Avaneesh Commotrade Private Limited
About Avaneesh Commotrade Private Limited
Data last updated:
Avaneesh Commotrade Private Limited was a private limited company based in Howrah, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 February 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2009PTC132790.
The company had an authorised share capital of ₹78 Lakh and a paid-up capital of ₹77.55 Lakh. It was led by directors Manish Maharshi and Rahul Maharshi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Nischinda Ghoshpara Bally, Howrah, West Bengal, India – 711227.
As per the financials filed for FY 2023, the company reported a revenue of ₹78,500. For the same year it recorded a net profit of ₹8,533 (net margin 10.9%) and EBITDA of ₹12,683 (EBITDA margin 16.2%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 34% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Avaneesh Commotrade Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNischinda Ghoshpara Bally, Howrah, West Bengal, India – 711227
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
To see the full contact details of Avaneesh Commotrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Avaneesh Commotrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Avaneesh Commotrade Private Limited, buy the company report.
Financials of Avaneesh Commotrade Private Limited
FY 2023 filings availableAvaneesh Commotrade Private Limited reported revenue of ₹78,500 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years. EBITDA rose 133% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹12,683 | ||||
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| Net Profit (PAT) | ₹8,533 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 16.2% | ||||
| Net Profit Margin | 10.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Avaneesh Commotrade Private Limited, buy the company report.
Board of directors of Avaneesh Commotrade Private Limited
Avaneesh Commotrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Maharshi Also directs: Centak Distributors Pvt Ltd | Director | 26 Feb 2021 | 5 Years 7 Months | As last reported |
| Rahul Maharshi | Director | 18 Feb 2013 | 13 Years 8 Months | As last reported |
Peer comparison
Avaneesh Commotrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kapilansh Yantra-Rasayan Nirmani Private Limited | ₹78,810 (FY 2025) | -56.0% | Nagpur, Maharashtra, India | |||
| STRG Exports India Private Limited | ₹78,796 (FY 2021) | Agra, Uttar Pradesh, India | ||||
| Shanti Sagar Builders Private Limited | ₹78,756 (FY 2018) | -16.0% | New Delhi, Delhi, India | |||
| Levante Tradex (OPC) Private Limited | ₹78,726 (FY 2024) | -94.0% | Delhi, India | |||
| Shoundik Pharmaceuticals Private Limited | ₹78,708 (FY 2024) | Delhi, India | ||||
| Avaneesh Commotrade Private Limitedthis company | ₹78,500 (FY 2023) | ₹8,533 | 10.9% | Howrah, West Bengal, India | ||
| Surta Word Private Limited | ₹78,500 (FY 2016) | Gurgaon, Haryana, India | ||||
| Vourtekxlink Trading Private Limited | ₹78,500 (FY 2025) | Ahmedabad, Gujarat, India | ||||
| Golden Computech Private Limited | ₹78,500 (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Neelendra Foods (OPC) Private Limited | ₹78,450 (FY 2025) | -88.0% | Mumbai, Maharashtra, India | |||
| Shyambaba Business Private Limited | ₹78,450 (FY 2025) | 647.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Avaneesh Commotrade Private Limited, buy the company report.
Auditor
Avaneesh Commotrade Private Limited is audited by K L SINGHEE & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K L SINGHEE & CO | FY 2020 | 303121E |
Shareholding
The shareholding of Avaneesh Commotrade Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Avaneesh Commotrade Private Limited, buy the company report.
Legal cases
Avaneesh Commotrade Private Limited has 1 court case on record: 1 filed by Avaneesh Commotrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed by the company against Income Tax Officer, Ward - 9( and 1 other | Disposed |
To see the full case history of Avaneesh Commotrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avaneesh Commotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avaneesh Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avaneesh Commotrade Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Manish Maharshi was appointed as Director on 26 Feb 2021.
Frequently asked questions
Avaneesh Commotrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Avaneesh Commotrade was a private limited company based in Howrah, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 17 February 2009 and is registered under CIN U51101WB2009PTC132790. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avaneesh Commotrade was incorporated on 17 February 2009. It is registered with the Registrar of Companies, Kolkata.
Avaneesh Commotrade had 2 directors:
- Manish Maharshi - Director
- Rahul Maharshi - Director
The CIN (Corporate Identification Number) of Avaneesh Commotrade is U51101WB2009PTC132790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avaneesh Commotrade is at Nischinda Ghoshpara Bally, Howrah, West Bengal, India – 711227.
The latest financial statements of Avaneesh Commotrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Avaneesh Commotrade operated in the business services industry, in the wholesale segment.
The peers of Avaneesh Commotrade by revenue are Kapilansh Yantra-Rasayan Nirmani Private Limited, STRG Exports India Private Limited, Shanti Sagar Builders Private Limited, Levante Tradex (OPC) Private Limited, Shoundik Pharmaceuticals Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Avaneesh Commotrade has 1 court case on record: 1 filed by the company.
Manish Maharshi was appointed as Director on 26 Feb 2021. Banwari Lal Maharshi ceased to be Director on 19 Feb 2021. Nishant Agarwal ceased to be Director on 18 Feb 2013. Avaneesh Commotrade has 6 board changes on record in total.