CIN |
|
|
Company Name |
AVANI EXPORTS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
11349 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 October 1988 |
|
Age of Company |
35 years, 6 month, 8 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹281,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of AVANI EXPORTS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO.B-502, GREEN HILLS-II, FIFTH FLOOR NR. SWAMINARAYAN MANDIR, ADAJAN SURAT Surat GJ 395004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00167104 |
Director |
02 January 2006 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
00167282 |
Director |
11 October 1988 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15200GJ2014PTC079064 |
SAHLOKC UNIWAVES PRIVATE LIMITED | FLAT NO. 302, 3RD FLOOR, GUNATIT NAGAR APARTMENT-B SUMUL DAIRY ROAD, NR. GURU DWARA SURAT Surat GJ 395004 IN |
U45500GJ2016PTC094092 |
KHODAL WEAVETECH PRIVATE LIMITED | Flat no-703, Sunday Avenue Appartment, Building No B, Ambatalavadi, Nr. Ankur Vidhyalay, Katargram, Surat Surat GJ 395004 IN |
U15400GJ2013PTC073776 |
PICNIC FOODS PRIVATE LIMITED | SY NO- 3375/B, PLOT-1 GR. FLOOR, NR KANSA NAGAR, NR KATARGAM GIDC, SUMUL DAIRY ROAD, SURAT Surat GJ 395004 IN |
U74999GJ2018PTC102625 |
DICEUS TECHNOLOGIES PRIVATE LIMITED | SH-6, GIRIRAJ RO HOUSE NR, SWAMINARAYAN MANDIR, VILLAGE SURAT, TALUKA SURAT CITY SURAT Surat GJ 395004 IN |
U18202GJ2021PTC120504 |
GOLD BRIDE EXPORTS PRIVATE LIMITED | 7th Floor Flat No. A-703, Swaraj Heights Dabholi, Nr. Dabholi Lake Surat Surat GJ 395004 IN |
U74999GJ2021PTC121669 |
IKIGAI INNOVATIONS PRIVATE LIMITED | 5th Floor, Flat No. 501, Shukan Sky-B Dabholi Link Road, Katargam, Surat Surat GJ 395004 IN |
AAX-8797 |
SPRINKLE INFOTECH LLP | SHOP NO. 1, GROUND FLOOR, SHIV SHAKTI APPRTMENT B/H BAHCHARAJI MATA MANDIR, VED ROAD SURAT Surat GJ 395004 IN |
U67100GJ2013PLC076967 |
HPB INDUSTRIES LIMITED | PLOT NO. B/5, GROUND FLOOR, MADHAV MANDIR SOC-1 NEAR BRILLIANT SCHOOL, VED DABHOLI ROAD SURAT Surat GJ 395004 IN |
U74999GJ2017PTC097845 |
DIYA LABTECH PRIVATE LIMITED | 3RD FLOOR, OFFICE NO. 308, SILVER STONE ARCADE, SINGANPORE CAUSE WAY ROAD, B/S. KATHIRIYA MANDIR, SURAT Surat GJ 395004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10079789 |
2007-12-07 |
- |
- |
15,000,000 |
INDUSIND BANK LTD. |
|
10355760 |
2012-04-20 |
2014-09-23 |
- |
20,000,000 |
INDIAN OVERSESA BANK |
|
80003697 |
1989-10-26 |
- |
- |
701,000 |
GUJARAT STATE FINANCIAL CORPORATION |
|
80003699 |
1998-06-05 |
- |
- |
8,500,000 |
THE SARASWAT COOP BANK LTD |
|
90094436 |
2002-01-24 |
- |
- |
90,000,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250