
Aie Valley Traders Pvt Ltd
Trading wood and bamboo, providing railway and road transportation services since 1991.
Trading wood and bamboo, providing railway and road transportation services since 1991.
Aie Valley Traders Pvt Ltd (AVTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 September 1991 and has a history of 33 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 8.04 M.
The company currently has active open charges totaling ₹17.30 Cr. The company has closed loans amounting to ₹8.99 Cr, as per Ministry of Corporate Affairs (MCA) records.
Manisha Agarwal and Sandip Agarwal serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U51396WB1991PTC052946
052946
Private Limited Indian Non-Government Company
04 Sep 1991
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Manisha Agarwal ![]() | Director | 30-Sep-2003 | Current |
Sandip Agarwal ![]() | Director | 14-Feb-1998 | Current |
Aie Valley Traders Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.81% decrease. The company also saw a slight improvement in profitability, with a 8.89% increase in profit. The company's net worth moved up by a moderate rise of 9.14%.
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In 2023, Aie Valley Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Manisha Agarwal and Sandip Agarwal are mutual person
₹17.30 Cr
₹8.99 Cr
Date | Lender | Amount | Status |
---|---|---|---|
05 Dec 2024 | Bank Of India | ₹8.60 Cr | Open |
24 Jun 2024 | Bank Of India | ₹1.25 Cr | Open |
29 Feb 2024 | Bank Of India | ₹2.02 M | Open |
14 Sep 2022 | Bank Of India | ₹7.25 Cr | Open |
12 Oct 2020 | Others | ₹6.20 M | Satisfied |
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A charge with Bank Of India amounted to Rs. 8.60 Cr with Charge ID 101011886 was registered on 05 Dec 2024.
A charge registered on 12 Oct 2020 via Charge ID 100384966 with Others was fully satisfied on 18 Oct 2024.
A charge registered on 14 Sep 2020 via Charge ID 100385323 with Others was fully satisfied on 18 Oct 2024.
A charge registered on 11 May 2012 via Charge ID 10357152 with Others was fully satisfied on 18 Oct 2024.
A charge with Bank Of India of Rs. 7.25 Cr registered on 14 Sep 2022 with Charge ID 100650981 was modified on 30 Sep 2024.
Aie Valley Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Aie Valley Traders Pvt Ltd was incorporated on 04 Sep 1991.
The authorized share capital of Aie Valley Traders Pvt Ltd is ₹ 1.25 Cr and paid-up capital is ₹ 8.04 M.
Currently 2 directors are associated with Aie Valley Traders Pvt Ltd.
As per Ministry of Corporate Affairs (Mca), the registered address of Aie Valley Traders Pvt Ltd is 22 Stephen House4E B D Bag India, Kolkata, West Bengal, 700001.
The corporate identification number (CIN) of Aie Valley Traders Pvt Ltd is U51396WB1991PTC052946 and the company number is 052946 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Aie Valley Traders Pvt Ltd has fallen by -3.81%.
The financial reports for the fiscal year 2023 indicates that The net worth of Aie Valley Traders Pvt Ltd has experienced an upsurge of 9.14%.
As per the financial statements for fiscal Year 2023, The total open charges for Aie Valley Traders Pvt Ltd amount to ₹ 17.30 Cr.
The most recent Balance Sheet for Aie Valley Traders Pvt Ltd was filed with the ROC on 31 Mar 2024.
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