, Floor 1st, Plot-138A, Ramesh Ghar, T H Kataria Marg, Citylight Cinema, Mahim, Mumbai, Maharashtra, India - 400016 |
| AAX-8753 | POLLY STUDIOS LLP | 8, FLOOR-1ST, PLOT-163, MANMOHAN BUILDING, T H KATARIA MARG, MAHIM POST OFFICE, MAHIM Mumbai, Maharashtra, India - 400016 |
| AAU-3248 | POLLY HOUSING LLP | 8, FLOOR-1ST, PLOT-163, MANMOHAN BUILDING, T H KATARIA MARG, MAHIM POST OFFICE, MAHIM Mumbai, Maharashtra, India - 400016 |
| U55101MH2008PTC187414 | GOLDEN LEAVES LEISURE PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 87, of TPS II OF MAHIM DIVISION, T. H. KATARIA MARG, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U67120MH1992PTC064731 | SHRINIWAS DHAMANKAR INVESTMENTS P.LTD. | OVALEKAR BLDG, IST FLOOR,146-1 T H KATARIA MARG, MAHIM. BOMBAY -16. , MUMBAI-400016, Maharashtra, India - 000000 |
| AAU-7686 | RAVARO TOURS LLP | 8, FLOOR-1ST, PLOT-163, MANMOHAN BUILDING, T H KATARIA MARG, MAHIM POST OFFICE, MAHIM, MUMBAI Mumbai, Maharashtra, India - 400016 |
| U74999MH2008PTC186481 | VINAYAK TELEINFRA PRIVATE LIMITED | 33/1 Ellavia T H Kataria Marg, Mahim, , Mumbai, Maharashtra, India - 400016 |
| AAJ-1602 | AMETHYST BUSINESS ADVISORS LLP | E-55, 1ST FLOOR, LOKMANYA NAGAR,T H KATARIA MARG, KARNATAK NATTYAGRUHA, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U36100MH2014PTC251589 | VIEW CRAFT INDIA PRIVATE LIMITED | A-105, 1st Floor, Saylee CHS Society, T. H. Kataria Marg, Mahim (West), , Mumbai, Maharashtra, India - 400016 |
| U74900MH2011PTC216223 | INTROTECH MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO. A/1, MILI CO-OP. HOUSING SOCIETY T. H. KATARIA MARG, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U45309MH2021PTC360587 | POLLY BUILDCON PRIVATE LIMITED | 8, FLOOR-1ST, PLOT-163, MANMOHAN BUILDING T H KATARIA MARG, MAHIM POST OFFICE, MAH IM , MUMBAI, Maharashtra, India - 400016 |
| U52601MH2017PTC301080 | SPINART SPORTS PRIVATE LIMITED | Flat No. 30, 1st Floor, Shreeji Vila CHS Ltd CTS No. 108, T H Kataria Marg, Mahim , Mumbai, Maharashtra, India - 400016 |
| U88900MH2025NPL460582 | AETHEL VISION FOUNDATION | 1, FLOOR-GRD, RAO WADI,PLOT-173,T H KATARIA MARG,Mumbai,Mumbai,Maharashtra,400016-India |
| U74900MH2010PTC200372 | ANVAY PRINT AND LABELS PRIVATE LIMITED | 1A ,AJAY SHOPPING CENTRE, BEHIND VISHAL CHEMIST, T. H. KATARIA ROAD, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U63000MH2013PTC249940 | ARADHANA TOURS PRIVATE LIMITED | FLAT NO.15,1ST FLOOR,SHRIKRISHNA NIWAS, T.H. KATARIA MARG,MATUNGA WEST, , MUMBAI, Maharashtra, India - 400016 |
| U65993MH1984PTC206721 | COSEPA FISCAL INDUSTRIES PRIVATE LIMITED | Office No. 28, 1st Floor, Shreeji Villa, T H Kataria Marg, Matunga West , Mumbai, Maharashtra, India - 400016 |
| U15510MH2012PTC225968 | DLM OIL TECH PRIVATE LIMITED | FLAT NO-1, SHREE KATYAYANI BHAVAN CHS LTD, RAMESH GHAR, 223A, T H KATARIA MARG, MAH IM, , MUMBAI, Maharashtra, India - 400016 |
| AAH-8006 | AK AQUA FARMS LLP | 3 1/1, GRD FLOOR, ROSE CHS, T.M.M MARG, LOHAR CHAWL, BAZAR ROAD, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| ACL-7135 | SMS OIL AND GAS LLP | 121-122, Floor-1 , Plot- 399, 7C, UDYOG Mandir No 1,,BHAGOJI KEER MARG,NR PARADISE CINEMA,MAHIM,MUMBAI-400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| U45400MH2015PTC271036 | MEGHKRUPA CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 12, MAHIM RAJNIGANDHA CHS T. H. KATARIA MARG, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| AAW-8386 | INFINITY FABRIC HUB LLP | 5, FLOOR 2, 8, Vivekanand C.H.S T.H.Kataria Marg, Near Mahim Head Post Office, Mumbai, Maharashtra, India - 400016 |
| U74999MH2019PTC333124 | ACCOUNSTRING MANAGEMENT PRIVATE LIMITED | UNIT NO.121, 1ST FLOOR, NATIONAL STORAGE BUILDING, SENAPATI BAPA T MARG, , MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| U72200MH2005PTC156732 | GURUKUL INSTITUTE OF ENGINEERING AND MANAGEMENT STUDIES PVT LTD | Shop No. 18, Shreeji Heights, T. H. Kataria Marg, Corner of Manmala Tank Road, Matunga Wes t, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U43299MH2025OPC441455 | SATISH KABBUR DEVELOPERS (OPC) PRIVATE LIMITED | 12 MAHIM RAJANIGANDHA CHS,T.H.KATARIA MARG,Mumbai,Mumbai,Maharashtra,400016-India |
| ACU-4594 | SMILE COLLECTIVE LLP | 1,FLOOR-GRD,PLOT-88,,MANOKAMNA,T H KATARIA MAR,Mumbai,Mumbai,Maharashtra,India-400016 |
| U24230MH1988PTC047974 | PEARL PHARMACEUTICALS PRIVATE LIMITED | 918,B.DHARMESHWAR BLDG.T.H.KATARIA RD,MAHIM, BOMBAY-16. , MUMBAI400016, Maharashtra, India - 000000 |
| U85499MH2023NPL399363 | ANVESHANAM FOUNDATION | 501 5th Floor C Wing Padmavati Apartment,T H Kataria Marg Matunga West Mahim,Mumbai,Mumbai,Maharashtra,400016-India |
| ACK-4098 | DR. HARESH MEHTA HEART CONSULTANTS LLP | 202, Floor-2nd, Plot-88, 5, Shubhkamna,,T H Kataria Marg, Near Hinduja Hospital, Mahim,Mumbai,Mumbai,Maharashtra,India-400016 |
| U29100MH2022PTC380433 | AKOWN LABORATORY PROCESS TECHNOLOGIES PRIVATE LIMITED | FP150 1708/B, SHREEJI VILLA CHSL, T H KATARIA MARG,OPP GANGA VIHAR HOTEL MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India |
| 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.