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
AVALON AGENCIES PRIVATE LIMITED
CIN: U51102MP1995PTC010092
AVALON AGENCIES PRIVATE LIMITED (CIN: U51102MP1995PTC010092) is a Private company incorporated on 27 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 304000.00.
AVALON AGENCIES 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.AVALON AGENCIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AVALON AGENCIES PRIVATE LIMITED are NIRZA GATTANI, and PRIYANK GATTANI.
AVALON AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MP1995PTC010092 and its registration number is 10092. Users may contact AVALON AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVALON AGENCIES PRIVATE LIMITED is 10/2 South Tukoganj Part-B, Near Hotel Surya, , Indore, Madhya Pradesh, India - 452001.
Current status of AVALON AGENCIES 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 CINs
ZaubaCorp's company report for AVALON AGENCIES 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 AVALON AGENCIES
Purchase full report of AVALON AGENCIES
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 AVALON AGENCIES 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 AVALON AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07050076 | NIRZA GATTANI | Director | 2014-12-20 |
| 07049287 | PRIYANK GATTANI | Director | 2014-12-20 |
Past Directors & Key Managerial Personnel of AVALON AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00637904 | CHANDRAKANTA SODHANI | Director | - | 2015-01-01 |
| 00637959 | PRAKASH CHANDRA SODHANI | Director | - | 2015-01-01 |
Other Directorships of NIRZA GATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYMO IT SOLUTIONS PRIVATE LIMITED | U72900MP2017PTC043910 | Director | 2017-08-09 | Ongoing |
Other Directorships of CHANDRAKANTA SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH CHANDRA SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANK GATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MP2017PTC043910 | MYMO IT SOLUTIONS PRIVATE LIMITED | 10/2 SOUTH TUKOGANJ, PART B NEAR HOTEL SURYA , INDORE, Madhya Pradesh, India - 452001 |
| AAH-2307 | AEQUITAS LEGAL LLP | M-3, FORTUNE AMBIENCE 4/2SOUTH TUKOGANJ, NEAR SURYA HOTEL INDORE, Madhya Pradesh, India - 452001 |
| U67190MP2011PTC025468 | ARISTH FOREX INDIA PRIVATE LIMITED | 105, FORTUNE AMBIANCE, 4/2, SOUTH TUKOGANJ, NEAR SURYA HOTEL, , INDORE, Madhya Pradesh, India - 452001 |
| ACA-9440 | M M A A and Associates LLP | 414 Fortune AmbienceSouth Tukoganj Near Surya Hotel Indore, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045141 | ENERJAZZ TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 14/2 South Tukoganj Behind Surya Hotel , INDORE, Madhya Pradesh, India - 452001 |
| AAL-9110 | VISVAS DEVCON LLP | Office No. 506, Fortune AmbienceNear Surya Hotel, South Tukoganj Indore, Madhya Pradesh, India - 452001 |
| U24232MP2015PTC033888 | CHARAK LABORATORIES PRIVATE LIMITED | 110, TRADE HOUSE, 14/3 SOUTH TUKOGANJ, NEAR HOTEL SURYA, DHAKKAN WALA KUA, , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC048744 | TISCCO IT SOLUTIONS PRIVATE LIMITED | 102, TRADE HOUSE, 14/3, SOUTH TUKOGANJ, NEAR SURYA HOTEL, DHAKKAN WALA KUA , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC026177 | DEVSHREEM SOLUTIONS PRIVATE LIMITED | 207, Chetak Centre, RNT Marg, 12/2 South Tukoganj, Near Hotel Shreemay a , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC034002 | DRAKSHA INFORMATION TECHNOLOGIES PRIVATE LIMITED | 102, TRADE HOUSE, 14/3 SOUTH TUKOGANJ, NEAR HOTEL SURYA, DHAKKAN WALA KUAN, , INDORE, Madhya Pradesh, India - 452001 |
| AAK-6543 | S. P SANGHVI INFRA LLP | 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001 |
| ACH-5205 | AROGYA TAKSHA LLP | Office No. 112A First Floor, Indore trade Centre,3/2 South Tukoganj, Near Winway Centre, BOB Building,Indore,Indore,Madhya Pradesh,India-452001 |
| U72900MP2019PTC049627 | CARINA SOFTLABS PRIVATE LIMITED | 2nd Floor, 10/2 South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| ACG-5609 | DOME CUISINES LLP | HOTEL SUNDAR, 17/2 S SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,India-452001 |
| U41001MP2024PTC073050 | FOREMAN CONSTRUCTIONS PRIVATE LIMITED | B-2, Shalimar Corporate,,7, South Tukoganj,,Indore,Indore,Madhya Pradesh,452001-India |
| ACY-6015 | JHAVERI PAHWA DEVELOPERS LLP | 17/2, SOUTH TUKOGANJ,THE EDEN, HOTEL SUNDER,Indore,Indore,Madhya Pradesh,India-452001 |
| ACD-0866 | JHAVERI PAHWA INFRAPROJECTS LLP | 17/2, SOUTH TUKOGANJ,THE EDEN (HOTEL SUNDER),Indore,Indore,Madhya Pradesh,India-452001 |
| U02412MP2005PTC017660 | VARUN FERTILIZERS PRIVATE LIMITED | 203B, Indore Trade Centre 3/2 South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U26999MP2022PTC060855 | A-ONE CONCRETE PRIVATE LIMITED | 2/2/2, Gram Umariya, NH-3, Near Jirati ITI College, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| AAI-2236 | ALL BOOKS E-COMMERCE LLP | 28/6,South Tukoganj,Rajnigandha Opposite Surya Hotel Indore, Madhya Pradesh, India - 452001 |
| U02423MP1997PTC011768 | ARYA AUSHADHI PHARMACEUTICALS (INDIA) PR IVATE LIMITED | SATYA SAI APPARTMENT 10/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2012PTC029232 | IRONMAN STEELS PRIVATE LIMITED | 3/4 SOUTH TUKOGANJ NEAR HOTEL SHREEMAYA, RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U27200MP2021PTC055091 | SHREEYAM INTERNATIONAL PRIVATE LIMITED | GROUND FLOOR SHREE MAHADEO HOUSE 10/2 SOUTH TUKOGANJ , Indore, Madhya Pradesh, India - 452001 |
| U52590MP2011PTC026315 | CAREER LIFE MULTI MARKETING PRIVATE LIMITED | 212 HORIZON TOWER NEAR HOTEL LORDS INN, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2007PTC019266 | PUSHKAR OVERSEAS PRIVATE LIMITED | 208 SAPNA CHAMBER, NEAR HOTEL SHRI MAYA, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAZ-4595 | SHANKHESHWAR INFRASTRUCTURE LLP | M2,TBC TOWER, 22/1 SOUTH TUKOGANJ A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2008PTC021257 | RR REALMART PRIVATE LIMITED | 303, Man Heritage, 6/2, South Tukoganj Near High Court , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2010PTC024665 | TRIDECIMAL INFORMATION TECHNOLOGY PRIVATE LIMITED | 410, President Tower, 6/2 South Tukoganj, Near Madumilan Square , Indore, Madhya Pradesh, India - 452001 |
| U80100MP2013PTC031984 | SARVA EDUTECH INDIA PRIVATE LIMITED | G-10, B-BLOCK, SHALIMAR COPORATE CENTER 8, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| 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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As on: 2026-07-13
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