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
AAVNI MINES & MINERALS PRIVATE LIMITED
CIN: U14290GA2017PTC013431 As on: 2026-07-13
AAVNI MINES & MINERALS PRIVATE LIMITED (CIN: U14290GA2017PTC013431) is a Private company incorporated on 14 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AAVNI MINES & MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAVNI MINES & MINERALS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of AAVNI MINES & MINERALS PRIVATE LIMITED are VIBHESH VASANT NAIK, and VIBHA VIBHESH NAIK.
AAVNI MINES & MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14290GA2017PTC013431 and its registration number is 13431. Users may contact AAVNI MINES & MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAVNI MINES & MINERALS PRIVATE LIMITED is HOUSE NO SH-G-1 SHANKAR PARVATI BLDG , PANJIM, Goa, India - 403001.
Current status of AAVNI MINES & MINERALS PRIVATE LIMITED is - Under process of striking 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 AAVNI MINES & MINERALS 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 AAVNI MINES & MINERALS 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 AAVNI MINES & MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07990362 | VIBHESH VASANT NAIK | Director | 2017-12-14 |
| 07990365 | VIBHA VIBHESH NAIK | Director | 2017-12-14 |
Past Directors & Key Managerial Personnel of AAVNI MINES & MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIBHESH VASANT NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIBHA VIBHESH NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EL KASADOR PRIVATE LIMITED | U56301GA2023PTC016007 | Director | 2023-07-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-6939 | ANS BUILDCON LLP | HOUSE NO SH-1, SYNE CONST. BLDG.,Tiswadi,North Goa,Goa,India-403001 |
| ACM-5058 | SUVANISHA HOSPITALITY LLP | SHOP NO. G-1, HOUSE NO. 13/759/1,,ROOMIR APARTMENTS,,Tiswadi,North Goa,Goa,India-403001 |
| U74993GA2018PTC013588 | WSCI HOSPITALITY AND TOURISM PRIVATE LIMITED | HOUSE NO F-T-1 , BLDG-7, KAMAT (K) ESTATE TONCA , PANJIM, Goa, India - 403001 |
| AAX-8423 | ASSESS RASAYAN LLP | HOUSE NO FLAT F 1, BLDG. A, MAGNUM PLAZA, ZARINA TOWERS II, ST INEZ, PANJIM, Goa, India - 403001 |
| ACM-3590 | BRENTVILLE LAND HOLDINGS LLP | HOUSE NO PLOT NO 22-B GR., FLOOR,,FLAT NO 1 HAPPY HOME APTS MIRAMAR, PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| AAX-5323 | CELESTE PROPERTIES LLP | House No. 11/125/2, Chalta No. 326 of P.T. Sheet No. 77, 1st Floor, St. Inez, Panjim, Goa, India - 403001 |
| ACB-8334 | KARSHKOV INFOTECH LLP | House No SH-A/G-17Opp. Azad Maidan Panjim Tiswadi, Goa, India - 403001 |
| ACF-9601 | VELANKA TRADES LLP | HOUSE NO. C-102, 1ST FLOOR, TONCA STREET NO. TALEIGAO,,NEAR P.W.D.S.T.P., PANJIM,,Tiswadi,North Goa,Goa,India-403001 |
| U01611GA2026PTC017901 | SRS GREENS PRIVATE LIMITED | HOUSE NO. S-1,OPP. ASHIRWAD BLDG,Tiswadi,North Goa,Goa,403001-India |
| U70200GA2024PTC016877 | TEKFINTY DIGITECH PRIVATE LIMITED | HOUSE NO.P-1,MIDAS TOUCH PANJIM,Tiswadi,North Goa,Goa,403001-India |
| ACX-1278 | SHELDON LIVE EVENTS LLP | House No F-1,Xec Abdul Karim Bldg,Tiswadi,North Goa,Goa,India-403001 |
| U47714GA2024PTC016568 | PEDALU IMPEX PRIVATE LIMITED | HOUSE NO P-1 MIDAS TOUCH,PANAJI PANJIM,Tiswadi,North Goa,Goa,403001-India |
| ACY-5604 | AISIDEKIK LLP | house no 1/302/16,7th floor, panjim,Tiswadi,North Goa,Goa,India-403001 |
| ACU-2580 | SEASIDE EDITORIAL LLP | HOUSE NO G-2, BLDG A-5,CACULO ENCLAVE,Tiswadi,North Goa,Goa,India-403001 |
| ACO-1080 | HAWKSTAR CONSTRUCTIONS LLP | HOUSE NO. 402 DEVAKI BLDG,DEMPO BHAT, TONCA PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| U79110GA2023OPC016212 | VER CAR RENTAL SERVICES (OPC) PRIVATE LIMITED | HOUSE NO 13/673/1,PALM GROVE APTS PANJIM,Tiswadi,North Goa,Goa,403001-India |
| U46520GA2026PTC017873 | DEE OMIITTECH PRIVATE LIMITED | Shop No.G-4, Bldg. A-1,Kurtarkars Jairam Complex,Tiswadi,North Goa,Goa,403001-India |
| U92490GA2005PTC013092 | CITY GOLD HOTELS AND BUILDERS PRIVATE LIMITED | HOUSE NO. B-1, PARK VIEW, LA CAMPALA MIRAMAR, PANAJI, PANJIM, , GOA, Goa, India - 403001 |
| U92490GA2022OPC015484 | TABY WELLNESS (OPC) PRIVATE LIMITED | House No. T-1, Madhuban Building, St. Inez , Panaji, Panjim , Goa, Goa, India - 403001 |
| U56100GA2026PTC017907 | KITCHENWORKS PRIVATE LIMITED | House no1/302/16/7th flr,Patto Area, Panjim,Tiswadi,North Goa,Goa,403001-India |
| ACX-6861 | BRIGHT WASH LAUNDRY LLP | HOUSE NO 1/302/16 7TH FLR,PATTO AREA PANAJI PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| ACG-5252 | CROONK SOLUTIONS LLP | House No A/G11 Navelkar,Trade Centre Opp. Azad Maidan Panjim,Tiswadi,North Goa,Goa,India-403001 |
| U63121GA2023PTC016121 | SHARP MINDS CLOUD TECH PRIVATE LIMITED | House No. X-12 Bldg. B1 Jairam,Commercial Complex Neugi Nagar,Tiswadi,North Goa,Goa,403001-India |
| U93090GA2012PTC007108 | LESTER MELO EVENTS PRIVATE LIMITED | SHOP NO.1, BLDG. NO.1, MOUNT UNIQUE BLDG. OPP. ALL INDIA RADIO, ALTINHO , PANAJI, Goa, India - 403001 |
| U15400GA2020PTC014586 | FINALLY FRIDAY SPIRITS PRIVATE LIMITED | HOUSE NO. G-6 ADWALPALKAR AVENUE PANAJI , PANJIM, Goa, India - 403001 |
| U15530GA2021PTC014987 | MAKE MY ALCOHOL PRIVATE LIMITED | HOUSE NO. G-6 ADWALPALKAR AVENUE PANAJI , PANJIM, Goa, India - 403001 |
| U60300GA2018PTC013657 | LOADAXE LOGISTICS PRIVATE LIMITED | HOUSE NO. 6/ S 1, ROSARY APTS., MIRAMAR, , PANJIM,, Goa, India - 403001 |
| U85300GA2020NPL014400 | CIHRP FOUNDATION | HOUSE NO. F-1, ST. MARY'S COLONY MIRAMAR , PANJIM, Goa, India - 403001 |
| U74999GA2021OPC014783 | AUSTIN JON COLLACO SECURITY AGENCY (OPC) PRIVATE LIMITED | HOUSE NO TF/1 SAPNA CENTRE 3RD FLOOR PANAJI , PANJIM, Goa, India - 403001 |
| 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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