Avaneesh Services Private Limited
About Avaneesh Services Private Limited
Data last updated: 20 July 2025
Avaneesh Services Private Limited was a private limited company based in Kolkata, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 11 June 2013.
Registered with ROC Kolkata under CIN U74900WB2013PTC194470.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Harikeshwar Sah and Asha Biswas.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
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 AddressSagar Estate 3Rd Floor, 2 Clive Ghat Street, 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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Auditor Details of Avaneesh Services Private Limited
Avaneesh Services Private Limited is audited by GOSWAMI BISWAS & ASSOCIATES 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 |
|---|---|---|---|
| GOSWAMI BISWAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avaneesh Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Avaneesh Services Private Limited
Avaneesh Services Private Limited is currently managed by 4 directors, with 9 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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Harikeshwar Sah
Also directs:
Mkj Developers Ltd, Vishveshwar Infrastructure Private Limited, Sarkar & Chowdhury Enterprises Private Limited and 3 more
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Additional Director | 08 Jan 2024 | 2 Years 6 Months | As last reported |
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Asha Biswas
Also directs:
Mashakti Dairy Products Private Limited
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Director | 01 Jun 2019 | 7 Years 1 Months | As last reported |
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Amit Kumar Jha
Also directs:
Keventer Fresh Foods Private Limited, Happy Plaza Private Limited, Mantu Housing Projects Ltd and 5 more
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Additional Director | 08 Jan 2024 | 2 Years 6 Months | As last reported |
| Tapas Banerjee | Director | 19 Aug 2014 | 11 Years 10 Months | As last reported |
Financials of Avaneesh Services Private Limited FY 2023 filings available
Ten-year financial statements for Avaneesh Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Avaneesh Services Private Limited
Shareholding and ownership data for Avaneesh Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Avaneesh Services Private Limited
Avaneesh Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avaneesh Services Private Limited
View historical data on people associated with Avaneesh Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avaneesh Services 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 Avaneesh Services Private Limited
GST registrations and filing compliance for Avaneesh Services Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Services Private Limited
Credit ratings, litigation, and regulatory alerts for Avaneesh Services 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 Services Private Limited
MSME payment history for Avaneesh Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Avaneesh Services Private Limited
Corporate group structure for Avaneesh Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avaneesh Services Private Limited
MCA filings and documents for Avaneesh Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Avaneesh Services Private Limited
Frequently Asked Questions about Avaneesh Services Private Limited
Avaneesh Services 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 Services Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 June 2013 and is registered under CIN U74900WB2013PTC194470. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Avaneesh Services Private Limited was incorporated on 11 June 2013. Registered with ROC Kolkata.
The current directors of Avaneesh Services Private Limited are:
- Harikeshwar Sah - Additional Director
- Asha Biswas - Director
- Amit Kumar Jha - Additional Director
- Tapas Banerjee - Director
The CIN (Corporate Identification Number) of Avaneesh Services Private Limited is U74900WB2013PTC194470. 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 Services Private Limited is trading. The company specifically operates in other wholesale.