Avaneesh Commotrade Private Limited
About Avaneesh Commotrade Private Limited
Data last updated: 22 July 2025
Avaneesh Commotrade Private Limited was a private limited company based in Howrah, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 February 2009.
Registered with ROC Kolkata under CIN U51101WB2009PTC132790.
Capital: an authorised share capital of ₹78 Lakh and a paid-up capital of ₹77.55 Lakh. It was led by directors Manish Maharshi and Rahul Maharshi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Nischinda Ghoshpara Bally, Howrah, West Bengal, India – 711227.
As per the financials filed for FY 2023, the company reported a revenue of ₹78,500, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNischinda Ghoshpara Bally, Howrah, West Bengal, India – 711227
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Business Activity of Avaneesh Commotrade Private Limited
Avaneesh Commotrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Avaneesh Commotrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Avaneesh Commotrade Private Limited
Avaneesh Commotrade Private Limited is audited by K L SINGHEE & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K L SINGHEE & CO | Locked | Locked | Locked |
Complete auditor history for Avaneesh Commotrade 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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Board of Directors of Avaneesh Commotrade Private Limited
Avaneesh Commotrade Private Limited is currently managed by 2 directors, with 4 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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Manish Maharshi
Also directs:
Centak Distributors Pvt Ltd
|
Director | 26 Feb 2021 | 5 Years 4 Months | As last reported |
| Rahul Maharshi | Director | 18 Feb 2013 | 13 Years 5 Months | As last reported |
Financials of Avaneesh Commotrade Private Limited FY 2023 filings available
Avaneesh Commotrade Private Limited reported revenue of ₹78,500 for FY 2023.
Ten-year financial statements for Avaneesh Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Avaneesh Commotrade Private Limited
Shareholding and ownership data for Avaneesh Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Avaneesh Commotrade Private Limited
Avaneesh Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avaneesh Commotrade Private Limited
View historical data on people associated with Avaneesh Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avaneesh Commotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Avaneesh Commotrade Private Limited
GST registrations and filing compliance for Avaneesh Commotrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Avaneesh Commotrade 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
- Director-linked violations
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MSME Payment Delays by Avaneesh Commotrade Private Limited
MSME payment history for Avaneesh Commotrade 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
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Subsidiaries & Group Companies of Avaneesh Commotrade Private Limited
Corporate group structure for Avaneesh Commotrade Private Limited
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- Parent company
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MCA Filings & Documents of Avaneesh Commotrade Private Limited
MCA filings and documents for Avaneesh Commotrade 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 Avaneesh Commotrade Private Limited
Frequently Asked Questions about Avaneesh Commotrade Private Limited
Avaneesh Commotrade Private Limited 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.
Avaneesh Commotrade Private Limited is a amalgamated private limited company in the business services sector based in Howrah, West Bengal, India. It was incorporated on 17 February 2009 and is registered under CIN U51101WB2009PTC132790. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Avaneesh Commotrade Private Limited was incorporated on 17 February 2009. Registered with ROC Kolkata.
The current directors of Avaneesh Commotrade Private Limited are:
- Manish Maharshi - Director
- Rahul Maharshi - Director
The CIN (Corporate Identification Number) of Avaneesh Commotrade Private Limited is U51101WB2009PTC132790. 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 Avaneesh Commotrade Private Limited is business services. The company specifically operates in wholesale.