Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVISE ANALYTICS PRIVATE LIMITED
CIN: U72200WB2012PTC181389 As on: 2026-07-13
AVISE ANALYTICS PRIVATE LIMITED (CIN: U72200WB2012PTC181389) is a Private company incorporated on 07 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AVISE ANALYTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVISE ANALYTICS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of AVISE ANALYTICS PRIVATE LIMITED are AVI SURANA, and ALPA ALMAL.
AVISE ANALYTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2012PTC181389 and its registration number is 181389. Users may contact AVISE ANALYTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVISE ANALYTICS PRIVATE LIMITED is P-208, BLOCK - A, LAKE TOWN 2ND FLOOR , KOLKATA, West Bengal, India - 700089.
Current status of AVISE ANALYTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVISE ANALYTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVISE ANALYTICS
Purchase full report of AVISE ANALYTICS
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 AVISE ANALYTICS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AVISE ANALYTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05269029 | AVI SURANA | Director | 2012-05-07 |
| 05268919 | ALPA ALMAL | Director | 2012-05-07 |
Past Directors & Key Managerial Personnel of AVISE ANALYTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVI SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALPA ALMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC188237 | PREMITIVE COMMOSALE PRIVATE LIMITED | P-840/1, Lake Town, Block-A, Kolkata-700089 Flat No-4A, 4th floor , kolkata, West Bengal, India - 700089 |
| U52190WB2011PTC168895 | GREEN GARDEN TRACOM PRIVATE LIMITED | P-912, Lake Town Block- A, 2nd Floor , kolkata, West Bengal, India - 700089 |
| U51909WB2011PTC168888 | GOLDVIEW MARKETING PRIVATE LIMITED | P-912, Lake Town, Block-A, 2nd Floor , Kolkata, West Bengal, India - 700089 |
| U51909WB2011PTC168889 | GOLDSHINE TRACOM PRIVATE LIMITED | P-912, LAKE TOWN, BLOCK-A, 2ND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U51109WB2006PTC109955 | SUPPERFINE TRACOM PVT LTD | P-912, LAKE TOWN, BLOCK-A, 2ND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U65990WB2018PTC224434 | MYBUCKS FINTECH PRIVATE LIMITED | P-711, LAKE TOWN BLOCK-A, 2ND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U17120WB2009PTC134924 | PASSION RETAIL INDIA PRIVATE LIMITED | P232 - B, LAKE TOWN, 2ND FLOOR BLOCK A , KOLKATA, West Bengal, India - 700089 |
| U33100WB2022FTC252038 | GBX-BDN TRADE INDIA PRIVATE LIMITED | P 840 BLOCK A FLAT NO. 3 2ND FLOOR LAKE TOWN POST OFFICE AND POLICE STATION , KOLKATA, West Bengal, India - 700089 |
| U55209WB2020PTC239152 | RB COLLECTION CENTRE PRIVATE LIMITED | GROUND FLOOR, P-713, BLOCK-A, LAKE TOWN LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U72900WB2022PTC254369 | ADVANCESOFT ERP SOLUTIONS PRIVATE LIMITED | P-100, LAKE TOWN,BLOCK-A, GROUND FLOOR, LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India |
| U74999WB2018PTC228012 | LAILESH TECHNOLOGIES PRIVATE LIMITED | P-186/A, LAKE TOWN, BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U72900WB1991PTC052001 | DAJ DATA PROCESSING & FINANCE PVT LTD | P M BACHHAWAT P-873 BLOCK A LAKE TOWN 3RD FLOOR , KOLKATA, West Bengal, India - 700089 |
| U41001WB2011PTC163031 | MEGACITY INFRACON PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN,KOLKATA,Kolkata,West Bengal,700089-India |
| U41001WB2011PTC164280 | MEGACITY LANDCON PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN,KOLKATA,Kolkata,West Bengal,700089-India |
| U24231WB1995PTC071760 | R.D. PHARMA PVT.LTD. | P 733 LAKE TOWN BLOCK.A P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U43299WB2023PTC263304 | RBD PROJECTS PRIVATE LIMITED | P-846 LAKE TOWN, BLOCK-A,,P.S- LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India |
| U24119WB1984PTC037659 | CAPLET INDIA PVT.LTD. | P-937, Lake Town, Ground Floor, Block-A, , Kolkata, West Bengal, India - 700089 |
| U45400WB2011PTC159876 | SHREE RAM INFRA NIRMAN PRIVATE LIMITED | P-312, LAKE TOWN GROUND FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U74999WB1991PTC052622 | GUTGUTIA COMMERCIAL & ENGINEERS PVT. LTD . | P 847A LAKE TOWN 2ND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U74999WB2016PTC215782 | JOBSBRIDGE SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, 126, LAKE TOWN BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U19202WB1982PTC034863 | SNEHREKHA CREDIT PVT LTD | P888,Block A, 4th Floor, Lake Town, , Kolkata, West Bengal, India - 700089 |
| AAI-5440 | M&Y BUDDING STARTUP LLP | P-937 LAKE TOWN , BLOCK -A 4TH FLOOR KOLKATA, West Bengal, India - 700089 |
| U18101WB2005PTC105516 | TRUE VALUE GARMENTS PROCESSORS PRIVATE LIMITED | 146A, BLOCK B LAKE TOWN 2ND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U51909WB2011PTC163033 | MEGACITY DEALTRADE PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2011PTC161417 | SUPREME SUPPLIERS PRIVATE LIMITED | P-887, BLOCK-A, FLOOR-2ND LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2011PTC163032 | MEGACITY COMMODEAL PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2012PTC180208 | AVIROOP TRADELINK PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2012PTC180219 | BLUEMART INDUSTRIES PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51900WB2018OPC227465 | MAGNETAR EXPORTS (OPC) PRIVATE LIMITED | P-857 Lake Town Block A, 1st Floor , KOLKATA, West Bengal, India - 700089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.