Avani Exports Pvt Ltd

Trading precious stones since 1988, offering a wide range of gems, pearls, and diamonds.

1988 | Surat, Gujarat (India) | Active
Last Updated:

Avani Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 36 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 13.42 Cr
  • Revenue Growth %
  • Profit Growth -14.87%
  • Ebitda -8.22%
  • Net Worth -1.11%
  • Total Assets 13.44%

About Avani Exports

Avani Exports Pvt Ltd (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 1988 and has a history of 36 years and four months. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.28 M.

The company currently has active open charges totaling ₹13.42 Cr.

Kishorbhai Kikani and Chandrakant Kikani serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ1988PTC011349

  • Company No.

    011349

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 1988

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

Who are the key members and board of directors at Avani Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Kishorbhai Kikani Country flag representing In Director 11-Oct-1988Current
Chandrakant Kikani Country flag representing In Director 02-Jan-2006Current

Financial Performance of Avani Exports.

Avani Exports Pvt Ltd, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 14.87% decrease in profit. The company's net worth dipped by a decrease of 1.11%.

Avani Exports revenue growth over time
Avani Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
13.44%
Profit or Loss
-14.87%
Net Worth
-1.11%
EBITDA
-8.22%

What is the Ownership and Shareholding Structure of Avani Exports?

In 2019, Avani Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹134.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 9.00 Cr
  • Indian Oversesa Bank : 2.00 Cr
  • Indusind Bank Ltd. : 1.50 Cr
  • The Saraswat Coop Bank Ltd : 0.85 Cr
  • Gujarat State Financial Corporation : 0.07 Cr

Latest Charge Details

DateLenderAmountStatus
20 Apr 2012Indian Oversesa Bank₹2.00 CrOpen
07 Dec 2007Indusind Bank Ltd.₹1.50 CrOpen
24 Jan 2002State Bank Of India₹9.00 CrOpen
05 Jun 1998The Saraswat Coop Bank Ltd₹8.50 MOpen
26 Oct 1989Gujarat State Financial Corporation₹0.70 MOpen

How Many Employees Work at Avani Exports?

Unlock and access historical data on people associated with Avani Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Avani Exports Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avani Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avani Exports's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Avani Exports

Recent activity within the organization

  • Annual General Meeting

    Avani Exports Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Avani Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.

  • Charges

    A charge with Indian Oversesa Bank of Rs. 20.00 M registered on 20 Apr 2012 with Charge ID 10355760 was modified on 23 Sep 2014.

  • Charges

    A charge with Indian Oversesa Bank amounted to Rs. 20.00 M with Charge ID 10355760 was registered on 20 Apr 2012.

  • Charges

    A charge with Indusind Bank Ltd. amounted to Rs. 15.00 M with Charge ID 10079789 was registered on 07 Dec 2007.

  • Director Appointment

    Chandrakant Ranchhodbhai Kikani was appointed as a Director was appointed as a Director on 02 Jan 2006 & has been associated with this company since 19 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Avani Exports Pvt Ltd?

    Avani Exports Pvt Ltd was incorporated on 11 Oct 1988.

  • What is authorized share capital and paid-up capital of Avani Exports Pvt Ltd?

    The authorized share capital of Avani Exports Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.28 M.

  • Who are the current board members & directors of Avani Exports Pvt Ltd?

    Currently 2 directors are associated with Avani Exports Pvt Ltd.

    • Kishorbhai Ranchhodbhai Kikani
    • Chandrakant Ranchhodbhai Kikani

  • What is the registered address of Avani Exports Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Avani Exports Pvt Ltd is Flat No.B-502 Green Hills-Ii Fifth Floor Nr. Swaminarayan Mandir, Adajan India, Surat, Gujarat, 395004.

  • What is the corporate identification number (CIN) and company number of Avani Exports Pvt Ltd?

    The corporate identification number (CIN) of Avani Exports Pvt Ltd is U51909GJ1988PTC011349 and the company number is 011349 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Avani Exports Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Avani Exports Pvt Ltd has experienced an downturn of -1.11%.

  • What are the total open charges for Avani Exports Pvt Ltd?

    As per the financial statements for fiscal Year 2019, The total open charges for Avani Exports Pvt Ltd amount to ₹ 13.42 Cr.

  • When was the last Balance Sheet of Avani Exports Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Avani Exports Pvt Ltd was filed with the ROC on 31 Mar 2019.

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