AVI EXIM PVT LIMITED

OVERVIEW - AVI EXIM PVT LIMITED

Avi Exim Pvt Limited was an unlisted private company incorporated on 06 December, 1994. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 26.00 lac.

The current status of Avi Exim Pvt Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Avi Exim Pvt Limited, per our records, was held on 11 September, 2014.

The Corporate Identification Number (CIN) of Avi Exim Pvt Limited is U74899DL1994PTC063225. The registered office of Avi Exim Pvt Limited was at E-4 SECOND FLOOR DEFENCE COLONY DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - AVI EXIM PVT LIMITED

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Directors - AVI EXIM PVT LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Vipin Aggarwal who was appointed on 21 December, 1994. Vipin Aggarwal has been on the board for more than 29 years. The most recently appointed directors are Sanwar Mal Saini and Dev Kumar Bansal, who were appointed on 11 September, 2014.

Meena Aggarwal has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIPIN AGGARWAL	Director	21 December, 1994	Other directorships - VELOCITY CAPITAL ADVISORY SERVICES PRIVATE LIMITED,  FUSION HOTELS AND RESORTS PRIVATE LIMITED,  SARWANI REALTORS PRIVATE LIMITED,  FUSION REALTORS PRIVATE LIMITED,  NESET CHITS PRIVATE LIMITED,  CCL SECURITIES PRIVATE LIMITED,  FUSION SUITES PRIVATE LIMITED,  CLUB 9 HOLIDAYS PRIVATE LIMITED,  TAKE A BREAK . COM PRIVATE LIMITED,  MANGOSTEEN PRIVATE LIMITED,  CLUB 9 VACATIONS PRIVATE LIMITED,  WOODSVILLA LIMITED,  NESET REALTORS PRIVATE LIMITED,  AVSARR QUEST PRIVATE LIMITED,  HINDUSTAN TIN WORKS LIMITED,  NESET DEVELOPERS AND PROMOTERS PRIVATE LIMITED,
MEENA AGGARWAL	Director	01 October, 1997	Other directorships - XCELERATE ADVISORY PRIVATE LIMITED,  FUSION HOTELS AND RESORTS PRIVATE LIMITED,  SARWANI REALTORS PRIVATE LIMITED,  BABEL LEARNING PRIVATE LIMITED,  FUSION REALTORS PRIVATE LIMITED,  NESET CHITS PRIVATE LIMITED,  CCL SECURITIES PRIVATE LIMITED,  KESHOV LEASING PRIVATE LIMITED PVT LTD,  FUSION SUITES PRIVATE LIMITED,  CLUB 9 HOLIDAYS PRIVATE LIMITED,  TAKE A BREAK . COM PRIVATE LIMITED,  MANGOSTEEN PRIVATE LIMITED,  CLUB 9 VACATIONS PRIVATE LIMITED,  WOODSVILLA LIMITED,  NESET REALTORS PRIVATE LIMITED,  AVSARR QUEST PRIVATE LIMITED,  KESHOV HOLDINGS PRIVATE LIMITED,  NESET DEVELOPERS AND PROMOTERS PRIVATE LIMITED,  GOULIAN FINCH LLP,
SANWAR MAL SAINI	Director	11 September, 2014	Other directorships - KESHOV LEASING PRIVATE LIMITED PVT LTD,  ALL TRADE MERCANTILE PRIVATE LIMITED,  MCS SECURITIES PRIVATE LIMITED,  JAGDAMBA TMT MILLS LIMITED,  WOODSVILLA LIMITED,  PRAVIK ESTATES PRIVATE LIMITED,
DEV KUMAR BANSAL	Director	11 September, 2014	Other directorships - DVS IT SOLUTIONS PRIVATE LIMITED,  KESHOV LEASING PRIVATE LIMITED PVT LTD,  POLY-QUAL (INDIA) PRIVATE LIMITED,  ADHYANT CENTRE FOR CHILD CARE,  REI SYSTEMS INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIPIN AGGARWAL	Director	21 December, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VELOCITY CAPITAL ADVISORY SERVICES PRIVATE LIMITED Director 20 February, 2007 Finance FUSION HOTELS AND RESORTS PRIVATE LIMITED Director 10 June, 2006 Hotels and Restaurants SARWANI REALTORS PRIVATE LIMITED Director 13 October, 2006 Real Estate and Renting FUSION REALTORS PRIVATE LIMITED Director 27 May, 2006 Hotels and Restaurants NESET CHITS PRIVATE LIMITED Director 20 July, 1987 Business Services CCL SECURITIES PRIVATE LIMITED Director 08 August, 1995 Business Services FUSION SUITES PRIVATE LIMITED Director 13 August, 2007 Manufacture of wearing apparel, dressing and dyeing of fur CLUB 9 HOLIDAYS PRIVATE LIMITED Director 05 April, 2007 Other service activites TAKE A BREAK . COM PRIVATE LIMITED Director 01 May, 2008 Supporting and auxiliary transport activities, activities of travel agencies MANGOSTEEN PRIVATE LIMITED Director 23 January, 2008 Hotels and Restaurants CLUB 9 VACATIONS PRIVATE LIMITED Director 29 September, 1995 Business Services WOODSVILLA LIMITED Director 01 March, 1994 Hotels and Restaurants NESET REALTORS PRIVATE LIMITED Director 23 March, 2006 Construction AVSARR QUEST PRIVATE LIMITED Director 04 June, 2008 Business Services HINDUSTAN TIN WORKS LIMITED Director 01 October, 2023 Manufacturing (Metals & Chemicals and their products) NESET DEVELOPERS AND PROMOTERS PRIVATE LIMITED Director 23 March, 2006 Construction
MEENA AGGARWAL	Director	01 October, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY XCELERATE ADVISORY PRIVATE LIMITED Director 03 May, 2007 Business Services FUSION HOTELS AND RESORTS PRIVATE LIMITED Director 10 June, 2006 Hotels and Restaurants SARWANI REALTORS PRIVATE LIMITED Director 13 October, 2006 Real Estate and Renting BABEL LEARNING PRIVATE LIMITED Director 21 January, 2010 Education FUSION REALTORS PRIVATE LIMITED Director 27 May, 2006 Hotels and Restaurants NESET CHITS PRIVATE LIMITED Director 20 July, 1987 Business Services CCL SECURITIES PRIVATE LIMITED Director 08 August, 1995 Business Services KESHOV LEASING PRIVATE LIMITED PVT LTD Director 25 February, 1988 Business Services FUSION SUITES PRIVATE LIMITED Director 13 August, 2007 Manufacture of wearing apparel, dressing and dyeing of fur CLUB 9 HOLIDAYS PRIVATE LIMITED Director 05 April, 2007 Other service activites TAKE A BREAK . COM PRIVATE LIMITED Director 01 May, 2008 Supporting and auxiliary transport activities, activities of travel agencies MANGOSTEEN PRIVATE LIMITED Director 23 January, 2008 Hotels and Restaurants CLUB 9 VACATIONS PRIVATE LIMITED Director 29 September, 1995 Business Services WOODSVILLA LIMITED Director 14 August, 2018 Hotels and Restaurants NESET REALTORS PRIVATE LIMITED Director 23 March, 2006 Construction AVSARR QUEST PRIVATE LIMITED Director 07 May, 2007 Business Services KESHOV HOLDINGS PRIVATE LIMITED Director 18 September, 1989 Business Services NESET DEVELOPERS AND PROMOTERS PRIVATE LIMITED Director 23 March, 2006 Construction GOULIAN FINCH LLP Director 08 March, 2019 Other Business Activities
SANWAR MAL SAINI	Director	11 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KESHOV LEASING PRIVATE LIMITED PVT LTD Director 11 September, 2014 Business Services ALL TRADE MERCANTILE PRIVATE LIMITED Director 20 August, 1997 Business Services MCS SECURITIES PRIVATE LIMITED Director 11 September, 2014 Business Services JAGDAMBA TMT MILLS LIMITED Director 23 December, 2020 Agriculture and Allied Activities WOODSVILLA LIMITED Director 18 August, 2010 Hotels and Restaurants PRAVIK ESTATES PRIVATE LIMITED Director 11 September, 2014 Construction
DEV KUMAR BANSAL	Director	11 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DVS IT SOLUTIONS PRIVATE LIMITED Director 07 February, 2005 Computer Related Services KESHOV LEASING PRIVATE LIMITED PVT LTD Director 11 September, 2014 Business Services POLY-QUAL (INDIA) PRIVATE LIMITED Director 15 April, 1996 Manufacturing (Machinery & Equipments) ADHYANT CENTRE FOR CHILD CARE Director 24 March, 2017 Health and Social Work REI SYSTEMS INDIA PRIVATE LIMITED Director 03 April, 2012 Computer Related Services