Indian Company Master Data Made Simple

Avees Trading & Finance Pvt Ltd.

Established in 1988, Avees Trading & Finance Pvt Ltd. has 37 years of operational experience. Avees Trading & Finance Pvt Ltd. is registered with CIN U51420WB1988PTC045422 (reg. no. 45422). The company operates as company limited by shares. Authorized capital of the company is recorded at ₹1.00 crore. It has a paid-up capital totaling ₹88.00 lakh.

It deals mainly in wholesale of non-agricultural intermediate products, waste and scrap processes. This entity is registered in Kolkata, India. Avees Trading & Finance Pvt Ltd.’s registered office is at 27a, Siraj-ud-doula Sarani (formerly Known As Waterloo Street), 2nd Floor, Room No-202, Esplanade, Kolkata, Kolkata, West Bengal, India, 700069. Currently, the company’s operational status is active. The company has been issued the Legal Entity Identifier code 984500CTB81E3CC46334. The company’s official contact email is [email protected].

Profile data last updated: 15/12/2024

Company Overview

CIN
U51420WB1988PTC045422
Date of Incorporation
26/10/1988
Company Status
Active
RoC
Kolkata
Registration Number
045422
Balance sheet date
31/03/2024
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
984500CTB81E3CC46334
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹88,00,000.00
Activity
Wholesale of non-agricultural intermediate products, waste and scrap
PAN
-

Directors

AppointmentDirector nameDINDesignation
31/12/2006Bhal Chandra Khaitan00343007DirectorView other directorships
28/01/2008Ramesh Kumar Saraogi02004902DirectorView other directorships
24/06/2024Dilip Kumar Sultania06597555DirectorView other directorships

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7A-20112024
 -
17/10/2024
Form AOC-4(XBRL)-17102024_signed
 -

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Address

27a, Siraj-ud-doula Sarani (formerly Known As Waterloo Street), 2nd Floor, Room No-202, Esplanade, Kolkata, Kolkata, West Bengal, India, 700069

FAQ

What is the incorporation date of Avees Trading & Finance Pvt Ltd.?
The incorporation date of Avees Trading & Finance Pvt Ltd. is 26/10/1988.
Who are the current board members & directors of Avees Trading & Finance Pvt Ltd.?

The current board member of Avees Trading & Finance Pvt Ltd. are:

  • Ramesh Kumar Saraogi
  • Bhal Chandra Khaitan
  • Dilip Kumar Sultania
What is the registered address of Avees Trading & Finance Pvt Ltd.?
The registered address of Avees Trading & Finance Pvt Ltd. is 27a, Siraj-ud-doula Sarani (formerly Known As Waterloo Street), 2nd Floor, Room No-202, Esplanade, Kolkata, Kolkata, West Bengal, India, 700069.
What is the Corporate Identification Number of Avees Trading & Finance Pvt Ltd.?
The Corporate Identification Number of Avees Trading & Finance Pvt Ltd. is U51420WB1988PTC045422.