Avni Merchants Profile
Key Indicators
- Authorised Capital ₹ 3.30 M
as on 04-07-2024
- Paid Up Capital ₹ 3.26 M
as on 04-07-2024
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2019
About Avni Merchants
The Company is engaged in the Trading 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 3.30 M and a paid-up capital of Rs 3.26 M, as per Ministry of Corporate Affairs (MCA) records.
Girdhari Dalmia and Ganga Sail serve as directors at the Company.
- CIN/LLPIN
U51909MH2010PTC200323
- Company No.
200323
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Feb 2010
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Avni Merchants?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Girdhari Dalmia  | Additional Director | 04-Dec-2019 | Current |
| Ganga Sail | Additional Director | 04-Dec-2019 | Current |
Financial Performance and Corporate Structure Insights of Avni Merchants.
Avni Merchants 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Avni Merchants?
In 2017, Avni Merchants had a public 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)
Hora Dealcomm Private LimitedActive 14 years 7 monthsGirdhari Dalmia and Ganga Sail are mutual person
- Nayan Impex Private LimitedActive 16 years 9 months
Girdhari Dalmia and Ganga Sail are mutual person
- Neeti Comtrade Private LimitedActive 14 years 7 months
Girdhari Dalmia and Ganga Sail are mutual person
- Namrata Dealmark Private LimitedActive 14 years 1 month
Girdhari Dalmia and Ganga Sail are mutual person
- Apsara Commodeal Private LimitedActive 14 years 1 month
Girdhari Dalmia and Ganga Sail are mutual person
- Tribhuvan Dealtrade Private LimitedActive 14 years 15 days
Girdhari Dalmia and Ganga Sail are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avni Merchants?
Unlock and access historical data on people associated with Avni Merchants, 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 Avni Merchants, 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 Avni Merchants'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.
