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AVINESH EXIM PVT. LTD.

CIN : U51909WB1994PTC061752
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-04-2023
CINU51909WB1994PTC061752
Company NameAVINESH EXIM PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number061752
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)4,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-02-1994
Registered Address1ST FLOOR 23C KALAKAR STREET KOLKATA WB 700007 IN
Email Idmksubkewal@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM29-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00607623MAHENDRA KUMAR SUBKEWAL08-02-1994
08188671SUDIP KARMAKAR23-03-2023
AVINESH EXIM PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-02-1994. Its Corporate Identification Number (CIN) is U51909WB1994PTC061752, and it carries the registration number 061752. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AVINESH EXIM PVT. LTD. has an authorised share capital of ₹5,00,000 and paid-up capital of ₹4,10,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1ST FLOOR 23C KALAKAR STREET KOLKATA WB 700007 IN. Correspondence or inquiries may be sent to the official email address, mksubkewal@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AVINESH EXIM PVT. LTD.?
    1ST FLOOR 23C KALAKAR STREET KOLKATA WB 700007 IN
  • Who are the owners / directors of AVINESH EXIM PVT. LTD.?
    • MAHENDRA KUMAR SUBKEWAL
    • SUDIP KARMAKAR
  • How can I contact AVINESH EXIM PVT. LTD.?
    mksubkewal@yahoo.co.in
  • When was AVINESH EXIM PVT. LTD. established?
    It was founded on 08-02-1994 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.