Avani Impex Private Limited.
About Avani Impex Private Limited.
Data last updated: 25 July 2025
Avani Impex Private Limited. was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 31 March 2007.
Registered with ROC Mumbai under CIN U74900MH2007PTC169473.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹13 Lakh. It was led by directors Sunil Karansingh Bhandari and Neeta Bhandari Sunil.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.71 Cr, reflecting significant growth compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address419B 4Th Floor Plot No. 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Avani Impex Private Limited.
Avani Impex Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Avani Impex Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Avani Impex Private Limited.
Avani Impex Private Limited. is audited by D G S M & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G S M & Co. | Locked | Locked | Locked |
Complete auditor history for Avani Impex Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avani Impex Private Limited.
Avani Impex Private Limited. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Karansingh Bhandari | Director | 31 Jul 2012 | 13 Years 11 Months | As last reported |
| Neeta Bhandari Sunil | Director | 31 Jul 2012 | 13 Years 11 Months | As last reported |
Financials of Avani Impex Private Limited. FY 2020 filings available
Avani Impex Private Limited. reported revenue of ₹1.71 Cr (up 11259.00% YoY) for FY 2020.
Ten-year financial statements for Avani Impex Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avani Impex Private Limited.
Shareholding and ownership data for Avani Impex Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Avani Impex Private Limited.
Avani Impex Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avani Impex Private Limited.
View historical data on people associated with Avani Impex Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Avani Impex Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avani Impex Private Limited.
GST registrations and filing compliance for Avani Impex Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avani Impex Private Limited.
Credit ratings, litigation, and regulatory alerts for Avani Impex Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avani Impex Private Limited.
MSME payment history for Avani Impex Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avani Impex Private Limited.
Corporate group structure for Avani Impex Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avani Impex Private Limited.
MCA filings and documents for Avani Impex Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avani Impex Private Limited.
Frequently Asked Questions about Avani Impex Private Limited.
Avani Impex Private Limited. has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Avani Impex Private Limited. is a dissolved (liquidated) private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2007 and is registered under CIN U74900MH2007PTC169473. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Avani Impex Private Limited. was incorporated on 31 March 2007. Registered with ROC Mumbai.
The current directors of Avani Impex Private Limited. are:
- Sunil Karansingh Bhandari - Director
- Neeta Bhandari Sunil - Director
The CIN (Corporate Identification Number) of Avani Impex Private Limited. is U74900MH2007PTC169473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avani Impex Private Limited. is financial services. The company specifically operates in financial activities.