Avlokan Trading Private Limited
About Avlokan Trading Private Limited
Data last updated: 12 February 2026
Avlokan Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC175010.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.93 Lakh. It is led by directors Basudeb Mal and Kishan Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Block – B/439 4Th Floor Bagree Market 71 B R B Basu Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.8 Lakh, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBlock – B/439 4Th Floor Bagree Market 71 B R B Basu Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Avlokan Trading Private Limited
Avlokan Trading Private Limited 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 Avlokan Trading Private Limited
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 Avlokan Trading Private Limited
Avlokan Trading Private Limited is audited by MAHATO PRABIR & 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 |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avlokan Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Avlokan Trading Private Limited
Avlokan Trading Private Limited is currently managed by 2 directors, with 4 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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Basudeb Mal
Also directs:
Moondhara Vinimay Private Limited, Kadambari Jewellers Private Limited, Pushpdant Investment Advisory Private Limited and 1 more
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Director | 27 Nov 2018 | 7 Years 7 Months | Current |
| Kishan Sharma | Director | 04 Dec 2025 | 0 Years 7 Months | Current |
Financials of Avlokan Trading Private Limited FY 2025 filings available
Avlokan Trading Private Limited reported revenue of ₹5.8 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Avlokan Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Avlokan Trading Private Limited
Shareholding and ownership data for Avlokan Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Avlokan Trading Private Limited
Avlokan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avlokan Trading Private Limited
View historical data on people associated with Avlokan Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avlokan Trading 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 Avlokan Trading Private Limited
GST registrations and filing compliance for Avlokan Trading Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Avlokan Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Avlokan Trading 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 Avlokan Trading Private Limited
MSME payment history for Avlokan Trading 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 Avlokan Trading Private Limited
Corporate group structure for Avlokan Trading Private Limited
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MCA Filings & Documents of Avlokan Trading Private Limited
MCA filings and documents for Avlokan Trading 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 Avlokan Trading Private Limited
Frequently Asked Questions about Avlokan Trading Private Limited
Avlokan Trading Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC175010.
Avlokan Trading Private Limited reported revenue of ₹5.8 Lakh for FY 2025 (down 5.00% YoY).
The current directors of Avlokan Trading Private Limited are:
- Basudeb Mal - Director
- Kishan Sharma - Director
The primary industry of Avlokan Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Avlokan Trading Private Limited can be reached at the registered office: Block – B439 4Th Floor Bagree Market 71 B R B Basu Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.93 Lakh.