Avees Trading & Finance Pvt Ltd.
Wholesale and retail trading of iron, steel, and metal alloys.
1988 | Kolkata, West Bengal (India) | Active
Avees Trading & Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.80 M
- Company Age 36 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 40.00 Cr
- Revenue Growth -54.59%
- Profit Growth -292.47%
- Ebitda -83.70%
- Net Worth -23.62%
- Total Assets -19.94%
About Avees Trading & Finance
Avees Trading & Finance Pvt Ltd. (ATFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 October 1988 and has a history of 36 years and four months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Metals And Minerals 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 1.00 Cr and a paid-up capital of Rs 8.80 M.
The company has closed loans amounting to ₹40.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ramesh Saraogi, Dilip Sultania, and Bhal Khaitan 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
U51420WB1988PTC045422
- Company No.
045422
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Oct 1988
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Avees Trading & Finance Pvt Ltd.
Explore comprehensive data for Avees Trading & Finance Pvt Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avees Trading & Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Saraogi  | Director | 28-Jan-2008 | Current |
| Dilip Sultania | Director | 24-Jun-2024 | Current |
| Bhal Khaitan | Director | 31-Dec-2006 | Current |
Financial Performance of Avees Trading & Finance.
Avees Trading & Finance Pvt Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 54.59% decrease. The company also saw a substantial fall in profitability, with a 292.47% decrease in profit. The company's net worth observed a substantial decline by a decrease of 23.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avees Trading & Finance?
Unlock access to Avees Trading & Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Dwarka Goods Private Limited
Ramesh Saraogi, Dilip Sultania and 1 more are mutual person
- Jag Kalyan Foundation
Ramesh Saraogi and Bhal Khaitan are mutual person
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Dilip Sultania and Bhal Khaitan are mutual person
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Dilip Sultania and Bhal Khaitan are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹40.00 Cr
Charges Breakdown by Lending Institutions
- Others : 40.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2016 | Others | ₹15.00 Cr | Satisfied |
| 19 Feb 2016 | Others | ₹25.00 Cr | Satisfied |
How Many Employees Work at Avees Trading & Finance?
Unlock and access historical data on people associated with Avees Trading & Finance, 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 Avees Trading & Finance, 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 Avees Trading & Finance's trajectory.
Rating
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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 Avees Trading & Finance
Recent activity within the organization
- Annual General Meeting
Avees Trading & Finance Pvt Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Director Appointment
Dilip Kumar Sultania was appointed as a Director was appointed as a Director on 24 Jun 2024 & has been associated with this company since 9 months .
- Balance Sheet
Avees Trading & Finance Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 21 Jun 2016 via Charge ID 100035642 with Others was fully satisfied on 19 Jul 2017.
- Charges
A charge registered on 19 Feb 2016 via Charge ID 100033233 with Others was fully satisfied on 19 Jul 2017.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100035642 was registered on 21 Jun 2016.
Frequently asked questions
What is the Incorporation or founding date of Avees Trading & Finance Pvt Ltd.?
Avees Trading & Finance Pvt Ltd. was incorporated on 26 Oct 1988.
What is authorized share capital and paid-up capital of Avees Trading & Finance Pvt Ltd.?
The authorized share capital of Avees Trading & Finance Pvt Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 8.80 M.
Who are the current board members & directors of Avees Trading & Finance Pvt Ltd.?
Currently 3 directors are associated with Avees Trading & Finance Pvt Ltd..
- Ramesh Kumar Saraogi
- Dilip Kumar Sultania
- Bhal Chandra Khaitan
What is the registered address of Avees Trading & Finance Pvt Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Avees Trading & Finance Pvt Ltd. is 27A Siraj-Ud-Doula Sarani (Formerly Known Waterloo Street) 2Nd Floor, Room No-202 India, Kolkata, West Bengal, 700069.
What is the corporate identification number (CIN) and company number of Avees Trading & Finance Pvt Ltd.?
The corporate identification number (CIN) of Avees Trading & Finance Pvt Ltd. is U51420WB1988PTC045422 and the company number is 045422 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Avees Trading & Finance Pvt Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Avees Trading & Finance Pvt Ltd. has fallen by -54.59%.
What change has been observed in the net worth of Avees Trading & Finance Pvt Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Avees Trading & Finance Pvt Ltd. has experienced an downturn of -23.62%.
When was the last Balance Sheet of Avees Trading & Finance Pvt Ltd. filed with the ROC?
The most recent Balance Sheet for Avees Trading & Finance Pvt Ltd. was filed with the ROC on 31 Mar 2024.
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