Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALLIED VYAPAR PRIVATE LIMITED
CIN: U51909WB2007PTC114136 As on: 2026-07-13
ALLIED VYAPAR PRIVATE LIMITED (CIN: U51909WB2007PTC114136) is a Private company incorporated on 14 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17000000.00 and its paid up capital is Rs. 13833000.00.
ALLIED VYAPAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ALLIED VYAPAR PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of ALLIED VYAPAR PRIVATE LIMITED are RANI DEVI SUREKA, and RAJESH SUREKA.
ALLIED VYAPAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC114136 and its registration number is 114136. Users may contact ALLIED VYAPAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIED VYAPAR PRIVATE LIMITED is 155, Old Jessore Road Flat No. 305, Block - C , KOLKATA, West Bengal, India - 700132.
Current status of ALLIED VYAPAR PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALLIED VYAPAR includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
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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 ALLIED VYAPAR 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLIED VYAPAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00206646 | RANI DEVI SUREKA | Director | 2007-03-14 |
| 00206862 | RAJESH SUREKA | Director | 2010-09-06 |
Past Directors & Key Managerial Personnel of ALLIED VYAPAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00206862 | RAJESH SUREKA | Additional Director | - | 2010-09-06 |
| 00668197 | KAILASH CHANDRA SUREKA | Director | - | 2008-09-10 |
| 00668197 | KAILASH CHANDRA SUREKA | Managing Director | - | 2015-02-20 |
Other Directorships of RANI DEVI SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED MARKETING PVT LTD | U27310WB1978PTC031445 | Additional Director | - | 2011-07-25 |
| ALLIED MARKETING PVT LTD | U27310WB1978PTC031445 | Director | 2011-07-25 | Ongoing |
| ALLIED MARKETING PVT LTD | U27310WB1978PTC031445 | Director | - | 2007-04-10 |
Other Directorships of RAJESH SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI VINIMAY PRIVATE LIMITED | U17200WB2010PTC146955 | Additional Director | - | 2011-06-13 |
| JAI VINIMAY PRIVATE LIMITED | U17200WB2010PTC146955 | Director | - | 2015-03-17 |
| ALLIED MARKETING PVT LTD | U27310WB1978PTC031445 | Director | 2015-02-20 | Ongoing |
| ALLIED MARKETING PVT LTD | U27310WB1978PTC031445 | Director | - | 2011-06-10 |
Other Directorships of KAILASH CHANDRA SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED MARKETING PVT LTD | U27310WB1978PTC031445 | Additional Director | - | 2010-08-02 |
| ALLIED MARKETING PVT LTD | U27310WB1978PTC031445 | Director | - | 2015-02-20 |
| BEEKAY VYAPAR PRIVATE LIMITED | U51909WB2006PTC111366 | Director | - | 2007-07-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2013PTC190518 | RADKO INDUSTRIES PRIVATE LIMITED | FLAT NO: 303, BLOCK - J, 155 OLD JESSORE ROAD, FORTUNECITY, P.O- GANGANAGAR, , KOLKATA, West Bengal, India - 700132 |
| U65910WB2015PLC208741 | DELTAA HOUSING FINANCE LIMITED | FLAT NO. E-312, FORTUNE CITY, 155 OLD JESSORE ROAD, GANGANAGAR , KOLKATA, West Bengal, India - 700132 |
| U72300WB2013PTC197875 | GREEN REEF OUTSOURCING PRIVATE LIMITED | FLAT NO. E-202, FORTUNE CITY, DOLTALA HOLDING NO. 155/BL-E/14, OLD JESSORE STR EET, , KOLKATA, West Bengal, India - 700132 |
| U85310WB2020PTC236648 | MEDORATOR INDIA PRIVATE LIMITED | FLAT-N 403, FORTUNE CITY 155 OLD JESSORE DOLTALA N24 PARGANA , KOLKATA, WEST BENGAL, West Bengal, India - 700132 |
| ABA-1910 | WEALZ RETAILS LLP | 155, old jessore Road, Madhyamgram155, ground floor, block-S, Shop no.13, Fortune city Ganti, West Bengal, India - 700132 |
| AAL-9988 | BONGOVALLEY ADVISORS LLP | 155/I/14, Old Jessore Road, Fortune City, BL - I/204, Ganganagar Ward No 26, Kolkata, West Bengal, India - 700132 |
| U74900WB2014PTC200543 | RANGAMAATI HANDICRAFTS PRIVATE LIMITED | Fortune City, Block G, Flat 304, 155 Old Jessore Road, Doltala, Kolkata Kolkata WB 700132 IN |
| U74999WB2017OPC221829 | GRANT & BENJAMIN TECHNOLOGIES (OPC) PRIVATE LIMITED | GANGANAGAR 1 NO COLONY OLD JESSORE ROAD , KOLKATA, West Bengal, India - 700132 |
| U16001WB1976PTC030757 | EAGLE SALES & DISTIBUTORS PVT LTD | G-302, Fortune City, 155 Old Jessore road, Madhyamgram , Kolkata, West Bengal, India - 700132 |
| AAJ-4341 | TURN - ON TECHNOLOGIES LLP | J-104, FORTUNE CITY 155, OLD JESSORE ROAD, PO. GANGANAGAR KOLKATA, West Bengal, India - 700132 |
| U72300WB2013PTC197976 | WEB SPIEGEL TECHNOLOGIES PRIVATE LIMITED | P-306, Fortune City, 155 Old Jessore Road, PO-Ganganagar, , Kolkata, West Bengal, India - 700132 |
| U15400WB2021PTC242961 | SHREEM DHANYALAXMI PRIVATE LIMITED | C/o. NATIONAL CHEMICAL CO, 127, OLD JESSORE ROAD, KATAKHAL, GANGA NAGAR, , KOLKATA, West Bengal, India - 700132 |
| U74999WB2019PTC231040 | HUETECH IMAGE PRIVATE LIMITED | E402 Fortune City, 4th Floor, Doltala Ganga Nagar, 155 Old Jessore Road , KOLKATA, West Bengal, India - 700132 |
| U74999WB2022PTC259239 | ARAS FINANZAS MANAGEMENT & CONSULTANCY SERVICES PRIVATE LIMITED | C/o Late Subiron Sarkar Old Jessore Road Near Bihari Lal School Madhyam Gram , Kolkata, West Bengal, India - 700132 |
| U70100WB2025OPC276711 | SERVEON CONSULTANCY (OPC) PRIVATE LIMITED | Eternis, Block-7, F.No 5C,59 Jessore Road, Doltala,Barasat - II,North 24 Parganas,West Bengal,700132-India |
| ACH-2525 | HIMALAYAN ENVIROTECH LLP | Fl. No. 304, 2nd Floor, Dhrubotara Block,,Damani Enclave, Old Jessore Road,Barasat - II,North 24 Parganas,West Bengal,India-700132 |
| U72900WB2020OPC237357 | DIGITALPALETTE SERVICES (OPC) PRIVATE LIMITED | B 203F/NO,W.NO.21 PROTHOMA APONALOY NEW JESSORE ROAD, PO GANGA NAGAR , Kolkata, West Bengal, India - 700132 |
| U74999WB2017PTC222203 | OXYQUEST ENVIROTECH PRIVATE LIMITED | B 301, FORTUNE CITY, 155, OLD JESSORE RD PO GANGANAGAR PS MADHYAMGRAM NORTH 24PGS,KOLKATA,Kolkata,West Bengal,700132-India |
| U51909WB2011PTC168884 | PRADHAN TRADELINKS PRIVATE LIMITED | OLD JESSORE ROAD GANGANAGAR , KOLKATA, West Bengal, India - 700132 |
| U74120WB2010PTC149963 | MUKTAMANI SUPPLIERS PRIVATE LIMITED | OLD JESSORE ROAD GANGANAGAR , KOLKATA, West Bengal, India - 700132 |
| U15412WB1989PTC046809 | DARBARI FOODS PVT LTD | DARBARI COMPLEX OLD JESSORE ROAD , KOLKATA, West Bengal, India - 700132 |
| AAS-5042 | MINDSE8 EDUSOLUTIONS LLP | C-403, 322, New Jessore Road kolkata, West Bengal, India - 700132 |
| U51909WB2007PTC119355 | MANGALAM COMMERCIAL PRIVATE LIMITED | OLD JESSORE ROAD GANGA NAGAR , KOLKATA, West Bengal, India - 700132 |
| U70109WB2022PTC251026 | HIMALAYAN PROPERTY DEALERS & PROMOTERS PRIVATE LIMITED | 126, OLD JESSORE ROAD GANGANAGAR , KOLKATA, West Bengal, India - 700132 |
| L51109WB1984PLC037804 | RAGHAV INDUSTRIES LIMITED | DREAM PALACE OLD JESSORE ROAD, DOLTALA , KOLKATA, West Bengal, India - 700132 |
| U01119WB1998PLC087244 | KAMLAPUR SUGAR & INDUSTRIES LIMITED | Dream Palace Old Jessore Road, Doltala , Kolkata, West Bengal, India - 700132 |
| U18204WB2015PTC206797 | MAXGAIN TEXTILES PRIVATE LIMITED | Ganganagar, Old Jessore Road P.S. - Airport , Kolkata, West Bengal, India - 700132 |
| U21012WB1998PTC087353 | D & P GRAPHICS PRIVATE LIMITED | 143 OLD JESSORE ROAD, GANGANAGAR, 24PGS (N), , KOLKATA, West Bengal, India - 700132 |
| U74999WB2017PLC221475 | BLESSINGS SECURED PRESS LIMITED | 142, OLD JESSORE ROAD A MITRA COMPLEX, POST. GANGANAGAR , KOLKATA, West Bengal, India - 700132 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10047813 | 2007-04-03 | 2008-03-07 | 2009-04-07 | 40,000,000.00 | ALLAHABAD BANK | |
| 10149857 | 2009-03-26 | 2010-02-19 | 2011-02-02 | 60,500,000.00 | STANDARD CHARTERED BANK | |
| 10268851 | 2011-01-25 | 2013-08-03 | - | 126,000,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
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.
| 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 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.