It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 | Kolkata, West Bengal, India | ActiveAie Valley Traders Pvt Ltd, a active private limited company, was established on 04 September 1991 in Kolkata, West Bengal, India. Engaging in integrated & diversified logistics services within the trade sector, it holds CIN: U51396WB1991PTC052946. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹8.04 M.
It upholds a compliant status. Its leadership includes Sandip Agarwal (Director), Manisha Agarwal (Director). Past directors included Nirmala Agarwal, Umang Agarwal, Tushar Agarwal. It holds ₹17.30 Cr open charges and ₹8.99 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 22 Stephen House4E B B D Bag, Kolkata, West Bengal, 700001.
U51396WB1991PTC052946
052946
04 September 1991
₹1.25 Cr
₹8.04 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandip Agarwal | Director | 14 Feb 1998 | Current |
| Manisha Agarwal | Director | 30 Sep 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jun 2020 | Past |
| Pramod Abcsdd | Director | 22 May 2024 | Past |
| Pramod Abcsdd | Director | 16 Apr 2012 | Past |
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Aie Valley Traders Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.81% decrease. The company also saw a slight improvement in profitability, with a 8.89% increase in profit. The company's net worth moved up by a moderate rise of 9.14%.
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₹173,023,000.00
₹89,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2024 | Bank Of India | ₹8.60 Cr | Open |
| 24 Jun 2024 | Bank Of India | ₹1.25 Cr | Open |
| 29 Feb 2024 | Bank Of India | ₹2.02 M | Open |
| 14 Sep 2022 | Bank Of India | ₹7.25 Cr | Open |
| 12 Oct 2020 | Others | ₹6.20 M | Satisfied |
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The activity A charge with Bank Of India amounted to Rs. 8.60 Cr with Charge ID 101011886 was registered on 05 Dec 2024. was completed.
A charge registered on 12 Oct 2020 via Charge ID 100384966 with Others was fully satisfied on 18 Oct 2024. was recorded as a recent event.
A charge registered on 14 Sep 2020 via Charge ID 100385323 with Others was fully satisfied on 18 Oct 2024. was recorded as a recent event.
A charge registered on 11 May 2012 via Charge ID 10357152 with Others was fully satisfied on 18 Oct 2024. was recorded as a recent event.
Progress on A charge with Bank Of India of Rs. 7.25 Cr registered on 14 Sep 2022 with Charge ID 100650981 was modified on 30 Sep 2024. was documented.
Progress on Aie Valley Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The CIN of Aie Valley Traders Pvt Ltd is U51396WB1991PTC052946.
Aie Valley Traders Pvt Ltd is headquartered at 22 Stephen House4E B B D Bag, Kolkata, West Bengal, 700001.
Aie Valley Traders Pvt Ltd was incorporated on 04 September 1991.
The current directors of Aie Valley Traders Pvt Ltd are
The primary industry of Aie Valley Traders Pvt Ltd is Trade.
Aie Valley Traders Pvt Ltd is unlisted.
The authorized capital of Aie Valley Traders Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹8.04 M.
The compliance status of Aie Valley Traders Pvt Ltd is Compliant.
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