Achin Vyapaar Pvt Ltd
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Active
Achin Vyapaar Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 6.93 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Achin Vyapaar
Achin Vyapaar Pvt Ltd (AVPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 1995 and has a history of 30 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 6.93 M, as per Ministry of Corporate Affairs (MCA) records.
Saroj Maloo and Subh Karan serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1995PTC067785
- Company No.
067785
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jan 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Achin Vyapaar Pvt Ltd
Explore comprehensive data for Achin Vyapaar Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Achin Vyapaar?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saroj Maloo  | Director | 27-Jun-2003 | Current |
| Subh Karan | Director | 27-Jun-2003 | Current |
Financial Performance of Achin Vyapaar.
Achin Vyapaar Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Achin Vyapaar?
In 2017, Achin Vyapaar had a promoter holding of 77.34% and a public holding of 22.66%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Nidhi Fabrics & Industries Ltd
Saroj Maloo and Subh Karan are mutual person
- Nathoo Commodities Pvt Ltd
Saroj Maloo is a mutual person
- R.P.Finance And Commercial Ltd
Saroj Maloo is a mutual person
- Shyam Finance & Leasing Company Ltd
Saroj Maloo is a mutual person
- Lupin Vinimay Pvt. Ltd.
Subh Karan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Achin Vyapaar?
Unlock and access historical data on people associated with Achin Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Achin Vyapaar, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Achin Vyapaar's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Achin Vyapaar
Recent activity within the organization
- Annual General Meeting
Achin Vyapaar Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Achin Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Saroj Devi Maloo was appointed as a Director was appointed as a Director on 27 Jun 2003 & has been associated with this company since 21 years 10 months .
- Director Appointment
Subh Maloo Karan was appointed as a Director was appointed as a Director on 27 Jun 2003 & has been associated with this company since 21 years 10 months .
- Company Incorporation
Achin Vyapaar Pvt Ltd was registered on 23 Jan 1995 with Roc Kolkata & aged 30 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Achin Vyapaar Pvt Ltd?
Achin Vyapaar Pvt Ltd was incorporated on 23 Jan 1995.
What is authorized share capital and paid-up capital of Achin Vyapaar Pvt Ltd?
The authorized share capital of Achin Vyapaar Pvt Ltd is ₹ 7.00 M and paid-up capital is ₹ 6.93 M.
Who are the current board members & directors of Achin Vyapaar Pvt Ltd?
Currently 2 directors are associated with Achin Vyapaar Pvt Ltd.
- Saroj Devi Maloo
- Subh Maloo Karan
What is the registered address of Achin Vyapaar Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Achin Vyapaar Pvt Ltd is 3 Mangoe Lane 2Nd Floor Hare Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Achin Vyapaar Pvt Ltd?
The corporate identification number (CIN) of Achin Vyapaar Pvt Ltd is U51109WB1995PTC067785 and the company number is 067785 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Achin Vyapaar Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Achin Vyapaar Pvt Ltd was filed with the ROC on 31 Mar 2024.
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