Avaneesh Tradecom Private Limited
Avaneesh Tradecom Private Limited is a Private Non-govt company company incorporated in 2012 and based in West Bengal, India. Avaneesh Tradecom Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹6.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Explore the complete profile of AVANEESH TRADECOM PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Avaneesh Tradecom Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +30d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Avaneesh Tradecom Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 286084116 | Axis Bank Ltd(Bank) | ₹13.37 Cr | 12 Mar 2019 | Open |
| 646392164 | State Bank of India(Bank) | ₹11.57 Cr | 04 Jul 2020 | Open |
| 135633767 | Axis Bank Ltd(Bank) | ₹7.82 Cr | 04 Jul 2023 | Satisfied |
| 918355334 | HDFC Bank Ltd(Bank) | ₹11.44 Cr | 19 Sep 2021 | Open |
| 293550251 | State Bank of India(Bank) | ₹16.15 Cr | 19 Sep 2020 | Open |
Charge IDs, lenders & amounts for Avaneesh Tradecom Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
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| Revenue from operations | ||||
| Other income | ||||
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| Total expenses | ||||
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| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
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| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | — | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | -55.0% | -29.0% | -8.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | -23.25% | -0.41% | 56.86 | |||
| 2017-18 | +1.29% | — | +22.53% | +0.83% | 27.02 | |||
| 2018-19 | — | — | -6.43% | -0.22% | 28.61 | |||
| 2019-20 | — | — | -8.06% | -0.26% | 31.02 | |||
| 2020-21 | — | — | -11.78% | -0.34% | 34.60 | |||
| 2022-23 | — | — | -16.24% | -0.36% | 45.22 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,49,43,150 | 89.69% |
| Institutional Investors | 3 | 9,57,005 | 3.44% |
| Public & Others | 22 | 19,11,445 | 6.87% |
Promoter, institutional & public holding for Avaneesh Tradecom Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.