Avees Trading & Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.80 M
- Company Age 36 Year, 3 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 three 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
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51420WB1988PTC045422
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Company No.
045422
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
26 Oct 1988
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Date of AGM
28 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Avees Trading & Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Saraogi
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Director | 28-Jan-2008 | Current |
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Dilip Sultania
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Director | 24-Jun-2024 | Current |
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Bhal Khaitan
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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%.
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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.
Related Corporates (Common Directorship)
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Technical Associates Infrapower LimitedRamesh Saraogi and Bhal Khaitan are mutual person
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Bpc Tradecomm Pvt LtdRamesh Saraogi and Bhal Khaitan are mutual person
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Dwarka Goods Private Limited
Ramesh Saraogi, Dilip Sultania and 1 more are mutual person
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Jag Kalyan Foundation
Ramesh Saraogi and Bhal Khaitan are mutual person
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Gayatri Vyapaar Pvt Ltd
Dilip Sultania and Bhal Khaitan are mutual person
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Bck Consultancy Private Limited
Dilip Sultania and Bhal Khaitan are mutual person
Charges (Loans)
₹0
₹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
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