Allied Vyapar Private Limited

Provides financial and insurance services, trades and deals with various consumer goods and materials.

2007 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Allied Vyapar Profile

Key Indicators

  • Authorised Capital ₹ 1.70 Cr
  • Paid Up Capital ₹ 1.38 Cr
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 12.60 Cr
  • Satisfied Charges ₹ 10.05 Cr
  • Revenue Growth %
  • Profit Growth -550.53%
  • Ebitda -517.86%
  • Net Worth -1326.63%
  • Total Assets -83.37%

About Allied Vyapar

Allied Vyapar Private Limited (AVPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 2007 and has a history of 17 years and 11 months. Its registered office is in 24 Parganas, 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 2018. It's a company limited by shares with an authorized capital of Rs 1.70 Cr and a paid-up capital of Rs 1.38 Cr.

The company currently has active open charges totaling ₹12.60 Cr. The company has closed loans amounting to ₹10.05 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rani Sureka and Rajesh Sureka serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2007PTC114136

  • Company No.

    114136

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Mar 2007

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Allied Vyapar?

Board Members (2)

NameDesignationAppointment DateStatus
Rani Sureka Country flag representing In Director 14-Mar-2007Current
Rajesh Sureka Country flag representing In Director 01-Apr-2009Current

Financial Performance of Allied Vyapar.

Allied Vyapar Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 550.53% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1326.63%.

Allied Vyapar revenue growth over time
Allied Vyapar profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-83.37%
Profit or Loss
-550.53%
Net Worth
-1326.63%
EBITDA
-517.86%

What is the Ownership and Shareholding Structure of Allied Vyapar?

In 2018, Allied Vyapar had a promoter holding of 94.14% and a public holding of 5.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.60 Cr

Satisfied Charges

₹10.05 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 12.60 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jan 2011State Bank Of India₹12.60 CrOpen
26 Mar 2009Standard Chartered Bank₹6.05 CrSatisfied
03 Apr 2007Allahabad Bank₹4.00 CrSatisfied

How Many Employees Work at Allied Vyapar?

Unlock and access historical data on people associated with Allied Vyapar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Allied Vyapar Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Allied Vyapar, 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 Allied Vyapar's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Allied Vyapar

Recent activity within the organization

  • Annual General Meeting

    Allied Vyapar Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Allied Vyapar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

  • Charges

    A charge with State Bank Of India of Rs. 12.60 Cr registered on 25 Jan 2011 with Charge ID 10268851 was modified on 03 Aug 2013.

  • Charges

    A charge registered on 26 Mar 2009 via Charge ID 10149857 with Standard Chartered Bank was fully satisfied on 02 Feb 2011.

  • Charges

    A charge with State Bank Of India amounted to Rs. 12.60 Cr with Charge ID 10268851 was registered on 25 Jan 2011.

  • Charges

    A charge with Standard Chartered Bank of Rs. 6.05 Cr registered on 26 Mar 2009 with Charge ID 10149857 was modified on 19 Feb 2010.

Frequently asked questions

  • What is the Incorporation or founding date of Allied Vyapar Private Limited?

    Allied Vyapar Private Limited was incorporated on 14 Mar 2007.

  • What is authorized share capital and paid-up capital of Allied Vyapar Private Limited?

    The authorized share capital of Allied Vyapar Private Limited is ₹ 1.70 Cr and paid-up capital is ₹ 1.38 Cr.

  • Who are the current board members & directors of Allied Vyapar Private Limited?

    Currently 2 directors are associated with Allied Vyapar Private Limited.

    • Rani Devi Sureka
    • Rajesh Sureka

  • What is the registered address of Allied Vyapar Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Allied Vyapar Private Limited is 155 Old Jessore Road Flat No. 305, Block - C India, Kolkata, West Bengal, 700132.

  • What is the corporate identification number (CIN) and company number of Allied Vyapar Private Limited?

    The corporate identification number (CIN) of Allied Vyapar Private Limited is U51909WB2007PTC114136 and the company number is 114136 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Allied Vyapar Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Allied Vyapar Private Limited has experienced an downturn of -1326.63%.

  • What are the total open charges for Allied Vyapar Private Limited?

    As per the financial statements for fiscal Year 2018, The total open charges for Allied Vyapar Private Limited amount to ₹ 12.60 Cr.

  • When was the last Balance Sheet of Allied Vyapar Private Limited filed with the ROC?

    The most recent Balance Sheet for Allied Vyapar Private Limited was filed with the ROC on 31 Mar 2018.

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