Avni Merchants Private Limited
About Avni Merchants Private Limited
Data last updated:
Avni Merchants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC200323.
The company has an authorised share capital of ₹33 Lakh and a paid-up capital of ₹32.62 Lakh. It is led by directors Girdhari Lal Dalmia and Ganga Dhar Sail.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No. 2 2nd Floor Daulat Bhavan 407 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Avni Merchants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 2 2nd Floor Daulat Bhavan 407 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Avni Merchants Private Limited, buy the company report.
- 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
Financials of Avni Merchants Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avni Merchants Private Limited, buy the company report.
Board of directors of Avni Merchants Private Limited
Avni Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girdhari Lal Dalmia Also directs: Hora Dealcomm Private Limited, Nayan Impex Private Limited, Neeti Comtrade Private Limited and 4 more | Additional Director | 04 Dec 2019 | 6 Years 10 Months | Current |
| Ganga Dhar Sail Also directs: Hora Dealcomm Private Limited, Nayan Impex Private Limited, Neeti Comtrade Private Limited and 4 more | Additional Director | 04 Dec 2019 | 6 Years 10 Months | Current |
Auditor
Avni Merchants Private Limited is audited by Neha Mittal for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Neha Mittal | FY 2017 | 304499 |
Shareholding
The shareholding of Avni Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Avni Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avni Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avni Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avni Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avni Merchants Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Rahul Sharma ceased to be Director on 04 May 2020.
Frequently asked questions
Avni Merchants is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 22 February 2010 (16+ years old) and is registered under CIN U51909MH2010PTC200323.
Avni Merchants has 2 current directors:
- Girdhari Lal Dalmia - Additional Director
- Ganga Dhar Sail - Additional Director
The latest financial statements of Avni Merchants on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avni Merchants is U51909MH2010PTC200323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avni Merchants was incorporated on 22 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Rahul Sharma ceased to be Director on 04 May 2020. Ganga Dhar Sail was appointed as Additional Director on 04 Dec 2019. Girdhari Lal Dalmia was appointed as Additional Director on 04 Dec 2019. Avni Merchants has 7 board changes on record in total.
The registered office of Avni Merchants is at Office No. 2 2nd Floor Daulat Bhavan 407 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Avni Merchants operates in the trading industry, in the specialty segment.
The compliance status of Avni Merchants is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
Avni Merchants can be reached at its registered office: Office No. 2 2nd Floor Daulat Bhavan 407 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.