It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 | Mumbai, Maharashtra, India | ActiveAvni Merchants Private Limited, a active private limited company, was established on 22 February 2010 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2010PTC200323. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.30 M and a paid-up capital of ₹3.26 M.
It upholds a compliant status. Its leadership includes Girdhari Lal Dalmia (Additional Director), Ganga Dhar Sail (Additional Director). Past directors included Sanjay Singh, Anup Kumar Shah, Rajesh Sharma. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Office No. 2, 2Nd Floor, Daulat Bhavan, 407, Kalbadevi Road,, Mumbai, Maharashtra, 400002.
U51909MH2010PTC200323
200323
22 February 2010
₹3.30 M
₹3.26 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Girdhari Lal Dalmia | Additional Director | 04 Dec 2019 | Current |
| Ganga Dhar Sail | Additional Director | 04 Dec 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Feb 2011 | Past |
| Pramod Abcsdd | Director | 07 Feb 2011 | Past |
| Pramod Abcsdd | Director | 04 Dec 2019 | Past |
| Pramod Abcsdd | Director | 04 May 2020 | Past |
| Pramod Abcsdd | Director | 01 Sep 2014 | Past |
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Avni Merchants 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%.
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In 2017, Avni Merchants had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Girdhari Lal Dalmia was appointed as a Additional Director was appointed as a Additional Director on 04 Dec 2019 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
The activity Ganga Dhar Sail was appointed as a Additional Director was appointed as a Additional Director on 04 Dec 2019 & has been associated with this company since 5 years 11 months . was completed.
Avni Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
The activity Avni Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
Avni Merchants Private Limited was registered on 22 Feb 2010 with Roc Mumbai & aged 15 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Avni Merchants Private Limited is U51909MH2010PTC200323.
Avni Merchants Private Limited is headquartered at Office No. 2, 2Nd Floor, Daulat Bhavan, 407, Kalbadevi Road,, Mumbai, Maharashtra, 400002.
Avni Merchants Private Limited was incorporated on 22 February 2010.
The current directors of Avni Merchants Private Limited are
The primary industry of Avni Merchants Private Limited is Trading.
Avni Merchants Private Limited is unlisted.
The authorized capital of Avni Merchants Private Limited is ₹3.30 M, and the paid-up capital is ₹3.26 M.
The compliance status of Avni Merchants Private Limited is Compliant.
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