About Aavri Overseas Private Limited
Data last updated: 11 January 2026
Aavri Overseas Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 18 August 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U12000WB2009PTC137835.
Capital: an authorised share capital of ₹5.74 Cr and a paid-up capital of ₹91.49 Lakh. It is led by directors Rakesh Kumar Singhania and Sushma Devi Singhania.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Emperador Unit No – 501 5Th Floor 36C/1 Chowringhee Road Kolkata – 700071, West Bengal, India – 700071.
As per the financials filed for FY 2024, the company reported a revenue of ₹309.9 Cr, a decline of 20% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹222.57 Cr and satisfied charges of ₹203.78 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website loganminerals.com.
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Registered AddressEmperador Unit No – 501 5Th Floor 36C/1 Chowringhee Road Kolkata – 700071, West Bengal, India – 700071
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Aavri Overseas Private Limited
Aavri Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Aavri Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Aavri Overseas Private Limited
Aavri Overseas Private Limited is audited by M. P. SUREKA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. P. SUREKA & CO | Locked | Locked | Locked |
Complete auditor history for Aavri Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aavri Overseas Private Limited
Aavri Overseas Private Limited is currently managed by 2 directors, with 5 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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Rakesh Kumar Singhania
Also directs:
Emperador Owners Association
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Director | 12 Nov 2011 | 14 Years 8 Months | Current |
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Sushma Devi Singhania
Also directs:
Sg Pulp & Paper Private Limited
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Director | 25 Nov 2010 | 15 Years 8 Months | Current |
Financials of Aavri Overseas Private Limited FY 2024 filings available
Aavri Overseas Private Limited reported revenue of ₹309.9 Cr (down 20.00% YoY) for FY 2024.
Ten-year financial statements for Aavri Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aavri Overseas Private Limited
Shareholding and ownership data for Aavri Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Aavri Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2025 | Others | ₹30 Cr | Open |
| 10 Oct 2025 | Hdfc Bank Limited | ₹9.31 Cr | Open |
| 25 Sep 2025 | Hdfc Bank Limited | ₹4.15 Cr | Open |
| 18 Sep 2025 | Axis Bank Limited | ₹47 Cr | Open |
| 23 Aug 2024 | Others | ₹40 Cr | Open |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Aavri Overseas Private Limited
Aavri Overseas Private Limited has a workforce of 14 employees as of Apr 09, 2024.
Employee and EPFO history for Aavri Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aavri Overseas Private Limited
GST registrations and filing compliance for Aavri Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aavri Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Aavri Overseas Private Limited
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- Rating history
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MSME Payment Delays by Aavri Overseas Private Limited
MSME payment history for Aavri Overseas Private Limited
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Subsidiaries & Group Companies of Aavri Overseas Private Limited
Corporate group structure for Aavri Overseas Private Limited
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MCA Filings & Documents of Aavri Overseas Private Limited
MCA filings and documents for Aavri Overseas 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 Aavri Overseas Private Limited
Frequently Asked Questions about Aavri Overseas Private Limited
Aavri Overseas Private Limited is an active private limited company in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 18 August 2009 (17+ years old) and is registered under CIN U12000WB2009PTC137835. The company has 14 employees.
Aavri Overseas Private Limited reported revenue of ₹309.9 Cr for FY 2024 (down 20.00% YoY).
The current directors of Aavri Overseas Private Limited are:
- Rakesh Kumar Singhania - Director
- Sushma Devi Singhania - Director
The primary industry of Aavri Overseas Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Aavri Overseas Private Limited can be reached at the registered office: Emperador Unit No – 501 5Th Floor 36C1 Chowringhee Road Kolkata – 700071, West Bengal, India – 700071, or through the website loganminerals.com.
The authorised capital is ₹5.74 Cr, and the paid-up capital is ₹91.49 Lakh.