Avnish Merchandise Private Limited
About Avnish Merchandise Private Limited
Data last updated: 07 February 2026
Avnish Merchandise Private Limited is a private limited company based in Panvel, Maharashtra, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 26 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74120MH2011PTC214112.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.1 Cr. Formerly known as Nitya Merchandise Private Limited and Npm Merchandise Private Limited. It is led by directors Narayan Prasad Malpani and Ramprakash Narayan Prasad Malpani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 07, Panvel, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.58 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹822.33 Cr and satisfied charges of ₹359.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 0405 The Landmark, Plot No. 26A Sector 07, Panvel, Maharashtra, India – 410210
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IndustryMetals and Minerals, Steel Manufacturing & Processing, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Avnish Merchandise Private Limited
Avnish Merchandise Private Limited has undergone 3 name changes throughout its history. The company was previously known as Nitya Merchandise Private Limited, Npm Merchandise Private Limited, and Shree Npm Investment Private Limited. The current legal name is Avnish Merchandise Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Avnish Merchandise Private Limited | Current |
| Nitya Merchandise Private Limited | Previous |
| Npm Merchandise Private Limited | Previous |
| Shree Npm Investment Private Limited | Previous |
Business Activity of Avnish Merchandise Private Limited
Avnish Merchandise Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Avnish Merchandise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Avnish Merchandise Private Limited
Avnish Merchandise Private Limited is audited by A G MUNDRA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A G MUNDRA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avnish Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Avnish Merchandise Private Limited
Avnish Merchandise Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Narayan Prasad Malpani
Also directs:
Jay Jagdamba Defence Private Limited, Jay Jagdamba Ecosteel Private Limited, Jay Jagdamba Limited and 5 more
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Director | 26 Feb 2011 | 15 Years 4 Months | Current |
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Ramprakash Narayan Prasad Malpani
Also directs:
Jay Jagdamba Defence Private Limited, Jay Jagdamba Ecosteel Private Limited, Jay Jagdamba Limited and 5 more
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Director | 26 Feb 2011 | 15 Years 4 Months | Current |
Financials of Avnish Merchandise Private Limited FY 2025 filings available
Avnish Merchandise Private Limited reported revenue of ₹8.58 Cr (up 10269.00% YoY) for FY 2025.
Ten-year financial statements for Avnish Merchandise Private Limited
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Ownership and Shareholding of Avnish Merchandise Private Limited
Shareholding and ownership data for Avnish Merchandise Private Limited
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Group Structure of Avnish Merchandise Private Limited
Avnish Merchandise Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Avnish Merchandise Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Avnish Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2025 | Others | ₹55.35 Cr | Open |
| 06 Aug 2022 | Others | ₹766.98 Cr | Open |
| 06 Sep 2024 | Others | ₹35 Cr | Satisfied |
| 26 Mar 2024 | State Bank of India | ₹45 Cr | Satisfied |
| 18 Jun 2020 | Others | ₹15 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Avnish Merchandise Private Limited
View historical data on people associated with Avnish Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avnish Merchandise Private Limited
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GST Compliance of Avnish Merchandise Private Limited
GST registrations and filing compliance for Avnish Merchandise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avnish Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Avnish Merchandise Private Limited
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MSME Payment Delays by Avnish Merchandise Private Limited
MSME payment history for Avnish Merchandise Private Limited
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Subsidiaries & Group Companies of Avnish Merchandise Private Limited
Corporate group structure for Avnish Merchandise Private Limited
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MCA Filings & Documents of Avnish Merchandise Private Limited
MCA filings and documents for Avnish Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Avnish Merchandise Private Limited
Frequently Asked Questions about Avnish Merchandise Private Limited
Avnish Merchandise Private Limited is an active private limited company in the metals and minerals sector based in Panvel, Maharashtra, India. It was incorporated on 26 February 2011 (15+ years old) and is registered under CIN U74120MH2011PTC214112.
Avnish Merchandise Private Limited reported revenue of ₹8.58 Cr for FY 2025 (up 10269.00% YoY).
The current directors of Avnish Merchandise Private Limited are:
- Narayan Prasad Malpani - Director
- Ramprakash Narayan Prasad Malpani - Director
The primary industry of Avnish Merchandise Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Avnish Merchandise Private Limited can be reached at the registered office: Office No. 0405 The Landmark, Plot No. 26A Sector 07, Panvel, Maharashtra, India – 410210.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.1 Cr.