It is a consumer goods private limited company based in Surat, Gujarat, India, established in 1988.
1988 | Surat, Gujarat, India | ActiveAvani Exports Pvt Ltd, a active private limited company, was established on 11 October 1988 in Surat, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51909GJ1988PTC011349. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.28 M.
It upholds a compliant status. Its leadership includes Kishorbhai Ranchhodbhai Kikani (Director), Chandrakant Ranchhodbhai Kikani (Director). Past directors included Darshan Kishorbhai Kikani. It holds ₹13.42 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Flat No.B-502, Green Hills-Ii, Fifth Floor Nr. Swaminarayan Mandir, Adajan, Surat, Gujarat, 395004.
U51909GJ1988PTC011349
011349
11 October 1988
₹0.50 M
₹0.28 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Avani Exports Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kishorbhai Ranchhodbhai Kikani | Director | 11 Oct 1988 | Current |
| Chandrakant Ranchhodbhai Kikani | Director | 02 Jan 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Apr 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Avani Exports Pvt Ltd, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 14.87% decrease in profit. The company's net worth dipped by a decrease of 1.11%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Avani Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹134,201,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2012 | Indian Oversesa Bank | ₹2.00 Cr | Open |
| 07 Dec 2007 | Indusind Bank Ltd. | ₹1.50 Cr | Open |
| 24 Jan 2002 | State Bank Of India | ₹9.00 Cr | Open |
| 05 Jun 1998 | The Saraswat Coop Bank Ltd | ₹8.50 M | Open |
| 26 Oct 1989 | Gujarat State Financial Corporation | ₹0.70 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Avani Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Avani Exports, 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 Exports's trajectory.
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.
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.
Progress on Avani Exports Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Progress on Avani Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.
Progress on A charge with Indian Oversesa Bank of Rs. 20.00 M registered on 20 Apr 2012 with Charge ID 10355760 was modified on 23 Sep 2014. was documented.
Progress on A charge with Indian Oversesa Bank amounted to Rs. 20.00 M with Charge ID 10355760 was registered on 20 Apr 2012. was documented.
Progress on A charge with Indusind Bank Ltd. amounted to Rs. 15.00 M with Charge ID 10079789 was registered on 07 Dec 2007. was documented.
Chandrakant Ranchhodbhai Kikani was appointed as a Director was appointed as a Director on 02 Jan 2006 & has been associated with this company since 19 years 11 months . was recorded as a recent event.
The CIN of Avani Exports Pvt Ltd is U51909GJ1988PTC011349.
Avani Exports Pvt Ltd is headquartered at Flat No.B-502, Green Hills-Ii, Fifth Floor Nr. Swaminarayan Mandir, Adajan, Surat, Gujarat, 395004.
Avani Exports Pvt Ltd was incorporated on 11 October 1988.
The current directors of Avani Exports Pvt Ltd are
The primary industry of Avani Exports Pvt Ltd is Consumer Goods.
Avani Exports Pvt Ltd is unlisted.
The authorized capital of Avani Exports Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.28 M.
The compliance status of Avani Exports Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX