Aakooti Dealcom Private Limited
About Aakooti Dealcom Private Limited
Data last updated:
Aakooti Dealcom 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 financial services and investment segment of the financial services sector. It was incorporated on 11 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51219WB1995PTC067334.
The company had an authorised share capital of ₹1.17 Cr and a paid-up capital of ₹1.15 Cr. It was led by directors Varun Patwari and Om Prakash Agarwala.
Its last annual general meeting (AGM) was held on 27 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at ' Centre Point ' 21 Hemanta Basu Sarani Suit # 437 4th Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company had satisfied charges of ₹60 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Aakooti Dealcom has one previous CIN (Corporate Identification Number): U99999WB1995PTC067334. The current CIN is U51219WB1995PTC067334, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51219WB1995PTC067334 | Current |
| U99999WB1995PTC067334 | Previous |
Contact details
Aakooti Dealcom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address' Centre Point ' 21 Hemanta Basu Sarani Suit # 437 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Aakooti Dealcom Private Limited, buy the company report.
- 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 Aakooti Dealcom Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aakooti Dealcom Private Limited, buy the company report.
Board of directors of Aakooti Dealcom Private Limited
Aakooti Dealcom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Patwari Also directs: Tulsi Vincom Private Limited, Liska Sales Private Limited, Gokul Distributors Private Limited and 4 more | Director | 10 Jun 2009 | 17 Years 5 Months | As last reported |
| Om Prakash Agarwala Also directs: Tulsi Vincom Private Limited, Liska Sales Private Limited, Gokul Distributors Private Limited and 4 more | Director | 10 Jun 2009 | 17 Years 5 Months | As last reported |
Auditor
Aakooti Dealcom Private Limited is audited by SNP & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SNP & ASSOCIATES | FY 2016 | 326945E |
Shareholding
The shareholding of Aakooti Dealcom Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aakooti Dealcom Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2012 | 10381456 | Punjab National Bank | ₹20 Cr | Satisfied | |
| 29 Dec 2010 | 10261968 | Oriental Bank of Commerce | ₹27.5 Cr | Satisfied | |
| 26 May 2010 | 10226672 | Oriental Bank of Commerce | ₹12.5 Cr | Satisfied |
To see the full charge records of Aakooti Dealcom Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Aakooti Dealcom Private Limited has 2 court cases on record: 2 filed by Aakooti Dealcom. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against Registrar of Companies,W.B. | Disposed |
To see the full case history of Aakooti Dealcom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aakooti Dealcom 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 Aakooti Dealcom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aakooti Dealcom Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Akash Jaiswal ceased to be Director on 02 Sep 2010.
2 earlier events are in the company report.
Frequently asked questions
Aakooti Dealcom 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.
Aakooti Dealcom was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 January 1995 and is registered under CIN U51219WB1995PTC067334. The company has been struck off by the Registrar of Companies and is no longer operational.
Aakooti Dealcom had 2 directors:
- Varun Patwari - Director
- Om Prakash Agarwala - Director
The CIN (Corporate Identification Number) of Aakooti Dealcom is U51219WB1995PTC067334. 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 Aakooti Dealcom is at Centre Point 21 Hemanta Basu Sarani Suit # 437 4th Floor, Kolkata, West Bengal, India – 700001.
Aakooti Dealcom was incorporated on 11 January 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Aakooti Dealcom on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 27 October 2020. Year-wise statements from 2015 are in the company report.
Aakooti Dealcom operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Aakooti Dealcom has 2 court cases on record: 2 filed by the company.
Akash Jaiswal ceased to be Director on 02 Sep 2010. Biswanath Prasad Jaiswal ceased to be Director on 02 Sep 2010. Om Prakash Agarwala was appointed as Director on 10 Jun 2009. Aakooti Dealcom has 4 board changes on record in total.
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