About Avani Mining Private Limited
Data last updated:
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 operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 09 January 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U10300DL2007PTC157593. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 129 Transport Centre Rohtak Road, Punjabi Bagh, Delhi, India – 110035.
The last known website on record is sainikmining.com.
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- Website
- Social MediaLocked
- Registered Address129 Transport Centre Rohtak Road, Punjabi Bagh, Delhi, India – 110035
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Business Activity of Avani Mining
Avani Mining 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Avani Mining
Avani Mining Private Limited is audited by NAGAR GOEL & CHAWLA for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGAR GOEL & CHAWLA | Locked | Locked | Locked |
Complete auditor history for Avani Mining Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avani Mining Private Limited
Avani Mining has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Solanki | Director | 27 Feb 2009 | 17 Years 7 Months | As last reported |
| Somvir Sindhu Also directs: Acb Mining Private Limited, Sarvvidhi Enterprises Private Limited, Maruti Clean Coal and Power Limited and 5 more | Director | 16 Aug 2016 | 10 Years 1 Months | As last reported |
Financials of Avani Mining Private Limited FY 2018 filings available
Ten-year financial statements for Avani Mining Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avani Mining
Shareholding and ownership data for Avani Mining Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avani Mining
Avani Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avani Mining
Employment history and EPFO contributions of people linked to Avani Mining.
Employee and EPFO history for Avani Mining Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avani Mining
Avani Mining has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Avani Mining Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avani Mining
Credit ratings, litigation, and regulatory alerts for Avani Mining Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avani Mining
MSME payment history for Avani Mining Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avani Mining
Corporate group structure for Avani Mining Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avani Mining
MCA filings and documents for Avani Mining Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avani Mining
Frequently Asked Questions about Avani Mining Private Limited
Avani Mining 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 was a private limited company based in Punjabi Bagh, Delhi, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 09 January 2007 and is registered under CIN U10300DL2007PTC157593. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Avani Mining was incorporated on 09 January 2007. It is registered with the Registrar of Companies, Delhi.
Avani Mining had 2 directors:
- Manisha Solanki - Director
- Somvir Sindhu - Director
The CIN (Corporate Identification Number) of Avani Mining is U10300DL2007PTC157593. 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 Mining is at 129 Transport Centre Rohtak Road, Punjabi Bagh, Delhi, India – 110035.
Avani Mining can be reached through the website sainikmining.com. Its registered office is in Punjabi Bagh, Delhi, India.
Avani Mining has an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.4 Cr.
No. Avani Mining has 1 GST registration on record and it is cancelled or inactive.