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HALDIRAM INDUSTRIES PVT. LTD.

As on: 2024-07-11

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-27
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 2,300,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HALDIRAM INDUSTRIES PVT. LTD.

Previous CINs

U74899WB1995PTC112183

Regulatory Filings of HALDIRAM INDUSTRIES .

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Litigation Search Report of HALDIRAM INDUSTRIES .

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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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 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

Investor Complaints & Serious Complaints About HALDIRAM 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 HALDIRAM INDUSTRIES .

Current Directors & Key Managerial Personnel of HALDIRAM INDUSTRIES .
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
Past Directors & Key Managerial Personnel of HALDIRAM INDUSTRIES .
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
Other Directorships of SHOBHA AGARWAL
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
Other Directorships of SHWETA AGARWAL
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
Other Directorships of PRABHU SHANKER AGARWAL
Company Name CIN Designation Appointment Date Cessation
HALDIRAM LIMITED U15146WB1997PLC085657 Director 1997-10-06 Ongoing
PRABHUJI PURE FOOD PRIVATE LIMITED U15400WB2019PTC234791 Director 2019-11-16 Ongoing
KALESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2004PTC126307 Additional Director - 2021-11-30
KALESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2004PTC126307 Director 2021-11-30 Ongoing
KALESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2004PTC126307 Director - 2020-12-16
MINT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103528 Director 2007-02-19 Ongoing
RIMJHIM AGENTS PRIVATE LIMITED U51109WB2005PTC103538 Director 2007-02-19 Ongoing
HALDIRAM BHUJIAWALA LTD. U51909WB1992PLC056716 Director - 2012-03-19
HALDIRAM BHUJIAWALA LTD. U51909WB1992PLC056716 Managing Director 2012-03-19 Ongoing
HALDIRAM BHUJIAWALA LTD. U51909WB1992PLC056716 Managing Director - 2012-02-18
HALDIRAM BHUJIAWALA LTD. U51909WB1992PLC056716 Whole-time director - 2011-09-01
HALDIRAM BHUJIAWALA RETAILS PRIVATE LIMITED U52100WB2006PTC110640 Director 2006-07-18 Ongoing
APRICOT COMMOTRADE PRIVATE LIMITED U52190WB2011PTC170055 Director 2017-02-08 Ongoing
DEARGOLD DEALTRADE PRIVATE LIMITED U52190WB2011PTC170057 Director 2017-02-08 Ongoing
GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director 2016-02-05 Ongoing
PRABHUJI APARTMENTS PVT LTD U70101AP2006PTC096678 Director - 2007-12-08
HALDIRAM ESTATES PRIVATE LIMITED U70101WB2006PTC110585 Director - 2015-02-27
B M PAUL CHOUDHURY & CO PVT LTD U70109WB1978PTC031608 Additional Director - 2022-09-30
B M PAUL CHOUDHURY & CO PVT LTD U70109WB1978PTC031608 Director 2022-03-25 Ongoing
S G DISTRIBUTORS LTD U71012WB1982PLC035612 Director 2004-08-03 Ongoing
RAMESWARA MEDICARE PRIVATE LIMITED U85195WB1998PTC087133 Director 1998-05-13 Ongoing
Other Directorships of MANISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
HALDIRAM LIMITED U15146WB1997PLC085657 Director 2003-10-21 Ongoing
PRABHUJI PURE FOOD PRIVATE LIMITED U15400WB2019PTC234791 Director 2019-11-16 Ongoing
FARINNI FOODS PRIVATE LIMITED U15412WB2006PTC111517 Director - 2007-12-13
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2019-09-30
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director 2019-09-30 Ongoing
KALESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2004PTC126307 Additional Director - 2021-11-30
KALESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2004PTC126307 Director 2021-11-30 Ongoing
HALDIRAM BHUJIAWALA LTD. U51909WB1992PLC056716 Director 2022-03-21 Ongoing
HALDIRAM BHUJIAWALA LTD. U51909WB1992PLC056716 Director - 2008-09-04
HALDIRAM BHUJIAWALA LTD. U51909WB1992PLC056716 Whole-time director - 2022-03-21
HALDIRAM BHUJIAWALA RETAILS PRIVATE LIMITED U52100WB2006PTC110640 Director 2006-07-18 Ongoing
APRICOT COMMOTRADE PRIVATE LIMITED U52190WB2011PTC170055 Director 2017-02-08 Ongoing
DEARGOLD DEALTRADE PRIVATE LIMITED U52190WB2011PTC170057 Director 2017-02-08 Ongoing
VEDIC RESORTS & HOTELS PRIVATE LIMITED U55101WB1998PTC086498 Additional Director - 2018-09-29
VEDIC RESORTS & HOTELS PRIVATE LIMITED U55101WB1998PTC086498 Director 2018-09-29 Ongoing
GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director 2016-02-05 Ongoing
PRABHUJI APARTMENTS PVT LTD U70101AP2006PTC096678 Director - 2007-12-05
SAKAR PLAZA PVT LTD U70101WB1995PTC071942 Director 2014-08-07 Ongoing
B M PAUL CHOUDHURY & CO PVT LTD U70109WB1978PTC031608 Additional Director - 2022-09-30
B M PAUL CHOUDHURY & CO PVT LTD U70109WB1978PTC031608 Director 2022-01-28 Ongoing
S G DISTRIBUTORS LTD U71012WB1982PLC035612 Director 2006-05-16 Ongoing
RAMESWARA MEDICARE PRIVATE LIMITED U85195WB1998PTC087133 Director 1999-07-06 Ongoing

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Prosecution Details of HALDIRAM INDUSTRIES .

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

Charges (Secured Loans) of HALDIRAM INDUSTRIES .

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

Contact Details of HALDIRAM INDUSTRIES .

Email ID: [email protected] Website: Not Available Address: P-420, KAZI NAZRUL ISLAM AVENUE VIP ROAD , KOLKATA, West Bengal, India - 700052

Principal Products & Services of HALDIRAM 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 HALDIRAM 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 HALDIRAM 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 HALDIRAM 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 HALDIRAM 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 HALDIRAM 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 HALDIRAM 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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