ACTION COMMERCIAL PRIVATE LIMITED (CIN: U51311DL2002PTC192963) is a Private company incorporated on 10 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 275000.00.
ACTION COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ACTION COMMERCIAL PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of ACTION COMMERCIAL PRIVATE LIMITED are PREETI GAJENDRA BHANDARI, and RAVINDRA SINGH MOHNOT.
ACTION COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2002PTC192963 and its registration number is 192963. Users may contact ACTION COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTION COMMERCIAL PRIVATE LIMITED is 409, R.D. Chambers, 16/11, Arya Samaj Road, Karol Bagh, , New Delhi, Delhi, India - 110005.
Current status of ACTION COMMERCIAL PRIVATE LIMITED is - Amalgamated.
| CIN | U51311DL2002PTC192963 |
| Name | ACTION COMMERCIAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Delhi |
| Registration Number | 192963 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-06-10 |
| Age of Company | 22 years, 9 months, 3 days |
| Activity | NIC Code: 5131 NIC Description: Wholesale of textiles, clothing and footwear |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2009-05-15 |
| Date of Last Filed Balance Sheet | 2009-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 275,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACTION COMMERCIAL PRIVATE LIMITED |
| U51311DL2002PTC192963 |
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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 ACTION COMMERCIAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01105149 | PREETI GAJENDRA BHANDARI | Director | 2002-06-10 |
| 00007345 | RAVINDRA SINGH MOHNOT | Director | 2002-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U05190DL2002PTC194254 | VENTURE TRADELINKS PRIVATE LIMITED | 409, R. D. CHAMBERS, 16/11 ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U21022DL1988PTC262127 | UNITED FOREX PRIVATE LIMITED | 16/11 3rd Floor R.D. Chambers, Arya Samaj Road, Karol Ba gh , New Delhi, Delhi, India - 110005 |
| U51909DL2002PTC194169 | AMAZING TRADELINKS (INDIA) PRIVATE LIMIT ED | 409, R. D. CHAMBERS, 16/11 ARYA SAMAJ ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
| U51311DL2002PTC192964 | HOPE EXIM PRIVATE LIMITED | 409, R.D. CHAMBERS, 16/11, ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI Central Delhi DL 110005 IN |
| U51909DL2002PTC194160 | HERITAGE TRADELINKS PRIVATE LIMITED | 409, R. D. CHAMBERS, 16/11 ARYA SAMAJ ROAD, KAROL BAGH New Delhi Central Delhi DL 110005 IN |
| U51909DL2002PTC194271 | SHINE TRADELINKS (INDIA) PRIVATE LIMITED | 409, R.D. CHAMBERS, 16/11 ARYA SAMAJ ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
| U51311DL2002PTC192962 | SPARKLING IMPEX PRIVATE LIMITED | 409, R.D. Chambers, 16/11, Arya Samaj Road, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
| U51909DL2002PTC194253 | MARVEL TRADELINKS PRIVATE LIMITED | 409, R.D. CHAMBERS, 16/11 ARYA SAMAJ ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
| U51909DL2002PTC194172 | HOPE COMMERCIAL PRIVATE LIMITED | 409, R.D. CHAMBERS, 16/11 ARYA SAMAJ ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
| U51399DL2002PTC115986 | PEARL TRADELINKS PRIVATE LIMITED | 409 R D CHAMBERS16/11 ARYA SAMAJ ROAD KAROL BAGH NEW DELHI DL 110005 IN |
| U65900DL2017PLC319871 | SUPREME DIGITAL LIMITED | 3rd Floor, R D Chambers 16/11 Arya Samaj Road, Karol Bagh New Delhi Central Delhi DL 110005 IN |
| U70109DL2012PTC231031 | GAIETY REALTECH PRIVATE LIMITED | 411, Fourth Floor, R D Chambers 16/11 Arya Samaj Road, Karol Bagh NA New Delhi Central Delhi DL 110005 IN |
| U15122DL2015PTC283006 | SIVOHAM FARM FRESH PRIVATE LIMITED | 16/12, WEA, ARYA SAMAJ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U17211DL1999PTC100548 | LINK TEXFAB PVT LTD | 16/8WEA ARYA SAMAJ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18109DL2011PTC218579 | STRAWBERRY CLOTHINGS PRIVATE LIMITED | 16/1, FF, Arya Samaj Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U74899DL1995PTC066626 | PREMIER AUTOMOTIVE PRIVATE LIMITED | 403, R.D. CHAMBER, 16/11, W.E.A. ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI New Delhi DL 110005 IN |
| U72200DL2009PTC190392 | GRAYPE SYSTEMS PRIVATE LIMITED | 16/08, 2nd floor, arya samaj road karol Bagh , New Delhi, Delhi, India - 110005 |
| U15200DL1998PLC092590 | EPICURE (INDIA) LIMITED | B-16/1333, DURGA CHAMBERS, D.B.GUPTA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U19129DL2018PTC328271 | MK RUBBER COMPONENTS PRIVATE LIMITED | 16/1 G/F Shop, Main Arya Samaj Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAO-7406 | JUNOON PACKAGING LLP | 301, 3rd Floor, Sai Chambers, 783/16, D B Gupta Road, Karol Bagh New Delhi, Delhi, India - 110005 |
| U01403DL1987PTC030039 | VANGAI VALLEY AGRO PLANTATIONS PRIVATE LIMITED | C/O RAJESH GUPTA (C.A.) 1018, ARYA SAMAJ ROAD, , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74899DL1988PTC031429 | CHOPRA CREDITS PRIVATE LIMITED | 410 R D CHAMBERS16/11 ARYA SAMAJ ROAD KAROL BAGH NEW DELHI DL 110005 IN |
| AAF-1085 | SEHGAL TOURIST LLP | 18/1018, GROUND FLOOR, MAIN ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U74899DL1992PLC049013 | SUPREME SECURITIES LIMITED | 3RD FLOOR R D CHAMBERS16/11 ARYA SAMAJ ROAD KAROL BAGH NEW DELHI DL 110005 IN |
| L74899DL1992PLC051462 | CSL FINANCE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U67190DL1997PTC090545 | SAMRAT TRADELINKS PRIVATE LIMITED | 3rd Floor, R D Chambers, 16/11 Arya Samaj Raod, Karol Bagh NA New Delhi Central Delhi DL 110005 IN |
| AAD-5865 | HELLO BOOKS LLP | 16/2 SF, Unit No. 11, Sewak Bhawan, Arya Samaj Road, Karol Bagh Delhi, Delhi, India - 110005 |
| U15490DL2010PTC210079 | LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED | 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U28991DL1991PTC050042 | STAR TRACK FASTENERS PRIVATE LIMITED | 412 A, B.D. CHAMBERS, D.B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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