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
AVANI BIOTECH LIMITED
CIN: U01100MH1996PLC096332 As on: 2026-07-13
AVANI BIOTECH LIMITED (CIN: U01100MH1996PLC096332) is a Public company incorporated on 16 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1000000.00.AVANI BIOTECH LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
AVANI BIOTECH LIMITED's Corporate Identification Number (CIN) is U01100MH1996PLC096332 and its registration number is 96332. Users may contact AVANI BIOTECH LIMITED on its Email address - [email protected]. Registered address of AVANI BIOTECH LIMITED is SHOP NO.3,BANDHUTWA CHS,DATTA MANDIR ROAD, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055.
Current status of AVANI BIOTECH 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 CINs
ZaubaCorp's company report for AVANI BIOTECH 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 AVANI BIOTECH
Purchase full report of AVANI BIOTECH
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 AVANI BIOTECH 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AVANI BIOTECH
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AVANI BIOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1992PTC067700 | REGINA INVESTMENT AND TRADING PVT.LTD. | SHOP NO-3, BHANDHUTWA CHS, DATTA MANDIR ROAD, NEAR VAKOLA BRIDGE,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U65910MH1995PTC088402 | TAPAS FINANCIALS AND INVESTMENTS PRIVATE LIMITED | SHOP NO .3, BANDHUTWA CO-OP HSG SOCIETY, DATTA MANDIR ROAD, VAKOLA,SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400055 |
| U82990MH2023PTC399350 | MALTIWA RETAILING INDIA PRIVATE LIMITED | SHOP NO 3, DHOBIGHAT OPP JAIN MANDIR,NEHRU ROAD, SANTACRUZ EAST, NR VISHRAM BAUG, MUMBAI,Mumbai,Mumbai,Maharashtra,400055-India |
| U52100MH2011PTC223722 | RAGA PRODUCTS PRIVATE LIMITED | GALA NO-13 BLDG NO-3,GROUND FLOOR,KHANDWALA (SRA), CHS LTD, DATTA MANDIR ROAD,VAKOLA, SANTA CRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2015PTC266221 | FX ENGINEERING PRIVATE LIMITED | 708, C-Wing, Building No. 3, Khandwala SRA CHS Ltd Datta Mandir Road, Vakola Bridge, Santac ruz East , Mumbai, Maharashtra, India - 400055 |
| U45200MH2004PTC145499 | AADI ENTERPRISES PRIVATE LIMITED | SHOP NO. 1, NAVRATAN CHS LTD BUILDING NO. 1, 8TH ROAD, SANTACRUZ(EAST ) , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2016PTC285617 | INQUILABS TECHNOLOGIES PRIVATE LIMITED | 701, CTS NO.278,Spring Field,(Rubina CHS) TPS III Road No. 3, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U51909MH2017PTC293381 | MIRTILLO INDIA PRIVATE LIMITED | G/F, NEELKANTH CHS LTD. DATTA MANDIR ROAD, VAKOLA PIPE LINE OPP. DATTA MANDIR , SANTACRUZ EAST, Maharashtra, India - 400055 |
| U74999MH2018PTC317575 | RYANDMS VERISCREEN PRIVATE LIMITED | FLAT NO 3 , MANGAL PRABHA NO 2 UPPER 1STFIRST FLOOR,PRABHAT COLONY ROAD , SANTACRUZ EAST ,MUMBAI, Maharashtra, India - 400055 |
| U46411MH1995PTC429417 | AGNIKAL VYAPAAR PVT LTD | Road no 296, Block No 37, Anandnagar, Om CHS Nehru Road, Vakola Police station Santacruz East,Mumbai,Mumbai,Maharashtra,400055-India |
| ACA-4596 | NIHARIKA KNOWLEDGE ADVISORY LLP | Plot No 70-A, Flat No. 302, Floor 3, Wing-B,Spring Time CHSL, Road No.3, TPS-III, Santacruz East Mumbai, Maharashtra, India - 400055 |
| U74120MH2010PTC211567 | OXFORD CONSTRUCTIONS & INFRAPROJECTS PRIVATE LIMITED | SHOP NO.3, UDAY DARSHAN, NEHRU ROAD, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055 |
| U92490MH2018PTC314055 | LOOK INTO MY EYES FILMS PRIVATE LIMITED | 404, NEELKANTH CHS LTD,DATTA MANDIR ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U30000MH1999PTC120466 | TCC DATATECH PRIVATE LIMITED | SHOP NO 3 DANESH KUNJ291 NEHRU ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| AAC-0140 | ROHTECH ENTERPRISES LLP | 701 B, BUILDING NO.3 K WALA DATTA MANDIR ROAD VAKOLA SANTACRUZE EAST MUMBAI, Maharashtra, India - 400055 |
| U45200MH2008PTC183200 | SHRI VARADVINAYAK DEVELOPERS PRIVATE LIMITED | SHOP NO. 4, SUMMER VILLA CHS LTD. 7th ROAD, SANTACRUZ (EAST). , MUMBAI, Maharashtra, India - 400055 |
| U73100MH2019NPL319464 | SANYUKT SONAR GOLD AND SILVER CLUSTER FOUNDATION | ROOM-HAA 1603, 3 MILIND NAGAR, VAKOLA, SANTACRUZ (EAST), DATTA MANDIR ROAD, , MUMBAI, Maharashtra, India - 400055 |
| AAE-3428 | MEERA DATTAR ENTERPRISES LLP | ROOM NO.5, GRD FLR, BAIJNATH CHAWL, VIVEKANAND NGR DATTA MANDIR ROAD, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U74140MH2011PTC219960 | RAV CONSULTING PRIVATE LIMITED | C-20 SHREE KAILASH CHS LTD, DATTA MANDIR ROAD VAKOLA BRIDGE, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| AAP-4703 | MACROCOSM EXPORT AND IMPORT LLP | Flat No.10, 1st Floor, Sandhya Kiran Chsl Datta Mandir Road Vakola Santacruz East Mumbai, Maharashtra, India - 400055 |
| U63030MH2011PTC218091 | ZEAL LOGISTIC (INDIA ) PRIVATE LIMITED | C-303,OM CHAMUNDA CHS LTD,3RD FLOOR DATTA NAGAR ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| AAH-3363 | GENESIS TELESECURE LLP | Shop No. 8. Gold Coin CHS Ltd., Opp. St. Anthony Church, Nehru Road, Vakola, Santacruz (East), Mumbai, Maharashtra, India - 400055 |
| U45209MH1987PTC044352 | BIM CONSTRUCTION & MULTITRADE PRIVATE LIMITED | SHOP NO.3, ARUN CO-OP. HSG. SOC 7 T. P. S. ROAD,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2010PTC207258 | BIM FILMS & ADVERTISING PRIVATE LIMITED | SHOP NO. 3, ARUN CO-OP. HSG. SOC. 7 T P S ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74120MH2012PTC232873 | BIM CLUB & RESORT PRIVATE LIMITED | SHOP NO. 3, ARUN CO-OP. HSG.SOC 7 T P S ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74140MH2010PTC207374 | BIM FINANCE & INVESTMENT CONSULTANCY PRIVATE LIMITED | SHOP NO. 3, ARUN CO-OP. HSG. SOC. 7 T P S ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U05005MH2007PTC166883 | NARAYANPUR IMPEX PRIVATE LIMITED | 510,A-WING BUILDING NO-3,K- WALA, DATTA MANDIR ROAD, VAKOLA BRIDGE,SANTACR UDZ-EAST , MUMBAI, Maharashtra, India - 400055 |
| U17299MH2016PTC280889 | PARALLEL PLAIDS UNIFORMS PRIVATE LIMITED | SHOP NO 20B, EVEREST SANTACRUZ CHS LTD, NEHRU ROAD, SANTACURZ EAST, NEAR VIHAR H OTEL , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2016PTC281259 | ANAVAS MULTITRADE SERVICES PRIVATE LIMITED | SHOP NO. 7, B WING, SAGAR AVENUE 1 CHS, NEHRU ROAD DHOBIGHAT, NEAR VAKOLA BRIDGE, SANTACRUZ - EAST , MUMBAI, Maharashtra, India - 400055 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.