It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActiveAction Enclaves Private Limited, a active private limited company, was established on 04 March 2008 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45400WB2008PTC123517. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.49 M.
It upholds a compliant status. Its leadership includes Uttam Periwal Kumar (Director), Gayatri Devi Agarwal (Director). Past directors included Gopal Krishna Agarwal, Priya Agarwal, Naresh Kumar Sharma. It holds ₹8.28 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9/12 Lal Bazar Street Mercantile Building 3Rd Floor Block B Room-10, Kolkata, West Bengal, 700001.
U45400WB2008PTC123517
123517
04 March 2008
₹2.50 M
₹2.49 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Uttam Periwal Kumar | Director | 21 Sep 2017 | Current |
| Gayatri Devi Agarwal | Director | 08 Feb 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Sep 2017 | Past |
| Pramod Abcsdd | Director | 22 Sep 2017 | Past |
| Pramod Abcsdd | Director | 14 Jul 2020 | Past |
| Pramod Abcsdd | Director | 30 May 2012 | Past |
| Pramod Abcsdd | Director | 09 Jul 2013 | Past |
| Pramod Abcsdd | Director | 09 Jul 2013 | Past |
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Action Enclaves Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 6.61% increase. The company also saw a substantial fall in profitability, with a 21.36% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.
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In 2018, Action Enclaves had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹82,800,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2015 | Others | ₹4.98 Cr | Open |
| 26 Sep 2013 | Oriental Bank Of Commerce | ₹3.30 Cr | Open |
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The activity Action Enclaves Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Action Enclaves Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Gayatri Devi Agarwal was appointed as a Director was appointed as a Director on 08 Feb 2020 & has been associated with this company since 5 years 10 months . was completed.
The activity Uttam Periwal Kumar was appointed as a Director was appointed as a Director on 21 Sep 2017 & has been associated with this company since 8 years 2 months . was completed.
The activity A charge with Others of Rs. 49.80 M registered on 28 Feb 2015 with Charge ID 10570925 was modified on 01 Feb 2016. was completed.
Progress on A charge with Oriental Bank Of Commerce of Rs. 33.00 M registered on 26 Sep 2013 with Charge ID 10452035 was modified on 14 Jan 2016. was documented.
The CIN of Action Enclaves Private Limited is U45400WB2008PTC123517.
Action Enclaves Private Limited is headquartered at 9/12 Lal Bazar Street Mercantile Building 3Rd Floor Block B Room-10, Kolkata, West Bengal, 700001.
Action Enclaves Private Limited was incorporated on 04 March 2008.
The current directors of Action Enclaves Private Limited are
The primary industry of Action Enclaves Private Limited is Real Estate And Construction.
Action Enclaves Private Limited is unlisted.
The authorized capital of Action Enclaves Private Limited is ₹2.50 M, and the paid-up capital is ₹2.49 M.
The compliance status of Action Enclaves Private Limited is Compliant.
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