Avaneesh Services Private Limited
About Avaneesh Services Private Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 June 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC194470. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Asha Biswas and Tapas Banerjee.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Avaneesh Services 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 AddressSagar Estate 3rd Floor, 2 Clive Ghat Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Avaneesh Services 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
Financials of Avaneesh Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avaneesh Services Private Limited, buy the company report.
Board of directors of Avaneesh Services Private Limited
Avaneesh Services has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harikeshwar Sah Also directs: MKJ Developers Ltd, Vishveshwar Infrastructure Private Limited, Sarkar & Chowdhury Enterprises Private Limited and 3 more | Additional Director | 08 Jan 2024 | 2 Years 9 Months | As last reported |
| Asha Biswas Also directs: Mashakti Dairy Products Private Limited | Director | 01 Jun 2019 | 7 Years 4 Months | As last reported |
| Amit Kumar Jha Also directs: Keventer Fresh Foods Private Limited, Happy Plaza Private Limited, Mantu Housing Projects Ltd and 5 more | Additional Director | 08 Jan 2024 | 2 Years 9 Months | As last reported |
| Tapas Banerjee | Director | 19 Aug 2014 | 12 Years 2 Months | As last reported |
Auditor
Avaneesh Services Private Limited is audited by GOSWAMI BISWAS & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOSWAMI BISWAS & ASSOCIATES | FY 2017 | 327190E |
Shareholding
The shareholding of Avaneesh Services 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 Services Private Limited, buy the company report.
Legal cases
Avaneesh Services Private Limited has 1 court case on record: 1 filed by Avaneesh Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Avaneesh Services 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 Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avaneesh Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avaneesh Services Private Limited, buy the company report.
Recent activity
Avaneesh Services Private Limited has 13 board changes on record since 2013: 4 appointments and 9 cessations. The latest: Amit Kumar Jha was appointed as Additional Director on 08 Jan 2024.
4 earlier events are in the company report.
Frequently asked questions
Avaneesh Services 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 11 June 2013 and is registered under CIN U74900WB2013PTC194470. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avaneesh Services was incorporated on 11 June 2013. It is registered with the Registrar of Companies, Kolkata.
Avaneesh Services had 4 directors:
- Harikeshwar Sah - Additional Director
- Asha Biswas - Director
- Amit Kumar Jha - Additional Director
- Tapas Banerjee - Director
The CIN (Corporate Identification Number) of Avaneesh Services is U74900WB2013PTC194470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avaneesh Services is at Sagar Estate 3rd Floor, 2 Clive Ghat Street, Kolkata, West Bengal, India – 700001.
The latest financial statements of Avaneesh Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Avaneesh Services has 1 GST registration on record and it is cancelled or inactive.
Avaneesh Services operated in the trading industry, in the other wholesale segment.
Avaneesh Services has 1 court case on record: 1 filed by the company.