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HALDIA RUBBER & ALLIED INDUSTRIES PRIVATE LIMITED

As on: 2023-05-13

HALDIA RUBBER & ALLIED INDUSTRIES PRIVATE LIMITED (CIN: U74900WB2015PTC207789) is a Private company incorporated on 14 Dec 2015. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

HALDIA RUBBER & ALLIED INDUSTRIES 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 RUBBER & ALLIED INDUSTRIES 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 HALDIA RUBBER & ALLIED INDUSTRIES PRIVATE LIMITED are ABDUL SALAM, and NASHID AHMED KHAN.

HALDIA RUBBER & ALLIED INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC207789 and its registration number is 207789. Users may contact HALDIA RUBBER & ALLIED INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALDIA RUBBER & ALLIED INDUSTRIES PRIVATE LIMITED is 15 Shamsul Huda Road Kolkata Kolkata WB 700017 IN.

Current status of HALDIA RUBBER & ALLIED INDUSTRIES PRIVATE LIMITED is - Active.

Basic Information

CIN U74900WB2015PTC207789
Name HALDIA RUBBER & ALLIED INDUSTRIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Kolkata
Registration Number 207789
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 2015-09-14
Age of Company 9 years, 5 months, 29 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Haldia Rubber Allied Industries Private Limited
Haldia Rubber & Allied Industries Private Limited
HALDIA RUBBER & ALLIED INDUSTRIESPRIVATE LIMITED

Previous CINs

U74900WB2015PTC207789

Regulatory Filings of HALDIA RUBBER & ALLIED INDUSTRIES

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Litigation Search Report of HALDIA RUBBER & ALLIED INDUSTRIES

Get a list of all litigations HALDIA RUBBER & ALLIED INDUSTRIES 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 RUBBER & ALLIED INDUSTRIES. This report helps you understand the risk associated in dealing with HALDIA RUBBER & ALLIED INDUSTRIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RUBBER & ALLIED INDUSTRIES 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

Investor Complaints & Serious Complaints About HALDIA RUBBER & ALLIED INDUSTRIES

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

Directors & Key Managerial Personnel of HALDIA RUBBER & ALLIED INDUSTRIES

Current Directors & Key Managerial Personnel of HALDIA RUBBER & ALLIED INDUSTRIES
DIN Director Name Designation Appointment Date
08085683 ABDUL SALAM Director 2019-06-14
08426359 NASHID AHMED KHAN Director 2019-03-25
Past Directors & Key Managerial Personnel of HALDIA RUBBER & ALLIED INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00284004 SAJDA AHMED Director - 2019-03-25
02817597 SHARIQUE AHMED Director - 2019-06-14
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EXOTICA HOTELS PRIVATE LIMITED U55101WB2014PTC201651 Director 2021-08-21 Ongoing
EXOTICA HOTELS PRIVATE LIMITED U55101WB2014PTC201651 Director - 2019-03-25
PLAZA TRAVELS PRIVATE LIMITED U63040WB1990PTC081818 Director 2021-01-01 Ongoing
PLAZA TRAVELS PRIVATE LIMITED U63040WB1990PTC081818 Director - 2019-03-25
GEONET INFRASTRUCTURE PRIVATE LIMITED U70100WB2016PTC216882 Director - 2017-12-15
AHMED PROPERTIES PRIVATE LIMITED U70109WB1997PTC084236 Director 2021-06-18 Ongoing
AHMED PROPERTIES PRIVATE LIMITED U70109WB1997PTC084236 Director - 2019-03-25
SYNCSYS INFOTECH PRIVATE LIMITED U72900WB2004PTC100644 Director 2021-08-21 Ongoing
SYNCSYS INFOTECH PRIVATE LIMITED U72900WB2004PTC100644 Director - 2009-12-01
STEADFAST MANAGEMENT PVT LTD U74140WB1992PTC054862 Director - 2019-03-25
HOWRAH SPORTS CLUB PRIVATE LIMITED U74999WB2012PTC180396 Director - 2018-09-01
KGN IRON ORES PRIVATE LIMITED U27109WB2006PTC112067 Director 2009-11-10 Ongoing
MOONSHINE BUILDERS PRIVATE LIMITED U45400WB2012PTC185092 Director 2012-08-25 Ongoing
MOONSTAR INFRABUILD PRIVATE LIMITED U45400WB2012PTC185093 Director 2012-08-25 Ongoing
PLAZA DEVELOPERS PRIVATE LIMITED U51109WB1995PTC069074 Director - 2019-07-05
EXOTICA HOTELS PRIVATE LIMITED U55101WB2014PTC201651 Director 2014-03-31 Ongoing
BENGAL CARGO PRIVATE LIMITED U61200WB2012PTC181773 Additional Director - 2018-04-24
DSFS INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC188927 Director 2012-12-05 Ongoing
AHMED NIRMAN PRIVATE LIMITED U70102WB2013PTC189840 Director 2013-01-17 Ongoing
SYNCSYS INFOTECH PRIVATE LIMITED U72900WB2004PTC100644 Director 2009-12-01 Ongoing
HOWRAH SPORTS CLUB PRIVATE LIMITED U74999WB2012PTC180396 Director - 2018-09-01
PLAZA DEVELOPERS PRIVATE LIMITED U51109WB1995PTC069074 Managing Director - 2021-03-10
BENGAL CARGO PRIVATE LIMITED U61200WB2012PTC181773 Director 2018-04-24 Ongoing
GEONET INFRASTRUCTURE PRIVATE LIMITED U70100WB2016PTC216882 Director 2017-12-15 Ongoing
AHMED PROPERTIES PRIVATE LIMITED U70109WB1997PTC084236 Additional Director - 2021-08-09
STEADFAST MANAGEMENT PVT LTD U74140WB1992PTC054862 Additional Director 2019-06-01 Ongoing
BENGAL CARGO PRIVATE LIMITED U61200WB2012PTC181773 Director 2019-06-12 Ongoing
PLAZA TRAVELS PRIVATE LIMITED U63040WB1990PTC081818 Director 2019-03-25 Ongoing
AHMED PROPERTIES PRIVATE LIMITED U70109WB1997PTC084236 Director - 2021-08-09
STEADFAST MANAGEMENT PVT LTD U74140WB1992PTC054862 Director 2019-03-25 Ongoing
Other Directorships of SAJDA AHMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARIQUE AHMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL SALAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NASHID AHMED KHAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HALDIA RUBBER & ALLIED INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HALDIA RUBBER & ALLIED INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of HALDIA RUBBER & ALLIED INDUSTRIES

Email ID: [email protected] Website: Not Available Address: 15 Shamsul Huda Road Kolkata Kolkata WB 700017 IN

Principal Products & Services of HALDIA RUBBER & ALLIED INDUSTRIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of HALDIA RUBBER & ALLIED INDUSTRIES

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
Download Audited Financials
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

Profit & Loss Statement of HALDIA RUBBER & ALLIED INDUSTRIES

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
Download Audited Financials
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

Fund Raising Activity of HALDIA RUBBER & ALLIED INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of HALDIA RUBBER & ALLIED INDUSTRIES

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

Board Meetings of HALDIA RUBBER & ALLIED INDUSTRIES

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

Auditors of HALDIA RUBBER & ALLIED INDUSTRIES

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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