Avaneesh Tradevin Private Limited
About Avaneesh Tradevin Private Limited
Data last updated:
Avaneesh Tradevin Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 24 October 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC198065. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suraj Kumar Shaw and Bablu Chakraborty.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 9 Sikdar Para Lane 1st Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Avaneesh Tradevin Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 Sikdar Para Lane 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Avaneesh Tradevin 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
Financials of Avaneesh Tradevin Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avaneesh Tradevin Private Limited, buy the company report.
Board of directors of Avaneesh Tradevin Private Limited
Avaneesh Tradevin 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 |
|---|---|---|---|---|
| Suraj Kumar Shaw Also directs: Devyansh Dealcom Private Limited | Director | 01 Apr 2017 | 9 Years 7 Months | As last reported |
| Bablu Chakraborty Also directs: Devyansh Dealcom Private Limited | Director | 01 Apr 2017 | 9 Years 7 Months | As last reported |
Auditor
Avaneesh Tradevin Private Limited is audited by VARUN LAKHOTIA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VARUN LAKHOTIA & CO | FY 2015 | 327905E |
Shareholding
The shareholding of Avaneesh Tradevin Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Avaneesh Tradevin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avaneesh Tradevin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avaneesh Tradevin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avaneesh Tradevin has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avaneesh Tradevin Private Limited, buy the company report.
Recent activity
Avaneesh Tradevin Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Biswanath Prasad ceased to be Director on 03 Apr 2017.
Frequently asked questions
Avaneesh Tradevin has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avaneesh Tradevin was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 24 October 2013 and is registered under CIN U74900WB2013PTC198065. The company has been struck off by the Registrar of Companies and is no longer operational.
Avaneesh Tradevin had 2 directors:
- Suraj Kumar Shaw - Director
- Bablu Chakraborty - Director
The CIN (Corporate Identification Number) of Avaneesh Tradevin is U74900WB2013PTC198065. 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 Tradevin is at 9 Sikdar Para Lane 1st Floor, Kolkata, West Bengal, India – 700007.
Avaneesh Tradevin was incorporated on 24 October 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Avaneesh Tradevin on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Avaneesh Tradevin has 1 GST registration on record and it is cancelled or inactive.
Avaneesh Tradevin operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Biswanath Prasad ceased to be Director on 03 Apr 2017. Subrata Chatterjee ceased to be Director on 03 Apr 2017. Bablu Chakraborty was appointed as Director on 01 Apr 2017. Avaneesh Tradevin has 6 board changes on record in total.
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