AVLOKAN TRADING PRIVATE LIMITED
CIN: U51909WB2012PTC175010 As on: 2026-07-13
AVLOKAN TRADING PRIVATE LIMITED (CIN: U51909WB2012PTC175010) is a Private company incorporated on 01 Mar 2012. 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. 992500.00.
AVLOKAN TRADING 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.AVLOKAN TRADING 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 AVLOKAN TRADING PRIVATE LIMITED are BASUDEB MAL, and SURENDRA KUMAR JAIN.
AVLOKAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC175010 and its registration number is 175010. Users may contact AVLOKAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVLOKAN TRADING PRIVATE LIMITED is BLOCK-B/439, 4TH FLOOR, BAGREE MARKET 71 B R B BASU ROAD, , KOLKATA, West Bengal, India - 700001.
Current status of AVLOKAN TRADING 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 AVLOKAN TRADING 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 AVLOKAN TRADING
Purchase full report of AVLOKAN TRADING
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 AVLOKAN TRADING 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 AVLOKAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08287390 | BASUDEB MAL | Director | 2018-11-27 |
| 01212316 | SURENDRA KUMAR JAIN | Director | 2012-11-30 |
Past Directors & Key Managerial Personnel of AVLOKAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05197662 | SANJAY KUMAR MEHARIYA | Director | - | 2012-12-01 |
| 02230318 | KANAK KUMAR OSWAL | Director | - | 2018-11-27 |
| 02542990 | SHASHI KANT MODI | Director | - | 2012-12-01 |
Other Directorships of SANJAY KUMAR MEHARIYA
Other Directorships of BASUDEB MAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONDHARA VINIMAY PRIVATE LIMITED | U51909WB2010PTC153482 | Director | 2018-11-26 | Ongoing |
| PUSHPANJALI DEALTRADE PRIVATE LIMITED | U51909WB2010PTC153899 | Director | - | 2021-08-07 |
| GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED | U51909WB2011PTC164645 | Director | 2018-11-28 | Ongoing |
| VRIHAD VINTRADE PRIVATE LIMITED | U51909WB2012PTC175231 | Director | - | 2020-09-16 |
| KADAMBARI JEWELLERS PRIVATE LIMITED | U52393WB2010PTC151730 | Director | 2018-11-27 | Ongoing |
| PEARLTREE SHOPPERS PRIVATE LIMITED | U52590WB2012PTC177562 | Additional Director | 2023-03-23 | Ongoing |
| PUSHPDANT INVESTMENT ADVISORY PRIVATE LIMITED | U74140WB2010PTC151818 | Director | 2018-12-07 | Ongoing |
| SIDHIDATA PROJECTS ADVISORY PRIVATE LIMITED | U74140WB2011PTC162262 | Director | 2018-12-07 | Ongoing |
Other Directorships of SURENDRA KUMAR JAIN
Other Directorships of KANAK KUMAR OSWAL
Other Directorships of SHASHI KANT MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC153482 | MOONDHARA VINIMAY PRIVATE LIMITED | BLOCK-B/439, 4TH FLOOR, BAGREE MARKET 71 B R B BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1994PTC063630 | HARESH EXTRUSION COMPANY PVT. LTD. | BAGREE MARKET, 71, B.R.B. BASU ROAD ROOM NP-B447, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29195WB1979PTC031930 | ACCOLADE TRADERS PRIVATE LIMITED | 71, B R B BASU ROAD BLOCK-A, ROOM NO:205, 2ND FLOOR, BAGREE MARKET , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC143367 | CROSSWORD DEALCOM PRIVATE LIMITED | 71, B R B BASU ROAD BLOCK-A, ROOM NO 205, 2ND FLOOR, BAGREE MARKET , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC144118 | HAMSAFAR COMMOSALES PRIVATE LIMITED | 71, B R B BASU ROAD BLOCK-A, ROOM NO 205, 2ND FLOOR, BAGREE MARKET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2015PTC207184 | RBHOME WARE PRIVATE LIMITED | 71 B R B Basu Road, 5Th Floor, Block-A, Room No. 516, Bagree Market, , Kolkata, West Bengal, India - 700001 |
| U18109WB2010PLC144256 | R.K.FASHION ACCESSORIES LIMITED | ROOM NO.A-201, 2ND FLOOR, BAGREE MARKET 71, B. R. B. BASU ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U74900WB2016PTC209264 | IMPREST DATA MATRIX SOLUTIONS PRIVATE LIMITED | 71, B. R. B. Basu Road, Bagree Market 4th Floor, Room No. B447, Burrabazar P. S. Kolkata Kolkata WB 700001 IN |
| U80903WB2004PTC099300 | GURU KRIPA COACHING PRIVATE LIMITED | 71 B R B BASU ROAD BLOCK-CR N C 447 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC151486 | MANISHANKAR MERCANTILE PRIVATE LIMITED | 71, CANNING STREET, BAGREE MARKET 4TH FLOOR, ROOM NO: - B 439, BLOCK - B , KOLKATA, West Bengal, India - 700001 |
| U74110WB2005PTC104497 | ZAREC DISTRIBUTORS PRIVATE LIMITED | ROOM NO. B - 404, BAGREE MARKET 71, B R B BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC114689 | PINSPOT VYAPAAR PRIVATE LIMITED | 71, B.R.B. BASU ROAD, BLOCK 'B', 5TH FLOOR, ROOM NO 504 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC121164 | JINESHWAR COMMERCE PRIVATE LIMITED | 71, B.R.B. BASU ROAD 3RD FLOOR,BLOCK - B, ROOM NO.- 336 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC121165 | SHREYANS COMMOTRADE PRIVATE LIMITED | 71, B.R.B. BASU ROAD 3RD FLOOR,BLOCK - B, ROOM NO.- 336 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC121132 | KAUTILYA TRADECOM PRIVATE LIMITED | 71, B.R.B. BASU ROAD 3RD FLOOR,BLOCK - B, ROOM NO.- 336 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC121172 | RISHAV MERCHANTS PRIVATE LIMITED | 71, B.R.B. BASU ROAD 3RD FLOOR,BLOCK - B, ROOM NO.- 336 , KOLKATA, West Bengal, India - 700001 |
| U93020WB2020PLC240519 | ALLENBURYS PHARMA LIMITED | 3RD FLOOR BLOCK B 79 80 MEHTA BUILDING 55 B.R.B BASU ROAD KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064395 | ESCORTS TE-UP PVT. LTD. | 71 B R B BASU ROAD BAGREE MARKET , KOLKATA, West Bengal, India - 700001 |
| U92132WB1998PTC086317 | EASTERN ENTERTAINMENT PRIVATE LIMITED | 71 B R B BASU ROAD BAGREE MARKET , KOLKATA, West Bengal, India - 700001 |
| U92132WB1998PTC086320 | HORIZON MEDIA PRIVATE LIMITED | 71 B R B BASU ROAD BAGREE MARKET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC138644 | PUKHRAJ DEALERS PRIVATE LIMITED | 71, B.R.B. BASU ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC146712 | GROMEX COMMERCIAL PRIVATE LIMITED | C-106, BAGREE MARKET 71, B.R.B. BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107077 | TRINCAS VINIMAY PVT LTD | C-106, BAGREE MARKET 71, B.R.B. BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC120430 | PREMIER COMMOTRADE PRIVATE LIMITED | C-106, BAGREE MARKET 71, B.R.B. BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U80100WB2008PTC122789 | SRB ACADEMY PRIVATE LIMITED | C-106, BAGREE MARKET, 71, B.R.B BASU ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173659 | RARITY MERCANTILE PRIVATE LIMITED | 71, B.R.B. BASU ROAD (Canning Street) 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC072565 | SPATIAL COMMERCIAL PVT LTD | C-454 BAGREE MARKET71 B R B BASU ROAD BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U22100WB2012PTC181684 | RN PUBLICATION PRIVATE LIMITED | 71, B.R.B. BASU ROAD, 4TH FLOOR, ROOM NO.- 402/3 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC104481 | CHANDNI DISTRIBUTORS PRIVATE LIMITED | 71 B. R. B. BASU ROAD ROOM NO. C-404, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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.