Avk Merchants Private Limited
About Avk Merchants Private Limited
Data last updated:
Avk Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC136684.
The company has an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.98 Lakh. It is led by directors Deepak Jaiswal and Ashish Shaw.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 16 Ganesh Chandra Avenue 7th Floor, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Avk Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address16 Ganesh Chandra Avenue 7th Floor, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Avk 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
Financials of Avk Merchants Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avk Merchants Private Limited, buy the company report.
Board of directors of Avk Merchants Private Limited
Avk Merchants has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Jaiswal Also directs: Amble Vanijya Private Limited, Exquisite Tradecom Private Limited | Additional Director | 16 Aug 2019 | 7 Years 2 Months | Current |
| Ashish Shaw Also directs: Amble Vanijya Private Limited, Exquisite Tradecom Private Limited | Additional Director | 16 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Avk Merchants Private Limited is audited by R S V R & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S V R & ASSOCIATES | FY 2018 | 327647E |
Shareholding
The shareholding of Avk Merchants Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Avk Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avk Merchants 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 Avk Merchants 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 Avk Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avk Merchants Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Ashish Shaw was appointed as Additional Director on 16 Aug 2019.
3 earlier events are in the company report.
Frequently asked questions
Avk Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 09 July 2009 (17+ years old) and is registered under CIN U51909WB2009PTC136684.
Avk Merchants has 2 current directors:
- Deepak Jaiswal - Additional Director
- Ashish Shaw - Additional Director
The latest financial statements of Avk Merchants on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avk Merchants is U51909WB2009PTC136684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avk Merchants was incorporated on 09 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashish Shaw was appointed as Additional Director on 16 Aug 2019. Deepak Jaiswal was appointed as Additional Director on 16 Aug 2019. Jadab Naiya ceased to be Director on 16 Aug 2019. Avk Merchants has 12 board changes on record in total.
The registered office of Avk Merchants is at 16 Ganesh Chandra Avenue 7th Floor, Kolkata, West Bengal, India – 700013.
Avk Merchants operates in the trading industry, in the specialty segment.
The compliance status of Avk Merchants is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
Avk Merchants can be reached at its registered office: 16 Ganesh Chandra Avenue 7th Floor, Kolkata, West Bengal, India – 700013.
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