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N D ELECTRONICS (INDIA)PVT LTD

As on: 2024-06-30

N D ELECTRONICS (INDIA)PVT LTD (CIN: U51909WB1986PTC040328) is a Private company incorporated on 11 Dec 1986. 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. 7499000.00.

N D ELECTRONICS (INDIA)PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.N D ELECTRONICS (INDIA)PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of N D ELECTRONICS (INDIA)PVT LTD are MAHENDRA KUMAR SONI, and NIRANJAN LAL SONI.

N D ELECTRONICS (INDIA)PVT LTD's Corporate Identification Number (CIN) is U51909WB1986PTC040328 and its registration number is 40328. Users may contact N D ELECTRONICS (INDIA)PVT LTD on its Email address - [email protected]. Registered address of N D ELECTRONICS (INDIA)PVT LTD is 12/2 SOVARAM BYSAK STREET , KOLKATA, West Bengal, India - 700007.

Current status of N D ELECTRONICS (INDIA)PVT LTD is - Amalgamated.

Basic Information

CIN U51909WB1986PTC040328
Name N D ELECTRONICS (INDIA)PVT LTD
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 40328
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1986-03-11
Age of Company 39 years, 0 months, 2 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2015-09-30
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 7,499,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

N D ELECTRONICS (INDIA)PVT LTD
N D ELECTRONICS INDIAPVT LTD

Previous CINs

U51909WB1986PTC040328

Regulatory Filings of N D ELECTRONICS (INDIA)

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Litigation Search Report of N D ELECTRONICS (INDIA)

Get a list of all litigations N D ELECTRONICS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of N D ELECTRONICS (INDIA). This report helps you understand the risk associated in dealing with N D ELECTRONICS (INDIA) 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 N D ELECTRONICS (INDIA) 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 N D ELECTRONICS (INDIA)

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 N D ELECTRONICS (INDIA)

Current Directors & Key Managerial Personnel of N D ELECTRONICS (INDIA)
DIN Director Name Designation Appointment Date
01388229 MAHENDRA KUMAR SONI Managing Director 1992-07-10
01809000 NIRANJAN LAL SONI Director 2007-09-03
Past Directors & Key Managerial Personnel of N D ELECTRONICS (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAMANTHA TRADERS & FINCO.PVT.LTD. U17114WB1991PTC053658 Managing Director 1992-07-15 Ongoing
BUNTY INVESTMENT PVT LTD U17299WB1991PTC051177 Director 2007-09-03 Ongoing
AGRANI TRADERS & HOLDING PVT LTD U43299WB1992PTC055158 Additional Director 2022-08-01 Ongoing
AGRANI TRADERS & HOLDING PVT LTD U43299WB1992PTC055158 Director - 2016-06-27
BABULAL PROJECTS PRIVATE LIMITED U43299WB1995PTC075867 Additional Director 2022-08-01 Ongoing
PARAG SUPPLIER PVT LTD U43299WB1995PTC075933 Additional Director 2022-08-01 Ongoing
TRICON ESTATES PVT LTD U51109WB1991PTC051447 Managing Director - 2022-11-17
CASIO RETAILER PVT LTD U51109WB1995PTC069997 Director - 2022-07-30
CHIRAG PLASTICS PVT.LTD. U51109WB1995PTC070000 Director - 2024-01-02
NARBADA VYAPAAR PVT LTD U51109WB1995PTC075826 Additional Director 2020-09-10 Ongoing
NARBADA VYAPAAR PVT LTD U51109WB1995PTC075826 Additional Director - 2019-05-06
VENUS SUPPLY PVT LTD U51109WB1996PTC077568 Additional Director - 2013-05-15
SANJURAJ MERCHANTS PVT LTD U51109WB1996PTC077646 Director - 2014-02-01
SANKHAT INDIA PVT LTD U51219WB1984PTC037970 Additional Director 2022-08-01 Ongoing
SANKHAT INDIA PVT LTD U51219WB1984PTC037970 Director - 2019-05-06
SANI FINVEST PVT LTD. U51909WB1991PTC051131 Director 2007-09-03 Ongoing
FALCON TRADING PVT LTD U51909WB1991PTC051448 Managing Director 1992-07-14 Ongoing
BABULAL VYAPAAR PRIVATE LIMITED U51909WB1995PTC075864 Additional Director 2020-09-10 Ongoing
BABULAL VYAPAAR PRIVATE LIMITED U51909WB1995PTC075864 Director - 2019-05-06
GOLDROCK TRAVELS PVT LTD U64120WB1994PTC064022 Director - 2024-03-20
SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Managing Director - 2010-03-10
BRM HOLDINGS PVT LTD U65993WB1991PTC051107 Additional Director 2022-08-01 Ongoing
BRM HOLDINGS PVT LTD U65993WB1991PTC051107 Director - 2016-06-27
SONU AND SONI FINVEST COMPANY PVT LTD U65993WB1991PTC053950 Managing Director 1997-08-01 Ongoing
UNACCO FINANCIAL SERVICES PRIVATE LIMITED U65999AS1992PTC011903 Director - 2009-02-03
TRISTAR FINCON & CREDIT PVT LTD U65999MH1992PTC413212 Director - 2022-10-15
KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Managing Director - 2022-01-25
TRIGUNA TRADERS & FINCON PVT LTD U65999WB1992PTC055151 Managing Director - 2019-03-26
DESTINY FINCO PVTLTD U65999WB1992PTC055156 Director - 2008-06-11
UNITOUCH FINANCE & INVESTMENT COMPANY LTD U65999WB1993PLC060121 Additional Director 2022-08-01 Ongoing
UNITOUCH FINANCE & INVESTMENT COMPANY LTD U65999WB1993PLC060121 Managing Director - 2016-06-27
RAM GOPAL SONI PVT. LTD. U67120WB1986PTC040714 Managing Director 1992-07-10 Ongoing
G.B. (INDIA) FINANCE PVT. LTD. U67120WB1989PTC046468 Managing Director 1992-07-10 Ongoing
VINNY VINIYOG PVT LTD U67120WB1992PTC056680 Director 2007-09-03 Ongoing
RESHMA HOSIERY MILLS & CREDIT PVT LTD U67120WB1992PTC057230 Director - 2024-03-20
FAST CAPITAL PRIVATE LIMITED U67120WB1993PTC057623 Managing Director - 2009-02-03
SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED U67120WB2000PTC049931 Director 2000-09-24 Ongoing
SARITA APARTMENT PVT. LTD. U70101WB1993PTC059647 Additional Director 2020-09-10 Ongoing
RASHMI VINIYOG & BUILDERS PVT LTD U70109WB1993PTC058562 Managing Director 1993-04-15 Ongoing
PRABHA ESTATES PVT LTD U70200WB1966PTC026748 Additional Director 2023-11-17 Ongoing
GOPAL RESORTS LTD U70200WB1995PLC068679 Additional Director 2022-08-01 Ongoing
GOPAL RESORTS LTD U70200WB1995PLC068679 Managing Director - 2007-08-28
R K P UDYOG LTD U85301WB1980PLC033207 Additional Director - 2024-03-13
R K P UDYOG LTD U85301WB1980PLC033207 Director 2022-10-19 Ongoing
SAMANTHA TRADERS & FINCO.PVT.LTD. U17114WB1991PTC053658 Director 2007-09-03 Ongoing
BUNTY INVESTMENT PVT LTD U17299WB1991PTC051177 Director - 2017-03-29
AGRANI TRADERS & HOLDING PVT LTD U43299WB1992PTC055158 Director - 2016-06-27
TRICON ESTATES PVT LTD U51109WB1991PTC051447 Director - 2017-03-30
CASIO RETAILER PVT LTD U51109WB1995PTC069997 Director - 2017-03-29
CHIRAG PLASTICS PVT.LTD. U51109WB1995PTC070000 Director - 2017-03-29
VENUS SUPPLY PVT LTD U51109WB1996PTC077568 Additional Director - 2013-05-15
SANJURAJ MERCHANTS PVT LTD U51109WB1996PTC077646 Director - 2014-02-01
SANI FINVEST PVT LTD. U51909WB1991PTC051131 Director - 2017-03-29
FALCON TRADING PVT LTD U51909WB1991PTC051448 Director - 2017-03-30
GOLDROCK TRAVELS PVT LTD U64120WB1994PTC064022 Director - 2017-03-29
SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Director - 2010-03-10
BRM HOLDINGS PVT LTD U65993WB1991PTC051107 Director - 2016-06-27
SONU AND SONI FINVEST COMPANY PVT LTD U65993WB1991PTC053950 Director - 2017-03-30
UNACCO FINANCIAL SERVICES PRIVATE LIMITED U65999AS1992PTC011903 Director - 2009-02-03
TRISTAR FINCON & CREDIT PVT LTD U65999MH1992PTC413212 Director - 2017-03-30
KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director - 2017-03-29
TRIGUNA TRADERS & FINCON PVT LTD U65999WB1992PTC055151 Director - 2019-03-26
UNITOUCH FINANCE & INVESTMENT COMPANY LTD U65999WB1993PLC060121 Director - 2016-06-27
RAM GOPAL SONI PVT. LTD. U67120WB1986PTC040714 Director 2007-09-03 Ongoing
G.B. (INDIA) FINANCE PVT. LTD. U67120WB1989PTC046468 Director 2007-09-03 Ongoing
VINNY VINIYOG PVT LTD U67120WB1992PTC056680 Director 2007-09-03 Ongoing
RESHMA HOSIERY MILLS & CREDIT PVT LTD U67120WB1992PTC057230 Director - 2017-03-29
FAST CAPITAL PRIVATE LIMITED U67120WB1993PTC057623 Director - 2009-02-03
SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED U67120WB2000PTC049931 Director 2007-09-03 Ongoing
RASHMI VINIYOG & BUILDERS PVT LTD U70109WB1993PTC058562 Director - 2017-03-30
Other Directorships of MAHENDRA KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRANJAN LAL SONI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of N D ELECTRONICS (INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
0 N D ELECTRONICS (INDIA)PVT LTD ,Babu Lal Sani,Ram Gopal Sani,Mahendra Kumar Sani CJM COURT, ALIPORE . 162(1) 1996-03-29 Servicing
1 N D ELECTRONICS (INDIA)PVT LTD ,Babu Lal Sani,Ram Gopal Sani,Mahendra Kumar Sani CJM COURT, ALIPORE . 220(3) 1996-03-29 Servicing

Charges (Secured Loans) of N D ELECTRONICS (INDIA)

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

Contact Details of N D ELECTRONICS (INDIA)

Email ID: [email protected] Website: Not Available Address: 12/2 SOVARAM BYSAK STREET , KOLKATA, West Bengal, India - 700007

Principal Products & Services of N D ELECTRONICS (INDIA)

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 N D ELECTRONICS (INDIA)

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 N D ELECTRONICS (INDIA)

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 N D ELECTRONICS (INDIA)

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 N D ELECTRONICS (INDIA)

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 N D ELECTRONICS (INDIA)

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 N D ELECTRONICS (INDIA)

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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