Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVANI MINERALS PRIVATE LIMITED
CIN: U27209WB2004PTC098259 As on: 2026-07-13
AVANI MINERALS PRIVATE LIMITED (CIN: U27209WB2004PTC098259) is a Private company incorporated on 02 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
AVANI MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.AVANI MINERALS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of AVANI MINERALS PRIVATE LIMITED are VINOD PARKKOT, and KHUSROO PARWEZ KHAN.
AVANI MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27209WB2004PTC098259 and its registration number is 98259. Users may contact AVANI MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANI MINERALS PRIVATE LIMITED is 40/7,BALLYGUNGE CIRCULAR ROAD , BALLYGUNGE, West Bengal, India - 700019.
Current status of AVANI MINERALS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for AVANI MINERALS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVANI MINERALS
Purchase full report of AVANI MINERALS
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 AVANI MINERALS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVANI MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00190982 | VINOD PARKKOT | Director | 2004-04-02 |
| 00496010 | KHUSROO PARWEZ KHAN | Director | 2004-04-02 |
Past Directors & Key Managerial Personnel of AVANI MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD PARKKOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARKKOT CONSTRUCTIONS PRIVATE LIMITED | U45200KL2013PTC034501 | Director | - | 2018-03-23 |
| BUTTERFLY SAILINGS PRIVATE LIMITED | U61100GA2011PTC006575 | Director | 2011-01-19 | Ongoing |
| FAIRPLAY SHIPPING AND LOGISTICS PRIVATE LIMITED | U61200GA2006PTC004427 | Director | 2006-02-13 | Ongoing |
| INTEGRATED SEALAND SERVICES PRIVATE LIMITED | U61200GA2008PTC005929 | Director | 2008-10-24 | Ongoing |
| PARKKOT MARITIMA AGENCIES PRIVATE LIMITED | U63012GA2001PTC003028 | Managing Director | 2001-09-19 | Ongoing |
| AGENCIA COMERCIAL MARITIMA LOGISTICS PRIVATE LIMITED | U63090KL2008PTC022230 | Director | 2008-04-08 | Ongoing |
| VASCO SPORTS CLUB (GOA) PRIVATE LIMITED | U92412GA2008PTC005872 | Director | 2008-08-22 | Ongoing |
Other Directorships of KHUSROO PARWEZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRA MIN RESOURCES PRIVATE LIMITED | U14200WB2011PTC161315 | Director | 2011-03-28 | Ongoing |
| TERRA MIN RESOURCES PRIVATE LIMITED | U14200WB2011PTC161315 | Director | - | 2024-04-30 |
| KL RESOURCES PVT LTD | U24111OR2006PTC008817 | Director | - | 2013-07-16 |
| TIERRA INDUSTRIES PRIVATE LIMITED | U51420OR2012PTC015161 | Director | - | 2013-06-15 |
| ZION COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC130591 | Director | - | 2009-10-08 |
| AQUA TERRA LOGISTICS PRIVATE LIMITED | U74999WB2001PTC093565 | Director | - | 2013-09-03 |
| RAWMET RESOURCES PRIVATE LIMITED | U74999WB2002PTC095215 | Director | 2002-09-24 | Ongoing |
| RAWMET RESOURCES PRIVATE LIMITED | U74999WB2002PTC095215 | Director | - | 2024-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209WB2019PTC235389 | EATSIPREPEAT BREW WORKS PRIVATE LIMITED | 55/7, Ballygunge Circular Road, Ballygunge , KOLKATA, West Bengal, India - 700019 |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U45203WB2006PTC112274 | SPACE MANAGEMENT SERVICES PRIVATE LIMITED | FLAT 7A, 7TH FLOOR 64B, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U15410WB2012PTC180269 | R. K. AGRO INDUSTRIES PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD 7TH FLOOR, FLAT NO. 7F, ANNAPURNA APPART MENT , KOLKATA, West Bengal, India - 700019 |
| U51909WB2012PTC180212 | INDICATE DEALTRADE PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD ANNAPURNA APARTMENTS, 7TH FLOOR, FLAT NO . 7F, , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC125778 | DAFFODIL DISTRIBUTORS PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD ANNAPURNA APPARTMENT, 7TH FLOOR, FLAT NO . 7F , KOLKATA, West Bengal, India - 700019 |
| U51909WB2012PTC188668 | ASTDURGA COMMERCIAL PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD, ANNAPURNA APPARTMENTS, 7TH FLOOR, FLAT N O.7F , KOLKATA, West Bengal, India - 700019 |
| U85490WB2025PTC285546 | AADIRA ANALYTICS PRIVATE LIMITED | 40/4, Ballygunge Circular,Road,Kolkata,Kolkata,West Bengal,700019-India |
| U52100WB2015PTC205486 | VEDRISHI TRADING PRIVATE LIMITED | 55/7, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U51909WB2008PTC130591 | ZION COMMERCIAL PRIVATE LIMITED | 57/7, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U50500WB2016PTC216165 | BAGARIA MOTORS PRIVATE LIMITED | 62/7, BALLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700019 |
| U51109WB1984PTC037871 | CHERRY BURRELL INDIA PVT.LTD. | 40/8, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U65993WB1994PTC062887 | ABC FINANCIAL SERVICES PVT LTD | 40/8, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U72300WB1989PTC047303 | BINARY FUSION INTERNATIONAL PVT. LTD. | 40/1, Ballygunge Circular Road , Kolkata, West Bengal, India - 700019 |
| U14101WB2017PTC221253 | K3 GOLD CRAFTS PRIVATE LIMITED | 40/6A, BALLYGUNGE CIRCULAR ROAD, KOLKATA , KOLKATA, West Bengal, India - 700019 |
| U72900WB2018PTC229105 | DESKFROG COMMUNICATIONS PRIVATE LIMITED | 40/6A, BALLYGUNGE CIRCULAR ROAD, KOLKATA , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC067979 | HIGH SEAS TRADERS PVT LTD | 60/1, Ballygunge Circular Road 7th Floor , Kolkata, West Bengal, India - 700019 |
| U36100WB2018PTC227675 | NICCO CABLES PRIVATE LIMITED | TRIPURA ENCLAVE, UNIT 7 / III 59, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U27100WB2009PTC139369 | PANIHATI STEELS PRIVATE LIMITED | TRIPURA ENCLAVE, 7TH FLOOR, UNIT III 59 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U74140WB2007PTC114045 | MYSTIC INSPIRATION PRIVATE LIMITED | 67B, BALLYGUNGE CIRCULAR ROAD FLAT-B7, 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U25209WB1990PTC049996 | IPW PRODUCTS PVT LTD | ANUSUYA , FLAT NO - 2C 62/7 , BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U64203WB1995PTC068023 | QUICKNET TELECOM PRIVATE LIMITED | 1A, BALLYGUNGE CIRCULAR ROAD FLAT NO. 60, 7TH FLOOR, TIVOLI COURT , KOLKATA, West Bengal, India - 700019 |
| U74140WB1994PLC109985 | INCHCAPE INDIA FINANCIAL SERVICES LIMITED | 1A, BALLYGUNGE CIRCULAR ROAD FLAT NO. 60, 7TH FLOOR, TIVOLI COURT , KOLKATA, West Bengal, India - 700019 |
| AAL-7133 | FRUITWOOD FLORICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7134 | SKYHILL AGRICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7137 | SKYHILL HORTICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAY-7319 | DOVER FINANCIAL SERVICES LLP | 40/6A, BALLYGUNGE CIRCULAR ROAD, NEAR SCIENCE ST BENGAL KOLKATA, West Bengal, India - 700019 |
| AAH-2356 | SUMASH HOUSE LLP | 29A BALLYGUNGE CIRCULAR ROAD BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| U51909WB2001PTC094000 | JAITHA SONS TRADING CO. PRIVATE LIMITED | 20 BALLYGUNGE CIRCULAR ROAD BALLYGUNGE , KOLKATA., West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.