Avighna Merchants Private Limited

Founded in 2009 and headquartered in West Bengal, India.

2009 | Kolkata, West Bengal (India) | Merged
Last Updated:

Avighna Merchants Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.14 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023

About Avighna Merchants

Avighna Merchants Private Limited (AMPL) is Amalgamated company established on 09 Oct 2009 with its office registered at Kolkata, West Bengal, India and has been running since 15 Year, 4 Months with a paid up capital of 4.14 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101WB2009PTC138828

  • Company No.

    138828

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Oct 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Avighna Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Kamal Dani Country flag representing In Director 16-Feb-2019Current
Prakash Jaiswal Country flag representing In Director 13-Mar-2021Current

Financial Performance of Avighna Merchants.

Avighna Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Avighna Merchants revenue growth over time
Avighna Merchants 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
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EBITDA

What is the Ownership and Shareholding Structure of Avighna Merchants?

In 2017, Avighna Merchants had a public 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Avighna Merchants?

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

Employee growth trends for Avighna Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avighna Merchants, 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 Avighna Merchants'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 Avighna Merchants

Recent activity within the organization

  • Annual General Meeting

    Avighna Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Avighna Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Prakash Jaiswal was appointed as a Director was appointed as a Director on 13 Mar 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Kamal Dani was appointed as a Director was appointed as a Director on 16 Feb 2019 & has been associated with this company since 6 years 14 days .

  • Company Incorporation

    Avighna Merchants Private Limited was registered on 09 Oct 2009 with Roc Kolkata & aged 15 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Avighna Merchants Private Limited?

    Avighna Merchants Private Limited was incorporated on 09 Oct 2009.

  • What is authorized share capital and paid-up capital of Avighna Merchants Private Limited?

    The authorized share capital of Avighna Merchants Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.14 M.

  • Who are the current board members & directors of Avighna Merchants Private Limited?

    Currently 2 directors are associated with Avighna Merchants Private Limited.

    • Kamal Dani
    • Prakash Jaiswal

  • What is the registered address of Avighna Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Avighna Merchants Private Limited is 12, Waterloo Street India, Kolkata, West Bengal, 700069.

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

    The corporate identification number (CIN) of Avighna Merchants Private Limited is U51101WB2009PTC138828 and the company number is 138828 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Avighna Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Avighna Merchants Private Limited was filed with the ROC on 31 Mar 2023.

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