About Avani Ispat Private Limited
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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 operated in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 20 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27310MH2012PTC228463.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot – 27 Near Dhanashree Business Forums Pvt Ltd Panchmukhi Nagar Near Add MIDC – II, Jalna, Maharashtra, India – 431203.
The last known website on record is dhanashreeispat.com.
Company details
Contact details
Avani Ispat Private Limited's registered office is in Jalna, Maharashtra. Its website is dhanashreeispat.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot – 27 Near Dhanashree Business Forums Pvt Ltd Panchmukhi Nagar Near Add MIDC – II, Jalna, Maharashtra, India – 431203
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Avani Ispat 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
Financials of Avani Ispat Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avani Ispat Private Limited, buy the company report.
Board of directors of Avani Ispat Private Limited
Avani Ispat has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Rameshchandra Bagdi | Director | 20 Mar 2012 | 14 Years 7 Months | As last reported |
| Sunil Banarasidas Goyal Also directs: Polaad Landmark Lifestyles LLP, Swajana Gruh Nirmaan Limited Liability Partnership, Punyodaya Developers LLP and 5 more | Director | 20 Mar 2012 | 14 Years 7 Months | As last reported |
Auditor
Avani Ispat Private Limited is audited by SAGAR KAWNA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAGAR KAWNA & CO | FY 2015 | 124123W |
Shareholding
The shareholding of Avani Ispat Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Avani Ispat Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avani Ispat 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 Avani Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avani Ispat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avani Ispat Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Nitin Rameshchandra Bagdi was appointed as Director on 20 Mar 2012.
Frequently asked questions
Avani Ispat 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 was a private limited company based in Jalna, Maharashtra, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. 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.
Avani Ispat had 2 directors:
- Nitin Rameshchandra Bagdi - Director
- Sunil Banarasidas Goyal - Director
The CIN (Corporate Identification Number) of Avani Ispat is U27310MH2012PTC228463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avani Ispat is at Plot – 27 Near Dhanashree Business Forums Pvt Ltd Panchmukhi Nagar Near Add MIDC – II, Jalna, Maharashtra, India – 431203.
Avani Ispat was incorporated on 20 March 2012. It is registered with the Registrar of Companies, Mumbai.
Avani Ispat can be reached through the website dhanashreeispat.com. Its registered office is in Jalna, Maharashtra, India.
The latest financial statements of Avani Ispat on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Avani Ispat operated in the metals and minerals industry, in the steel manufacturing and processing segment. It worked in this industry before it was struck off.
Nitin Rameshchandra Bagdi was appointed as Director on 20 Mar 2012. Sunil Banarasidas Goyal was appointed as Director on 20 Mar 2012.