Avani Merchants Private Limited
About Avani Merchants Private Limited
Data last updated: 12 February 2026
Avani Merchants Private Limited is a private limited company based in Gandhidham, Gujarat, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 03 January 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U51909GJ2011PTC097017.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.15 Lakh. It is led by directors Rajesh Girishchandra Champanery and Jaisingh Sitaram Dudi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 46 Sector – 9 Office No.1 Sf Solitare Business Park, Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2025, the company reported a revenue of ₹5,500, a decline of 70% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 46 Sector – 9 Office No.1 Sf Solitare Business Park, Gandhidham, Gujarat, India – 370201
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Avani Merchants Private Limited
Avani Merchants Private Limited has one previous CIN (Corporate Identification Number): U51909WB2011PTC156563. The current CIN is U51909GJ2011PTC097017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2011PTC097017 | Current |
| U51909WB2011PTC156563 | Previous |
Business Activity of Avani Merchants Private Limited
Avani Merchants Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Avani Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Avani Merchants Private Limited
Avani Merchants Private Limited is audited by SHAH KHANDOR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH KHANDOR & CO. | Locked | Locked | Locked |
Complete auditor history for Avani Merchants 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 Merchants Private Limited
Avani Merchants Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Rajesh Girishchandra Champanery
Also directs:
Avani Merchants Private Limited, Rajvi Logitrade Limited, Siddhi Tower Private Limited and 1 more
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Director | 20 Feb 2014 | 12 Years 4 Months | Current |
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Jaisingh Sitaram Dudi
Also directs:
Rivierra Project Private Limited, Ratan Commotrade Private Limited, Avani Merchants Private Limited and 1 more
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Director | 20 Feb 2014 | 12 Years 4 Months | Current |
Financials of Avani Merchants Private Limited FY 2025 filings available
Avani Merchants Private Limited reported revenue of ₹5,500 (down 70.00% YoY) for FY 2025.
Ten-year financial statements for Avani Merchants Private Limited
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Ownership and Shareholding of Avani Merchants Private Limited
Shareholding and ownership data for Avani Merchants Private Limited
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Group Structure of Avani Merchants Private Limited
Avani Merchants Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Avani Merchants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Avani Merchants Private Limited
Avani Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avani Merchants Private Limited
View historical data on people associated with Avani Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avani Merchants Private Limited
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GST Compliance of Avani Merchants Private Limited
GST registrations and filing compliance for Avani Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avani Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Avani Merchants Private Limited
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MSME Payment Delays by Avani Merchants Private Limited
MSME payment history for Avani Merchants Private Limited
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Subsidiaries & Group Companies of Avani Merchants Private Limited
Corporate group structure for Avani Merchants Private Limited
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MCA Filings & Documents of Avani Merchants Private Limited
MCA filings and documents for Avani Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Avani Merchants Private Limited
Frequently Asked Questions about Avani Merchants Private Limited
Avani Merchants Private Limited is an active private limited company in the transport and logistics sector based in Gandhidham, Gujarat, India. It was incorporated on 03 January 2011 (15+ years old) and is registered under CIN U51909GJ2011PTC097017.
Avani Merchants Private Limited reported revenue of ₹5,500 for FY 2025 (down 70.00% YoY).
The current directors of Avani Merchants Private Limited are:
- Rajesh Girishchandra Champanery - Director
- Jaisingh Sitaram Dudi - Director
The primary industry of Avani Merchants Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Avani Merchants Private Limited can be reached at the registered office: Plot No. 46 Sector – 9 Office No.1 Sf Solitare Business Park, Gandhidham, Gujarat, India – 370201.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21.15 Lakh.