AVENGER PLY PRIVATE LIMITED (CIN: U51909WB2012PTC171769) is a Private company incorporated on 09 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21501000.00.
AVENGER PLY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVENGER PLY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AVENGER PLY PRIVATE LIMITED are PRAVIN AGRAWAL, PRABHAT AGRAWAL, NIRU AGRAWAL, ANITA AGRAWAL, and VIVEK KUMAR DOKANIA.
AVENGER PLY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC171769 and its registration number is 171769. Users may contact AVENGER PLY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVENGER PLY PRIVATE LIMITED is 22, GANGADHAR BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012.
Current status of AVENGER PLY PRIVATE LIMITED is - Active.
| CIN | U51909WB2012PTC171769 |
| Name | AVENGER PLY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 171769 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-01-09 |
| Age of Company | 14 years, 4 months, 7 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 25,000,000.00 |
| Paid-up Share Capital | ₹ 21,501,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVENGER PLY PRIVATE LIMITED |
| U51909WB2012PTC171769 |
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Get a list of all litigations AVENGER PLY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVENGER PLY. This report helps you understand the risk associated in dealing with AVENGER PLY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVENGER PLY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03619548 | PRAVIN AGRAWAL | Director | 2012-01-09 |
| 03619551 | PRABHAT AGRAWAL | Whole-time director | 2016-04-01 |
| 07366026 | NIRU AGRAWAL | Director | 2019-09-30 |
| 07459454 | ANITA AGRAWAL | Director | 2019-09-30 |
| 07583196 | VIVEK KUMAR DOKANIA | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03619551 | PRABHAT AGRAWAL | Director | - | 2016-04-01 |
| 07366026 | NIRU AGRAWAL | Additional Director | - | 2019-09-30 |
| 07459454 | ANITA AGRAWAL | Additional Director | - | 2019-09-30 |
| 07583196 | VIVEK KUMAR DOKANIA | Additional Director | - | 2019-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA TARA PLYWOOD PRIVATE LIMITED | U20232WB2011PTC167889 | Director | 2011-09-20 | Ongoing |
| AVENGER PANEL & WOOD PRODUCTS PRIVATE LIMITED | U20232WB2013PTC190824 | Additional Director | - | 2015-09-30 |
| AVENGER PANEL & WOOD PRODUCTS PRIVATE LIMITED | U20232WB2013PTC190824 | Director | - | 2016-04-01 |
| AVENGER PANEL & WOOD PRODUCTS PRIVATE LIMITED | U20232WB2013PTC190824 | Whole-time director | 2016-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA TARA PLYWOOD PRIVATE LIMITED | U20232WB2011PTC167889 | Director | 2011-09-20 | Ongoing |
| AVENGER PANEL & WOOD PRODUCTS PRIVATE LIMITED | U20232WB2013PTC190824 | Additional Director | - | 2015-09-30 |
| AVENGER PANEL & WOOD PRODUCTS PRIVATE LIMITED | U20232WB2013PTC190824 | Director | 2015-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVENGER PANEL & WOOD PRODUCTS PRIVATE LIMITED | U20232WB2013PTC190824 | Additional Director | 2019-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26109WB2021PTC243928 | MARVY LAMINATES & VENEERS PRIVATE LIMITED | 22, GANGADHAR BABU LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAV-0138 | MUCHMORE BARTER LLP | 4, GANGADHAR BABU LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAU-9487 | MANGALNAYAK PROJECTS LLP | 4, GANGADHAR BABU LANE 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| U15100WB2011PTC158607 | 3EYE AGRO MERCHANTS PRIVATE LIMITED | 4, GANGADHAR BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U22190WB2011PTC160092 | PASSION PUBLICATION PRIVATE LIMITED | 15 GANGADHAR BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAE-8515 | UNIFOUR CONSTRUCTION LLP | 16,GANGADHAR BABU LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAM-3113 | ORBIT INFOTECH LLP | 1ST FLOOR 18, GIRI BABU LANE KOLKATA, West Bengal, India - 700012 |
| AAM-3117 | GAJRAJ TIEUP LLP | 1ST FLOOR 18, GIRI BABU LANE KOLKATA, West Bengal, India - 700012 |
| U20232WB2011PTC167889 | MAA TARA PLYWOOD PRIVATE LIMITED | 22, GANGADHAR BABU LANE C R AVENUE , KOLKATA, West Bengal, India - 700012 |
| AAF-8708 | ADBHUT DISTRIBUTORS LLP | 18, GIRI BABU LANE 1ST FLOOR, SUITE NO. 1B KOLKATA, West Bengal, India - 700012 |
| AAY-2365 | KPA & CO. LLP | 23, Gangadhar Babu Lane, 3rd Floor, Room No. 3E Kolkata, West Bengal, India - 700012 |
| U15412WB2007PTC117888 | ANNAPURNA CONFECTIONERY PRIVATE LIMITED | 18 GIRI BABU LANE 1ST FLOOR, SUITE 1B , KOLKATA, West Bengal, India - 700012 |
| U31909WB2021PLC245533 | LITHIUM INDMAK LIMITED | 18 GIRI BABU LANE 1ST FLOOR, SUITE 1B , KOLKATA, West Bengal, India - 700012 |
| AAO-1422 | XPERIUM CONSULTING LLP | 23 GANGADHAR BABU LANE, IMAX LOHIA SQUARE 2ND FLOOR, FLAT-2E KOLKATA, West Bengal, India - 700012 |
| AAP-5209 | GRETEX ADVISORY LLP | 23, Gangadhar Babu Lane, 3rd Floor Imax Lohia Square, Unit-3A kolkata, West Bengal, India - 700012 |
| AAL-0347 | AARADHYA RESIDENTIAL DEVELOPERS & CONSTR UCTIONS LLP | 18, GIRI BABU LANE, 1ST FLOOR ROOM NO.- 1E & F KOLKATA, West Bengal, India - 700012 |
| AAN-7679 | SHANKAR HEAVY INFRASTRUCTURE VENTURES LL P | 23 GANGADHAR BABU LANE, IMAX LOHIA SQUARE, 2ND FLOOR, FLAT 2E KOLKATA, West Bengal, India - 700012 |
| AAN-4631 | LEGALDHANDA 24X7 EXPERTO LLP | 23,Gangadhar Babu Lane, Imax Lohia Square Building 3rd Floor, Room No. 3E, Kolkata, West Bengal, India - 700012 |
| L01100WB1980PLC032950 | IGC INDUSTRIES LIMITED | IMAX LOHIA SQUARE, OFFICE NO. 4B, 4TH FLOOR, PREMISES NO.23,GANGADHAR BABU LANE, , KOLKATA, West Bengal, India - 700012 |
| U32106WB1982PLC034865 | BASANT MARKETING LIMITED | IMAX LOHIA SQUARE,OFFICE NO.4B, 4TH FLOOR, PREMISES NO.23, GANGADHAR BABU LANE , KOLKATA, West Bengal, India - 700012 |
| AAP-4659 | BALASARIA'S SKP MANAGEMENT SERVICES LLP | 4 GANGADHAR BABU LANE KOLKATA 700012 KOLKATA, West Bengal, India - 700012 |
| AAQ-4658 | BALASARIA'S IMPERIAL MERCHANDISE LLP | 4 GANGADHAR BABU LANE KOLKATA 700012 KOLKATA, West Bengal, India - 700012 |
| AAQ-5480 | BALASARIA'S SURENDRA PLASTIC LLP | 4 GANGADHAR BABU LANE KOLKATA 700012 KOLKATA, West Bengal, India - 700012 |
| U02002WB1999PTC088657 | KRISHNA DECOR PVT LTD | 1 GANGADHAR BABU LANE , KOLKATA, West Bengal, India - 700012 |
| U02001WB1997PTC082490 | KAVERY LAMINART PRIVATE LIMITED | 1 GANGADHAR BABU LANE. , KOLKATA, West Bengal, India - 700012 |
| U18101WB1945PLC012721 | KAMALA TEXTILE MILLS LTD | 1 GANGADHAR BABU LANE , KOLKATA, West Bengal, India - 700012 |
| U22121WB1956PTC022948 | PRINTERS CORNER PVT LTD | 1 GANGADHAR BABU LANE , KOLKATA, West Bengal, India - 700012 |
| U24294WB1986PTC040142 | EASTERN CINECOLOUR PVT LTD | 17A GANGADHAR BABU LANE\ , KOLKATA, West Bengal, India - 700012 |
| U01111WB1995PTC072716 | TARAI AGROTECH PVT LTD | 22 KENDERDINE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U15317WB1997PTC085118 | YUKTHI SOLUTIONS PRIVATE LIMITED | 18 GIRI BABU LANE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10597748 | 2015-09-11 | 2018-04-11 | - | 60,000,000.00 | United Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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