• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AVM DFS PRIVATE LIMITED

      CIN: U74999GJ2017PTC095039 As on: 2026-07-13
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      AVM DFS PRIVATE LIMITED (CIN: U74999GJ2017PTC095039) is a Private company incorporated on 06 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AVM DFS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AVM DFS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of AVM DFS PRIVATE LIMITED are NISHANT JAIN, SANJEEV PREMNATH ARORA, and ROHAN MATHEW.

      AVM DFS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2017PTC095039 and its registration number is 95039. Users may contact AVM DFS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVM DFS PRIVATE LIMITED is A-801, SHAPATH HEXA NR. GANESH MEREDIYAN, OPP HIGH COURT, SO LA , AHMEDABAD, Gujarat, India - 380060.

      Current status of AVM DFS 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 AVM DFS 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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      All 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 AVM DFS

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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 AVM DFS 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 AVM DFS
      DIN Director Name Designation Appointment Date
      07771861 NISHANT JAIN Director 2017-11-11
      08199533 SANJEEV PREMNATH ARORA Director 2018-08-13
      07603092 ROHAN MATHEW Director 2017-01-06
      Past Directors & Key Managerial Personnel of AVM DFS
      DIN Director Name Designation Appointment Date Cessation
      07974284 YOGESH RAYU SAWANT Director - 2019-04-01
      07603130 RUMA HOMER MATHEW Director - 2019-04-01
      Other Directorships of NISHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGESH RAYU SAWANT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV PREMNATH ARORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHAN MATHEW
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      ETIME ADVISORY LLP AAY-8477 Partner 2023-12-11 Ongoing
      ETIME LOGISTICS PRIVATE LIMITED U63030GJ2022PTC130625 Director 2022-03-31 Ongoing
      Other Directorships of RUMA HOMER MATHEW
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01110GJ1994PTC021387 SYNERGY AGRO-TECH PRIVATE LIMITED A-306, 307, 308, SHAPATH HEXA, NR.GANESH MEREDIYAN OPP. HIGH COURT, SOLA, , AHMEDABAD, Gujarat, India - 380060
      U74140GJ2021PTC124590 FELIX DIGITIZATION PRIVATE LIMITED A-507, SHAPATH HEXA NEAR GANESH MEREDIYAN, OPP HIGHCOURT, SO LA , AHMEDABAD, Gujarat, India - 380060
      U45309GJ2018PTC105266 BRIDGING ISLANDS INFRA PRIVATE LIMITED A-507 SHAPATH HEXA NR SOLA BRIDGE OPP GUJARAT HIGH COURT S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380060
      U51100GJ2000PTC037699 JASHODABEN COMMODITIES PRIVATE LIMITED B - 402, SHAPATH HEXA, NR. GANESH MERIDIAN OPP. GUJARAT HIGH COURT, SOLA ROAD , AHMEDABAD, Gujarat, India - 380060
      U67120GJ1996PTC096346 SHANTINIKETAN FINANCIAL SERVICES PVT LTD B - 402, SHAPATH HEXA, NR. GANESH MERIDIAN OPP. GUJARAT HIGH COURT, SOLA ROAD , AHMEDABAD, Gujarat, India - 380060
      U85300GJ2019NPL106881 IDHS FOUNDATION A-507, SHAPATH HEXA, NR SOLA BRIDGE OPP GUJARAT HIGH COURT,S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380060
      U70101GJ2015PTC084357 NEELKET INFRASTRUCTURE PRIVATE LIMITED 901 A BLOCK, SHAPATH HEXA, NR. GUJRAT HIGH COURT, OPP. KARGIL PETROL PUMP, S.G.ROAD, SOLA, , AHMEDABAD, Gujarat, India - 380060
      ACJ-3818 AGPL1 SOLAR LLP B 801 SPATH HEXA,NR. GUJARAT HIGH COURT OPP KARGIL PUMP SOLA,Ahmedabad,Ahmedabad,Gujarat,India-380060
      U52590GJ2004PTC153973 ROSHANI MULTITRADE PRIVATE LIMITED B-602, Sixth Floor,Shapath Hexa,Nr.Gujarat High Court,Opp. Kargil Petrol Pump, S. G. Highway,Ahmedabad,Ahmedabad,Gujarat,380060-India
      U32302GJ2022PTC133075 MEFRON TECHNOLOGIES (INDIA) PRIVATE LIMITED B-703, SHAPATH HEXA, NR GANESH MEREDIYAN OPP. HIGHCOURT, SOLA,AHMEDABAD,Ahmedabad,Gujarat,380060-India
      AAN-9347 CINEJALSA MULTIPLEX LLP A-401, SHAPATH HEXA OPP. GUJARAT HIGH COURT, S.G. HIGHWAY, SOLA AHMEDABAD, Gujarat, India - 380060
      U74999GJ2018PTC102080 ABWATT SOLAR PRIVATE LIMITED B-801, SAPATH HEXA, NR. GUJARAT HIGH COURT OPP. KARGIL PUMP SOLA , AHMEDABAD, Gujarat, India - 380060
      AAL-4676 SWAPNA SRUSHTI ADVENTURE PARK LLP A-102, Ganesh Meridian, Opp. Kargil Petrol Pump, Nr. Gujarat High Court, S. G. Highway Ahmedabad, Gujarat, India - 380060
      U60221GJ2019PTC107398 JAI AMBE TRANSMOVERS PRIVATE LIMITED B-901, Shapath Hexa, Nr. Sola Bridge, Opp. Gujarat High court, SG highway,Sola , AHMEDABAD, Gujarat, India - 380060
      U26933GJ2010PTC061840 ASHOK CERACON PRIVATE LIMITED D/801-807, GANESH MERIDIAN, OPP. AMIRAJ FARM, NR. NEW GUJARAT HIGH COURT, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380060
      U26914GJ1996PLC029253 AKIK TILES LIMITED D/801-807,Ganesh Meridian, Opp. Amiraj Farm, Nr. New Gujarat High Court, S.G. Highway , , Ahmedabad, Gujarat, India - 380060
      U26933GJ2002PLC041253 GLADDER CERAMICS LIMITED D/801-807, Ganesh Meridian, Opp. Amiraj Farm, Nr. New Gujarat High Court, S.G. Highway , , Ahmedabad, Gujarat, India - 380060
      U74999GJ2019PTC107345 TECH CELERITY GLOBAL SOLUTIONS PRIVATE LIMITED C-307, GANESH MERIDIAN, OPP. KARGIL PETROL PUMP, NR. GUJARAT HIGH COURT, S.G.HIGHWAY, SOL A, , AHMEDABAD, Gujarat, India - 380060
      U31110GJ1989PTC012833 SUPERNOVA SYSTEMS PRIVATE LIMITED 3, B WING, 1ST FLOOR, SHAPATH HEXA, OPP. GUJARAT HIGH COURT, NR. SOLA BRIDGE, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380060
      U72909GJ2018PTC101887 STXYZ SOLUTIONS PRIVATE LIMITED A-402,4TH FLOOR, SAPATH HEXA, NR GUJARAT HIGHCOURT OPP. KARGIL PETROL PUMP, S.G.HIGHWAY, SO LA , AHMEDABAD, Gujarat, India - 380060
      U72200GJ2006PTC048092 MANTRA SOFTECH (INDIA) PRIVATE LIMITED B-203, 2ND FLOOR, SHAPATH HEXA, NR. GUJARAT HIGH COURT, OPP. KARGIL PETROL PUMP, S.G. HIG HWAY, SOLA , AHMEDABAD, Gujarat, India - 380060
      U74200GJ2011PTC068421 TECHNO9 INDUSTRIAL ENGINEERING PRIVATE LIMITED 407, ELITE, OPP. SHAPATH HEXA, NR. HIGH COURT, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380060
      U93030GJ2011PTC066388 TATSAT CONSULTANCY PRIVATE LIMITED A 406, SHAPATH HEXA, OPP HIGH COURT, S G HIGHWAY, SOLA, , AHMEDABAD, Gujarat, India - 380060
      U74999GJ2020PTC116366 SVANITYA CONSULTANCY PRIVATE LIMITED Office Sixth Floor-A-603 Sapath Hexa Nr. Guj HighCourt Opp. Kargil Petrol pump , Ahmedabad, Gujarat, India - 380060
      ACN-6802 AGPL2 SOLAR LLP B 801, SAPATH HEXA,NR. GUJARAT HIGH COURT,Ahmedabad,Ahmedabad,Gujarat,India-380060
      ACP-6054 AGPL5 SOLAR LLP B 801, SAPATH HEXA,NR. GUJARAT HIGH COURT,Ahmedabad,Ahmedabad,Gujarat,India-380060
      ACP-6056 AGPL3 SOLAR LLP B 801, SAPATH HEXA,NR. GUJARAT HIGH COURT,Ahmedabad,Ahmedabad,Gujarat,India-380060
      ACP-9010 AGPL4 SOLAR LLP B 801, SAPATH HEXA,NR. GUJARAT HIGH COURT,Ahmedabad,Ahmedabad,Gujarat,India-380060
      U26517GJ2024PTC156113 ALTEEM TECH PRIVATE LIMITED PLOT NO.272/3 OPP.GANESH MERIDIAN,NR GUJARAT HIGH COURT,CHANKAYAPURI ROAD,Ahmedabad,Ahmedabad,Gujarat,380060-India
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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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