Aie Valley Traders Pvt Ltd
Trading wood and bamboo, providing railway and road transportation services since 1991.
1991 | Kolkata, West Bengal (India) | Active
Aie Valley Traders Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 8.04 M
- Company Age 33 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 17.30 Cr
- Satisfied Charges ₹ 8.99 Cr
- Revenue Growth -3.81%
- Profit Growth 8.89%
- Ebitda 39.22%
- Net Worth 9.14%
- Total Assets -21.29%
About Aie Valley Traders
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.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51396WB1991PTC052946
- Company No.
052946
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Sep 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Aie Valley Traders Pvt Ltd
Explore comprehensive data for Aie Valley Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aie Valley Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manisha Agarwal  | Director | 30-Sep-2003 | Current |
| Sandip Agarwal | Director | 14-Feb-1998 | Current |
Financial Performance 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
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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 LimitedManisha Agarwal and Sandip Agarwal are mutual person
Charges (Loans)
Open Charges
₹17.30 Cr
Satisfied Charges
₹8.99 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 17.30 Cr
Latest Charge Details
| 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 |
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.
Latest Updates, News, and FAQs on Aie Valley Traders
Recent activity within the organization
- Charges
A charge with Bank Of India amounted to Rs. 8.60 Cr with Charge ID 101011886 was registered on 05 Dec 2024.
- Charges
A charge registered on 12 Oct 2020 via Charge ID 100384966 with Others was fully satisfied on 18 Oct 2024.
- Charges
A charge registered on 14 Sep 2020 via Charge ID 100385323 with Others was fully satisfied on 18 Oct 2024.
- Charges
A charge registered on 11 May 2012 via Charge ID 10357152 with Others was fully satisfied on 18 Oct 2024.
- Charges
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.
- Annual General Meeting
Aie Valley Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aie Valley Traders Pvt Ltd?
Aie Valley Traders Pvt Ltd was incorporated on 04 Sep 1991.
What is authorized share capital and paid-up capital of Aie Valley Traders Pvt Ltd?
The authorized share capital of Aie Valley Traders Pvt Ltd is ₹ 1.25 Cr and paid-up capital is ₹ 8.04 M.
Who are the current board members & directors of Aie Valley Traders Pvt Ltd?
Currently 2 directors are associated with Aie Valley Traders Pvt Ltd.
- Manisha Agarwal
- Sandip Agarwal
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Aie Valley Traders Pvt Ltd?
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).
What has been the recent revenue trend for Aie Valley Traders Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Aie Valley Traders Pvt Ltd has fallen by -3.81%.
What change has been observed in the net worth of Aie Valley Traders Pvt Ltd, and by what percentage?
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%.
What are the total open charges for Aie Valley Traders Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Aie Valley Traders Pvt Ltd amount to ₹ 17.30 Cr.
When was the last Balance Sheet of Aie Valley Traders Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Aie Valley Traders Pvt Ltd was filed with the ROC on 31 Mar 2024.
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