Avani Vanijya Private Limited
About Avani Vanijya Private Limited
Data last updated:
Avani Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC114863.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Sonthalia Nirman Private Limited. It is led by directors Gopal Chandra Das and Shankarprasad Dey.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 4/1A Jagmohan Mullick Lane 4th Floor, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹11 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Avani Vanijya has one previous CIN (Corporate Identification Number): U45400WB2007PTC114863. The current CIN is U51909WB2007PTC114863, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2007PTC114863 | Current |
| U45400WB2007PTC114863 | Previous |
Contact details
Avani Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address4/1A Jagmohan Mullick Lane 4th Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Avani Vanijya 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 Avani Vanijya Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avani Vanijya Private Limited, buy the company report.
Board of directors of Avani Vanijya Private Limited
Avani Vanijya 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 |
|---|---|---|---|---|
| Gopal Chandra Das Also directs: S. R. Niryaat Private Limited, R S Vanijya Private Limited | Director | 04 Mar 2017 | 9 Years 7 Months | Current |
| Shankarprasad Dey Also directs: Restore International Private Limited, S. R. Niryaat Private Limited, Enfield Industries Ltd. and 5 more | Director | 10 Jan 2014 | 12 Years 9 Months | Current |
Shareholding
The shareholding of Avani Vanijya Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Avani Vanijya Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2009 | 10194600 | Allahabad Bank | ₹11 Cr | Open |
To see the full charge records of Avani Vanijya Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Avani Vanijya 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 Avani Vanijya 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 Avani Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avani Vanijya Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Prashanta Kumar Das ceased to be Director on 07 Mar 2017.
1 earlier event is in the company report.
Frequently asked questions
Avani Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 29 March 2007 (19+ years old) and is registered under CIN U51909WB2007PTC114863.
Avani Vanijya has 2 current directors:
- Gopal Chandra Das - Director
- Shankarprasad Dey - Director
The latest financial statements of Avani Vanijya on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avani Vanijya is U51909WB2007PTC114863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avani Vanijya was incorporated on 29 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Prashanta Kumar Das ceased to be Director on 07 Mar 2017. Gopal Chandra Das was appointed as Director on 04 Mar 2017. Aman Saraogi ceased to be Director on 15 Dec 2014. Avani Vanijya has 8 board changes on record in total.
The registered office of Avani Vanijya is at 41A Jagmohan Mullick Lane 4th Floor, Kolkata, West Bengal, India – 700007.
Avani Vanijya operates in the trading industry, in the other wholesale segment.
Avani Vanijya has open charges of ₹11 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Avani Vanijya is active non-compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.