Avaneesh Exim Private Limited
About Avaneesh Exim Private Limited
Data last updated:
Avaneesh Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2011PTC064583. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Dharamdasani and Arpitbhai Mukeshbhai Patel.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 534/2 1st Floor Pachia Ni Pole Na Nake Nr. Ideal House Relief Road, Ahmedabad, Gujarat, India – 380001.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.56 Cr, a decline of 93% compared to the previous year. For the same year it recorded a net profit of ₹7,800 (net margin 0%) and EBITDA of ₹8,951 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 68% over three years and 47% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Avaneesh Exim Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address534/2 1st Floor Pachia Ni Pole Na Nake Nr. Ideal House Relief Road, Ahmedabad, Gujarat, India – 380001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Avaneesh Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Avaneesh Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Avaneesh Exim Private Limited, buy the company report.
Financials of Avaneesh Exim Private Limited
FY 2020 filings availableAvaneesh Exim Private Limited reported revenue of ₹2.56 Cr (down 93% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 47% over five years, including a 93% fall in the latest year. EBITDA fell 95% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.56 Cr | ||||
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| EBITDA | ₹8,951 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7,800 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
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| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Avaneesh Exim Private Limited, buy the company report.
Board of directors of Avaneesh Exim Private Limited
Avaneesh Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Dharamdasani Also directs: Dhananjaya Tradelink Private Limited | Director | 27 Dec 2012 | 13 Years 9 Months | Current |
| Arpitbhai Mukeshbhai Patel | Director | 02 Jun 2016 | 10 Years 4 Months | Current |
Peer comparison
Avaneesh Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zopnik Innovations Private Limited | ₹2.56 Cr (FY 2024) | -28.0% | New Delhi, Delhi, India | |||
| Liberbiz Techno Solutions Private Limited | ₹2.56 Cr (FY 2025) | -4.0% | Kolkata, West Bengal, India | |||
| Xydor Scientific Private Limited | ₹2.56 Cr (FY 2024) | -29.0% | Pune, Maharashtra, India | |||
| Shree Manjunatha Concrete Blocks Private Limited | ₹2.56 Cr (FY 2018) | -20.0% | Bangalore, Karnataka, India | |||
| 4S Fortuners Enterprises Private Limited | ₹2.56 Cr (FY 2017) | 24.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Avaneesh Exim Private Limitedthis company | ₹2.56 Cr (FY 2020) | ₹7,800 | 0% | -93.0% | Ahmedabad, Gujarat, India | |
| Klo India Bathroom Private Limited | ₹2.56 Cr (FY 2025) | 16.0% | Mumbai, Maharashtra, India | |||
| Kanushree Innovations Private Limited | ₹2.56 Cr (FY 2025) | 26.0% | Jaipur, Rajasthan, India | |||
| G. M. Con Rod Private Limited | ₹2.56 Cr (FY 2025) | 25.0% | Rajkot, Gujarat, India | |||
| K Tripathy International Automobiles Private Limited | ₹2.56 Cr (FY 2018) | 1289.0% | Ranchi, Jharkhand, India | |||
| Devsar Agro Products Private Limited | ₹2.55 Cr (FY 2022) | -68.0% | Siliguri, West Bengal, India |
To see the full peer comparison of Avaneesh Exim Private Limited, buy the company report.
Auditor
Avaneesh Exim Private Limited is audited by DILIP N SHAH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DILIP N SHAH & CO | FY 2019 | 102568W |
Shareholding
The shareholding of Avaneesh Exim Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Avaneesh Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avaneesh Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avaneesh Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avaneesh Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avaneesh Exim Private Limited, buy the company report.
Recent activity
Avaneesh Exim Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Shailesh Ladhabhai Soni ceased to be Director on 10 Jan 2017.
Frequently asked questions
Avaneesh Exim is an active private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 24 March 2011 (15+ years old) and is registered under CIN U51900GJ2011PTC064583.
Avaneesh Exim has 2 current directors:
- Dinesh Dharamdasani - Director
- Arpitbhai Mukeshbhai Patel - Director
The latest financial statements of Avaneesh Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Avaneesh Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Avaneesh Exim is U51900GJ2011PTC064583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avaneesh Exim was incorporated on 24 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Avaneesh Exim by revenue are Zopnik Innovations Private Limited, Liberbiz Techno Solutions Private Limited, Xydor Scientific Private Limited, Shree Manjunatha Concrete Blocks Private Limited, 4S Fortuners Enterprises Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Shailesh Ladhabhai Soni ceased to be Director on 10 Jan 2017. Arpitbhai Mukeshbhai Patel was appointed as Director on 02 Jun 2016. Dinesh Dharamdasani was appointed as Director on 27 Dec 2012. Avaneesh Exim has 4 board changes on record in total.
The registered office of Avaneesh Exim is at 5342 1st Floor Pachia Ni Pole Na Nake Nr. Ideal House Relief Road, Ahmedabad, Gujarat, India – 380001.
Avaneesh Exim operates in the trading industry, in the wholesale segment.
The compliance status of Avaneesh Exim is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.