HALDIRAM INDUSTRIES PVT. LTD. (CIN: U74899WB1995PTC112183) is a Private company incorporated on 13 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2300200.00.
HALDIRAM INDUSTRIES PVT. LTD.'s Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALDIRAM INDUSTRIES PVT. LTD.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of HALDIRAM INDUSTRIES PVT. LTD. are SHWETA AGARWAL, PRABHU SHANKER AGARWAL, and MANISH AGARWAL.
HALDIRAM INDUSTRIES PVT. LTD.'s Corporate Identification Number (CIN) is U74899WB1995PTC112183 and its registration number is 112183. Users may contact HALDIRAM INDUSTRIES PVT. LTD. on its Email address - [email protected]. Registered address of HALDIRAM INDUSTRIES PVT. LTD. is P-420, KAZI NAZRUL ISLAM AVENUE VIP ROAD , KOLKATA, West Bengal, India - 700052.
Current status of HALDIRAM INDUSTRIES PVT. LTD. is - Active.
| CIN | U74899WB1995PTC112183 |
| Name | HALDIRAM INDUSTRIES PVT. LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 112183 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-01-13 |
| Age of Company | 31 years, 4 months, 4 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 2,300,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HALDIRAM INDUSTRIES PVT. LTD. |
| U74899WB1995PTC112183 |
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Get a list of all litigations HALDIRAM 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 HALDIRAM INDUSTRIES .. This report helps you understand the risk associated in dealing with HALDIRAM INDUSTRIES . and its Directors better.
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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 HALDIRAM 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 07579917 | SHWETA AGARWAL | Director | 2023-10-14 |
| 00066638 | PRABHU SHANKER AGARWAL | Director | 2011-09-29 |
| 00069349 | MANISH AGARWAL | Director | 2006-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06646787 | SHOBHA AGARWAL | Additional Director | - | 2013-11-25 |
| 07579917 | SHWETA AGARWAL | Additional Director | - | 2023-09-26 |
| 00066638 | PRABHU SHANKER AGARWAL | Additional Director | - | 2011-09-29 |
| 00069539 | SHARAD AGARWAL | Director | - | 2014-05-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIRAM EDIBLES PRIVATE LIMITED | U15100WB2022PTC255216 | Director | 2022-06-30 | Ongoing |
| HALDIRAM INCORPORATION PRIVATE LIMITED | U15122WB2014PTC201664 | Director | 2014-03-31 | Ongoing |
| RAVISH FOODS PRIVATE LIMITED | U15122WB2014PTC201665 | Director | - | 2020-09-11 |
| HALDIRAM FINGER FOOD PRIVATE LIMITED | U15549WB2022PTC255669 | Director | 2022-07-18 | Ongoing |
| HALDIRAM ESTATES PRIVATE LIMITED | U70101WB2006PTC110585 | Additional Director | - | 2015-09-30 |
| HALDIRAM ESTATES PRIVATE LIMITED | U70101WB2006PTC110585 | Director | 2015-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIRAM LIMITED | U15146WB1997PLC085657 | Additional Director | - | 2023-09-28 |
| HALDIRAM LIMITED | U15146WB1997PLC085657 | Director | 2023-10-13 | Ongoing |
| PRABHUJI PURE FOOD PRIVATE LIMITED | U15400WB2019PTC234791 | Additional Director | - | 2023-09-26 |
| PRABHUJI PURE FOOD PRIVATE LIMITED | U15400WB2019PTC234791 | Director | 2023-10-14 | Ongoing |
| HALDIRAM BHUJIAWALA LTD. | U51909WB1992PLC056716 | Additional Director | - | 2023-09-29 |
| HALDIRAM BHUJIAWALA LTD. | U51909WB1992PLC056716 | Director | - | 2024-04-01 |
| HALDIRAM BHUJIAWALA RETAILS PRIVATE LIMITED | U52100WB2006PTC110640 | Additional Director | - | 2023-09-29 |
| HALDIRAM BHUJIAWALA RETAILS PRIVATE LIMITED | U52100WB2006PTC110640 | Whole-time director | - | 2024-04-01 |
| B M PAUL CHOUDHURY & CO PVT LTD | U70109WB1978PTC031608 | Additional Director | - | 2023-09-24 |
| B M PAUL CHOUDHURY & CO PVT LTD | U70109WB1978PTC031608 | Director | 2023-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400WB2019PTC234791 | PRABHUJI PURE FOOD PRIVATE LIMITED | P-420 KAZI NAZRUL ISLAM AVENUE, VIP ROAD, KOLKATA P.S. BAGUIATI, VIP ROAD, KOLKATA , KOLKATA, West Bengal, India - 700052 |
| U15146WB1997PLC085657 | HALDIRAM LIMITED | P-420, KAZI NAZRUL ISLAM AVENUE, VIP ROAD, , KOLKATA, West Bengal, India - 700052 |
| U15146WB1995PTC068712 | RAMESHWARA FOODS PVT LTD | P 420 KAZI NAZRULISLAM AVENUE V I P ROAD , KOLKATA, West Bengal, India - 700052 |
| U74999WB2019PTC232105 | CREATIVE PEST CONTROL PRIVATE LIMITED | P-20 ,SHREE RADHE KRISHNA ENCLAVE GROUND FLOOR, PANCHWATI COMPLEX , VIP ROAD KAIKHALI KOLKATA, West Bengal, India - 700052 |
| U17299WB2021PTC246627 | AVIRAJ TEAM ICON PRIVATE LIMITED | FLAT-2, BLOCK-A, GOLDERS GREEN COMPLEX, 1-NAZRUL ISLAM AVENUE, VIP ROAD, KAIKHA LI , KOLAKTA, West Bengal, India - 700052 |
| U45400WB2008PTC124367 | BACHHAWAT DEVLOPERS PRIVATE LIMITED | P-420, KAZI NAZRUL ISLAM AVENUE, VIP ROAD KOLKATA Kolkata WB 700052 IN |
| U74994WB2008PTC124505 | CHISEL ARTS PRIVATE LIMITED | P-420, KAZI NAZRUL ISLAM AVENUE, VIP ROAD KOLKATA Kolkata WB 700052 IN |
| U52190WB2011PTC170055 | APRICOT COMMOTRADE PRIVATE LIMITED | P-420, KAZI NAZRUL ISLAM AVENUE VIP ROAD KOLKATA Kolkata WB 700052 IN |
| U70109WB1978PTC031608 | B M PAUL CHOUDHURY & CO PVT LTD | P-420, Kazi Nazrul Islam Avenue, VIP Road, Kolkata Kolkata WB 700052 IN |
| U52190WB2011PTC170057 | DEARGOLD DEALTRADE PRIVATE LIMITED | P-420, KAZI NAZRUL ISLAM AVENUE VIP ROAD KOLKATA Kolkata WB 700052 IN |
| U65191WB1993PTC058624 | GANADIPATI ESTATE PVT. LTD. | P-420, KAZI NAZRUL ISLAM AVENUE VIP ROAD KOLKATA Kolkata WB 700052 IN |
| U15312WB1992PTC055416 | SABIND INVESTMENTS PVT. LTD | Bhaskar Roy Enclave, AWHO, Fl No- P-01-06 V.I.P Road , Kolkata, West Bengal, India - 700052 |
| AAP-2716 | BEGINNERS BUSINESS SOLUTIONS LLP | 25, NAZRUL ISLAM AVENUE AIRPORT KOLKATA, West Bengal, India - 700052 |
| U24246WB2000PTC092107 | PURBASA CHEMICALS PRIVATE LIMITED | KAIKHALI V I P ROAD (NAZRULISLAM AVENUE) , KOLKATA, West Bengal, India - 700052 |
| U51909WB1992PLC056716 | HALDIRAM BHUJIAWALA LTD. | P-420, KAZI NAZRUL ISLAM AVENUE VIP ROAD KOLKATA WB 700052 IN |
| U51109WB2005PTC103528 | MINT DISTRIBUTORS PRIVATE LIMITED | P-420,Kazi Nazrul Islam Avenue VIP Road KOLKATA WB 700052 IN |
| U51109WB2005PTC103538 | RIMJHIM AGENTS PRIVATE LIMITED | P-420,Kazi Nazrul Islam Avenue VIP Road KOLKATA WB 700052 IN |
| ABB-9961 | R8 ENTERPRISES LLP | Space Town, V.I.P Road,Block 2, Flat 1E, Kolkata, West Bengal, India - 700052 |
| ABA-2501 | M.P. LOGICHEM LLP | SPACE TOWN BL-1 FL-5G V.I.P. ROAD Kolkata, West Bengal, India - 700052 |
| AAH-0311 | JAI SHREE SAI SCHOOL LLP | BLOCK- 4, FLAT- 5 I, SPACE TOWN, V.I.P. ROAD KOLKATA, West Bengal, India - 700052 |
| AAH-0195 | SHREE JAGDISH SCHOOL LLP | BLOCK- IV, FLAT- 4E, RAGHUNATHPUR SPACE TOWN, V.I.P. ROAD, RAGHUNATHPUR KOLKATA, West Bengal, India - 700052 |
| U15100WB2019PTC234227 | KARANBROTHER VENTURES PRIVATE LIMITED | C-1/1, V.I.P. ROAD,MONDAL GANTHI KENDRIYA VIHAR, AIRPORT , KOLKATA, West Bengal, India - 700052 |
| AAX-5955 | MAYURI MAKEUP ACADEMY LLP | P S MAGNUM, BL 4, FLOOR NO. IV 2 B, VIP ROAD, KAIKHALI, KOLKATA, West Bengal, India - 700052 |
| AAY-1509 | WORLD PEACE EDUCATION LLP | B 3/201, Indraprastha Complex, V.I.P. Road, Air Port, Kaikhali, Rajarhat Gopalpur(M), KOLKATA, West Bengal, India - 700052 |
| ABA-7202 | SHRIJI INNOVATIONS LLP | Yamunotri Apartment, Flat No. A B, 1st Floor Tegharia, Panchwati Complex, V.I.P Road Kolkata, West Bengal, India - 700052 |
| U24110WB2018PTC226330 | BLUEFINCH PHARMACEUTICALS PRIVATE LIMITED | BHARTIA ENCLAVE , F/ NO-F , GROUND FLOOR 33 , V.I.P ROAD , KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| U10100WB2008PLC122770 | SHREE SAI URJA LIMITED | FLAT - 3A, BLOCK-11, SPACE TOWN HOUSING SOCIETY V.I.P. ROAD, RAGHUNATHPUR, PO-AIRPORT,PS -BAGUIHATI , KOLKATA, West Bengal, India - 700052 |
| AAE-8400 | SSKL E-RETAIL INFRATECH LLP | VIP RESIDENCY, KAIKHALI GHOSHPARA, GROUND FLOOR P.O. & P.S.- AIRPORT KOLKATA, West Bengal, India - 700052 |
| U01400WB2008PTC127261 | SHREE CHAKANAYAN AGRO PRIVATE LIMITED | P. S. MAGNUM, BL-5, FL NO-V-1 C KAIKHALI, V. I. P ROAD , KOLKATA, West Bengal, India - 700052 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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