Avi Commodities Private Limited - Company Profile

It is a professional services private limited company based in Indore, Madhya Pradesh, India, established in 2005.
2005 Indore, Madhya Pradesh, India Active
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About Avi Commodities Private Limited

Avi Commodities Private Limited, a active private limited company, was established on 09 May 2005 in Indore, Madhya Pradesh, India. Engaging in taxation within the professional, scientific and technical sector, it holds CIN: U05110MP2005PTC017585. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Dhruv Kapoor (Director), Mukesh Kapoor (Director). Past directors included Rahul Jagtap, Arpita Sogani, Dinesh Sogani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 703, F-76, Silver Arc Plaza 20/1, New Palasia, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U05110MP2005PTC017585

  • Registration Number

    017585

  • Incorporation Date

    09 May 2005

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Avi Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avi Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avi Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhruv Kapoor Director 17 May 2013 Current
Mukesh Kapoor Director 11 Aug 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 May 2013 Past
Pramod Abcsdd Director 23 Aug 2011 Past
Pramod Abcsdd Director 23 Aug 2011 Past

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Financial Performance of Avi Commodities.

Avi Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Avi Commodities revenue growth over time
Avi Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Avi Commodities?

In 2017, Avi Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Avi Commodities?

Unlock and access historical data on people associated with Avi Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avi Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avi Commodities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Avi Commodities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Avi Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Avi Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Director Appointment

    Dhruv Kapoor was appointed as a Director was appointed as a Director on 17 May 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mukesh Kapoor was appointed as a Director was appointed as a Director on 11 Aug 2011 & has been associated with this company since 14 years 5 months . was documented.

  • Company Incorporation

    Progress on Avi Commodities Private Limited was registered on 09 May 2005 with Roc Gwalior & aged 20 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Avi Commodities Private Limited?

The CIN of Avi Commodities Private Limited is U05110MP2005PTC017585.

Where is Avi Commodities Private Limited headquartered?

Avi Commodities Private Limited is headquartered at Office No. 703, F-76, Silver Arc Plaza 20/1, New Palasia, Indore, Madhya Pradesh, 452001.

When was Avi Commodities Private Limited incorporated?

Avi Commodities Private Limited was incorporated on 09 May 2005.

Who are the current directors of Avi Commodities Private Limited?

The current directors of Avi Commodities Private Limited are

What is the primary industry of Avi Commodities Private Limited?

The primary industry of Avi Commodities Private Limited is Professional, Scientific And Technical.

Is Avi Commodities Private Limited a listed company?

Avi Commodities Private Limited is unlisted.

What is the capital structure of Avi Commodities Private Limited?

The authorized capital of Avi Commodities Private Limited is ₹2.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Avi Commodities Private Limited?

The compliance status of Avi Commodities Private Limited is Compliant.

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