Avantika Merchants Private Limited
About Avantika Merchants Private Limited
Data last updated:
Avantika Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 May 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC162654.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹4.78 Lakh. It was led by directors Rakesh Jha and Asim Roy.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 10F S.P.Mukherjee Road, Kolkata, West Bengal, India – 700026.
Company details
Contact details
Avantika Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10F S.P.Mukherjee Road, Kolkata, West Bengal, India – 700026
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Avantika Merchants 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 Avantika Merchants Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| 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 | |||
| Net Profit Margin | |||
| 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 Avantika Merchants Private Limited, buy the company report.
Board of directors of Avantika Merchants Private Limited
Avantika Merchants has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Jha | Director | 07 Jun 2014 | 12 Years 5 Months | As last reported |
| Asim Roy Also directs: Panchkoti Builders Private Limited | Director | 07 Jun 2014 | 12 Years 5 Months | As last reported |
Auditor
Avantika Merchants Private Limited is audited by PRASANTAKUMARROYBARMAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASANTAKUMARROYBARMAN | FY 2017 | 013905 |
Shareholding
The shareholding of Avantika Merchants 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 Avantika Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avantika Merchants 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 Avantika Merchants 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 Avantika Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avantika Merchants Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Krishna Prasad Verma ceased to be Director on 10 Jun 2014.
3 earlier events are in the company report.
Frequently asked questions
Avantika Merchants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avantika Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 May 2011 and is registered under CIN U51909WB2011PTC162654. The company has been struck off by the Registrar of Companies and is no longer operational.
Avantika Merchants had 2 directors:
- Rakesh Jha - Director
- Asim Roy - Director
The CIN (Corporate Identification Number) of Avantika Merchants is U51909WB2011PTC162654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avantika Merchants is at 10F S.P.Mukherjee Road, Kolkata, West Bengal, India – 700026.
Avantika Merchants was incorporated on 16 May 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Avantika Merchants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Avantika Merchants operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Krishna Prasad Verma ceased to be Director on 10 Jun 2014. Shakuntala Devi ceased to be Director on 10 Jun 2014. Asim Roy was appointed as Director on 07 Jun 2014. Avantika Merchants has 12 board changes on record in total.
The compliance status of Avantika Merchants is active non-compliant as of 06 August 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
