Apv Impex Private Limited - Company overview

Apv Impex Private Limited is an active private limited company registered with ROC Kolkata I on 7 February 1990, more than 36 years ago.

1990-02-07 Kolkata, West Bengal Active Unlisted
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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
1
76.47 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
36 Years 8 Months
since 1990-02-07
LAST FILING WITH ROC
-
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 Apv Impex 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (25) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Apv Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apv Impex Private Limited is an active private limited company registered with ROC Kolkata I on 7 February 1990, more than 36 years ago. Its registered office is at 311 Lorda7/1 Lord Seinha Rd, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. One charge (secured loan) is still open, with Central Bank Of India among the lenders.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 311 Lorda7/1 Lord Seinha Rd, Kolkata, West Bengal - 700071
Legal NameApv Impex Private Limited
CIN / LLPINU51909WB1990PTC048336
Company No.048336
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-02-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Charges of Apv Impex Private Limited Open and satisfied charges registered against the company with MCA.

Central Bank Of India : 76.47 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 76.47 Lakh
Satisfied 0
LenderAmountStatus
Central Bank Of India
Creation Date: 11 Jul 2000
76.47 Lakh Open

MSME Payment Delays by Apv Impex 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Apv Impex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Apv Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Apv Impex Private Limited?
The CIN of Apv Impex Private Limited is U51909WB1990PTC048336. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1990 is the year it was registered, PTC is the company type and 048336 is its registration number.
When was Apv Impex Private Limited incorporated?
Apv Impex Private Limited was incorporated on 7 February 1990 with ROC Kolkata I. That makes it more than 36 years old.
What is the registered address of Apv Impex Private Limited?
The registered office on MCA records is 311 Lorda7/1 Lord Seinha Rd, Kolkata, West Bengal - 700071.
What is the current status of Apv Impex Private Limited?
MCA shows Apv Impex Private Limited as Active.
What is the contact number or email for Apv Impex Private Limited?
You can post to its registered office at 311 Lorda7/1 Lord Seinha Rd, Kolkata, West Bengal - 700071.
What industry or business activity is Apv Impex Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Apv Impex Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
Where can I see charges and lenders for Apv Impex Private Limited?
One charge against Apv Impex Private Limited is still open. Lenders named in the filings include Central Bank Of India.
How can I get the financial details of Apv Impex Private Limited?
No financial statements for Apv Impex Private Limited are on record with us yet.
Apv Impex Private Limited - is it listed or unlisted?
Apv Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Apv Impex Private Limited?
Apv Impex Private Limited is registered with ROC Kolkata I.
What is the company classification of Apv Impex Private Limited?
MCA classifies Apv Impex Private Limited as: Private Limited Indian Non-Government Company.

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.