Aakooti Dealcom Private Limited
About Aakooti Dealcom Private Limited
Data last updated: 22 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 11 January 1995.
Registered with ROC Kolkata under CIN U51219WB1995PTC067334.
Capital: 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.
Last AGM: 27 October 2020. Financial statements filed for year ended 31 March 2020. Office: ' 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.
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 Address' Centre Point ' 21 Hemanta Basu Sarani Suit # 437 4Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aakooti Dealcom Private Limited
Aakooti Dealcom Private Limited 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 |
Auditor Details of Aakooti Dealcom Private Limited
Aakooti Dealcom Private Limited is audited by SNP & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SNP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aakooti Dealcom 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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Verified entity values are shown only after access is granted.
Board of Directors of Aakooti Dealcom Private Limited
Aakooti Dealcom 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 |
|---|---|---|---|---|
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Varun Patwari
Also directs:
Tulsi Vincom Private Limited, Liska Sales Private Limited, Gokul Distributors Private Limited and 4 more
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Director | 10 Jun 2009 | 17 Years 1 Months | As last reported |
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Om Prakash Agarwala
Also directs:
Tulsi Vincom Private Limited, Liska Sales Private Limited, Gokul Distributors Private Limited and 4 more
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Director | 10 Jun 2009 | 17 Years 1 Months | As last reported |
Financials of Aakooti Dealcom Private Limited FY 2020 filings available
Ten-year financial statements for Aakooti Dealcom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Aakooti Dealcom Private Limited
Shareholding and ownership data for Aakooti Dealcom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aakooti Dealcom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2012 | Punjab National Bank | ₹20 Cr | Satisfied |
| 29 Dec 2010 | Oriental Bank of Commerce | ₹27.5 Cr | Satisfied |
| 26 May 2010 | Oriental Bank of Commerce | ₹12.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Aakooti Dealcom Private Limited
View historical data on people associated with Aakooti Dealcom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aakooti Dealcom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aakooti Dealcom Private Limited
GST registrations and filing compliance for Aakooti Dealcom 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aakooti Dealcom Private Limited
Credit ratings, litigation, and regulatory alerts for Aakooti Dealcom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aakooti Dealcom Private Limited
MSME payment history for Aakooti Dealcom 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
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Subsidiaries & Group Companies of Aakooti Dealcom Private Limited
Corporate group structure for Aakooti Dealcom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aakooti Dealcom Private Limited
MCA filings and documents for Aakooti Dealcom 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 Aakooti Dealcom Private Limited
Frequently Asked Questions about Aakooti Dealcom Private Limited
Aakooti Dealcom 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.
Aakooti Dealcom Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. 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.
The current directors of Aakooti Dealcom Private Limited are:
- Varun Patwari - Director
- Om Prakash Agarwala - Director
The CIN (Corporate Identification Number) of Aakooti Dealcom Private Limited is U51219WB1995PTC067334. 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 Aakooti Dealcom Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Centre Point 21 Hemanta Basu Sarani Suit # 437 4Th Floor, Kolkata, West Bengal, India – 700001.