Avani Merchants Private Limited

Last updated: 2026-06-08

Avani Merchants Private Limited was incorporated on 3 January 2011 and is registered with RoC-Ahmedabad under CIN U51909GJ2011PTC097017. Its registered office is in Gujarat, and its recorded company status is Active.

The company has an authorised share capital of ₹25.00 L and paid-up capital of ₹21.15 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U51909GJ2011PTC097017
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
03 Jan 2011
Date of registration
Age of company
15 years
15y 8m 29d
State · ROC
Gujarat · RoC-Ahmedabad
Sector
Wholesale Trade
NIC 51909
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹25.00 L
Maximum it may raise
Paid-up capital
₹21.15 L
85% of authorised
Directors
1
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
29 Nov 2021
1768 days ago
Last balance sheet
31 Mar 2021
2011 days ago
FinancialsFrom audited filings · in the paid report
Revenue · unknown
In financial report
PAT · unknown
In financial report
Open charges
Statutory auditor
01

Directors

1 active

Current Directors & Key Managerial Personnel of Avani Merchants

DINDirector NameDesignationAppointment Date
6638525Rajesh
GANDHIDHAM
Director20 Feb 2014
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Avani Merchants Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Avani Merchants Private Limited

Form-by-form AOC-4 and MGT-7 record for Avani Merchants Private Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Avani Merchants Private Limited stands open or satisfied.

Examine the Charges registered against Avani Merchants Private Limited

Lenders, secured amounts and satisfaction status for Avani Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
PLOT NO. 46SECTOR-9 OFFICE NO.1 SFSOLITARE BUSINESS PARK GANDHIDHAM Kachchh GJ 370201
ROC
RoC-Ahmedabad
State
Gujarat
Email
avanimerchants(at)gmail(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

2
Events on record
2
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
1
Appointments and exits
Filter
Showing 2 of 2 events
20141 event
20FEB
Rajesh appointed as DirectorBoard
20111 event
03JAN
Company incorporatedIncorporation
Avani Merchants Private Limited registered with RoC-Ahmedabad; year 201103 Jan 2011
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Avani Merchants Private Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
unknown
08

Compounded Annual Growth Rate

Compounded growth is measured across successive AOC-4 filings rather than read off any single one. The financial report gives Avani Merchants Private Limited a 1-year, 3-year and 5-year rate on revenue, profit after tax, net worth and headcount.

Measure the growth rate Avani Merchants Private Limited has compounded at

1Y, 3Y and 5Y CAGR across Avani Merchants Private Limited's successive filings.

₹999₹249(excl. taxes)
What you'll get
  • 1-year, 3-year and 5-year compounded rates
  • Revenue, profit after tax and net worth growth
  • Headcount growth across filed years
  • The multi-year accounts each rate is computed from
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Avani Merchants Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Avani Merchants Private Limited

Promoter, institutional and public split across Avani Merchants Private Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Avani Merchants Private Limited

6
01When was Avani Merchants Private Limited incorporated?
Avani Merchants Private Limited was incorporated in 2011 (around 03 Jan 2011). Its CIN is U51909GJ2011PTC097017 and it is registered with RoC-Ahmedabad.
02Where is Avani Merchants Private Limited located?
Avani Merchants Private Limited is headquartered in Gujarat, at: PLOT NO. 46, SECTOR-9 OFFICE NO.1 SF, SOLITARE BUSINESS PARK GANDHIDHAM Kachchh GJ 370201 IN .
03What sector does Avani Merchants Private Limited operate in?
Avani Merchants Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
04Who are the directors of Avani Merchants Private Limited?
Avani Merchants Private Limited has 1 active director: Rajesh (Director).
05What is the paid-up capital of Avani Merchants Private Limited?
Avani Merchants Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹21.15 L.
06Does Avani Merchants Private Limited have any open charges?
Avani Merchants Private Limited has no open MCA-registered charges on record.
12

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10

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