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 ISPAT PRIVATE LIMITED
CIN: U27310MH2012PTC228463 As on: 2026-07-13
AVANI ISPAT PRIVATE LIMITED (CIN: U27310MH2012PTC228463) is a Private company incorporated on 20 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVANI ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AVANI ISPAT PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of AVANI ISPAT PRIVATE LIMITED are SUNIL BANARASIDAS GOYAL, and NITIN RAMESHCHANDRA BAGDI.
AVANI ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310MH2012PTC228463 and its registration number is 228463. Users may contact AVANI ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANI ISPAT PRIVATE LIMITED is PLOT-27 NEAR DHANASHREE BUSINESS FORUMS PVT LTD PANCHMUKHI NAGAR, NEAR ADD MIDC-II, , JALNA, Maharashtra, India - 431203.
Current status of AVANI ISPAT PRIVATE 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 ISPAT 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 ISPAT
Purchase full report of AVANI ISPAT
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 ISPAT 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 AVANI ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00870564 | SUNIL BANARASIDAS GOYAL | Director | 2012-03-20 |
| 02262098 | NITIN RAMESHCHANDRA BAGDI | Director | 2012-03-20 |
Past Directors & Key Managerial Personnel of AVANI ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL BANARASIDAS GOYAL
Other Directorships of NITIN RAMESHCHANDRA BAGDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASHREE BUSINESS FORUMS PRIVATE LIMITED | U74990MH2008PTC186313 | Director | 2008-08-29 | Ongoing |
| RISHI VIDYA EDUCATIONAL FOUNDATION | U80900MH2010NPL198574 | Director | 2010-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2008PTC186313 | DHANASHREE BUSINESS FORUMS PRIVATE LIMITED | PLOT NO 25 & 26 PANCHMUKHI NAGAR BEHIND TATA MOTOR NEAR ADDITIONAL MIDC PHASE II ,AURANGABA D ROAD, , JALNA, Maharashtra, India - 431203 |
| U51909MH2021OPC359725 | SATYAM STEEL-TRADE (OPC) PRIVATE LIMITED | C/O. GAYATRI ISPAT PVT LTD., PLOT NOF-6. ADD.M I D C, PH-II, JALNA 431203 MH IN , Jalna, Maharashtra, India - 431203 |
| U29200MH2021PTC364274 | GIRI-TECH SYSTEMS PRIVATE LIMITED | PLOT NO 192-193, PACHAMUKHI NAGAR, BEHIND SATISH MOTORS, NEAR MIDC , JALNA, Maharashtra, India - 431203 |
| U68200MH2018PTC317806 | SST TECHNISOLUTIONS PRIVATE LIMITED | PLOT NO 94 CTS NO11438 PANCHMUKHI NAGAR, NEAR TATA MOTORS , JALNA, Maharashtra, India - 431203 |
| U20299PN2018PTC178452 | SHINDE WOODEN PRODUCTS PRIVATE LIMITED | Plot No. 27, Street No. 03, Dukkhi Nagar Near Allama Ikbal School , JALNA, Maharashtra, India - 431203 |
| ACX-7621 | C R SONS REALTY LLP | P.N.C-31, NEAR ADD. MIDC,,CH. SAMBHAJINAGAR ROAD,,Jalna,Jalna,Maharashtra,India-431203 |
| ACF-4870 | ANJANEY CORPORATION LLP | CTS NO 11438 P NO 94 PANCHMUKHI NAGAR,NEAR TATA MOTORS,Jalna,Jalna,Maharashtra,India-431203 |
| U24233MH2016PTC274473 | R. R. JINDAL AGRO PROCESSING PRIVATE LIMITED | Plot No. 28, Near Ware House, Raut Nagar , JALNA, Maharashtra, India - 431203 |
| U85300MH2021NPL364524 | UMA STEEL SOCIAL FOUNDATION | H.NO.1992/7AJANTHA NAGAR NEAR RAJ MANGAL KARYALYA JALNA Jalna(MCl)TaJALNA DiJALNA , JALNA, Maharashtra, India - 431203 |
| U01400PN2019PTC182495 | BHUMI AGRITECH PRIVATE LIMITED | PLOT NO 281, SR NO 117, SAMBHAJI NAGAR NEAR JINDAL HOUSE , JALNA, Maharashtra, India - 431203 |
| U28999MH2019PTC330267 | POOJA ROTOMAKE PRIVATE LIMITED | Plot No. 169, Malhar Niwas, 488, Yogesh Nagar, Near Reliance, Ambad Road, , JALNA, Maharashtra, India - 431203 |
| U01409MH2022PTC391839 | JAI SHRI SHYAM FARMER PRODUCER COMPANY LIMITED | C/O RAJENDRA RAMPRATAP JINDAL PLOT NO 28, NEAR WARE HOUSE, RAUT NAGAR , JALNA, Maharashtra, India - 431203 |
| U72900MH2009PTC197068 | XPERT EDUTECH PRIVATE LIMITED | PLOT NO 63, CTS NO. 11388/83, SAMARTH NAGAR BEHIND ZILLA PARISHAD, NEAR CIVIL HOSPIT AL , JALNA, Maharashtra, India - 431203 |
| U27300MH2004PTC147506 | RAJURI STEELS & TMT BARS PRIVATE LIMITED | PLOT NO F-16, 17 AND GUT NO 49, 51, 52, ADD MIDC PH-II , AT DAREGAON , Jalna, Maharashtra, India - 431203 |
| AAV-4801 | VBSR INFRATECH LLP | Row House no A 5, Padmavati Nagar, Near Saklecha Nagar, Aurangabad Road, Jalna Jalna, Maharashtra, India - 431203 |
| U17099MH2023PTC400579 | ROLL N CONES SOLUTIONS PRIVATE LIMITED | B-16, Near Durga kata,MIDC Area, Jalna,Jalna,Jalna,Maharashtra,431203-India |
| ACS-6440 | BHAGIRATHI METALLICS LLP | P 5 ADDL MIDC NEAR MAA,DURGA WEIGHT BRIDGE JALNA,Jalna,Jalna,Maharashtra,India-431203 |
| U01611MH2025PTC440150 | POHARADEVI FARMER PRODUCER COMPANY LIMITED | RAVI NIWAS,,JAMUNA NAGAR, NEAR RAILWAY STATION,Jalna,Jalna,Maharashtra,431203-India |
| U24310PN2025PTC238870 | RAGBEERI INDUSTRIES PRIVATE LIMITED | S.NO. 11505 VISHAL CORNER,NEAR MIDC PHASE-01,Jalna,Jalna,Maharashtra,431203-India |
| U46596MH2025PTC439320 | PRIMUS DISTRIBUTOR PRIVATE LIMITED | HN 1-29-5377 A 20,NEAR VENKETESH NAGAR,Jalna,Jalna,Maharashtra,431203-India |
| U74999MH2018PTC316672 | POOJA ROTOMAKE INDIA CORPORATIONS PRIVATE LIMITED | Plot No. 169, Near Reliance, Ambad Road, Jalna, , Jalna, Maharashtra, India - 431203 |
| U27320MH2008PTC186394 | MORYA STEEL PRIVATE LIMITED | PLOT NO F-25,ADDITIONAL MIDC,PHASE-II, JALNA , JALNA, Maharashtra, India - 431203 |
| U43299MH2023PTC412867 | ASAUS GIO BUILDCON PRIVATE LIMITED | CTS N. 7313/K-08, WARNDAV,NURSRI NEAR BHAGAYA NAGAR,Jalna,Jalna,Maharashtra,431203-India |
| U28299MH2026PTC466993 | PACKNEX PACKAGING PRIVATE LIMITED | C/O SHAILENDRA BAVISKAR,PLOT NO B64/5 ADD MIDC,Jalna,Jalna,Maharashtra,431203-India |
| U01193MH2024PTC424637 | PRASADAM GREEN FORTUNE PRIVATE LIMITED | H. NO. 1-29-11128/A NEAR,AD KHEDWAL AGREESEN NAGAR,Jalna,Jalna,Maharashtra,431203-India |
| U55204MH2015PTC265743 | R.R. DINERS PRIVATE LIMITED | RAJMATA LODGING AND BOARDING NEAR BUS STAND -RAUT NAGAR JALNA , JALNA, Maharashtra, India - 431203 |
| U51109PN1995PTC244985 | AMUK TIE-UP PVT.LTD. | CTS.NO.11385/251 S NO.348, Sonal Nagar, Near Rail,Jalna,Jalna,Maharashtra,431203-India |
| U74999MH2018PTC318164 | VIEWS POWER MANUFACTURING PRIVATE LIMITED | 343 NEAR RAVIRAJ HOTEL BHOKARDAN NAKA SAMBHAJI NAGAR,NEW JALNA , JALNA, Maharashtra, India - 431203 |
| U01100MH2022PTC394198 | RAMDEVBABA FARMTECH PRODUCER COMPANY LIMITED | C/o. PRANJAL H.N.3 NEAR HOSPITA SAMBHAJI NAGAR JALNA , JALNA, Maharashtra, India - 431203 |
| 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.
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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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