Avinandan Trading Private Limited
About Avinandan Trading Private Limited
Data last updated:
Avinandan Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U52190WB2012PTC185437.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pawan Agarwal and Sarala Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Narendrabhawankamalgachi, Kolkata, West Bengal, India – 700103.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNarendrabhawankamalgachi, Kolkata, West Bengal, India – 700103
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Avinandan Trading
Avinandan Trading operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Avinandan Trading Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Avinandan Trading
Avinandan Trading Private Limited is audited by HARESH PATEL & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARESH PATEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avinandan Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avinandan Trading Private Limited
Avinandan Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Agarwal Also directs: Samreek Tradecom Private Limited, Asre Realty Private Limited, Arcava Nirman Private Limited and 5 more | Director | 05 Feb 2016 | 10 Years 7 Months | Current |
| Sarala Agarwal Also directs: Sapnankur Trading Private Limited, Greenhigh Trading Private Limited, Deshantar Suppliers Private Limited and 5 more | Director | 04 Sep 2012 | 14 Years 0 Months | Current |
Financials of Avinandan Trading Private Limited FY 2024 filings available
Ten-year financial statements for Avinandan Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avinandan Trading
Shareholding and ownership data for Avinandan Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avinandan Trading
Avinandan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinandan Trading
Employment history and EPFO contributions of people linked to Avinandan Trading.
Employee and EPFO history for Avinandan Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avinandan Trading
GST registrations and filing compliance for Avinandan Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avinandan Trading
Credit ratings, litigation, and regulatory alerts for Avinandan Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Avinandan Trading
MSME payment history for Avinandan Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avinandan Trading
Corporate group structure for Avinandan Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avinandan Trading
MCA filings and documents for Avinandan Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avinandan Trading
Frequently Asked Questions about Avinandan Trading Private Limited
Avinandan Trading is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 04 September 2012 (14+ years old) and is registered under CIN U52190WB2012PTC185437.
The current directors of Avinandan Trading are:
- Pawan Agarwal - Director
- Sarala Agarwal - Director
The primary industry of Avinandan Trading is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Avinandan Trading can be reached at the registered office: Narendrabhawankamalgachi, Kolkata, West Bengal, India – 700103.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Narendrabhawankamalgachi, Kolkata, West Bengal, India – 700103.