Avani Impex Private Limited.
Founded in 2007 and headquartered in Maharashtra, India.
2007 | Mumbai, Maharashtra (India) | Inactive
Avani Impex Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.30 M
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2020
- Revenue Growth -5.36%
- Profit Growth -26.91%
- Ebitda -19.15%
- Net Worth 1.64%
- Total Assets 2.46%
About Avani Impex
Avani Impex Private Limited. (AIPL) is Dissolved (Liquidated) company established on 31 Mar 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 1 Month with a paid up capital of 1.30 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2007PTC169473
- Company No.
169473
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 2007
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Trading
Avani Impex Private Limited.
Explore comprehensive data for Avani Impex Private Limited., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avani Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeta Sunil  | Director | 31-Jul-2012 | Current |
| Sunil Bhandari | Director | 31-Jul-2012 | Current |
Financial Performance of Avani Impex.
Avani Impex Private Limited., for the financial year ended 2017, experienced Minor drop in revenue, with a 5.36% decrease. The company also saw a substantial fall in profitability, with a 26.91% decrease in profit. The company's net worth moved up by a moderate rise of 1.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avani Impex?
In 2017, Avani Impex had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avani Impex?
Unlock and access historical data on people associated with Avani Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Avani Impex, 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 Impex's trajectory.
Rating
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
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 Impex
Recent activity within the organization
- Annual General Meeting
Avani Impex Private Limited. last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Avani Impex Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Neeta Bhandari Sunil was appointed as a Director was appointed as a Director on 31 Jul 2012 & has been associated with this company since 12 years 9 months .
- Director Appointment
Sunil Karansingh Bhandari was appointed as a Director was appointed as a Director on 31 Jul 2012 & has been associated with this company since 12 years 9 months .
- Company Incorporation
Avani Impex Private Limited. was registered on 31 Mar 2007 with Roc Mumbai & aged 18 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Avani Impex Private Limited.?
Avani Impex Private Limited. was incorporated on 31 Mar 2007.
What is authorized share capital and paid-up capital of Avani Impex Private Limited.?
The authorized share capital of Avani Impex Private Limited. is ₹ 2.50 Cr and paid-up capital is ₹ 1.30 M.
Who are the current board members & directors of Avani Impex Private Limited.?
Currently 2 directors are associated with Avani Impex Private Limited..
- Neeta Bhandari Sunil
- Sunil Karansingh Bhandari
What is the registered address of Avani Impex Private Limited.?
As per Ministry of Corporate Affairs (Mca), the registered address of Avani Impex Private Limited. is 419B 4Th Floor Plot No. 21 Panchratna Mama Parmanand Marg Opera House Girgao N, India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Avani Impex Private Limited.?
The corporate identification number (CIN) of Avani Impex Private Limited. is U74900MH2007PTC169473 and the company number is 169473 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Avani Impex Private Limited.?
According to the financial reports for the fiscal year 2017, the revenue trend for Avani Impex Private Limited. has fallen by -5.36%.
What change has been observed in the net worth of Avani Impex Private Limited., and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Avani Impex Private Limited. has experienced an upsurge of 1.64%.
When was the last Balance Sheet of Avani Impex Private Limited. filed with the ROC?
The most recent Balance Sheet for Avani Impex Private Limited. was filed with the ROC on 31 Mar 2020.
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