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      • Complaints
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      • Fund Raising
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      • Board Meetings
      • Auditors

      AVNI COMMERCIAL PRIVATE LIMITED

      CIN: U52190CT2009PTC001705 As on: 2024-06-30
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      AVNI COMMERCIAL PRIVATE LIMITED (CIN: U52190CT2009PTC001705) is a Private company incorporated on 24 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1596000.00.

      AVNI COMMERCIAL 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.AVNI COMMERCIAL PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of AVNI COMMERCIAL PRIVATE LIMITED are SUNIL KUMAR AGRAWAL, and SUMEET BANSAL.

      AVNI COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190CT2009PTC001705 and its registration number is 1705. Users may contact AVNI COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVNI COMMERCIAL PRIVATE LIMITED is NEAR KOTWALI, LAL TANKI ZONE 11 , RAIGARH, Chattisgarh, India - 496001.

      Current status of AVNI COMMERCIAL 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 AVNI COMMERCIAL 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 AVNI COMMERCIAL 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 AVNI COMMERCIAL
      DIN Director Name Designation Appointment Date
      00786146 SUNIL KUMAR AGRAWAL Director 2010-08-06
      08428157 SUMEET BANSAL Director 2019-04-22
      Past Directors & Key Managerial Personnel of AVNI COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00402252 ASHISH TRIVEDI Director - 2011-06-03
      00785976 SATISH KUMAR AGRAWAL Director - 2019-04-22
      01522141 MANISH TRIVEDI Director - 2011-06-03
      03071540 PRADEEP KUMAR AGRAWAL Director - 2019-04-22
      03071543 SANDEEP KUMAR AGRAWAL Director - 2019-04-22
      Other Directorships of ASHISH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2014-07-01
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Managing Director - 2017-07-25
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2012-04-23
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director - 2018-01-02
      NISHDIN VINTRADE PRIVATE LIMITED U50102WB2014PTC200939 Director 2014-03-13 Ongoing
      BRIGHTFUL RETAILERS PRIVATE LIMITED U50102WB2014PTC200940 Director 2014-03-13 Ongoing
      BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Director - 2017-08-28
      DHANSUBH EXIM PRIVATE LIMITED U50102WB2014PTC200947 Director 2014-03-13 Ongoing
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director - 2017-04-11
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2012-03-10
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2010-01-27
      OMKAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC113665 Director - 2012-03-01
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2011-10-28
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2011-01-07
      SHIV SHAKTI VANIJYA PRIVATE LIMITED U51909CT2007PTC001676 Director - 2011-06-06
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Additional Director - 2016-09-30
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director 2016-09-30 Ongoing
      SKETCH DEALCOM PRIVATE LIMITED U51909WB2007PTC114540 Director 2007-03-30 Ongoing
      UTSAV TRADELINK PRIVATE LIMITED U51909WB2008PTC123042 Director - 2011-08-30
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Director - 2011-06-15
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2015-01-05
      MANDHANA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146486 Director 2010-05-03 Ongoing
      ETERNITY COMMERCIAL PRIVATE LIMITED U52390CT2009PTC001649 Director - 2014-06-05
      YOGESH TRANSPORT PRIVATE LIMITED U60200CT2008PTC022630 Director - 2008-12-08
      ADI TIE-UP PRIVATE LIMITED U74120WB2010PTC146430 Director - 2012-01-24
      CHITRAKOOT INFONET PRIVATE LIMITED U74140CT2009PTC001656 Director - 2014-06-05
      KUNDAN TIE-UP PRIVATE LIMITED U74900MH2010PTC265921 Director - 2015-07-09
      NAVIN TIE-UP PRIVATE LIMITED U74900MH2010PTC281868 Director - 2018-07-20
      Other Directorships of SATISH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANPATI BUILDERS AND DEVELOPERS PRIVATE LIMITED U04520CT2005PTC017888 Director 2005-08-23 Ongoing
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director 2010-12-20 Ongoing
      Other Directorships of MANISH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2014-06-30
      SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director - 2011-03-30
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2012-04-23
      YOGESH COMMERCIAL PRIVATE LIMITED U27310CT2008PTC021586 Director - 2013-08-12
      PARAS PLAZA PRIVATE LIMITED U45208KA2008PTC115496 Director - 2010-07-20
      LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director - 2014-03-25
      NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Director - 2011-06-03
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2011-10-28
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director - 2010-09-23
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2011-06-27
      VAISHNO DEVI BARTER PRIVATE LIMITED U52100WB2007PTC117266 Director - 2011-06-29
      SANYUKTA DEALERS PRIVATE LIMITED U52100WB2009PTC138017 Director - 2011-06-04
      RAJNIGANDHA DEALTRADE PRIVATE LIMITED U52100WB2010PTC147459 Director - 2010-09-23
      KSHMAYA GENERAL TRADERS PRIVATE LIMITED U52100WB2010PTC147779 Director - 2011-06-06
      ETERNITY COMMERCIAL PRIVATE LIMITED U52390CT2009PTC001649 Director - 2014-06-05
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Additional Director - 2009-09-30
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director - 2013-11-29
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Director - 2011-06-04
      CHITRAKOOT INFONET PRIVATE LIMITED U74140CT2009PTC001656 Director - 2014-06-05
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2012-03-10
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2012-03-10
      Other Directorships of PRADEEP KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMEET BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U22200CT2010PTC021821 SAI BABA PRINTING FORMS PRIVATE LIMITED DANI PARA, LAL TANKI ROAD, , RAIGARH, Chattisgarh, India - 496001
      U19120CT2020PTC010305 ANVIJ ECOFRIENDLY BAGS PRIVATE LIMITED c/o Ballu Prasad Jaiswal,Near Pani Tanki Mitthumuda , Raigarh, Chattisgarh, India - 496001
      U74999CT2022PTC013614 SENTINIAL PRIORITY SECURITY SERVICES PRIVATE LIMITED C/O LT. MADAN LAL NEAR BAWALI KUNWA SHITLA MANDIR , RAIGARH, Chattisgarh, India - 496001
      AAQ-3690 SRIDURGA TAILORING SERVICES LLP House No 199K, Infront of Durga Tailors, Lal Tanki Chowk, Dani para, Raigarh, Chattisgarh, India - 496001
      U24246CT2020PTC010677 WEOWNER INTERNATIONAL PRIVATE LIMITED HOUSE NO 210,WARD NO16,NEAR JAGANNATH MANDIR GALI,BODRAM SHOP,PITAMBER LAL , RAIGARH, Chattisgarh, India - 496001
      U50103CT2021PTC012130 SHRI SALASARAUTOMOTIVES PRIVATE LIMITED APRAJITA SEERVICES BAJAJ SHOWROOM NEAR RAIGARH (TOWN) , RAIGARH, Chattisgarh, India - 496001
      U45200CT2016PTC007648 RANESH INFRA PRIVATE LIMITED LOCHAN NAGAR, SHOP NO.01 RAIGARH ZONE II , RAIGARH, Chattisgarh, India - 496001
      AAZ-7903 NEKH EMPLOYMENT CONSULTANCY LLP Housing Board Colony, House No M 12, Raigarh Zone II, Raigarh, Chattisgarh, India - 496001
      U93000CT2018PTC008672 GOMATI HYDROINFORMATICS ANALYTICS & ENGINEERING PRIVATE LIMITED s/o NARAYAN MACHHKHAND CHHOTE ATARMUDA, RAIGARH ZONE II , RAIGARH, Chattisgarh, India - 496001
      U27102CT2004PTC016965 RAIGARH ISPAT AND POWER PRIVATE LIMITED Village - Delari, Post - Saraipali, Near Gerwani Distt. Raigarh , Raigarh, Chattisgarh, India - 496001
      ACA-6875 Shreejai Hanuman Motocorp LLP C/o Navin Kumar Agrawal, Kabir Chowk, Odisha RoadRaigarh Town, Zone-II Raigarh, Chattisgarh, India - 496001
      U24111CT1996PTC011479 CHIRIPAL GASES PRIVATE LIMITED C/O BAJRANG AGRAWAL, FIRST FLOOR NEAR BELADULA TELEPHONE OFFICE, RAIGARH, CT , RAIGARH, Chattisgarh, India - 496001
      U31100CT2023PTC014124 DIVICTUS INDIA PRIVATE LIMITED C/o Vinay Pandey, Lochan Nagar EWS-09, Raigarh (Town), Zone 2 , Raigarh, Chattisgarh, India - 496001
      U01409CT2020PTC010590 PRIYADARSHI AGRO & HERBAL PRIVATE LIMITED C/O NATHU LAL AGRAWAL, S/O LAXMAN DAS CENTRAL BANK BUILDING, RAIGARH , RAIGARH, Chattisgarh, India - 496001
      U45400CT2019PTC009600 PRSA INDTECH INFRA PRIVATE LIMITED S/O R.P.SINGH LIG 11 DEENDAYALPURAM H-II BADE RAMPUR RAIGARH TOWN , RAIGARH, Chattisgarh, India - 496001
      U70100CT2008PTC020551 RAIGARH ENTERPRISES PRIVATE LIMITED NEAR JANKARM PRESS , RAIGARH, Chattisgarh, India - 496001
      U26960CT2009PTC021195 SHOURYA MINERALS PRIVATE LIMITED NEAR JANKARM PRESS , RAIGARH, Chattisgarh, India - 496001
      U74999CT2016PTC007558 DDKUPAC SERVICES PRIVATE LIMITED Near Hanuman Mandir, Baikunthpur, , Raigarh, Chattisgarh, India - 496001
      U01100CT2010PTC022171 ARJUN EARTH MOVERS PRIVATE LIMITED JAGATPUR NEAR ARJUN HONDA , RAIGARH, Chattisgarh, India - 496001
      U72200CT2011PTC022539 FORTUNE DATA SYSTEMS PRIVATE LIMITED NEAR GRAMIN BANK JINDAL ROAD , RAIGARH, Chattisgarh, India - 496001
      U01111CT1995PTC009836 GUGGA TRADING COMPANY PVT LTD Jutemill Road, Near Goga Mandir , RAIGARH, Chattisgarh, India - 496001
      U45200CT2009PTC021461 SHRI BALAJI GREEN HOMES PRIVATE LIMITED NEAR SAMLESHWARI MANDIR ITWARI BAZAR , RAIGARH, Chattisgarh, India - 496001
      U85110CT2014PTC001335 OLIVE DIAGNOSTICS PRIVATE LIMITED CIVIL LINES NEAR NATWAR SCHOOL , RAIGARH, Chattisgarh, India - 496001
      U85300CT2022NPL012677 SOUBHAGYA SADHANA FOUNDATION KOTRA ROAD, NEAR MARUTI POINT, , RAIGARH, Chattisgarh, India - 496001
      U93090CT2019PTC009365 SUPPORT HR SERVICES PRIVATE LIMITED CITY KOTWALI ROAD PURANI HATRI , RAIGARH, Chattisgarh, India - 496001
      U52390CT2009PTC001649 ETERNITY COMMERCIAL PRIVATE LIMITED Near Park Avenue, Jindal Road, Bhagwanpur, , Raigarh, Chattisgarh, India - 496001
      U52397CT2010PTC022139 SUMAN IND-AGRO SALES PRIVATE LIMITED KRISHNA VIHAR NEAR AUTO CENTRE, DHIMRAPUR , RAIGARH, Chattisgarh, India - 496001
      U70101CT2010PTC021595 PAWANSUT INFRAVENTURES PRIVATE LIMITED DHIMRAPUR CHOWK BYPASS ROAD, NEAR MANGLUDEEPA, , RAIGARH, Chattisgarh, India - 496001
      U70101CT2010PTC021711 SINGHAL PROJECTS & DEVELOPERS PRIVATE LIMITED NEAR SBI, ADB BRANCH SHAHEED CHOWK , RAIGARH, Chattisgarh, India - 496001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100138471 2017-11-20 - 2022-10-14 60,000,000.00 State Bank of India

      • 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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