Avaneesh Business Private Limited
About Avaneesh Business Private Limited
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Avaneesh Business Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 15 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2004PTC007364. Its GSTIN is 18AAECA7998Q1ZJ (Assam). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. It is led by directors Pankaj Daga and Babita Sipani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Avaneesh Building Pvt Ltd4 Th Floor Chatribari Road Ram Prasad Complex, Guwahati, Assam, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.08 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net loss of ₹1.42 Lakh (net margin -1.3%) and EBITDA of -₹41,869 (EBITDA margin -0.4%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹20 Lakh on record. Court records list 42 cases involving the company, including 40 filed by the company and 2 filed against it; 16 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Avaneesh Business Private Limited's registered office is in Guwahati Assam, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAvaneesh Building Pvt Ltd4 Th Floor Chatribari Road Ram Prasad Complex, Guwahati, Assam, India
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Avaneesh Business 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
Business activity
The main business activity of Avaneesh Business is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Avaneesh Business Private Limited, buy the company report.
Financials of Avaneesh Business Private Limited
FY 2025 filings availableAvaneesh Business Private Limited reported revenue of ₹1.08 Cr (down 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 16% fall in the latest year. EBITDA fell 108% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹41,869 | ||||
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| Net Profit (PAT) | -₹1.42 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.4% | ||||
| Net Profit Margin | -1.3% | ||||
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To see the full financial statements and ratios of Avaneesh Business Private Limited, buy the company report.
Board of directors of Avaneesh Business Private Limited
Avaneesh Business has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Daga | Director | 15 Mar 2004 | 22 Years 7 Months | Current |
| Babita Sipani | Director | 15 Mar 2004 | 22 Years 7 Months | Current |
Peer comparison
Avaneesh Business 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JMB Bakery Equipments Private Limited | ₹1.08 Cr (FY 2025) | 17.0% | Mumbai, Maharashtra, India | |||
| Sonai Energy (OPC) Private Limited | ₹1.08 Cr (FY 2025) | 332.0% | Sangli, Maharashtra, India | |||
| LRG Technologies Limited | ₹1.08 Cr (FY 2024) | -55.0% | Coimbatore, Tamil Nadu, India | |||
| D4 Surgicals (India) Private Limited | ₹1.08 Cr (FY 2024) | -39.0% | Mumbai, Maharashtra, India | |||
| Maina Vyapaar Private Limited | ₹1.08 Cr (FY 2020) | Kolkata, West Bengal, India | ||||
| Avaneesh Business Private Limitedthis company | ₹1.08 Cr (FY 2025) | -₹1.42 Lakh | -1.3% | -16.0% | Guwahati, Assam, India | |
| Natural Stone Impressions Private Limited | ₹1.08 Cr (FY 2025) | 31.0% | Bhilwara, Rajasthan, India | |||
| Frigid Engineering Enterprises India Private Limited | ₹1.08 Cr (FY 2025) | -47.0% | Coimbatore, Tamil Nadu, India | |||
| Fystream Asia Private Limited | ₹1.08 Cr (FY 2024) | -64.0% | Satara, Maharashtra, India | |||
| Vaikunth Linen Private Limited | ₹1.08 Cr (FY 2023) | 7.0% | Ahmedabad, Gujarat, India | |||
| Mehndi Profile Industries Private Limited | ₹1.08 Cr (FY 2025) | 22.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Avaneesh Business Private Limited, buy the company report.
Auditor
Avaneesh Business Private Limited is audited by BIKASH LAXMI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIKASH LAXMI & ASSOCIATES | FY 2017 | 324491E |
Shareholding
The shareholding of Avaneesh Business 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 Avaneesh Business Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Sep 2024 | 100971509 | Others | ₹20 Lakh | Open | |
| 05 Jan 2007 | 10033268 | United Bank of India | ₹20 Lakh | Satisfied |
To see the full charge records of Avaneesh Business Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Avaneesh Business Private Limited has 42 court cases on record: 40 filed by Avaneesh Business, 2 filed against it. 16 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 2 | 16 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Emami Frank Ross Limited | Disposed |
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed by the company against an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed by the company against an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed by the company against an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed by the company against an individual | Pending |
To see the full case history of Avaneesh Business 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 Avaneesh Business Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avaneesh Business has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAECA7998Q1ZJ | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avaneesh Business Private Limited, buy the company report.
Recent activity
Avaneesh Business Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Babita Sipani was appointed as Director on 15 Mar 2004.
Frequently asked questions
Avaneesh Business is an active private limited company based in Guwahati, Assam, India. The company works in retailers, within the trading industry. It was incorporated on 15 March 2004 (22+ years old) and is registered under CIN U51909AS2004PTC007364.
Avaneesh Business has 2 current directors:
- Pankaj Daga - Director
- Babita Sipani - Director
The latest financial statements of Avaneesh Business on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Avaneesh Business is 18AAECA7998Q1ZJ, registered in Assam. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Avaneesh Business is U51909AS2004PTC007364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avaneesh Business has 42 court cases on record: 40 filed by the company and 2 filed against it. 16 are pending.
Avaneesh Business was incorporated on 15 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Avaneesh Business by revenue are JMB Bakery Equipments Private Limited, Sonai Energy (OPC) Private Limited, LRG Technologies Limited, D4 Surgicals (India) Private Limited, Maina Vyapaar Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Babita Sipani was appointed as Director on 15 Mar 2004. Pankaj Daga was appointed as Director on 15 Mar 2004.
The registered office of Avaneesh Business is at Avaneesh Building Pvt Ltd4 Th Floor Chatribari Road Ram Prasad Complex, Guwahati, Assam, India.
Avaneesh Business operates in the trading industry, in the retailers segment.