Avaneesh Trading Private Limited
About Avaneesh Trading Private Limited
Data last updated:
Avaneesh Trading Private Limited was a private limited company based in Howrah, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 27 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC158100.
The company had an authorised share capital of ₹8.3 Lakh and a paid-up capital of ₹8.16 Lakh. It was led by directors Kuntal Chakraborty and Pradeep Kumar Verma.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Lp – 253/2 74 Sanatan Mistry Lane 2nd Floor, Howrah, West Bengal, India – 711106.
As per the financials filed for FY 2016, the company reported a revenue of ₹17,367, a decline of 13% compared to the previous year. For the same year it recorded a net loss of ₹395 (net margin -2.3%) and EBITDA of -₹395 (EBITDA margin -2.3%).
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- Registered AddressLp – 253/2 74 Sanatan Mistry Lane 2nd Floor, Howrah, West Bengal, India – 711106
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Avaneesh Trading Private Limited FY 2016 filings available
Avaneesh Trading Private Limited reported revenue of ₹17,367 (down 13% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Avaneesh Trading Private Limited
Revenue fell 13% in the latest year. EBITDA fell 108% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Avaneesh Trading Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹395 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹395 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Avaneesh Trading Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -2.3% | •••• |
| Net Profit Margin | -2.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avaneesh Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Avaneesh Trading Private Limited
Avaneesh Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuntal Chakraborty Also directs: Ganmitra Prakashan, Vijay Lakhmi Vanijya Private Limited, TNT Shri Sai Nidhi Limited and 2 more | Director | 19 Mar 2016 | 10 Years 7 Months | As last reported |
| Pradeep Kumar Verma Also directs: Triveda Barter Private Limited | Director | 19 Mar 2016 | 10 Years 7 Months | As last reported |
Charges & Borrowings of Avaneesh Trading Private Limited
Avaneesh Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avaneesh Trading Private Limited
Employment history and EPFO contributions of people linked to Avaneesh Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Avaneesh Trading Private Limited
Avaneesh Trading Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Binay Shaw ceased to be Director on 19 Mar 2016.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avaneesh Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avaneesh Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avaneesh Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avaneesh Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avaneesh Trading Private Limited
Avaneesh Trading 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 Trading was a private limited company based in Howrah, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 27 January 2011 and is registered under CIN U52190WB2011PTC158100. The company has been struck off by the Registrar of Companies and is no longer operational.
Avaneesh Trading had 2 directors:
- Kuntal Chakraborty - Director
- Pradeep Kumar Verma - Director
The CIN (Corporate Identification Number) of Avaneesh Trading is U52190WB2011PTC158100. 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 Trading is at Lp – 2532 74 Sanatan Mistry Lane 2nd Floor, Howrah, West Bengal, India – 711106.
Avaneesh Trading was incorporated on 27 January 2011. It is registered with the Registrar of Companies, Kolkata.
Avaneesh Trading reported revenue of ₹17,367 for FY 2016 (down 13% YoY).
Avaneesh Trading has an authorised share capital of ₹8.3 Lakh and a paid-up capital of ₹8.16 Lakh.
Avaneesh Trading reported a net loss of ₹395 (net margin -2.3%) and EBITDA of -₹395 (EBITDA margin -2.3%) for FY 2016, as per its filed financial statements.
Avaneesh Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.