Aryadeep Infrabuild Private Limited - Company overview

Aryadeep Infrabuild Private Limited is shown as "Strike Off" in MCA records.

2012-02-10 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.23 Lakh
AUTHORISED CAPITAL
1.25 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-10
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aryadeep Infrabuild Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ARGHYA DAS GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aryadeep Infrabuild Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aryadeep Infrabuild Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 10 February 2012 as a private limited company. Its registered office is at 9/12, Lal Bazar Sterrt 3Rd Floor, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Arghya Das Gupta and Pramod Shaw - were all appointed on 26 September 2016. The board changed around September 2016, when Santosh Singh and Dip Bhattacharya stepped down and new directors joined. Between them, the directors also sit on the boards of 25 other companies, including Devkripa Infrarealestates Private Limited and Ganeshvani Infranirman Private Limited.

Paid-up capital stands at ₹1.23 lakh out of ₹1.25 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 9/12, Lal Bazar Sterrt 3Rd Floor,, Kolkata, West Bengal - 700001
Legal NameAryadeep Infrabuild Private Limited
CIN / LLPINU70109WB2012PTC173873
Company No.173873
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-10
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Aryadeep Infrabuild Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2016-09-26 | DIN: 06666445
P
Director | Since 2016-09-26 | DIN: 07047477

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Aryadeep Infrabuild Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Aryadeep Infrabuild Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aryadeep Infrabuild Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Aryadeep Infrabuild Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aryadeep Infrabuild Private Limited?
MCA does not publish an "owner" field. Aryadeep Infrabuild Private Limited is run by its directors, Arghya Das Gupta and Pramod Shaw. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aryadeep Infrabuild Private Limited?
Aryadeep Infrabuild Private Limited has two current directors: Arghya Das Gupta (since September 2016) and Pramod Shaw (since September 2016).
What is CIN of Aryadeep Infrabuild Private Limited?
The CIN of Aryadeep Infrabuild Private Limited is U70109WB2012PTC173873. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 173873 is its registration number.
When was Aryadeep Infrabuild Private Limited incorporated?
Aryadeep Infrabuild Private Limited was incorporated on 10 February 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Aryadeep Infrabuild Private Limited?
The registered office on MCA records is 9/12, Lal Bazar Sterrt 3Rd Floor, Kolkata, West Bengal - 700001.
What is the current status of Aryadeep Infrabuild Private Limited?
MCA shows Aryadeep Infrabuild Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aryadeep Infrabuild Private Limited?
You can post to its registered office at 9/12, Lal Bazar Sterrt 3Rd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Aryadeep Infrabuild Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Aryadeep Infrabuild Private Limited?
Paid-up capital is ₹1.23 lakh and authorised capital is ₹1.25 lakh, so about 98% of the authorised amount has been issued.
When did Aryadeep Infrabuild Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Aryadeep Infrabuild Private Limited?
MCA shows no charges registered against Aryadeep Infrabuild Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aryadeep Infrabuild Private Limited?
Yes, four former directors are on record. The most recent to leave were Santosh Singh (September 2016), Dip Bhattacharya (September 2016) and Jaideep Kumar Varma (February 2012).
Which companies share directors with Aryadeep Infrabuild Private Limited?
25 companies share directors with Aryadeep Infrabuild Private Limited. Among them are Devkripa Infrarealestates Private Limited, Ganeshvani Infranirman Private Limited, Panchmahal Merchandise Limited and 22 more.
How can I get the financial details of Aryadeep Infrabuild Private Limited?
No financial statements for Aryadeep Infrabuild Private Limited are on record with us yet.
Aryadeep Infrabuild Private Limited - is it listed or unlisted?
Aryadeep Infrabuild Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aryadeep Infrabuild Private Limited?
Aryadeep Infrabuild Private Limited is registered with ROC Kolkata.
What is the company classification of Aryadeep Infrabuild Private Limited?
MCA classifies Aryadeep Infrabuild Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.