Aldwin Fincom Private Limited
About Aldwin Fincom Private Limited
Data last updated:
Aldwin Fincom 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 commercial real estate, a part of the broader real estate and construction sector. Incorporated on 27 May 2014.
Registered with ROC Kolkata under CIN U70102WB2014PTC201898.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Uttam Das and Bikash Kumar Singh.
Office: 11 Indra Kumar Karnani Street 5Th Floor Room No 506, Kolkata, West Bengal, India – 700001.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address11 Indra Kumar Karnani Street 5Th Floor Room No 506, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
Board of Directors of Aldwin Fincom Private Limited
Aldwin Fincom 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 |
|---|---|---|---|---|
| Uttam Das | Director | 06 Jun 2014 | 12 Years 3 Months | As last reported |
| Bikash Kumar Singh | Director | 06 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of Aldwin Fincom Private Limited
Ten-year financial statements for Aldwin Fincom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aldwin Fincom
Aldwin Fincom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aldwin Fincom
Employment history and EPFO contributions of people linked to Aldwin Fincom.
Employee and EPFO history for Aldwin Fincom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aldwin Fincom
GST registrations and filing compliance for Aldwin Fincom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aldwin Fincom
Credit ratings, litigation, and regulatory alerts for Aldwin Fincom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aldwin Fincom
MSME payment history for Aldwin Fincom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aldwin Fincom
Corporate group structure for Aldwin Fincom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aldwin Fincom
MCA filings and documents for Aldwin Fincom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aldwin Fincom
Frequently Asked Questions about Aldwin Fincom Private Limited
Aldwin Fincom 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.
Aldwin Fincom is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 27 May 2014 and is registered under CIN U70102WB2014PTC201898. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aldwin Fincom are:
- Uttam Das - Director
- Bikash Kumar Singh - Director
The CIN (Corporate Identification Number) of Aldwin Fincom is U70102WB2014PTC201898. 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 Aldwin Fincom is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 11 Indra Kumar Karnani Street 5Th Floor Room No 506, Kolkata, West Bengal, India – 700001.