Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HIMAX PROPERTIES PRIVATE LIMITED
CIN: U70102WB2014PTC204306 As on: 2026-07-13
HIMAX PROPERTIES PRIVATE LIMITED (CIN: U70102WB2014PTC204306) is a Private company incorporated on 14 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
HIMAX PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIMAX PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of HIMAX PROPERTIES PRIVATE LIMITED are UTTAM KUMAR SINGH, and RANJIT KUMAR SINGH.
HIMAX PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2014PTC204306 and its registration number is 204306. Users may contact HIMAX PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIMAX PROPERTIES PRIVATE LIMITED is 8, Anil Moitra Road Flat No. 43, , KOLKATA, West Bengal, India - 700019.
Current status of HIMAX PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HIMAX PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HIMAX PROPERTIES
Purchase full report of HIMAX PROPERTIES
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 HIMAX PROPERTIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HIMAX PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07747342 | UTTAM KUMAR SINGH | Director | 2018-03-02 |
| 08021995 | RANJIT KUMAR SINGH | Director | 2023-09-09 |
Past Directors & Key Managerial Personnel of HIMAX PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02694880 | PRADEEP KUMAR SAHA | Director | - | 2019-03-14 |
| 06569056 | ARUN KUMAR SINGH | Director | - | 2014-11-15 |
| 06569060 | SWETA SINGH | Director | - | 2014-11-15 |
| 00580568 | DHIRENDRA NATH CHATURVEDI | Director | - | 2018-03-02 |
| 00654623 | UNNIKRISHNA DIVAKARAN PILLAI | Director | - | 2023-08-31 |
Other Directorships of PRADEEP KUMAR SAHA
Other Directorships of ARUN KUMAR SINGH
Other Directorships of SWETA SINGH
Other Directorships of UTTAM KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSUYA CONSTRUCTION PRIVATE LIMITED | U45400WB2007PTC117010 | Director | - | 2023-08-31 |
| RIGHTGRAM HOSPITALITY PRIVATE LIMITED | U56301WB2024PTC268384 | Director | 2024-02-13 | Ongoing |
| BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED | U74900WB2012PTC186929 | Director | - | 2023-08-31 |
| ECOTEK SOLUTIONS PRIVATE LIMITED | U90000WB2010PTC150395 | Director | 2021-07-01 | Ongoing |
Other Directorships of RANJIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANVARSHA PROPERTIES PRIVATE LIMITED | U70100WB2009PTC133488 | Director | 2017-12-13 | Ongoing |
| BI TECHNOLOGIES PRIVATE LIMITED | U72200WB2005PTC103647 | Director | 2023-09-09 | Ongoing |
| BI TECHNOLOGIES PRIVATE LIMITED | U72200WB2005PTC103647 | Director | - | 2023-05-25 |
| ECOTEK SOLUTIONS PRIVATE LIMITED | U90000WB2010PTC150395 | Director | 2021-07-01 | Ongoing |
Other Directorships of DHIRENDRA NATH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCK CHEMICALS AND PHOSPHATE LTD | U24119WB1983PLC036381 | Director | - | 2018-07-23 |
| RAM PRECISION SHAPES PVT LTD | U25200WB1974PTC029216 | Director | - | 2019-01-10 |
| BESCO INFRATECH PRIVATE LIMITED | U45201HR2005PTC035743 | Director | - | 2016-01-20 |
| DHANKUBER IMPEX PVT. LTD. | U51109WB1993PTC059158 | Director | - | 2010-07-26 |
| DHANVRIDHI COMMERCIAL PVT LTD | U51900WB2005PTC106189 | Additional Director | 2009-11-23 | Ongoing |
| TRANSCORP COMMERCE LTD | U51909WB1981PLC033484 | Director | - | 2016-09-15 |
| SUPERGREEN (INDIA) LTD | U51909WB1983PLC036212 | Director | 2023-08-23 | Ongoing |
| JYOTI BUSINESS LTD | U51909WB1983PLC036714 | Director | - | 2018-07-20 |
| POSITIVE COMMERCIAL PRIVATE LIMITED | U51909WB2009PTC140587 | Director | - | 2012-10-18 |
| PACT ACADEMICS PRIVATE LIMITED | U80221WB2007PTC112528 | Director | 2007-01-11 | Ongoing |
| ECOTEK SOLUTIONS PRIVATE LIMITED | U90000WB2010PTC150395 | Director | - | 2012-08-25 |
Other Directorships of UNNIKRISHNA DIVAKARAN PILLAI
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB2005PLC122972 | BESCO CORPORTION LIMITED | 8, Anil Moitra Road Flat No. 43, , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC124876 | NAINA DEALCOM PRIVATE LIMITED | 8, Anil Moitra Road Flat No. 43, , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC126017 | NARAYANI VINTRADE PRIVATE LIMITED | 8, Anil Moitra Road Flat No. 43, , KOLKATA, West Bengal, India - 700019 |
| U90000WB2010PTC150395 | ECOTEK SOLUTIONS PRIVATE LIMITED | 8, Anil Moitra Road Flat No. 43, , KOLKATA, West Bengal, India - 700019 |
| U74999WB2018PTC227189 | COGILYS FINCORP PRIVATE LIMITED | DAISY BLOCK ,FLAT NO 1D ,1ST FLOOR , 7D/1, ANIL MOITRA ROAD , , KOLKATA, West Bengal, India - 700019 |
| U46596WB2025PTC284888 | ASTA EYECARE AND MED DEVICES PRIVATE LIMITED | FLAT NO. 1A, FIRST FLOOR,,43, BONDEL ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U70109WB2022PTC253202 | SHREE SITALA VENTURES PRIVATE LIMITED | BUILDING NO 6/5 A, ANIL MOITRA ROAD BALLYGUNGE,KOLKATA,Kolkata,West Bengal,700019-India |
| ACD-5001 | PETROFY IMPEX LLP | FLAT NO. - 1E, BLOCK - I,,8, GURUSADAY ROAD, 4th FL,Kolkata,Kolkata,West Bengal,India-700019 |
| U56210WB2025PTC278211 | GOURMET CONXONE PRIVATE LIMITED | 6/5B ANIL MOITRA ROAD, BINAYAK RESIDENCY,BALLYGUNGE, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| AAH-8886 | EDUCATION MENTORS LLP | FLAT 309, 6/5D, ANIL MOITRA ROAD KOLKATA, West Bengal, India - 700019 |
| U01500WB1996PTC077923 | ROBIN AGRO PRODUCTS PVT LTD | 13/3/1, ANIL MAITRA ROAD FLAT NO-1C , KOLKATA, West Bengal, India - 700019 |
| U61100WB1995PTC072901 | BHAGIRATHI MARINE CONSTRUCTION PRIVATE LIMITED | 10 GURUSADAY ROAD FLAT NO 8C P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U51909WB1996PTC078764 | NAVRANG COMMOTRADE PVT LTD | FLAT NO 8D, SURYA APARTMENTS, 52 D BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U74999WB2018PTC224589 | VIRTUITIS MEDICAGY PRIVATE LIMITED | Flat No: 4C, 8B, Sukshiti Apartments 19 Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019 |
| U24110WB2022PTC257073 | IQSOLV INNOVATE PRIVATE LIMITED | Flat 101, 7A, Anil Moitra Rd Gariahat, Ballugunge, Kolkata- 700019 , Kolkata, West Bengal, India - 700019 |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB1976PTC030468 | CHANDRA ESTATES PRIVATE LIMITED | FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U14109WB2023PTC260783 | RANGEEN ORGANICS PRIVATE LIMITED | 5/1 ANIL MOITRA ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| ACS-2073 | ARUP KUMAR GANGULI LLP | 13/2,ANIL MOITRA ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U66190WB2023PTC265786 | HELLOPE FINANCIAL SERVICES PRIVATE LIMITED | 6/5/A,ANIL MOITRA ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U74999WB2019PTC234049 | CHEERSOUL PRIVATE LIMITED | 8/43, FERN ROAD KOLKATA , KOLKATA, West Bengal, India - 700019 |
| ACY-5057 | SHARMA STRATEGIC VENTURES LLP | Flat 8-A, 52D,,Ballygunge Circular Road,,Kolkata,Kolkata,West Bengal,India-700019 |
| ACX-2831 | AVERIS SERVICES LLP | 16A DOVER ROAD,FLAT NO 4A,Kolkata,Kolkata,West Bengal,India-700019 |
| ACR-0218 | PASSWORD VINIMAY LLP | 42, Ballygunge Park Road,Flat No.9B,Kolkata,Kolkata,West Bengal,India-700019 |
| ACV-6620 | BHIMPALASHREE ESTATES LLP | FLAT NO 607 HIMADRI APPT.,22 BALLYGUNGE PARK ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| ACO-1795 | SAGAR CONSOLIDATED ESTATES LLP | 14 BALLYGUNGE PARK ROAD PARK TOWERS FLAT NO 042,Kolkata,Kolkata,West Bengal,India-700019 |
| ACO-8481 | MASUPA REALITY LLP | FLAT NO 9E, AJANTA APT,,10, GURUSADAY ROAD,,Kolkata,Kolkata,West Bengal,India-700019 |
| ACW-9839 | GRANAPEX LLP | BESCO RESIDENCY, 1E,6/1/1 ANIL MOITRA ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| ACM-0893 | EVERFRESH AGENCIES LLP | 28-B, Bondel Road, 1st Floor, Flat No. 101,Kolkata,Kolkata,West Bengal,India-700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.