Avadh Merchants Pvt.Ltd.
About Avadh Merchants Pvt.Ltd.
Data last updated: 07 July 2025
Avadh Merchants Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 26 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51109WB1993PTC058278.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Bishwanath Choudhary and Pawan Kumar Losalka.
Last AGM: 25 April 2025. Financial statements filed for year ended 31 March 2025. Office: Vishwakarma Building 86C Topsia Road(South), Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2025, the company reported a revenue of ₹30,000, a decline of 99% compared to the previous year.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressVishwakarma Building 86C Topsia Road(South), Kolkata, West Bengal, India – 700046
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Avadh Merchants Pvt.Ltd.
Avadh Merchants Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC058278. The current CIN is U51109WB1993PTC058278, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1993PTC058278 | Current |
| U99999WB1993PTC058278 | Previous |
Auditor Details of Avadh Merchants Pvt.Ltd.
Avadh Merchants Pvt.Ltd. is audited by A AGARWAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avadh Merchants Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Avadh Merchants Pvt.Ltd.
Avadh Merchants Pvt.Ltd. is currently managed by 3 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 |
|---|---|---|---|---|
| Bishwanath Choudhary | Irp/Rp/Liquidator | 06 Jul 2025 | 1 Years 1 Months | As last reported |
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Pawan Kumar Losalka
Also directs:
Rajsree Granite Limited, Vans Medicare & Biotechnology Private Limited, Rishi Kunj Constructions Company Pvt. Ltd. and 3 more
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Director | 25 Mar 2024 | 2 Years 4 Months | As last reported |
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Arun Kumar Kedia
Also directs:
Rajsree Granite Limited, Madhav Knitwear Private Limited, Vans Medicare & Biotechnology Private Limited and 5 more
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Director | 25 Mar 2024 | 2 Years 4 Months | As last reported |
Financials of Avadh Merchants Pvt.Ltd. FY 2025 filings available
Avadh Merchants Pvt.Ltd. reported revenue of ₹30,000 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Avadh Merchants Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Avadh Merchants Pvt.Ltd.
Shareholding and ownership data for Avadh Merchants Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Avadh Merchants Pvt.Ltd.
Avadh Merchants Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avadh Merchants Pvt.Ltd.
View historical data on people associated with Avadh Merchants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Avadh Merchants Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Avadh Merchants Pvt.Ltd.
GST registrations and filing compliance for Avadh Merchants Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Avadh Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Avadh Merchants Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Avadh Merchants Pvt.Ltd.
MSME payment history for Avadh Merchants Pvt.Ltd.
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
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Subsidiaries & Group Companies of Avadh Merchants Pvt.Ltd.
Corporate group structure for Avadh Merchants Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Avadh Merchants Pvt.Ltd.
MCA filings and documents for Avadh Merchants Pvt.Ltd.
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 Avadh Merchants Pvt.Ltd.
Frequently Asked Questions about Avadh Merchants Pvt.Ltd.
Avadh Merchants Pvt.Ltd. is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Avadh Merchants Pvt.Ltd. is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 1993 and is registered under CIN U51109WB1993PTC058278. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Avadh Merchants Pvt.Ltd. reported revenue of ₹30,000 for FY 2025 (down 99.00% YoY).
The current directors of Avadh Merchants Pvt.Ltd. are:
- Bishwanath Choudhary - Irp/Rp/Liquidator
- Pawan Kumar Losalka - Director
- Arun Kumar Kedia - Director
The CIN (Corporate Identification Number) of Avadh Merchants Pvt.Ltd. is U51109WB1993PTC058278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avadh Merchants Pvt.Ltd. is real estate and construction. The company specifically operates in real estate builders and developers.