• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AVANEESH IMPEX PRIVATE LIMITED

      CIN: U51101MH2009PTC194328 As on: 2026-07-13
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      AVANEESH IMPEX PRIVATE LIMITED (CIN: U51101MH2009PTC194328) is a Private company incorporated on 23 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2200000.00.

      AVANEESH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVANEESH IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of AVANEESH IMPEX PRIVATE LIMITED are KRITI SOMANI, and SACHIN RATHI.

      AVANEESH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2009PTC194328 and its registration number is 194328. Users may contact AVANEESH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANEESH IMPEX PRIVATE LIMITED is 616, 6th Floor, Highway Commercial Center Co-op. Society,IB Patel Road,Behind HP Pump, Go regaon (E) , Mumbai, Maharashtra, India - 400063.

      Current status of AVANEESH IMPEX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AVANEESH IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVANEESH IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AVANEESH IMPEX
      DIN Director Name Designation Appointment Date
      07688398 KRITI SOMANI Director 2018-11-30
      00017060 SACHIN RATHI Director 2021-10-20
      Past Directors & Key Managerial Personnel of AVANEESH IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02741814 KRISHAN GOPAL KACHOLIA Director - 2017-08-30
      07921637 SHIV LAL JAT Additional Director - 2017-09-29
      07921637 SHIV LAL JAT Director - 2020-02-21
      00328447 MAHENDRAKUMAR BANWARILAL SAINI Director - 2009-08-17
      01589574 ASUTOSH BHASKAR RAULO Director - 2009-08-17
      02690655 BANWARI LAL TELI Director - 2023-09-06
      Other Directorships of KRISHAN GOPAL KACHOLIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRITI SOMANI
      Company Name CIN Designation Appointment Date Cessation
      KARUNA TRADECOM PRIVATE LIMITED U51109RJ2008PTC083402 Director 2018-11-06 Ongoing
      ANCHOR DEALERS PRIVATE LIMITED U51909RJ2005PTC083401 Director 2018-07-20 Ongoing
      SHRI HANUMAN SYNFAB PRIVATE LIMITED U74999RJ2007PTC081139 Director - 2021-10-14
      Other Directorships of SHIV LAL JAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SACHIN RATHI
      Company Name CIN Designation Appointment Date Cessation
      SHREE BALKRISHNALAL BIO-ENERGY PRIVATE LIMITED U11019RJ2023PTC087647 Director 2023-05-13 Ongoing
      SHREE BALKRISHNALAL SPINNERS PRIVATE LIMITED U17100RJ2022PTC081573 Director 2022-05-24 Ongoing
      PUJA SYNCOTEX (INDIA) PRIVATE LIMITED U17114WB2004PTC181540 Director - 2009-06-23
      SAMTA SPINTEX PRIVATE LIMITED U17119RJ2009PTC030528 Additional Director - 2015-09-30
      SAMTA SPINTEX PRIVATE LIMITED U17119RJ2009PTC030528 Director 2016-03-17 Ongoing
      SAMTA SPINTEX PRIVATE LIMITED U17119RJ2009PTC030528 Director - 2016-02-06
      SUNNIDHI PROCESSORS LIMITED U17200GJ2008PLC074335 Director - 2010-01-29
      SHREE GIRAJ SUITINGS PRIVATE LIMITED U18101MH2003PTC221694 Director 2006-11-12 Ongoing
      SEATONE AIROTEX PRIVATE LIMITED U18101RJ2006PTC022267 Director 2006-03-23 Ongoing
      PUJA SYNTHETICS PRIVATE LIMITED. U24304RJ1986PTC003607 Director 2023-05-23 Ongoing
      PUJA SPINTEX PRIVATE LIMITED U24304RJ1999PTC015628 Director 1999-05-20 Ongoing
      PSM REALMART PRIVATE LIMITED U45201RJ2007PTC081143 Director 2007-11-16 Ongoing
      BHILWARA TEXCLUSTER PRIVATE LIMITED U45201RJ2011PTC035240 Director 2012-06-30 Ongoing
      MEWAR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209RJ2006PTC022903 Director 2006-09-21 Ongoing
      BHILWARA TECHNO INFRA DEVELOPERS PRIVATE LIMITED U45209RJ2011PTC034962 Director - 2013-09-18
      ANCHOR DEALERS PRIVATE LIMITED U51909RJ2005PTC083401 Director 2024-03-18 Ongoing
      BHILWARA TEXPARK DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC030385 Director 2015-12-14 Ongoing
      KAMAL BUILDHOME PRIVATE LIMITED U70101RJ2009PTC030529 Director 2013-02-07 Ongoing
      Other Directorships of MAHENDRAKUMAR BANWARILAL SAINI
      Company Name CIN Designation Appointment Date Cessation
      BANSHI TEXTILES AND TRADERS PRIVATE LIMITED U17100MH2000PTC126886 Director 2008-10-10 Ongoing
      SALASAR SYNTHETICS PRIVATE LIMITED U17111MH2000PTC126909 Director 2008-10-10 Ongoing
      PATODIA TEXTILE MILLS PVT LTD U17120MH1993FTC074082 Director 2012-10-01 Ongoing
      SAGAR FABTEX PRIVATE LIMITED U24100MH1988PTC047850 Director 2001-05-02 Ongoing
      DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Director - 2011-10-31
      GIRIRAJ MULTITRADE PRIVATE LIMITED U51101MH2011PTC223834 Director - 2011-11-18
      ISHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223968 Director - 2012-06-20
      GAJANAN MULTITRADE PRIVATE LIMITED U51101MH2011PTC224080 Director - 2011-11-23
      KESHAV MULTITRADE PRIVATE LIMITED U51109MH2009PTC193224 Director - 2009-09-01
      ABHINAV MULTITRADE COMPANY PRIVATE LIMITED U51109MH2009PTC193700 Director - 2011-11-22
      SWARAJ MULTITRADE COMPANY PRIVATE LIMITED U51109MH2009PTC193929 Director - 2010-03-26
      EKADANTA IMPEX PRIVATE LIMITED U51109MH2009PTC195816 Director - 2010-05-20
      MADHAV MULTITRADE PRIVATE LIMITED U51109MH2009PTC195885 Director - 2010-06-01
      UMANG IMPEX PRIVATE LIMITED U51109MH2009PTC196648 Director - 2011-12-01
      TEJAS MULTITRADE PRIVATE LIMITED U51109MH2009PTC196763 Director - 2010-05-10
      VAKRATUNDA MULTITRADE PRIVATE LIMITED U51109MH2011PTC223752 Director - 2011-11-18
      SWAROOP MULTITRADE PRIVATE LIMITED U51109MH2011PTC223775 Director - 2011-11-18
      SOLANKI FABRICS PRIVATE LIMITED U51311MH2008PTC187125 Director - 2008-11-12
      MUSKAN MULTITRADE PRIVATE LIMITED U51900MH2010PTC198963 Director - 2012-12-07
      SHIVDARSHAN TRADING COMPANY PRIVATE LIMITED U51909MH1999PTC120898 Director 2012-10-01 Ongoing
      RASBIHARI IMPEX PRIVATE LIMITED U51909MH2002PTC136045 Director 2002-05-29 Ongoing
      KANAK MULTITRADE PRIVATE LIMITED U51909MH2010PTC199196 Director - 2010-04-20
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director - 2011-10-31
      SHYAM KRIPA SECURITIES PRIVATE LIMITED U67120MH2000PTC124584 Director - 2012-12-07
      CENTAURUS EQUITIES PRIVATE LIMITED U67120MH2009PTC194329 Director - 2009-12-11
      SAMPURN SHARES AND STOCKS PRIVATE LIMITED U67190MH2007PTC171229 Director - 2012-12-07
      DHRUV INFRA PRIVATE LIMITED U70102MH2010PTC205484 Director - 2011-03-21
      SUDARSHAN INFRACON PRIVATE LIMITED U70102MH2010PTC205567 Director - 2011-03-23
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director - 2010-11-18
      MILGREY VIDEO PVT LTD U99999MH1981PTC025072 Director - 2012-12-07
      Other Directorships of ASUTOSH BHASKAR RAULO
      Company Name CIN Designation Appointment Date Cessation
      HARMONY CAPITAL SERVICES LIMITED L67120MH1994PLC288180 Managing Director - 2021-09-29
      SUMEDHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223992 Director - 2012-06-20
      SOURISH TRADING PRIVATE LIMITED U51102MH2010PTC206469 Director - 2010-11-15
      EKADANTA IMPEX PRIVATE LIMITED U51109MH2009PTC195816 Director - 2010-05-20
      MADHAV MULTITRADE PRIVATE LIMITED U51109MH2009PTC195885 Director - 2010-06-01
      DEVGIRI IMPEX PRIVATE LIMITED U51109MH2010PTC198928 Director 2010-01-14 Ongoing
      PRANAY TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC223855 Director - 2011-11-18
      AMBIKA MULTITRADE PRIVATE LIMITED U51109MH2011PTC223987 Director - 2011-11-23
      MAYUR TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC224159 Director - 2011-11-23
      MUSKAN MULTITRADE PRIVATE LIMITED U51900MH2010PTC198963 Director 2012-12-03 Ongoing
      SANGAM MULTITRADE PRIVATE LIMITED U51900MH2011PTC223769 Director - 2011-11-18
      MANNER METAL PRIVATE LIMITED U65929MH1998PTC116837 Director 2008-01-01 Ongoing
      SHYAM KRIPA SECURITIES PRIVATE LIMITED U67120MH2000PTC124584 Director 2012-12-03 Ongoing
      CENTAURUS EQUITIES PRIVATE LIMITED U67120MH2009PTC194329 Director - 2009-12-11
      SAMPURN SHARES AND STOCKS PRIVATE LIMITED U67190MH2007PTC171229 Director 2012-12-03 Ongoing
      VIGHNESH REAL-ESTATE PRIVATE LIMITED U70102MH2010PTC205872 Director - 2011-10-31
      DINKAR INFRA PRIVATE LIMITED U70109MH2010PTC198929 Director - 2010-05-15
      VIGHNESH DISTRIBUTIONS & E MARKETING PRIVATE LIMITED U74110MH2011PTC211932 Director - 2019-08-07
      MILGREY VIDEO PVT LTD U99999MH1981PTC025072 Director 2012-12-03 Ongoing
      Other Directorships of BANWARI LAL TELI
      Company Name CIN Designation Appointment Date Cessation
      WAFER DEALCOM PRIVATE LIMITED U51109WB2007PTC114253 Director - 2014-12-30
      ANCHOR DEALERS PRIVATE LIMITED U51909RJ2005PTC083401 Director - 2024-02-16
      KAMAL BUILDHOME PRIVATE LIMITED U70101RJ2009PTC030529 Director - 2012-09-01

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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