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  • Outstanding Payments (MSME)
  • Complaints
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ALLENBY FORGING PRIVATE LIMITED

CIN: U74900WB2012PTC186511 As on: 2026-07-13

ALLENBY FORGING PRIVATE LIMITED (CIN: U74900WB2012PTC186511) is a Private company incorporated on 26 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1018330.00.

ALLENBY FORGING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLENBY FORGING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of ALLENBY FORGING PRIVATE LIMITED are SHILPA NOPANY, and YUVRAAJ NOPANY.

ALLENBY FORGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC186511 and its registration number is 186511. Users may contact ALLENBY FORGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLENBY FORGING PRIVATE LIMITED is 2, N. C. DUTTA SARANI SAGAR ESTATE, B-UNIT-3. , KOLKATA, West Bengal, India - 700001.

Current status of ALLENBY FORGING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ALLENBY FORGING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 ALLENBY FORGING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ALLENBY FORGING
DIN Director Name Designation Appointment Date
01662001 SHILPA NOPANY Director 2020-01-07
06570840 YUVRAAJ NOPANY Director 2016-06-28
Past Directors & Key Managerial Personnel of ALLENBY FORGING
DIN Director Name Designation Appointment Date Cessation
00407782 VIJAY KUMAR NOPANY Director - 2017-06-05
00407831 ASHOK KUMAR KHEMKA Director - 2016-06-28
01662001 SHILPA NOPANY Additional Director - 2020-01-07
Other Directorships of VIJAY KUMAR NOPANY
Company Name CIN Designation Appointment Date Cessation
ESC FORGINGS LLP AAD-5746 Designated Partner 2015-03-19 Ongoing
ALLENBY FOOD & BEVERAGES PRIVATE LIMITED U15500WB2012PTC183126 Director - 2017-09-05
ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Director - 2017-06-05
EASTERN METALIK FORGINGS PVT LTD U27100WB1995PTC074849 Director 1999-08-06 Ongoing
ALLENBY EASTERN FORGINGS PRIVATE LIMITED U27100WB2013PTC195089 Director - 2016-06-28
YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Additional Director - 2020-01-02
YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Director 2020-01-02 Ongoing
YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Director - 2017-06-06
EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Additional Director 2023-12-21 Ongoing
EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Director - 2017-06-05
YUVPAHAL TRADECOM LIMITED U51102WB2010PLC153252 Director 2014-12-10 Ongoing
ALLENBY TRADELINK PRIVATE LIMITED U51109WB1994PTC064455 Director - 2017-06-07
ESC FORGINGS PRIVATE LIMITED U51909WB1998PTC087170 Director 1998-05-20 Ongoing
BEXIMCO INTERNATIONAL PRIVATE LIMITED U51909WB2005PTC105169 Director - 2010-09-15
ITCHY FEET TRAVEL PRIVATE LIMITED U63090WB2015PTC208345 Director 2015-11-04 Ongoing
PREMIER FINTRADE LIMITED U65923WB2005PLC105857 Director 2007-06-02 Ongoing
BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Additional Director 2022-11-02 Ongoing
BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Director - 2017-06-07
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director - 2017-06-07
PEENYA PRIME WAREHOUSE PRIVATE LIMITED U74900WB2013PTC195090 Director - 2017-06-06
EICS POWER LIMITED U74999WB2009PLC138277 Director - 2014-12-19
PRIMEWATER EQUIPMENTS FORGING PRIVATE LIMITED U74999WB2012PTC183482 Director 2012-07-04 Ongoing
Other Directorships of ASHOK KUMAR KHEMKA
Other Directorships of SHILPA NOPANY
Other Directorships of YUVRAAJ NOPANY
Company Name CIN Designation Appointment Date Cessation
ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Additional Director - 2020-01-07
ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Director 2020-01-07 Ongoing
EASTERN METALIK FORGINGS PVT LTD U27100WB1995PTC074849 Additional Director - 2020-02-03
EASTERN METALIK FORGINGS PVT LTD U27100WB1995PTC074849 Director 2020-02-03 Ongoing
YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Additional Director - 2020-01-02
YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Director 2020-01-02 Ongoing
EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Director 2016-06-28 Ongoing
YUVPAHAL TRADECOM LIMITED U51102WB2010PLC153252 Director 2014-12-10 Ongoing
ALLENBY TRADELINK PRIVATE LIMITED U51109WB1994PTC064455 Additional Director - 2020-02-03
ALLENBY TRADELINK PRIVATE LIMITED U51109WB1994PTC064455 Director 2020-02-03 Ongoing
ITCHY FEET TRAVEL PRIVATE LIMITED U63090WB2015PTC208345 Director 2015-11-04 Ongoing
PREMIER FINTRADE LIMITED U65923WB2005PLC105857 Additional Director 2023-09-23 Ongoing
BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Additional Director - 2020-01-15
BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Director 2020-01-15 Ongoing
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director - 2017-06-07
PEENYA PRIME WAREHOUSE PRIVATE LIMITED U74900WB2013PTC195090 Director 2015-12-24 Ongoing
PRIMEWATER EQUIPMENTS FORGING PRIVATE LIMITED U74999WB2012PTC183482 Director 2013-05-02 Ongoing

CIN Company Name Company Address
U51311WB2006PTC109449 SLK FASHIONS PVT LTD SAGAR ESTATE2 N C DUTTA SARANI 2ND FLOOR UNIT 3 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC183482 PRIMEWATER EQUIPMENTS FORGING PRIVATE LIMITED 2, N. C. DUTTA SARANI SAGAR ESTATE, B-UNIT-29 , KOLKATA, West Bengal, India - 700001
U27100WB2013PTC195089 ALLENBY EASTERN FORGINGS PRIVATE LIMITED 2 N C DUTTA SARANI BASEMENT UNIT NO - 3, SAGAR ESTATE , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC183480 EASTERN SAGAR ESTATE PRIVATE LIMITED 2, N. C. DUTTA SARANI, SAGAR ESTATE, B-UNIT-29 , KOLKATA, West Bengal, India - 700001
U17120WB2012PTC183128 ALLENBY GARMENTS PRIVATE LIMITED 2 N C DUTTA SARANI SAGAR ESTATE BASEMENT UNIT NO 3 , KOLKATA, West Bengal, India - 700001
U51102WB2010PLC153252 YUVPAHAL TRADECOM LIMITED 2, N.C. DUTTA SARANI, SAGAR ESTATE, BASEMENT UNIT NO.-3 , KOLKATA, West Bengal, India - 700001
U65923WB2005PLC105857 PREMIER FINTRADE LIMITED 2 N C DUTTA SARANI SAGAR ESTATE BASEMENT UNIT # 3 , KOLKATA, West Bengal, India - 700001
U51909WB2022PTC257627 SURANA ENERGY INDIA PRIVATE LIMITED SAGAR ESTATE, 7TH FLOOR, UNIT NO. 3 2 N.C. DUTTA SARANI , Kolkata, West Bengal, India - 700001
AAL-4617 EXOSWIFT TRADECOM LLP SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO 2 KOLKATA, West Bengal, India - 700001
AAF-3043 OUTBOX CARGO SERVICES LLP 2, N.C. DUTTA SARANI, SAGAR ESTATE BUILDING, 3RD FLOOR, ROOM NO 2, KOLKATA, West Bengal, India - 700001
AAI-8418 GKD LOGISTICS LLP SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001
AAL-7595 EXOSWIFT RETAIL BUSINESS LLP SAGAR ESTATE, 2, N.C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155616 LIGHTHOUSE DEALER PRIVATE LIMITED 2, N.C. DUTTA SARANI 6TH FLOOR, UNIT NO. 2, SAGAR ESTATE , KOLKATA, West Bengal, India - 700001
U74999WB1989PTC047766 SAMBHABAMI ENTERPRISE PVT. LTD. 5th Floor, Unit No. 2 Sagar Estate, 2, N. C. Dutta Sarani , Kolkata, West Bengal, India - 700001
U70200WB2018PTC226677 EXOSWIFT PROPERTIES PRIVATE LIMITED 2,N.C.DUTTA SARANI SAGAR ESTATE BUILDING 3RD FLR ROOM NO.2 , KOLKATA, West Bengal, India - 700001
U74110WB2018PTC226678 EXOSWIFT REALTY PRIVATE LIMITED 2,N.C.DUTTA SARANI SAGAR ESTATE BUILDING 3RD FLR ROOM NO.2 , KOLKATA, West Bengal, India - 700001
U27100WB1995PTC074849 EASTERN METALIK FORGINGS PVT LTD 2, N C DUTTA SARANI SAGAR ESTATE, BASEMENT, UNIT-28, , KOLKATA, West Bengal, India - 700001
U70101WB1987PTC042811 BABUL PROPERTIES PRIVATE LTD 2, N C DUTTA SARANI SAGAR ESTATE, BASEMENT UNIT # 28, , KOLKATA, West Bengal, India - 700001
U15491WB1973PTC028671 SYCOTTA TEA CO PVT LTD 2, N. C. DUTTA SARANI, SAGAR ESTATE 5TH FLOOR, UNIT -1 , KOLKATA, West Bengal, India - 700001
U01132WB1951PTC019877 SANKAR TEA CO PVT LTD 2, N. C. DUTTA SARANI SAGAR ESTATE, 5TH FLOOR, UNIT -1 , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC116782 FOUNTAIN PROMOTERS PRIVATE LIMITED UNIT-1, 7TH FLOOR, SAGAR ESTATE, 2, N. C. DUTTA SARANI, , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC103618 PANCHMUKHI DEVELOPERS PRIVATE LIMITED 2 N.C DUTTA SARANI, UNIT NO 18 GROUND FLOOR SAGAR ESTATE , Kolkata, West Bengal, India - 700001
U74899WB1992PTC185367 RAYBON METALS PRIVATE LIMITED Unit 1, 7th Floor, Sagar Estate, 2 N. C. Dutta Sarani, , Kolkata, West Bengal, India - 700001
U45400WB2010PTC144234 INLAND PLAZA PRIVATE LIMITED 'Sagar Estate', 2, N. C. Dutta Sarani, 7th Floor, Unit No.7, , Kolkata, West Bengal, India - 700001
U51909WB2010PTC149033 RISE DEALERS PRIVATE LIMITED 2 N.C DUTTA SARANI,UNIT NO-18 (GROUND FLOOR), SAGAR ESTATE OCCUPIER'S WELFARE SOCIETY , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149048 ZIGZAG DISTRIBUTORS PRIVATE LIMITED 2 N.C DUTTA SARANI,UNIT NO-18 (GROUND FLOOR), SAGAR ESTATE OCCUPIER'S WELFARE SOCIETY , KOLKATA, West Bengal, India - 700001
U24201WB2023PTC275456 VEDX COPPER PROJECTS PRIVATE LIMITED 2 N.C Dutta Sarani, Sagar Estate Building,Room No-709, 7th Floor, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U52100WB2010PTC146661 GURUDEV VINTRADE PRIVATE LIMITED 2, N. C. Dutta Sarani Unit No-3C , Kolkata, West Bengal, India - 700001
U72100WB2000PTC092231 MAHARUPA LOGISTICS PRIVATE LIMITED SAGAR ESTATE. 2.N.C DUTTA SARANI(2ND FLOOR) , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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