Aie Valley Traders Pvt Ltd - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Aie Valley Traders Pvt Ltd

Aie 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51396WB1991PTC052946

  • Registration Number

    052946

  • Incorporation Date

    04 September 1991

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹8.04 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 8.04 M
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 17.30 Cr
  • Satisfied Charges ₹ 8.99 Cr
  • Revenue Growth **** -3.81%
  • Profit Growth **** 8.89%
  • Ebitda **** -98.61%
  • Net Worth 9.14%
  • Total Assets -21.29%
Company report

Aie Valley Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aie Valley Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Aie Valley Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sandip Agarwal Director 14 Feb 1998 Current
Manisha Agarwal Director 30 Sep 2003 Current
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Aie Valley Traders.

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%.

Aie Valley Traders revenue growth over time
Aie Valley Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -3.81%
*******
*******
*******
*******
Revenue from Operations
*******
 -3.83%
*******
*******
*******
*******
Total Assets
*******
 -21.29%
*******
*******
*******
*******
Profit or Loss
*******
 8.89%
*******
*******
*******
*******
Net Worth
*******
 9.14%
*******
*******
*******
*******
EBITDA
*******
 -98.61%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Aie Valley Traders?

Unlock access to Aie Valley Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹173,023,000.00

Satisfied Charges

₹89,900,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 17.30 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Aie Valley Traders?

Unlock and access historical data on people associated with Aie Valley Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aie Valley Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aie Valley Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Aie Valley Traders
Recent Activity within the Organization
  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 8.60 Cr with Charge ID 101011886 was registered on 05 Dec 2024. was documented.

  • Charges

    Progress on A charge registered on 12 Oct 2020 via Charge ID 100384966 with Others was fully satisfied on 18 Oct 2024. was documented.

  • Charges

    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.

  • Charges

    Progress on A charge registered on 11 May 2012 via Charge ID 10357152 with Others was fully satisfied on 18 Oct 2024. was documented.

  • Charges

    The activity 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 completed.

  • Annual General Meeting

    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.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Aie Valley Traders Pvt Ltd?

The CIN of Aie Valley Traders Pvt Ltd is U51396WB1991PTC052946.

Where is Aie Valley Traders Pvt Ltd headquartered?

Aie Valley Traders Pvt Ltd is headquartered at 22 Stephen House4E B B D Bag, Kolkata, West Bengal, 700001.

When was Aie Valley Traders Pvt Ltd incorporated?

Aie Valley Traders Pvt Ltd was incorporated on 04 September 1991.

Who are the current directors of Aie Valley Traders Pvt Ltd?

The current directors of Aie Valley Traders Pvt Ltd are

What is the primary industry of Aie Valley Traders Pvt Ltd?

The primary industry of Aie Valley Traders Pvt Ltd is Trade.

Is Aie Valley Traders Pvt Ltd a listed company?

Aie Valley Traders Pvt Ltd is unlisted.

What is the capital structure of Aie Valley Traders Pvt Ltd?

The authorized capital of Aie Valley Traders Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹8.04 M.

What is the compliance status of Aie Valley Traders Pvt Ltd?

The compliance status of Aie Valley Traders Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available