Avens Impex India Private Limited - Company overview

Avens Impex India Private Limited is shown as "Strike Off" in MCA records.

2012-11-29 Navi Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

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
13 Years 11 Months
since 2012-11-29
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 Avens Impex India 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ANEEL BANDOPANTH KALBHOR 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 Avens Impex India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avens Impex India Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 November 2012 as a private limited company. The registered office is at Shop No. 9, Ganpati Complex, Plot No. 105 Sector 27, Seawood, Nerul, Navi Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Live Animal segment.

Aneel Bandopanth Kalbhor, Vinkesh Navin Patel and Mahesh Jagannivas Joshi are its three directors, all appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location Shop No. 9, Ganpati Complex, Plot No. 105 Sector 27, Seawood, Nerul, Navi Mumbai, Maharashtra - 400706
Legal NameAvens Impex India Private Limited
CIN / LLPINU51101MH2012PTC238378
Company No.238378
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Avens Impex India Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Aneel Bandopanth Kalbhor
Director | Since 2012-11-29 | DIN: 06402687
V
Vinkesh Navin Patel
Director | Since 2012-11-29 | DIN: 06402682
M
Mahesh Jagannivas Joshi
Director | Since 2012-11-29 | DIN: 06402714

Credit Ratings, Litigation & Regulatory Alerts for Avens Impex India 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Avens Impex India 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Avens Impex India 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 Avens Impex India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avens Impex India Private Limited?
MCA does not publish an "owner" field. Avens Impex India Private Limited is run by its directors, Aneel Bandopanth Kalbhor, Vinkesh Navin Patel and Mahesh Jagannivas Joshi. 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 Avens Impex India Private Limited?
Avens Impex India Private Limited has three current directors: Aneel Bandopanth Kalbhor (since November 2012), Vinkesh Navin Patel (since November 2012) and Mahesh Jagannivas Joshi (since November 2012).
What is CIN of Avens Impex India Private Limited?
The CIN of Avens Impex India Private Limited is U51101MH2012PTC238378. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 238378 is its registration number.
When was Avens Impex India Private Limited incorporated?
Avens Impex India Private Limited was incorporated on 29 November 2012 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Avens Impex India Private Limited?
The registered office on MCA records is Shop No. 9, Ganpati Complex, Plot No. 105 Sector 27, Seawood, Nerul, Navi Mumbai, Maharashtra - 400706.
What is the current status of Avens Impex India Private Limited?
MCA shows Avens Impex India Private Limited 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 Avens Impex India Private Limited?
You can post to its registered office at Shop No. 9, Ganpati Complex, Plot No. 105 Sector 27, Seawood, Nerul, Navi Mumbai, Maharashtra - 400706.
What industry or business activity is Avens Impex India Private Limited associated with?
It is grouped under Business Services, in the Live Animal segment.
What is paid-up capital and authorised share capital of Avens Impex India Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Avens Impex India Private Limited?
MCA shows no charges registered against Avens Impex India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Avens Impex India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Avens Impex India Private Limited?
No financial statements for Avens Impex India Private Limited are on record with us yet.
Avens Impex India Private Limited - is it listed or unlisted?
Avens Impex India 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 Avens Impex India Private Limited?
Avens Impex India Private Limited is registered with ROC Mumbai.
What is the company classification of Avens Impex India Private Limited?
MCA classifies Avens Impex India 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.