Allied Vyapar Private Limited
About Allied Vyapar Private Limited
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Allied Vyapar Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC114136. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.38 Cr. It is led by directors Rani Devi Sureka and Rajesh Sureka.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 155 Old Jessore Road Flat No. 305 Block – C, Kolkata, West Bengal, India – 700132.
As per MCA filings, the company has open charges of ₹12.6 Cr and satisfied charges of ₹10.05 Cr on record. Court records list 32 cases involving the company, including 6 filed by the company and 26 filed against it; 11 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Allied Vyapar Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address155 Old Jessore Road Flat No. 305 Block – C, Kolkata, West Bengal, India – 700132
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Allied Vyapar 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
Business activity
The main business activity of Allied Vyapar is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Allied Vyapar Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Allied Vyapar Private Limited, buy the company report.
Board of directors of Allied Vyapar Private Limited
Allied Vyapar 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 |
|---|---|---|---|---|
| Rani Devi Sureka Also directs: Allied Marketing Pvt Ltd | Director | 14 Mar 2007 | 19 Years 7 Months | Current |
| Rajesh Sureka Also directs: Allied Marketing Pvt Ltd | Director | 01 Apr 2009 | 17 Years 7 Months | Current |
Auditor
Allied Vyapar Private Limited is audited by G GOENKA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G GOENKA & CO | FY 2018 | 319223E |
Shareholding
The shareholding of Allied Vyapar Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Allied Vyapar Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2011 | 10268851 | State Bank of India | ₹12.6 Cr | Open | |
| 26 Mar 2009 | 10149857 | Standard Chartered Bank | ₹6.05 Cr | Satisfied | |
| 03 Apr 2007 | 10047813 | Allahabad Bank | ₹4 Cr | Satisfied |
To see the full charge records of Allied Vyapar Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Allied Vyapar Private Limited has 32 court cases on record: 6 filed by Allied Vyapar, 26 filed against it. 11 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 25 | 11 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bajaj Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Arunoday Holdings Pvt. Ltd | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Religare Finvest Ltd | Disposed |
To see the full case history of Allied Vyapar 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 Allied Vyapar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Allied Vyapar has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Allied Vyapar Private Limited, buy the company report.
Recent activity
Allied Vyapar Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Kailash Chandra Sureka ceased to be Managing Director on 20 Feb 2015.
3 earlier events are in the company report.
Frequently asked questions
Allied Vyapar is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 March 2007 (19+ years old) and is registered under CIN U51909WB2007PTC114136.
Allied Vyapar has 2 current directors:
- Rani Devi Sureka - Director
- Rajesh Sureka - Director
The latest financial statements of Allied Vyapar on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Allied Vyapar has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Allied Vyapar is U51909WB2007PTC114136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allied Vyapar has 32 court cases on record: 6 filed by the company and 26 filed against it. 11 are pending. Most are in the district courts.
Allied Vyapar was incorporated on 14 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Kailash Chandra Sureka ceased to be Managing Director on 20 Feb 2015. Rajesh Sureka ceased to be Additional Director on 06 Sep 2010. Rajesh Sureka was appointed as Director on 01 Apr 2009. Allied Vyapar has 4 board changes on record in total.
The registered office of Allied Vyapar is at 155 Old Jessore Road Flat No. 305 Block – C, Kolkata, West Bengal, India – 700132.
Allied Vyapar operates in the financial services industry, in the diversified financial services segment.
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