Indian Company Master Data Made Simple
Aie Valley Traders Pvt Ltd
Since its incorporation in 1991, Aie Valley Traders Pvt Ltd has accumulated more than 3 decades of experience. The company’s Corporate Identification Number is U51396WB1991PTC052946; registration no. 52946. The organization is recorded as company limited by shares under Indian company law. Authorized share capital stands at ₹1.25 crore. Aie Valley Traders Pvt Ltd’s paid-up capital stands at ₹80.40 lakh.
Its principal business sector is wholesale of household goods. Its registered office is located in Kolkata. The official address of incorporation is 22 Stephen House4e B B D Bag, Kolkata, West Bengal, India, 700001. It is an active company at present. The entity’s PAN (Permanent Account Number) stands as AACCA2932J. The firm is registered with LEI code 335800PNOA2JLR1BQT05. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 04/09/1991
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹1,25,00,000.00
- Paid up Capital
- ₹80,40,240.00
- Activity
- Wholesale of household goods
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AACCA2932J3ZP | Active |
| 18AACCA2932J1ZR | Inactive | |
| 18AACCA2932J2ZQ | Inactive | |
| Uttar Pradesh | 09AACCA2932J1ZQ | Inactive |
| West Bengal | 19AACCA2932J1ZP | Active |
| 19AACCA2932J2ZO | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/02/1998 | Sandip Agarwal | 00659880 | Director | View other directorships |
| 30/09/2003 | Manisha Agarwal | 00660084 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7A-21112024 | - |
| 10/11/2024 | Form AOC - 4 CFS-05112024 | - |
| 04/11/2024 | Form AOC-4-04112024 | - |
| 30/09/2024 | Form AOC-4-30092024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2129684 | 05/12/2024 | ₹8,60,00,000.00 | Bank Of India |
| AA8741038 | 24/06/2024 | ₹1,25,00,000.00 | Bank Of India |
| AA7078966 | 29/02/2024 | ₹20,23,000.00 | Bank Of India |
| AB1607488 | 14/09/2022 | ₹7,25,00,000.00 | Bank Of India |
| AB1428557 | 12/10/2020 | ₹62,00,000.00 | Icici Bank Limited |
| AB1428428 | 14/09/2020 | ₹87,00,000.00 | Icici Bank Limited |
| AB1428249 | 11/05/2012 | ₹4,00,00,000.00 | Icici Bank Limited |
| B40374365 | 19/08/2011 | ₹2,00,00,000.00 | 3i Infotech Trusteeship Services Limited |
| A93001980 | 12/07/2008 | ₹1,50,00,000.00 | The Hongkong And Shanghai Banking Corporation |
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| Southern Impex Pvt Ltd | U51390AP1969PTC001268 | 5/406, Nrt Centre, Chilakaluripet, Andhra Pradesh, India, 522616 |
| Sri Vaishnavi Agencies Private Limited | U51390AP1998PTC029815 | No. 23-35-40lakshmi Nagar\satyanarayana Pu Ram, Vijayawada - 11.,na,andhra Pradesh,000000-india |
| V.i.p.emporium Private Limited | U51390AP1995PTC022518 | D.no.22-1-25,zinna Tower Centre Guntur., Krishna, Guntur., Andhra Pradesh, India, 522003 |
Address
Frequently Asked Questions
The current board member of Aie Valley Traders Pvt Ltd are:
- Sandip Agarwal
- Manisha Agarwal