PROFICIENT MOULDER PRIVATE LIMITED (CIN: U25209WB2012PTC187970) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3805000.00.
PROFICIENT MOULDER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROFICIENT MOULDER PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of PROFICIENT MOULDER PRIVATE LIMITED are VARUN JHUNJHUNWALA, PRIYAM JHUNJHUNWALA, and SHREYAM JHUNJHUNWALA.
PROFICIENT MOULDER PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209WB2012PTC187970 and its registration number is 187970. Users may contact PROFICIENT MOULDER PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROFICIENT MOULDER PRIVATE LIMITED is 64/B, Belgachia Road , kolkata, West Bengal, India - 700037.
Current status of PROFICIENT MOULDER PRIVATE LIMITED is - Active.
| CIN | U25209WB2012PTC187970 |
| Name | PROFICIENT MOULDER PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 187970 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-11-06 |
| Age of Company | 12 years, 4 months, 7 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 3,805,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROFICIENT MOULDER PRIVATE LIMITED |
| U25209WB2012PTC187970 |
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Get a list of all litigations PROFICIENT MOULDER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROFICIENT MOULDER. This report helps you understand the risk associated in dealing with PROFICIENT MOULDER 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 PROFICIENT MOULDER 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 |
|---|---|---|---|
| 08472351 | VARUN JHUNJHUNWALA | Director | 2018-12-01 |
| 08472403 | PRIYAM JHUNJHUNWALA | Director | 2018-12-01 |
| 08472528 | SHREYAM JHUNJHUNWALA | Director | 2018-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01179339 | BASANT KUMAR GANERIWALA | Director | - | 2019-05-31 |
| 05338656 | ANITA JHUNJHUNWALA | Director | - | 2018-11-27 |
| 05339352 | AISHWARYA JHUNJHUNWALA | Director | - | 2019-05-31 |
| 05339373 | MRIDULA JHUNJHUNWALA | Director | - | 2018-11-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| R.N. TRADING AND HOLDOINGS PVT LTD | U51909WB1988PTC045286 | Director | 2004-04-15 | Ongoing |
| AURUS OWNERS ASSOCIATION | U94990WB2023NPL261541 | Director | - | 2023-07-09 |
| - | 2022-10-18 | |||
| TEXMACO RAIL & ENGINEERING LIMITED | L29261WB1998PLC087404 | Additional Director | - | 2015-09-28 |
| TEXMACO RAIL & ENGINEERING LIMITED | L29261WB1998PLC087404 | Director | - | 2021-03-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25191WB2002PTC095221 | SUPREME TREADS PRIVATE LIMITED | 64B BELGACHIA ROAD , KOLKATA, West Bengal, India - 700037 |
| AAP-9449 | ELASTICUS INTERNATIONAL LLP | 64/B, Belgachia Road,Khudiram Bose Sarani, Kolkata, West Bengal, India - 700037 |
| U27310WB2020OPC236505 | SHREE DS CASTINGS (OPC) PRIVATE LIMITED | C/o - PRASANTA KUMAR SWAIN 64/B, BELGACHIA ROAD , KOLKATA, West Bengal, India - 700037 |
| U21099WB2018PTC225433 | CALPRIN INDUSTRIES PRIVATE LIMITED | 63/2b belgachia road kolkata , KOLKATA, West Bengal, India - 700037 |
| U73100WB1994PTC067004 | SUNDERBAN BIO-RESOURCES COMPOSITES PVT.LTD. | 64/1/14 BELGACHIA ROAD , KOLKATA, West Bengal, India - 700037 |
| U27320WB1965PTC026512 | STANDARD FOUNDRIES PVT LTD | 64/47A BELGACHIA ROAD , KOLKATA, West Bengal, India - 700037 |
| U22219WB1999PTC088823 | CALPRIN ADS PRIVATE LIMITED | 63/2B Belgachia Road , Kolkata, West Bengal, India - 700037 |
| U24119WB1997PTC082797 | CRESCENT PHARMACEUTICALS PRIVATE LIMITED | 63/2B, BELGACHIA ROAD , KOLKATA, West Bengal, India - 700037 |
| U22110WB1991PTC051061 | MILLENIUM PUBLICATIONS PVT.LTD. | 64/28A BELGACHIA ROAD , KOLKATA, West Bengal, India - 700037 |
| AAR-0016 | JAAYU TECHNOLOGIES LLP | 10/2B Krishna Mullick Lane Belgachia (Near Belgachia Mtero Station) Kolkata, West Bengal, India - 700037 |
| U02001WB2006PTC110347 | ZINGCHAR BIO INITIATIVES PRIVATE LIMITED | 35 BELGACHIA ROAD , KOLKATA, West Bengal, India - 700037 |
| AAR-8374 | VIV MARBLE & GRANITES LLP | 38/A, BELGACHIA ROAD KOLKATA, West Bengal, India - 700037 |
| AAS-0710 | VIV MOTORS LLP | 38/A, BELGACHIA ROAD KOLKATA, West Bengal, India - 700037 |
| AAF-9919 | REET POLYMERS LLP | 64 B KHUDIRAM BOSE SARANI KOLKATA, West Bengal, India - 700037 |
| U23109WB1961PTC025007 | TAR & BITUMEN PRODUCTS PVT LTD | 63/1 BELGACHIA ROAD , KOLKATA, West Bengal, India - 700037 |
| U27106WB1959PTC024238 | BADU STEEL WORKS PVT LTD | 64/47 BALGACHIA ROAD , KOLKATA, West Bengal, India - 700037 |
| U29130WB1948PTC016650 | HARIMA ENGINEENING WORKS PVT LTD | 69/1 BELGACHIA ROAD , KOLKATA, West Bengal, India - 700037 |
| U31908WB2015PTC208255 | ALEENA SOLAR PRIVATE LIMITED | 83F, BELGACHIA ROAD , KOLKATA, West Bengal, India - 700037 |
| U05005WB2022PTC258304 | OM TARA TRADERS PRIVATE LIMITED | 66/1/A BELGACHIA ROAD , KOLKATA, West Bengal, India - 700037 |
| AAQ-2550 | UTOPIAN BOX VENTURES LLP | 73A BELGACHIA ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700037 |
| AAJ-4727 | FINETRADE OVERSEAS LLP | 37T, RAJA MANINDRA ROAD, BELGACHIA, KOLKATA, West Bengal, India - 700037 |
| U24134WB1990PTC049121 | EAST-COAST PLASTICS PVT. LTD. | 64B KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700037 |
| U24294WB1984PTC037829 | AUDIO VISUAL MOTION FILM LABORATORIES PVTLTD. | 85 INDRA BISWAS ROAD, BELGACHIA , KOLKATA, West Bengal, India - 700037 |
| U26103WB1936PTC008530 | CALCUTTA GLAS & SILICATE WORKS PVT LTD | 5B KUNDU LANE BELGACHIA. , KOLKATA, West Bengal, India - 700037 |
| U28991WB1976PTC030429 | ENES ENTERPRISES (ENGINEERING) PVT LTD | 5/3B OLICHANDI ROAD , KOLKATA, West Bengal, India - 700037 |
| U15328WB1978PTC031615 | MATRI COLD STORAGE PVT LTD | 5/3B OLAI CHANDI ROAD , KOLKATA, West Bengal, India - 700037 |
| U22122WB1977PTC030850 | PUBLISHERS GUILD PVT LTD | 64/1/38A BELGACHIA RD , KOLKATA, West Bengal, India - 700037 |
| U15400WB2016PTC217279 | SM FOOD & BEVERAGE PRIVATE LIMITED | 64/1/48B KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700037 |
| U17299WB2020PTC235820 | SWASTIKA GARMENTS PRIVATE LIMITED | 64/1/35/A, Khudiram Bose Sarani, Belgachia , KOLKATA, West Bengal, India - 700037 |
| 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 |
|---|---|---|---|---|---|---|
| 100371892 | 2020-09-21 | - | - | 1,500,000.00 | Canara Bank | |
| 100371914 | 2020-09-21 | 2024-05-14 | - | 9,000,000.00 | Canara Bank | |
| 100498623 | 2021-10-29 | - | - | 1,760,000.00 | Canara Bank |
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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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 |
|---|---|---|
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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