IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

AVERILL TRADING PRIVATE LIMITED

CIN : U51900WB2022PTC255517
|
ROC : RoC-Kolkata
Active
Last Updated On : 14-01-2026
CINU51900WB2022PTC255517
Company NameAVERILL TRADING PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number255517
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)5,000
Date of Incorporation12-07-2022
Registered AddressCO BIMAL KR JAISWAL 27C1B TELI PARA LN Kolkata West Bengal India 700004
Email Idcosec@theventuregroup.in
Whether Listed or notUnlisted
Date of Last AGM30-11-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08576231NITESH DUTT JHA21-08-2022
09718565SAROJ SINGH27-08-2022
AVERILL TRADING 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 12-07-2022. Its Corporate Identification Number (CIN) is U51900WB2022PTC255517, and it carries the registration number 255517. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AVERILL TRADING PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹5,000. 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 CO BIMAL KR JAISWAL 27C1B TELI PARA LN Kolkata West Bengal India 700004. Correspondence or inquiries may be sent to the official email address, cosec@theventuregroup.in. 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 AVERILL TRADING PRIVATE LIMITED?
    CO BIMAL KR JAISWAL 27C1B TELI PARA LN Kolkata West Bengal India 700004
  • Who are the owners / directors of AVERILL TRADING PRIVATE LIMITED?
    • NITESH DUTT JHA
    • SAROJ SINGH
  • How can I contact AVERILL TRADING PRIVATE LIMITED?
    cosec@theventuregroup.in
  • When was AVERILL TRADING PRIVATE LIMITED established?
    It was founded on 12-07-2022 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 64,900
MGT-7₹ 58,900
Total Penalty₹ 1,23,800
🎉90% WAIVER APPLIED
- ₹ 1,11,420
Amount Payable (10%)₹ 12,380
View Waiver Details →

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.