Avinya Mining Private Limited
About Avinya Mining Private Limited
Data last updated:
Avinya Mining Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and quarrying segment of the mining sector. It was incorporated on 22 November 2022.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U14290GJ2022PTC136903.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Rashiklal Bhanshali and Arvindbhai Chhotalal Shah.
Its last annual general meeting (AGM) was held on 26 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at S/F 04 Iscon Eleganace Circle P S G Highway, Ahmedabad, Gujarat, India – 380015.
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- Registered AddressS/F 04 Iscon Eleganace Circle P S G Highway, Ahmedabad, Gujarat, India – 380015
- IndustryMining, Mining & Quarrying, Other Mining & Quarrying
- 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
Board of Directors of Avinya Mining Private Limited
Avinya Mining has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Rashiklal Bhanshali Also directs: Vishwa Imports LLP, Nextphase Transformers LLP, Grade Mining Private Limited and 5 more | Director | 22 Nov 2022 | 3 Years 10 Months | As last reported |
| Arvindbhai Chhotalal Shah Also directs: Grade Mining Private Limited, Throns Infrastructure Private Limited, Terri Mining Private Limited and 5 more | Director | 22 Nov 2022 | 3 Years 10 Months | As last reported |
Financials of Avinya Mining Private Limited FY 2024 filings available
Financial Statement Summary of Avinya Mining Private Limited
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Avinya Mining Private Limited
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avinya Mining are in the company report.
Financial statements from FY 2023
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.
Charges & Borrowings of Avinya Mining Private Limited
Avinya Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinya Mining Private Limited
Employment history and EPFO contributions of people linked to Avinya Mining.
Employee and EPFO history
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 Avinya Mining Private Limited
GST registrations and filing compliance
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 Avinya Mining Private Limited
Credit ratings, litigation, and regulatory alerts
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 Avinya Mining Private Limited
MSME payment history
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 Avinya Mining Private Limited
Corporate group structure
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 Avinya Mining Private Limited
MCA filings and documents
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 Avinya Mining Private Limited
Frequently Asked Questions about Avinya Mining Private Limited
Avinya Mining has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avinya Mining was a private limited company based in Ahmedabad, Gujarat, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 22 November 2022 and is registered under CIN U14290GJ2022PTC136903. The company has been struck off by the Registrar of Companies and is no longer operational.
Avinya Mining had 2 directors:
- Rajesh Rashiklal Bhanshali - Director
- Arvindbhai Chhotalal Shah - Director
The CIN (Corporate Identification Number) of Avinya Mining is U14290GJ2022PTC136903. 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 Avinya Mining is at SF 04 Iscon Eleganace Circle P S G Highway, Ahmedabad, Gujarat, India – 380015.
Avinya Mining was incorporated on 22 November 2022. It is registered with the Registrar of Companies, Ahmedabad.
Avinya Mining has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Avinya Mining operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
No. Avinya Mining is not listed on any stock exchange. It is an unlisted company.