Avighna Merchants Private Limited
About Avighna Merchants Private Limited
Data last updated:
Avighna Merchants Private Limited was a private limited company based in Kolkata, 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 retail trading segment of the trading and commerce sector. It was incorporated on 09 October 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2009PTC138828. Its GSTIN is 19AAICA0429J1ZN (West Bengal).
The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹41.43 Lakh. It was led by directors Prakash Jaiswal and Kamal Dani.
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 12 Waterloo Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.15 Lakh, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹4,563 (net margin 2.1%) and EBITDA of ₹6,093 (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 5% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Avighna Merchants 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 Address12 Waterloo Street, Kolkata, West Bengal, India – 700069
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Avighna Merchants 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 Avighna Merchants is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Avighna Merchants Private Limited, buy the company report.
Financials of Avighna Merchants Private Limited
FY 2023 filings availableAvighna Merchants Private Limited reported revenue of ₹2.15 Lakh (down 18% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 18% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 90% 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 | ₹6,093 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4,563 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | ||||
| Net Profit Margin | 2.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Avighna Merchants Private Limited, buy the company report.
Board of directors of Avighna Merchants Private Limited
Avighna Merchants 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 |
|---|---|---|---|---|
| Prakash Jaiswal Also directs: Specon Engineering Private Limited, Richfield Petrolium Pvt Ltd, Arushri Construction Private Limited and 3 more | Director | 13 Mar 2021 | 5 Years 8 Months | As last reported |
| Kamal Dani | Director | 16 Feb 2019 | 7 Years 8 Months | As last reported |
Peer comparison
Avighna Merchants Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhutoria Health Private Limited | ₹2.15 Lakh (FY 2016) | -54.0% | New Delhi, Delhi, India | |||
| Ajj by Jhansi and Anjali Private Limited | ₹2.15 Lakh (FY 2023) | Hyderabad, Telangana, India | ||||
| Ricton Enterprises Private Limited | ₹2.15 Lakh (FY 2018) | Warangal, Telangana, India | ||||
| Right Place Marketing Solution Private Limited | ₹2.15 Lakh (FY 2022) | -97.0% | Delhi, India | |||
| Pgroval Marketing Private Limited | ₹2.15 Lakh (FY 2025) | 10.0% | Allahabad, Uttar Pradesh, India | |||
| Avighna Merchants Private Limitedthis company | ₹2.15 Lakh (FY 2023) | ₹4,563 | 2.1% | -18.0% | Kolkata, West Bengal, India | |
| Bismuth Commercial Private Limited | ₹2.15 Lakh (FY 2025) | -94.0% | Kolkata, West Bengal, India | |||
| Sri Vara Siddi Ganapathi Farms Private Limited | ₹2.15 Lakh (FY 2023) | Hyderabad, Telangana, India | ||||
| Nrise Tradetech Marketing Private Limited | ₹2.15 Lakh (FY 2019) | 668.0% | Mumbai, Maharashtra, India | |||
| Tripadah Dealtrade Private Limited | ₹2.15 Lakh (FY 2024) | 4.0% | Kolkata, West Bengal, India | |||
| Glamfuse India Private Limited | ₹2.15 Lakh (FY 2024) | Hansi, Haryana, India |
To see the full peer comparison of Avighna Merchants Private Limited, buy the company report.
Auditor
Avighna Merchants Private Limited is audited by Gora & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gora & Co | FY 2017 | 017630 |
Shareholding
The shareholding of Avighna Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Avighna Merchants Private Limited, buy the company report.
Legal cases
Avighna Merchants Private Limited has 2 court cases on record: 2 filed by Avighna Merchants. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Avighna Merchants 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 Avighna Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avighna Merchants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICA0429J1ZN | West Bengal | Active | 25 Mar 2020 |
To see the full GST registrations and return filing status of Avighna Merchants Private Limited, buy the company report.
Recent activity
Avighna Merchants Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Goutam Chowdhury ceased to be Director on 17 Mar 2021.
1 earlier event is in the company report.
Frequently asked questions
Avighna Merchants 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.
Avighna Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 09 October 2009 and is registered under CIN U51101WB2009PTC138828. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avighna Merchants was incorporated on 09 October 2009. It is registered with the Registrar of Companies, Kolkata.
Avighna Merchants had 2 directors:
- Prakash Jaiswal - Director
- Kamal Dani - Director
The CIN (Corporate Identification Number) of Avighna Merchants is U51101WB2009PTC138828. 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 Avighna Merchants is at 12 Waterloo Street, Kolkata, West Bengal, India – 700069.
The latest financial statements of Avighna Merchants 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.
The GSTIN of Avighna Merchants is 19AAICA0429J1ZN, registered in West Bengal.
Avighna Merchants operated in the trading industry, in the retail trading segment.
The peers of Avighna Merchants by revenue are Bhutoria Health Private Limited, Ajj by Jhansi and Anjali Private Limited, Ricton Enterprises Private Limited, Right Place Marketing Solution Private Limited, Pgroval Marketing Private Limited and 5 more, all in the same principal business activity (retail trading).
Avighna Merchants has 2 court cases on record: 2 filed by the company.
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