NORTHERN PROJECTS LTD
CIN: L45400WB1983PLC035987 As on: 2026-07-13
NORTHERN PROJECTS LTD (CIN: L45400WB1983PLC035987) is a Public company incorporated on 04 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22050000.00.
NORTHERN PROJECTS LTD's Annual General Meeting (AGM) was last held on 30 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NORTHERN PROJECTS LTD's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of NORTHERN PROJECTS LTD are VISHWA NATH AGARWAL, PREM LATA AGARWAL, GOPAL KRISHNA AGARWAL, and BAL KRISHNA MAWANDIA.
NORTHERN PROJECTS LTD's Corporate Identification Number (CIN) is L45400WB1983PLC035987 and its registration number is 35987. Users may contact NORTHERN PROJECTS LTD on its Email address - [email protected]. Registered address of NORTHERN PROJECTS LTD is TRINITYPLAZA',3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046.
Current status of NORTHERN PROJECTS 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 CINs
ZaubaCorp's company report for NORTHERN PROJECTS 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.
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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 NORTHERN PROJECTS 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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Current Directors & Key Managerial Personnel of NORTHERN PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00408731 | VISHWA NATH AGARWAL | Director | 2004-12-06 |
| 00752110 | PREM LATA AGARWAL | Whole-time director | 2019-02-21 |
| 00752191 | GOPAL KRISHNA AGARWAL | Director | 1987-12-09 |
| 08770046 | BAL KRISHNA MAWANDIA | Director | 2020-09-29 |
Past Directors & Key Managerial Personnel of NORTHERN PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00752110 | PREM LATA AGARWAL | Additional Director | - | 2015-09-30 |
| 00752110 | PREM LATA AGARWAL | Director | - | 2019-02-21 |
| 01424368 | ASIM KUMAR GHOSH | Director | - | 2020-05-17 |
| 08770046 | BAL KRISHNA MAWANDIA | Additional Director | - | 2020-09-29 |
| 09428154 | RANU DEY TALUKDAR | CFO(KMP) | - | 2019-06-12 |
| 09428154 | RANU DEY TALUKDAR | Company Secretary | - | 2019-06-12 |
Other Directorships of VISHWA NATH AGARWAL
Other Directorships of PREM LATA AGARWAL
Other Directorships of GOPAL KRISHNA AGARWAL
Other Directorships of ASIM KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEA TIME LIMITED | L01132WB1979PLC032246 | Director | - | 2019-06-01 |
| TEA TIME LIMITED | L01132WB1979PLC032246 | Whole-time director | - | 2019-06-18 |
| HINDUSTHAN UDYOG LTD | L27120WB1947PLC015767 | Additional Director | - | 2020-05-17 |
| ORIENT INTERNATIONAL LIMITED. | L27310WB1981PLC034139 | Director | - | 2019-06-20 |
| ORIENT INTERNATIONAL LIMITED. | L27310WB1981PLC034139 | Whole-time director | - | 2019-06-28 |
| NEPTUNE EXPORTS LIMITED | L51909WB1982PLC034494 | Director | - | 2020-05-17 |
| HUWOOD INDIA LIMITED. | U45203WB1984PLC037521 | Director | 1999-05-24 | Ongoing |
| SYLVA EXPORTS PRIVATE LIMITED | U51226WB2002PTC094828 | Director | 2002-07-02 | Ongoing |
| HSM INTERNATIONAL PRIVATE LIMITED | U63022WB1984PTC037364 | Director | - | 2020-05-17 |
Other Directorships of BAL KRISHNA MAWANDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEA TIME LIMITED | L01132WB1979PLC032246 | Additional Director | - | 2020-09-28 |
| TEA TIME LIMITED | L01132WB1979PLC032246 | Director | 2020-09-28 | Ongoing |
| HINDUSTHAN UDYOG LTD | L27120WB1947PLC015767 | Additional Director | - | 2020-09-28 |
| HINDUSTHAN UDYOG LTD | L27120WB1947PLC015767 | Director | 2020-09-28 | Ongoing |
| ORIENT INTERNATIONAL LIMITED. | L27310WB1981PLC034139 | Additional Director | - | 2020-09-29 |
| ORIENT INTERNATIONAL LIMITED. | L27310WB1981PLC034139 | Director | 2020-09-29 | Ongoing |
| HSM INTERNATIONAL PRIVATE LIMITED | U63022WB1984PTC037364 | Additional Director | - | 2020-11-25 |
| HSM INTERNATIONAL PRIVATE LIMITED | U63022WB1984PTC037364 | Director | 2020-11-25 | Ongoing |
Other Directorships of RANU DEY TALUKDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEA TIME LIMITED | L01132WB1979PLC032246 | CFO(KMP) | - | 2019-06-17 |
| TEA TIME LIMITED | L01132WB1979PLC032246 | Company Secretary | - | 2017-09-30 |
| UNIWORTH LIMITED | L17299WB1988PLC044984 | CFO(KMP) | - | 2022-04-30 |
| UNIWORTH LIMITED | L17299WB1988PLC044984 | Company Secretary | - | 2022-04-30 |
| NEPTUNE EXPORTS LIMITED | L51909WB1982PLC034494 | Company Secretary | - | 2018-07-10 |
| BENGAL STEEL INDUSTRIES LTD | L70109WB1947PLC015087 | CFO(KMP) | - | 2019-06-14 |
| BENGAL STEEL INDUSTRIES LTD | L70109WB1947PLC015087 | Company Secretary | - | 2015-07-29 |
| HINDUSTHAN PARSONS LTD. | U28999WB1995PLC072335 | Company Secretary | - | 2019-06-22 |
| ORBIT SKYVIEW FLAT OWNER ASSOCIATION | U70200WB2010NPL144342 | Director | - | 2024-06-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| L01132WB1979PLC032246 | TEA TIME LIMITED | TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| L27310WB1981PLC034139 | ORIENT INTERNATIONAL LIMITED. | TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| L51909WB1982PLC034494 | NEPTUNE EXPORTS LIMITED | TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U31103WB1984PLC037646 | MACNEILL ELECTRICALS LTD | TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U45203WB1995PTC070098 | AKA WASHERIES (INDIA) PVT. LTD. | TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U63022WB1984PTC037364 | HSM INTERNATIONAL PRIVATE LIMITED | TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U70109WB1970PLC027719 | V N ENTERPRISES LTD | TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U70101WB1986PLC041452 | BENGAL CENTRAL BUILDING SOCIETY LTD | TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U29219WB1993PLC058017 | SPAANS BABCOCK INDIA LTD. | TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U28999WB1995PLC072335 | HINDUSTHAN PARSONS LTD. | TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| L70109WB1947PLC015087 | BENGAL STEEL INDUSTRIES LTD | TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| L51109WB1981PLC034037 | ASUTOSH ENTERPRISES LTD | TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U65993WB1986PLC041606 | HSM INVESTMENTS LTD | TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U56102WB2025PTC280572 | FLORUM CAFE AND RESTRO PRIVATE LIMITED | 9/1/1 GROUND FLOOR TOPSIA,ROAD SOUTH KOLKATA,A. C Lane,Kolkata,West Bengal,700046-India |
| U59111WB2026PTC285687 | AILA PRODUCTIONS PRIVATE LIMITED | 84/1B Topsia Road (South),Hi-Tech Chambers, 7th Fl,Kolkata,Kolkata,West Bengal,700046-India |
| ACE-6926 | RISHI AVATAR LLP | Flat No.4D, 4th Floor,84/1A, Topsia Road South,Kolkata,Kolkata,West Bengal,India-700046 |
| U32111WB2023PTC262624 | KIRSHINN EXIM PRIVATE LIMITED | TRINITY PLAZA, 6TH FLOOR,84/1A TOPSIA ROAD SOUTH KOLKATA,A. C Lane,Kolkata,West Bengal,700046-India |
| U46524WB2023PTC261899 | K S ELECTROMOBILE PRIVATE LIMITED | Trinity Plaza 6th Floor,84/1 A Topsia Road South Kolkata,A. C Lane,Kolkata,West Bengal,700046-India |
| U25192WB2000PTC092458 | NORTON TABLEWARES PRIVATE LIMITED | 84/1B,TOPSIA MAIN ROAD(SOUTH) HI-TECH CHAMBER 3RD FLOOR, SUITE NO-3A,KOLKATA , KOLKATA, West Bengal, India - 700046 |
| AAL-0467 | HARSH SHELTER LLP | 84/2 TOPSIA ROAD(SOUTH) KOLKATA, West Bengal, India - 700046 |
| AAK-5203 | REVANT DEVELOPERS LLP | 84/2 TOPSIA ROAD(SOUTH) KOLKATA, West Bengal, India - 700046 |
| U40101WB2003PLC097340 | INDIA POWER CORPORATION LIMITED | VISHWAKARMA86C,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U45400WB2007PTC115398 | REVANT DEVELOPERS PRIVATE LIMITED | 84/2 TOPSIA ROAD(SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U45400WB2007PTC115874 | HARSH SHELTER PRIVATE LIMITED | 84/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U55101WB2009PLC133507 | BAHDL HOSPITALITY LIMITED | VISHWAKARMA86C,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U55201WB2008PTC126158 | ENRICO TEA AND SNACKS BAR PRIVATE LIMITED | VISHWAKARMA86C,TOPSIAROAD(SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U67190WB1998PLC087155 | SREI CAPITAL MARKETS LIMITED | VISWAKARMA86C,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U67120WB2002PTC095019 | SREI INSURANCE BROKING PRIVATE LIMITED | VISWAKARMA86C,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U74999WB2018PTC226612 | EFFABLE CONSULTANTS PRIVATE LIMITED | 84/3, TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90253965 | 2000-06-26 | 2002-08-28 | 2021-03-26 | 37,500,000.00 | UCO BANK | |
| 90256558 | 2005-01-27 | - | 2021-03-26 | 160,000,000.00 | UCO BANK |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.