CIN |
|
|
Company Name |
ALISHAN VANIJYA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
110344 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 July 2006 |
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Age of Company |
17 years, 10 month, 3 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹5,200,000 |
|
Paid up capital |
₹5,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 ALISHAN VANIJYA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO-62, 6TH FLOOR 6C,MIDDLETON STREET KOLKATA WB 700071 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03575065 |
Director |
27 November 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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05114947 |
Director |
27 November 2015 |
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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 |
|---|---|---|
U51109WB2008PTC124780 |
AKHANDALAMANI TRADERS PRIVATE LIMITED | 6C, MIDDLETON STREET 6TH FLOOR, FLAT NO-62 KOLKATA Kolkata WB 700071 IN |
U51109WB2008PTC124781 |
PANCHALINGESWAR VYAPAR PRIVATE LIMITED | 6C, MIDDLETON STREET 6TH FLOOR, FLAT NO-62 KOLKATA WB 700071 IN |
U51909WB2003PTC096973 |
SENSEX COMMERCE PRIVATE LIMITED | 6C, MIDDLETON STREET 6TH FLOOR, FLAT NO.-62 KOLKATA WB 700071 IN |
U51109WB2006PTC109341 |
NAUTICAL VINIMAY PVT LTD | 6C, MIDDLETON STREET, 6TH FLOOR, FLAT NO-62 KOLKATA WB 700071 IN |
U51109WB2006PTC111052 |
SUPRABHAT VYAPAAR PRIVATE LIMITED | 6C, MIDDLETON STREET 6TH FLOOR, FLAT NO-62 KOLKATA WB 700071 IN |
U51900WB2006PTC109970 |
CHIRAG VANIJYA PVT LTD | FLAT NO-62, 6TH FLOOR 6C,MIDDLETON STREET KOLKATA WB 700071 IN |
U51109WB2008PTC124782 |
TARA TARINI VANIJYA PRIVATE LIMITED | 6C, MIDDLETON STREET 6TH FLOOR, FLAT NO-62 KOLKATA WB 700071 IN |
U70102WB2001PTC093421 |
RIDGE WELL PROJECTS PRIVATE LIMITED | 6C, MIDDLETON STREET 6TH FLOOR, FLAT NO-62 KOLKATA WB 700071 IN |
U51109WB2008PTC124783 |
TRINATH VANIJYA PRIVATE LIMITED | 6C, MIDDLETON STREET 6TH FLOOR, FLAT NO-62 KOLKATA WB 700071 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 |
10040430 |
2007-02-26 |
- |
- |
Immovable property or any interest therein |
15,000,000 |
ICICI BANK LIMITED |
10093263 |
2007-06-13 |
- |
2009-05-04 |
Immovable property or any interest therein |
7,225,000 |
HDFC BANK LIMITED |
10118542 |
2008-07-18 |
- |
2018-07-05 |
Book debts; Movable property (not being pledge) |
23,000,000 |
UNION BANK OF INDIA |
10149669 |
2009-03-24 |
- |
2018-06-26 |
Immovable property or any interest therein; Book debts |
34,500,000 |
ALLAHABAD BANK |
100021396 |
2016-03-01 |
- |
2017-06-28 |
Immovable property or any interest therein; Assignment of future rent receivables |
20,000,000 |
State Bank of India |
100051937 |
2016-07-30 |
2018-09-04 |
- |
Rent Receivables |
24,000,000 |
HDFC BANK LIMITED |
100129183 |
2017-07-06 |
- |
- |
Immovable property or any interest therein |
15,100,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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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