Ava Vanijya Private Limited
About Ava Vanijya Private Limited
Data last updated:
Ava Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 November 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27101WB1999PTC090532. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.88 Lakh. It is led by directors Raj Kumar Choudhary and Shambhu Kushawaha.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Martin Burn Building 5th Floor Room No. – 35 1 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.22 Cr. For the same year it recorded a net profit of ₹3.38 Lakh (net margin 0.2%) and EBITDA of -₹3.2 Cr (EBITDA margin -22.5%).
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ava Vanijya has one previous CIN (Corporate Identification Number): U99999WB1999PTC090532. The current CIN is U27101WB1999PTC090532, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27101WB1999PTC090532 | Current |
| U99999WB1999PTC090532 | Previous |
Contact details
Ava Vanijya 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 AddressMartin Burn Building 5th Floor Room No. – 35 1 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Ava Vanijya 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 Ava Vanijya Private Limited
FY 2025 filings availableAva Vanijya Private Limited reported revenue of ₹14.22 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹14.22 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹3.2 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.38 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -22.5% | ||
| Net Profit Margin | 0.2% | ||
| 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 Ava Vanijya Private Limited, buy the company report.
Board of directors of Ava Vanijya Private Limited
Ava Vanijya has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Choudhary Also directs: Haldia Metcoke Private Limited | Additional Director | 27 Dec 2017 | 8 Years 9 Months | Current |
| Shambhu Kushawaha Also directs: Lotus Homes Ltd, Daiwik Builders Private Limited, Ostrich Commodities Private Limited and 2 more | Additional Director | 03 May 2024 | 2 Years 5 Months | Current |
Auditor
Ava Vanijya Private Limited is audited by JHUMURKUMARMUKHOPADHYAY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JHUMURKUMARMUKHOPADHYAY | FY 2017 | 055993 |
Shareholding
The shareholding of Ava Vanijya 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ava Vanijya Private Limited, buy the company report.
Legal cases
Ava Vanijya Private Limited has 2 court cases on record: 2 filed by Ava Vanijya. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Didwania Exim P Ltd and 4 others | Disposed |
To see the full case history of Ava Vanijya Private Limited, 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 Ava Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ava Vanijya has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ava Vanijya Private Limited, buy the company report.
Recent activity
Ava Vanijya Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Vineet Agarwal ceased to be Director on 07 Jun 2024.
1 earlier event is in the company report.
Frequently asked questions
Ava Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 02 November 1999 (27+ years old) and is registered under CIN U27101WB1999PTC090532.
Ava Vanijya has 2 current directors:
- Raj Kumar Choudhary - Additional Director
- Shambhu Kushawaha - Additional Director
The latest financial statements of Ava Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
No. Ava Vanijya has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ava Vanijya is U27101WB1999PTC090532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ava Vanijya has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Ava Vanijya was incorporated on 02 November 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Vineet Agarwal ceased to be Director on 07 Jun 2024. Shambhu Kushawaha was appointed as Additional Director on 03 May 2024. Dilip Kumar Ghosh ceased to be Director on 30 Dec 2017. Ava Vanijya has 10 board changes on record in total.
The registered office of Ava Vanijya is at Martin Burn Building 5th Floor Room No. – 35 1 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
Ava Vanijya operates in the trading industry, in the other wholesale segment.