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
AVI GLOBAL PLAST PRIVATE LIMITED
CIN: U18101DD2001PTC002958
AVI GLOBAL PLAST PRIVATE LIMITED (CIN: U18101DD2001PTC002958) is a Private company incorporated on 27 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 41869560.00.
AVI GLOBAL PLAST 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.AVI GLOBAL PLAST PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of AVI GLOBAL PLAST PRIVATE LIMITED are AKHILESH BHARGAVA, SUKHDEEP SINGH RAVINDER SINGH SETHI, KAMESHWAR PRASAD BRIJNANDANLAL BHARGAVA, and PRAHLAD SWAROOP BHARGAVA.
AVI GLOBAL PLAST PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DD2001PTC002958 and its registration number is 2958. Users may contact AVI GLOBAL PLAST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVI GLOBAL PLAST PRIVATE LIMITED is Survey No 266/4, 5, 6, 268/1, 269/4 Coastal Highway, Village Dunetha, Nani D aman , Daman, Daman and Diu, India - 396210.
Current status of AVI GLOBAL PLAST 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 CINs
ZaubaCorp's company report for AVI GLOBAL PLAST 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 AVI GLOBAL PLAST
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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 AVI GLOBAL PLAST 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVI GLOBAL PLAST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00380931 | AKHILESH BHARGAVA | Managing Director | 2020-01-15 |
| 00381016 | SUKHDEEP SINGH RAVINDER SINGH SETHI | Managing Director | 2004-09-24 |
| 02031330 | KAMESHWAR PRASAD BRIJNANDANLAL BHARGAVA | Director | 2004-09-24 |
| 07358137 | PRAHLAD SWAROOP BHARGAVA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of AVI GLOBAL PLAST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00380931 | AKHILESH BHARGAVA | Director | - | 2020-01-15 |
| 00381016 | SUKHDEEP SINGH RAVINDER SINGH SETHI | Director | - | 2023-03-31 |
| 07358137 | PRAHLAD SWAROOP BHARGAVA | Additional Director | - | 2016-09-30 |
| 07749919 | VISHVESHWAR T BHARGAVA | Additional Director | - | 2017-09-30 |
| 07749919 | VISHVESHWAR T BHARGAVA | Director | - | 2018-12-06 |
Other Directorships of AKHILESH BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAPARTNERS VENTURES LLP | AAD-4082 | Designated Partner | 2015-02-20 | Ongoing |
| AVI VINYLS PRIVATE LIMITED | U24130MH2005PTC154963 | Director | 2005-07-21 | Ongoing |
| EPR DIGITAL SOLUTIONS PRIVATE LIMITED | U74994MH2018PTC314025 | Director | 2018-09-17 | Ongoing |
| THE ALL INDIA PLASTICS MANUFACTURES ASSOCIATION | U74999MH1947NPL005734 | Additional Director | - | 2019-09-14 |
| THE ALL INDIA PLASTICS MANUFACTURES ASSOCIATION | U74999MH1947NPL005734 | Director | - | 2021-10-21 |
| COOLDECK INDUSTRIES PRIVATE LIMITED | U74999MH2005PTC150554 | Director | - | 2013-04-05 |
| DATE WITH OCEAN FOUNDATION | U85300MH2019NPL325128 | Director | 2019-05-08 | Ongoing |
Other Directorships of SUKHDEEP SINGH RAVINDER SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMESHWAR PRASAD BRIJNANDANLAL BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHARGAVA FOODS PRIVATE LIMITED | U15540MH1991PTC060263 | Managing Director | 1991-02-12 | Ongoing |
Other Directorships of PRAHLAD SWAROOP BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHVESHWAR T BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120DD1994PLC009824 | PERFECT FILAMENTS LIMITED | Survey No.285/1,286,287/5,291,292/3-4-5 Bhimpore, , Nani Daman, Daman and Diu, India - 396210 |
| ACJ-1401 | ADX MEDIA ADVERTISING LLP | Survey No. 463/1/ (5), H.No. 1621/6, Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| U46491DD2023PTC010027 | AGAIN HEALTHCARE PRIVATE LIMITED | 165/4-5 C Coastal Highway,Road, Dunetha, Daman,Daman,Daman,Daman and Diu,396210-India |
| ACI-3058 | VEERA LOGISTIC PARK LLP | NEELKANTH RESIDENCY, H.No. 4,,342/D/6th - 3 B WING, KHARIWAD, NANI DAMAN,Daman,Daman,Daman and Diu,India-396210 |
| U72900DD2022PTC009913 | INDONA PRIVATE LIMITED | H.No14 162/D/4Th 6,F 406 Rameshwari Appt A near Mashal Chowk, Kathiria Nani Daman,Daman,Daman,Daman and Diu,396210-India |
| U25200DD2008PTC004662 | RAJ MULTIPLAST PRIVATE LIMITED | SURVEY NO.653/1, GALA NO.5,6 AND 7, MAHAVIR INDUSTRIAL ESTATE,KACHIGAM ROAD, SOMNATH , , NANI DAMAN, Daman and Diu, India - 396210 |
| U74999DD2019PTC009840 | RIGHT TURN MARKETING PRIVATE LIMITED | H No. 4-20/B/5th -1 khariwad Nani Daman , DAMAN, Daman and Diu, India - 396210 |
| U74899DD1993PLC004666 | PSL CORROSION CONTROL SERVICES LIMITED | House No. 542/3, Survey No. 476/4, Patel Falia, Kachigam, Nani Daman, Daman , Daman, Daman and Diu, India - 396210 |
| U55101DD2007PTC004658 | DAMAN HOSPITALITY PRIVATE LIMITED | Survey No. 8/1 and 8/1-A, Village Varkund, Vapi Daman Road , NANI DAMAN, Daman and Diu, India - 396210 |
| ACH-7041 | LAKSHAYA MOULD LLP | First Floor, Building A1 and A2 , Survey no 114, Daman Industrial Estate,Village Kadaiya,Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| U72900DD2019PTC009843 | TOWNHOUSE 2.0 TECHNOLOGIES PRIVATE LIMITED | SURVEY NO-303, COSTAL HIGHWAY, BHIMPORE, NANI DAMAN,NANI DAMAN,DAMAN&DIU , DAMAN, Daman and Diu, India - 396210 |
| ACL-0785 | VAIBHAVYA PACKAGING LLP | Survey No.235/1, Of Village Kachigam,,Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| U74999DD2008PTC004661 | RADHA MADHAV RESEARCH AND TRADE PRIVATE LIMITED | Survey No.113/1, Daman Industrial Estate,Village Kadaiya, , Nani Daman, Daman and Diu, India - 396210 |
| U24100DD2004PTC010019 | STAR SPECIALTIES POLYMERS PRIVATE LIMITED | SURVEY NO.52/3,54/6-D, DAMAN INDUSTRIAL ESTATE LIMITED,VILL- KADAIYA, NANI DAMAN , Daman, Daman and Diu, India - 396210 |
| ABZ-1890 | BLUE DREAMZ PRODUCTION LLP | Niketan Builders and Developers Sr. No. 418/1 and 419/2,G-04, A-Wing, Opp. Dunes Apartment Village, Dunetha, Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| U17231DD1999PTC004705 | DAMAN POLYTHREAD PRIVATE LIMITED | Sr.No.168/3,169/2,169/3,170/1,170/2,167/7,168/2,169/1, Village Dunetha, Nani Daman , Daman, Daman and Diu, India - 396210 |
| U25209DD2018PTC009862 | CELLO INDUSTRIES PRIVATE LIMITED | Survey No. 597/1 & 597/1-C, Building No. 2, 3 & 4, Somnath Road, Dha bhel, , Daman, Daman and Diu, India - 396210 |
| U25209DD1998PTC001125 | BHAVANA PLASTICS PRIVATE LIMITED | PLOT NO. 3, SURVEY NO. 7/1(3)GALI NO-2,VAPI DAMAN ROAD DABHEL NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| U01406DD2020PTC009878 | GO GREEN LANDSCAPE PRIVATE LIMITED | SR. NO 629/3, COASTAL HIGHWAY DUNETHA, NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| U10799DD2023PTC010016 | RA4C FOODS PRIVATE LIMITED | H.NO.2067/35,ROW HOUSE B-1/5 DUNETHA,NANI DAMAN , Daman, Daman and Diu, India - 396210 |
| U15400DD2022PTC009914 | FRANDO FOODS PRIVATE LIMITED | SR.NO. 257/1TO257/18,PLOTNO257/4,VILLAGE KACHIGAM,DAMANINDUSTRIALESTATE,NANIDAMAN,DAMAN,Daman,Daman and Diu,396210-India |
| U25209DD2020PTC009868 | I-KARE COMPOUNDS PRIVATE LIMITED | Sr. No. 113/3/4/5, Part H, Ghelwad Faliya, Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210 |
| ACA-7123 | SHINSEI NEWLIFE SOLUTIONS LLP | C/O DHARMESG AND COSURVEY NO. 57/1(9), VILLAGE DUNETHA, VARKUND, NANI DAMAN Daman, Daman and Diu, India - 396210 |
| U74999DD2021PTC009890 | INDI KORO POLYMERS PRIVATE LIMITED | H.NO.240/D-23,SURVEY NO.761/1,2,3 & 7 VAPI DAMAN MAIN ROAD,VILLAGE DABHEL , INDIA, Daman and Diu, India - 396210 |
| U74999DD2018PTC009812 | SEEDELECTRON PRIVATE LIMITED | House No.2/267/A 4th -1, Rana Street , NANI DAMAN, Daman and Diu, India - 396210 |
| U74999DD2017PTC009811 | NEEM ELECTRONICS PRIVATE LIMITED | PLOT BEARING SURVEY NO.: 259/1(9), OPP. LIMADIMATA TEMPLE, VILLAGE BHIMPORE , NANI DAMAN, Daman and Diu, India - 396210 |
| U74999DD2021PTC009906 | EKAS MARKETING SOLUTIONS PRIVATE LIMITED | PLOT NO-39, SURVEY NO. 486/3 & 486/4, DIAMOND INDUSTRIAL ESTATE, VILLAGE DABHE L, , DAMAN, Daman and Diu, India - 396210 |
| U61900DD2025PTC010067 | RAFTARNET INFOCOM PRIVATE LIMITED | H.No.-/C-4/T-4 Fl 304,,Royal Height ? D,Daman,Daman,Daman and Diu,396210-India |
| U46529DD2025PTC010058 | KAYREX ELECTRICAL PRIVATE LIMITED | House No 15-41/D/6TH-3, Flat No. 603,B block, Darshnam Park, Sager Samrat Road, Khariwad, Nani Daman,Daman,Daman,Daman and Diu,396210-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10065303 | 2007-08-06 | - | 2009-02-17 | 12,300,000.00 | CITIBANK N.A. | |
| 10065306 | 2007-08-06 | - | 2009-02-17 | 59,000,000.00 | CITIBANK N.A. | |
| 10102151 | 2008-04-17 | - | 2009-02-17 | 15,000,000.00 | CITIBANK N.A. | |
| 10108613 | 2008-05-17 | 2016-04-30 | 2016-11-02 | 402,000,000.00 | State Bank of India | |
| 10362445 | 2012-06-11 | 2014-05-30 | 2016-07-26 | 64,000,000.00 | State Bank of India | |
| 80007234 | 2005-11-26 | 2006-09-14 | 2007-09-17 | 3,000,000.00 | CANARA BANK | |
| 90354565 | 2006-01-19 | 2007-08-10 | 2017-07-06 | 75,655,000.00 | STATE BANK OF INDIA | |
| 100038143 | 2016-06-24 | - | 2020-01-16 | 28,132,544.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100053315 | 2016-09-27 | 2021-05-20 | - | 300,000,000.00 | ICICI BANK LIMITED | |
| 100059060 | 2016-10-26 | - | 2020-03-12 | 35,163,797.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100062934 | 2016-11-11 | - | 2018-01-17 | 10,000,000.00 | DBS Bank Ltd | |
| 100114499 | 2017-07-10 | 2018-09-21 | 2020-06-04 | 240,000,000.00 | Standard Chartered Bank | |
| 100115031 | 2017-05-24 | 2018-09-21 | 2020-06-04 | 190,000,000.00 | Standard Chartered Bank | |
| 100118422 | 2017-05-24 | - | 2020-06-04 | 15,000,000.00 | Standard Chartered Bank | |
| 100212436 | 2018-09-21 | - | 2020-06-04 | 18,000,000.00 | Standard Chartered Bank | |
| 100236781 | 2018-11-28 | - | 2021-06-15 | 28,185,102.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100302652 | 2019-10-30 | 2023-04-27 | - | 60,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100342862 | 2020-02-04 | - | - | 286,200,000.00 | State Bank of India | |
| 100417134 | 2020-12-30 | - | - | 31,946,000.00 | ICICI BANK LIMITED | |
| 100464242 | 2021-07-27 | 2024-02-27 | - | 195,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100516873 | 2021-11-10 | - | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 100681816 | 2023-02-22 | - | - | 10,850,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.