About Avani Mining Private Limited
Data last updated: 24 July 2025
Avani Mining Private Limited was a private limited company based in Punjabi Bagh, Delhi, India, operated as a subsidiary of Sainik Mining And Allied Services Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 09 January 2007.
Registered with ROC Delhi under CIN U10300DL2007PTC157593.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.4 Cr. It was led by directors Manisha Solanki and Somvir Sindhu.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 129 Transport Centre Rohtak Road, Punjabi Bagh, Delhi, India – 110035.
It operated as a subsidiary of Sainik Mining And Allied Services Limited.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is sainikmining.com.
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Registered Address129 Transport Centre Rohtak Road, Punjabi Bagh, Delhi, India – 110035
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Avani Mining Private Limited
Avani Mining Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Avani Mining Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Avani Mining Private Limited
Avani Mining Private Limited is audited by NAGAR GOEL & CHAWLA for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGAR GOEL & CHAWLA | Locked | Locked | Locked |
Complete auditor history for Avani Mining 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 Mining Private Limited
Avani Mining Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Manisha Solanki | Director | 27 Feb 2009 | 17 Years 5 Months | As last reported |
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Somvir Sindhu
Also directs:
Acb Mining Private Limited, Sarvvidhi Enterprises Private Limited, Maruti Clean Coal And Power Limited and 5 more
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Director | 16 Aug 2016 | 10 Years 0 Months | As last reported |
Financials of Avani Mining Private Limited FY 2018 filings available
Ten-year financial statements for Avani Mining Private Limited
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Ownership and Shareholding of Avani Mining Private Limited
Shareholding and ownership data for Avani Mining Private Limited
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Charges & Borrowings Avani Mining Private Limited
Avani Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avani Mining Private Limited
View historical data on people associated with Avani Mining Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avani Mining Private Limited
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GST Compliance of Avani Mining Private Limited
GST registrations and filing compliance for Avani Mining Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avani Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Avani Mining Private Limited
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MSME Payment Delays by Avani Mining Private Limited
MSME payment history for Avani Mining Private Limited
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Subsidiaries & Group Companies of Avani Mining Private Limited
Corporate group structure for Avani Mining Private Limited
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MCA Filings & Documents of Avani Mining Private Limited
MCA filings and documents for Avani Mining Private Limited
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Recent Activity on Avani Mining Private Limited
Frequently Asked Questions about Avani Mining Private Limited
Avani Mining Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Avani Mining Private Limited is a dissolved under section 59(8) private limited company in the metals and minerals sector based in Punjabi Bagh, Delhi, India. It was incorporated on 09 January 2007 and is registered under CIN U10300DL2007PTC157593. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Avani Mining Private Limited was incorporated on 09 January 2007. Registered with ROC Delhi.
The current directors of Avani Mining Private Limited are:
- Manisha Solanki - Director
- Somvir Sindhu - Director
The CIN (Corporate Identification Number) of Avani Mining Private Limited is U10300DL2007PTC157593. 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 Mining Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction.