AVNI MERCHANTS PRIVATE LIMITED

Active    As on: 10 October, 2022    Update Info    Print    Share

OVERVIEW - AVNI MERCHANTS PRIVATE LIMITED

Avni Merchants Private Limited is an unlisted private company incorporated on 22 February, 2010. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 33.00 lac and the total paid-up capital is INR 32.62 lac.

The current status of Avni Merchants Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Avni Merchants Private Limited, per our records, was held on 30 September, 2019.

Avni Merchants Private Limited has two directors - Ganga Dhar Sail and Girdhari Lal Dalmia.

The Corporate Identification Number (CIN) of Avni Merchants Private Limited is U51909MH2010PTC200323. The registered office of Avni Merchants Private Limited is at Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road,, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AVNI MERCHANTS PRIVATE LIMITED


CIN

U51909MH2010PTC200323

Incorporation Date / Age

22 February, 2010 / 14 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 33.0 Lacs

Paidup Capital

INR 32.6159 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Office No. 2, 2nd Floor,
Daulat Bhavan, 407, Kalbadevi Road,
Mumbai
Mumbai City - 400002
Maharashtra - India


How to download AVNI MERCHANTS PRIVATE LIMITED report

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AVNI MERCHANTS PRIVATE LIMITED - Registration Details
CINU51909MH2010PTC200323
Incorporation Date / Age22 February, 2010 / 14 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 33.0 Lacs
Paidup CapitalINR 32.6159 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOffice No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, Mumbai Mumbai City - 400002 Maharashtra - India

FINANCIAL HIGHLIGHTS - AVNI MERCHANTS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of AVNI MERCHANTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AVNI MERCHANTS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Ganga Dhar Sail and Girdhari Lal Dalmia who were appointed on 04 December, 2019. They have been on the board for 4 years and 7 months.

Ganga Dhar Sail has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GANGA DHAR SAIL Director 04 December, 2019 Other directorships - AKASHDEEP DEALCOM PRIVATE LIMITED,  SONIC IMPEX PRIVATE LIMITED,  GOPAL MERCHANTS PRIVATE LIMITED,  TRIBHUVAN DEALTRADE PRIVATE LIMITED,  MANDHANA DEALCOMM PRIVATE LIMITED,  HORA TIE-UP PRIVATE LIMITED,  HORA DEALCOMM PRIVATE LIMITED,  DEVANSH TIE-UP PRIVATE LIMITED,  VIKRUTI DEALMARK PRIVATE LIMITED,  NEETI COMTRADE PRIVATE LIMITED,  APSARA COMMODEAL PRIVATE LIMITED,  SAMBHAVNA DEALTRADE PRIVATE LIMITED,  NAMRATA DEALMARK PRIVATE LIMITED,  UMANG WEBTECH PRIVATE LIMITED,  PERCEPTION DEALMARK PRIVATE LIMITED,  WADA DEALCOM PRIVATE LIMITED,  NAYAN IMPEX PRIVATE LIMITED,  GIRIRAJ COMMOTRADE PRIVATE LIMITED, 
GIRDHARI LAL DALMIA Director 04 December, 2019 Other directorships - RAJA DEALCOM PRIVATE LIMITED,  TRIBHUVAN DEALTRADE PRIVATE LIMITED,  HORA DEALCOMM PRIVATE LIMITED,  BRINDAVAN MARKETING PRIVATE LIMITED,  NEETI COMTRADE PRIVATE LIMITED,  APSARA COMMODEAL PRIVATE LIMITED,  NAMRATA DEALMARK PRIVATE LIMITED,  UMANG WEBTECH PRIVATE LIMITED,  NAYAN IMPEX PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
GANGA DHAR SAIL Director 04 December, 2019 View other directorships
GIRDHARI LAL DALMIA Director 04 December, 2019 View other directorships
04 December, 2019

GANGA DHAR SAIL

Director

04 December, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BLUESTAR TRADELINKS PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 32.62 lac.
2008 West Bengal 32.62 lac Buy financial reports
KOLAHAL TRADING PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 32.62 lac.
2006 Maharashtra 32.62 lac Buy financial reports
FABLE TRADING PRIVATE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 32.63 lac.
1998 Maharashtra 32.63 lac Buy financial reports
SAHAJ AGENCIES PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 32.60 lac.
2007 West Bengal 32.60 lac Buy financial reports
ADITI COMMODITIES PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 32.60 lac.
1995 West Bengal 32.60 lac Buy financial reports
R A S TRADES PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 32.60 lac.
1997 West Bengal 32.60 lac Buy financial reports
NANDINI VANIJYA PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 32.63 lac.
2008 West Bengal 32.63 lac Buy financial reports
CJB DISTRIBUTORS PRIVATE LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 32.59 lac.
2020 Kerala 32.59 lac Buy financial reports
TIRUPATI BALAJI LUMBERS PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 32.65 lac.
2009 Delhi 32.65 lac Buy financial reports
AVSPLUS PHARMA PRIVATE LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 32.65 lac.
2021 Maharashtra 32.65 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AVNI MERCHANTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AVNI MERCHANTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AVNI MERCHANTS PRIVATE LIMITED

  • What is the Incorporation date of AVNI MERCHANTS PRIVATE LIMITED?

    The Incorporation Date of AVNI MERCHANTS PRIVATE LIMITED is 22 February, 2010.

  • What is authorized share capital of AVNI MERCHANTS PRIVATE LIMITED?

    The authorized share capital of AVNI MERCHANTS PRIVATE LIMITED is INR 33.0 Lacs.

  • What is the paid-up capital of AVNI MERCHANTS PRIVATE LIMITED?

    The paid up capital of the AVNI MERCHANTS PRIVATE LIMITED is INR 32.6159 Lacs.

  • What is the registered address of AVNI MERCHANTS PRIVATE LIMITED?

    The registered address of AVNI MERCHANTS PRIVATE LIMITED is Office No. 2, 2nd Floor,
    Daulat Bhavan, 407, Kalbadevi Road,
    Mumbai
    Mumbai City - 400002
    Maharashtra - India.

  • What is the CIN number of AVNI MERCHANTS PRIVATE LIMITED?

    The CIN number of AVNI MERCHANTS PRIVATE LIMITED is U51909MH2010PTC200323.

  • Who are the directors of AVNI MERCHANTS PRIVATE LIMITED?

    Avni Merchants Private Limited has two directors - Ganga Dhar Sail and Girdhari Lal Dalmia.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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