About Avani Ispat Private Limited
Data last updated: 26 July 2025
Avani Ispat Private Limited was a private limited company based in Jalna, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 20 March 2012.
Registered with ROC Mumbai under CIN U27310MH2012PTC228463.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Rameshchandra Bagdi and Sunil Banarasidas Goyal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Plot – 27 Near Dhanashree Business Forums Pvt Ltd Panchmukhi Nagar Near Add Midc – Ii, Jalna, Maharashtra, India – 431203.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is dhanashreeispat.com.
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Registered AddressPlot – 27 Near Dhanashree Business Forums Pvt Ltd Panchmukhi Nagar Near Add Midc – Ii, Jalna, Maharashtra, India – 431203
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
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Auditor Details of Avani Ispat Private Limited
Avani Ispat Private Limited is audited by SAGAR KAWNA & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| SAGAR KAWNA & CO | Locked | Locked | Locked |
Complete auditor history for Avani Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Avani Ispat Private Limited
Avani Ispat Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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| Nitin Rameshchandra Bagdi | Director | 20 Mar 2012 | 14 Years 4 Months | As last reported |
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Sunil Banarasidas Goyal
Also directs:
Polaad Landmark Lifestyles Llp, Swajana Gruh Nirmaan Limited Liability Partnership, Punyodaya Developers Llp and 5 more
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Director | 20 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Avani Ispat Private Limited FY 2016 filings available
Ten-year financial statements for Avani Ispat Private Limited
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Ownership and Shareholding of Avani Ispat Private Limited
Shareholding and ownership data for Avani Ispat Private Limited
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Charges & Borrowings Avani Ispat Private Limited
Avani Ispat Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avani Ispat Private Limited
View historical data on people associated with Avani Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avani Ispat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Avani Ispat Private Limited
GST registrations and filing compliance for Avani Ispat Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Avani Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Avani Ispat Private Limited
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MSME Payment Delays by Avani Ispat Private Limited
MSME payment history for Avani Ispat Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Avani Ispat Private Limited
Corporate group structure for Avani Ispat Private Limited
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MCA Filings & Documents of Avani Ispat Private Limited
MCA filings and documents for Avani Ispat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Avani Ispat Private Limited
Frequently Asked Questions about Avani Ispat Private Limited
Avani Ispat Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avani Ispat Private Limited is a struck-off private limited company in the metals and minerals sector based in Jalna, Maharashtra, India. It was incorporated on 20 March 2012 and is registered under CIN U27310MH2012PTC228463. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avani Ispat Private Limited are:
- Nitin Rameshchandra Bagdi - Director
- Sunil Banarasidas Goyal - Director
The CIN (Corporate Identification Number) of Avani Ispat Private Limited is U27310MH2012PTC228463. 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 Ispat Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company was active in this sector before being struck off.
The company has its registered office at Plot – 27 Near Dhanashree Business Forums Pvt Ltd Panchmukhi Nagar Near Add Midc – Ii, Jalna, Maharashtra, India – 431203.