HINDWARE LIMITED (CIN: U74999WB2017PLC223307) is a Public company incorporated on 02 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 98900000.00.
HINDWARE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDWARE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of HINDWARE LIMITED are GIRDHARI LAL SULTANIA, ASHOK JAIPURIA, RAINER SIEGFRIED SIMON, ALPANA PARIDA, SHASHVAT SOMANY, SALIL KUMAR BHANDARI, and SANDIP SOMANY.
HINDWARE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PLC223307 and its registration number is 223307. Users may contact HINDWARE LIMITED on its Email address - [email protected]. Registered address of HINDWARE LIMITED is 2, RED CROSS PLACE , KOLKATA, West Bengal, India - 700001.
Current status of HINDWARE LIMITED is - Active.
| CIN | U74999WB2017PLC223307 |
| Name | HINDWARE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 223307 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2017-11-02 |
| Age of Company | 8 years, 6 months, 14 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-06-21 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 150,000,000.00 |
| Paid-up Share Capital | ₹ 98,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BRILLOCA LIMITED |
| HINDWARE LIMITED |
| U74999WB2017PLC223307 |
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Get a list of all litigations HINDWARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HINDWARE. This report helps you understand the risk associated in dealing with HINDWARE 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 HINDWARE 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 |
|---|---|---|---|
| 00060931 | GIRDHARI LAL SULTANIA | Director | 2018-09-06 |
| 00214707 | ASHOK JAIPURIA | Director | 2020-07-30 |
| 03543040 | RAINER SIEGFRIED SIMON | Director | 2020-07-30 |
| 06796621 | ALPANA PARIDA | Director | 2020-07-30 |
| 10058462 | SHASHVAT SOMANY | Additional Director | 2024-06-13 |
| 00017566 | SALIL KUMAR BHANDARI | Director | 2020-07-30 |
| 00053597 | SANDIP SOMANY | Managing Director | 2019-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00060931 | GIRDHARI LAL SULTANIA | Director | - | 2018-09-05 |
| 00214707 | ASHOK JAIPURIA | Additional Director | - | 2020-07-30 |
| 03543040 | RAINER SIEGFRIED SIMON | Additional Director | - | 2020-07-30 |
| 06796621 | ALPANA PARIDA | Additional Director | - | 2020-07-30 |
| 00017566 | SALIL KUMAR BHANDARI | Additional Director | - | 2020-07-30 |
| 00053597 | SANDIP SOMANY | Director | - | 2018-09-05 |
| 00060864 | NIRANJAN KUMAR GOENKA | Director | - | 2020-05-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMO FERRITES LIMITED | L27106HP1985PLC006378 | Director | - | 2017-06-07 |
| AGI GREENPAC LIMITED | L51433WB1960PLC024539 | Director | - | 2020-05-27 |
| HINDWARE HOME INNOVATION LIMITED | L74999WB2017PLC222970 | Additional Director | - | 2020-09-03 |
| HINDWARE HOME INNOVATION LIMITED | L74999WB2017PLC222970 | Director | 2020-09-03 | Ongoing |
| COSMO FIRST LIMITED | L92114DL1976PLC008355 | Managing Director | 1976-10-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGI GREENPAC LIMITED | L51433WB1960PLC024539 | Additional Director | - | 2011-09-19 |
| AGI GREENPAC LIMITED | L51433WB1960PLC024539 | Director | - | 2019-12-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29192WB1981PTC033808 | KESHAV ENGINEERING CO PRIVATE LIMITED | 2, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26922WB1972PLC215679 | CERAMIC SERVICES LIMITED | 2 RED CROSS PLACE, KOLKATA, , KOLKATA, West Bengal, India - 700001 |
| AAB-2873 | NIKET ADVISORY & TRADING COMPANY LLP | 2, Red Cross Place, KOLKATA, West Bengal, India - 700001 |
| AAW-8618 | UMA-SOM REALTY & TRADING LLP | 2, Red Cross Place, Kolkata, West Bengal, India - 700001 |
| AAW-8619 | SAR-SOM COMMERCIAL LLP | 2, Red Cross Place, Kolkata, West Bengal, India - 700001 |
| AAI-6718 | EPICUISINED FOOD LLP | 2 Red Cross Place Kolkata, West Bengal, India - 700001 |
| AAF-3546 | PEER BROKERS LLP | 2, RED CROSS PLACE KOLKATA, West Bengal, India - 700001 |
| U31909WB2019PTC234717 | HINTASTICA PRIVATE LIMITED | 2 Red Cross Place , KOLKATA, West Bengal, India - 700001 |
| L51909WB1940PLC010070 | SOMA TEXTILES & INDUSTRIES LTD | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| L01131WB1985PLC039054 | TOPAZ COMMERCE LTD | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| L17299WB1983PLC035648 | CHARCHIKA IMPEX LTD | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| L26109WB1946PLC013294 | HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| L45400WB1983PLC036130 | GEMINI CONSTRUCTIONS LTD | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| L51433WB1960PLC024539 | AGI GREENPAC LIMITED | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| L65993WB1981PLC034252 | SPOTLIGHT VANIJYA LTD | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| L74999WB2017PLC222970 | HINDWARE HOME INNOVATION LIMITED | 2,Red cross Place , Kolkata, West Bengal, India - 700001 |
| U14219WB1974PLC152178 | QUALITY MINERALS LIMITED(TFR.CO.FROM RAJ ASTHAN TO DELHI | 2, RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| U26941WB2008PLC126398 | HNG CEMENT LIMITED | 2, Red Cross Place , Kolkata, West Bengal, India - 700001 |
| U26990WB2022PTC251865 | SOMANY MAX PRIVATE LIMITED | 2, Red Cross Place, , Kolkata, West Bengal, India - 700001 |
| U25204WB1986PTC184599 | GARDEN POLYMERS PRIVATE LIMITED | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| U27107WB2008PLC129064 | HSIL ASSOCIATES LIMITED | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| U26102WB1974PLC029712 | AMAL CERAMICS LIMITED. | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| U29290WB1973PLC164597 | AMCL MACHINERY LIMITED | 2, RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| U30007WB1989PLC047910 | HASOW AUTOMATION LIMITED | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| L65993WB1980PLC032461 | BIGOO INVESTMENTS LTD | 2 RED CROSS PLACE P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U17125WB2011PTC165791 | SAI JUTE PARK PRIVATE LIMITED | 4/1 RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24121WB1986PTC040660 | NADIA PIGMENTS & CHEMICALS PVT LTD | 7 RED CROSS PLACE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U29299WB1987PLC035361 | ALPHA METALS & CHEMICALS COMPANY LTD | 7 RED CROSS PLACE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| ACA-2648 | SILVER LINING SNACKS LLP | 2 RED CROSS PLACEKOLKATA Kolkata, West Bengal, India - 700001 |
| U27106WB1978PTC031408 | USHA TIN & STEEL CONVERTORS PVT LTD | 7 Red Cross Place , Kolkata, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|
| 100272952 | 2019-06-20 | 2023-06-07 | - | 1,750,000,000.00 | The Federal Bank Limited | |
| 100277605 | 2019-07-16 | 2023-06-06 | - | 2,140,000,000.00 | HDFC BANK LIMITED | |
| 100277617 | 2019-07-17 | 2023-08-10 | - | 870,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100278765 | 2019-07-16 | 2023-10-23 | - | 300,000,000.00 | CITI BANK N.A. | |
| 100279351 | 2019-07-26 | 2022-03-08 | - | 1,200,000,000.00 | Axis Bank Limited | |
| 100280394 | 2019-07-17 | 2022-04-06 | - | 1,250,000,000.00 | Standard Chartered Bank | |
| 100321975 | 2020-01-22 | - | 2021-09-16 | 350,000,000.00 | HDFC BANK LIMITED | |
| 100557934 | 2022-03-24 | 2023-03-07 | - | 1,000,000,000.00 | Federal Bank Limited | |
| 100565271 | 2022-04-11 | 2023-03-07 | - | 3,100,000,000.00 | HDFC BANK LIMITED | |
| 100565833 | 2022-04-04 | 2023-03-07 | - | 500,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100690905 | 2023-03-07 | 2023-04-25 | - | 500,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100821664 | 2023-11-20 | - | - | 500,000,000.00 | THE FEDERAL BANK LTD | |
| 100894765 | 2024-03-20 | - | - | 500,000,000.00 | HDFC BANK LIMITED |
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 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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