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
AVNESHA TRADERS PRIVATE LIMITED
CIN: U17299WB2020PTC241022 As on: 2026-07-13
AVNESHA TRADERS PRIVATE LIMITED (CIN: U17299WB2020PTC241022) is a Private company incorporated on 03 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.AVNESHA TRADERS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of AVNESHA TRADERS PRIVATE LIMITED are TIYASHA BISWAS, and SOUMYA SANKAR BOSE.
AVNESHA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299WB2020PTC241022 and its registration number is 241022. Users may contact AVNESHA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVNESHA TRADERS PRIVATE LIMITED is C/O TUHINA BISWAS EAST FARTABAD, PO. GARIA , KOLKATA, West Bengal, India - 700084.
Current status of AVNESHA TRADERS PRIVATE LIMITED is - Strike Off.
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 AVNESHA TRADERS 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 AVNESHA TRADERS
Purchase full report of AVNESHA TRADERS
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 AVNESHA TRADERS 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVNESHA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08826040 | TIYASHA BISWAS | Director | 2020-11-03 |
| 08946550 | SOUMYA SANKAR BOSE | Director | 2020-11-03 |
Past Directors & Key Managerial Personnel of AVNESHA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TIYASHA BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONMART INFO PRIVATE LIMITED | U52100WB2013PTC196685 | Director | 2020-08-22 | Ongoing |
Other Directorships of SOUMYA SANKAR BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300WB2022NPL258171 | KUNDU AND DAUGHTER FOUNDATION | C/O SANJAY SAHA FARTABAD SAHAPARA (EAST) P.O GARIA PS NARENDRAPUR , KOLKATA, West Bengal, India - 700084 |
| U51909WB2021PTC249302 | SSJ MERCHANDISING CENTRE PRIVATE LIMITED | C/O. DILIP CHATTERJEE,GARIA STATION ROAD P.O- GARIA , KOLKATA, West Bengal, India - 700084 |
| U01400WB2018OPC226671 | PAUL NATURALS (OPC) PRIVATE LIMITED | C/o Smt. Jaba Bal, Balia More Garia Station Road, P.O. Garia , KOLKATA, West Bengal, India - 700084 |
| U80901WB2018PTC228627 | CODITOR PRIVATE LIMITED | C/o Ganesh Sharma, Baliya P.O. Garia , KOLKATA, West Bengal, India - 700084 |
| U55101WB2014PTC199631 | BALARKA HOSPITALITY & SERVICES PRIVATE LIMITED | C-14, CHALANTIKA GARIA STATION ROAD, P.O. GARIA , KOLKATA, West Bengal, India - 700084 |
| U72900WB2017PTC222818 | HALSANA INFOTECH PRIVATE LIMITED | CANAL SIDE ROAD, GARIA, FARTABAD, P.O. GARIA, P.S. - SONARPUR , KOLKATA, West Bengal, India - 700084 |
| U74999WB2012PTC173295 | BHUBANESWARI KRISHI BIKASH INSTITUTE PRIVATE LIMITED | SNEHADEEP APARTMENT, FLAT NO. - 4C GARIA STATION ROAD, P.O.- GARIA , KOLKATA, West Bengal, India - 700084 |
| U24239WB2020PTC238401 | NATURENOVA HERBALS PRIVATE LIMITED | C/O SUKUMAR MITRA, BOALIA, PO-GARIA , KOLKATA, West Bengal, India - 700084 |
| U72900WB2018PTC226550 | IDANADI TECHNOLOGIES PRIVATE LIMITED | C/o Manoranjan Naskar Katherbari, Fartabad, Garia , KOLKATA, West Bengal, India - 700084 |
| U72900WB2022PTC255472 | WEBX DIGITAL PRIVATE LIMITED | SWAPAN DEY BALIA EAST, P.O- GARIA , KOLKATA, West Bengal, India - 700084 |
| U52300WB2020PTC236656 | SYREO MARKETING PRIVATE LIMITED | C/O SUDHANSU JANA, ITER PAZA, FARTABAD GARIA , KOLKATA, West Bengal, India - 700084 |
| U63090WB2014PTC203802 | OUTLANDER TRAVELS & ADVENTURE PRIVATE LIMITED | P-6 MODEL TOWN FARTABAD P.O. GARIA , KOLKATA, West Bengal, India - 700084 |
| U85100WB2011PTC167055 | LILI MEDICARE PRIVATE LIMITED | LILI HOUSE BOALIA (EAST), P.O.- GARIA, P.S.- SONARP UR , KOLKATA, West Bengal, India - 700084 |
| U45201WB2022PTC250703 | RITURA REALTY PRIVATE LIMITED | C/O RAJIB GHOSH, POOJA APARTMENT, 42 SREERAMPORE ROAD EAST, PATULI, GARIA , KOLKATA, West Bengal, India - 700084 |
| U45309WB2022PTC250705 | TRIPURESHWARI CONSTRUCTION PRIVATE LIMITED | C/O RAJIB GHOSH, POOJA APARTMENT 42 SREERAMPORE ROAD EAST, PATULI, GARIA , KOLKATA, West Bengal, India - 700084 |
| U40106WB2019PTC232293 | SUNIVE ENERGY PRIVATE LIMITED | C/O - SRI NARAYAN CHANDRA SAHA 168, BRIJI EAST (MONDAL PARA), GARIA , KOLKATA, West Bengal, India - 700084 |
| U70102WB2014PTC203575 | DEE AAR HOME SOLUTIONS PRIVATE LIMITED | SARADA APARTMENT 29, N.S.C. BOSE ROAD, MAHAMAYATALA, P.O. - GARIA , KOLKATA, West Bengal, India - 700084 |
| U31904WB2020PTC238077 | BMP TECHNOLOGY PRIVATE LIMITED | 322, Madhya Bidhan Pally, P.O- Garia 100 sq. ft front side of south east corn er. , KOLKATA, West Bengal, India - 700084 |
| U74999WB2017PTC221989 | PAPERLESS INFO PRIVATE LIMITED | BLOCK-C,FARTABAD,GARIA,PUJA RESIDENCY, BL-C-333 MAHAMAYAPUR PRANTICA GARIA, , KOLKATA, West Bengal, India - 700084 |
| U72900WB2022PTC253669 | BROADBILL INFORMATION SYSTEMS PRIVATE LIMITED | C/O- ARATI MAZUMDER GORIA STN. ROAD, KALITALA, P.O.- GORIA,KOLKATA,Kolkata,West Bengal,700084-India |
| U74999WB2022PTC254181 | ROVERSTONES TECHNOLOGY PRIVATE LIMITED | C/O. S K MUKHERJEE, BORAL MAIN ROAD PO. GARIA,KOLKATA,Parganas South,West Bengal,700084-India |
| U10202WB2023PTC265945 | CYNEZ FOOD SERVICES PRIVATE LIMITED | C/O SUBRATA KR. BANERJEE,NORTH EAST FARTABAD GARIA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U47213WB2023PTC264864 | KANZ SEA FOOD PRIVATE LIMITED | C/O SUBRATA KR. BANERJEE,NORTH EAST FARTABAD GARIA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U47213WB2023PTC265170 | SEAZOT TRADE AND COMMERCE PRIVATE LIMITED | C/O SUBRATA KR. BANERJEE,,NORTH EAST FARTABAD GARIA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U62013WB2026PTC285880 | BEYO TECH SOLUTIONS PRIVATE LIMITED | C/O- DR JITENDRA NATH PAL,BALIA, PO- GARIA,KOLKATA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| AAZ-0247 | RAMANI GREEN ESTATES LLP | RAMONI APARTMENT 2256 GARIA PLACE, P.O. GARIA KOLKATA, West Bengal, India - 700084 |
| AAZ-0251 | SUDHIR DREAM TOWER LLP | RAMANI ENDEAR, 2253, GARIA PLACE P.O. GARIA KOLKATA, West Bengal, India - 700084 |
| AAZ-0594 | LOKNATH GREEN ESTATES LLP | RAMONI APARTMENT, 2256 GARIA PLACE P.O. GARIA KOLKATA, West Bengal, India - 700084 |
| AAY-9891 | RAMANI DREAM TOWER LLP | RAMANI ENDEAR 2253, GARIA PLACE, P.O. GARIA KOLKATA, West Bengal, India - 700084 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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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 |
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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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