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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AEON ENTERPRISES PVT LTD
CIN: U28992WB1991PTC051452 As on: 2026-07-13
AEON ENTERPRISES PVT LTD (CIN: U28992WB1991PTC051452) is a Private company incorporated on 18 Apr 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 982400.00.
AEON ENTERPRISES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.AEON ENTERPRISES PVT LTD's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of AEON ENTERPRISES PVT LTD are RAJU NAGPAL, KAUSHILYA NAGPAL, and SNEHA RAJU NAGPAL.
AEON ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U28992WB1991PTC051452 and its registration number is 51452. Users may contact AEON ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of AEON ENTERPRISES PVT LTD is 2ND FLOOR, BLOCK C 21171 CANNING STREET , KOLKATA, West Bengal, India - 700001.
Current status of AEON ENTERPRISES PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AEON ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AEON ENTERPRISES
Purchase full report of AEON ENTERPRISES
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 AEON ENTERPRISES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AEON ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02209107 | RAJU NAGPAL | Director | 1991-04-18 |
| 02209130 | KAUSHILYA NAGPAL | Director | 1991-04-18 |
| 02209141 | SNEHA RAJU NAGPAL | Director | 1991-04-18 |
Past Directors & Key Managerial Personnel of AEON ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU NAGPAL
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Other Directorships of KAUSHILYA NAGPAL
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Other Directorships of SNEHA RAJU NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2008PTC121362 | JAGADAMBA VANIJYA PRIVATE LIMITED | 71 Canning Street C545, C Block, 5th Floor , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC072828 | AVINYA TRADING PVT LTD | 51 CANNING STREET 2ND FLOOR, ROOM NO C1, C5 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC099517 | GOVIND MERCHANDISE PRIVATE LIMITED | 71 CANNING STREET4TH FLOOR R NO 440 C BLOCK , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC109656 | JAINEX FIBERS PRIVATE LIMITED | 71 CANNING STREET5 TH FLOOR ROOM NO 0515 BLOCK C , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC131030 | SRI RAM TRADELINK PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILES BUILDING, 2ND FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC128324 | BALAJI STOCK MANAGEMENT PRIVATE LIMITED | 71, CANNING STREET 5TH FLOOR, BLOCK - C, ROOM NO. - 534 , KOLKATA, West Bengal, India - 700001 |
| U60210WB1995PLC075293 | ANUVRAT TRANNSPORT SYSTEM LIMITED | 71 CANNING STREET, BAGARI MARKET 5TH FLOOR, ROOM NO.509, BLOCK - C , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070154 | NITSON RETAILER PVT. LTD. | 71 CANNING STREET, BAGARI MARKET, 5TH FLOOR, ROOM NO. 509, BLOCK - C , KOLKATA, West Bengal, India - 700001 |
| U65999WB1995PTC067127 | KARMA FINCOM PRIVATE LIMITED | 71, CANNING STREET BAGARI MARKET, 5TH FLOOR, ROOM NO- 509, BLOCK - C , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC056294 | NCS IMPEX HOLDINGS PRIVATE LIMITED | 71 CANNING STREET, BAGARI MARKET, 5TH FLOOR, ROOM NO. 509, BLOCK - C , KOLKATA, West Bengal, India - 700001 |
| U25209WB2008PTC122327 | ORIENT POLYMERS PRIVATE LIMITED | 55, CANNING STREET BLOCK-B 2ND FLOOR ROOM NO-22/1 MEHTA BUI LDING , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105939 | SHASHI VINIMAY PRIVATE LIMITED | 9/12, LALBAZAR STREET, MERCANTILE BUILDING ROOM NO 10/1C, 2ND FLOOR, BLOCK- D, , KOLKATA, West Bengal, India - 700001 |
| U74140WB2010PTC144947 | JKS INVESTMENT CONSULTANTS PRIVATE LIMITED | C/O ANAND RATHI 9/12, LAL BAZAR STREET, BLOCK-A, 2ND FLOOR, R.N.-61 , KOLKATA, West Bengal, India - 700001 |
| U51900WB2009PTC135407 | RATNAKAR TRADELINKS PRIVATE LIMITED | C/O ANAND RATHI 9/12, LAL BAZAR STREET , BLOCK-A, 2ND FLOOR, R.NO.61 , KOLKATA, West Bengal, India - 700001 |
| U67190WB2013PTC192633 | ROCHI VINIMAY PRIVATE LIMITED | 9/12 Lal Bazar Street , Block 'A', 2nd Floor, Room no.2265 , kolkata-700001 , kolkata, West Bengal, India - 700001 |
| U70109WB2012PTC171648 | TARAPITH APARTMENTS PRIVATE LIMITED | C/O ANAND RATHI, MERCANTILE BUILDING, 9/12, LALBAZAR STREET, 2ND FLOOR, BLOCK- A , Kolkata, West Bengal, India - 700001 |
| U70109WB2009PTC133090 | EKDANT NIRMAAN PRIVATE LIMITED | C/O ANAND RATHI, 9/12 LALBAZAR STREET, 2ND FLOOR, BLOCK - A, ROOM NO. - 61, MERCENTILE BUI LDING , KOLKATA, West Bengal, India - 700001 |
| U45209WB2016PTC217724 | KARIANA CONSTRUCTION PRIVATE LIMITED | 78 BENTINCK STREET 2ND BLOCK 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC122435 | ULTRA DEALERS PRIVATE LIMITED | MERCANTILE BUILDING, BLOCK-E, 2ND FlOOR 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136371 | ANGEL COMMOTRADE PRIVATE LIMITED | 219/C, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. C-14A , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068359 | GLOREX BUSINESS PVT LTD | 219/C OLD CHINA BAZAR STREET ROOM NO C-14A 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC136364 | SATYAK TRADING PRIVATE LIMITED | 219/C, OLD CHINA BAZAR STREET, 2ND FLOOR, ROOM NO - C-14A, , KOLKATA, West Bengal, India - 700001 |
| AAE-2471 | M A NIWAS LLP | C/O-MRS MINATI ADAK, 9/12, LAL BAZAR STREET, BLOCK-C, 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001 |
| ACH-5589 | BUTTERFLY COMMERCIALS LLP | 2nd Floor, Rampuria Market,,86, Canning Street,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-0631 | PENGUINE COMPLEX LLP | 86, Canning Street,Rampuria Market, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| U46909WB2015PTC208589 | ZEVITH VENTURES PRIVATE LIMITED | 78, BENTINCK STREET 3RD FLOOR, 6C, BLOCK-B,KOLKATA,Kolkata,West Bengal,700001-India |
| AAM-7549 | SKYLIGHT VINTRADE LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAM-7551 | SUNCITY DEALERS LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC267921 | AGRA CAPITALS PRIVATE LIMITED | 78, BENTINCK STREET, 2ND FLOOR,,BLOCK - B, ROOM NO.- 13B,,Kolkata,Kolkata,West Bengal,700001-India |
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- Email ID
- Website
- Address
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.
| 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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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.
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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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