HALDIA RIVERSIDE ESTATES PRIVATE LIMITED (CIN: U45202WB1998PTC087462) is a Private company incorporated on 08 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 175000070.00.
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALDIA RIVERSIDE ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of HALDIA RIVERSIDE ESTATES PRIVATE LIMITED are NAVANIT NARAYAN, SANJAYA BHATNAGAR, SARBANI MITRA, PRITHWI MANAS MITRA, PRAMOD KUMAR GUPTA, SUBHASENDU CHATTERJEE, RABIN MUKHOPADHYAY, ASHOK KUMAR GHOSH, ASIS LASKAR, and SARBANI MITRA.
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202WB1998PTC087462 and its registration number is 87462. Users may contact HALDIA RIVERSIDE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALDIA RIVERSIDE ESTATES PRIVATE LIMITED is Tower 1, Bengal Eco Intelligent Park (Techna) Block EM, Plot No 3, Sector V, Salt Lake , Kolkata, West Bengal, India - 700091.
Current status of HALDIA RIVERSIDE ESTATES PRIVATE LIMITED is - Active.
| CIN | U45202WB1998PTC087462 |
| Name | HALDIA RIVERSIDE ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 87462 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-07-08 |
| Age of Company | 26 years, 8 months, 5 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-05-09 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000,000.00 |
| Paid-up Share Capital | ₹ 175,000,070.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HALDIA RIVERSIDE ESTATES LIMITED |
| HALDIA RIVERSIDE ESTATES PRIVATE LIMITED |
| U45202WB1998PLC087462 |
| U45202WB1998PTC087462 |
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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 HALDIA RIVERSIDE ESTATES 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 |
|---|---|---|---|
| 08280314 | NAVANIT NARAYAN | Additional Director | 2024-07-01 |
| 07084522 | SANJAYA BHATNAGAR | Managing Director | 2024-01-12 |
| 07153339 | SARBANI MITRA | Director | 2015-08-05 |
| *****0453H | PRITHWI MANAS MITRA | CFO | 2017-10-06 |
| 00064041 | PRAMOD KUMAR GUPTA | Director | 2024-06-28 |
| 00153459 | SUBHASENDU CHATTERJEE | Director | 2015-08-05 |
| 02170325 | RABIN MUKHOPADHYAY | Director | 2012-12-18 |
| 00998974 | ASHOK KUMAR GHOSH | Director | 2021-08-18 |
| 09770945 | ASIS LASKAR | Director | 2022-10-19 |
| *****6944G | SARBANI MITRA | Company Secretary | 2015-08-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00081626 | SWAPAN KUMAR BHOWMIK | Director | - | 2011-04-01 |
| 00136739 | DURGA SHANKAR CHAKRABARTI | Additional Director | - | 2009-06-13 |
| 00136739 | DURGA SHANKAR CHAKRABARTI | Director | - | 2013-09-10 |
| 01654539 | BHASWAR MUKHERJEE | Additional Director | - | 2014-07-14 |
| 01654539 | BHASWAR MUKHERJEE | Director | - | 2015-01-22 |
| 00093726 | SHYAMAPADA BANDOPADHYAY | Director | - | 2008-07-02 |
| 00223794 | SAJAL GHOSH | Additional Director | - | 2017-07-21 |
| 00223794 | SAJAL GHOSH | Director | - | 2021-06-22 |
| 02040217 | UTTAM KUMAR BASU | Director | - | 2014-12-11 |
| 02040217 | UTTAM KUMAR BASU | Director appointed in casual vacancy | - | 2014-07-14 |
| 00329479 | PARTHA SARATHI BHATTACHARYYA | Director | - | 2012-06-19 |
| 00933969 | ASHOK KUMAR GHOSH | Director | - | 2012-12-18 |
| 00933969 | ASHOK KUMAR GHOSH | Managing Director | - | 2022-08-15 |
| 07084522 | SANJAYA BHATNAGAR | Additional Director | - | 2023-11-27 |
| 07153339 | SARBANI MITRA | Additional Director | - | 2015-08-05 |
| 07248231 | KUMAR SHANKAR DATTA | Director | - | 2021-06-27 |
| 00064041 | PRAMOD KUMAR GUPTA | Additional Director | - | 2024-05-30 |
| 00153459 | SUBHASENDU CHATTERJEE | Additional Director | - | 2015-08-05 |
| 00233781 | SUMANTRA CHOUDHURY | Director | - | 2013-10-31 |
| 00233781 | SUMANTRA CHOUDHURY | Director appointed in casual vacancy | - | 2012-09-01 |
| 02170325 | RABIN MUKHOPADHYAY | Director | - | 2011-01-01 |
| 02170325 | RABIN MUKHOPADHYAY | Managing Director | - | 2012-12-18 |
| 00212505 | GAUTAM MUKHERJEE | Additional Director | - | 2021-08-18 |
| 00212505 | GAUTAM MUKHERJEE | Director | - | 2022-07-20 |
| 00733883 | ALOKE KUMAR CHATTOPADHYAY | Director | - | 2014-10-01 |
| 00998974 | ASHOK KUMAR GHOSH | Additional Director | - | 2021-08-18 |
| 07962652 | PRITHWI MANAS MITRA | Additional Director | - | 2018-06-27 |
| 07962652 | PRITHWI MANAS MITRA | Director | - | 2021-06-22 |
| 09770945 | ASIS LASKAR | Additional Director | - | 2022-10-19 |
| 00082416 | UJJAL DE | Director | - | 2011-08-31 |
| 00092263 | ANJAN KUMAR BOSE | Director | - | 2011-05-21 |
| 00105342 | SUBIR RANJAN GHOSH | Managing Director | - | 2008-05-06 |
| 07094107 | HARAKAMAL CHAKRAVORTY | Additional Director | - | 2015-08-05 |
| 07094107 | HARAKAMAL CHAKRAVORTY | Director | - | 2022-08-31 |
| 07100038 | ASHUTOSH BOSE | Director | - | 2017-06-30 |
| 07100038 | ASHUTOSH BOSE | Director appointed in casual vacancy | - | 2015-08-05 |
| 09698387 | MANOJ KUMAR SRIVASTAVA | Additional Director | - | 2022-08-16 |
| 09698387 | MANOJ KUMAR SRIVASTAVA | Managing Director | - | 2023-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100WB2015PLC205383 | HALDIA PETROCHEMICALS LIMITED | Tower 1, Bengal Eco Intelligent Park (Techna) Block EM, Plot No 3, Sector V, Salt Lake , Kolkata, West Bengal, India - 700091 |
| U17111WB1979PTC259452 | GARDEN SILK MILLS PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK, TOWER-1, BLOCK-EM, PLOT NO-3, SALT LAKE CITY, SECTOR-V,3RD FLOOR, , KOLKATA, West Bengal, India - 700091 |
| U24304WB2022PTC257151 | ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED | Tower 1, Bengal Eco Intelligent Park Block EM, Plot No 3, Sector V, Salt Lake , Kolkata, West Bengal, India - 700091 |
| U24304WB2017PTC221744 | ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED | Tower 1, Bengal Eco Intelligent Park Block EM, Plot No 3, Sector V, Salt Lake , Kolkata, West Bengal, India - 700091 |
| AAJ-0674 | INCENTIVES AND CONFERENCE PLANNERS LLP | Bengal Eco Intelligent Park, Office No.12, 14th Fl Tower No.1,Plot No.3,E M Block,Sector V,Salt Lake kolkata, West Bengal, India - 700091 |
| AAW-1032 | ECLIPSE ACOUSTICS LLP | Module No.28, 13th Floor, Tower 1, Block EM 3, Bengal ECO Intelligent Park, Sector V, Salt Lake Kolkata, West Bengal, India - 700091 |
| U24299WB1997PTC088796 | MCPI PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK ,TOWER-1,BLOCK-EM, PLOT NO-3, SALTLAKE CITY SECTOR-V,3RD FL OOR , KOLKATA, West Bengal, India - 700091 |
| AAU-2347 | TUM COMPANION LLP | Bengal Eco Intelligent Park Module 22, 14th Floor, Plot No. 3, Block EM Sector V, Salt Lake City Kolkata, West Bengal, India - 700091 |
| U29253WB2012PTC180617 | MHC CONVEYING SYSTEMS PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK, BL-EM-3, TOWER NO. 1, 5TH FLOOR, MODULE D-1, SALT LAKE CITY, S ECTOR V , KOLKATA, West Bengal, India - 700091 |
| U17291WB2015PTC205238 | MINDI RECYCLE PRODUCTS PRIVATE LIMITED | Module No.28, 13th Floor, Tower-1, EM-3, Bengal ECO Intelligent Park, Sector-V, S alt Lake , Kolkata, West Bengal, India - 700091 |
| U27320WB2021PTC244293 | SHOORA ALLOYS INDUSTRIES PRIVATE LIMITED | Unit No.19,15th Floor, B.E.I.P,Block-EM Sector-V,Salt Lake, Tower -1,Plot No -3, , Kolkata, West Bengal, India - 700091 |
| U27109WB1994PLC066539 | R.S.ISPAT LTD | Bengal Eco Intelligent Park, Block- EM-3 9th Floor, Sector- V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U27109WB1999PLC089428 | BAJRANGBALI ROLLING MILLS LIMITED | Bengal Eco Intelligent Park, Block- EM-3 9th Floor, Sector- V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U27109WB2004PLC098583 | R.S. CONCAST LIMITED | Bengal Eco Intelligent Park, Block- EM-3 9th Floor, Sector- V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U01409WB2019PTC232837 | PARIARI AGRO PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK, BLOCK-EM PLOT NO.3, TOWER-1, 14TH FLOOR, UNIT-11 , KOLKATA, West Bengal, India - 700091 |
| U45202WB1998PLC087462 | HALDIA RIVERSIDE ESTATES LIMITED | Tower 1, Bengal Eco Intelligent Park (Techna) Block EM, Plot No 3, Sector V, Salt Lake Kolkata Parganas North WB 700091 IN |
| F02242 | GKW Consult GmbH | Unit No. 1304 and 1305, 13th Floor, Tower-1, Plot PS Srijan Corporate Park, Block EP & GP, Sector - V, Salt , Lake Electronics Complex Kolkata, West Bengal, India - 700091 |
| U64201WB2005PTC104741 | ODG LEISURE PRIVATE LIMITED | Unit No.19,15th Floor, Bengal Eco Intelligent Park Tower - 1,Plot No - 3,Block- EM,Sector V,Salt Lake Kolkata Kolkata WB 700091 IN |
| U51100WB1997PTC085801 | SHOORA RESOURCE PRIVATE LIMITED | Unit No.19,15th Floor, Bengal Eco Intelligent Park Tower - 1,Plot No - 3,Block- EM,Sector V,Salt Lake Kolkata Kolkata WB 700091 IN |
| U63000WB1996PTC080540 | CASTLE BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No.19,15th Floor, Bengal Eco Intelligent Park Tower - 1,Plot No - 3,Block- EM,Sector V,Salt Lake Kolkata Kolkata WB 700091 IN |
| AAO-4036 | NATICK INFRATECH LLP | 13th Floor,Tower -1, PS Srijan Corporate Park, Plot No G - 2 Block GP, Sector - V, Salt Lake Kolkata, West Bengal, India - 700091 |
| AAP-8155 | JV SKY VENTURES LLP | ROOM NO. 9, 15TH FLOOR, ECO INTELIGENT PARK EM BLOCK, PLOT NO. 9, SECTOR V SALT LAKE, West Bengal, India - 700091 |
| U23209WB1994PTC063940 | ARTHMATE FINANCING INDIA PRIVATE LIMITED | Room No. 1528, 15th Floor, Bengal Intelligent Eco EM-3, Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U74999WB2017PTC221208 | HPL GO PRIVATE LIMITED | Tower 1, Bengal Eco Intelligent Park Block EM, Plot No 3, Sector V, Salt Lake Kolkata Parganas North WB 700091 IN |
| U72300WB2012PTC176688 | INNOSTRAT TECHNOLOGIES PRIVATE LIMITED | MODULE E2, TOWER 1,LEVEL 11, PLOT NO. 3, BLOCK EM, BENGAL ECO INTELLIGENT PARK BUILDING,SECTOR V, SALT LAKE CITY Kolkata WB 700091 IN |
| U52300WB2019PTC230406 | PARIARI EXPORT PRIVATE LIMITED | Bengal Eco Intelligent Park, Block-EM, Plot No- 3 Tower-1,14thFloor,Unit-11,Sector V,Salt Lake City Bidhannagar Kolkata WB 700091 IN |
| U00000WB2001PLC115841 | MJUNCTION SERVICES LIMITED | Godrej Waterside, 3rd Floor, Tower 1, Plot V Block DP, Sector V, Salt Lake, , Kolkata, West Bengal, India - 700091 |
| AAR-8791 | VINAYAK SURYA CONSTRUCTION LLP | PS SRIJAN CORPORATE PARK , TOWER 2 OFFICE NO 202 PLOT NO G2, BLOCK GP ,SECTOR V SALT LAKE KOLKATA, West Bengal, India - 700091 |
| AAE-4579 | SIDDHIVINAYAK REALCON LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| AAE-4345 | JAIVIN REALTORS LLP | P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091 |
| 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 |
|---|---|---|---|---|---|---|
| 80059305 | 1999-03-19 | 2010-05-04 | 2019-03-01 | 715,900,000.00 | HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED | |
| 100709805 | 2023-03-30 | - | - | 45,256,000.00 | 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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