Avaneesh Vyapaar Private Limited
About Avaneesh Vyapaar Private Limited
Data last updated:
Avaneesh Vyapaar Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC180103.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gagan Joshi and Lata Joshi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Siliguri, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹19,360. For the same year it recorded a net loss of ₹3,084 (net margin -15.9%) and EBITDA of -₹16,444 (EBITDA margin -84.9%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Avaneesh Vyapaar Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. S – 6 2nd Floor Goyal Plaza Opp. Sachitra Hotel Sevoke, Road, Siliguri, West Bengal, India – 734001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Avaneesh Vyapaar 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 Vyapaar Private Limited
FY 2025 filings availableAvaneesh Vyapaar Private Limited reported revenue of ₹19,360 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹19,360 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹16,444 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3,084 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -84.9% | ||
| Net Profit Margin | -15.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Avaneesh Vyapaar Private Limited, buy the company report.
Board of directors of Avaneesh Vyapaar Private Limited
Avaneesh Vyapaar has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Joshi | Director | 09 Apr 2018 | 8 Years 6 Months | Current |
| Lata Joshi | Director | 09 Apr 2018 | 8 Years 6 Months | Current |
Auditor
Avaneesh Vyapaar Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | FY 2017 | 302030E |
Shareholding
The shareholding of Avaneesh Vyapaar 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 Vyapaar Private Limited, buy the company report.
Legal cases
Avaneesh Vyapaar Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Darjeeling, West Bengal | Court case (C R Case) | Filed against the company by an individual | Pending |
To see the full case history of Avaneesh Vyapaar 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 Vyapaar 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 Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avaneesh Vyapaar Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Pawan Kumar Saraogi ceased to be Director on 24 May 2018.
Frequently asked questions
Avaneesh Vyapaar is an active private limited company based in Siliguri, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 11 April 2012 (14+ years old) and is registered under CIN U51909WB2012PTC180103.
Avaneesh Vyapaar has 2 current directors:
- Gagan Joshi - Director
- Lata Joshi - Director
The latest financial statements of Avaneesh Vyapaar on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avaneesh Vyapaar is U51909WB2012PTC180103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avaneesh Vyapaar has 1 court case on record: 1 filed against it. 1 is pending.
Avaneesh Vyapaar was incorporated on 11 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Pawan Kumar Saraogi ceased to be Director on 24 May 2018. Sarla Saraogi ceased to be Director on 24 May 2018. Gagan Joshi was appointed as Director on 09 Apr 2018. Avaneesh Vyapaar has 8 board changes on record in total.
The registered office of Avaneesh Vyapaar is at Office No. S – 6 2nd Floor Goyal Plaza Opp. Sachitra Hotel Sevoke, Road, Siliguri, West Bengal, India – 734001.
Avaneesh Vyapaar operates in the trading industry, in the specialty segment.
The compliance status of Avaneesh Vyapaar is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.