AVI IMPEX PRIVATE LIMITED

Active    As on: 25 February, 2023    Update Info    Print    Share

OVERVIEW - AVI IMPEX PRIVATE LIMITED

Avi Impex Private Limited is an unlisted private company incorporated on 21 March, 1994. It is classified as a private limited company and is located in Mohali, Punjab. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.32 cr.

The current status of Avi Impex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Avi Impex Private Limited, per our records, was held on 29 September, 2022.

Avi Impex Private Limited has two directors - Satvinder Pal Kaur and Avneet Jaswinder Singh Sethi.

The Corporate Identification Number (CIN) of Avi Impex Private Limited is U51397PB1994PTC014343. The registered office of Avi Impex Private Limited is at # 972, PHASE 3-B-2 SECTOR 60, MOHALI, Mohali, Punjab.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AVI IMPEX PRIVATE LIMITED


CIN

U51397PB1994PTC014343

Incorporation Date / Age

21 March, 1994 / 30 yrs

Last Reported AGM Date

29 September, 2022

Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 131.9 Lacs

industry*

Trading

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

# 972, PHASE 3-B-2
SECTOR 60
MOHALI
Mohali - 160059
Punjab - India

How to download AVI IMPEX PRIVATE LIMITED report

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AVI IMPEX PRIVATE LIMITED - Registration Details
CINU51397PB1994PTC014343
Incorporation Date / Age21 March, 1994 / 30 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 131.9 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address# 972, PHASE 3-B-2 SECTOR 60 MOHALI Mohali - 160059 Punjab - India

FINANCIAL HIGHLIGHTS - AVI IMPEX PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of AVI IMPEX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AVI IMPEX PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Satvinder Pal Kaur who was appointed on 21 March, 1994. Satvinder Pal Kaur has been on the board for more than 30 years. The most recently appointed director is Avneet Jaswinder Singh Sethi, who was appointed on 29 November, 2014.


Satvinder Pal Kaur has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SATVINDER PAL KAUR Director 21 March, 1994 Other directorships - COMED BIO-TECH LIMITED,  COMED PHARMACEUTICALS LIMITED,  COMED CHEMICALS LIMITED, 
AVNEET JASWINDER SINGH SETHI Director 29 November, 2014 Other directorships - COMED BIO-TECH LIMITED,  COMED CHEMICALS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SATVINDER PAL KAUR Director 21 March, 1994 View other directorships
AVNEET JASWINDER SINGH SETHI Director 29 November, 2014 View other directorships
21 March, 1994

SATVINDER PAL KAUR

Director

29 November, 2014

AVNEET JASWINDER SINGH SETHI

Director

Previous Names

JAY BEE DISTRIBUTORS PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SIDDHANT INDUSTRIES PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 1.32 cr.
2004 Maharashtra 1.32 cr Buy financial reports
EUROPEAN FLAVOURS AND FRAGRANCES PRIVATE LIMITED It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 1.33 cr.
2006 Tamil Nadu 1.33 cr Buy financial reports
MANGALAM GEMS PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.31 cr.
1995 Maharashtra 1.31 cr Buy financial reports
SEA SONS TRADING & INVESTMENTS PVT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 1.33 cr.
1990 West Bengal 1.33 cr Buy financial reports
NEOTERIC ELECTRICALS (INDIA) PRIVATE LIMITED It was formed in year 1990 in Rajasthan . The company currently has a paid up capital of INR 1.30 cr.
1990 Rajasthan 1.30 cr Buy financial reports
MAKHANLAL ASHOK KUMAR PVT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 1.33 cr.
1990 West Bengal 1.33 cr Buy financial reports
VASTRAM INDIA PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 1.34 cr.
1999 Delhi 1.34 cr Buy financial reports
RUBY CREATIVE SOLUTION PRIVATE LIMITED It was formed in year 2012 in Orissa . The company currently has a paid up capital of INR 1.30 cr.
2012 Orissa 1.30 cr Buy financial reports
ZAMBON INDIA PRIVATE LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 1.34 cr.
2002 Delhi 1.34 cr Buy financial reports
CHEMCAPS LIMITED It was formed in year 1980 in Delhi . The company currently has a paid up capital of INR 1.34 cr.
1980 Delhi 1.34 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AVI IMPEX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AVI IMPEX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AVI IMPEX PRIVATE LIMITED

  • What is the Incorporation date of AVI IMPEX PRIVATE LIMITED?

    The Incorporation Date of AVI IMPEX PRIVATE LIMITED is 21 March, 1994.

  • What is authorized share capital of AVI IMPEX PRIVATE LIMITED?

    The authorized share capital of AVI IMPEX PRIVATE LIMITED is INR 150.0 Lacs.

  • What is the paid-up capital of AVI IMPEX PRIVATE LIMITED?

    The paid up capital of the AVI IMPEX PRIVATE LIMITED is INR 131.9 Lacs.

  • What is the registered address of AVI IMPEX PRIVATE LIMITED?

    The registered address of AVI IMPEX PRIVATE LIMITED is # 972, PHASE 3-B-2
    SECTOR 60
    MOHALI
    Mohali - 160059
    Punjab - India.

  • What is the CIN number of AVI IMPEX PRIVATE LIMITED?

    The CIN number of AVI IMPEX PRIVATE LIMITED is U51397PB1994PTC014343.

  • Who are the directors of AVI IMPEX PRIVATE LIMITED?

    Avi Impex Private Limited has two directors - Satvinder Pal Kaur and Avneet Jaswinder Singh Sethi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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