Avanti Vyapaar Pvt Ltd
About Avanti Vyapaar Pvt Ltd
Data last updated: 25 July 2025
Avanti Vyapaar Pvt Ltd 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 specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 July 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC080285.
Capital: an authorised share capital of ₹67 Lakh and a paid-up capital of ₹65.94 Lakh. It was led by directors Surabhi Mittal and Somesh Mittal.
Last AGM: 25 September 2019. Financial statements filed for year ended 31 March 2019. Office: 401 Vatsalya Chambers 4A Narendra Dutta Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹36.97 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹40.37 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address401 Vatsalya Chambers 4A Narendra Dutta Sarani, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Avanti Vyapaar Pvt Ltd
Avanti Vyapaar Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Avanti Vyapaar Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Avanti Vyapaar Pvt Ltd
Avanti Vyapaar Pvt Ltd is audited by V SHARMA & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V SHARMA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Avanti Vyapaar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Avanti Vyapaar Pvt Ltd
Avanti Vyapaar Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Surabhi Mittal
Also directs:
Sisprep Educare Private Limited, Kakrola Education & Healthcare Private Limited, Innovative Infracity Private Limited and 2 more
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Director | 15 Apr 2015 | 11 Years 3 Months | As last reported |
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Somesh Mittal
Also directs:
Sehsola Agro Products Llp, One Prastha Realty Llp, Sonipat Devru Ventures Llp and 5 more
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Director | 15 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Avanti Vyapaar Pvt Ltd FY 2019 filings available
Avanti Vyapaar Pvt Ltd reported revenue of ₹36.97 Lakh (up 696.00% YoY) for FY 2019.
Ten-year financial statements for Avanti Vyapaar Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avanti Vyapaar Pvt Ltd
Shareholding and ownership data for Avanti Vyapaar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Avanti Vyapaar Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2009 | Oriental Bank of Commerece | ₹40.37 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Avanti Vyapaar Pvt Ltd
View historical data on people associated with Avanti Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Avanti Vyapaar Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avanti Vyapaar Pvt Ltd
GST registrations and filing compliance for Avanti Vyapaar Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Avanti Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Avanti Vyapaar Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avanti Vyapaar Pvt Ltd
MSME payment history for Avanti Vyapaar Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Avanti Vyapaar Pvt Ltd
Corporate group structure for Avanti Vyapaar Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avanti Vyapaar Pvt Ltd
MCA filings and documents for Avanti Vyapaar Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Avanti Vyapaar Pvt Ltd
Frequently Asked Questions about Avanti Vyapaar Pvt Ltd
Avanti Vyapaar Pvt Ltd 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.
Avanti Vyapaar Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 July 1996 and is registered under CIN U51909WB1996PTC080285. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Avanti Vyapaar Pvt Ltd was incorporated on 01 July 1996. Registered with ROC Kolkata.
The current directors of Avanti Vyapaar Pvt Ltd are:
- Surabhi Mittal - Director
- Somesh Mittal - Director
The CIN (Corporate Identification Number) of Avanti Vyapaar Pvt Ltd is U51909WB1996PTC080285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avanti Vyapaar Pvt Ltd is financial services. The company specifically operates in nbfc.