Avani Vanijya Private Limited

Imports and exports various goods, including apparel, ornaments, watches, and furniture.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Avani Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 11.00 Cr
  • Revenue Growth %
  • Profit Growth -2351.43%
  • Ebitda
  • Net Worth -44.99%
  • Total Assets -31.38%

About Avani Vanijya

Avani Vanijya Private Limited (AVPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 2007 and has a history of 18 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Sonthalia Nirman Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 1.10 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹11.00 Cr.

Shankarprasad Dey and Gopal Das 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

    U51909WB2007PTC114863

  • Company No.

    114863

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 2007

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Avani Vanijya Private Limited

Explore comprehensive data for Avani Vanijya Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Avani Vanijya?

Board Members (2)

NameDesignationAppointment DateStatus
Shankarprasad Dey Country flag representing In Director 10-Jan-2014Current
Gopal Das Country flag representing In Director 04-Mar-2017Current

Financial Performance of Avani Vanijya.

Avani Vanijya Private Limited, for the financial year ended 2013, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2351.43% decrease in profit. The company's net worth observed a substantial decline by a decrease of 44.99%.

Avani Vanijya revenue growth over time
Avani Vanijya profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-31.38%
Profit or Loss
-2351.43%
Net Worth
-44.99%
EBITDA

What is the Ownership and Shareholding Structure of Avani Vanijya?

In 2016, Avani Vanijya had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 11.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Dec 2009Allahabad Bank₹11.00 CrOpen

How Many Employees Work at Avani Vanijya?

Unlock and access historical data on people associated with Avani Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Avani Vanijya Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avani Vanijya, 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 Avani Vanijya's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Avani Vanijya

Recent activity within the organization

  • Director Appointment

    Gopal Chandra Das was appointed as a Director was appointed as a Director on 04 Mar 2017 & has been associated with this company since 8 years 2 months .

  • Annual General Meeting

    Avani Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Avani Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.

  • Director Appointment

    Shankarprasad Dey was appointed as a Director was appointed as a Director on 10 Jan 2014 & has been associated with this company since 11 years 4 months .

  • Charges

    A charge with Allahabad Bank of Rs. 11.00 Cr registered on 31 Dec 2009 with Charge ID 10194600 was modified on 14 Jul 2010.

  • Charges

    A charge with Allahabad Bank amounted to Rs. 11.00 Cr with Charge ID 10194600 was registered on 31 Dec 2009.

Frequently asked questions

  • What is the Incorporation or founding date of Avani Vanijya Private Limited?

    Avani Vanijya Private Limited was incorporated on 29 Mar 2007.

  • What is authorized share capital and paid-up capital of Avani Vanijya Private Limited?

    The authorized share capital of Avani Vanijya Private Limited is ₹ 1.10 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Avani Vanijya Private Limited?

    Currently 2 directors are associated with Avani Vanijya Private Limited.

    • Shankarprasad Dey
    • Gopal Chandra Das

  • What is the registered address of Avani Vanijya Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Avani Vanijya Private Limited is 4/1A Jagmohan Mullick Lane, 4Th Floor India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Avani Vanijya Private Limited?

    The corporate identification number (CIN) of Avani Vanijya Private Limited is U51909WB2007PTC114863 and the company number is 114863 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Avani Vanijya Private Limited, and by what percentage?

    The financial reports for the fiscal year 2013 indicates that The net worth of Avani Vanijya Private Limited has experienced an downturn of -44.99%.

  • What are the total open charges for Avani Vanijya Private Limited?

    As per the financial statements for fiscal Year 2013, The total open charges for Avani Vanijya Private Limited amount to ₹ 11.00 Cr.

  • When was the last Balance Sheet of Avani Vanijya Private Limited filed with the ROC?

    The most recent Balance Sheet for Avani Vanijya Private Limited was filed with the ROC on 31 Mar 2016.

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