MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0001425
Aie Valley Traders Pvt Ltd
Aie Valley Traders Pvt Ltd - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹30.59 Cr
▲ 1% YoY
Net profit · FY 2024
₹52.6 Lakh
Net margin 1.7%
EBITDA · FY 2024
₹1.74 Cr
EBITDA margin 5.7%
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹80.4 Lakh
Issued & subscribed
Open charges
₹17.3 Cr
Satisfied ₹8.99 Cr
Company age
35 yrs
Est. 1991
Directors on board
2
As per MCA filings
About Aie Valley Traders Pvt Ltd
Data last updated:
Aie Valley Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 September 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51396WB1991PTC052946. Its GSTIN is 19AACCA2932J1ZP (West Bengal). The company holds 6 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹80.4 Lakh. It is led by directors Sandip Agarwal and Manisha Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 22 Stephen House4E B D Bag, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.59 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹52.6 Lakh (net margin 1.7%) and EBITDA of ₹1.74 Cr (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 63% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹17.3 Cr and satisfied charges of ₹8.99 Cr on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 4 cases are pending.
Aie Valley Traders Pvt Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0001425). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51396WB1991PTC052946
Registration Number 052946
Incorporation Date 04 September 1991
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0001425
Key People
Sandip Agarwal Director Manisha Agarwal Director Recognitions & Rankings of Aie Valley Traders
Contact details
Aie Valley Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address22 Stephen House4E B D Bag, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Aie Valley Traders Pvt Ltd, buy the company report.
Comprehensive company report
Aie Valley Traders Pvt Ltd - one report that includes everything
- 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
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Business activity
The main business activity of Aie Valley Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Aie Valley Traders Pvt Ltd, buy the company report.
Financials of Aie Valley Traders Pvt Ltd
FY 2024 filings availableAie Valley Traders Pvt Ltd reported revenue of ₹30.59 Cr (up 1% YoY) for FY 2024.
Revenue · FY 2024
₹30.59 Cr ▲ 1%
Net profit · FY 2024
₹52.6 Lakh margin 1.7%
EBITDA · FY 2024
₹1.74 Cr margin 5.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 63%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 39%
5 years · compounded
▲ 18%
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 1% growth in the latest year. EBITDA rose 23% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.74 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹52.6 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | 1.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Aie Valley Traders Pvt Ltd, buy the company report.
Board of directors of Aie Valley Traders Pvt Ltd
Aie Valley Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Agarwal Also directs: Kalpataru Agro Forest Enterprises Private Limited | Director | 14 Feb 1998 | 28 Years 8 Months | Current |
| Manisha Agarwal Also directs: Kalpataru Agro Forest Enterprises Private Limited | Director | 30 Sep 2003 | 23 Years 1 Months | Current |
Peer comparison
Aie Valley Traders Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vembanadu Rubbers Private Limited | ₹30.59 Cr (FY 2024) | -12.0% | Puthencruz, Kerala, India | |||
| Gokulamrut Milk Products Private Limited | ₹30.59 Cr (FY 2024) | 30.0% | Bareilly, Uttar Pradesh, India | |||
| Koradiya Mile Stone Private Limited | ₹30.59 Cr (FY 2025) | -54.0% | Surat, Gujarat, India | |||
| Deepkamal Autolink Private Limited | ₹30.59 Cr (FY 2024) | 17.0% | Ahmedabad, Gujarat, India | |||
| Konark Overseas Private Limited | ₹30.59 Cr (FY 2025) | -19.0% | Gandhidham, Gujarat, India | |||
| Aie Valley Traders Pvt Ltdthis company | ₹30.59 Cr (FY 2024) | ₹52.6 Lakh | 1.7% | 1.0% | Kolkata, West Bengal, India | |
| Mahaluxmi Iron Trading Company Private Limited | ₹30.58 Cr (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Prime Movers Auto Agency Private Limited | ₹30.58 Cr (FY 2023) | 25.0% | Kolkata, West Bengal, India | |||
| HRV Conglomerate Private Limited | ₹30.58 Cr (FY 2025) | -4.0% | Delhi, India | |||
| Absolute Nutrition Private Limited | ₹30.58 Cr (FY 2023) | 119.0% | Jagadhri, Haryana, India | |||
| SSS Jewel Paradise Private Limited | ₹30.57 Cr (FY 2025) | 8.0% | Dharmapuri, Tamil Nadu, India |
To see the full peer comparison of Aie Valley Traders Pvt Ltd, buy the company report.
Auditor
Aie Valley Traders Pvt Ltd is audited by RAKESH KUMAR JAIN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH KUMAR JAIN | FY 2023 | 057087 |
Shareholding
The shareholding of Aie Valley Traders Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aie Valley Traders Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹17.3 Cr
Satisfied charges
₹8.99 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2024 | 101011886 | Bank of India | ₹8.6 Cr | Open | |
| 24 Jun 2024 | 100936673 | Bank of India | ₹1.25 Cr | Open | |
| 29 Feb 2024 | 100881627 | Bank of India | ₹20.23 Lakh | Open | |
| 14 Sep 2022 | 100650981 | Bank of India | ₹7.25 Cr | Open | |
| 12 Oct 2020 | 100384966 | Others | ₹62 Lakh | Satisfied |
To see the full charge records of Aie Valley Traders Pvt Ltd, buy the company report.
Total charge records: 9 View all charges
Legal cases
Aie Valley Traders Pvt Ltd has 9 court cases on record: 6 filed by Aie Valley Traders, 3 filed against it. 4 cases are pending and 5 are disposed.
Total cases
9
Filed by the company
6
Filed against the company
3
Pending
4
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 2 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by Kisetsu Saison Finance India Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by SMFG India Credit Company Ltd | Pending |
| Allahabad High Court | Writ petition | Filed against the company by Kalpataru Agro Forest Enterprises P Ltd. Lucknow and Anr. | Pending |
| High Court | Civil suit | Filed by the company against Bilt Graphics Paper Products Limited | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of U.P. Thru. the Commissioner , State Goods and Services Tax Lko. and Others | Pending |
To see the full case history of Aie Valley Traders Pvt Ltd, 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 Aie Valley Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aie Valley Traders has 6 GST registrations: 3 active and 3 cancelled or inactive.
Total GSTINs
6
Active
3
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA2932J1ZP | West Bengal | Active | 01 Jul 2017 |
| 19AACCA2932J2ZO | West Bengal | Active | 21 Mar 2025 |
| 18AACCA2932J3ZP | Assam | Active | 22 Feb 2019 |
To see the full GST registrations and return filing status of Aie Valley Traders Pvt Ltd, buy the company report.
Recent activity
Aie Valley Traders Pvt Ltd has 5 board changes on record since 1998: 2 appointments and 3 cessations. The latest: Umang Agarwal ceased to be Director on 22 May 2024.
Charges
A charge with Bank Of India amounted to Rs. 8.60 Cr with Charge ID 101011886 was registered on 05 Dec 2024.
Charges
A charge registered on 12 Oct 2020 via Charge ID 100384966 with Others was fully satisfied on 18 Oct 2024.
Charges
A charge registered on 14 Sep 2020 via Charge ID 100385323 with Others was fully satisfied on 18 Oct 2024.
Charges
A charge registered on 11 May 2012 via Charge ID 10357152 with Others was fully satisfied on 18 Oct 2024.
AGM
Aie Valley Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
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.
Charges
A charge with Bank Of India amounted to Rs. 1.25 Cr with Charge ID 100936673 was registered on 24 Jun 2024.
Ceased
Umang Agarwal ceased to be Director.
Filing
Aie Valley Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Bank Of India amounted to Rs. 0.20 Cr with Charge ID 100881627 was registered on 29 Feb 2024.
Charges
A charge with Bank Of India amounted to Rs. 7.25 Cr with Charge ID 100650981 was registered on 14 Sep 2022.
Charges
A charge with Others amounted to Rs. 0.62 Cr with Charge ID 100384966 was registered on 12 Oct 2020.
12 earlier events are in the company report.
Frequently asked questions
Aie Valley Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 September 1991 (35+ years old) and is registered under CIN U51396WB1991PTC052946.
Aie Valley Traders has 2 current directors:
- Sandip Agarwal - Director
- Manisha Agarwal - Director
The latest financial statements of Aie Valley Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Aie Valley Traders is 19AACCA2932J1ZP, registered in West Bengal. The company has 6 GST registrations in all, of which 3 are active and 3 are cancelled or inactive. Other active GSTINs include 19AACCA2932J2ZO (West Bengal), 18AACCA2932J3ZP (Assam).
The CIN (Corporate Identification Number) of Aie Valley Traders is U51396WB1991PTC052946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aie Valley Traders has 9 court cases on record: 6 filed by the company and 3 filed against it. 4 are pending. Most are in the high courts.
Aie Valley Traders was incorporated on 04 September 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Aie Valley Traders by revenue are Vembanadu Rubbers Private Limited, Gokulamrut Milk Products Private Limited, Koradiya Mile Stone Private Limited, Deepkamal Autolink Private Limited, Konark Overseas Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Umang Agarwal ceased to be Director on 22 May 2024. Nirmala Agarwal ceased to be Director on 15 Jun 2020. Tushar Agarwal ceased to be Director on 16 Apr 2012. Aie Valley Traders has 5 board changes on record in total.
Yes, Aie Valley Traders is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0001425).
The registered office of Aie Valley Traders is at 22 Stephen House4E B D Bag, Kolkata, West Bengal, India – 700001.
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