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AANVI IMPEX LLP

As On : Saturday, 27 February 2021
2056052
Total Page Views : 1786
Last Updated On : 17 October 2020 10:31:AM
AANVI IMPEX LLP is a Private company incorporated on Thursday, 16 July 2015. It is classified as Non-government company and is registered at Registrar of Companies, CUTTACK. It is involved in Wholesale trade and commission trade, except of motor vehicles and motorcycles
Directors of AANVI IMPEX LLP are MALA THAKUR and RUCHITA KHANDELWAL.

AANVI IMPEX LLP's Corporate Identification Number is (CIN) AAE-3932 and its registration number is . Its registered address is 1ST FLOOR,PLOT NO-208/2975 SRI RAM NAGAR, BADAMBARI CUTTACK Cuttack OR 753012 IN.

Current status of AANVI IMPEX LLP is Active. Company is also written / known as M/S AANVI IMPEX LLP.

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  About AANVI IMPEX LLP

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  Company Details

CINAAE-3932
Company NameAANVI IMPEX LLP
Company Status Active
Franchisee Opportunity Not Available
RoC CUTTACK  ODISHA
Registration Number
Company TypeEnter Missing Detail
IndustryEnter Missing Detail
SectorEnter Missing Detail
Company Category
Company Sub Category
Class of Company
Date of Incorporation Thursday, 16 July 2015
Age of Company 5 Year(s), 7 month(s), 11 day(s)
ActivityWholesale trade and commission trade, except of motor vehicles and motorcycles
Number of Members

  Share Capital & Number of Employees

Authorised Capital 
Paid up capital 
Number of Employees Enter Missing Detail

  Listing and Annual Compliance Details

Listing status
Last Annual General Meeting
Latest Balance Sheet

  Contact Details

Address 1ST FLOOR,PLOT NO-208/2975 SRI RAM NAGAR, BADAMBARI CUTTACK Cuttack OR 753012 IN
Primary Telephone Enter Missing Detail
Alternate Telephone Enter Missing Detail
Primary E-Mail
Alternate E-Mail Enter Missing Detail
Website Enter Missing Detail
Social Links

  Company Office Location on Map

  Board of Directors / Management / Leaders / Team Details

  Board of Directors / Management / Leaders / Team Details    Total Directors : 2

ProfileDINDirector NameDesignation Appointment Date E-Mail Mobile Companies
07226391MALA THAKURDESIGNATED PARTNERThursday, 16 July 20152
07226349RUCHITA KHANDELWALDESIGNATED PARTNERThursday, 16 July 20151

  Executive Details

  Executive Details  Add / Edit Total Executive : 0

#NameDesignationJoining Date Leaving Date E-Mail Mobile Alternate E-Mail Alternate Mobile

  Charges / Borrowing Details

  Charges / Borrowing Details   Total Charges / Borrowing : 0

#Assets Under Charge     Charge Creation Date Modification Date Status

  Suit Filed accounts of Rs. 25 Lacs and above

  Suit Filed accounts of Rs. 25 Lacs and above   Total Suit Filed : 0

#CategoryBank / FI Branch Outstanding Amount
In Lacs
Asset ClassificationDate Of Classification Suit

  Branch Details

  Branch Details  Add / Edit Total Branches : 0

#Branch Name Address City State E-Mail Telephone

  Active Tenders

  Active Tenders    Add / Edit Total Active Tenders : 0

#TitleExpiry Date ReferenceLocation

  Expired Tenders

  Expired Tenders   Total Expired Tenders : 0

#TitleExpiry Date ReferenceLocation

  Active Auctions

  Active Auctions    Add / Edit Total Active Auctions : 0

#Type Bank Amount City State Auction End Date View

  Expired Auctions

  Expired Auctions   Total Expired Auctions : 0

#Type Bank Amount City State Auction End Date View

  Group of Companies

   Group of Companies   Total Group Of Companies : 0

#Logo CINCompany Name City Date of Incorporation Status

  Product & Services

  Product & Services  Add / Edit Total Products & Services : 5

Image Product NameProduct DescriptionCost
ITC HS Code : 10063010RICEPrice On Demand
ITC HS Code : 33012950SPICESPrice On Demand
ITC HS Code : 73012010ALLOY PRODUCTSPrice On Demand
ITC HS Code : 84248100AGRICULTURAL PRODUCTSPrice On Demand
ITC HS Code : 9991HANDICRAFTSPrice On Demand

  Franchise Opportunities

  Franchise Opportunities     Add / Edit Total Franchisee Opportunities : 0

#Format NameInvestment Brand Fee SpaceStaff

  Name Change / Amalgamated / Merged

  Name Change / Amalgamated / Merged

#Old CINOld NameNew CINNew NameISINStatus

  Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints

  Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints Total Cases : 0

#Court / Tribunal  TitleHeadlineDocument URL

  Corporate News

  Corporate News, Company News, Organization News Total News : 0

#TitleShort DescriptionPublished OnNews URL

  Companies with Similar Address

  Companies with Similar Address Total Companies with Similar Address : 313

RankLogo CINCompany Name Address
230011U51420OR2008PTC010464TIRUPATI RESOURCES PRIVATE LIMITEDPLOT NO-81, SHAKTI NAGAR LINK ROAD CUTTACK OR 753012 IN
412262U74992OR2014PTC018456SEAM AND TRIM FASHION PRIVATE LIMITEDBADAMBADI, A.D. MARKET BEHIND HOTEL BISHAL CUTTACK Cuttack OR 753012 IN
492600U63090OR1996PTC004414JAIN ASSOCIATES MOTORS PRIVATE LIMITEDLINK ROADCUTTACK CUTTACK OR 753012 IN
593459U74140OR2011PTC014348VISWAMITRA EMPOWER SOLUTIONS PRIVATE LIMITEDC/O-S.N. MOHANTY NARAYAN MISHRA LANE, MAHATAB ROAD CUTTACK OR 753012 IN
981498U74300OR2000PTC006029INNOVATIVE IMAGE AND CONSULTANCY PRIVATE LIMITEDSURYA VIHARBEHIND NISHAMANI CINEMA LINK ROAD CUTTACK OR 753012 IN
1165196U74140OR2011PTC013183GOODWILL VALUERS & ASSESORS PRIVATE LIMITEDNARAYAN MISHRA LANE, MAHATAB ROAD PO. ARUNODOYA MARKET, CUTTACK CUTTACK OR 753012 IN
1171050U74910OR2011PTC013401OSL SECURITIES PRIVATE LIMITEDOSL TOWER II LINK ROAD CUTTACK OR 753012 IN
1336403U72200OR2008PTC010243RACONSYS CONSULTANCY SERVICES PRIVATE LIMITEDGLASS PALACE LANE JAHANGIRIMALA CUTTACK Cuttack OR 753012 IN
1508836U74992OR2010PTC012878UNITED INNOVATIVE FINANCIAL SOLUTIONS PRIVATE LIMITEDBLOCK-9, FIRST FLOOR KAILASH PLAZA, LINK ROAD CUTTACK Cuttack OR 753012 IN
1539881U74140OR2011PTC013378GOODWILL SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITEDNARAYAN MISHRA LANE, MAHATAB ROAD CUTTACK Cuttack OR 753012 IN
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The information shown on this page was last updated on Saturday, 17 October 2020

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Please Login to view more detailed information about AANVI IMPEX LLPcompany like Charges/Borrowing Details, Balance Sheets, Profit & Loss, BreakUp Share Capital, Equity Share Capital,Share Capital Raised, Share Transfer, Indebtedness & Debentures, Associate Entities, Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints, Share Holding Pattern, Subsidiary Companies, Auditors, Financial Parameters, Composition Board Of Director, Business Activity, Debentures Details, Charge Holders, Documents like Annual Returns and Balance Sheet eForms,Certificates, Change in Directors, Charge Documents, Incorporation Documents, Other Attachments, Other eForm Documents.

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