HALDIA DEVCON PRIVATE LIMITED (CIN: U45400WB2013PTC192157) is a Private company incorporated on 11 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
HALDIA DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HALDIA DEVCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of HALDIA DEVCON PRIVATE LIMITED are ALAMARA BIBI, and NASIRUDDIN SHEIK.
HALDIA DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC192157 and its registration number is 192157. Users may contact HALDIA DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALDIA DEVCON PRIVATE LIMITED is P.O. : DEBHOG, VILL. : SUKANTA NAGAR COLONY HALDIA, HOUSE NO. 211 , HALDIA, West Bengal, India - 721657.
Current status of HALDIA DEVCON PRIVATE LIMITED is - Active.
| CIN | U45400WB2013PTC192157 |
| Name | HALDIA DEVCON PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 192157 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-04-11 |
| Age of Company | 11 years, 11 months, 2 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HALDIA DEVCON PRIVATE LIMITED |
| U45400WB2013PTC192157 |
All 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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Get a list of all litigations HALDIA DEVCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HALDIA DEVCON. This report helps you understand the risk associated in dealing with HALDIA DEVCON and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HALDIA DEVCON 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 |
|---|---|---|---|
| 06470115 | ALAMARA BIBI | Director | 2013-04-11 |
| 06470871 | NASIRUDDIN SHEIK | Director | 2013-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAMARA EXPORT & IMPORT PRIVATE LIMITED | U51909WB2018PTC229531 | Director | 2018-12-27 | Ongoing |
| ALAMARA FRANKROSS PHARMACEUTICALS PRIVATE LIMITED | U74999WB2016PTC216865 | Director | 2016-07-29 | Ongoing |
| MAJESTY RURAL HEALTH ORGANISATION | U85100WB2015NPL207710 | Director | 2015-09-04 | Ongoing |
| ALAMARA EXPORT & IMPORT PRIVATE LIMITED | U51909WB2018PTC229531 | Director | 2018-12-27 | Ongoing |
| ALAMARA FRANKROSS PHARMACEUTICALS PRIVATE LIMITED | U74999WB2016PTC216865 | Director | 2016-07-29 | Ongoing |
| MAJESTY RURAL HEALTH ORGANISATION | U85100WB2015NPL207710 | Director | 2015-09-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23101WB1990PTC050494 | DROLIA COKE INDUSTRIES PVT LTD | HOUSE No 47, DEBHOG, SUKANTANAGAR COLONY PURBAMADINIPORE , HALDIA, West Bengal, India - 721657 |
| U23109WB1995PTC075701 | S K FUELS PVT LTD | HOUSE NO. 47, DEBHOG, SUKANTANAGAR COLONY PURBA MADINIPORE , HALDIA, West Bengal, India - 721657 |
| U24110WB2022PTC258429 | LOKNATH GASES PRIVATE LIMITED | C/O RAJESH KUMAR YADAV VILL PO DEBHOG GOSWAMI PALLY , HALDIA, West Bengal, India - 721657 |
| U15549WB2012PTC184523 | GREENWICH BEVERAGES INDIA PRIVATE LIMITED | PLOT NO 729 S.K NAGAR R.COLONY J.L. NO 167 PS HALDIA , PURBA MEDINIPUR, West Bengal, India - 721657 |
| U11100WB2022PTC258473 | DIS PATER CLAY AND MINERALS PRIVATE LIMITED | UTSAB BHABAN ROOM NO 104, DEBHOG , HALDIA, West Bengal, India - 721657 |
| ABB-6385 | Slow flame Restaurant LLP | Vill Tentulberia ,Post DebhogDistrict Purba Medinipur Haldia Municipality, West Bengal, India - 721657 |
| U05000WB2021PTC247493 | SHERTON BIOTECH PRIVATE LIMITED | C/o Gautam Samanta, Vill-Rayraynachak, PO-Pitamberchak, Purba, Medinipur , Haldia, West Bengal, India - 721657 |
| U24230WB2020PTC236192 | SSHINE RESEARCH LABORATORIES PRIVATE LIMITED | C/O,-GOLAM MORTAJA ALIDIN VILL-P.O DEBHOG, P.S BHABANIPUR , PURBA MEDNIPUR, West Bengal, India - 721657 |
| U05004WB2019PTC231283 | TANISHI AQUATECH PRIVATE LIMITED | C/o Gita Guria, Sonartori Market Complex Citycenter, Debhog, Haldia , PURBA MIDNAPORE, West Bengal, India - 721657 |
| U14290WB2016PTC218148 | TORRENT MINERALS PRIVATE LIMITED | DEBHOG BHABANIPUR , HALDIA, West Bengal, India - 721657 |
| AAT-0022 | SS MANUFACTURING AND SUPPLY LLP | C/O: SUKESH DAS HATIBERIA HALDIA, West Bengal, India - 721657 |
| AAW-7551 | MAA VAISHNOVI PARKING LLP | A/B, 1ST FLOOR, SWARNA BHOOMI APARTMENT, KADAMTALL, DEBHOG HALDIA, West Bengal, India - 721657 |
| U15490WB2021PTC250066 | RB HALDIA FOODS PRIVATE LIMITED | C/O-AMAL KR MAIKAP RADHAVALLAVCHAK,PL-41/921,BARGHASIPUR , HALDIA, West Bengal, India - 721657 |
| U51909WB2022PTC257948 | SOFTCRAFTS COMMERCIAL PRIVATE LIMITED | House No. 95, Sahid Kshudiram Nagar, P.O. Hatiberia, P.S. Haldia, NA Haldia Midnapore WB 721657 IN |
| U27310WB2006PTC110060 | LAL BABA SEAMLESS TUBES PRIVATE LIMITED | Kashberia, Bardhanyaghata Debhog, Haldia , East Midnapore, West Bengal, India - 721657 |
| U60231WB1993PTC057853 | T S ROADWAYS PVT LTD | Vill-Bhawanipur, P.O. Debhog Haldia P.S. Bhawanipur Haldia WB 721657 IN |
| U70100WB2007PLC120820 | TWINDERJIT MINING & CONSTRUCTION LIMITED | Vill-Bhawanipur, P.O. Debhog Haldia P.S. Bhawanipur Haldia WB 721657 IN |
| U45400WB2018PTC226867 | ADWITIAM INFRA BUILD PRIVATE LIMITED | DOOR NO.165 Vill.- Baishnabchak,P.O.- Debhog HALDIA Midnapore WB 721657 IN |
| U63090WB1996PTC080326 | V.K.ROADLINES PVT LTD | Vill-Bhawanipur, P.O. Debhog Haldia Haldia Midnapore WB 721657 IN |
| U74900WB2015PTC208909 | SYSTEM INFRASTRUCTURE ENGINEERING PRIVATE LIMITED | VILL - TENTULBERIA, P.O. DEBHOG P.S. BHABANIPUR HALDIA Midnapore WB 721657 IN |
| U45309WB2021PTC243350 | DKEC CONSTRUCTION PRIVATE LIMITED | C/O DILIP KUMAR DUTTA P.O.-DEBHOG, HALDIA HALDIA Midnapore WB 721657 IN |
| U85100WB2012NPL189576 | GREENWICH WELFARE FOUNDATION | MOUZA HATIBERIA PLOT NO 729 S.K NAGAR R COLONY JL NO 167 UNDER HALDIA MUNICIPALITY HALDIA Midnapore WB 721657 IN |
| U60231WB2021PTC242812 | BAJWAN BROTHERS PRIVATE LIMITED | Plot No. 113, Sahid Khudiram Nagar Falguni Block, P.O. Hatibaria, Haldia Purba Midnapore WB 721657 IN |
| U63090WB1993PTC057689 | GUJRAL ROADWAAYS PRIVATE LIMITED | City Centre P.O. Debhog Haldia Haldia WB 721657 IN |
| U63040WB1995PLC071231 | B S G HOTELSS LEASINGSS LIMITED | City Centre P.O. Debhog Haldia Haldia WB 721657 IN |
| U74900WB2016PTC209501 | GUJRRAL DEGASSING & PURGING PRIVATE LIMITED | City Centre P.O. Debhog Haldia Haldia Midnapore WB 721657 IN |
| U65921WB1995PLC071232 | G.B.S. TRANSPORT & LEASING LTD. | City Centre P.O. Debhog Haldia Haldia Midnapore WB 721657 IN |
| U63090WB1993PTC057712 | G B ENTERPRISESS TRANSPORT PRIVATE LIMITED | City Centre P.O. Debhog Haldia Haldia Midnapore WB 721657 IN |
| U72900WB2021PTC245920 | ALGOLYT IT SOLUTIONS PRIVATE LIMITED | VILL MONICHAK, PO BARGHASIPUR PS BHABANIPUR , PURBAMEDINIPUR, West Bengal, India - 721657 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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.
| 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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