Avinasi Steel Private Limited
About Avinasi Steel Private Limited
Data last updated: 09 January 2026
Avinasi Steel Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 December 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U60210WB1987PTC043511.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.75 Lakh. Formerly known as Imperial Transport Co Pvt Ltd. It is led by directors including Anuj Jain and Madhu Goswami.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Park Lane, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.83 Cr, a decline of 50% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Park Lane, Kolkata, West Bengal, India – 700016
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Avinasi Steel Private Limited
Avinasi Steel Private Limited has one previous CIN (Corporate Identification Number): U60210WB1987PTC043511. The current CIN is U27100WB1987PTC043511, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100WB1987PTC043511 | Current |
| U60210WB1987PTC043511 | Previous |
Business Activity of Avinasi Steel Private Limited
Avinasi Steel Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Avinasi Steel Private Limited
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.
Board of Directors of Avinasi Steel Private Limited
Avinasi Steel Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Anuj Jain
Also directs:
Samta Investors Pvt Ltd, Toran Vyapaar Pvt Ltd
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Director | 01 Apr 2023 | 3 Years 4 Months | Current |
| Madhu Goswami | Additional Director | 05 Dec 2022 | 3 Years 8 Months | Current |
|
Deepak Jain
Also directs:
Greenomics Agro India Private Limited, Angar Ispat Private Limited, Himavanta Investors Pvt. Ltd. and 1 more
|
Director | 01 Apr 2023 | 3 Years 4 Months | Current |
Financials of Avinasi Steel Private Limited FY 2025 filings available
Avinasi Steel Private Limited reported revenue of ₹21.83 Cr (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Avinasi Steel Private Limited
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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Charges & Borrowings of Avinasi Steel Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2023 | Others | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Avinasi Steel Private Limited
View historical data on people associated with Avinasi Steel Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avinasi Steel Private Limited
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 Avinasi Steel Private Limited
GST registrations and filing compliance for Avinasi Steel Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Avinasi Steel Private Limited
Credit ratings, litigation, and regulatory alerts for Avinasi Steel Private Limited
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 Avinasi Steel Private Limited
MSME payment history for Avinasi Steel Private Limited
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
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Subsidiaries & Group Companies of Avinasi Steel Private Limited
Corporate group structure for Avinasi Steel Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avinasi Steel Private Limited
MCA filings and documents for Avinasi Steel Private Limited
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 Avinasi Steel Private Limited
Frequently Asked Questions about Avinasi Steel Private Limited
Avinasi Steel Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 18 December 1987 (39+ years old) and is registered under CIN U27100WB1987PTC043511.
Avinasi Steel Private Limited reported revenue of ₹21.83 Cr for FY 2025 (down 50.00% YoY).
The current directors of Avinasi Steel Private Limited are:
- Anuj Jain - Director
- Madhu Goswami - Additional Director
- Deepak Jain - Director
The primary industry of Avinasi Steel Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Avinasi Steel Private Limited can be reached at the registered office: 12 Park Lane, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹5.75 Lakh.