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      AVNI EXPORTS PRIVATE LIMITED

      CIN: U51909DL2004PTC131198
      Purchase Report

      AVNI EXPORTS PRIVATE LIMITED (CIN: U51909DL2004PTC131198) is a Private company incorporated on 13 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AVNI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AVNI EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AVNI EXPORTS PRIVATE LIMITED are JAGDISH CHANDER GARG, RAMESH AGGARWAL, and KRISHAN KUMAR.

      AVNI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC131198 and its registration number is 131198. Users may contact AVNI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVNI EXPORTS PRIVATE LIMITED is 131, KANOONGO APARTMENTS 71 IP EXTN, PATPARGANJ , DELHI, Delhi, India - 110092.

      Current status of AVNI EXPORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for AVNI EXPORTS 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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      Purchase full report of AVNI EXPORTS

      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 EXPORTS 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 EXPORTS
      DIN Director Name Designation Appointment Date
      01248813 JAGDISH CHANDER GARG Director 2007-08-25
      00650127 RAMESH AGGARWAL Director 2007-08-25
      00650215 KRISHAN KUMAR Director 2007-08-25
      Past Directors & Key Managerial Personnel of AVNI EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      01687896 VIPIN KUMAR MALHAN Director - 2007-09-12
      01693554 ANU MALHAN Director - 2007-09-12
      Other Directorships of JAGDISH CHANDER GARG
      Company Name CIN Designation Appointment Date Cessation
      GANAPATI TEXTURES PRIVATE LIMITED U17125DL2005PTC140747 Director - 2015-05-21
      Other Directorships of VIPIN KUMAR MALHAN
      Company Name CIN Designation Appointment Date Cessation
      AIWA ELECTRONICS LLP ACF-6527 Designated Partner 2024-02-22 Ongoing
      TACK FOOD & BEVARAGES PRIVATE LIMITED U15122DL2011PTC225438 Director - 2011-09-24
      VIDYA ELECTROTECH PRIVATE LIMITED U32201DL2009PTC189908 Director - 2017-02-01
      VISHU ELECTRONICS PRIVATE LIMITED U51909DL1997PTC088208 Director - 2007-09-20
      LANCER SALES PRIVATE LIMITED U51909DL2002PTC116647 Additional Director - 2008-09-02
      SHANGRI-LA CATERERS & SERVICES PRIVATE LIMITED U55204DL2007PTC158427 Director - 2018-09-01
      G & S FINCAP LIMITED U65993DL1996PLC078126 Director - 2010-03-23
      V A D COMPUSOFT PVT LTD U72200DL2005PTC143284 Director - 2012-02-06
      NEHAL INFOSYS PRIVATE LIMITED U72200DL2006PTC144473 Director - 2018-09-01
      A V COMPUSOFT PRIVATE LIMITED U72300DL2007PTC161279 Director 2020-06-30 Ongoing
      A V COMPUSOFT PRIVATE LIMITED U72300DL2007PTC161279 Director - 2020-01-11
      AIWA ELECTRONICS PRIVATE LTD U74899DL1987PTC027741 Director 2022-06-01 Ongoing
      AIWA ELECTRONICS PRIVATE LTD U74899DL1987PTC027741 Director - 2018-09-01
      CENTURY SHOES PRIVATE LIMITED U74899DL1989PTC038236 Director - 2012-07-05
      VINAY BOXES PRIVATE LIMITED U74950UP2001PTC124670 Director - 2016-06-02
      Other Directorships of ANU MALHAN
      Company Name CIN Designation Appointment Date Cessation
      AIWA ELECTRONICS LLP ACF-6527 Designated Partner 2024-02-22 Ongoing
      TACK FOOD & BEVARAGES PRIVATE LIMITED U15122DL2011PTC225438 Director - 2016-08-26
      LANCER SALES PRIVATE LIMITED U51909DL2002PTC116647 Additional Director - 2008-09-02
      SHANGRI-LA CATERERS & SERVICES PRIVATE LIMITED U55204DL2007PTC158427 Director 2021-02-01 Ongoing
      V A D COMPUSOFT PVT LTD U72200DL2005PTC143284 Director - 2011-01-07
      MAHALAYA INFOCOM PRIVATE LIMITED U72200DL2010PTC200470 Director - 2010-08-04
      A V COMPUSOFT PRIVATE LIMITED U72300DL2007PTC161279 Director 2007-03-29 Ongoing
      AIWA ELECTRONICS PRIVATE LTD U74899DL1987PTC027741 Director 1997-09-22 Ongoing
      CENTURY SHOES PRIVATE LIMITED U74899DL1989PTC038236 Director - 2012-07-05
      VINAY BOXES PRIVATE LIMITED U74950UP2001PTC124670 Director - 2016-06-02
      Other Directorships of RAMESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OMNIA BUILDCON LLP AAY-1136 Designated Partner 2022-04-07 Ongoing
      GANAPATI TEXTURES PRIVATE LIMITED U17125DL2005PTC140747 Director 2005-09-14 Ongoing
      A.S. BOARD AND PAPER BOXES PRIVATE LIMITED U21023DL2004PTC130662 Director 2009-08-17 Ongoing
      A.S. BOARD AND PAPER BOXES PRIVATE LIMITED U21023DL2004PTC130662 Director - 2009-03-27
      SAM DEVELOPERS AND BUILDERS PRIVATE LIMITED U45201DL2000PTC103064 Director 2000-02-01 Ongoing
      RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Director 2019-12-31 Ongoing
      AMR ASSOCIATES PRIVATE LIMITED U45400DL2009PTC195610 Director - 2010-12-30
      APPLE INFRABUILD PRIVATE LIMITED U63000UP2006PTC098295 Additional Director - 2012-05-25
      APPLE INFRABUILD PRIVATE LIMITED U63000UP2006PTC098295 Director - 2012-06-28
      OM SHANTI ASSOCIATES PRIVATE LIMITED U70102DL2010PTC202193 Director - 2017-06-09
      SAM (INDIA) INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153829 Director - 2012-12-15
      THREE R INFOCOM PRIVATE LIMITED U72200DL2015PTC285359 Director - 2022-02-11
      GAIN IT SOLUTIONS PRIVATE LIMITED U72900DL2008PTC174391 Director 2020-08-10 Ongoing
      EKDANT SOFTECH PRIVATE LIMITED U72900DL2012PTC245677 Director 2013-02-08 Ongoing
      Other Directorships of KRISHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GANAPATI TEXTURES PRIVATE LIMITED U17125DL2005PTC140747 Director 2005-09-14 Ongoing
      A.S. BOARD AND PAPER BOXES PRIVATE LIMITED U21023DL2004PTC130662 Director 2009-08-17 Ongoing
      APPLE INFRABUILD PRIVATE LIMITED U63000UP2006PTC098295 Additional Director - 2012-05-25
      APPLE INFRABUILD PRIVATE LIMITED U63000UP2006PTC098295 Director - 2012-06-28

      CIN Company Name Company Address
      U72900DL2012PTC245677 EKDANT SOFTECH PRIVATE LIMITED 131, KANUNGO APARTMENTS 71, I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
      U72300DL2007PTC162941 BRILLGENE INFOTECH PRIVATE LIMITED 401, KANUNGO APARTMENTS 71, I.P. EXTN., PATPARGANJ , DELHI, Delhi, India - 110092
      U74899DL1994PTC062515 PARVEEN HOLDINGS PRIVATE LIMITED 131, KANUNGO APARTMENTS 71, I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
      AAY-1136 OMNIA BUILDCON LLP 131, KANUNGO APARTMENT PLOT NO. 71, I.P. EXTN., PATPARGANJ DELHI, Delhi, India - 110092
      AAM-3614 EKDANT INFOTECH LLP 401, KANUNGO APARTMENTS PLOT NO. 71, I.P. EXTN., PATPARGANJ DELHI, Delhi, India - 110092
      U31900DL2019PTC346182 TN ENERGY SOLUTIONS INDIA PRIVATE LIMITED B-II /405, PARADISE APARTMENTS, 40 I.P. EXTN, PATPARGANJ, NEW DELHI,DELHI,East Delhi,Delhi,110092-India
      U30202DL2024PTC430641 TECHNOLOCO INTERIORS AND SOLUTIONS PRIVATE LIMITED 148, DHRUVA APARTMENTS, 4,I.P. EXTN, PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2017PTC322113 DMC CARGO CONSULTANTS PRIVATE LIMITED Flat No A-308, Narwana Apartments Plot No-89, IP Extn, Patparganj,Delhi,New Delhi,Delhi,110092-India
      ACG-3050 MORE ENGINEERING LLP C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092
      U22210DL2013PTC252733 CREATIVE SUTRA PRIVATE LIMITED 361, KANUNGO APARTMENT, 71, IP EXTN, PATPARGANJ , DELHI, Delhi, India - 110092
      U51909DL2011PTC222012 L S ELECTROMART PRIVATE LIMITED 484, KANOONGO APARTMENTS I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
      U65910DL1996PLC078226 YOGMAYA FINLEASE LIMITED 132 SHIVANI APARTMENTS I-P EXTN., PATPARGANJ, , DELHI, Delhi, India - 110092
      U18101DL1999PTC102177 PKS EXIM PRIVATE LIMITED C-604, SARASWATI APARTMENTS 97, IP EXTN. PATPARGANJ , DELHI, Delhi, India - 110092
      AAR-7546 SUPERTECH AUTO LLP 123, 3RD FLOOR, ANKUR APARTMENTS IP EXTN., PATPARGANJ DELHI, Delhi, India - 110092
      U32204DL1995PTC073697 TRITEL TELECOM PRIVATE LIMITED 701,PARIVAAR APARTMENTS,30 I.P. EXTN, PATPARGANJ , DELHI, Delhi, India - 110092
      U60300DL2022PTC403862 YJP ASSOCIATES PRIVATE LIMITED 19, Savarkar Apartments, 39 I.P. Extn. Patparganj , Delhi, Delhi, India - 110092
      U21023DL2004PTC130662 A.S. BOARD AND PAPER BOXES PRIVATE LIMITED 131, KANUNGO APARTMENT PLOT NO. 71, I.P. EXTN. , DELHI, Delhi, India - 110092
      AAD-3769 BRAND CHEFS LLP 7, JAL APARTMENTS, PLOT NO. - 102 IP EXTN., PATPARGANJ DELHI, Delhi, India - 110092
      U29253DL2006PTC151403 FOCUS MACHINES INDIA PRIVATE LIMITED. FLAT NO.107, SHUBHAM APARTMENTS, I.P. EXTN., PATPARGANJ , DELHI, Delhi, India - 110092
      U31908DL2012PTC243199 SIMRAN EXPOMART PRIVATE LIMITED 311, KANOONGO APARTMENTS I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U74140DL2015PTC284725 NBS NETWORK PRIVATE LIMITED E-104,PRINCE APARTMENTS,54,I.P. EXTN. ,PATPARGANJ , DELHI, Delhi, India - 110092
      U74900DL2012PTC240945 SILHOUETTE COSMECEUTICALS PRIVATE LIMITED E-704,MAYURDHWAJ APARTMENTS ,60 I.P. EXTN,PATPARGANJ , DELHI, Delhi, India - 110092
      U85300DL2020NPL369330 AESHA FOR FRIENDSHIPS FOUNDATION J-117 Azad Apartments, 111, I.P. Extn. Patparganj , Delhi, Delhi, India - 110092
      U15419DL2021PTC383456 SHOOLINSHIV EDIBLES PRIVATE LIMITED Flat No.-D - 101, Maurya Apartments, IP Extn Patparganj, , Delhi, Delhi, India - 110092
      U45200DL2008PTC179499 AANYAA INFRATECH PRIVATE LIMITED 85-KARISHMA APARTMENTS Plot No 27 I.P. Extn. PATPARGANJ , DELHI, Delhi, India - 110092
      U51311DL2001PTC112799 RANGOLI SYNTEX PRIVATE LIMITED A-26, KIRPAL APARTMENTS, 44IP EXTN., PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U70101DL2006PTC148940 TANUSHREE CONSTRUCTIONS PRIVATE LIMITED. 113, PLOT NO. 71, KANOONGO APARTMENT I.P. EXT., PATPARGANJ , DELHI, Delhi, India - 110092
      U74900DL2010PTC198458 SOLID ENTREPRENEURS PRIVATE LIMITED B-16/194, PHARMA APARTMENTS. 88,I.P EXTN. PATPARGANJ , DELHI, Delhi, India - 110092
      U85300DL2021NPL389761 JAAGRUKTA-EK PRAYAAS FOUNDATION 22, 1st Floor, Navkranti Apartments I.P. Extn., Patparganj , Delhi, Delhi, India - 110092
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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

      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.

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