Avc Estates Pvt Ltd
About Avc Estates Pvt Ltd
Data last updated: 22 July 2025
Avc Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70101WB1995PTC071998.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.26 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 25A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2016, the company reported a revenue of ₹7.54 Lakh, a decline of 20% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address25A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Avc Estates Pvt Ltd
Avc Estates 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 Avc Estates Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Avc Estates Pvt Ltd
Avc Estates Pvt Ltd is audited by BHALOTIA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHALOTIA & CO | Locked | Locked | Locked |
Complete auditor history for Avc Estates 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 Avc Estates Pvt Ltd
Avc Estates Pvt Ltd has had 5 former directors who have contributed to the organization's development.
Financials of Avc Estates Pvt Ltd FY 2016 filings available
Avc Estates Pvt Ltd reported revenue of ₹7.54 Lakh (down 20.00% YoY) for FY 2016.
Ten-year financial statements for Avc Estates Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Avc Estates Pvt Ltd
Shareholding and ownership data for Avc Estates 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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Group Structure of Avc Estates Pvt Ltd
Avc Estates Pvt Ltd has 2 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Avc Estates Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Avc Estates Pvt Ltd
Avc Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avc Estates Pvt Ltd
View historical data on people associated with Avc Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Avc Estates 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 Avc Estates Pvt Ltd
GST registrations and filing compliance for Avc Estates 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 Avc Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Avc Estates 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 Avc Estates Pvt Ltd
MSME payment history for Avc Estates 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 Avc Estates Pvt Ltd
Corporate group structure for Avc Estates 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 Avc Estates Pvt Ltd
MCA filings and documents for Avc Estates 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
Verified entity values are shown only after access is granted.
Recent Activity on Avc Estates Pvt Ltd
Frequently Asked Questions about Avc Estates Pvt Ltd
Avc Estates Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Avc Estates Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 June 1995 and is registered under CIN U70101WB1995PTC071998. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Avc Estates Pvt Ltd is U70101WB1995PTC071998. 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 Avc Estates Pvt Ltd is financial services. The company specifically operates in brokerage and trading services.
Avc Estates Pvt Ltd was incorporated on 07 June 1995. Registered with ROC Kolkata.
Avc Estates Pvt Ltd can be reached at the registered office: 25A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.