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 aveestrading1988@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 26/10/1988
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹88,00,000.00
- Activity
- Wholesale of non-agricultural intermediate products, waste and scrap
- aveestrading1988@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/01/2008 | Ramesh Kumar Saraogi | 02004902 | Director | View other directorships |
| 24/06/2024 | Dilip Kumar Sultania | 06597555 | Director | View other directorships |
| 21/02/2025 | Rajeev Mohta | 00904121 | Director | View other directorships |
Business Network
Directors 3
- Rajeev MohtaDirector
- Dilip Kumar SultaniaDirector
- Ramesh Kumar SaraogiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7A-20112024 | - |
| 17/10/2024 | Form AOC-4(XBRL)-17102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G49781958 | 21/06/2016 | ₹15,00,00,000.00 | Catalyst Trusteeship Limited |
| G49783178 | 19/02/2016 | ₹25,00,00,000.00 | Catalyst Trusteeship Limited |
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Address
Frequently Asked Questions
The current board member of Avees Trading & Finance Pvt Ltd. are:
- Ramesh Kumar Saraogi
- Rajeev Mohta
- Dilip Kumar Sultania