Avani Merchants Private Limited

Avani Merchants Private Limited - transport and logistics in Gandhidham, Gujarat, India. FY 2026 financials and compliance.
CIN U51909GJ2011PTC097017 Incorporated 03 January 2011 ROC Ahmedabad HQ Gandhidham, Gujarat, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹5,500
▼ 70.00% YoY
EBITDA · FY 2025
*****
▲ 85.00% YoY
Net profit · FY 2025
*****
▲ 85.00% YoY
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹21.15 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2025
Balance sheet date

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 U51909WB2011PTC156563.

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.

Company Details of Avani Merchants Private Limited
CIN U51909GJ2011PTC097017
Registration Number 097017
Incorporation Date 03 January 2011
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Rajesh Girishchandra Champanery Director Jaisingh Sitaram Dudi Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No. 46 Sector – 9 Office No.1 Sf Solitare Business Park, Gandhidham, Gujarat, India – 370201
  • Industry
    Transport and Logistics, Carriers Services
Company report
Avani Merchants Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Avani Merchants Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 *********

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.

Current Directors
Name Designation Appointment Date Tenure Status
Rajesh Girishchandra Champanery
Also directs: Rajvi Logitrade Limited, Siddhi Tower Private Limited, Bali Vintrade Private Limited
Director 20 Feb 2014 12 Years 4 Months Current
Jaisingh Sitaram Dudi
Also directs: Rivierra Project Private Limited, Ratan Commotrade Private Limited, Tanvi Trade-Link Private Limited
Director 20 Feb 2014 12 Years 4 Months Current
View all directors

Financials of Avani Merchants Private Limited FY 2025 filings available

Avani Merchants Private Limited reported revenue of ₹5,500 (down 70% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹5,500 ▼ -70%
Profit
***** ▲ 85%
EBITDA
***** ▲ 85%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
*****
Total Revenue
*****
*****
*****
*****
*****
Expenses
Total Expenses
*****
*****
*****
*****
*****
Raw Material Cost
*****
*****
*****
*****
*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
*****
*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
*****
Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
*****
*****
*****
Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
*****
*****
Interest
*****
*****
*****
*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
*****
Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
*****
*****
*****
*****
Deferred Tax
*****
*****
*****
*****
*****
Profit from Discontinued Operations
*****
*****
*****
*****
*****
Tax on Discontinued Operations
*****
*****
*****
*****
*****
Profit
*****
*****
*****
*****
*****
Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Shareholders' Funds
Total Shareholders' Funds
*****
*****
*****
*****
*****
Equity Capital
*****
*****
*****
*****
*****
Reserves & Surplus
*****
*****
*****
*****
*****
Money Against Warrants
*****
*****
*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
*****
*****
*****
*****
Other Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Provisions
*****
*****
*****
*****
*****
Current Liabilities
Total Current Liabilities
*****
*****
*****
*****
*****
Short-Term Borrowings
*****
*****
*****
*****
*****
Trade Payables
*****
*****
*****
*****
*****
Other Current Liabilities
*****
*****
*****
*****
*****
Short-Term Provisions
*****
*****
*****
*****
*****
Total Equity & Liabilities
*****
*****
*****
*****
*****
Non-Current Assets
Non-Current Assets
*****
*****
*****
*****
*****
Tangible Assets
*****
*****
*****
*****
*****
Intangible Assets
*****
*****
*****
*****
*****
Capital WIP
*****
*****
*****
*****
*****
Intangibles Under Dev
*****
*****
*****
*****
*****
Investments
*****
*****
*****
*****
*****
Deferred Tax Assets
*****
*****
*****
*****
*****
LT Loans & Advances
*****
*****
*****
*****
*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
*****
*****
*****
Inventories
*****
*****
*****
*****
*****
Trade Receivables
*****
*****
*****
*****
*****
Cash & Bank Balance
*****
*****
*****
*****
*****
ST Loans & Advances
*****
*****
*****
*****
*****
Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
*****
*****
*****
+ Depreciation
*****
*****
*****
*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
*****
*****
*****
*****
Changes in Working Capital
*****
*****
*****
*****
*****
+/- Inventory
*****
*****
*****
*****
*****
+/- Debtors
*****
*****
*****
*****
*****
+/- Creditors
*****
*****
*****
*****
*****
Reconciliation Adjustments
*****
*****
*****
*****
*****
Cash Generated from Operations
*****
*****
*****
*****
*****
Income Taxes Paid
*****
*****
*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
*****
*****
*****
*****
Disposal of Subsidiaries
*****
*****
*****
*****
*****
Acquisition of Subsidiaries
*****
*****
*****
*****
*****
Capex
*****
*****
*****
*****
*****
Purchase of Fixed Assets
*****
*****
*****
*****
*****
Sale of Fixed Assets
*****
*****
*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
*****
*****
*****
*****
Debt Raised
*****
*****
*****
*****
*****
Debt Repaid
*****
*****
*****
*****
*****
Dividends Paid
*****
*****
*****
*****
*****
Interest Paid
*****
*****
*****
*****
*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
*****
*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Avani Merchants Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Avani Merchants Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Avani Merchants Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Avani Merchants Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Avani Merchants Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Avani Merchants Private Limited

MSME Payment Delays by Avani Merchants Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Avani Merchants Private Limited

Subsidiaries & Group Companies of Avani Merchants Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Avani Merchants Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Avani Merchants Private Limited

MCA Filings & Documents of Avani Merchants Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Avani Merchants Private Limited

Activity
30 Sep 2025
Avani Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Avani Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
20 Feb 2014
Rajesh Girishchandra Champanery was appointed as a Director on 20 Feb 2014 & has been associated with this company since 12 years 4 months.
Directors
20 Feb 2014
Jaisingh Sitaram Dudi was appointed as a Director on 20 Feb 2014 & has been associated with this company since 12 years 4 months.
Activity
03 Jan 2011
Avani Merchants Private Limited was registered on 03 Jan 2011 with Roc Ahmedabad & aged 15 years 6 months as per MCA records.

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:

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.

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