Avaneesh Tradecom Private Limited
About Avaneesh Tradecom Private Limited
Data last updated:
Avaneesh Tradecom Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC179478.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nisha Goyal and Rakesh Gupta.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Siliguri, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. S – 7 2Nd Floor Goyal Plaza Opp. Sachitra Hotel Sevoke, Road, Siliguri, West Bengal, India – 734001
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Avaneesh Tradecom
Avaneesh Tradecom Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Avaneesh Tradecom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avaneesh Tradecom Private Limited
Avaneesh Tradecom has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Goyal | Director | 16 May 2017 | 9 Years 4 Months | Current |
| Rakesh Gupta | Director | 16 May 2017 | 9 Years 4 Months | Current |
| Ankita Goyal Also directs: Bhadrakali Vyapaar Private Limited, Darkcell Properties Private Limited, Zenvista Properties LLP and 1 more | Director | 16 May 2017 | 9 Years 4 Months | Current |
Financials of Avaneesh Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Avaneesh Tradecom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avaneesh Tradecom
Shareholding and ownership data for Avaneesh Tradecom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avaneesh Tradecom
Avaneesh Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avaneesh Tradecom
Employment history and EPFO contributions of people linked to Avaneesh Tradecom.
Employee and EPFO history for Avaneesh Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avaneesh Tradecom
GST registrations and filing compliance for Avaneesh Tradecom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Tradecom
Credit ratings, litigation, and regulatory alerts for Avaneesh Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avaneesh Tradecom
MSME payment history for Avaneesh Tradecom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avaneesh Tradecom
Corporate group structure for Avaneesh Tradecom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avaneesh Tradecom
MCA filings and documents for Avaneesh Tradecom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Tradecom
Frequently Asked Questions about Avaneesh Tradecom Private Limited
Avaneesh Tradecom is an active private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 03 April 2012 (14+ years old) and is registered under CIN U51909WB2012PTC179478.
The current directors of Avaneesh Tradecom are:
- Nisha Goyal - Director
- Rakesh Gupta - Director
- Ankita Goyal - Director
The primary industry of Avaneesh Tradecom is trading. The company specifically operates in specialty. The company is currently active in this sector.
Avaneesh Tradecom can be reached at the registered office: Office No. S – 7 2Nd Floor Goyal Plaza Opp. Sachitra Hotel Sevoke, Road, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No. S – 7 2Nd Floor Goyal Plaza Opp. Sachitra Hotel Sevoke, Road, Siliguri, West Bengal, India – 734001.