Avinibha Export Private Limited - Company overview

Registered with ROC Delhi I on 5 September 2017, Avinibha Export Private Limited is an active private limited company that has been around f…

2017-09-05 New Delhi, Delhi Active 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-05
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Avinibha 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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 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 Avinibha Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 5 September 2017, Avinibha Export Private Limited is an active private limited company that has been around for about 9 years. Its registered office is at A 118, First Floor, Khanpur Village, Khanpur, New Delhi, Delhi.

Its filings describe the main line of business as textile, leather and other apparel products, which made up 100% of turnover.

It has two directors - Vijay Kumar and Avinash Kumar - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals •••••••• •••••••• •••••••• Leather •••••••• •••••••• ••••••••
  • Location A 118, First Floor, Khanpur Village, Khanpur,, New Delhi, Delhi - 110062
Legal NameAvinibha Export Private Limited
CIN / LLPINU18209DL2017PTC323259
Company No.323259
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-05
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Director | Since 2017-09-05 | DIN: 07924087
A
Director | Since 2017-09-05 | DIN: 07922769

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

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

MSME Payment Delays by Avinibha 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Avinibha 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Avinibha Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avinibha Export Private Limited?
MCA does not publish an "owner" field. Avinibha Export Private Limited is run by its directors, Vijay Kumar and Avinash Kumar. 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 Avinibha Export Private Limited?
Avinibha Export Private Limited has two current directors: Vijay Kumar (since September 2017) and Avinash Kumar (since September 2017).
What is CIN of Avinibha Export Private Limited?
The CIN of Avinibha Export Private Limited is U18209DL2017PTC323259. Reading it left to right: U means it is not listed, 18209 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 323259 is its registration number.
When was Avinibha Export Private Limited incorporated?
Avinibha Export Private Limited was incorporated on 5 September 2017 with ROC Delhi I. That makes it about 9 years old.
What is the registered address of Avinibha Export Private Limited?
The registered office on MCA records is A 118, First Floor, Khanpur Village, Khanpur, New Delhi, Delhi - 110062.
What is the current status of Avinibha Export Private Limited?
MCA shows Avinibha Export Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Avinibha Export Private Limited?
You can post to its registered office at A 118, First Floor, Khanpur Village, Khanpur, New Delhi, Delhi - 110062.
What industry or business activity is Avinibha Export Private Limited associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of Avinibha Export Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Avinibha Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Avinibha Export Private Limited?
MCA shows no charges registered against Avinibha Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Avinibha Export 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 Avinibha Export Private Limited?
No financial statements for Avinibha Export Private Limited are on record with us yet.
Avinibha Export Private Limited - is it listed or unlisted?
Avinibha Export 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 Avinibha Export Private Limited?
Avinibha Export Private Limited is registered with ROC Delhi I.
What is the company classification of Avinibha Export Private Limited?
MCA classifies Avinibha Export 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.