Avinandan Travels Private Limited
About Avinandan Travels Private Limited
Data last updated:
Avinandan Travels Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 30 November 2007.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63040WB2007PTC120732.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Kallol Nandan and Arijita Mukherjee.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Express It Building 1st Floor Room No. – 5 Vip Koikhali, Kolkata, West Bengal, India – 700052.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Company details
Contact details
Avinandan Travels Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressExpress It Building 1st Floor Room No. – 5 Vip Koikhali, Kolkata, West Bengal, India – 700052
- IndustryTransportation, Transportation Services
- 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 Avinandan Travels Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avinandan Travels Private Limited, buy the company report.
Board of directors of Avinandan Travels Private Limited
Avinandan Travels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kallol Nandan | Director | 30 Nov 2007 | 18 Years 11 Months | Current |
| Arijita Mukherjee Also directs: Anjali Vinimay Limited, Mukherjee Trading Services Private Limited | Director | 30 Nov 2007 | 18 Years 11 Months | Current |
| Avik Samanta | Director | 30 Nov 2007 | 18 Years 11 Months | Current |
Legal cases
Avinandan Travels Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Vodafone Essar South Limited (Rep.Abdus Sabur Khan | Pending |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed against the company by an individual | Disposed |
To see the full case history of Avinandan Travels 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 Avinandan Travels 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 Avinandan Travels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avinandan Travels Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Arijita Mukherjee was appointed as Director on 30 Nov 2007.
Frequently asked questions
Avinandan Travels is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Avinandan Travels is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in transportation services, within the transportation industry. It was incorporated on 30 November 2007 and is registered under CIN U63040WB2007PTC120732. The company may be struck off soon - caution is advised.
Avinandan Travels has 3 current directors:
- Kallol Nandan - Director
- Arijita Mukherjee - Director
- Avik Samanta - Director
The CIN (Corporate Identification Number) of Avinandan Travels is U63040WB2007PTC120732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avinandan Travels was incorporated on 30 November 2007. It is registered with the Registrar of Companies, Kolkata.
The registered office of Avinandan Travels is at Express It Building 1st Floor Room No. – 5 Vip Koikhali, Kolkata, West Bengal, India – 700052.
The latest financial statements of Avinandan Travels on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Avinandan Travels operates in the transportation industry, in the transportation services segment.
Avinandan Travels has 4 court cases on record: 4 filed against it. 3 are pending.
Arijita Mukherjee was appointed as Director on 30 Nov 2007. Avik Samanta was appointed as Director on 30 Nov 2007. Kallol Nandan was appointed as Director on 30 Nov 2007.
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