Avani Merchants Private Limited
About Avani Merchants Private Limited
Data last updated:
Avani Merchants Private Limited is a private limited company based in Gandhidham, Gujarat, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 03 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2011PTC097017.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 46 Sector – 9 Office No.1 Sf Solitare Business Park, Gandhidham, Gujarat, India – 370201.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Avani Merchants 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 |
Contact details
Avani Merchants Private Limited's registered office is in Gandhidham, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 46 Sector – 9 Office No.1 Sf Solitare Business Park, Gandhidham, Gujarat, India – 370201
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Avani Merchants 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
Business activity
The main business activity of Avani Merchants is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Avani Merchants Private Limited, buy the company report.
Financials of Avani Merchants Private Limited
FY 2025 filings availableAvani Merchants Private Limited reported revenue of ₹5,500 (down 70% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 70% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avani Merchants Private Limited, buy the company report.
Board of directors of Avani Merchants Private Limited
Avani Merchants has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Girishchandra Champanery | Director | 20 Feb 2014 | 12 Years 8 Months | Current |
| Jaisingh Sitaram Dudi | Director | 20 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Avani Merchants Private Limited is audited by SHAH KHANDOR & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH KHANDOR & CO. | FY 2023 | 136370W |
Shareholding
The shareholding of Avani Merchants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Avani Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avani Merchants 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 Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Avani Merchants has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Avani Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avani Merchants Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Dhaval Bhaveshbhai Acharya ceased to be Director on 25 Feb 2014.
Frequently asked questions
Avani Merchants is an active private limited company based in Gandhidham, Gujarat, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 03 January 2011 (15+ years old) and is registered under CIN U51909GJ2011PTC097017.
Avani Merchants has 2 current directors:
- Rajesh Girishchandra Champanery - Director
- Jaisingh Sitaram Dudi - Director
The latest financial statements of Avani Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avani Merchants is U51909GJ2011PTC097017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avani Merchants was incorporated on 03 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dhaval Bhaveshbhai Acharya ceased to be Director on 25 Feb 2014. Maulin Bhavesh Acharya ceased to be Director on 25 Feb 2014. Jaisingh Sitaram Dudi was appointed as Director on 20 Feb 2014. Avani Merchants has 9 board changes on record in total.
The registered office of Avani Merchants is at Plot No. 46 Sector – 9 Office No.1 Sf Solitare Business Park, Gandhidham, Gujarat, India – 370201.
Avani Merchants operates in the transport and logistics industry, in the carriers services segment.
The compliance status of Avani Merchants is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
Avani Merchants can be reached at its registered office: Plot No. 46 Sector – 9 Office No.1 Sf Solitare Business Park, Gandhidham, Gujarat, India – 370201.
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