Aav Import Export Private Limited - Company overview

Aav Import Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2003PTC0…

2003-04-21 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
23 Years 5 Months
since 2003-04-21
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aav Import Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NISHA SUR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aav Import Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aav Import Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2003PTC096072). Business overview includes Trading (Specialty), incorporated on April 21, 2003 (23+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 13C, Haralal Das Street 2Nd Floor, Kolkata, West Bengal - 700014
Legal NameAav Import Export Private Limited
CIN / LLPINU51909WB2003PTC096072
Company No.096072
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-04-21
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Aav Import Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nisha Sur
Director | Since 2012-10-03 | DIN: 05168333
A
Asim Kumar Sur
Director | Since 2003-04-21 | DIN: 00574195

Companies With Common Directors Of Aav Import Export Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aav Advisories Private Limited 2 Shared Directors
Aav Broking Private Limited 2 Shared Directors
Aav Finserv Private Limited 2 Shared Directors
Aspire Greenberry Private Limited 1 Shared Director
Kalimpong Floraplus Private Limited 1 Shared Director
Wellside Global Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Aav Import Export Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Aav Import Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Aav Import Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aav Import Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aav Import Export Private Limited?
The Corporate Identification Number (CIN) for Aav Import Export Private Limited is U51909WB2003PTC096072. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 096072 as per MCA.
When was Aav Import Export Private Limited incorporated?
Aav Import Export Private Limited was incorporated 23 years 5 months ago on 21 Apr 2003.
Who are the current board members and directors of Aav Import Export Private Limited?
Aav Import Export Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aav Import Export Private Limited?
Aav Import Export Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Aav Import Export Private Limited?
Aav Import Export Private Limited ROC code is Roc Kolkata I.
What is the company classification of Aav Import Export Private Limited?
Aav Import Export Private Limited is classified as Private Limited Indian Non-Government Company.
Aav Import Export Private Limited - is it listed or unlisted?
Aav Import Export Private Limited is a Unlisted company.
What is the current status of Aav Import Export Private Limited?
Aav Import Export Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Aav Import Export Private Limited associated with?
Aav Import Export Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Aav Import Export Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Aav Import Export Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aav Import Export Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.