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ABHIYAN DEALCOMM PVT LTD




Abhiyan Dealcomm Pvt Ltd is a Private incorporated on 15 May 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12,000,000 and its paid up capital is Rs. 11,661,050. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Abhiyan Dealcomm Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Abhiyan Dealcomm Pvt Ltd are Amrik Singh Saini and Amarjit Kaur.

Abhiyan Dealcomm Pvt Ltd's Corporate Identification Number is (CIN) U51909WB1996PTC079665 and its registration number is 79665.Its Email address is [email protected] and its registered address is 2/5A, SARAT BOSE ROAD, SUKHSAGAR HOUSING SOCIETY, BLOCK E-2, 2ND FLOOR NA KOLKATA Kolkata WB 700020 IN.

Current status of Abhiyan Dealcomm Pvt Ltd is - Active.

Company Details

CIN

U51909WB1996PTC079665

Company Name

ABHIYAN DEALCOMM PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

79665

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 May 1996

Age of Company

27 years, 11 month, 5 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,000,000

Paid up capital

₹11,661,050

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ABHIYAN DEALCOMM PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2/5A, SARAT BOSE ROAD, SUKHSAGAR HOUSING SOCIETY, BLOCK E-2, 2ND FLOOR NA KOLKATA Kolkata WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00339442

AMRIK SINGH SAINI

Director

17 January 2001

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28 June 2016

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01 March 2013

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31 May 2011

SUNLIKE SUPPLIERS PRIVATE LIMITED

Additional Director

01 December 2021

EASTWOOD DEALERS PRIVATE LIMITED

Additional Director

01 December 2021

HILLVIEW COMMERCIAL PRIVATE LIMITED

Additional Director

01 December 2021

SUNLIKE AGENCIES PRIVATE LIMITED

Additional Director

01 December 2021

SAINI INVESTMENTS PVT. LTD

Director

28 February 2000

SPURVY FINANCIAL SOLUTIONS LIMITED

Additional Director

25 May 2021

SAINI ENGG. & FINANCE PVT LTD

Director

29 August 1996

MRIGDHARA BUILDCON PRIVATE LIMITED

Additional Director

01 December 2021

MRIGDHARA APPARTMENTS PRIVATE LIMITED

Additional Director

01 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00339530

AMARJIT KAUR

Director

21 November 2005

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Other Companies Associated with

Company Designation Appointment Date

SAINI EARTHMOVER PRIVATE LIMITED

Director

25 March 2014

SAINI ENGG. & FINANCE PVT LTD

Director

29 August 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB1994PTC065618
LAHAR DEALCOMM PVT LTD 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 KOLKATA Kolkata WB 700020 IN
U51109WB2007PTC119940
INNOCENT COMMODITIES PRIVATE LIMITED. 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 KOLKATA Kolkata WB 700020 IN
U01132WB1938PTC118939
SATYANARAYAN TEA CO PVT LTD Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor KOLKATA Kolkata WB 700020 IN
U27100WB2008PTC122916
CHANDRAMOULI ISPAT PRIVATE LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor KOLKATA Kolkata WB 700020 IN
U01400WB2011PLC171471
LIMTEX LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor KOLKATA Kolkata WB 700020 IN
U74900WB2013PTC191091
CHANDRAMOULI SUPPLIERS PRIVATE LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor KOLKATA Kolkata WB 700020 IN
U45400WB2002PTC094842
BASU & CO ROAD CONTRACTORS PRIVATE LIMITED 2/1A Sarat Bose Road Unit no. 2, 2nd Floor NA Kolkata Kolkata WB 700020 IN
U29249WB1997PTC083813
BILASPUR MINING INDUSTRIES PRIVATE LIMITED 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5, SARAT BOSE ROAD, NA KOLKATA WB 700020 IN
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HRP MANAGEMENT PRIVATE LIMITED 2/5A, SARAT BOSE ROAD, 2ND FLOOR, 'SUKHSAGAR' KOLKATA Kolkata WB 700020 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10343471

2012-03-09

-

2013-10-08

Immovable property or any interest therein

10,000,000

UNION BANK OF INDIA

10343479

2012-03-09

-

2013-10-08

Immovable property or any interest therein

70,000,000

UNION BANK OF INDIA

10456839

2013-10-22

2019-02-02

-

Book debts; Movable property (not being pledge); Current Assets

80,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10468758

2013-12-26

-

-

Immovable property or any interest therein

35,000,000

INDIABULLS HOUSING FINANCE LIMITED

10609911

2015-12-18

-

-

Immovable property or any interest therein

3,550,000

ICICI BANK LIMITED

10628328

2016-03-04

2020-08-19

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other Current Assets.

213,500,000

State Bank of India

80007971

2006-01-04

2009-03-05

2013-10-08

Immovable property or any interest therein

85,000,000

Union Bank of India

90244891

2005-03-11

-

2012-09-12

Immovable property or any interest therein

11,800,000

UNION BANK OF INDIA

100116950

2017-07-15

-

-

Movable property (not being pledge)

24,099,500

SREI EQUIPMENT FINANCE LIMITED

100120759

2017-07-25

-

-

Lien on TDRs/STDRs

56,200,000

State Bank of India

100164481

2018-03-15

-

-

Movable property (not being pledge)

22,681,500

SREI EQUIPMENT FINANCE LIMITED

100204794

2018-08-15

-

-

Movable property (not being pledge)

2,564,200

SREI EQUIPMENT FINANCE LIMITED

100251723

2019-04-02

2020-07-14

-

Immovable property or any interest therein

28,700,152

ICICI BANK LIMITED

100257838

2019-04-30

-

-

Immovable property or any interest therein

18,651,000

INDUSIND BANK LTD.

100257923

2019-03-29

2020-10-12

-

Immovable property or any interest therein

114,164,000

INDUSIND BANK LTD.

100315536

2020-01-09

-

-

Book debts; Floating charge; Movable property (not being pledge); RECEIVABLES ARISING FROM FINANCED ASSETS

30,000,000

INDUSIND BANK LTD.

100471760

2021-08-25

-

-

Immovable property or any interest therein

6,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100513245

2021-12-09

-

-

Motor Vehicle (Hypothecation)

4,760,000

INDUSIND BANK LTD.

100552027

2022-01-06

-

-

Movable property (not being pledge)

18,709,891

HDFC BANK LIMITED

100556722

2022-01-27

-

-

Movable property (not being pledge)

18,903,600

HDFC BANK LIMITED

100563628

2022-04-25

-

-

Immovable property or any interest therein

30,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100564251

2022-03-31

-

-

Motor Vehicle (Hypothecation)

23,364,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100570986

2022-04-28

-

-

Motor Vehicle (Hypothecation)

18,903,600

TATA CAPITAL FINANCIAL SERVICES LIMITED

100573493

2022-05-06

-

-

Construction Equipment

18,900,000

HDB FINANCIAL SERVICES LIMITED

100606316

2022-08-25

-

-

50,000,000

YES BANK LIMITED

100607319

2022-08-23

-

-

18,691,200

HDB FINANCIAL SERVICES LIMITED

100628575

2022-10-20

-

-

28,140,000

Axis Bank Limited

100630363

2022-11-14

-

-

14,900,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100659006

2022-12-20

-

-

13,060,000

INDUSIND BANK LTD

100684308

2023-02-27

-

-

37,382,400

TATA CAPITAL FINANCIAL SERVICES LIMITED

100684774

2023-02-17

-

-

78,491,000

INDUSIND BANK LTD.

100721671

2022-11-25

-

-

4,500,000

HDFC BANK LIMITED

100727158

2023-05-27

-

-

65,525,400

TATA CAPITAL FINANCIAL SERVICES LIMITED

100761730

2023-07-28

-

-

18,200,000

HDB FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

ABHIYAN DEALCOMM PRIVATE LIMITED

HOWRAH

711322

SURIKHALI PO PANCHALA BOMBAY ROAD,BELTALA HOWRAHHOWRAH432WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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