Avani Vanijya Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Avani Vanijya Private Limited

Avani Vanijya Private Limited, a active private limited company, was established on 29 March 2007 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909WB2007PTC114863. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.00 Cr.

Formerly known as Sonthalia Nirman Private Limited. It upholds a active non-compliant status. Its leadership includes Gopal Chandra Das (Director), Shankarprasad Dey (Director). Past directors included Rajesh Kumar Sonthalia, Aman Saraogi, Prashanta Kumar Das. It holds ₹11.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 4/1A Jagmohan Mullick Lane, 4Th Floor, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2007PTC114863

  • Registration Number

    114863

  • Incorporation Date

    29 March 2007

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 11.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -2351.43%
  • Ebitda ****
  • Net Worth -44.99%
  • Total Assets -31.38%
Company report

Avani Vanijya Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avani Vanijya Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avani Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Gopal Chandra Das Director 04 Mar 2017 Current
Shankarprasad Dey Director 10 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Aug 2009 Past
Pramod Abcsdd Director 15 Dec 2014 Past
Pramod Abcsdd Director 07 Mar 2017 Past
Pramod Abcsdd Director 10 Jan 2014 Past
Pramod Abcsdd Director 27 Jun 2012 Past
Pramod Abcsdd Director 31 Aug 2009 Past

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Financial Performance of Avani Vanijya.

Avani Vanijya Private Limited, for the financial year ended 2013, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2351.43% decrease in profit. The company's net worth observed a substantial decline by a decrease of 44.99%.

Avani Vanijya revenue growth over time
Avani Vanijya profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
*******
*******
Total Assets
*******
 -31.38%
*******
*******
*******
*******
Profit or Loss
*******
 -2351.43%
*******
*******
*******
*******
Net Worth
*******
 -44.99%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Avani Vanijya?

In 2016, Avani Vanijya had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹110,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 11.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Dec 2009 Allahabad Bank ₹11.00 Cr Open

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How Many Employees Work at Avani Vanijya?

Unlock and access historical data on people associated with Avani Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avani Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avani Vanijya's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Avani Vanijya
Recent Activity within the Organization
  • Director Appointment

    Gopal Chandra Das was appointed as a Director was appointed as a Director on 04 Mar 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Avani Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Avani Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Shankarprasad Dey was appointed as a Director was appointed as a Director on 10 Jan 2014 & has been associated with this company since 12 years 1 month . was documented.

  • Charges

    Progress on A charge with Allahabad Bank of Rs. 11.00 Cr registered on 31 Dec 2009 with Charge ID 10194600 was modified on 14 Jul 2010. was documented.

  • Charges

    The activity A charge with Allahabad Bank amounted to Rs. 11.00 Cr with Charge ID 10194600 was registered on 31 Dec 2009. was completed.

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Frequently Asked Questions
What is the CIN of Avani Vanijya Private Limited?

The CIN of Avani Vanijya Private Limited is U51909WB2007PTC114863.

Where is Avani Vanijya Private Limited headquartered?

Avani Vanijya Private Limited is headquartered at 4/1A Jagmohan Mullick Lane, 4Th Floor, Kolkata, West Bengal, 700007.

When was Avani Vanijya Private Limited incorporated?

Avani Vanijya Private Limited was incorporated on 29 March 2007.

Who are the current directors of Avani Vanijya Private Limited?

The current directors of Avani Vanijya Private Limited are

What is the primary industry of Avani Vanijya Private Limited?

The primary industry of Avani Vanijya Private Limited is Trade.

Is Avani Vanijya Private Limited a listed company?

Avani Vanijya Private Limited is unlisted.

What is the capital structure of Avani Vanijya Private Limited?

The authorized capital of Avani Vanijya Private Limited is ₹1.10 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Avani Vanijya Private Limited?

The compliance status of Avani Vanijya Private Limited is Active Non-Compliant.

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