AKS UNIVERSAL MAGNETICS PRIVATE LIMITED (CIN: U31900WB2007PTC116638) is a Private company incorporated on 18 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13310000.00 and its paid up capital is Rs. 6444380.00.
AKS UNIVERSAL MAGNETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKS UNIVERSAL MAGNETICS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of AKS UNIVERSAL MAGNETICS PRIVATE LIMITED are JITENDRA KUMAR AGARWAL, AJOY KUMAR SAU, PAPIA SAU, and . SUPRAKASH GHOSH.
AKS UNIVERSAL MAGNETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31900WB2007PTC116638 and its registration number is 116638. Users may contact AKS UNIVERSAL MAGNETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKS UNIVERSAL MAGNETICS PRIVATE LIMITED is 2nd Floor, White House, 119 Park Street , kolkata, West Bengal, India - 700016.
Current status of AKS UNIVERSAL MAGNETICS PRIVATE LIMITED is - Active.
| CIN | U31900WB2007PTC116638 |
| Name | AKS UNIVERSAL MAGNETICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 116638 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-06-18 |
| Age of Company | 17 years, 8 months, 25 days |
| Activity | NIC Code: 3190 NIC Description: Manufacture of other electrical equip ment n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 13,310,000.00 |
| Paid-up Share Capital | ₹ 6,444,380.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AKS POWER EQUIPMENTS PRIVATE LIMITED |
| AKS UNIVERSAL MAGNETICS PRIVATE LIMITED |
| U31900WB2007PTC116638 |
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Get a list of all litigations AKS UNIVERSAL MAGNETICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AKS UNIVERSAL MAGNETICS. This report helps you understand the risk associated in dealing with AKS UNIVERSAL MAGNETICS and its Directors better.
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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 AKS UNIVERSAL MAGNETICS 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06886006 | JITENDRA KUMAR AGARWAL | Additional Director | 2024-01-02 |
| 07700254 | AJOY KUMAR SAU | Director | 2017-01-05 |
| 09399441 | PAPIA SAU | Director | 2021-11-16 |
| 09562107 | . SUPRAKASH GHOSH | Director | 2022-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09562107 | . SUPRAKASH GHOSH | Additional Director | - | 2022-09-30 |
| 01405815 | BANDANA SAU . | Director | - | 2021-07-10 |
| 01405750 | ARUN KUMAR SAU | Director | - | 2012-04-01 |
| 01405750 | ARUN KUMAR SAU | Whole-time director | - | 2022-05-13 |
| 02722151 | RAJDEEP SAU | Director | - | 2017-01-09 |
| 09384341 | ANIRUDDHA RAMESH VILEKAR | Additional Director | - | 2022-09-30 |
| 09384341 | ANIRUDDHA RAMESH VILEKAR | Director | - | 2024-04-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1743 | RATNASAGAR HERBALS LLP | 119, Park Street, 2nd Floor, Unit 2C, White House, Kolkata, West Bengal, India - 700016 |
| U24306WB2022PTC255379 | RSH WELLNESS PRIVATE LIMITED | 119,PARK STREET, 2ND FLOOR UNIT-2C, WHITE HOUSE , KOLKATA, West Bengal, India - 700016 |
| ACB-1685 | VAIBHAW TIE-UP LLP | WHITE HOUSE 119 PARK STREET, 3RD FLOOR Kolkata, West Bengal, India - 700016 |
| ACB-5215 | AKASHDEEP TRADE-LINK LLP | 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016 |
| ACB-2782 | GANDHARAJ VYAPAAR LLP | 119, PARK STREET, WHITE HOUSE3RD FLOOR Kolkata, West Bengal, India - 700016 |
| ACB-5214 | CACTUS VYAPAAR LLP | 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016 |
| ACB-4944 | TARA GOODS LLP | 119, PARK STREET, WHITE HOUSE3RD FLOOR Kolkata, West Bengal, India - 700016 |
| AAP-2524 | JIT INDUSTRIAL PARK LLP | WHITE HOUSE 119 PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2187 | GANPAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2160 | SURUPAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2158 | BUDDHAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2191 | AMITAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2159 | PRATHMAY REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAF-1973 | ECOVILLE HORTICULTURE LLP | WHITE HOUSE, 3RD FLOOR 119, PARK STREET KOLKATA, West Bengal, India - 700016 |
| L51109WB1981PLC034212 | BMW INDUSTRIES LIMITED | 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27310WB2000PLC092486 | SAIL BANSAL SERVICE CENTRE LIMITED | 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27109WB2005PLC102557 | BMW IRON & STEEL INDUSTRIES LIMITED | 119, PARK STREET, WHITE HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U23109WB2003PLC096813 | BENGAL COKE COMPANY LIMITED | WHITE HOUSE, 119 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27101WB1986PTC040269 | BANSAL ENGINEERING WORKS PVT LTD | 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| L65999WB1982PLC035278 | CHEMI WORLD LTD | 4C WHITE HOUSE119 PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15540WB2008PLC127336 | HI-TECH NATURAL WATER LIMITED | WHITE HOUSE, 119,PARK STREET,4TH FLOOR, 'D' BLOCK. , KOLKATA, West Bengal, India - 700016 |
| U24222WB2002PLC094838 | UNIVERSAL RETAIL LIMITED | WHITE HOUSE BLOCK A119 PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAJ-5528 | INVESTCUBE REALTORS LLP | WHITE HOUSE 119, PARK STREET, BLOCK-D, 3RD FLOOR, OFFICE 3A KOLKATA, West Bengal, India - 700016 |
| AAA-1424 | P&M AND HI TECH INFRASTRUCTURES LLP | 119, PARK ST, WHITE HOUSE 4TH, D PARK STREET KOLKATA, West Bengal, India - 700016 |
| U31200WB1973PTC028846 | ELECTRO ZAVOD(INDIA)PVT LTD | White House, 119 Park Street , kolkata, West Bengal, India - 700016 |
| U31909WB1992PLC056467 | LEVEL STATE SYSTEMS INDIA LTD. | WHITE HOUSE119 PARK 3STREET , KOLKATA, West Bengal, India - 700016 |
| U01122WB2003PTC097264 | MULTI AGRO PRIVATE LIMITED | WHITE HOUSE119 PARK STREET BLOCK 3D , KOLKATA, West Bengal, India - 700016 |
| U01132WB2007PTC116066 | APEEJAY TYPHOO TEA PRIVATE LIMITED | APEEJAY HOUSE, 15, PARK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U24246WB2005PTC103808 | RSH GLOBAL PRIVATE LIMITED | 119, PARK STREET 2ND FLOOR , UNIT - 2C , KOLKATA, West Bengal, India - 700016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100647046 | 2022-11-30 | - | - | 50,000,000.00 | ICICI BANK LIMITED |
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.
| 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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