AAKAV DEVCON PRIVATE LIMITED (CIN: U45400WB2012PTC188219) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AAKAV DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAKAV DEVCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of AAKAV DEVCON PRIVATE LIMITED are SATYANARAYAN JALAN, and KHUSBOO TULSYAN.
AAKAV DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC188219 and its registration number is 188219. Users may contact AAKAV DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAKAV DEVCON PRIVATE LIMITED is DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD, THAKURPUKUR POLIC E STATION , KOLKATA, West Bengal, India - 700104.
Current status of AAKAV DEVCON PRIVATE LIMITED is - Active.
| CIN | U45400WB2012PTC188219 |
| Name | AAKAV DEVCON PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 188219 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-11-12 |
| Age of Company | 12 years, 4 months, 1 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-18 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAKAV DEVCON PRIVATE LIMITED |
| U45400WB2012PTC188219 |
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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 AAKAV DEVCON 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01665628 | SATYANARAYAN JALAN | Director | 2012-11-12 |
| 02755089 | KHUSBOO TULSYAN | Director | 2012-11-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U51109WB2009PTC135884 | SUNFAST VINIMAY PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
| U74140WB2009PTC135857 | INTEGRITY CONSULTANCY SERVICES PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA BESIDE LANDIS GYR LTD, THAKURPUKUR POICE STATION KOLKATA WB 700104 IN |
| U51109WB2009PTC135825 | OCTAGON TRADELINKS PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
| U51909WB2009PTC137173 | INDRALOKE TRADELINKS PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
| U74140WB2009PTC135859 | BUTTERFLY ADVISORY SERVICES PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA, BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
| U45400WB2012PTC188277 | BEMISHAL PROMOTERS PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
| U45400WB2012PTC188276 | GOODSIDE REALTORS PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
| U74140WB2009PTC135855 | PANTHER MANAGEMENT SERVICES PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
| U74140WB2009PTC135856 | JACKPOT ADVISORY SERVICES PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
| U45400WB2012PTC188235 | BALKRISHAN INFRACON PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
| U51109WB2009PTC135836 | WELKIN DEALERS PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
| U45400WB2012PTC188234 | ANANDMAYEE HOUSING PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
| U93000WB2009PTC136137 | MOUNTVIEW ADVISORY SERVICES PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
| U45400WB2012PTC188220 | AMAZING RESIDENCY PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
| U51109WB2009PTC135844 | DAYLIGHT DISTRIBUTORS PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA, BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
| U93000WB2009PTC136140 | PANKAJ MANAGEMENT SERVICES PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA BESIDE LANDIS GYR LTD, THAKURPUKUR POLICE STATION KOLKATA WB 700104 IN |
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| U45400WB2016PTC209236 | LIGHTCORAL COMPLEX PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA BESIDE LANDIS GYR LTD KOLKATA Kolkata WB 700104 IN |
| U45400WB2015PTC208236 | CIRCULAR NIWAS PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA BESIDE LANDIS GYR LTD KOLKATA Kolkata WB 700104 IN |
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| U45400WB2016PTC209226 | NECTARINE COMPLEX PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA BESIDE LANDIS GYR LTD KOLKATA Kolkata WB 700104 IN |
| U45400WB2016PTC209252 | SWARNYUG HIRISE PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA BESIDE LANDIS GYR LTD KOLKATA Kolkata WB 700104 IN |
| U45400WB2016PTC209253 | FIREBRICK COMPLEX PRIVATE LIMITED | DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA BESIDE LANDIS GYR LTD KOLKATA Kolkata WB 700104 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100017595 | 2016-03-15 | - | 2019-07-31 | 330,000,000.00 | State Bank of India |
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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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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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.
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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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