ART LINE FINVEST PRIVATE LIMITED (CIN: U65993WB1997PTC111368) is a Private company incorporated on 22 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3666000.00 and its paid up capital is Rs. 3366200.00.
ART LINE FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ART LINE FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ART LINE FINVEST PRIVATE LIMITED are SUSHIL KUMAR PUROHIT, and SHIV KUMAR PUROHIT.
ART LINE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1997PTC111368 and its registration number is 111368. Users may contact ART LINE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ART LINE FINVEST PRIVATE LIMITED is 115, COTTON STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007.
Current status of ART LINE FINVEST PRIVATE LIMITED is - Strike Off.
| CIN | U65993WB1997PTC111368 |
| Name | ART LINE FINVEST PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 111368 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-04-22 |
| Age of Company | 27 years, 10 months, 21 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-29 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 3,666,000.00 |
| Paid-up Share Capital | ₹ 3,366,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ART LINE FINVEST PRIVATE LIMITED |
| U65993WB1997PTC111368 |
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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 ART LINE FINVEST 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 |
|---|---|---|---|
| 00073684 | SUSHIL KUMAR PUROHIT | Director | 1997-04-22 |
| 01669978 | SHIV KUMAR PUROHIT | Director | 1997-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00083059 | RAJENDRA KUMAR KOTHARI | Director | - | 2016-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2005PTC101615 | SUBH DEALERS PRIVATE LIMITED | 115, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27209WB1974PTC029563 | EASTERN FASTENERS PVT LTD | 115, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC109252 | SANSKRITI VYAPAAR PVT LTD | 148, COTTON STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC163762 | SUNGOLD DEALTRADE PRIVATE LIMITED | 132, COTTON STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U01111WB2007PTC114463 | B. N. EXPORTS PRIVATE LIMITED | 115, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15312WB2009PTC134741 | CHHAJER RICE MILL PRIVATE LIMITED | 147, COTTON STREET 4th floor , KOLKATA, West Bengal, India - 700007 |
| U27310WB2015PTC205556 | BKC METCOM INDIA PRIVATE LIMITED | 136, COTTON STREET, 4th FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U25209WB2011PTC166827 | RANAGHAT POLYTEX PRIVATE LIMITED | 151A, COTTON STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAN-9444 | HM AGRO VENTURA LLP | C/O ASHOK KUMAR UPADHYAY ROOM NO-71, 4TH FLOOR, 132 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAL-3365 | OMNIBUS AGRO CONSULTANT LLP | C/O ASHOK KUMAR UPADHYAY ROOM NO-71, 4TH FLOOR, 132 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| U18204WB2007PTC224851 | SHREE BHAGWATI BALAJI FASHIONS PRIVATE LIMITED | 113B, Manohardas Street 4th Floor, Room No. 401, Kolkata- 700007 , KOLKATA, West Bengal, India - 700007 |
| AAL-5151 | HARSHKUNAL AGRICULTURE LLP | 17A, RATAN SARKAR GARDEN STREET, 4TH FLOOR ROOM NO-404, KOLKATA KOLKATA, West Bengal, India - 700007 |
| U27100WB2009PTC136380 | SHREE RAM ALLOYS AND INGOTS PRIVATE LIMITED | 4th Floor, Room No-66A, 104, Madan Mohan Burman Street, Kolkata , KOLKATA, West Bengal, India - 700007 |
| U25209WB2000PTC091969 | MANIDHWAJ POLYMERS PRIVATE LIMITED | 115 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U28910WB2013PTC197739 | VPS METAL WORKS PRIVATE LIMITED | 115, Cotton Street , Kolkata, West Bengal, India - 700007 |
| U26991WB2017PTC220892 | ECOSURE SANDSTONE PROCESSORS PRIVATE LIMITED | 149, COTTON STREET GROUND FLOOR, , kolkata, West Bengal, India - 700007 |
| AAD-5207 | MOULDED FIBRE GLASS PRODUCTS LLP | 65 Cotton Street 3rd Floor Kolkata, West Bengal, India - 700007 |
| AAE-6882 | INCORP INFOTECH (BPO) LLP | 22 BURTOLLA STREET 4TH FLOOR KOLKATA, West Bengal, India - 700007 |
| AAG-7487 | NARSINGH FASHIONS LLP | 130 COTTON STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAV-4665 | SSG TEXTILES LLP | 131 cotton street 2nd floor kolkata, West Bengal, India - 700007 |
| U17122WB1994PTC064638 | MRJB VANIJYA PRIVATE LIMITED | 117, Cotton Street Ground Floor, , KOLKATA, West Bengal, India - 700007 |
| U17121WB2002PTC094763 | KANODIA TEXOFAB PRIVATE LIMITED | 131, COTTON STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17122WB1986PTC041047 | SHRISWASTI CLOTHINGS PRIVATE LIMITED | 76, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2011PTC168255 | GOKUL CHAND IMPEX PRIVATE LIMITED | 132, COTTON STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17299WB2007PTC114957 | PAHARIMATA TREXIM PRIVATE LIMITED | 135, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25209WB2008PTC122687 | MARUTI NANDAN POLYSACKS PRIVATE LIMITED | 122, COTTON STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25209WB1979PTC032262 | HIND POLYFABS PVT LTD | 132,COTTON STREET IST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC144766 | INNOVATIVE COMMODEAL PRIVATE LIMITED | 149 Cotton Street 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U63040WB2010PTC150637 | VOLER CAR PRIVATE LIMITED | 22 BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U02001WB1988PTC044686 | KARNANI COMMERCIALS PVT LTD | 65 COTTON STREET4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| 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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