Avnish Merchandise Private Limited
Trading, processing, and distribution of stainless steel and metal products in Mumbai.
2011 | Mumbai, Maharashtra (India) | Active
Avnish Merchandise Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.10 Cr
- Company Age 14 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 745.56 Cr
- Satisfied Charges ₹ 324.95 Cr
- Revenue Growth -25.57%
- Profit Growth 101.51%
- Ebitda -221.10%
- Net Worth 0.57%
- Total Assets 0.10%
About Avnish Merchandise
Avnish Merchandise Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 2011 and has a history of 14 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Nitya Merchandise Private Limited. The Company is engaged in the Metals And Minerals 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 Cr and a paid-up capital of Rs 1.10 Cr.
The company currently has active open charges totaling ₹745.56 Cr. The company has closed loans amounting to ₹324.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ramprakash Malpani and Narayan Malpani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120MH2011PTC214112
- Company No.
214112
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Feb 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Avnish Merchandise Private Limited
Explore comprehensive data for Avnish Merchandise Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avnish Merchandise?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramprakash Malpani  | Director | 26-Feb-2011 | Current |
| Narayan Malpani | Director | 26-Feb-2011 | Current |
Financial Performance of Avnish Merchandise.
Avnish Merchandise Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 25.57% decrease. The company also saw a substantial improvement in profitability, with a 101.51% increase in profit. The company's net worth moved up by a moderate rise of 0.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Avnish Merchandise?
In 2023, Avnish Merchandise had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹745.56 Cr
Satisfied Charges
₹324.95 Cr
Charges Breakdown by Lending Institutions
- Others : 745.56 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2024 | Others | ₹35.00 Cr | Open |
| 06 Aug 2022 | Others | ₹710.56 Cr | Open |
| 26 Mar 2024 | State Bank Of India | ₹45.00 Cr | Satisfied |
| 18 Jun 2020 | Others | ₹15.00 Cr | Satisfied |
| 01 Jun 2020 | State Bank Of India | ₹11.95 Cr | Satisfied |
How Many Employees Work at Avnish Merchandise?
Unlock and access historical data on people associated with Avnish Merchandise, 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 Avnish Merchandise, 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 Avnish Merchandise'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 Avnish Merchandise
Recent activity within the organization
- Charges
A charge with Others of Rs. 710.56 Cr registered on 06 Aug 2022 with Charge ID 100608750 was modified on 21 Oct 2024.
- Annual General Meeting
Avnish Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 35.00 Cr with Charge ID 100982877 was registered on 06 Sep 2024.
- Charges
A charge registered on 26 Mar 2024 via Charge ID 100904436 with State Bank Of India was fully satisfied on 04 Sep 2024.
- Balance Sheet
Avnish Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with State Bank Of India amounted to Rs. 45.00 Cr with Charge ID 100904436 was registered on 26 Mar 2024.
Frequently asked questions
What is the Incorporation or founding date of Avnish Merchandise Private Limited?
Avnish Merchandise Private Limited was incorporated on 26 Feb 2011.
What is authorized share capital and paid-up capital of Avnish Merchandise Private Limited?
The authorized share capital of Avnish Merchandise Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.10 Cr.
Who are the current board members & directors of Avnish Merchandise Private Limited?
Currently 2 directors are associated with Avnish Merchandise Private Limited.
- Ramprakash Narayan Prasad Malpani
- Narayan Prasad Malpani
What is the registered address of Avnish Merchandise Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avnish Merchandise Private Limited is 919 Ijmima Complex Raheja'S Metroplex Link Road Malad (West), India, Mumbai, Maharashtra, 400064.
What is the corporate identification number (CIN) and company number of Avnish Merchandise Private Limited?
The corporate identification number (CIN) of Avnish Merchandise Private Limited is U74120MH2011PTC214112 and the company number is 214112 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Avnish Merchandise Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Avnish Merchandise Private Limited has fallen by -25.57%.
What change has been observed in the net worth of Avnish Merchandise Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Avnish Merchandise Private Limited has experienced an upsurge of 0.57%.
What are the total open charges for Avnish Merchandise Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Avnish Merchandise Private Limited amount to ₹ 745.56 Cr.
When was the last Balance Sheet of Avnish Merchandise Private Limited filed with the ROC?
The most recent Balance Sheet for Avnish Merchandise Private Limited was filed with the ROC on 31 Mar 2024.
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