Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CIDI HOLDINGS PVT LTD
CIN: U51909WB1989PTC047222 As on: 2026-07-13
CIDI HOLDINGS PVT LTD (CIN: U51909WB1989PTC047222) is a Private company incorporated on 12 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
CIDI HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CIDI HOLDINGS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CIDI HOLDINGS PVT LTD are DINESH AGARWAL, and CHOTHMAL AGARWAL.
CIDI HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U51909WB1989PTC047222 and its registration number is 47222. Users may contact CIDI HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of CIDI HOLDINGS PVT LTD is 77 NETAJI SUBHAS ROADKOLKATA , KOLKATA, West Bengal, India - 700001.
Current status of CIDI HOLDINGS PVT LTD is - Strike Off.
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 CINs
ZaubaCorp's company report for CIDI HOLDINGS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 CIDI HOLDINGS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CIDI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01102380 | DINESH AGARWAL | Director | 1989-07-12 |
| 01102473 | CHOTHMAL AGARWAL | Director | 1989-07-12 |
Past Directors & Key Managerial Personnel of CIDI HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIDI FINANCE PVT. LTD. | U65923WB1989PTC047223 | Director | 1989-07-12 | Ongoing |
| DIKI FINANCE PVT LTD | U67190WB1987PTC042205 | Director | 1987-04-14 | Ongoing |
Other Directorships of CHOTHMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIDI FINANCE PVT. LTD. | U65923WB1989PTC047223 | Director | 1989-07-12 | Ongoing |
| DIKI FINANCE PVT LTD | U67190WB1987PTC042205 | Director | 1987-04-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923WB1989PTC047223 | CIDI FINANCE PVT. LTD. | 77 79 NETAJI SUBHAS ROADKOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U20232WB2008PTC130126 | M.K. AGRO PRODUCTS PRIVATE LIMITED | Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U51101WB2012PTC177965 | SAACHI MERCHANDISE PRIVATE LIMITED | 125,NETAJI SUBHAS ROAD,KOLKATA 6th Floor RNo.65 , KOLKATA, West Bengal, India - 700001 |
| ACM-9756 | AMVI TRADECOM LLP | 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001 |
| AAR-1291 | TEA ADVENTURE GOLF LLP | 77, NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| U27104WB1982PTC035225 | THERMO CHROME PRIVATE LTD | 77/79 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC163137 | PANCHWATI VINCOM PRIVATE LIMITED | 77/79 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074245 | GODHULI ENGINEERS & CONSULTANTS PVT.LTD. | 77/79 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC058100 | RATCON TRADERS PVT. LTD. | 77/79 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U24119WB1996PTC079634 | EASTERN RESOURCES PVT LTD | 77, NETAJI SUBHAS ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAE-5216 | BANSAL HYDRO VENTURES LLP | 77 NETAJI SUBHAS ROAD2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U27109WB1983PLC036340 | QUALITY STEELS & FORGINGS LTD | 77/79 NETAJI SUBHAS ROAD 4THFLOOR , KOLKATA, West Bengal, India - 700001 |
| U18101WB1984PTC038344 | MORTEX LIGHT INDIA PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01132WB1994PTC063736 | ANUMAN IMPORT EXPORT PVT.LTD. | 77 NETAJI SUBHAS ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC075153 | NILKAM MERCHANDISE PVT LTD | 77 NETAJI SUBHAS ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1997PTC083947 | MAHANADI BEARINGS & ENGINEERING PRIVATE LIMITED | 77 NETAJI SUBHAS ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC155907 | RASHIDHAN VINCOM PRIVATE LIMITED | 77/79, NETAJI SUBHAS ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U50401WB2000PTC092072 | BANSAL HYDRO VENTURES PRIVATE LIMITED | 77 NETAJI SUBHAS ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075000 | MASTEK TRADERS PVT.LTD. | 77,NETAJI SUBHAS ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1989PTC046239 | KLAS COMMERCIAL PVT LTD | 77 NETAJI SUBHAS ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063650 | EXCELLENT DEALERS PVT LTD | 77 NETAJI SUBHAS ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063847 | ARKLINE MERCHANTS PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063848 | BENAZICE VYAPAAR PVT. LTD. | 77 NETAJI SUBHAS ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064821 | NINANCHAL TIE-UP PVT LTD | 77 NETAJI SUBHAS ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC065319 | EUNOTYPE COMMERCIAL PVT. LTD. | 77 NETAJI SUBHAS ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC065335 | GENELITE TRACOM PVT LTD | 77 NETAJI SUBHAS ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U72900WB2010PTC142770 | EDU - GROW SOLUTIONS PRIVATE LIMITED | 77, Netaji Subhas Road 3rd floor , KOLKATA, West Bengal, India - 700001 |
| U70109WB1996PTC081660 | ORCHID PROJECTS PRIVATE LIMITED | 77 NETAJI SUBHAS RD 4TH FL , 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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- Email ID
- Website
- Address
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 |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.