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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
NASEEB HOLDINGS PVT LTD
CIN: U67120WB1992PTC056018
NASEEB HOLDINGS PVT LTD (CIN: U67120WB1992PTC056018) is a Private company incorporated on 23 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 14000000.00.
NASEEB HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NASEEB HOLDINGS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NASEEB HOLDINGS PVT LTD are AJAY SHARMA, and MURARI LAL SHARMA.
NASEEB HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120WB1992PTC056018 and its registration number is 56018. Users may contact NASEEB HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of NASEEB HOLDINGS PVT LTD is Eastern Half of the Ground Floor Premise No. P-317, C.I.T. Scheme- VI M , Kankurgachi, West Bengal, India - 700054.
Current status of NASEEB HOLDINGS PVT LTD 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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Previous CINs
ZaubaCorp's company report for NASEEB HOLDINGS 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 NASEEB HOLDINGS
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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 NASEEB HOLDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NASEEB HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07782084 | AJAY SHARMA | Director | 2020-09-25 |
| 06897143 | MURARI LAL SHARMA | Director | 2020-09-25 |
Past Directors & Key Managerial Personnel of NASEEB HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00293312 | RAMESH KUMAR AGARWAL | Director | - | 2020-03-18 |
| 00421048 | PRABHAT MARDA | Director | - | 2011-12-20 |
| 00467840 | VIRENDRA KUMAR GOYAL | Director | - | 2018-05-19 |
| 01049409 | LADLI PRASAD MATHUR | Director | - | 2016-11-10 |
| 06889572 | MADAN MOHAN VIJAY | Additional Director | - | 2020-06-15 |
| 07782084 | AJAY SHARMA | Additional Director | - | 2020-09-25 |
| 00293713 | ASHA DEVI MITTAL | Additional Director | - | 2017-09-29 |
| 00293713 | ASHA DEVI MITTAL | Director | - | 2020-03-18 |
| 01874429 | MANOJ KUMAR SRIVASTAVA | Additional Director | - | 2019-06-17 |
| 06897143 | MURARI LAL SHARMA | Additional Director | - | 2020-09-25 |
Other Directorships of RAMESH KUMAR AGARWAL
Other Directorships of PRABHAT MARDA
Other Directorships of VIRENDRA KUMAR GOYAL
Other Directorships of LADLI PRASAD MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HADOTI BIOFUEL PRIVATE LIMITED | U01122RJ2008PTC027414 | Director | - | 2016-11-10 |
| MITTAL PIGMENTS PRIVATE LIMITED | U24117DL1991PTC220756 | Director | - | 2016-11-10 |
| R.G.PIGMENTS PRIVATE LIMITED | U24117RJ1996PTC011544 | Additional Director | - | 2010-09-29 |
| R.G.PIGMENTS PRIVATE LIMITED | U24117RJ1996PTC011544 | Director | - | 2016-11-10 |
| CHEM COLOUR (INDIA) LIMITED | U24119DL1991PLC221352 | Additional Director | - | 2010-09-30 |
| CHEM COLOUR (INDIA) LIMITED | U24119DL1991PLC221352 | Director | - | 2016-11-10 |
| JAMMU PIGMENTS LIMITED | U24119DL2005PLC203501 | Additional Director | - | 2012-09-29 |
| JAMMU PIGMENTS LIMITED | U24119DL2005PLC203501 | Director | - | 2013-08-16 |
| J AND K PIGMENTS PRIVATE LIMITED | U24119DL2005PTC203507 | Additional Director | - | 2009-09-30 |
| J AND K PIGMENTS PRIVATE LIMITED | U24119DL2005PTC203507 | Director | 2009-09-30 | Ongoing |
| MAHAVAT HOLDINGS PVT LTD | U67120DL1992PTC394500 | Director | - | 2016-11-10 |
Other Directorships of MADAN MOHAN VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED VANIJYA PRIVATE LIMITED | U51909DL2008PTC357338 | Additional Director | - | 2017-09-29 |
| ASSOCIATED VANIJYA PRIVATE LIMITED | U51909DL2008PTC357338 | Director | 2017-09-29 | Ongoing |
| FORTUNE VINCOM PRIVATE LIMITED | U51909DL2008PTC378161 | Additional Director | - | 2017-09-29 |
| FORTUNE VINCOM PRIVATE LIMITED | U51909DL2008PTC378161 | Director | 2017-09-29 | Ongoing |
| BAHAR MARKETINGS PRIVATE LIMITED | U51909DL2008PTC382996 | Additional Director | - | 2017-09-29 |
| BAHAR MARKETINGS PRIVATE LIMITED | U51909DL2008PTC382996 | Director | 2017-09-29 | Ongoing |
| HIMALAYAN SALES (INDIA) PRIVATE LIMITED | U52190DL2005PTC220754 | Additional Director | - | 2014-09-30 |
| HIMALAYAN SALES (INDIA) PRIVATE LIMITED | U52190DL2005PTC220754 | Director | 2014-09-30 | Ongoing |
Other Directorships of AJAY SHARMA
Other Directorships of ASHA DEVI MITTAL
Other Directorships of MANOJ KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEM COLOUR (INDIA) LIMITED | U24119DL1991PLC221352 | Additional Director | - | 2014-09-30 |
| CHEM COLOUR (INDIA) LIMITED | U24119DL1991PLC221352 | Director | - | 2021-03-08 |
| CHEM COLOUR (INDIA) LIMITED | U24119DL1991PLC221352 | Managing Director | 2021-03-08 | Ongoing |
| ASSOCIATED VANIJYA PRIVATE LIMITED | U51909DL2008PTC357338 | Additional Director | - | 2019-05-20 |
| FORTUNE VINCOM PRIVATE LIMITED | U51909DL2008PTC378161 | Additional Director | - | 2019-06-24 |
| BAHAR MARKETINGS PRIVATE LIMITED | U51909DL2008PTC382996 | Additional Director | - | 2019-06-25 |
| SHAMBHU TRADERS PRIVATE LIMITED | U52311DL1995PTC418078 | Additional Director | - | 2008-09-29 |
| SHAMBHU TRADERS PRIVATE LIMITED | U52311DL1995PTC418078 | Director | - | 2013-03-25 |
| MAHAVAT HOLDINGS PVT LTD | U67120DL1992PTC394500 | Additional Director | - | 2019-04-17 |
Other Directorships of MURARI LAL SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U60231WB2012PTC183137 | SPEEDPACE LOGISTICS PRIVATE LIMITED | P-89 C.I.T. ROAD SCHEME NO. VI M, 5TH FLOOR, NEAR PHOOLBA GAN P.S. , KOLKATA, West Bengal, India - 700054 |
| U10734WB2024PTC267426 | NEU NASTA SWEETS & SNACKS PRIVATE LIMITED | P-143, SWAMI SWARUPANANDA SARANI, C I T ROAD, SCHEME VI-M,,GROUND FLOOR, BAGLA HOUSE, KOLKATA - 700054,Kolkata,Kolkata,West Bengal,700054-India |
| U74999WB2011PTC168465 | PALPITATION FINANCIAL SERVICES PRIVATE LIMITED | P-198 C.I.T. ROAD, SCHEME VI-M, GROUND FLOOR, , KOLKATA, West Bengal, India - 700054 |
| U51909WB2008PTC127284 | SAFFRON INFRADEV PRIVATE LIMITED | P-54, C.I.T ROAD, SCHEME VI - M GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U55209WB2018PTC225094 | SMOKED ALMOND FOOD & ENTERTAINMENT PRIVATE LIMITED | P 56 C I T ROAD SCH NO VI-M GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U51109WB2006PTC111707 | OM TIE-UP PRIVATE LIMITED | P-306, C.I.T. ROAD, SCHEME VII M KANKURGACHI, GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U51109WB2007PTC121018 | SAFFRON DEVELOPERS PRIVATE LIMITED | P-54, C.I.T ROAD, SCHEME VI - M GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U45309WB2008PTC124644 | I & B ENGINEERS PRIVATE LIMITED | P-70, C I T ROAD , SCHEME- VI M , GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U51909WB2009PTC135062 | ANCESTOR TRADECOM PRIVATE LIMITED | P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U51909WB2010PTC145685 | ARNOLD MARKETING PRIVATE LIMITED | P - 54, C.I.T ROAD, SCHEME VI - M GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| U51909WB2010PTC145722 | GODAVARI DEALTRADE PRIVATE LIMITED | P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U51101WB2010PTC145642 | AMRITVANI VINCOM PRIVATE LIMITED | P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U51101WB2010PTC145796 | PRECIOUS TIE UP PRIVATE LIMITED | P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U51101WB2010PTC146076 | SAMARPAN TRADECOM PRIVATE LIMITED | P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U51101WB2010PTC146101 | PARMATMA TRADING PRIVATE LIMITED | P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U51109WB2005PTC103777 | SITARA FINCOM PRIVATE LIMITED | P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U65999WB1986PTC040353 | S. L. TRADES & FINANCE (INDIA) PRIVATE LIMITED | P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U65999WB1993PTC061029 | RAJRATH MERCHANTS PRIVATE LIMITED | P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , kolkata, West Bengal, India - 700054 |
| U65910WB1993PTC060798 | TRISHLA VYAPAAR PRIVATE LIMITED. | P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U72200WB2016PTC216365 | BREAKEVEN TECHNOLOGIES PRIVATE LIMITED | P-314, 2ND FLOOR, C.I.T. ROAD, SCHEME - VI M KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U13100WB2009PTC134712 | MANISH FERRO TECH PRIVATE LIMITED | SHOP NO 01-059, 1ST FLOOR P-187 C I T ROAD SCHEME VI M, VIP MARKET , KOLKATA, West Bengal, India - 700054 |
| AAQ-3300 | GRACION HEALTH CARE LLP | P176, C.I.T. Scheme No.VII(M), P.O.: Kankurgachi, P.S.: Manicktala, Kolkata, West Bengal, India - 700054 |
| U24100WB2015PTC206625 | ZENEFIT PHARMACEUTICALS PRIVATE LIMITED | P-176, C.I.T. Scheme No.VII(M) P.O.: Kankurgachi, P.S.: Manicktala , Kolkata, West Bengal, India - 700054 |
| ABD-0236 | SOULFUL BITES LLP | P-5, C I T ROAD,SCHEME-VI-M Kankurgachi, West Bengal, India - 700054 |
| U86201WB2025PTC278074 | PLASMADTECT PRIVATE LIMITED | P 211, B, C.I.T. Scheme, VI M,,KANKURGACHI,Kankurgachi,Kolkata,West Bengal,700054-India |
| U70102WB2003PTC096687 | MOMENTUM PROJECTS & DEVELOPERS PRIVATE LIMITED | P-40, C.I.T. Road, Scheme - VI M , Kankurgachi, West Bengal, India - 700054 |
| ABZ-7022 | GLOBAL METALLOYS LLP | P-5 C.I.T ROAD SCHEME VII M2ND FLOOR, NEAR MANIKTALA ESIC HOSPITAL Kankurgachi, West Bengal, India - 700054 |
| U55101WB2025PTC277075 | QAI QAI INN PRIVATE LIMITED | P-5 C.I.T ROAD SCHEME VII M, 2ND FLOOR,,NEAR MANIKTALA ESIC HOSPITAL KANKURGACHI,Kankurgachi,Kolkata,West Bengal,700054-India |
| ACV-6663 | INTACTLY TRAIL FOOD PRODUCTS LLP | P-169, C.I.T.,Scheme-VI M,Kankurgachi,Kolkata,West Bengal,India-700054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100433207 | 2021-03-30 | 2022-04-16 | - | 67,400,000.00 | Bank of India |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.