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ALDWIN FINCOM PRIVATE LIMITED

As on: 2024-07-06

ALDWIN FINCOM PRIVATE LIMITED (CIN: U70102WB2014PTC201898) is a Private company incorporated on 27 Dec 2014. 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.

ALDWIN FINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ALDWIN FINCOM PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ALDWIN FINCOM PRIVATE LIMITED are BIKASH KUMAR SINGH, and UTTAM DAS ..

ALDWIN FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2014PTC201898 and its registration number is 201898. Users may contact ALDWIN FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALDWIN FINCOM PRIVATE LIMITED is 11 INDRA KUMAR KARNANI STREET 5TH FLOOR ROOM NO 506 , Kolkata, West Bengal, India - 700001.

Current status of ALDWIN FINCOM PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70102WB2014PTC201898
Name ALDWIN FINCOM PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 201898
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2014-05-27
Age of Company 10 years, 9 months, 16 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALDWIN FINCOM PRIVATE LIMITED

Previous CINs

U70102WB2014PTC201898

Regulatory Filings of ALDWIN FINCOM

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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.

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Litigation Search Report of ALDWIN FINCOM

Get a list of all litigations ALDWIN FINCOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALDWIN FINCOM. This report helps you understand the risk associated in dealing with ALDWIN FINCOM and its Directors better.  

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Outstanding Payments to Micro & Small 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 ALDWIN FINCOM 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

Investor Complaints & Serious Complaints About ALDWIN FINCOM

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ALDWIN FINCOM

Current Directors & Key Managerial Personnel of ALDWIN FINCOM
DIN Director Name Designation Appointment Date
05117752 BIKASH KUMAR SINGH Director 2014-06-06
06556931 UTTAM DAS . Director 2014-06-06
Past Directors & Key Managerial Personnel of ALDWIN FINCOM
DIN Director Name Designation Appointment Date Cessation
06610060 PUSHPA DEVI SHARMA Director - 2014-06-16
06750379 JAYANT KUMAR SINGH Director - 2014-06-17
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MEC ENGINEERING CO PVT LTD U27109WB1987PTC042484 Director 2012-08-01 Ongoing
HARMONY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170892 Director - 2016-07-05
LINKLINE TIE-UP PRIVATE LIMITED U51909WB2011PTC170893 Director 2012-01-16 Ongoing
KALASHDHAN MARCOM PRIVATE LIMITED U74900WB2014PTC202284 Director - 2015-01-06
SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director - 2015-01-06
NEXTEL VANIJYA PRIVATE LIMITED U70102WB2014PTC201938 Director 2014-06-18 Ongoing
PHOENIX EXIM PRIVATE LIMITED U74999WB2010PTC147043 Director 2013-04-01 Ongoing
DETROIT CONTRACTOR PRIVATE LIMITED U45201WB2018PTC228362 Director - 2018-11-27
CENTRIX VINTRADE PRIVATE LIMITED U51494WB2018PTC227302 Director - 2018-10-01
HARVIT RETAILS PRIVATE LIMITED U51900WB2018PTC228322 Director - 2019-01-06
TRIEYE VANIJYA PRIVATE LIMITED U51909WB2018PTC228327 Director - 2019-02-21
SAHIKA RETAILERS PRIVATE LIMITED U51909WB2018PTC228328 Director - 2019-02-21
VEDEHI SUPPLIERS PRIVATE LIMITED U51909WB2018PTC228428 Director - 2018-11-27
VEDEHI SALES PRIVATE LIMITED U52609WB2018PTC228329 Director - 2019-01-02
RDP INFRACON PRIVATE LIMITED U60100WB2013PTC198876 Director - 2014-08-16
DURABLE TRADERS PRIVATE LIMITED U70102WB2013PTC195403 Director - 2013-08-02
FANE COMMERCIAL PRIVATE LIMITED U70102WB2013PTC195404 Director - 2013-08-02
EXULTING TRADERS PRIVATE LIMITED U70102WB2013PTC195405 Director - 2013-08-02
BLOOMING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195406 Director - 2013-08-02
UPMANYA COMMERCIAL PRIVATE LIMITED U70102WB2013PTC197030 Director - 2014-02-10
UPMANYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197031 Director - 2014-02-10
GAINWELL TRADERS PRIVATE LIMITED U70102WB2014PTC201907 Director - 2014-07-04
NEXTEL TRADERS PRIVATE LIMITED U70102WB2014PTC201909 Director - 2014-06-17
NEXTEL VANIJYA PRIVATE LIMITED U70102WB2014PTC201938 Director - 2014-06-20
POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2014-07-03
SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2014-07-03
ACCLAIM DEALERS PRIVATE LIMITED U70102WB2014PTC202252 Director - 2014-07-03
TOUCHWIN TRADECOM PRIVATE LIMITED U70102WB2014PTC202253 Director - 2014-07-03
ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2014-08-19
TOUCHWIN COMMODEAL PRIVATE LIMITED U70102WB2014PTC203406 Director - 2015-01-07
AKSHARA CONCLAVE PRIVATE LIMITED U70103WB2016PTC217529 Director - 2018-03-02
TEXAS CHEMICALS PRIVATE LIMITED U71210WB2013PTC199177 Director - 2013-12-20
BENEFICIAL VINTRADE PRIVATE LIMITED U71210WB2013PTC199178 Director - 2013-12-20
CURETIP SOFTWARE PRIVATE LIMITED U72900WB2018PTC228321 Director - 2019-02-21
PROSPERITY DEALERS PRIVATE LIMITED U74900WB2013PTC197023 Director - 2014-02-10
PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2014-02-17
TOPSWING TRADERS PRIVATE LIMITED U74900WB2013PTC197035 Director - 2013-11-25
UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director - 2013-12-02
NIRAVH TRADERS PRIVATE LIMITED U74900WB2013PTC197867 Director - 2013-12-02
NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-09-28
SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director - 2013-12-02
NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director - 2013-12-02
ALDWIN TRADECOM PRIVATE LIMITED U74900WB2013PTC197889 Director - 2013-12-02
ALLWORTH FINTRADE PRIVATE LIMITED U74900WB2013PTC197890 Director - 2014-01-07
UPMANYA TRADERS PRIVATE LIMITED U74900WB2013PTC198872 Director - 2013-12-20
TRIVIKRAMA TRADERS PRIVATE LIMITED U74900WB2013PTC198874 Director - 2013-12-20
SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director - 2014-01-22
LAVENDER TRADEFIN PRIVATE LIMITED U74900WB2013PTC198877 Director - 2015-05-30
NEXTEL COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198878 Director - 2013-12-20
ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2013-12-19
SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Director - 2013-12-24
SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director - 2014-01-22
TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director - 2014-01-22
PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director - 2014-01-22
PLANNO ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC199230 Director - 2013-12-24
SURESHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC199837 Director - 2014-05-15
DURABLE VINIMAY PRIVATE LIMITED U74900WB2014PTC199840 Director - 2014-05-15
PLANNO VINIMAY PRIVATE LIMITED U74900WB2014PTC199843 Director - 2014-02-10
NEXTEL VINIMAY PRIVATE LIMITED U74900WB2014PTC199845 Director - 2014-05-15
ASSORTED TRADERS PRIVATE LIMITED U74900WB2014PTC199998 Director - 2014-02-10
DURABLE VINTRADE PRIVATE LIMITED U74900WB2014PTC199999 Director - 2014-02-12
GAINWELL VANIJYA PRIVATE LIMITED U74900WB2014PTC200000 Director - 2014-02-12
SAMRIDDHI VINTRADE PRIVATE LIMITED U74900WB2014PTC201844 Director - 2014-07-04
EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2014-07-03
FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-08-25
KALASHDHAN MARCOM PRIVATE LIMITED U74900WB2014PTC202284 Director - 2014-07-23
OVERTOP TRADERS PRIVATE LIMITED U74900WB2014PTC202285 Director - 2014-07-23
TRENTON MARCOM PRIVATE LIMITED U74900WB2014PTC202286 Director - 2014-07-23
EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director - 2014-07-03
NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2014-08-16
ACCLAIM VYAPAAR PRIVATE LIMITED U74900WB2014PTC202582 Director - 2014-12-02
EVENINGSTAR COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202583 Director - 2014-07-23
EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-09-28
TRENTON COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202585 Director - 2014-12-01
LAVENDAR VYAPAAR PRIVATE LIMITED U74900WB2014PTC202586 Director - 2014-12-02
TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-08-25
TRENTON VYAPAAR PRIVATE LIMITED U74900WB2014PTC202590 Director - 2014-09-15
SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director - 2014-08-05
GENTIAN VYAPAAR PRIVATE LIMITED U74900WB2014PTC203030 Director - 2014-12-02
GREENVIEW COMMODEAL PRIVATE LIMITED U74900WB2014PTC203048 Director - 2014-12-02
LAVENDAR COMMODEAL PRIVATE LIMITED U74900WB2014PTC203051 Director - 2014-09-15
MRINMAYEE VINTRADE PRIVATE LIMITED U74900WB2014PTC203056 Director - 2014-12-02
PROSPEROUS VYAPAAR PRIVATE LIMITED U74900WB2014PTC203057 Director - 2014-09-15
SANDARSHIKA VYAPAAR PRIVATE LIMITED U74900WB2014PTC203064 Director - 2014-12-02
GENTIAN DEALTRADE PRIVATE LIMITED U74900WB2014PTC203161 Director - 2014-12-02
DALES TRADERS PRIVATE LIMITED U74900WB2014PTC203267 Director - 2014-08-31
MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director - 2014-11-18
OVERTOP CONTRACTORS PRIVATE LIMITED U74900WB2014PTC203269 Director - 2014-08-31
PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director - 2014-11-18
PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director - 2015-01-07
PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director - 2014-11-18
SANDARSHIKA DEALTRADE PRIVATE LIMITED U74900WB2014PTC203291 Director - 2014-12-02
SHALLOT CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC203296 Director - 2014-12-02
REACHWELL DEALERS PRIVATE LIMITED U74900WB2014PTC203298 Director - 2014-08-31
CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-09-28
DALES VINIMAY PRIVATE LIMITED U74900WB2014PTC203499 Director - 2015-05-01
DALES VINTRADE PRIVATE LIMITED U74900WB2014PTC203500 Director - 2015-05-01
ZENTURA TRADING PRIVATE LIMITED U74994WB2018PTC227026 Director - 2018-09-01
BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2016-10-21
GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2016-11-02
KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2016-10-21
KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2016-11-02
MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2016-10-21
PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2016-10-21
GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2016-10-21
SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2016-10-21
SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2016-10-21
SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2016-10-21
CENTRIX MARKETING PRIVATE LIMITED U74999WB2018PTC224289 Director 2018-06-09 Ongoing
ZENTURA RETAILS PRIVATE LIMITED U74999WB2018PTC227024 Director - 2018-10-01
EVENINGSTAR PROMOTERS PRIVATE LIMITED U93000WB2014PTC202388 Director - 2015-02-02
RDP INFRACON PRIVATE LIMITED U60100WB2013PTC198876 Director - 2014-08-16
GAINWELL TRADERS PRIVATE LIMITED U70102WB2014PTC201907 Director - 2014-07-04
NEXTEL TRADERS PRIVATE LIMITED U70102WB2014PTC201909 Director - 2014-06-17
NEXTEL VANIJYA PRIVATE LIMITED U70102WB2014PTC201938 Director - 2014-06-20
POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2014-07-03
SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2014-07-03
ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2014-08-19
TOUCHWIN PROJECTS PRIVATE LIMITED U70102WB2014PTC202413 Director - 2016-06-20
TOUCHWIN COMMODEAL PRIVATE LIMITED U70102WB2014PTC203406 Director - 2015-01-07
REACHSMART PROMOTERS PRIVATE LIMITED U70102WB2015PTC205639 Director - 2015-04-06
OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2015-08-18
AMRITPATH DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206839 Director - 2015-11-20
TEXAS CHEMICALS PRIVATE LIMITED U71210WB2013PTC199177 Director - 2013-12-20
BENEFICIAL VINTRADE PRIVATE LIMITED U71210WB2013PTC199178 Director - 2013-12-20
UPMANYA TRADERS PRIVATE LIMITED U74900WB2013PTC198872 Director - 2013-12-20
TRIVIKRAMA TRADERS PRIVATE LIMITED U74900WB2013PTC198874 Director - 2013-12-20
SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director - 2014-01-22
LAVENDER TRADEFIN PRIVATE LIMITED U74900WB2013PTC198877 Director - 2015-05-30
NEXTEL COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198878 Director - 2013-12-20
ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2013-12-19
SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Director - 2013-12-24
SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director - 2014-01-22
TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director - 2014-01-22
PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director - 2014-01-22
PLANNO ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC199230 Director - 2013-12-24
SURESHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC199837 Director - 2014-05-15
DURABLE VINIMAY PRIVATE LIMITED U74900WB2014PTC199840 Director - 2014-05-15
PLANNO VINIMAY PRIVATE LIMITED U74900WB2014PTC199843 Director - 2014-02-10
NEXTEL VINIMAY PRIVATE LIMITED U74900WB2014PTC199845 Director - 2014-05-15
ASSORTED TRADERS PRIVATE LIMITED U74900WB2014PTC199998 Director - 2014-02-10
DURABLE VINTRADE PRIVATE LIMITED U74900WB2014PTC199999 Director - 2014-02-12
GAINWELL VANIJYA PRIVATE LIMITED U74900WB2014PTC200000 Director - 2014-02-12
SAMRIDDHI VINTRADE PRIVATE LIMITED U74900WB2014PTC201844 Director - 2014-07-04
EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2014-07-03
FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-08-25
KALASHDHAN MARCOM PRIVATE LIMITED U74900WB2014PTC202284 Director - 2014-07-23
OVERTOP TRADERS PRIVATE LIMITED U74900WB2014PTC202285 Director - 2014-07-23
TRENTON MARCOM PRIVATE LIMITED U74900WB2014PTC202286 Director - 2014-07-23
EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director - 2014-07-03
NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2014-08-16
OVERTOP TRADING PRIVATE LIMITED U74900WB2014PTC202483 Director - 2014-08-01
ACCLAIM VYAPAAR PRIVATE LIMITED U74900WB2014PTC202582 Director - 2014-12-02
EVENINGSTAR COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202583 Director - 2014-07-23
EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-09-28
TRENTON COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202585 Director - 2014-12-01
LAVENDAR VYAPAAR PRIVATE LIMITED U74900WB2014PTC202586 Director - 2014-12-02
TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-08-25
TRENTON VYAPAAR PRIVATE LIMITED U74900WB2014PTC202590 Director - 2014-09-15
SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director - 2014-08-05
GENTIAN VYAPAAR PRIVATE LIMITED U74900WB2014PTC203030 Director - 2014-12-02
GREENVIEW COMMODEAL PRIVATE LIMITED U74900WB2014PTC203048 Director - 2014-12-02
LAVENDAR COMMODEAL PRIVATE LIMITED U74900WB2014PTC203051 Director - 2014-09-15
MRINMAYEE VINTRADE PRIVATE LIMITED U74900WB2014PTC203056 Director - 2014-12-02
PROSPEROUS VYAPAAR PRIVATE LIMITED U74900WB2014PTC203057 Director - 2014-09-15
SANDARSHIKA VYAPAAR PRIVATE LIMITED U74900WB2014PTC203064 Director - 2014-12-02
GENTIAN DEALTRADE PRIVATE LIMITED U74900WB2014PTC203161 Director - 2014-12-02
DALES TRADERS PRIVATE LIMITED U74900WB2014PTC203267 Director - 2014-08-31
MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director - 2014-11-18
OVERTOP CONTRACTORS PRIVATE LIMITED U74900WB2014PTC203269 Director - 2014-08-31
PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director - 2014-11-18
PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director - 2015-01-07
PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director - 2014-11-18
SANDARSHIKA DEALTRADE PRIVATE LIMITED U74900WB2014PTC203291 Director - 2014-12-02
SHALLOT CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC203296 Director - 2014-12-02
REACHWELL DEALERS PRIVATE LIMITED U74900WB2014PTC203298 Director - 2014-08-31
CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-09-28
DALES VINIMAY PRIVATE LIMITED U74900WB2014PTC203499 Director - 2015-05-01
DALES VINTRADE PRIVATE LIMITED U74900WB2014PTC203500 Director - 2015-05-01
RAINTREE DEALERS PRIVATE LIMITED U74900WB2015PTC205698 Director - 2015-03-20
ROSE PETALS DEALMARK PRIVATE LIMITED U74900WB2015PTC205703 Director - 2015-03-20
GOLDSHINE TRADERS PRIVATE LIMITED U74900WB2015PTC206374 Director - 2015-08-25
AMRITPATH DEALTRADE PRIVATE LIMITED U74900WB2015PTC206835 Director - 2015-08-25
DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2015-08-18
SANDARSHIKA COMMERCIAL PRIVATE LIMITED U74900WB2015PTC206887 Director - 2015-11-20
ROSEPETALS TRADERS PRIVATE LIMITED U74900WB2015PTC206949 Director - 2015-08-25
UPMANYA VINIMAY PRIVATE LIMITED U74900WB2015PTC206963 Director - 2017-02-01
LIABLE DEALERS PRIVATE LIMITED U74900WB2015PTC207571 Director - 2016-12-15
RAINEY DEALCOMM PRIVATE LIMITED U74900WB2015PTC207576 Director - 2017-02-01
GLOAMING DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC207707 Director - 2017-02-01
NILSHIKHA TRADERS PRIVATE LIMITED U74900WB2015PTC207739 Director - 2017-02-01
APNASAPNA DEALCOMM PRIVATE LIMITED U74900WB2015PTC207749 Director - 2016-12-15
DROPSY COMMERCIAL PRIVATE LIMITED U74900WB2015PTC207802 Director - 2017-02-01
GLOAMING BUILDCON PRIVATE LIMITED U74900WB2015PTC207803 Director - 2017-02-01
EVENINGSTAR PROMOTERS PRIVATE LIMITED U93000WB2014PTC202388 Director - 2015-02-02
Other Directorships of BIKASH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UTTAM DAS .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUSHPA DEVI SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYANT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation

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U74300WB2011PTC168806 GALLANT ADVERTISING PRIVATE LIMITED 5TH FLOOR, ROOM NO 502, M.K. POINT 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
AAM-2311 VERSTILE TIE-UP LLP 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
AAP-2733 MAKCO CONSULTANTS LLP 48, CANNING STREET 5TH FLOOR, ROOM NO-512, KOLKATA, West Bengal, India - 700001
AAH-7658 FILBERT PROMOTERS LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAH-7757 CLUSIA PROJECTS LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAH-7765 SMILAX HOUSING PROJECTS LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAH-7752 MOIXA REALESTATE LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAH-7657 GLADIOLUS BUILDCON LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAH-7756 DAHLIA CONSTRUCTIONS LLP 10B, INDRA KUMAR KARNANI STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
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Prosecution Details of ALDWIN FINCOM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALDWIN FINCOM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ALDWIN FINCOM

Email ID: [email protected] Website: Not Available Address: 11 INDRA KUMAR KARNANI STREET 5TH FLOOR ROOM NO 506 , Kolkata, West Bengal, India - 700001

Principal Products & Services of ALDWIN FINCOM

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ALDWIN FINCOM

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ALDWIN FINCOM

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ALDWIN FINCOM

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

Subsidiaries, Associate Companies & Join Ventures of ALDWIN FINCOM

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

Board Meetings of ALDWIN FINCOM

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

Auditors of ALDWIN FINCOM

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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