Aie Valley Traders Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
as on 06-07-2024
- Paid Up Capital ₹ 8.04 M
as on 06-07-2024
- Company Age 33 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 12.39 Cr
as on 06-07-2024
- Satisfied Charges ₹ 3.50 Cr
as on 06-07-2024
- Revenue -3.81%
(FY 2023)
- Profit 8.89%
(FY 2023)
- Ebitda 39.22%
(FY 2023)
- Net Worth 9.14%
(FY 2023)
- Total Assets -21.29%
(FY 2023)
About Aie Valley Traders
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 2023. 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 ₹12.39 Cr. The company has closed loans amounting to ₹3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sandip Agarwal, Nirmala Agarwal, Manisha Agarwal, and One other member serve as directors at the Company.
- CIN/LLPIN
U51396WB1991PTC052946
- Company No.
052946
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Sep 1991
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Aie Valley Traders?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandip Agarwal  | Director | 14-Feb-1998 | Current |
| Nirmala Agarwal | Director | 11-Nov-2021 | Current |
| Manisha Agarwal | Director | 30-Sep-2003 | Current |
| Umang Agarwal | Director | 10-Jun-2019 | Current |
Financial Performance and Corporate Structure Insights of Aie Valley Traders.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aie Valley Traders?
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.
Related Corporates (Common Directorship)
Kalpataru Agro Forest Enterprises Private LimitedActive 32 years 10 monthsSandip Agarwal and Manisha Agarwal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 29 Feb 2024 | ₹2.02 M | Open |
Bank Of India Creation Date: 14 Sep 2022 | ₹6.70 Cr | Open |
Others Creation Date: 12 Oct 2020 | ₹6.20 M | Open |
How Many Employees Work at Aie Valley Traders?
Unlock and access historical data on people associated with Aie Valley Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aie Valley Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aie Valley Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
