Avaneesh Minerals Private Limited
About Avaneesh Minerals Private Limited
Data last updated:
Avaneesh Minerals Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 29 August 2012.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U14200WB2012PTC185200.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Himadri Kumar Dutta and Satyendra Kumar Thakur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1 Lushun Sarani 13th Floor Room No – 1309B, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.45 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹1,562 (net margin 1.1%) and EBITDA of ₹2,082 (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 7% over five years.
Company details
Contact details
Avaneesh Minerals 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 Address1 Lushun Sarani 13th Floor Room No – 1309B, Kolkata, West Bengal, India – 700073
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Avaneesh Minerals 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 Minerals is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Avaneesh Minerals Private Limited, buy the company report.
Financials of Avaneesh Minerals Private Limited
FY 2024 filings availableAvaneesh Minerals Private Limited reported revenue of ₹1.45 Lakh (up 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 8% growth in the latest year. EBITDA rose 8% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2,082 | ||||
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| Net Profit (PAT) | ₹1,562 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Avaneesh Minerals Private Limited, buy the company report.
Board of directors of Avaneesh Minerals Private Limited
Avaneesh Minerals has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himadri Kumar Dutta Also directs: Bhagya Laxmi Commerce Pvt Ltd, Agarwalla Udyog Pvt Ltd, Avaneesh Minmet Private Limited and 2 more | Director | 05 Aug 2021 | 5 Years 2 Months | Current |
| Satyendra Kumar Thakur Also directs: Vikruti Minerals Private Limited, Bhagya Laxmi Commerce Pvt Ltd, Medimex Sales Private Limited and 1 more | Director | 05 Aug 2021 | 5 Years 2 Months | Current |
Peer comparison
Avaneesh Minerals Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Laxmikant Marketing Soldiers Private Limited | ₹1.45 Lakh (FY 2024) | Jalgaon, Maharashtra, India | ||||
| Selmer Enterprises Private Limited | ₹1.45 Lakh (FY 2025) | -70.0% | Chennai, Tamil Nadu, India | |||
| Pharma Metaverseprivate Limited | ₹1.45 Lakh (FY 2024) | 202.0% | Ghaziabad, Uttar Pradesh, India | |||
| Khlimpex Industries Private Limited | ₹1.45 Lakh (FY 2022) | -95.0% | Roorkee, Uttarakhand, India | |||
| Serac India Pharmaceuticals Private Limited | ₹1.45 Lakh (FY 2022) | 36.0% | Rahata, Maharashtra, India | |||
| Avaneesh Minerals Private Limitedthis company | ₹1.45 Lakh (FY 2024) | ₹1,562 | 1.1% | 8.0% | Kolkata, West Bengal, India | |
| Kashi Prayag Tradelink Private Limited | ₹1.45 Lakh (FY 2024) | -95.0% | Bikaner, Rajasthan, India | |||
| Mysoul Retail Private Limited | ₹1.45 Lakh (FY 2024) | 423.0% | Hyderabad, Telangana, India | |||
| Purpled Luxury Concepts Private Limited | ₹1.45 Lakh (FY 2019) | Mumbai, Maharashtra, India | ||||
| Visionic Ray Private Limited | ₹1.45 Lakh (FY 2025) | Noida, Uttar Pradesh, India | ||||
| Pranvi Health Lifescience Private Limited | ₹1.45 Lakh (FY 2020) | Bangalore, Karnataka, India |
To see the full peer comparison of Avaneesh Minerals Private Limited, buy the company report.
Auditor
Avaneesh Minerals Private Limited is audited by A Jana & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A Jana & Co | FY 2017 | 050783 |
Shareholding
The shareholding of Avaneesh Minerals 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 Minerals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avaneesh Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avaneesh Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avaneesh Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avaneesh Minerals Private Limited has 11 board changes on record since 2013: 2 appointments and 9 cessations. The latest: Ajay Kumar Singhania ceased to be Director on 07 Aug 2021.
2 earlier events are in the company report.
Frequently asked questions
Avaneesh Minerals is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Avaneesh Minerals is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 29 August 2012 and is registered under CIN U14200WB2012PTC185200. The company may be struck off soon - caution is advised.
The compliance status of Avaneesh Minerals is compliant as of 28 August 2026.
Avaneesh Minerals has 2 current directors:
- Himadri Kumar Dutta - Director
- Satyendra Kumar Thakur - Director
The CIN (Corporate Identification Number) of Avaneesh Minerals is U14200WB2012PTC185200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avaneesh Minerals was incorporated on 29 August 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Avaneesh Minerals is at 1 Lushun Sarani 13th Floor Room No – 1309B, Kolkata, West Bengal, India – 700073.
The latest financial statements of Avaneesh Minerals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Avaneesh Minerals operates in the trading industry, in the retail trading segment.
The peers of Avaneesh Minerals by revenue are Laxmikant Marketing Soldiers Private Limited, Selmer Enterprises Private Limited, Pharma Metaverseprivate Limited, Khlimpex Industries Private Limited, Serac India Pharmaceuticals Private Limited and 5 more, all in the same principal business activity (retail trading).
Ajay Kumar Singhania ceased to be Director on 07 Aug 2021. Nanda Sengupta ceased to be Director on 07 Aug 2021. Himadri Kumar Dutta was appointed as Director on 05 Aug 2021. Avaneesh Minerals has 11 board changes on record in total.