Avenue Traders Pvt. Ltd.
About Avenue Traders Pvt. Ltd.
Data last updated: 11 February 2026
Avenue Traders Pvt. Ltd. is a private limited company based in Howrah, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 26 August 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51109WB1991PTC052838.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.05 Lakh. It is led by directors Sanjay Kumar Biyala and Sonia Mahajan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 48/1 Rose Mary Lane4Th Floor Flat No 405, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.88 Lakh, a growth of 49% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address48/1 Rose Mary Lane4Th Floor Flat No 405, Howrah, West Bengal, India – 711101
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Avenue Traders Pvt. Ltd.
Avenue Traders Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Avenue Traders 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 Avenue Traders Pvt. Ltd.
Avenue Traders Pvt. Ltd. is audited by BIKASH ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIKASH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avenue Traders 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 Avenue Traders Pvt. Ltd.
Avenue Traders Pvt. Ltd. is currently managed by 2 directors, with 2 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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Sanjay Kumar Biyala
Also directs:
Planko Commercial Pvt.Ltd., Priti Tradefin Pvt Ltd, Saptarshi Vanijya Private Limited and 5 more
|
Director | 18 Aug 2000 | 25 Years 11 Months | Current |
| Sonia Mahajan | Director | 09 May 2025 | 1 Years 3 Months | Current |
Financials of Avenue Traders Pvt. Ltd. FY 2025 filings available
Avenue Traders Pvt. Ltd. reported revenue of ₹8.88 Lakh (up 49.00% YoY) for FY 2024.
Ten-year financial statements for Avenue Traders 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 Avenue Traders Pvt. Ltd.
Shareholding and ownership data for Avenue Traders Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Avenue Traders Pvt. Ltd.
Avenue Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avenue Traders Pvt. Ltd.
View historical data on people associated with Avenue Traders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Avenue Traders 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 Avenue Traders Pvt. Ltd.
GST registrations and filing compliance for Avenue Traders 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 Avenue Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Avenue Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avenue Traders Pvt. Ltd.
MSME payment history for Avenue Traders 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 Avenue Traders Pvt. Ltd.
Corporate group structure for Avenue Traders 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 Avenue Traders Pvt. Ltd.
MCA filings and documents for Avenue Traders 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 Avenue Traders Pvt. Ltd.
Frequently Asked Questions about Avenue Traders Pvt. Ltd.
Avenue Traders Pvt. Ltd. is an active private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 26 August 1991 (35+ years old) and is registered under CIN U51109WB1991PTC052838.
Avenue Traders Pvt. Ltd. reported revenue of ₹8.88 Lakh for FY 2024 (up 49.00% YoY).
The current directors of Avenue Traders Pvt. Ltd. are:
- Sanjay Kumar Biyala - Director
- Sonia Mahajan - Director
The primary industry of Avenue Traders Pvt. Ltd. is trading. The company specifically operates in retailers. The company is currently active in this sector.
Avenue Traders Pvt. Ltd. can be reached at the registered office: 481 Rose Mary Lane4Th Floor Flat No 405, Howrah, West Bengal, India – 711101.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹13.05 Lakh.