Avaneesh Tradecom Private Limited - Company overview

Avaneesh Tradecom Private Limited was incorporated on 3 April 2012 and is registered with ROC Kolkata.

2012-04-03 Siliguri, 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
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 Tradecom 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avaneesh Tradecom Private Limited was incorporated on 3 April 2012 and is registered with ROC Kolkata. It is an active private limited company, now about 14 years old. Its registered office is at Office No. S-7, 2Nd Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke, Siliguri, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property.

Its three current directors - Nisha Goyal, Rakesh Gupta and Ankita Goyal - were all appointed on 16 May 2017. Six former directors are on record; the most recent to leave was Richa Garg in September 2017. Between them, the directors also sit on the boards of 7 other companies, including Darkcell Properties Private Limited and Bhadrakali Vyapaar Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Office No. S-7, 2Nd Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke, Siliguri, West Bengal - 734001
Legal NameAvaneesh Tradecom Private Limited
CIN / LLPINU51909WB2012PTC179478
Company No.179478
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-03
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Avaneesh Tradecom Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Nisha Goyal
Director | Since 2017-05-16 | DIN: 07127064
R
Rakesh Gupta
Director | Since 2017-05-16 | DIN: 07685968
A
Ankita Goyal
Director | Since 2017-05-16 | DIN: 07127072

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

Board Overlap From MCA / Compliance Filings

Darkcell Properties Private Limited 3 Shared Directors
Bhadrakali Vyapaar Private Limited 2 Shared Directors
Admg Developers Llp 1 Shared Director
Awesome Dooars Realty Private Limited 1 Shared Director
Enchanting Dooars Private Limited 1 Shared Director
Shining Dooars Private Limited 1 Shared Director
Zenvista Properties Llp 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Avaneesh Tradecom 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

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MCA Filings & Documents of Avaneesh Tradecom 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Avaneesh Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avaneesh Tradecom Private Limited?
MCA does not publish an "owner" field. Avaneesh Tradecom Private Limited is run by its directors, Nisha Goyal, Rakesh Gupta and Ankita Goyal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Avaneesh Tradecom Private Limited?
Avaneesh Tradecom Private Limited has three current directors: Nisha Goyal (since May 2017), Rakesh Gupta (since May 2017) and Ankita Goyal (since May 2017).
What is CIN of Avaneesh Tradecom Private Limited?
The CIN of Avaneesh Tradecom Private Limited is U51909WB2012PTC179478. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 179478 is its registration number.
When was Avaneesh Tradecom Private Limited incorporated?
Avaneesh Tradecom Private Limited was incorporated on 3 April 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Avaneesh Tradecom Private Limited?
The registered office on MCA records is Office No. S-7, 2Nd Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke, Siliguri, West Bengal - 734001.
What is the current status of Avaneesh Tradecom Private Limited?
MCA shows Avaneesh Tradecom Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Avaneesh Tradecom Private Limited?
You can post to its registered office at Office No. S-7, 2Nd Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke, Siliguri, West Bengal - 734001.
What industry or business activity is Avaneesh Tradecom Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Avaneesh Tradecom Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Avaneesh Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Avaneesh Tradecom Private Limited?
MCA shows no charges registered against Avaneesh Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Avaneesh Tradecom Private Limited?
Yes, six former directors are on record. The most recent to leave were Richa Garg (September 2017), Sumit Saraogi (September 2017) and Agarwala Bijoy Kumar (April 2017).
Which companies share directors with Avaneesh Tradecom Private Limited?
7 companies share directors with Avaneesh Tradecom Private Limited. Among them are Darkcell Properties Private Limited, Bhadrakali Vyapaar Private Limited, Admg Developers LLP and 4 more.
What is the net worth of Avaneesh Tradecom Private Limited?
For FY 2017, the net worth of Avaneesh Tradecom Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Avaneesh Tradecom Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Avaneesh Tradecom Private Limited - is it listed or unlisted?
Avaneesh Tradecom Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Avaneesh Tradecom Private Limited?
Avaneesh Tradecom Private Limited is registered with ROC Kolkata.
What is the company classification of Avaneesh Tradecom Private Limited?
MCA classifies Avaneesh Tradecom Private Limited as: Private Limited Indian Non-Government Company.

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.