Avnija Tradecom Private Limited
About Avnija Tradecom Private Limited
Data last updated: 08 February 2026
Avnija Tradecom 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 September 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC152711.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33 Lakh. It is led by directors Manohar Lal Tibrewal and Vikash Tibrewal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 49 Kali Krishna Tagore Street 3Rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.57 Lakh, a growth of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address49 Kali Krishna Tagore Street 3Rd Floor, Kolkata, West Bengal, India – 700007
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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 Avnija Tradecom Private Limited
Avnija Tradecom Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Avnija Tradecom 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.
Auditor Details of Avnija Tradecom Private Limited
Avnija Tradecom Private Limited is audited by AGARWAL SHANKAR & 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 |
|---|---|---|---|
| AGARWAL SHANKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avnija Tradecom 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 Avnija Tradecom Private Limited
Avnija Tradecom Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manohar Lal Tibrewal
Also directs:
Btc Vyapaar Private Limited, Dhulagarh Trade Solution Private Limited, Barrabazar Logistics Private Limited and 1 more
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Director | 01 Sep 2010 | 15 Years 11 Months | Current |
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Vikash Tibrewal
Also directs:
Btc Vyapaar Private Limited, Dhulagarh Trade Solution Private Limited, Barrabazar Logistics Private Limited and 2 more
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Director | 01 Sep 2010 | 15 Years 11 Months | Current |
Financials of Avnija Tradecom Private Limited FY 2025 filings available
Avnija Tradecom Private Limited reported revenue of ₹31.57 Lakh (up 23.00% YoY) for FY 2024.
Ten-year financial statements for Avnija Tradecom 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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Ownership and Shareholding of Avnija Tradecom Private Limited
Shareholding and ownership data for Avnija Tradecom Private Limited
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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Charges & Borrowings Avnija Tradecom Private Limited
Avnija Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avnija Tradecom Private Limited
View historical data on people associated with Avnija Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avnija Tradecom 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 Avnija Tradecom Private Limited
GST registrations and filing compliance for Avnija Tradecom Private Limited
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 Avnija Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Avnija Tradecom 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 Avnija Tradecom Private Limited
MSME payment history for Avnija Tradecom 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
- Vendor payment signals
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Subsidiaries & Group Companies of Avnija Tradecom Private Limited
Corporate group structure for Avnija Tradecom Private Limited
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 Avnija Tradecom Private Limited
MCA filings and documents for Avnija Tradecom 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
Verified entity values are shown only after access is granted.
Recent Activity on Avnija Tradecom Private Limited
Frequently Asked Questions about Avnija Tradecom Private Limited
Avnija Tradecom Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 September 2010 (16+ years old) and is registered under CIN U51909WB2010PTC152711.
Avnija Tradecom Private Limited reported revenue of ₹31.57 Lakh for FY 2024 (up 23.00% YoY).
The current directors of Avnija Tradecom Private Limited are:
- Manohar Lal Tibrewal - Director
- Vikash Tibrewal - Director
The primary industry of Avnija Tradecom Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Avnija Tradecom Private Limited can be reached at the registered office: 49 Kali Krishna Tagore Street 3Rd Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹33 Lakh.