Avaneesh Complex Private Limited - Company overview

Avaneesh Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC18…

2012-06-14 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -196.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 16.1%
FY 2022
NET WORTH
Loss · Under ₹1 Lakh
▼ -17.5%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 0.9%
FY 2022
OPEN CHARGES
2
37.50 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-06-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Avaneesh Complex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (5), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Avaneesh Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avaneesh Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC182660). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 14, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 10/1 Burtolla Street Burraabazar, Kolkata, West Bengal - 700007
Legal NameAvaneesh Complex Private Limited
CIN / LLPINU70109WB2012PTC182660
Company No.182660
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Avaneesh Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jaya Kedia
Director | Since 2019-10-14 | DIN: 00824441
B
Bikash Kumar Kedia
Director | Since 2019-10-14 | DIN: 00824465

Financial Performance of Avaneesh Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -196.5%
EBITDA Loss · Under ₹1 Lakh ▲ 16.1%
Net worth Loss · Under ₹1 Lakh ▼ -17.5%

Charges of Avaneesh Complex Private Limited Open and satisfied charges registered against the company with MCA.

Others : 37.50 cr
Open Charges: 2 Satisfied Charges: 0
Open 37.50 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 30 Sep 2023
 20.00 cr Open
Others
Creation Date: 23 Apr 2019
 17.50 cr Open

Companies With Common Directors Of Avaneesh Complex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aamod Niwas Private Limited 2 Shared Directors
Aamod Villa Private Limited 2 Shared Directors
Allium Enclave Private Limited 2 Shared Directors
Angelica Complex Private Limited 2 Shared Directors
Angelica Construction Private Limited 2 Shared Directors
Anulekha Builders Private Limited 2 Shared Directors
Arrowleaf Complex Private Limited 2 Shared Directors
Arrowleaf Niwas Private Limited 2 Shared Directors
Arrowleaf Villa Private Limited 2 Shared Directors
Avaneesh Aavas Private Limited 2 Shared Directors
Avaneesh Enclave Private Limited 2 Shared Directors
Avaneesh Griha Private Limited 2 Shared Directors
Avaneesh Nirman Private Limited 2 Shared Directors
Avighna Nirman Private Limited 2 Shared Directors
Columbine Griha Private Limited 2 Shared Directors
K.B.Rolling Mills Private Limited 2 Shared Directors
Avaneesh Real Estate Private Limited 1 Shared Director
Broad Avenue Infra Llp 1 Shared Director
Currant Griha Private Limited 1 Shared Director
Krishav Villa Llp 1 Shared Director
Msb Metallico Private Limited 1 Shared Director

Financial Ratios of Avaneesh Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Avaneesh Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Avaneesh Complex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Avaneesh Complex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Avaneesh Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Avaneesh Complex Private Limited?
The Corporate Identification Number (CIN) for Avaneesh Complex Private Limited is U70109WB2012PTC182660. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 182660 as per MCA.
When was Avaneesh Complex Private Limited incorporated?
Avaneesh Complex Private Limited was incorporated 14 years 3 months ago on 14 Jun 2012.
Who are the current board members and directors of Avaneesh Complex Private Limited?
Avaneesh Complex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avaneesh Complex Private Limited?
Avaneesh Complex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Avaneesh Complex Private Limited?
Avaneesh Complex Private Limited ROC code is Roc Kolkata.
What is the company classification of Avaneesh Complex Private Limited?
Avaneesh Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Avaneesh Complex Private Limited - is it listed or unlisted?
Avaneesh Complex Private Limited is a Unlisted company.
What is the current status of Avaneesh Complex Private Limited?
Avaneesh Complex Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Avaneesh Complex Private Limited associated with?
Avaneesh Complex Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Avaneesh Complex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Avaneesh Complex Private Limited.
What is the turnover or revenue of Avaneesh Complex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Avaneesh Complex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.