CIN |
|
|
Company Name |
AKSHARVANI TRADERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
189100 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
12 December 2012 |
|
Age of Company |
11 years, 4 month, 13 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AKSHARVANI TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ONKAR TOWER, 5TH FLOOR HILL CART ROAD, P.O. & P.S. -SILIGURI SILIGURI Darjeeling WB 734001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01643938 |
Director |
01 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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08646600 |
Director |
27 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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09091514 |
Additional Director |
06 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900WB2012PTC189120 |
DAYASINDHU VANIJYA PRIVATE LIMITED | ONKAR TOWER, 5TH FLOOR HILL CART ROAD, P.O. & P.S. - SILIGURI SILIGURI Darjeeling WB 734001 IN |
U74900WB2012PTC189112 |
CONFITECH DEALERS PRIVATE LIMITED | ONKAR TOWER, 3RD FLOOR HILL CART ROAD, P.O. & P.S. - SILIGURI SILIGURI Darjeeling WB 734001 IN |
U15138WB2018PTC224628 |
TIKOOM TEA PRIVATE LIMITED | C/o. Milani Stores, Hill Cart Road, P.O. & P.S- Siliguri SILIGURI Darjeeling WB 734001 IN |
U29253WB2013PTC194659 |
SUBHAM SOLAR SOLUTIONS PRIVATE LIMITED | PAUL BUILDING, 1ST FLOOR, BIDHAN ROAD P.O. & P.S.SILIGURI, DIST - DARJEELING SILIGURI Darjeeling WB 734001 IN |
U70101WB2007PTC118014 |
SEVOKE BUILDERS PRIVATE LIMITED | 2ND FLOOR, GANAPATI PLAZA, SEVOKE ROAD P.O. & P.S. SILIGURI SILIGURI Darjeeling WB 734001 IN |
U70109WB2011PTC167500 |
LAKSHYA SHELTER PRIVATE LIMITED | 3RD FLOOR, OPP. VNC CLUB, HAREN MUKHERJEE ROAD HAKIMPARA, P.O. & P.S. SILIGURI SILIGURI Darjeeling WB 734001 IN |
U64204WB2007PTC117549 |
NILANJANA PROPERTIES PRIVATE LIMITED | C/O, CANDID DRUG DISTIBUTORS, JOYDEEP BUILDING HILL CART ROAD, P.O. - SILIGURI, DIST - DARJEELING SILIGURI Darjeeling WB 734001 IN |
U45400WB2013PTC198279 |
SINGHAL PROMOTERS PRIVATE LIMITED | ONKAR TOWER, HILL CART ROAD, 5TH FLOOR PO & PS - SILIGURI DARJEELING Darjeeling WB 734001 IN |
U74999WB2011PTC156843 |
ABHIYAN INSURANCE ADVISORY PRIVATE LIMITED | NILIMA BHAWAN, 1ST FLOOR, BUDDADEB BOSE ROAD ASHRAMPARA, P.O & P.S SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100367418 |
2020-08-26 |
2022-03-28 |
- |
17,400,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250