Ava Vanijya Private Limited
About Ava Vanijya Private Limited
Data last updated: 06 March 2026
Ava Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 November 1999, the company has been in operation for over 27 years.
Registered with ROC Kolkata under CIN U27101WB1999PTC090532.
Capital: 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.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMartin Burn Building 5Th Floor Room No. – 35 1 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ava Vanijya Private Limited
Ava Vanijya Private Limited 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 |
Business Activity of Ava Vanijya Private Limited
Ava Vanijya Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ava Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ava Vanijya Private Limited
Ava Vanijya Private Limited is audited by JHUMURKUMARMUKHOPADHYAY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUMURKUMARMUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history for Ava Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Ava Vanijya Private Limited
Ava Vanijya Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raj Kumar Choudhary
Also directs:
Ava Vanijya Private Limited, Haldia Metcoke Private Limited
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Additional Director | 27 Dec 2017 | 8 Years 6 Months | Current |
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Shambhu Kushawaha
Also directs:
Lotus Homes Ltd, Ava Vanijya Private Limited, Daiwik Builders Private Limited and 3 more
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Additional Director | 03 May 2024 | 2 Years 2 Months | Current |
Financials of Ava Vanijya Private Limited FY 2025 filings available
Ava Vanijya Private Limited reported revenue of ₹14.22 Cr for FY 2017.
Ten-year financial statements for Ava Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ava Vanijya Private Limited
Shareholding and ownership data for Ava Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ava Vanijya Private Limited
Ava Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ava Vanijya Private Limited
View historical data on people associated with Ava Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ava Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ava Vanijya Private Limited
GST registrations and filing compliance for Ava Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ava Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Ava Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Ava Vanijya Private Limited
MSME payment history for Ava Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ava Vanijya Private Limited
Corporate group structure for Ava Vanijya Private Limited
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- Parent company
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MCA Filings & Documents of Ava Vanijya Private Limited
MCA filings and documents for Ava Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ava Vanijya Private Limited
Frequently Asked Questions about Ava Vanijya Private Limited
Ava Vanijya Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 02 November 1999 (27+ years old) and is registered under CIN U27101WB1999PTC090532.
Ava Vanijya Private Limited reported revenue of ₹14.22 Cr for FY 2017.
The current directors of Ava Vanijya Private Limited are:
- Raj Kumar Choudhary - Additional Director
- Shambhu Kushawaha - Additional Director
The primary industry of Ava Vanijya Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Ava Vanijya Private Limited can be reached at the registered office: Martin Burn Building 5Th Floor Room No. – 35 1 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.88 Lakh.