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AVANEESH VANIJYA PRIVATE LIMITED

CIN : U51909WB2011PTC166343
|
ROC : RoC-Kolkata
Active
Last Updated On : 25-12-2022
CINU51909WB2011PTC166343
Company NameAVANEESH VANIJYA PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number166343
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,00,000
Paid up Capital (Rs)4,34,750
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-08-2011
Registered Address7, RED CROSS PLACE 4TH FLOOR KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01410630PREMA DEVI AGARWAL09-06-2015
08811468ASHOKE KUMAR BHATTACHARYA30-07-2020
AVANEESH VANIJYA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-08-2011. Its Corporate Identification Number (CIN) is U51909WB2011PTC166343, and it carries the registration number 166343. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AVANEESH VANIJYA PRIVATE LIMITED has an authorised share capital of ₹6,00,000 and paid-up capital of ₹4,34,750. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7, RED CROSS PLACE 4TH FLOOR KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AVANEESH VANIJYA PRIVATE LIMITED?
    7, RED CROSS PLACE 4TH FLOOR KOLKATA WB 700001 IN
  • Who are the owners / directors of AVANEESH VANIJYA PRIVATE LIMITED?
    • PREMA DEVI AGARWAL
    • ASHOKE KUMAR BHATTACHARYA
  • How can I contact AVANEESH VANIJYA PRIVATE LIMITED?
  • When was AVANEESH VANIJYA PRIVATE LIMITED established?
    It was founded on 11-08-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.