AVEES TRADING & FINANCE PVT LTD.

Active    As on: 21 April, 2024    Update Info    Print    Share

OVERVIEW - AVEES TRADING & FINANCE PVT LTD.

Avees Trading & Finance Pvt Ltd. is an unlisted private company incorporated on 26 October, 1988. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 88.00 lac.

Avees Trading & Finance's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -83.70 % over the previous year. At the same time, it's book networth has decreased by -23.62 %. Other performance and liquidity ratios are available here.

The current status of Avees Trading & Finance Pvt Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Avees Trading & Finance Pvt Ltd., per our records, was held on 29 September, 2023.

Avees Trading & Finance Pvt Ltd. has three directors - Bhal Chandra Khaitan, Ramesh Kumar Saraogi, and others.

The Corporate Identification Number (CIN) of Avees Trading & Finance Pvt Ltd. is U51420WB1988PTC045422. The registered office of Avees Trading & Finance Pvt Ltd. is at 12, WATERLOO STREET 1ST FLOOR, ROOM NO 6, KOLKATA, Kolkata, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AVEES TRADING & FINANCE PVT LTD.


CIN

U51420WB1988PTC045422

Incorporation Date / Age

26 October, 1988 / 36 yrs

Last Reported AGM Date

29 September, 2023


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 88.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

12, WATERLOO STREET
1ST FLOOR, ROOM NO 6
KOLKATA
Kolkata - 700069
West Bengal - India


How to download AVEES TRADING & FINANCE PVT LTD. report

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AVEES TRADING & FINANCE PVT LTD. - Registration Details
CINU51420WB1988PTC045422
Incorporation Date / Age26 October, 1988 / 36 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 88.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address12, WATERLOO STREET 1ST FLOOR, ROOM NO 6 KOLKATA Kolkata - 700069 West Bengal - India

FINANCIAL HIGHLIGHTS - AVEES TRADING & FINANCE PVT LTD.

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -83.70 %
Networth -23.62 %
Debt/Equity Ratio 0.63
Return on Equity -29.03 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of AVEES TRADING & FINANCE PVT LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AVEES TRADING & FINANCE PVT LTD.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Bhal Chandra Khaitan who was appointed on 31 December, 2006. Bhal Chandra Khaitan has been on the board for more than 17 years. The most recently appointed director is Mahesh Kumar Dhanuka, who was appointed on 11 January, 2023.


Bhal Chandra Khaitan has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BHAL CHANDRA KHAITAN Director 31 December, 2006 Other directorships - TECHNICAL ASSOCIATES INFRAPOWER LIMITED,  DWARKA GOODS PRIVATE LIMITED,  GAYATRI VYAPAAR PVT LTD,  BCK CONSULTANCY PRIVATE LIMITED,  JAG KALYAN FOUNDATION,  BPC TRADECOMM PVT LTD,  A K C STEEL INDUSTRIES LTD,  ORTEM CONSULTANTS PRIVATE LIMITED,  KHAITAN VINIMAY PRIVATE LIMITED,  STEEL SYNDICATE PVT LTD, 
RAMESH KUMAR SARAOGI Director 28 January, 2008 Other directorships - TECHNICAL ASSOCIATES INFRAPOWER LIMITED,  DWARKA GOODS PRIVATE LIMITED,  JAG KALYAN FOUNDATION,  BPC TRADECOMM PVT LTD, 
MAHESH KUMAR DHANUKA Director 11 January, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
BHAL CHANDRA KHAITAN Director 31 December, 2006 View other directorships
RAMESH KUMAR SARAOGI Director 28 January, 2008 View other directorships
MAHESH KUMAR DHANUKA Director 11 January, 2023 No other directorships
31 December, 2006
28 January, 2008
11 January, 2023

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ATMA SALES PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 88.70 lac.
1993 West Bengal 88.70 lac Buy financial reports
VENUS BUILDERS PRIVATE LIMITED It was formed in year 1989 in Punjab . The company currently has a paid up capital of INR 87.06 lac.
1989 Punjab 87.06 lac Buy financial reports
KAMADGIRI EXPORTS PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 89.45 lac.
2003 Delhi 89.45 lac Buy financial reports
VARMA CEMENT AND STEEL TRADING PRIVATE LIMITED It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 89.50 lac.
2009 Tamil Nadu 89.50 lac Buy financial reports
S P A MARKETING PRIVATE LIMITED It was formed in year 1996 in Karnataka . The company currently has a paid up capital of INR 89.61 lac.
1996 Karnataka 89.61 lac Buy financial reports
JILL-MILL COMMUNICATIONS AND FINVEST PVT.LTD. It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 86.37 lac.
1991 West Bengal 86.37 lac Buy financial reports
PHOENIX VANIJYA PRIVATE LIMITED It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 89.66 lac.
1992 West Bengal 89.66 lac Buy financial reports
PREMIER SUPPLIERS PVT. LTD. It was formed in year 1940 in West Bengal . The company currently has a paid up capital of INR 90.00 lac.
1940 West Bengal 90.00 lac Buy financial reports
ANNAPURNA BUILDMART PRIVATE LIMITED It was formed in year 2012 in Madhya Pradesh . The company currently has a paid up capital of INR 90.00 lac.
2012 Madhya Pradesh 90.00 lac Buy financial reports
TEAMAFCO PVT LTD It was formed in year 1983 in Assam . The company currently has a paid up capital of INR 90.00 lac.
1983 Assam 90.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AVEES TRADING & FINANCE PVT LTD.

Company Network • Tofler Business Research Platform
How to use company network of AVEES TRADING & FINANCE PVT LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AVEES TRADING & FINANCE PVT LTD.

  • What is the Incorporation date of AVEES TRADING & FINANCE PVT LTD.?

    The Incorporation Date of AVEES TRADING & FINANCE PVT LTD. is 26 October, 1988.

  • What is the operating revenue of AVEES TRADING & FINANCE PVT LTD.?

    The operating revenue of AVEES TRADING & FINANCE PVT LTD. is in the range of Under INR 1 cr for the financial year ending on 31 March, 2023.

  • What is the change in EBITDA of AVEES TRADING & FINANCE PVT LTD. since last year?

    The EBITDA of AVEES TRADING & FINANCE PVT LTD. has decreased by -83.70 % over the previous year. At the same time, it's book networth has decreased by -23.62 % for the financial year ending 31 March, 2023.

  • Who are the directors of AVEES TRADING & FINANCE PVT LTD.?

    Avees Trading & Finance Pvt Ltd. has three directors - Bhal Chandra Khaitan, Ramesh Kumar Saraogi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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