Action Distributors Private Limited

Action Distributors Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB2007PTC117703 Incorporated 07 August 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1.01 Cr
Registered with MCA
Paid-up capital
₹31.5 Lakh
Issued & subscribed
Open charges
₹3 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Active
MCA master data

About Action Distributors Private Limited

Data last updated:

Action Distributors Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the commission agency services segment of the business services sector. It was incorporated on 07 August 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC117703.

The company has an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹31.5 Lakh. It is led by directors Birendra Kumar Jain and Goutam Dey.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 3A Jagmohan Mullick Lane 2nd Floor, Kolkata, West Bengal, India – 700007.

As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51109WB2007PTC117703
Registration Number 117703
Incorporation Date 07 August 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant

Contact details

Action Distributors Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    3A Jagmohan Mullick Lane 2nd Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Business Services, Commission Agents, Contractual Work, Wholesale
Comprehensive company report
Action Distributors Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Action Distributors Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Action Distributors Private Limited, buy the company report.

Board of directors of Action Distributors Private Limited

Action Distributors has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Birendra Kumar JainDirector30 Nov 201114 Years 11 MonthsCurrent
Goutam DeyAdditional Director30 Nov 201114 Years 11 MonthsCurrent

Charges & borrowings

Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹3.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Nov 200910189747Punjab National Bank₹3 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Action Distributors 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 Action Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Action Distributors Private Limited has 12 board changes on record since 2007: 7 appointments and 5 cessations. The latest: Birendra Kumar Jain was appointed as Director on 30 Nov 2011.

Appointed
Birendra Kumar Jain was appointed as Director.
Ceased
Gautam Bagchi ceased to be Director.
Appointed
Goutam Dey was appointed as Additional Director.
Ceased
Manoj Singh ceased to be Director.
AGM
Action Distributors Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Action Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata I.
Charges
A charge with Punjab National Bank amounted to Rs. 3.00 Cr with Charge ID 10189747 was registered on 27 Nov 2009.
Ceased
Surendra Kumar Jain ceased to be Director.
Appointed
Gautam Bagchi was appointed as Director.
Ceased
Kamal Kant Agarwal ceased to be Director.
Ceased
Surendra Kumar Agarwal ceased to be Director.
Appointed
Surendra Kumar Jain was appointed as Director.

4 earlier events are in the company report.

Frequently asked questions

Action Distributors is an active private limited company based in Kolkata, West Bengal, India. The company works in commission agents, within the business services industry. It was incorporated on 07 August 2007 (19+ years old) and is registered under CIN U51109WB2007PTC117703.

Action Distributors has 2 current directors:

The latest financial statements of Action Distributors on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Action Distributors is U51109WB2007PTC117703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Action Distributors has 1 court case on record: 1 filed against it.

Action Distributors was incorporated on 07 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.

Birendra Kumar Jain was appointed as Director on 30 Nov 2011. Gautam Bagchi ceased to be Director on 30 Nov 2011. Goutam Dey was appointed as Additional Director on 30 Nov 2011. Action Distributors has 12 board changes on record in total.

The registered office of Action Distributors is at 3A Jagmohan Mullick Lane 2nd Floor, Kolkata, West Bengal, India – 700007.

Action Distributors operates in the business services industry, in the commission agents segment.

Action Distributors has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.