About
Basic Data Updated:
26 days agoIn 1995, Avshar Merchants Pvt. Ltd was incorporated with its registered office situated in Kolkata, West Bengal. The company's main objective, as stated in the FY 2016 annual filings, is to engage in the business of letting out property. It was established to operate as buyers, sellers, traders, merchants, brokers, agents, commission agents, assemblers, refiners, cultivators, miners, packers, stockiest, distributors, advisors, hire, purchasers, and marketing mediators of various products such as rubberized cloth, food grains, dairy products, soap detergents, biscuits, surgical and diagnostic medical pulses. The company is actively involved in these activities, as per its annual filings.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51109WB1995PTC068364 |
| Company No. | 068364 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Feb 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Avshar Merchants Pvt. Ltd.
Avshar Merchants Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 17.84% increase. The company also saw a substantial improvement in profitability, with a 199.64% increase in profit. The company's net worth moved up by a moderate rise of 6.16%.
Corporate Structure
Unlock access to Avshar Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Avshar Merchants Pvt. Ltd.
Unlock and access historical data on people associated with Avshar Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Ing Vysya Bank Ltd. Creation Date: 24 Apr 2003 | ₹11.00 Cr | Satisfied |
Icici Bank Ltd. Creation Date: 25 Oct 2002 | ₹725.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Avshar Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avshar Merchants's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Bansidhar Durgadutt Limited
Active
55 years 10 months Raghav Bhagat, Madhav Bhagat and 1 more are mutual person
Ospray Marketing Pvt.Ltdd.
Active 29 years 3 months Raghav Bhagat, Madhav Bhagat and 1 more are mutual person
Orchest Tie-Up Pvt.Ltd.
Active 29 years 3 months Raghav Bhagat, Madhav Bhagat and 1 more are mutual person
Sprinder Commercial Pvt.Ltd.
Active 29 years 3 months Raghav Bhagat, Madhav Bhagat and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Avshar Merchants Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Avshar Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge registered on 25 Oct 2002 via Charge ID 90244656 with Icici Bank Ltd. was fully satisfied on 12 May 2022.
12 May 2022Director Appointment
Raghav Bhagat was appointed as a Director was appointed as a Director on 30 Jul 2007 & has been associated with this company since 16 years 9 months .
30 Jul 2007Director Appointment
Madhav Bhagat was appointed as a Director was appointed as a Director on 30 Jul 2007 & has been associated with this company since 16 years 9 months .
30 Jul 2007
Frequently asked questions
What is the Incorporation or founding date of Avshar Merchants Pvt. Ltd.?
