AHMED TANNERY PRIVATE LIMITED (CIN: U29113WB2002PTC094236) is a Private company incorporated on 15 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 4972080.00.
AHMED TANNERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AHMED TANNERY PRIVATE LIMITED's NIC code is 2911 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.
Directors of AHMED TANNERY PRIVATE LIMITED are MOHAMMED AHMED, and SHAMINA AHMED.
AHMED TANNERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U29113WB2002PTC094236 and its registration number is 94236. Users may contact AHMED TANNERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AHMED TANNERY PRIVATE LIMITED is 10/1/1A TOPSIA ROAD(SOUTH) , KOLKATA, West Bengal, India - 700046.
Current status of AHMED TANNERY PRIVATE LIMITED is - Active.
| CIN | U29113WB2002PTC094236 |
| Name | AHMED TANNERY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 94236 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-15 |
| Age of Company | 24 years, 3 months, 2 days |
| Activity | NIC Code: 2911 NIC Description: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 9,500,000.00 |
| Paid-up Share Capital | ₹ 4,972,080.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AHMED TANNERY PRIVATE LIMITED |
| U29113WB2002PTC094236 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AHMED TANNERY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00442271 | MOHAMMED AHMED | Director | 2023-06-06 |
| 00446415 | SHAMINA AHMED | Director | 2004-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00441093 | SHAKIL AHMED | Managing Director | - | 2023-04-30 |
| 00442271 | MOHAMMED AHMED | Director | - | 2008-05-28 |
| 00442448 | SAYEEDA SHAKIL | Director | - | 2023-04-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESS NIRMAN PRIVATE LIMITED | U45209WB2020PTC236662 | Director | 2020-02-24 | Ongoing |
| MAHARAJ REALESTATE PRIVATE LIMITED | U45400WB2008PTC131206 | Director | - | 2015-04-28 |
| SEVEN GENIUS DEVCON PRIVATE LIMITED | U70100WB2016PTC215624 | Director | - | 2017-12-01 |
| MOSAY INTERNATIONAL PRIVATE LIMITED | U70109WB2012PTC174473 | Director | 2016-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUUR OVERSEAS PRIVATE LIMITED | U19129UP2016PTC085527 | Director | - | 2018-09-07 |
| ITI EXPORT PVT LTD | U19201WB1985PTC039797 | Director | 2012-07-16 | Ongoing |
| HEALMAX LEATHER CHEMICAL PRIVATE LIMITED | U24100WB2015PTC208064 | Director | 2015-10-13 | Ongoing |
| MAHARAJ REALESTATE PRIVATE LIMITED | U45400WB2008PTC131206 | Director | 2009-01-12 | Ongoing |
| GREEN OAKS REALTY & INFRACON PRIVATE LIMITED | U70102WB2012PTC187448 | Director | 2014-03-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOSAY INTERNATIONAL PRIVATE LIMITED | U70109WB2012PTC174473 | Director | 2012-02-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI EXPORT PVT LTD | U19201WB1985PTC039797 | Director | 2012-07-16 | Ongoing |
| HEALMAX LEATHER CHEMICAL PRIVATE LIMITED | U24100WB2015PTC208064 | Director | 2015-10-13 | Ongoing |
| MAHARAJ REALESTATE PRIVATE LIMITED | U45400WB2008PTC131206 | Director | 2015-04-28 | Ongoing |
| GREEN OAKS REALTY & INFRACON PRIVATE LIMITED | U70102WB2012PTC187448 | Director | 2014-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201WB1985PTC039797 | ITI EXPORT PVT LTD | 10/1/1A, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| AAM-2884 | DOLOMITE AGRO LLP | 86B/1, TOPSIA ROAD SOUTH KOLKATA-700046 Kolkata, West Bengal, India - 700046 |
| AAM-3043 | DULCE CELIA DESIGNS LLP | 86B/1, TOPSIA ROAD (SOUTH) KOLKATA - 700046 KOLKATA, West Bengal, India - 700046 |
| AAO-4132 | CANOPY REALCON LLP | 29/1, TOPSIA ROAD SOUTH TOPSIA KOLKATA, West Bengal, India - 700046 |
| U29241WB1988PTC045761 | JOY GLOBAL (INDIA) PRIVATE LIMITED | 85/1, MINING CENTRE TOPSIA ROAD (SOUTH), TOPSIA , KOLKATA, West Bengal, India - 700046 |
| U27203WB1995PTC073491 | WIZARD ENTERPRISES PRIVATE LIMITED | WIZARD HOUSE ,5TH FLOOR 9/1/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U24133WB1957PTC023339 | A TALUKDAR & CO FERTILISERS PVT. LTD. | 84/1A, TOPSIA ROAD SOUTH TRINITY PLAZA, 1ST FLOOR, , KOLKATA, West Bengal, India - 700046 |
| U26914WB2005PTC104291 | KARNIKA INTERNATIONAL PRIVATE LIMITED | 21/1, Topsia Road (South) GROUND FLOOR AND 1ST FLOOR , KOLKATA, West Bengal, India - 700046 |
| U24100WB2023PTC259870 | NEUROMINDS HEALTHCARE PRIVATE LIMITED | 16/2/B, TOPSIA ROAD SOUTH GOBINDA KHATICK ROAD, LP 95/1/13 , KOLKATA, West Bengal, India - 700046 |
| AAS-6315 | DHANBAD ENGINEERING LLP | ROOM NO 405, 4TH FLOOR, PS CONTINENTAL83/02/1, TOPSIA ROAD SOUTH, TOPSIA Kolkata, West Bengal, India - 700046 |
| U29253WB2011PTC167256 | CARBO WIND ELECTRICALS PRIVATE LIMITED | BL-2, 2-FR, FL-2A1, 16/1/F, EAST TOPSIA ROAD LP-43/06/10, , KOLKATA, West Bengal, India - 700046 |
| U29306WB1953PTC020985 | HATIM CARBON CO PVT LTD | BL-2, 2-FR, FL-2A1, 16/1/F, EAST TOPSIA ROAD LP-43/06/10, , KOLKATA, West Bengal, India - 700046 |
| AAP-7156 | JOYOUS MARKETING & IMPEX LLP | SHOP NO-405, 4TH FLOOR 83/2/1 TOPSIA ROAD, SOUTH KOLKATA KOLKATA, West Bengal, India - 700046 |
| U51109WB2007PTC120484 | ABHIMAN VINIMAY PRIVATE LIMITED | 4th Floor, room no. 405, 83/02/1 Topsia Road (South) , Kolkata , KOLKATA, West Bengal, India - 700046 |
| U25192WB2000PTC092458 | NORTON TABLEWARES PRIVATE LIMITED | 84/1B,TOPSIA MAIN ROAD(SOUTH) HI-TECH CHAMBER 3RD FLOOR, SUITE NO-3A,KOLKATA , KOLKATA, West Bengal, India - 700046 |
| U19129WB2005PLC104246 | BLUE & BLUES FASHION (INDIA) LIMITED | 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U18101WB1988PTC045357 | UNIQUE FINANCE & SECURITIES PRIVATE LIMITED | 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| AAS-3118 | CANOPY HOMESWARD LLP | 29/1 TOPSIA ROAD SOUTH KOLKATA, West Bengal, India - 700046 |
| U19129WB1989PTC046589 | UNIQUE INTERNATIONAL PVT LTD | 11/1A/1 EAST TOPSIA ROAD PLOT NO. 35 KOLKATA - 700046 , KOLKATA, West Bengal, India - 700046 |
| AAQ-1705 | RKSK EXPORTS LLP | 86B/1, Topsia Road (South) Kolkata, West Bengal, India - 700046 |
| U19201WB1999PTC090702 | RANA REAL ESTATES PRIVATE LIMITED | 44/1 TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046 |
| U19116WB2007PTC113812 | INDIA SPORTSWEAR PRIVATE LIMITED | 81/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U15122WB2015PTC206814 | NETTARE BEVERAGES PRIVATE LIMITED | 86B/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U18204WB2015PLC207006 | DULCE CELIA DESIGNS LIMITED | 86B/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U18209WB2019PTC235030 | SI KA DESIGN PRIVATE LIMITED | 86B/1 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| AAM-2499 | CK AUTOTRIC LLP | 84/1B, Topsia Road, South Hitech Chamber, Kolkata, West Bengal, India - 700046 |
| U15490WB2018PTC227309 | ITNOG FOOD & BEVERAGE PRIVATE LIMITED | 83, TOPSIA ROAD SOUTH 1ST FLOOR , KOLKATA, West Bengal, India - 700046 |
| U74999WB2008PTC127319 | JEDIV CARGO MANAGEMENT PRIVATE LIMITED | 83/2/1, TOPSIA ROAD SOUTH 8TH FLOOR, , KOLKATA, West Bengal, India - 700046 |
| U01132WB1990PTC049898 | GREEN FIELD FARM PVT LTD | HI-TECH CHAMBERS 84/1B, Topsia Road (South) , KOLKATA, West Bengal, India - 700046 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | Ahmed Tannery Private Limited,Shakil Ahmed,Shmina Ahmed | CJM COURT, ALIPOREÂ . | 168 | 2013-06-11 | Servicing |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90246647 | 2005-06-23 | 2013-09-24 | - | 40,000,000.00 | BANK OF INDIA | |
| 100409550 | 2020-09-29 | 2023-12-14 | - | 26,000,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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