Aldwin Agencies Private Limited
About Aldwin Agencies Private Limited
Data last updated:
Aldwin Agencies Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 May 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC193706.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zeba Parvin and Chandrayee Bhattacharya.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at N.G Road Daulatpur P.O Pailan P.S Bishnupur, Kolkata, West Bengal, India – 700104.
Company details
Contact details
Aldwin Agencies Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressN.G Road Daulatpur P.O Pailan P.S Bishnupur, Kolkata, West Bengal, India – 700104
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aldwin Agencies Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aldwin Agencies Private Limited, buy the company report.
Board of directors of Aldwin Agencies Private Limited
Aldwin Agencies has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrayee Bhattacharya | Additional Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Zeba Parvin Also directs: Alham Exim India Private Limited, Fairland Container Line Limited, Igt Aero Travels Private Limited and 4 more | Director | 13 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Aldwin Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aldwin Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aldwin Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aldwin Agencies Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Anwar Molla Ali ceased to be Director on 31 Mar 2015.
Frequently asked questions
Aldwin Agencies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aldwin Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 May 2013 and is registered under CIN U51909WB2013PTC193706. The company has been struck off by the Registrar of Companies and is no longer operational.
Aldwin Agencies had 2 directors:
- Chandrayee Bhattacharya - Additional Director
- Zeba Parvin - Director
The CIN (Corporate Identification Number) of Aldwin Agencies is U51909WB2013PTC193706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aldwin Agencies is at N.G Road Daulatpur P.O Pailan P.S Bishnupur, Kolkata, West Bengal, India – 700104.
Aldwin Agencies was incorporated on 24 May 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Aldwin Agencies on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Aldwin Agencies operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anwar Molla Ali ceased to be Director on 31 Mar 2015. Chandrayee Bhattacharya was appointed as Additional Director on 30 Mar 2015. Amitabh Roy ceased to be Director on 13 Jul 2013. Aldwin Agencies has 7 board changes on record in total.
Aldwin Agencies can be reached at its registered office: N.G Road Daulatpur P.O Pailan P.S Bishnupur, Kolkata, West Bengal, India – 700104.