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      NIRBHAY PLASTICS PVT LTD

      CIN: U51109WB1995PTC069910 As on: 2026-07-13
      Purchase Report

      NIRBHAY PLASTICS PVT LTD (CIN: U51109WB1995PTC069910) is a Private company incorporated on 24 Mar 1995. 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. 984000.00.

      NIRBHAY PLASTICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NIRBHAY PLASTICS PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of NIRBHAY PLASTICS PVT LTD are DHIRAJ JAIN, and SEEMA JAIN.

      NIRBHAY PLASTICS PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC069910 and its registration number is 69910. Users may contact NIRBHAY PLASTICS PVT LTD on its Email address - [email protected]. Registered address of NIRBHAY PLASTICS PVT LTD is 19 SYNAGOGUE STREET CITYCENTR 4TH FLOOR ROOM NO 417 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001.

      Current status of NIRBHAY PLASTICS PVT LTD is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for NIRBHAY PLASTICS 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 Report

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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 NIRBHAY PLASTICS 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.

      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

      Current Directors & Key Managerial Personnel of NIRBHAY PLASTICS
      DIN Director Name Designation Appointment Date
      06485022 DHIRAJ JAIN Director 2013-03-01
      00137113 SEEMA JAIN Director 2013-03-01
      Past Directors & Key Managerial Personnel of NIRBHAY PLASTICS
      DIN Director Name Designation Appointment Date Cessation
      00228875 SAURABH JAIN Director - 2013-03-01
      00380528 KUSSUM SURANA Director - 2013-03-15
      Other Directorships of DHIRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEDANT COMMODITIES PRIVATE LIMITED U29130WB1997PTC083121 Director 2013-03-01 Ongoing
      COLEN TIE-UP PVT. LTD. U51109WB1995PTC068383 Director 2014-09-29 Ongoing
      COLEN TIE-UP PVT. LTD. U51109WB1995PTC068383 Director appointed in casual vacancy - 2014-09-29
      ZENOM VINIMAY PVT.LTD. U51109WB1995PTC075348 Director - 2019-07-25
      ZENOM VINIMAY PVT.LTD. U51109WB1995PTC075348 Director appointed in casual vacancy - 2014-09-30
      CENTREX SALES PRIVATE LIMITED U51109WB1996PTC081879 Director 2013-03-01 Ongoing
      CORPUS COMMERCE PRIVATE LIMITED U51109WB1996PTC081903 Director 2013-03-01 Ongoing
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director 2013-03-01 Ongoing
      TRIDENT TRADERS PRIVATE LIMITED U51109WB1996PTC081991 Director 2013-03-01 Ongoing
      SRISHTI TRACOM PRIVATE LIMITED U51909WB1996PTC082190 Director 2013-03-01 Ongoing
      EMPRO AGENCIES PRIVATE LIMITED U51909WB1997PTC082801 Director 2013-03-01 Ongoing
      HILL TOP IMPEX PRIVATE LIMITED U51909WB1997PTC084740 Additional Director - 2016-09-30
      HILL TOP IMPEX PRIVATE LIMITED U51909WB1997PTC084740 Director - 2023-11-14
      TRG HOSPITALITY PRIVATE LIMITED U55209WB2019PTC233926 Director - 2023-11-14
      ONWARD FINVEST PRIVATE LIMITED U65921WB1997PTC083096 Additional Director - 2016-09-30
      ONWARD FINVEST PRIVATE LIMITED U65921WB1997PTC083096 Director - 2023-11-14
      MAANOR INVESTMENTS PVT LTD U65922WB1986PTC041299 Additional Director - 2015-09-25
      MAANOR INVESTMENTS PVT LTD U65922WB1986PTC041299 Director 2015-09-25 Ongoing
      CHAMPION LAMINATES LTD U67120WB1985PLC038881 Director - 2023-11-14
      CHAMPION LAMINATES LTD U67120WB1985PLC038881 Director appointed in casual vacancy - 2014-09-26
      VARSHA HOLDINGS PVT. LTD. U67120WB1989PTC047888 Director - 2018-03-31
      VARSHA HOLDINGS PVT. LTD. U67120WB1989PTC047888 Director appointed in casual vacancy - 2014-09-29
      CHETALI VINIYOG PRIVATE LIMITED U67120WB1997PTC085719 Additional Director - 2016-09-30
      CHETALI VINIYOG PRIVATE LIMITED U67120WB1997PTC085719 Director - 2023-11-14
      RAJPUTANA CONSULTANTS & FINVEST PVT LTD U74140WB1991PTC051151 Director 2014-09-29 Ongoing
      RAJPUTANA CONSULTANTS & FINVEST PVT LTD U74140WB1991PTC051151 Director appointed in casual vacancy - 2014-09-29
      Other Directorships of SEEMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEDANT COMMODITIES PRIVATE LIMITED U29130WB1997PTC083121 Director 2013-03-01 Ongoing
      CENTREX SALES PRIVATE LIMITED U51109WB1996PTC081879 Director 2013-03-01 Ongoing
      CORPUS COMMERCE PRIVATE LIMITED U51109WB1996PTC081903 Director 2013-03-01 Ongoing
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director 2013-03-01 Ongoing
      TRIDENT TRADERS PRIVATE LIMITED U51109WB1996PTC081991 Director 2013-03-01 Ongoing
      SRISHTI TRACOM PRIVATE LIMITED U51909WB1996PTC082190 Director 2013-03-01 Ongoing
      EMPRO AGENCIES PRIVATE LIMITED U51909WB1997PTC082801 Director 2013-03-01 Ongoing
      HILL TOP IMPEX PRIVATE LIMITED U51909WB1997PTC084740 Additional Director - 2016-09-30
      HILL TOP IMPEX PRIVATE LIMITED U51909WB1997PTC084740 Director - 2023-11-14
      TRG HOSPITALITY PRIVATE LIMITED U55209WB2019PTC233926 Additional Director - 2020-12-31
      TRG HOSPITALITY PRIVATE LIMITED U55209WB2019PTC233926 Director - 2023-11-14
      ONWARD FINVEST PRIVATE LIMITED U65921WB1997PTC083096 Additional Director - 2016-09-30
      ONWARD FINVEST PRIVATE LIMITED U65921WB1997PTC083096 Director - 2023-11-14
      MAANOR INVESTMENTS PVT LTD U65922WB1986PTC041299 Additional Director - 2015-09-25
      MAANOR INVESTMENTS PVT LTD U65922WB1986PTC041299 Director 2015-09-25 Ongoing
      CHETALI VINIYOG PRIVATE LIMITED U67120WB1997PTC085719 Additional Director - 2016-09-30
      CHETALI VINIYOG PRIVATE LIMITED U67120WB1997PTC085719 Director - 2023-11-14
      Other Directorships of SAURABH JAIN
      Company Name CIN Designation Appointment Date Cessation
      HREEM REALTORS LLP AAR-5374 Designated Partner 2020-01-08 Ongoing
      USHAKIRAN DESIGNERS PRIVATE LIMITED U18101WB2004PTC098890 Director - 2015-01-20
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director - 2013-04-06
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director - 2013-04-06
      SMARTQUIP INFRABUILD PRIVATE LIMITED U41001MH2023PTC411871 Director 2023-10-11 Ongoing
      DEE JAY PROMOTERS PRIVATE LIMITED U45201KA2005PTC037248 Director - 2020-11-26
      SMARTQUIP TRADING PRIVATE LIMITED U46699MH2023PTC411721 Director 2023-10-09 Ongoing
      GARIMA MERCANTILES PRIVATE LIMITED U51109WB1997PTC082992 Director - 2013-04-20
      SRISHTI TRACOM PRIVATE LIMITED U51909WB1996PTC082190 Director - 2013-03-01
      EMPRO AGENCIES PRIVATE LIMITED U51909WB1997PTC082801 Director - 2013-03-01
      MAANOR INVESTMENTS PVT LTD U65922WB1986PTC041299 Director - 2013-04-06
      US TECHFINAANCE PRIVATE LIMITED U65929MH2019PTC326625 Additional Director - 2020-12-31
      US TECHFINAANCE PRIVATE LIMITED U65929MH2019PTC326625 Director 2020-12-31 Ongoing
      BIGNINE INFRAVISION PRIVATE LIMITED U68200WB1994PTC245989 Director - 2013-04-06
      HREEM CONSTRUCTIONS PRIVATE LIMITED U70100KA2014PTC074062 Director 2014-03-10 Ongoing
      HREEM REALTY PRIVATE LIMITED U70100KA2014PTC074082 Director 2014-03-11 Ongoing
      HREEM REALTORS PRIVATE LIMITED U70100KA2014PTC074147 Director - 2020-01-07
      HREEM PROPERTIES AND REAL ESTATES PRIVATE LIMITED U70109KA2014PTC074242 Director 2014-03-20 Ongoing
      HREEM BUILDERS PRIVATE LIMITED U70200KA2014PTC074060 Director 2014-03-10 Ongoing
      CITYLINES CARS PRIVATE LIMITED U74999PN2014PTC151498 Director 2023-11-08 Ongoing
      Other Directorships of KUSSUM SURANA
      Company Name CIN Designation Appointment Date Cessation
      WELCOME APARTMENTS PRIVATE LIMITED U45102KA1987PTC039277 Director - 2008-05-06
      MADHUSUDAN HOMES LTD. U45201WB1989PLC047885 Director 2001-01-01 Ongoing
      PALLAVI APARTMENTS PVT LTD U45202WB1987PTC042926 Additional Director - 2013-09-28
      PALLAVI APARTMENTS PVT LTD U45202WB1987PTC042926 Director 2013-09-28 Ongoing
      JABALI COMMERCIAL CO PVT LTD U70102WB1987PTC042232 Additional Director - 2016-09-30
      JABALI COMMERCIAL CO PVT LTD U70102WB1987PTC042232 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U51909WB1996PTC079907 SAT GURU DISTRIBUTORS PVT LTD ROOM NO-421 CITY CENTRE19 SYNAGOGUE STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U17116WB1981PLC033562 SUPRIYA EXPORTS LTD 4,SYNAGOGUE STREET ROOM NO.915,9TH FLOOR P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC082387 QUICKER COMMODITIES PRIVATE LIMITED 19 SYNAGOGUE STREET CITICENTRER NO-325 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U72900WB1994PTC061480 QUEST TECHNOLOGIES PVT. LTD. 21/2 FLOOR 19 SYNAGOGUE STREET P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U67120WB1995PLC071334 ELLENBARRIE COMMERCIAL LTD. 19, SYNAGOGUE STREET, 4TH FLOOR, ROOM NO- 417, BURRABAZAR , KOLKATA, West Bengal, India - 700001
      U45201WB1993PTC058029 SHUBH BUILDCON PVT. LTD. CITY CENTRE ROOM NO 42119 SYNAGOGUE STREET P S BURRA BAZAR. , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068414 CROMATIC MARKETING PVT LTD 71, CANNING STREET, 5TH FLOOR, ROOM NO 525, P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064952 RANISATI TRECON PVT LTD 9/12 LAL BAZAR STMERCANTILE BUILDING 4TH FLOOR E BLOCK ROOM NO 9 , P.S.HARE STREET, West Bengal, India - 700001
      U34102WB1995PTC071266 SUMIRA EXPORTS PVT.LTD. 77 NETAJI SUBHAS ROADROOM NO S-8 4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC077457 GREENVIEW FINANCE PVT LTD 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC058225 WILLARD TRADING PVT. LTD. 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 429 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC085961 SMK SECURITIES PRIVATE LIMITED 16, INDIA EXCHANGE PLACE, 1ST FLOOR, ROOM NO- 19 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC060278 ESQUIRE RESOURCES (INDIA) PRIVATE LIMITED 19 SYNAGOGUE STREET 4TH FLOOR, ROOM NO-414 , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC107095 MURALIDHAR CONSULTANCY SERVICES PVT LTD 19, SYNAGOGUE STREET, 4TH FLOOR, ROOM NO. 421 , KOLKATA, West Bengal, India - 700001
      AAQ-3451 PANCHRAHI SALES LLP 19, ARMENIAN STREET, ROOM NO. 313, 2ND FLOOR,BURRA BAZAR, Kolkata, West Bengal, India - 700001
      U55101WB2012PLC189575 MANOT HOSPITALITY LIMITED CITY CENTRE, ROOM NO. 517 19, SYNAGOGUE STREET, BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC061023 BRIJWASI VYAPAAR PVT LTD 19, SYANAGOUGE STREET, 4TH FLOOR, ROOM NO - 417 , KOLKATA, West Bengal, India - 700001
      U45200WB2007PTC114015 HEMANGI INFRASTRUCTURES PRIVATE LIMITED 19, SYNAGOGUE STREET, CITY CENTRE 4TH FLOOR, ROOM NO. 454 , KOLKATA, West Bengal, India - 700001
      U45209WB2003PTC095635 MEGA TRENCHLESS ENGINEERING PRIVATE LIMITED ROOM NO. 448, 4TH FLOOR, CITY CENTRE 19, SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001
      U50100WB2011PTC170428 SHREE LILADHAR TRADERS PRIVATE LIMITED ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148411 AROHI VINTRADE PRIVATE LIMITED ROOM NO-414, 4TH FLOOR CITY CENTER, 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154395 LONGLIFE VINIMAY PRIVATE LIMITED 19, SYNAGOGUE STREET CITY CENTRE, 4TH FLOOR, ROOM NO.- 422 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164617 CHAKRADHAR TRADERS PRIVATE LIMITED ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U51103WB2012PTC177544 PAROO TRADES PRIVATE LIMITED 19 Synagogue Street, City Centre 4th Floor, Room No. 445 , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC121249 VERSATILE TRADERS PRIVATE LIMITED 19 SYNAGOGUE STREET CITY CENTRE, 4TH FLOOR, ROOM NO-420 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC189116 TRILOKESH TRADERS PRIVATE LIMITED ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC196819 YASHODHA TRADERS PRIVATE LIMITED ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U72900WB2003PTC097050 TECHXPERT SERVICES PRIVATE LIMITED 19, SYNAGOGUE STREET CITY CENTRE, 4TH FLOOR, ROOM NO. 420 , KOLKATA, West Bengal, India - 700001
      U67120WB1985PTC038468 APRON HOLDINGS PVT. LTD. ROOM NO. 448, 4TH FLOOR, CITY CENTRE 19, SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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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      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

      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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