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
REPLACEMENT SPARES PVT LTD
CIN: U33119WB1990PTC048481 As on: 2026-07-13
REPLACEMENT SPARES PVT LTD (CIN: U33119WB1990PTC048481) is a Private company incorporated on 28 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 240000.00.
REPLACEMENT SPARES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-09-29.REPLACEMENT SPARES PVT LTD's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of REPLACEMENT SPARES PVT LTD are NARESH KUMAR AGARWAL, and MANJU AGARWAL.
REPLACEMENT SPARES PVT LTD's Corporate Identification Number (CIN) is U33119WB1990PTC048481 and its registration number is 48481. Users may contact REPLACEMENT SPARES PVT LTD on its Email address - [email protected]. Registered address of REPLACEMENT SPARES PVT LTD is 26 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of REPLACEMENT SPARES PVT LTD is - Strike Off.
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 REPLACEMENT SPARES 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 REPLACEMENT SPARES
Purchase full report of REPLACEMENT SPARES
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 REPLACEMENT SPARES 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 REPLACEMENT SPARES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00367340 | NARESH KUMAR AGARWAL | Director | 1990-02-28 |
| 01104371 | MANJU AGARWAL | Director | 1990-03-26 |
Past Directors & Key Managerial Personnel of REPLACEMENT SPARES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMECO LIMITED | U10200WB1975PLC029830 | Director | - | 2012-03-12 |
| JHARKHAND IRON AND STEEL COMPANY LIMITED | U27100JH2001PLC012079 | Director | - | 2009-03-02 |
| HELIOS INFRAPRO PRIVATE LIMITED | U45400WB2009PTC137770 | Director | 2013-07-05 | Ongoing |
| HELIOS INFRAPRO PRIVATE LIMITED | U45400WB2009PTC137770 | Director | - | 2011-05-20 |
Other Directorships of MANJU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NTNN QUEST ENGINEERING PRIVATE LIMITED | U29299TN2015PTC101926 | Director | 2015-08-21 | Ongoing |
| AIR SYSTEMS LIMITED | U31909WB1980PLC032837 | Director | 1990-03-26 | Ongoing |
| ASPL EQUIPMENT PRIVATE LIMITED | U51909WB2008PTC127914 | Additional Director | 2015-08-26 | Ongoing |
| ROLLING EXPRESS FOODS PRIVATE LIMITED | U55209TN2015PTC102517 | Director | 2015-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U74140WB1966PTC026950 | ALLIED MANUFACTURING CO PVT LTD | 26 R N MUKHERJEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U15312WB2009PTC138112 | SHREE GURU AGROTECH PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD 5TH FLOOR, R. NO. 26 , KOLKATA, West Bengal, India - 700001 |
| U36991WB1996PTC078563 | EASTERN INDIA FINANCIAL SERVICES PVT LTD | MARTIN BURN HOUSE,1.R.N MUKHERJEE ROAD 5TH FLOOR R.NO 26 , KOLKATA, West Bengal, India - 700001 |
| U55209WB2006PTC110666 | NIGHTMIRROR BAR PRIVATE LIMITED | 26, R.N.MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| ABB-9485 | HARI OM DEVCON WAREHOUSING LLP | 26 R.N MUKHERJEE ROAD Kolkata, West Bengal, India - 700001 |
| U10200WB1975PLC029830 | IMECO LIMITED | 26, R.N.Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U15500WB2008PLC127295 | BIGBOSS BREWARIES LIMITED | 26, R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119204 | KOHINOOR TREXIM PRIVATE LIMITED | 26, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC104727 | YASH ABASAN PRIVATE LIMITED | 26 R, N, MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC104735 | HARSH ABASAN PRIVATE LIMITED | 26 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U74999WB1990PTC048480 | ITT OVERSEAS PRIVATE LIMITED | 26 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| AAK-1762 | LVS PARTS LLP | 2nd Floor26,R.N Mukherjee Road Kolkata, West Bengal, India - 700001 |
| U29268WB2008PTC129304 | LVS EARTHMOVERS PRIVATE LIMITED | 26, R.N. MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U30007WB1986PTC041401 | BENGAL COMPUTER SYSTEM PVT LTD | 26 R.N.MUKHERJEE ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC104726 | URVI PROPERTIES PRIVATE LIMITED | 26, R.N. MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC104922 | KM PLAZA HEIGHTS PRIVATE LIMITED | 26, R.N. MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U66000WB2014PTC199549 | BHUDEVA INFRATECH PRIVATE LIMITED | 26, R.N. MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC104924 | PREVIEW DEVELOPERS PRIVATE LIMITED | 26 RAJEBDRA NATH MUKHERJEE ROAD (R. N. MUKH ERJEE RD) , KOLKATA, West Bengal, India - 700001 |
| U93000WB2009PTC140462 | KANODIA INVESTMENT ADVISORY PRIVATE LIMITED | 1 R. N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 26, , KOLKATA, West Bengal, India - 700001 |
| U67190WB2009PTC140137 | SVASTIKA VINTRADE PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD 5TH FLOOR , ROOM # 26 , KOLKATA, West Bengal, India - 700001 |
| AAC-6554 | SILKYMOON INFRA LLP | 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| U70200WB2009PTC139927 | KARM PROJECTS PRIVATE LIMITED | 1 , R.N. MUKHERJEE ROAD 5TH FLOOR , ROOM # 26 , KOLKATA, West Bengal, India - 700001 |
| U15122WB2015PTC208278 | MUNDRA AGRO PRIVATE LIMITED | Martin Burn House, 5th Floor, Room No. 26 1, R N Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U45400WB2010PTC143128 | ANUJ REALTORS PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD, MARTIN BURN HOUSE 5TH FLOOR, ROOM NO. 26 , kolkata, West Bengal, India - 700001 |
| ACI-5329 | MKB BUNGALOW LLP | 9 R N Mukherjee Road,Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U47912WB2024PTC273110 | INFINICODE SYSTEMS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD,2ND FLOOR,SPACE NO-239B,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U47912WB2024PTC273120 | MEDIUSMATRIX IT SOLUTIONS PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD,2ND FLOOR,,SPACE NO-239B,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U20299WB1992PTC054604 | BINOD RESOURCES PVT. LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, R.N.-6 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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