A.V. Plyboard & Laminates Private Limited

A.V. Plyboard & Laminates Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U20296WB2007PTC116465 Incorporated 12 June 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Revenue · FY 2018
₹56.79 Lakh
▲ 511% YoY
Net loss · FY 2018
₹8.35 Lakh
Net margin -14.7%
EBITDA · FY 2018
-₹6.64 Lakh
EBITDA margin -11.7%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
GST registrations
1
None active

About A.V. Plyboard & Laminates Private Limited

Data last updated:

A.V. Plyboard & Laminates Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 June 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U20296WB2007PTC116465. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as A. V. Insurance Services Private Limited and A. V. Plyboard & Lamintaes Private Limited. It was led by directors including Kamalesh Kumar Singhania and Manju Singhania.

Its last annual general meeting (AGM) was held on 08 March 2019, and its latest financial statements are for the year ended 15 August 2018. The registered office was at Bjarang Kunj 4th Floor Room No. 412 & 413 2B Grant Lane, Kolkata, West Bengal, India – 700012.

As per the financials filed for FY 2018, the company reported a revenue of ₹56.79 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹8.35 Lakh (net margin -14.7%) and EBITDA of -₹6.64 Lakh (EBITDA margin -11.7%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years.

Company details

CIN U20296WB2007PTC116465
Registration Number 116465
Incorporation Date 12 June 2007
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated

Name history

A.V. Plyboard & Laminates has undergone 3 name changes throughout its history. The company was previously known as A. V. Insurance Services Private Limited, A. V. Plyboard & Lamintaes Private Limited, and A. V. Insurance Broking Services Private Limited. The current legal name is A.V. Plyboard & Laminates Private Limited.

Company NameStatus
A.V. Plyboard & Laminates Private LimitedCurrent
A. V. Insurance Services Private LimitedPrevious
A. V. Plyboard & Lamintaes Private LimitedPrevious
A. V. Insurance Broking Services Private LimitedPrevious

CIN history

A.V. Plyboard & Laminates has one previous CIN (Corporate Identification Number): U66010WB2007PTC116465. The current CIN is U20296WB2007PTC116465, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U20296WB2007PTC116465Current
U66010WB2007PTC116465Previous

Contact details

A.V. Plyboard & Laminates Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Bjarang Kunj 4th Floor Room No. 412 & 413 2B Grant Lane, Kolkata, West Bengal, India – 700012
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of A.V. Plyboard & Laminates Private Limited, buy the company report.

Comprehensive company report
A.V. Plyboard & Laminates Private Limited - 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 A.V. Plyboard & Laminates is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of A.V. Plyboard & Laminates Private Limited, buy the company report.

Financials of A.V. Plyboard & Laminates Private Limited

FY 2018 filings available

A.V. Plyboard & Laminates Private Limited reported revenue of ₹56.79 Lakh (up 511% YoY) for FY 2018.

Revenue · FY 2018
₹56.79 Lakh ▲ 511%
Net loss · FY 2018
₹8.35 Lakh margin -14.7%
EBITDA · FY 2018
-₹6.64 Lakh margin -11.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 511%
3 years · compounded
▲ 16%
EBITDA CAGR growth
3 years · compounded
▼ 639%

Revenue has grown at a compounded annual rate (CAGR) of 16% over three years, including 511% growth 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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-₹6.64 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹8.35 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-11.7%
Net Profit Margin-14.7%
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 A.V. Plyboard & Laminates Private Limited, buy the company report.

Board of directors of A.V. Plyboard & Laminates Private Limited

A.V. Plyboard & Laminates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Piyush GoelAdditional Director25 May 20179 Years 5 MonthsAs last reported
Kamalesh Kumar SinghaniaDirector12 Jun 200719 Years 5 MonthsAs last reported
Manju SinghaniaDirector12 Jun 200719 Years 5 MonthsAs last reported

Peer comparison

A.V. Plyboard & Laminates Private Limited 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Esata Consultancy Services Private Limited₹56.81 Lakh (FY 2025)-67.0%Kanpur, Uttar Pradesh, India
Shivdhara Logistic Services Private Limited₹56.8 Lakh (FY 2023)42.0%Kolkata, West Bengal, India
Curever Pharma Private Limited₹56.8 Lakh (FY 2025)-79.0%Mumbai, Maharashtra, India
Zemex Trade India Private Limited₹56.8 Lakh (FY 2024)-31.0%Udhampur, Jammu and Kashmir, India
Regix Traders Private Limited₹56.8 Lakh (FY 2025)152.0%Delhi, India
A.V. Plyboard & Laminates Private Limitedthis company₹56.79 Lakh (FY 2018)-₹8.35 Lakh-14.7%511.0%Kolkata, West Bengal, India
Raja Steels Private Limited₹56.78 Lakh (FY 2024)-52.0%Coimbatore, Tamil Nadu, India
Shyam Kripa Fashion Private Limited₹56.75 Lakh (FY 2025)1.0%Kolkata, West Bengal, India
Saspy Foods and Beverage Private Limited₹56.75 Lakh (FY 2022)170.0%Varanasi, Uttar Pradesh, India
Beecan Pharmaceuticals Private Limited₹56.75 Lakh (FY 2024)283.0%Chandigarh, India
Isc Cleantech Private Limited₹56.74 Lakh (FY 2024)-98.0%Jaipur, Rajasthan, India

To see the full peer comparison of A.V. Plyboard & Laminates Private Limited, buy the company report.

Auditor

A.V. Plyboard & Laminates Private Limited is audited by A TEKRIWAL & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A TEKRIWAL & CO.FY 2017327521E

Shareholding

The shareholding of A.V. Plyboard & Laminates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of A.V. Plyboard & Laminates Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for A.V. Plyboard & Laminates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

A.V. Plyboard & Laminates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of A.V. Plyboard & Laminates Private Limited, buy the company report.

Recent activity

A.V. Plyboard & Laminates Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Piyush Goel was appointed as Additional Director on 25 May 2017.

AGM
A.V. Plyboard & Laminates Private Limited last Annual general meeting of members was held on 08 Mar 2019 as per latest MCA records.
Filing
A.V. Plyboard & Laminates Private Limited has filed its annual Financial statements for the year ended 15 Aug 2018 with Roc Kolkata.
Appointed
Piyush Goel was appointed as Additional Director.
Ceased
Siddhartha Singhania ceased to be Director.
Appointed
Kamalesh Kumar Singhania was appointed as Director.
Appointed
Manju Singhania was appointed as Director.
Incorporation
12 Jun 2007
A.V. Plyboard & Laminates Private Limited was registered on 12 Jun 2007 with Roc Kolkata & aged 19 years 5 months as per MCA records.

Frequently asked questions

A.V. Plyboard & Laminates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

A.V. Plyboard & Laminates was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 12 June 2007 and is registered under CIN U20296WB2007PTC116465. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

A.V. Plyboard & Laminates was incorporated on 12 June 2007. It is registered with the Registrar of Companies, Kolkata.

A.V. Plyboard & Laminates had 3 directors:

The CIN (Corporate Identification Number) of A.V. Plyboard & Laminates is U20296WB2007PTC116465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of A.V. Plyboard & Laminates is at Bjarang Kunj 4th Floor Room No. 412 & 413 2B Grant Lane, Kolkata, West Bengal, India – 700012.

The latest financial statements of A.V. Plyboard & Laminates on record with the MCA are for the year ended 15 August 2018. Its last annual general meeting was held on 08 March 2019. Year-wise statements from 2015 are in the company report.

No. A.V. Plyboard & Laminates has 1 GST registration on record and it is cancelled or inactive.

A.V. Plyboard & Laminates operated in the trading industry, in the other wholesale segment.

The peers of A.V. Plyboard & Laminates by revenue are Esata Consultancy Services Private Limited, Shivdhara Logistic Services Private Limited, Curever Pharma Private Limited, Zemex Trade India Private Limited, Regix Traders Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Piyush Goel was appointed as Additional Director on 25 May 2017. Siddhartha Singhania ceased to be Director on 19 Feb 2013. Kamalesh Kumar Singhania was appointed as Director on 12 Jun 2007. A.V. Plyboard & Laminates has 4 board changes on record in total.