Avi Commodities Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Avi Commodities
Avi Commodities Private Limited (ACPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 May 2005 and has a history of 19 years and nine months. Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Mukesh Kapoor and Dhruv Kapoor serve as directors at the Company.
Company Details
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Location
Indore, Madhya Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U05110MP2005PTC017585
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Company No.
017585
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
09 May 2005
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at Avi Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Kapoor
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Director | 11-Aug-2011 | Current |
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Dhruv Kapoor
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Director | 17-May-2013 | Current |
Financial Performance of Avi Commodities.
Avi Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Avi Commodities?
In 2017, Avi Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Dipu Investments Private LimitedMukesh Kapoor and Dhruv Kapoor are mutual person
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Enroute Financial Services Pvt Ltd
Mukesh Kapoor is a mutual person
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Vinod Motors Pvt Ltd
Mukesh Kapoor and Dhruv Kapoor are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avi Commodities?
Unlock and access historical data on people associated with Avi Commodities, 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 Avi Commodities, 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 Avi Commodities'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.
