BATHWAL PLASTICS LTD (CIN: U51100WB1985PLC039146) is a Public company incorporated on 03 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 8114700.00.
BATHWAL PLASTICS LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BATHWAL PLASTICS LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of BATHWAL PLASTICS LTD are NIRMAL KUMAR BATHWAL, SOHAM BATHWAL, and POONAM BATHWAL.
BATHWAL PLASTICS LTD's Corporate Identification Number (CIN) is U51100WB1985PLC039146 and its registration number is 39146. Users may contact BATHWAL PLASTICS LTD on its Email address - [email protected]. Registered address of BATHWAL PLASTICS LTD is SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017.
Current status of BATHWAL PLASTICS LTD is - Active.
| CIN | U51100WB1985PLC039146 |
| Name | BATHWAL PLASTICS LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 39146 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1985-07-03 |
| Age of Company | 40 years, 10 months, 13 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 8,114,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BATHWAL PLASTICS LTD |
| U24139WB1985PLC039146 |
| U51100WB1985PLC039146 |
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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 BATHWAL PLASTICS 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 |
|---|---|---|---|
| 00341611 | NIRMAL KUMAR BATHWAL | Director | 1999-09-07 |
| 07689737 | SOHAM BATHWAL | Director | 2019-09-30 |
| 00341180 | POONAM BATHWAL | Director | 2002-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00341416 | RAMJI LAL BATHWAL | Director | - | 2019-08-27 |
| 00341548 | JANKI DEVI BATHWAL | Director | - | 2019-12-18 |
| 07689737 | SOHAM BATHWAL | Additional Director | - | 2019-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY PAPER & CHEMICAL INDUSTRIES LTD | U21099WB1979PLC032355 | Director | - | 2011-03-31 |
| SEVEN STAR STEELS LIMITED | U27102WB2004PLC140645 | Director | - | 2019-08-27 |
| PENGUIN TRADING & AGENCIES LIMITED | U28910WB1981PLC034036 | Director | - | 2019-08-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY PAPER & CHEMICAL INDUSTRIES LTD | U21099WB1979PLC032355 | Director | - | 2011-08-26 |
| PENGUIN TRADING & AGENCIES LIMITED | U28910WB1981PLC034036 | Director | - | 2019-12-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27102WB2004PLC140645 | SEVEN STAR STEELS LIMITED | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017 |
| U28910WB1981PLC034036 | PENGUIN TRADING & AGENCIES LIMITED | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017 |
| AAI-1871 | PENGUNE COWORK LLP | SURABHI, 5TH FLOOR 8/1/2 DR. U N BRAHMACHARI STREET KOLKATA West Bengal 700017 |
| AAF-7441 | UNIBLOOM INFOLINKS LLP | Desk no 293 8 1 2DR U N BRAMHACHARI STREET 3RD FLOOR KOLKATA 700017 Park Circus, West Bengal, India - 700017 |
| ACB-0244 | Driv Drisht LLP | SURABHI, 5TH FLOOR, 8/1/2DR UN BRAHMACHARI STREET Park Circus, West Bengal, India - 700017 |
| AAM-2052 | SKIPPER-METZER INDIA LLP | 3A, Dr. U. N. Brahmachari Street (Loudon Street) Mayur Apartment, 2nd Floor KOLKATA, West Bengal, India - 700017 |
| AAM-5994 | NIMBUS FASHIONS LLP | 8/1 DR. U.N. BRAHMACHARI STREET KOLKATA, West Bengal, India - 700017 |
| AAW-2017 | ALTIS PROJECTS LLP | 2ND FLOOR11 DR U.N. BRAHMACHARI STREET Kolkata, West Bengal, India - 700017 |
| L25200WB1989PLC047702 | KKALPANA PLASTICK LIMITED | 12, Dr. U.N.BRAHMACHARI STREET MARUTI BUILDING. 5TH FLOOR. FLAT NO. 5F , KOLKATA, West Bengal, India - 700017 |
| U14200WB2019PTC230655 | YLA INFRASTRUCTURES PRIVATE LIMITED | ROOM NO - 817, CONSTANTIA BUILDING, 8th FLOOR SOUTH BLOCK, DR. U.N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017 |
| U15135WB2008PTC125209 | RED ONION FOOD PRIVATE LIMITED | SURABHI 8/1/2 LOUDON STREET, 1ST FLOOR- 1B , KOLKATA, West Bengal, India - 700017 |
| U10200WB2009PTC133522 | SURAT COKE TRADING PRIVATE LIMITED | 7/1A/1,Dr.U.N. Brahmachari Street, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017 |
| U10100WB2009PTC133626 | HANUMAN COAL TRADING PRIVATE LIMITED | 7/1A/1,Dr.U.N. Brahmachari Street, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017 |
| U72900WB1988PTC045590 | ENGEE DATASOFT PVT. LTD. | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
| U51226WB1990PTC049773 | LAXMI FISCAL SERVICES PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
| U45201WB1993PTC060261 | S V PLAZA PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
| U70101WB1993PTC060258 | LOUCAL PROMOTERS PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
| U45201WB1993PTC060260 | SPECTRUM PROMOTERS PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
| U70101WB1993PTC060259 | FLORIBA ESTATES PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
| U70101WB1993PTC060257 | CALMO ESTATES PVT LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN |
| AAD-4045 | VIBHUTI REALCON LLP | 3/1, DR. U. N. BRAHMACHARI STREET KOLKATA, West Bengal, India - 700017 |
| AAN-5903 | SPRINGVILLE GREENS LLP | 3/1, DR U N BRAHMACHARI STREET, KOLKATA, West Bengal, India - 700017 |
| U10101WB2007PTC112458 | INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED | 11, DR .U. N. BRAHMACHARI STREET CONSTANTIA BUILDING 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| U10100WB2021PTC246846 | JITUSOL DEVELOPERS PRIVATE LIMITED | 11, DR. U.N. Brahmachari Street, Constantia Building, Wing-B, 4th Floor , Kolkata, West Bengal, India - 700017 |
| U15490WB2008PLC131374 | VOTARY AGRO FOODS INDUSTRIES LIMITED | 11 Dr. U.N. Brahmachari Street, Constantia Building, Wing B, 4th Floor , Kolkata, West Bengal, India - 700017 |
| U27300WB2021PTC246496 | CANTOPHER METALIKS PRIVATE LIMITED | 11 Dr. U.N. Brahmachari Street, Constantia Building, Wing B, 4th Floor , Kolkata, West Bengal, India - 700017 |
| U29100WB2015PTC205030 | UNISTAR NIRMAAN PRIVATE LIMITED | 15, DR U N BRAHMACHARI STREET 3RD FLOOR. ROOM NO. 6A , KOLKATA, West Bengal, India - 700017 |
| U25209WB2002PTC094112 | JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED | 12 DR. U.N.BRAHMACHARI STREET MARUTI BUILDING,5TH FLOOR,FLAT NO.5F , KOLKATA, West Bengal, India - 700017 |
| AAD-1737 | FINE VINIMAY LLP | 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100259410 | 2019-03-22 | 2019-08-31 | 2024-02-29 | 48,000,000.00 | THE FEDERAL BANK LTD | |
| 100343366 | 2020-06-06 | - | 2024-02-29 | 1,947,000.00 | THE FEDERAL BANK LTD |
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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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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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 |
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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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