Av Exim Pvt Ltd - Company overview

Av Exim Pvt Ltd is shown as "Strike Off" in MCA records.

1995-01-27 Kolkata, West Bengal Strike Off Unlisted Active 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
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
4.65 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 9 Months
since 1995-01-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-20
ACTIVE GST
1
Updated: 2023-02-26 07:49:37
SATISFIED CHARGES
1
10.00 Lakh

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

Health scores for Av Exim Pvt Ltd 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (70), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Av Exim Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Av Exim Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 27 January 1995 as a private limited company. Its registered office is at 1/1G De Dhiren Sen Sarani, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Seema Gupta and Ashok Kumar Gupta. The longest-serving is Ashok Kumar Gupta, on the board since 1995; the most recent to join is Seema Gupta, appointed in September 2006. No director has left so far.

Paid-up capital stands at ₹4.65 lakh out of ₹5 lakh authorised. The last AGM on record was on 20 August 2024, for accounts made up to 31 March 2024. The one charge registered against it has been satisfied, so no secured loan is open.

Engineering ••••••••
  • Location 1/1G De Dhiren Sen Sarani, Kolkata, West Bengal - 700006
Legal NameAv Exim Pvt Ltd
CIN / LLPINU51909WB1995PTC067903
Company No.067903
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-27
Date of AGM2024-08-20
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Av Exim Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Seema Gupta
Director | Since 2006-09-05 | DIN: 01216048
A
Ashok Kumar Gupta
Director | Since 1995-01-27 | DIN: 01215241

Financial Performance of Av Exim Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

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Charges of Av Exim Pvt Ltd Open and satisfied charges registered against the company with MCA.

Uti Bank Ltd. : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 10.00 Lakh
LenderAmountStatus
Uti Bank Ltd.
Creation Date: 27 Sep 2005
 10.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Av Exim Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Av Exim Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Av Exim Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Av Exim Pvt Ltd 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

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MCA Filings & Documents of Av Exim Pvt Ltd 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.

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Frequently Asked Questions about Av Exim Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Av Exim Pvt Ltd?
MCA does not publish an "owner" field. Av Exim Pvt Ltd is run by its directors, Seema Gupta and Ashok Kumar Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Av Exim Pvt Ltd?
Av Exim Pvt Ltd has two current directors: Seema Gupta (since September 2006) and Ashok Kumar Gupta (since January 1995).
What is CIN of Av Exim Pvt Ltd?
The CIN of Av Exim Pvt Ltd is U51909WB1995PTC067903. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 067903 is its registration number.
When was Av Exim Pvt Ltd incorporated?
Av Exim Pvt Ltd was incorporated on 27 January 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Av Exim Pvt Ltd?
The registered office on MCA records is 1/1G De Dhiren Sen Sarani, Kolkata, West Bengal - 700006.
What is the current status of Av Exim Pvt Ltd?
MCA shows Av Exim Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Av Exim Pvt Ltd?
You can post to its registered office at 1/1G De Dhiren Sen Sarani, Kolkata, West Bengal - 700006.
What industry or business activity is Av Exim Pvt Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Av Exim Pvt Ltd?
Paid-up capital is ₹4.65 lakh and authorised capital is ₹5 lakh, so about 93% of the authorised amount has been issued.
When did Av Exim Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 20 August 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Av Exim Pvt Ltd?
No charge is open. The one charge registered against Av Exim Pvt Ltd has been satisfied. Lenders named in the filings include Uti Bank Ltd..
Have any directors left Av Exim Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Av Exim Pvt Ltd?
Based on filed financial statements, the revenue of Av Exim Pvt Ltd for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Av Exim Pvt Ltd?
For FY 2017, the net worth of Av Exim Pvt Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Av Exim Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Av Exim Pvt Ltd - is it listed or unlisted?
Av Exim Pvt Ltd 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 Av Exim Pvt Ltd?
Av Exim Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Av Exim Pvt Ltd?
MCA classifies Av Exim Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Av Exim Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Av Exim Pvt Ltd.

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.