My Cart Sign In Sign Up

AVLOKAN SALES LLP

As on: 2024-06-14

AVLOKAN SALES LLP (LLPIN: AAK-6308) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AVLOKAN SALES LLP are BASANT KUMAR SETHIA, EBRAHIM MOLLA, AMIRULISLAM MOLYA, ALIM MOLLA, SAFIKUL SAPUI, KARIM SANPUI, DILIP KUMAR BHATTACHARYYA, SUDHANSHU SETHIA, SUJOY GANGULI, SADDAM SANPUI, and AJGAR ALI SANPUI.

AVLOKAN SALES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.

AVLOKAN SALES LLP's LLP Identification Number is (LLPIN)AAK-6308. Its Email address is [email protected] and its registered address is HINDUSTHAN COMPLEX 1458, GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084

Current status of AVLOKAN SALES LLP is - Active.

Basic Information

LLP Identification Number AAK-6308
Name AVLOKAN SALES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 9
Number of Designated Partners 2
Date of Incorporation 2017-09-19
Age of Company 7 years, 5 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVLOKAN SALES LLP

Previous CINs

AAK-6308

Regulatory Filings of AVLOKAN SALES

All 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.

You will be able to access all documents filed by AVLOKAN SALES in a way that was never possible before.

Purchase full report of AVLOKAN SALES

Litigation Search Report of AVLOKAN SALES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of AVLOKAN SALES

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 AVLOKAN SALES 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 AVLOKAN SALES

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 AVLOKAN SALES

Current Directors & Key Managerial Personnel of AVLOKAN SALES
DIN Director Name Designation Appointment Date
00723013 BASANT KUMAR SETHIA Designated Partner 2017-09-19
07776899 EBRAHIM MOLLA Partner 2017-11-22
07824103 AMIRULISLAM MOLYA Partner 2017-11-22
07718654 ALIM MOLLA Partner 2017-11-22
07721008 SAFIKUL SAPUI Partner 2017-11-22
07721015 KARIM SANPUI Partner 2017-11-22
00723031 DILIP KUMAR BHATTACHARYYA Partner 2017-11-22
01472043 SUDHANSHU SETHIA Designated Partner 2017-09-19
02164332 SUJOY GANGULI Partner 2017-11-22
07718601 SADDAM SANPUI Partner 2017-11-22
07718636 AJGAR ALI SANPUI Partner 2017-11-22
Past Directors & Key Managerial Personnel of AVLOKAN SALES
DIN Director Name Designation Appointment Date Cessation
07776899 EBRAHIM MOLLA Partner - 2017-09-25
07824103 AMIRULISLAM MOLYA Partner - 2017-09-25
07718654 ALIM MOLLA Partner - 2017-09-24
07721008 SAFIKUL SAPUI Partner - 2017-09-25
07721015 KARIM SANPUI Partner - 2017-11-21
00723031 DILIP KUMAR BHATTACHARYYA Partner - 2017-11-21
02164332 SUJOY GANGULI Partner - 2017-11-21
07718601 SADDAM SANPUI Partner - 2017-09-25
07718636 AJGAR ALI SANPUI Partner - 2017-09-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BENGAL OMNITECH LAKEVIEW LLP AAA-7797 Designated Partner 2012-01-27 Ongoing
BENGAL OMNITECH LAKEVIEW LLP AAA-7797 Partner - 2018-04-01
SAROJINI PHARMACY LLP AAC-2255 Designated Partner 2014-03-31 Ongoing
ANGELIQUA ENTERPRISES LLP AAD-8700 Partner - 2017-11-21
DHANPANCH PROJECTS LLP AAE-0590 Partner - 2017-09-25
FASTSIGHT ESTATES LLP AAF-6878 Designated Partner 2016-02-11 Ongoing
BALASHREE CONCLAVE LLP AAF-6880 Designated Partner 2016-02-11 Ongoing
DIGAMBAR REALTORS LLP AAF-6881 Designated Partner 2016-02-11 Ongoing
SHANTINATH ENCLAVE LLP AAF-6882 Designated Partner 2016-02-11 Ongoing
UNICORP DEVELOPERS LLP AAF-6885 Designated Partner 2016-02-11 Ongoing
WATERGRASS REALTY LLP AAF-6889 Designated Partner 2016-02-11 Ongoing
GYANMURTI REALESTATE LLP AAF-6890 Designated Partner 2016-02-11 Ongoing
GOLDENLOOK CONCLAVE LLP AAF-7273 Designated Partner 2016-02-16 Ongoing
VIKRUTI REALTORS LLP AAF-7284 Designated Partner 2016-02-16 Ongoing
UJJAVAL REALTORS LLP AAF-7286 Designated Partner 2016-02-16 Ongoing
ACUTE BUILDERS LLP AAF-7289 Designated Partner 2016-02-16 Ongoing
MEADOW ENCLAVE LLP AAF-7292 Designated Partner 2016-02-16 Ongoing
DISTICON REALTY LLP AAF-7765 Designated Partner 2016-02-23 Ongoing
CHANDRACHUR PROJECTS LLP AAF-8579 Designated Partner 2016-03-04 Ongoing
OMNITECH PROJECTS LLP AAF-9620 Designated Partner 2016-03-17 Ongoing
DHANSUBH CONSTRUCTIONS LLP AAG-2730 Partner - 2016-10-23
KOTIRATAN TIE-UP LLP AAG-4413 Partner - 2016-10-23
GAJGAMINI HEIGHTS LLP AAG-5144 Partner - 2024-05-11
BIRCORT TRACOM LLP AAG-7596 Designated Partner 2016-06-23 Ongoing
UTPAL CONSULTANCY LLP AAG-7599 Designated Partner 2016-06-23 Ongoing
GITCO COMMODEAL LLP AAG-7602 Designated Partner 2016-06-23 Ongoing
TAKMIN MERCHANTS LLP AAG-7603 Designated Partner 2016-06-23 Ongoing
BIRCORT AGRO LLP AAJ-8558 Partner 2017-11-22 Ongoing
BIRCORT AGRO LLP AAJ-8558 Partner - 2017-11-21
SUBHVANI EXPORTS LLP AAK-4662 Designated Partner 2017-08-31 Ongoing
BHARGABI MARKETING LLP AAK-6778 Designated Partner 2017-09-25 Ongoing
CHANDRACHUR COMMERCIAL LLP AAK-6780 Designated Partner 2017-09-25 Ongoing
PARYAPT MARKETING LLP AAK-6840 Designated Partner 2017-09-26 Ongoing
PRATIKSHYA MARKETING LLP AAL-2279 Designated Partner 2017-11-22 Ongoing
HINDUSTHAN SMALL TOOLS PVT LTD U22219WB1955PTC022547 Director - 2018-08-16
BENGAL OMNITECH NIRMAN LIMITED U26939WB1996PLC081083 Director - 2020-02-22
MONTAGO AGRO INDUSTRIES PVT LTD U31909WB1971PTC027980 Director - 2022-06-16
OMNITECH INDUSTRIES LTD U34102WB1995PLC073402 Director - 2022-06-16
OMNITECH ENGINEERS (INDIA) PVT LTD U40104WB1971PTC027981 Director - 2022-06-16
SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2017-08-30
OMNITECH ILLUMINNATI REALTORS PRIVATE LIMITED U70102TG2016PTC102802 Director 2016-01-21 Ongoing
ZINNA NIRMAN PVT. LTD. U70109WB1993PTC060212 Director 2007-06-30 Ongoing
ZINNA NIRMAN PVT. LTD. U70109WB1993PTC060212 Director - 2007-04-27
OMNI ELEVATORS PRIVATE LIMITED U74210WB1997PTC083086 Director - 2022-06-16
MAYA TRADECOM PRIVATE LIMITED U74900WB2010PTC141317 Director - 2013-03-13
PARYAPT MARKETING PRIVATE LIMITED U74900WB2012PTC178347 Director - 2017-09-25
BHARGABI MARKETING PRIVATE LIMITED U74999WB2012PTC177952 Director - 2017-09-24
PARYAPT TRADELINK PRIVATE LIMITED U74999WB2012PTC178155 Director 2013-08-16 Ongoing
PRATIKSHYA MARKETING PRIVATE LIMITED U74999WB2012PTC178157 Director - 2017-11-21
PRATIKSHYA TRADELINK PRIVATE LIMITED U74999WB2012PTC178169 Director 2013-08-16 Ongoing
PUJYA MARKETING PRIVATE LIMITED U74999WB2012PTC178174 Director 2013-07-30 Ongoing
PUJYA TRADING PRIVATE LIMITED U74999WB2012PTC178180 Director 2013-07-30 Ongoing
CHANDRACHUR MARKETING PRIVATE LIMITED U74999WB2012PTC178197 Director 2013-07-30 Ongoing
AVLOKAN SALES PRIVATE LIMITED U74999WB2012PTC178222 Director - 2017-09-18
CHANDRACHUR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178345 Director - 2017-09-24
HHP HOSPITAL PRIVATE LIMITED U85110WB2000PTC091922 Director - 2020-02-23
ANGELIQUA ENTERPRISES LLP AAD-8700 Partner - 2017-08-30
DHANPANCH PROJECTS LLP AAE-0590 Partner - 2017-09-24
BIRCORT TRACOM LLP AAG-7596 Partner 2016-06-23 Ongoing
UTPAL CONSULTANCY LLP AAG-7599 Partner 2016-06-23 Ongoing
GITCO COMMODEAL LLP AAG-7602 Partner 2016-06-23 Ongoing
TAKMIN MERCHANTS LLP AAG-7603 Partner 2016-06-23 Ongoing
EPIXTAR TRADING LLP AAJ-8286 Partner 2017-06-29 Ongoing
BIRCORT AGRO LLP AAJ-8558 Partner 2017-11-22 Ongoing
BIRCORT AGRO LLP AAJ-8558 Partner - 2017-09-24
SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-18
BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
PARYAPT MARKETING LLP AAK-6840 Partner 2017-11-22 Ongoing
PARYAPT MARKETING LLP AAK-6840 Partner - 2017-11-21
PRATIKSHYA MARKETING LLP AAL-2279 Partner 2017-11-22 Ongoing
HINDUSTHAN SMALL TOOLS PVT LTD U22219WB1955PTC022547 Director 1999-06-25 Ongoing
BENGAL OMNITECH NIRMAN LIMITED U26939WB1996PLC081083 Director - 2020-01-30
OMNITECH INDUSTRIES LTD U34102WB1995PLC073402 Director - 2020-02-01
OMNITECH ENGINEERS (INDIA) PVT LTD U40104WB1971PTC027981 Director - 2020-02-13
KALASHDHAN BUILDWELL PRIVATE LIMITED U45400WB2014PTC201753 Additional Director - 2016-09-29
KALASHDHAN BUILDWELL PRIVATE LIMITED U45400WB2014PTC201753 Director 2016-09-29 Ongoing
ELGIN ENCLAVE PRIVATE LIMITED U45400WB2014PTC201764 Additional Director - 2016-09-29
ELGIN ENCLAVE PRIVATE LIMITED U45400WB2014PTC201764 Director 2016-09-29 Ongoing
FOREMOST HEIGHTS PRIVATE LIMITED U45400WB2014PTC201765 Additional Director - 2016-09-29
FOREMOST HEIGHTS PRIVATE LIMITED U45400WB2014PTC201765 Director 2016-09-29 Ongoing
SUBHDATA PROMOTERS PRIVATE LIMITED U45400WB2014PTC201766 Additional Director - 2016-09-29
SUBHDATA PROMOTERS PRIVATE LIMITED U45400WB2014PTC201766 Director 2016-09-29 Ongoing
STARRISE PROPERTIES PRIVATE LIMITED U45400WB2014PTC201796 Additional Director - 2016-09-29
STARRISE PROPERTIES PRIVATE LIMITED U45400WB2014PTC201796 Director 2016-09-29 Ongoing
CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director 2010-01-28 Ongoing
KHELAGHAR REAL ESTATE PRIVATE LIMITED U70102WB2010PTC154678 Director 2015-08-04 Ongoing
ZINNA NIRMAN PVT. LTD. U70109WB1993PTC060212 Director - 2020-02-05
OMNI ELEVATORS PRIVATE LIMITED U74210WB1997PTC083086 Director - 2020-02-14
KABERI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC189981 Director 2013-07-30 Ongoing
DHAULI TRADERS PRIVATE LIMITED U74900WB2013PTC190166 Director 2013-07-30 Ongoing
CHIPILINA VANIJYA PRIVATE LIMITED U74900WB2013PTC190891 Director 2013-07-30 Ongoing
CHIPILINA TRADERS PRIVATE LIMITED U74900WB2013PTC190892 Director 2013-08-16 Ongoing
DHAULI VANIJYA PRIVATE LIMITED U74900WB2013PTC190893 Director 2013-07-30 Ongoing
DHAULI ADVISORY PRIVATE LIMITED U74900WB2013PTC192171 Director 2013-07-30 Ongoing
HHP HOSPITAL PRIVATE LIMITED U85110WB2000PTC091922 Additional Director - 2020-01-11
BENGAL OMNITECH LAKEVIEW LLP AAA-7797 Designated Partner 2018-04-01 Ongoing
BENGAL OMNITECH LAKEVIEW LLP AAA-7797 Partner - 2018-03-31
SAROJINI PHARMACY LLP AAC-2255 Designated Partner 2014-03-31 Ongoing
ANGELIQUA ENTERPRISES LLP AAD-8700 Partner - 2017-08-30
DHANPANCH PROJECTS LLP AAE-0590 Partner - 2017-08-30
FASTSIGHT ESTATES LLP AAF-6878 Designated Partner 2016-02-11 Ongoing
DIGAMBAR REALTORS LLP AAF-6881 Designated Partner 2016-02-11 Ongoing
SHANTINATH ENCLAVE LLP AAF-6882 Designated Partner 2016-02-11 Ongoing
UNICORP DEVELOPERS LLP AAF-6885 Designated Partner 2016-02-11 Ongoing
VIKAT CONCLAVE LLP AAF-6887 Designated Partner 2016-02-11 Ongoing
BRUGER REALESTATE LLP AAF-7275 Designated Partner 2016-02-16 Ongoing
PUSHTI CONCLAVE LLP AAF-7276 Designated Partner 2016-02-16 Ongoing
ZINNIA CONCLAVE LLP AAF-7283 Designated Partner 2016-02-16 Ongoing
VIKRUTI REALTORS LLP AAF-7284 Designated Partner 2016-02-16 Ongoing
UJJAVAL REALTORS LLP AAF-7286 Designated Partner 2016-02-16 Ongoing
BLUEBELL CONCLAVE LLP AAF-7288 Designated Partner 2016-02-16 Ongoing
ROXBURY REALCON LLP AAF-7291 Designated Partner 2016-02-16 Ongoing
DISTICON REALTY LLP AAF-7765 Designated Partner 2016-02-23 Ongoing
BIRCORT PROJECTS LLP AAF-7937 Designated Partner 2016-02-25 Ongoing
DHAULI PROJECTS LLP AAF-8018 Designated Partner 2016-02-26 Ongoing
RADOLENT DEVELOPERS LLP AAF-8332 Designated Partner 2016-03-01 Ongoing
OMNITECH PROJECTS LLP AAF-9620 Designated Partner 2016-03-17 Ongoing
DHANSUBH CONSTRUCTIONS LLP AAG-2730 Partner - 2016-10-23
OVERSURE COMPLEX LLP AAG-4662 Partner - 2016-11-14
LINKPLAN NIRMAN LLP AAG-4664 Partner - 2016-11-14
PAWANSATHI VINCOM LLP AAG-4665 Partner - 2017-07-16
TOPFLOW NIKETAN LLP AAG-4666 Partner - 2024-03-21
MANGALDHAM RESIDENCY LLP AAG-4668 Partner - 2017-07-16
GAJGAMINI HEIGHTS LLP AAG-5144 Partner - 2024-05-11
SHIVPHAL REALTORS LLP AAG-5176 Partner - 2017-07-16
SHIVMAHIMA RESIDENCY LLP AAG-5320 Partner - 2017-07-16
PUSHAPDHAM PROPERTIES LLP AAG-5321 Partner - 2017-07-16
SILVERFINE COMMOTRADE LLP AAG-5322 Partner - 2024-03-21
BIRCORT TRACOM LLP AAG-7596 Designated Partner 2016-06-23 Ongoing
UTPAL CONSULTANCY LLP AAG-7599 Designated Partner 2016-06-23 Ongoing
GITCO COMMODEAL LLP AAG-7602 Designated Partner 2016-06-23 Ongoing
TAKMIN MERCHANTS LLP AAG-7603 Designated Partner 2016-06-23 Ongoing
PLEX CEMENT RMC MANUFACTURING LLP AAG-8136 Partner - 2017-07-16
COSMO HYDEL POWER PRODUCTION LLP AAG-8137 Partner - 2017-07-16
DELIGHT AGRO MARKETING LLP AAG-8213 Partner - 2017-07-16
SPARKLE CON DEVELOPERS LLP AAG-8430 Partner - 2019-03-23
VOIX TELECOM LLP AAG-8455 Partner - 2021-03-27
BIRCORT AGRO LLP AAJ-8558 Partner 2017-11-22 Ongoing
BIRCORT AGRO LLP AAJ-8558 Partner - 2017-11-21
SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-25
BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
CHANDRACHUR COMMERCIAL LLP AAK-6780 Designated Partner 2017-09-25 Ongoing
PARYAPT MARKETING LLP AAK-6840 Designated Partner 2017-09-26 Ongoing
PRATIKSHYA MARKETING LLP AAL-2279 Designated Partner 2017-11-22 Ongoing
HINDUSTHAN SMALL TOOLS PVT LTD U22219WB1955PTC022547 Director - 2020-01-21
BENGAL OMNITECH NIRMAN LIMITED U26939WB1996PLC081083 Director 2008-07-02 Ongoing
CITY FISCAL SERVICES PVT LTD U29230WB1991PTC050560 Director 2016-06-20 Ongoing
MONTAGO AGRO INDUSTRIES PVT LTD U31909WB1971PTC027980 Director 2008-07-02 Ongoing
OMNITECH INDUSTRIES LTD U34102WB1995PLC073402 Director 2008-07-02 Ongoing
OMNITECH ENGINEERS (INDIA) PVT LTD U40104WB1971PTC027981 Additional Director - 2020-09-16
OMNITECH ENGINEERS (INDIA) PVT LTD U40104WB1971PTC027981 Director 2020-09-16 Ongoing
OMNITECH ENGINEERS (INDIA) PVT LTD U40104WB1971PTC027981 Director - 2014-09-15
TAKMIN MERCHANTS PRIVATE LIMITED U51109WB1995PTC068898 Director 2012-11-20 Ongoing
BIRCORT TRACOM PRIVATE LIMITED U51109WB1995PTC069859 Director 2012-11-20 Ongoing
GITCO COMMODEAL PRIVATE LIMITED U51909WB1995PTC069678 Director 2012-11-20 Ongoing
SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2016-02-16
DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Additional Director - 2020-09-21
DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director 2020-09-21 Ongoing
HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Additional Director - 2020-09-23
HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director 2020-09-23 Ongoing
STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Additional Director - 2020-09-22
STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director 2020-09-22 Ongoing
ZINNA NIRMAN PVT. LTD. U70109WB1993PTC060212 Director 2010-12-15 Ongoing
ZINNA NIRMAN PVT. LTD. U70109WB1993PTC060212 Director - 2007-08-30
DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Additional Director - 2020-09-24
DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director 2020-09-24 Ongoing
UTPAL CONSULTANCY PRIVATE LIMITED U74140WB1995PTC069160 Director 2014-02-10 Ongoing
OMNI ELEVATORS PRIVATE LIMITED U74210WB1997PTC083086 Director 2022-06-16 Ongoing
OMNI ELEVATORS PRIVATE LIMITED U74210WB1997PTC083086 Director - 2014-09-15
PARYAPT MARKETING PRIVATE LIMITED U74900WB2012PTC178347 Director - 2017-09-25
BHARGABI MARKETING PRIVATE LIMITED U74999WB2012PTC177952 Director - 2016-02-16
PARYAPT TRADELINK PRIVATE LIMITED U74999WB2012PTC178155 Director 2013-08-16 Ongoing
PRATIKSHYA MARKETING PRIVATE LIMITED U74999WB2012PTC178157 Director - 2017-11-21
PRATIKSHYA TRADELINK PRIVATE LIMITED U74999WB2012PTC178169 Director 2013-08-16 Ongoing
PUJYA MARKETING PRIVATE LIMITED U74999WB2012PTC178174 Director 2013-07-30 Ongoing
PUJYA TRADING PRIVATE LIMITED U74999WB2012PTC178180 Director 2013-07-30 Ongoing
CHANDRACHUR MARKETING PRIVATE LIMITED U74999WB2012PTC178197 Director 2013-07-30 Ongoing
AVLOKAN SALES PRIVATE LIMITED U74999WB2012PTC178222 Director - 2017-09-18
CHANDRACHUR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178345 Director - 2017-09-24
HHP HOSPITAL PRIVATE LIMITED U85110WB2000PTC091922 Director 2011-02-14 Ongoing
HHP HOSPITAL PRIVATE LIMITED U85110WB2000PTC091922 Director - 2011-02-13
ANGELIQUA ENTERPRISES LLP AAD-8700 Partner - 2017-09-18
DHANPANCH PROJECTS LLP AAE-0590 Partner - 2017-08-30
VIKAT CONCLAVE LLP AAF-6887 Designated Partner 2024-01-08 Ongoing
GYANMURTI REALESTATE LLP AAF-6890 Designated Partner 2024-01-29 Ongoing
DHANSUBH CONSTRUCTIONS LLP AAG-2730 Partner - 2017-07-16
KOTIRATAN TIE-UP LLP AAG-4413 Partner - 2016-11-14
OVERSURE COMPLEX LLP AAG-4662 Partner - 2024-03-21
LINKPLAN NIRMAN LLP AAG-4664 Partner - 2016-11-14
PAWANSATHI VINCOM LLP AAG-4665 Partner - 2017-07-16
TOPFLOW NIKETAN LLP AAG-4666 Partner - 2024-03-21
MANGALDHAM RESIDENCY LLP AAG-4668 Partner - 2018-11-21
GAJGAMINI HEIGHTS LLP AAG-5144 Partner - 2024-05-11
SHIVPHAL REALTORS LLP AAG-5176 Partner - 2017-07-16
SHIVMAHIMA RESIDENCY LLP AAG-5320 Partner - 2017-07-16
PUSHAPDHAM PROPERTIES LLP AAG-5321 Partner - 2024-03-21
SILVERFINE COMMOTRADE LLP AAG-5322 Partner - 2024-03-21
COMMERCIAL CONSULTANTS LLP AAH-6034 Partner - 2017-07-16
JULSA TRADING LLP AAH-6170 Partner - 2017-07-16
DBKEYNAAR COMMODEAL LLP AAH-6799 Partner - 2017-07-16
REKHA CREATIONS LLP AAJ-6071 Partner 2017-08-31 Ongoing
REKHA CREATIONS LLP AAJ-6071 Partner - 2017-08-30
BIRCORT AGRO LLP AAJ-8558 Partner 2017-11-22 Ongoing
BIRCORT AGRO LLP AAJ-8558 Partner - 2017-11-21
SUBHVANI EXPORTS LLP AAK-4662 Designated Partner 2017-08-31 Ongoing
BHARGABI MARKETING LLP AAK-6778 Designated Partner 2017-09-25 Ongoing
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
PARYAPT MARKETING LLP AAK-6840 Partner 2017-11-22 Ongoing
PARYAPT MARKETING LLP AAK-6840 Partner - 2017-11-21
PRATIKSHYA MARKETING LLP AAL-2279 Partner 2017-11-22 Ongoing
BOKARO ALLOYS LIMITED U27109WB2004PLC100746 Director 2004-12-17 Ongoing
CITY FISCAL SERVICES PVT LTD U29230WB1991PTC050560 Director 2016-06-20 Ongoing
KALASHDHAN BUILDWELL PRIVATE LIMITED U45400WB2014PTC201753 Additional Director - 2016-09-29
KALASHDHAN BUILDWELL PRIVATE LIMITED U45400WB2014PTC201753 Director 2016-09-29 Ongoing
ELGIN ENCLAVE PRIVATE LIMITED U45400WB2014PTC201764 Additional Director - 2016-09-29
ELGIN ENCLAVE PRIVATE LIMITED U45400WB2014PTC201764 Director 2016-09-29 Ongoing
FOREMOST HEIGHTS PRIVATE LIMITED U45400WB2014PTC201765 Additional Director - 2016-09-29
FOREMOST HEIGHTS PRIVATE LIMITED U45400WB2014PTC201765 Director 2016-09-29 Ongoing
SUBHDATA PROMOTERS PRIVATE LIMITED U45400WB2014PTC201766 Additional Director - 2016-09-29
SUBHDATA PROMOTERS PRIVATE LIMITED U45400WB2014PTC201766 Director 2016-09-29 Ongoing
STARRISE PROPERTIES PRIVATE LIMITED U45400WB2014PTC201796 Additional Director - 2016-09-29
STARRISE PROPERTIES PRIVATE LIMITED U45400WB2014PTC201796 Director 2016-09-29 Ongoing
TAKMIN MERCHANTS PRIVATE LIMITED U51109WB1995PTC068898 Director 2012-11-20 Ongoing
BIRCORT TRACOM PRIVATE LIMITED U51109WB1995PTC069859 Director 2012-11-20 Ongoing
CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director 2010-12-31 Ongoing
GITCO COMMODEAL PRIVATE LIMITED U51909WB1995PTC069678 Director 2012-11-20 Ongoing
SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2017-08-30
ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2020-02-20
LAXMIWAN EXPORTS PRIVATE LIMITED U51909WB2012PTC172564 Director 2018-12-07 Ongoing
VIDYALAXMI EXIM PRIVATE LIMITED U51909WB2012PTC172568 Director 2018-12-07 Ongoing
DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director 2018-12-07 Ongoing
SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director 2018-12-08 Ongoing
KHELAGHAR REAL ESTATE PRIVATE LIMITED U70102WB2010PTC154678 Director 2015-08-04 Ongoing
UTPAL CONSULTANCY PRIVATE LIMITED U74140WB1995PTC069160 Director 2014-02-10 Ongoing
BHARGABI MARKETING PRIVATE LIMITED U74999WB2012PTC177952 Director - 2017-09-24
DEMART TRADING LLP AAJ-8176 Partner 2017-06-28 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-18
BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
PRATIKSHYA MARKETING LLP AAL-2279 Partner 2017-11-22 Ongoing
EPIXTAR TRADING PRIVATE LIMITED U51909WB2004PTC098105 Director - 2017-05-17
EPIXTAR TRADING LLP AAJ-8286 Partner 2017-06-29 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-18
BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
PRATIKSHYA MARKETING LLP AAL-2279 Partner 2017-11-22 Ongoing
ARP COMMERCIAL SERVICES PRIVATE LIMITED U51109WB2000PTC091409 Director - 2017-05-17
REKHA CREATIONS LLP AAJ-6071 Partner 2017-08-31 Ongoing
REKHA CREATIONS LLP AAJ-6071 Partner - 2017-08-30
ARP COMMERCIAL SERVICES LLP AAJ-8174 Partner 2017-06-28 Ongoing
DEMART TRADING LLP AAJ-8176 Partner 2017-06-28 Ongoing
EPIXTAR TRADING LLP AAJ-8286 Partner 2017-06-29 Ongoing
BIRCORT AGRO LLP AAJ-8558 Partner 2017-11-22 Ongoing
BIRCORT AGRO LLP AAJ-8558 Partner - 2017-11-21
SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-25
BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
PARYAPT MARKETING LLP AAK-6840 Partner 2017-11-22 Ongoing
PARYAPT MARKETING LLP AAK-6840 Partner - 2017-11-21
PRATIKSHYA MARKETING LLP AAL-2279 Partner 2017-11-22 Ongoing
DEMART TRADING PRIVATE LIMITED U51909WB2004PTC098106 Director - 2017-05-17
DEMART TRADING LLP AAJ-8176 Partner 2017-06-28 Ongoing
EPIXTAR TRADING LLP AAJ-8286 Partner 2017-06-29 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-18
BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
PRATIKSHYA MARKETING LLP AAL-2279 Partner 2017-11-22 Ongoing
EPIXTAR TRADING PRIVATE LIMITED U51909WB2004PTC098105 Director - 2017-05-17
DEMART TRADING LLP AAJ-8176 Partner 2017-06-28 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-18
BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
PARYAPT MARKETING LLP AAK-6840 Partner 2017-11-22 Ongoing
PARYAPT MARKETING LLP AAK-6840 Partner - 2017-11-21
PRATIKSHYA MARKETING LLP AAL-2279 Partner 2017-11-22 Ongoing
DEMART TRADING PRIVATE LIMITED U51909WB2004PTC098106 Director - 2017-05-17
ARP COMMERCIAL SERVICES LLP AAJ-8174 Partner 2017-06-28 Ongoing
EPIXTAR TRADING LLP AAJ-8286 Partner 2017-06-29 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-18
BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
PRATIKSHYA MARKETING LLP AAL-2279 Partner 2017-11-22 Ongoing
ARP COMMERCIAL SERVICES PRIVATE LIMITED U51109WB2000PTC091409 Director - 2017-05-17
DEMART TRADING LLP AAJ-8176 Designated Partner - 2018-11-05
SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-25
BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
PARYAPT MARKETING LLP AAK-6840 Partner 2017-11-22 Ongoing
PARYAPT MARKETING LLP AAK-6840 Partner - 2017-11-21
PRATIKSHYA MARKETING LLP AAL-2279 Partner 2017-11-22 Ongoing
DEMART TRADING PRIVATE LIMITED U51909WB2004PTC098106 Director - 2017-06-27
Other Directorships of BASANT KUMAR SETHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EBRAHIM MOLLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIRULISLAM MOLYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALIM MOLLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAFIKUL SAPUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARIM SANPUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP KUMAR BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHANSHU SETHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUJOY GANGULI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SADDAM SANPUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJGAR ALI SANPUI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-8700 ANGELIQUA ENTERPRISES LLP Hindusthan Complex 1458, Garia Main Road Kolkata, West Bengal, India - 700084
AAL-2279 PRATIKSHYA MARKETING LLP HINDUSTHAN COMPLEX 1458, GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
AAG-8213 DELIGHT AGRO MARKETING LLP HINDUSTHAN COMPLEX 1458,GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
AAG-8137 COSMO HYDEL POWER PRODUCTION LLP HINDUSTHAN COMPLEX 1458,GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
AAG-8136 PLEX CEMENT RMC MANUFACTURING LLP HINDUSTHAN COMPLEX 1458,GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
AAG-8455 VOIX TELECOM LLP HINDUSTHAN COMPLEX 1458,GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
AAJ-6071 REKHA CREATIONS LLP HINDUSTHAN COMPLEX 1458, GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
AAK-4662 SUBHVANI EXPORTS LLP HINDUSTHAN COMPLEX 1458 Garia Main Road KOLKATA, West Bengal, India - 700084
AAE-0590 DHANPANCH PROJECTS LLP 1458, GARIA MAIN ROAD, BIZARRE GARIA KOLKATA, West Bengal, India - 700084
AAF-6878 FASTSIGHT ESTATES LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
AAF-6889 WATERGRASS REALTY LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
AAF-6881 DIGAMBAR REALTORS LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
AAF-7291 ROXBURY REALCON LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
AAF-7286 UJJAVAL REALTORS LLP 1458, Garia Main Road, Kolkata, West Bengal, India - 700084
AAF-7275 BRUGER REALESTATE LLP 1458, Garia Main Road kolkata, West Bengal, India - 700084
AAF-7292 MEADOW ENCLAVE LLP 1458, Garia Main Road kolkata, West Bengal, India - 700084
AAF-6890 GYANMURTI REALESTATE LLP 1458,Garia Main Road Kolkata, West Bengal, India - 700084
AAF-7289 ACUTE BUILDERS LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
AAF-7283 ZINNIA CONCLAVE LLP 1458, Garia Main Road, Kolkata, West Bengal, India - 700084
AAF-7273 GOLDENLOOK CONCLAVE LLP 1458, Garia Main Road, Kolkata, West Bengal, India - 700084
AAF-7284 VIKRUTI REALTORS LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
AAF-6885 UNICORP DEVELOPERS LLP 1458, Garia Main Road, Kolkata, West Bengal, India - 700084
AAF-6880 BALASHREE CONCLAVE LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
AAF-7276 PUSHTI CONCLAVE LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
AAF-8332 RADOLENT DEVELOPERS LLP 1458, Garia Main Road kolkata, West Bengal, India - 700084
AAF-7765 DISTICON REALTY LLP 1458, Garia Main Road, Kolkata, West Bengal, India - 700084
AAF-6887 VIKAT CONCLAVE LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
AAF-7288 BLUEBELL CONCLAVE LLP 1458, Garia Main Road, Kolkata, West Bengal, India - 700084
AAF-6882 SHANTINATH ENCLAVE LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
View all companies with similar address

Prosecution Details of AVLOKAN SALES

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

Charges (Secured Loans) of AVLOKAN SALES

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

Contact Details of AVLOKAN SALES

Email ID: [email protected] Website: Not Available Address: HINDUSTHAN COMPLEX 1458, GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084

Principal Products & Services of AVLOKAN SALES

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 AVLOKAN SALES

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
Download Audited Financials
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 AVLOKAN SALES

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
Download Audited Financials
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

Share Holders & Investors of AVLOKAN SALES

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 AVLOKAN SALES

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 Share held

Board Meetings of AVLOKAN SALES

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 AVLOKAN SALES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.