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
AVS MINERALS & LOGISTICS INDIA LIMITED
CIN: U14200MP2012PLC028306 As on: 2026-07-13
AVS MINERALS & LOGISTICS INDIA LIMITED (CIN: U14200MP2012PLC028306) is a Public company incorporated on 30 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.AVS MINERALS & LOGISTICS INDIA LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of AVS MINERALS & LOGISTICS INDIA LIMITED are ARUN SHARMA, SHIVAM MAHESHWARI, and VIKRAM SINGH.
AVS MINERALS & LOGISTICS INDIA LIMITED's Corporate Identification Number (CIN) is U14200MP2012PLC028306 and its registration number is 28306. Users may contact AVS MINERALS & LOGISTICS INDIA LIMITED on its Email address - [email protected]. Registered address of AVS MINERALS & LOGISTICS INDIA LIMITED is MAYUR VIHAR BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001.
Current status of AVS MINERALS & LOGISTICS INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVS MINERALS & LOGISTICS INDIA 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 AVS MINERALS & LOGISTICS INDIA
Purchase full report of AVS MINERALS & LOGISTICS INDIA
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 AVS MINERALS & LOGISTICS INDIA 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 AVS MINERALS & LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03545440 | ARUN SHARMA | Director | 2012-04-30 |
| 03616539 | SHIVAM MAHESHWARI | Director | 2012-04-30 |
| 05247792 | VIKRAM SINGH | Director | 2012-04-30 |
Past Directors & Key Managerial Personnel of AVS MINERALS & LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAA GEO MINING PRIVATE LIMITED | U14200MP2014PTC032798 | Director | - | 2015-09-11 |
| AEYPEE CEMENT PRIVATE LIMITED | U26940MP2011PTC026299 | Director | 2011-07-04 | Ongoing |
| RIYASAT REWA CEMENTATION PRIVATE LIMITED | U26941MP2011PTC026363 | Director | 2011-07-11 | Ongoing |
Other Directorships of SHIVAM MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MP2015PTC033726 | TATHAGAT FOOD PRODUCTS PRIVATE LIMITED | HARI SADAN, NEAR AASTHA VIHAR, BHARHUT NAGAR, RAGHURAJ NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| ACU-6808 | ABHAAMIT TRADELINKS LLP | Bharhut Nagar,Near Astha Vihar Colony,Raghurajnagar,Satna,Madhya Pradesh,India-485001 |
| U62011MP2025PTC078110 | TECHNAKAMA INNOVATIONS PRIVATE LIMITED | Bharhut Nagar,,Near Astha Vihar Colony,,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U74999MP2016PTC041904 | PRAKAMYA ELECTRICALS PRIVATE LIMITED | C1-C4, Riddhi Apartment Aastha Vihar Bharhut Nagar Raghurjanagar , Satna, Madhya Pradesh, India - 485001 |
| U72900MP2019PTC049262 | LINCPAY SOLUTIONS PRIVATE LIMITED | C/o Praveen Singh, Near B J P Office, Bharhut Nagar Mukhtiyarganj , RAGHURAJ NAGAR SATNA, Madhya Pradesh, India - 485001 |
| U72100MP2011PTC026312 | NEWVISION MULTISOLUTIONS PRIVATE LIMITED | J K TOWER, BESIDE BJP BUILDING, BHARHUT NAGAR TEH. RAGHURAJ NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U01403MP2007PTC019985 | GOLDEN BIRD SERVICES PRIVATE LIMITED | BHARHUT NAGAR SATNA , SATNA, Madhya Pradesh, India - 485001 |
| U74999MP2017OPC042296 | BANDHAVGARH SECURITY SERVICES (OPC) PRIVATE LIMITED | HIG-26, BHARHUT NAGAR SATNA , SATNA, Madhya Pradesh, India - 485001 |
| U80100MP2021PTC055573 | VVP SECURITY SERVICES PRIVATE LIMITED | Sai Colony Jawahar Nagar Vidhya Vihar Colony,Satna,Satna,Madhya Pradesh,485001-India |
| U88900MP2025NPL080212 | SEVAKSHI HELPING FOUNDATION | WARD NO. 7, BHARHUT NAGAR,ANUPAMA SCHOOL, SATNA,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| ACK-6784 | ANEKHA SOLUTIONS LLP | C/o Nisha Singh,Amrit Bihar Coloney Bharhut Nagar Satna,Raghurajnagar,Satna,Madhya Pradesh,India-485001 |
| U80903MP2022PTC060467 | COMPETITION EXAMPEDIA EDUCATION PRIVATE LIMITED | C/O.AJEEZ AHMED KURAISHI, SHANTI COLONY GALI NO.-3, BHARHUT NAGAR,SATNA,Satna,Madhya Pradesh,485001-India |
| U72900MP2020PTC054035 | NEHA SOFTLABS PRIVATE LIMITED | H. NO.-36, BEHIND DREAM INDIA SCHOOL WARD NO. 07, ZONE-01, BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U45200MP2007PTC019675 | PRAVI INFRASTRUCTURES PRIVATE LIMITED | MIG 182 BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U40108MP2015PTC034359 | NIMESH ENERGY SOLUTIONS PRIVATE LIMITED | MIG-18, Bharhut Nagar, , Satna, Madhya Pradesh, India - 485001 |
| U74995MP2018PTC045035 | ALFALEO SECURITY SERVICES PRIVATE LIMITED | mig 187 bharhut nagar , satna, Madhya Pradesh, India - 485001 |
| U74999MP2018PTC045650 | STUSHI APRA CONSULTANTS PRIVATE LIMITED | HIG-94 BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U10200MP2019PTC049793 | SKYLARK MINING AND INFRA PRIVATE LIMITED | MIG D-6 BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U01403MP2015PTC034659 | PEETAMBARA AGRI PRODUCER COMPANY LIMITED | ANUPAMA HIGH SCHOOL BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U36999MP2016PTC040779 | DESIGNEST PRIVATE LIMITED | NEAR EWS-156 BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U42209MP2024PTC069240 | SHRI VRADRAJ BUILDINDIA PRIVATE LIMITED | M.I.G.-32,BHARHUT NAGAR,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U68100MP2025PTC080711 | SKYLARK REALINFRA PRIVATE LIMITED | M.I.G.D-6, BHARHUT NAGAR,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U31300MP2006PTC019095 | SATNA CABLES & BROADBAND PRIVATE. LIMITED. | HOUSE NO. 709 , KRISHNA NAGAR , WARD NO. 13 NAGAR NIGAM , RAGHURAJ NAGAR , SATNA , SATNA, Madhya Pradesh, India - 485001 |
| U45200MP2013PTC030305 | SHREE VASUDHAIVA INFRABUILD PRIVATE LIMITED | BANK COLONY GALI NO. 1, BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U52599MP2012PTC028644 | FOCUS MULTI TRADE SOLUTION PRIVATE LIMITED | MIG-13, 1ST FLOOR BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U65929MP2010NPL024114 | ANUPAMA HUMAN ECONOMIC DEVELOPMENT | anupama heights mig d-10,bharhut nagar , satna, Madhya Pradesh, India - 485001 |
| U51909MP2004PTC033501 | ELDER DEALERS PRIVATE LIMITED | ABOVE SUPER BAZAR BHARHUT NAGAR MOD, REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| U45202MP2019PTC048130 | NAGOD INFRASTRUCTURE PRIVATE LIMITED | 1st Floor, EWS 256 Bank Colony, Bharhut Nagar , SATNA, Madhya Pradesh, India - 485001 |
| U52599MP2012PTC028832 | FOCUS CONCEPT MARKETING (INDIA) PRIVATE LIMITED | MIG-31, NEAR DR. BATIJA BANK COLONY, BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| 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.
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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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