Aabha Distributors Private Limited
About Aabha Distributors Private Limited
Data last updated: 23 July 2025
Aabha Distributors 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 26 November 2011.
Registered with ROC Kolkata under CIN U52190WB2011PTC169955.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.65 Lakh. It was led by directors Swapan Ghosh and Bidisha Manna.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 7/1A Topsia 2Nd Lane P. O. Tiljala, Kolkata, West Bengal, India – 700039.
As per the financials filed for FY 2018, the company reported a revenue of ₹3,594, a decline of 86% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7/1A Topsia 2Nd Lane P. O. Tiljala, Kolkata, West Bengal, India – 700039
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IndustryFinancial Services, Consultancy, Financial Activities, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Aabha Distributors Private Limited
Aabha Distributors Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Aabha Distributors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Aabha Distributors Private Limited
Aabha Distributors Private Limited is audited by V R SAARP & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V R SAARP & CO. | Locked | Locked | Locked |
Complete auditor history for Aabha Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aabha Distributors Private Limited
Aabha Distributors Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Ghosh | Director | 30 Jun 2014 | 12 Years 0 Months | As last reported |
| Bidisha Manna | Director | 04 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Aabha Distributors Private Limited FY 2018 filings available
Aabha Distributors Private Limited reported revenue of ₹3,594 (down 86.00% YoY) for FY 2018.
Ten-year financial statements for Aabha Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aabha Distributors Private Limited
Shareholding and ownership data for Aabha Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Aabha Distributors Private Limited
Aabha Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aabha Distributors Private Limited
View historical data on people associated with Aabha Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aabha Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aabha Distributors Private Limited
GST registrations and filing compliance for Aabha Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Aabha Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Aabha Distributors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aabha Distributors Private Limited
MSME payment history for Aabha Distributors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aabha Distributors Private Limited
Corporate group structure for Aabha Distributors Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Aabha Distributors Private Limited
MCA filings and documents for Aabha Distributors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aabha Distributors Private Limited
Frequently Asked Questions about Aabha Distributors Private Limited
Aabha Distributors Private Limited 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.
Aabha Distributors Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 November 2011 and is registered under CIN U52190WB2011PTC169955. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aabha Distributors Private Limited are:
- Swapan Ghosh - Director
- Bidisha Manna - Director
The CIN (Corporate Identification Number) of Aabha Distributors Private Limited is U52190WB2011PTC169955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aabha Distributors Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 71A Topsia 2Nd Lane P. O. Tiljala, Kolkata, West Bengal, India – 700039.