Avni Merchants Private Limited

Avni Merchants Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2010PTC200323 Incorporated 22 February 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹33 Lakh
Registered with MCA
Paid-up capital
₹32.62 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2019
Balance sheet date

About Avni Merchants Private Limited

Data last updated: 11 March 2026

Avni Merchants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 22 February 2010, the company has been in operation for over 16 years.

Registered with ROC Mumbai under CIN U51909MH2010PTC200323.

Capital: 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.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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 of Avni Merchants Private Limited
CIN U51909MH2010PTC200323
Registration Number 200323
Incorporation Date 22 February 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Girdhari Lal Dalmia Additional Director Ganga Dhar Sail Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Office No. 2 2Nd Floor Daulat Bhavan 407 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
  • Industry
    Trading, Specialty, Wholesale
Company report
Avni Merchants Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Avni Merchants Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Avni Merchants Private Limited

Avni Merchants Private Limited is audited by Neha Mittal for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Neha Mittal blur-value blur-value blur-value

Board of Directors of Avni Merchants Private Limited

Avni Merchants Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
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 7 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 7 Months Current
View all directors

Financials of Avni Merchants Private Limited FY 2019 filings available

Avni Merchants Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Avni Merchants Private Limited

As of FY 2017, Avni Merchants Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Avni Merchants Private Limited

Avni Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Avni Merchants Private Limited

View historical data on people associated with Avni Merchants Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Avni Merchants Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Avni Merchants Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Avni Merchants Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Avni Merchants Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Avni Merchants Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Avni Merchants Private Limited

MSME Payment Delays by Avni Merchants Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Avni Merchants Private Limited

Subsidiaries & Group Companies of Avni Merchants Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Avni Merchants Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Avni Merchants Private Limited

MCA Filings & Documents of Avni Merchants Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Avni Merchants Private Limited

Directors
04 Dec 2019
Girdhari Lal Dalmia was appointed as a Additional Director on 04 Dec 2019 & has been associated with this company since 6 years 7 months.
Directors
04 Dec 2019
Ganga Dhar Sail was appointed as a Additional Director on 04 Dec 2019 & has been associated with this company since 6 years 7 months.
Activity
30 Sep 2019
Avni Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Avni Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Activity
22 Feb 2010
Avni Merchants Private Limited was registered on 22 Feb 2010 with Roc Mumbai I & aged 16 years 4 months as per MCA records.

Frequently Asked Questions about Avni Merchants Private Limited

Avni Merchants Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2010 (16+ years old) and is registered under CIN U51909MH2010PTC200323.

The current directors of Avni Merchants Private Limited are:

The primary industry of Avni Merchants Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Avni Merchants Private Limited can be reached at the registered office: Office No. 2 2Nd Floor Daulat Bhavan 407 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.

The authorised capital is ₹33 Lakh, and the paid-up capital is ₹32.62 Lakh.

The company has its registered office at Office No. 2 2Nd Floor Daulat Bhavan 407 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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