• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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AVANI AGRICULTURAL FARMS PRIVATE LIMITED

CIN: U01100MH2004PTC150094

AVANI AGRICULTURAL FARMS PRIVATE LIMITED (CIN: U01100MH2004PTC150094) is a Private company incorporated on 20 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

AVANI AGRICULTURAL FARMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVANI AGRICULTURAL FARMS PRIVATE 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.

Directors of AVANI AGRICULTURAL FARMS PRIVATE LIMITED are SHANTILAL POKHARNA, and GAUTAMHARI VIJAYPAT SINGHANIA.

AVANI AGRICULTURAL FARMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH2004PTC150094 and its registration number is 150094. Users may contact AVANI AGRICULTURAL FARMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANI AGRICULTURAL FARMS PRIVATE LIMITED is NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001.

Current status of AVANI AGRICULTURAL FARMS 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 AVANI AGRICULTURAL FARMS 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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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 AGRICULTURAL FARMS 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 AVANI AGRICULTURAL FARMS
DIN Director Name Designation Appointment Date
01289850 SHANTILAL POKHARNA Director 2017-07-17
00020088 GAUTAMHARI VIJAYPAT SINGHANIA Director 2004-12-24
Past Directors & Key Managerial Personnel of AVANI AGRICULTURAL FARMS
DIN Director Name Designation Appointment Date Cessation
01289850 SHANTILAL POKHARNA Additional Director - 2017-07-17
00025672 RAMKARAN GANERIWALA Director - 2017-04-03
Other Directorships of SHANTILAL POKHARNA
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2021-08-02
RAYMOND LIMITED L17117MH1925PLC001208 Director 2021-08-03 Ongoing
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Director 2011-10-20 Ongoing
APARAJITA FARMING PRIVATE LIMITED U01400MH2012PTC236592 Director 2012-10-08 Ongoing
BISHEN FARMING PRIVATE LIMITED U01403MH2012PTC236595 Director 2012-10-08 Ongoing
ARUNDHATI FARMING PRIVATE LIMITED U01403MH2012PTC236697 Director 2012-10-11 Ongoing
BRIJESH FARMING PRIVATE LIMITED U01403MH2012PTC236722 Director 2012-10-11 Ongoing
ASIM FARMING PRIVATE LIMITED U01403MH2012PTC236740 Director 2012-10-12 Ongoing
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Additional Director - 2012-05-15
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Director - 2018-01-18
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2021-08-17
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director 2021-08-17 Ongoing
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2014-06-05
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2016-10-24
TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED U17210KA2007PTC074804 Additional Director - 2008-06-24
TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED U17210KA2007PTC074804 Director - 2011-12-20
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2016-06-21
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2016-07-12
INDIAN WOOLLEN MILLS' FEDERATION U51311MH1972GAP016172 Director - 2023-10-30
IMPEX (INDIA) LIMITED U51900MH1946PLC005014 Additional Director - 2008-09-29
IMPEX (INDIA) LIMITED U51900MH1946PLC005014 Director - 2024-01-17
POLAR INVESTMENTS LIMITED U65990MH1974PLC017304 Director 2011-10-20 Ongoing
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Additional Director - 2017-07-04
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director 2017-07-04 Ongoing
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director 2015-06-04 Ongoing
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director appointed in casual vacancy - 2015-06-04
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Additional Director - 2014-06-25
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director 2014-06-25 Ongoing
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Additional Director - 2014-06-06
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2018-01-22
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2023-08-30
RETAIL HUB SOLUTIONS LIMITED U74900MH1981PLC024577 Additional Director - 2017-08-01
RETAIL HUB SOLUTIONS LIMITED U74900MH1981PLC024577 Director - 2020-10-16
RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Director 2015-08-11 Ongoing
RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Director appointed in casual vacancy - 2015-08-11
GUJARAT SHEEP AND WOOL DEVELOPMENT CORPORATION LIMITED U99999GJ1970SGC001818 Additional Director - 2019-12-11
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2020-12-18
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director 2020-12-18 Ongoing
RAINBOW WEAVERS AND PROCESSORS LIMITED U99999MH1979PLC021252 Director - 2018-01-19
Other Directorships of GAUTAMHARI VIJAYPAT SINGHANIA
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Managing Director 2009-07-01 Ongoing
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director 2006-08-08 Ongoing
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2015-09-16
CELEBRATIONS APPAREL LIMITED U18100PN2004PLC140524 Additional Director - 2011-05-31
CELEBRATIONS APPAREL LIMITED U18100PN2004PLC140524 Director - 2015-03-31
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2022-08-03
SILVER SOAPS PRIVATE LIMITED U24241MH1990PTC055034 Director - 2023-03-24
AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2011-09-26
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2015-03-02
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2021-11-18
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director 2021-11-18 Ongoing
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2015-09-16
AQUALINE MARINE INDIA LIMITED U40100MH1997PLC106133 Director 1997-02-25 Ongoing
RAYMOND APPAREL LIMITED U51109MH1948PLC006460 Director 1993-03-30 Ongoing
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director 1992-08-11 Ongoing
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Additional Director - 2015-09-04
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director 2015-09-04 Ongoing
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2015-09-16
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2021-02-08
TILOTTAMA HOSPITALITY & ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC196992 Director - 2010-03-31
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2020-09-28 Ongoing
RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Additional Director - 2020-12-18
RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Director 2020-12-18 Ongoing
BODY BASIC HEALTH CARE PRIVATE LIMITED U85110MH2007PTC171500 Director 2007-06-09 Ongoing
COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL U92411MH1991GAP062033 Director 1991-09-05 Ongoing
SUPER CAR CLUB OF INDIA PRIVATE LIMITED U92412MH2010PTC202465 Director 2010-04-27 Ongoing
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director 1990-06-20 Ongoing
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director 1989-12-26 Ongoing
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2011-06-03
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2021-03-19
Other Directorships of RAMKARAN GANERIWALA

CIN Company Name Company Address
U28930MH2005PLC154517 JK TALABOT LIMITED NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U17120MH2004PLC149276 RAYMOND LUXURY COTTONS LIMITED NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U17120MH2005PLC154066 RAYMOND WOOLLEN OUTERWEAR LIMITED NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U17115MH2006PTC162450 RAYMOND UCO DENIM PRIVATE LIMITED NEW HIND HOUSE, NAROTTAM MORARJI MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2010PLC202294 JEKEGRAM REALTY LIMITED NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001
U27104MH1997PLC105955 JK FILES & ENGINEERING LIMITED NEW HIND HOUSE,NAROTTAM MORARJEE MARG, BALLARD ESTATE,MUMBAI 1. , MUMBAI, Maharashtra, India - 400001
U65990MH1995PTC092714 TAARINI FININVEST PRIVATE LIMITED NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE , MUMBAI 400001, Maharashtra, India - 000000
U67120MH1995PTC092918 GAUTVANI FININVEST PRIVATE LIMITED NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI-400001, Maharashtra, India - 000000
U19202MH2020PTC340554 FREESOCIETY FASHION PRIVATE LIMITED 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001
U52320MH2004PTC149312 TRIDENT RETAIL VENTURES PRIVATE LIMITED NEW HIND HOUSE NAROTTAMMORARJMARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U67120MH1945PLC004603 J K INVESTORS(BOMBAY) LIMITED NEW HIND HOUSE NARROTTAMMORAJI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U29130MH2005PLC154732 SCISSORS ENGINEERING PRODUCTS LIMITED NEW HIND HOUSENAROTTAM MORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
AAA-8170 GOLDEN FIBONACCI PROPERTY DEVELOPERS LLP NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
U17120MH2004PTC149277 PLATINUM FASHION APPAREL PRIVATE LIMITED NEW HIND HOUSENAROTTAM MORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U51909MH2007PTC172172 COLORLINES TRADING PRIVATE LIMITED NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U93000MH2013NPL248566 SWAVALAMBAN FOUNDATION NEW HIND HOUSE, N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
L67120MH1976PLC018836 PEOPLE'S INVESTMENT LIMITED NEW HIND HOUSE3 N M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U01100MH2004PTC144492 J K INTERNATIONAL PRIVATE LIMITED NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U31909MH1978PTC331792 DRESS MASTER APPAREL PRIVATE LIMITED New Hind House, 3 Narottam Morarjee Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U92100MH2003PTC143050 SHRI DWARKADHEESHJI FILMS PRIVATE LIMITED NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U92412MH2010PTC202465 SUPER CAR CLUB OF INDIA PRIVATE LIMITED NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U99999MH1947PLC005735 J.K. INVESTO TRADE (INDIA) LIMITED NEW HIND HOUSE,3. N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
AAW-0902 A3 REALTY LLP 1st Floor, New Hind House, N Morarji Marg Ballard Estate Mumbai, Maharashtra, India - 400001
U45309MH2022PTC388530 AESS CONSTRUCTION PRIVATE LIMITED 1st FLR, New Hind House, N Morarji Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U45309MH2022PTC388586 DWAR DEVELOPERS PRIVATE LIMITED 1st FLR, New Hind House, N Morarji Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U45400MH2022PTC388757 PARADIGM HABITAT PRIVATE LIMITED 1st FLR, New Hind House, N Morarji Marg Ballard Estate, , Mumbai, Maharashtra, India - 400001
ACY-6665 PARAMA INFRA-CON LLP OFFICE NO 109, FLOOR-1, PLOT-11, WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001
U51900MH1946PLC005014 IMPEX (INDIA) LIMITED NEW HIND HOUSE3 NAROTTAM M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U45202MH2008PTC180506 ASPRA CONSTRUCTIONS PRIVATE LIMITED Office No 109, Floor-1, Plot-11, Wakefield House S S Ram Gulam Marg, New Custom House, Ballard Estate , Mumbai, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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

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