AVANTI VYAPAAR PVT LTD
CIN: U51909WB1996PTC080285 As on: 2026-07-13
AVANTI VYAPAAR PVT LTD (CIN: U51909WB1996PTC080285) is a Private company incorporated on 01 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6700000.00 and its paid up capital is Rs. 6594080.00.
AVANTI VYAPAAR PVT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AVANTI VYAPAAR PVT LTD'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 AVANTI VYAPAAR PVT LTD are SOMESH MITTAL, and SURABHI MITTAL.
AVANTI VYAPAAR PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC080285 and its registration number is 80285. Users may contact AVANTI VYAPAAR PVT LTD on its Email address - [email protected]. Registered address of AVANTI VYAPAAR PVT LTD is 401, Vatsalya Chambers, 4A, Narendra Dutta Sarani , Kolkata, West Bengal, India - 700001.
Current status of AVANTI VYAPAAR PVT LTD is - Amalgamated.
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
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Previous CINs
ZaubaCorp's company report for AVANTI VYAPAAR 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.
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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 AVANTI VYAPAAR 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVANTI VYAPAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02680404 | SOMESH MITTAL | Director | 2015-09-28 |
| 06925650 | SURABHI MITTAL | Director | 2015-09-28 |
Past Directors & Key Managerial Personnel of AVANTI VYAPAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02680404 | SOMESH MITTAL | Additional Director | - | 2015-09-28 |
| 06925650 | SURABHI MITTAL | Additional Director | - | 2015-09-28 |
| 00183293 | VINOD MITTAL | Director | - | 2015-04-30 |
| 00301001 | ANAND KUMAR AGGARWAL | Additional Director | - | 2015-04-30 |
| 00511254 | BISWANATH BASAK | Director | - | 2010-09-03 |
| 00511386 | DINESH KUMAR PATWARI | Director | - | 2010-09-03 |
Other Directorships of SOMESH MITTAL
Other Directorships of SURABHI MITTAL
Other Directorships of VINOD MITTAL
Other Directorships of ANAND KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATI FINCAP LIMITED | L70100HR1996PLC033099 | Additional Director | - | 2009-09-18 |
| PASUPATI FINCAP LIMITED | L70100HR1996PLC033099 | Director | 2009-09-18 | Ongoing |
| BHADRASHREE ESTATE AND CONSULTANT PRIVATE LIMITED | U45201DL2005PTC136536 | Additional Director | - | 2014-09-30 |
| BHADRASHREE ESTATE AND CONSULTANT PRIVATE LIMITED | U45201DL2005PTC136536 | Director | 2014-09-30 | Ongoing |
| ORA PROPERTIES PRIVATE LIMITED | U45201DL2006PTC144658 | Director | 2011-08-01 | Ongoing |
| PARAMVEER DISTRIBUTORS PVT.LTD. | U51109DL1995PTC398682 | Director | - | 2015-04-30 |
| JAYA IMPEX PRIVATE LIMITED | U51909DL2004PTC127410 | Director | 2004-07-07 | Ongoing |
| PANCHWATI AGENCIES PRIVATE LIMITED | U51909WB2008PTC126257 | Director | 2016-02-20 | Ongoing |
| SHIVANI TEXTILES LIMITED | U74999HR1986PLC025155 | Additional Director | - | 2009-09-30 |
| SHIVANI TEXTILES LIMITED | U74999HR1986PLC025155 | Director | - | 2017-04-01 |
Other Directorships of BISWANATH BASAK
Other Directorships of DINESH KUMAR PATWARI
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1997PTC084437 | MURLI M CHANDAK SECURITIES PRIVATE LIMITED | Room No-401, 4th Floor, Vatsalya Chambers, Narendra Chandra Dutta Sarani, Kolkata-7 00001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078963 | GOLDEN VYAPAAR PVT LTD | 401, Vatsalya Chambers, 4A, Narendra Chandra Dutta Sarani, , Kolkata, West Bengal, India - 700001 |
| U51909WB2007PTC114701 | METROPLEX VINIMAY PRIVATE LIMITED | 401,VATSALYA CHAMBERS 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC126257 | PANCHWATI AGENCIES PRIVATE LIMITED | 401, VATSALYA CHAMBERS 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC122076 | STARLIGHT VINCOM PRIVATE LIMITED | 401, VATSALYA CHAMBERS, 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC122461 | AMBER TRADE-LINK PRIVATE LIMITED | 401,VATSALYA CHAMBERS 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC123001 | NEELKAMAL TIE-UP PRIVATE LIMITED | 401, VATSALYA CHAMBERS, 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC123858 | JUGMUG VYAPAAR PRIVATE LIMITED | 401,VATSALYA CHAMBERS, 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC121215 | ALLWORTH VANIJYA PRIVATE LIMITED | 401,VATSALYA CHAMBERS 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC121271 | UPBEAT TIEUP PRIVATE LIMITED. | 401,VATSALYA CHAMBERS 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC180744 | ROSCO EXIM LIMITED | VATSALYA CHAMBERS, 1ST FLOOR, ROOM NO- 103 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC172698 | JAGATDHAN COMMERCIAL PRIVATE LIMITED | VATSALYA CHAMBERS, 1ST FLOOR, ROOM NO- 103 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC172699 | BRIJMOHAN MARKETING PRIVATE LIMITED | VATSALYA CHAMBERS, 1ST FLOOR, ROOM NO- 103 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PLC180740 | INTEND TOWERS LIMITED | VATSALYA CHAMBERS, 1ST FLOOR, ROOM NO- 103 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001 |
| U27300WB2021PTC250232 | VULPINI OVERSEAS PRIVATE LIMITED | 4A, Narendra Chandra Dutta Sarani, Vatsalya Chambers, 1st Floor, Office Unit No. 102 , Kolkata, West Bengal, India - 700001 |
| U68200WB2023PTC266539 | PLANO ESTATES PRIVATE LIMITED | VATSALYA CHAMBERS,4A, NARENDRA CH DUTTA,Kolkata,Kolkata,West Bengal,700001-India |
| ACU-8908 | EXTENT SUPPLIERS LLP | 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-8960 | ORIGIN COMMOTRADE LLP | 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206,Kolkata,Kolkata,West Bengal,India-700001 |
| ACR-2205 | BLACKBIRD BUILDERS LLP | 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT-206,Kolkata,Kolkata,West Bengal,India-700001 |
| ACR-2206 | BLACKBIRD COMPLEX LLP | 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001 |
| ACR-3219 | CAPRICON AGENCIES LLP | 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001 |
| ACT-0230 | HIGHRISE TRADECOM LLP | 4A NARENDRA CHANDRA DUTTA,SARANI 2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001 |
| AAH-9958 | EQUITABLE ENTERPRISE LLP | UNIT NO 302, VATSALYA CHAMBERS 4A, N C DUTTA SARANI KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149895 | ORIGIN COMMOTRADE PRIVATE LIMITED | 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC150654 | CORNFLOWER MARKETING PRIVATE LIMITED | 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC153317 | SILVERPINE TRACOM PRIVATE LIMITED | 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC162828 | HIGHRISE TRADECOM PRIVATE LIMITED | 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC150075 | EXTENT SUPPLIERS PRIVATE LIMITED | 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC150216 | CAPRICON AGENCIES PRIVATE LIMITED | 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10149655 | 2009-01-31 | 2010-05-10 | 2015-11-26 | 403,700,000.00 | ORIENTAL BANK OF COMMERECE |
- 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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| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.