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
SP-UNITED WATERPROOFING MATERIALS PRIVATE LIMITED
CIN: U24100WB2016PTC210105 As on: 2026-07-13
SP-UNITED WATERPROOFING MATERIALS PRIVATE LIMITED (CIN: U24100WB2016PTC210105) is a Private company incorporated on 07 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SP-UNITED WATERPROOFING MATERIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SP-UNITED WATERPROOFING MATERIALS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of SP-UNITED WATERPROOFING MATERIALS PRIVATE LIMITED are RITESH AGARWALA, and MONA AGARWALA.
SP-UNITED WATERPROOFING MATERIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100WB2016PTC210105 and its registration number is 210105. Users may contact SP-UNITED WATERPROOFING MATERIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SP-UNITED WATERPROOFING MATERIALS PRIVATE LIMITED is 40/1 STRAND ROAD , KOLKATA, West Bengal, India - 700001.
Current status of SP-UNITED WATERPROOFING MATERIALS PRIVATE LIMITED 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 SP-UNITED WATERPROOFING MATERIALS 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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Purchase full report of SP-UNITED WATERPROOFING MATERIALS
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 SP-UNITED WATERPROOFING MATERIALS 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 SP-UNITED WATERPROOFING MATERIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00548361 | RITESH AGARWALA | Director | 2016-03-07 |
| 06502782 | MONA AGARWALA | Additional Director | 2020-08-06 |
Past Directors & Key Managerial Personnel of SP-UNITED WATERPROOFING MATERIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07427003 | KUMARESH CHANDRA ROUTH | Director | - | 2020-08-06 |
Other Directorships of KUMARESH CHANDRA ROUTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED TAR PRODUCTS PVT LTD | U23109WB1983PTC036598 | Director | 2009-10-06 | Ongoing |
| KPS ISPAT INDUSTRIES PVT LTD | U27109WB2005PTC106404 | Director | 2005-11-29 | Ongoing |
| D K CASTINGS PRIVATE LIMITED | U27310WB1992PTC270759 | Director | - | 2007-11-27 |
| TARALTA COMMERCIAL PRIVATE LIMITED | U51109WB2005PTC104175 | Director | 2021-10-08 | Ongoing |
| NEWWAVE SUPPLIERS PVT LTD | U51109WB2006PTC107401 | Additional Director | - | 2013-09-30 |
| NEWWAVE SUPPLIERS PVT LTD | U51109WB2006PTC107401 | Director | 2013-09-30 | Ongoing |
| PAHARIMATA PRODUCTS PRIVATE LIMITED | U70100WB2000PTC091091 | Director | - | 2013-06-20 |
Other Directorships of MONA AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED TAR PRODUCTS PVT LTD | U23109WB1983PTC036598 | Director | 2014-09-01 | Ongoing |
| PAHARIMATA MEDICAL PVT. LTD. | U74999WB1987PTC043208 | Director | - | 2014-10-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24311WB2024PTC269730 | GAJANAN PRABHU SAW PIPES PRIVATE LIMITED | 40 STRAND ROAD, ROOM NO 1A, 3RD FLOOR,, P SBURRABAZAR, KOLKATA G.P.O,Kolkata,Kolkata,West Bengal,700001-India |
| AAH-2018 | YANTRIK POLYMERS LLP | 40/1 STRAND ROAD,KOLKATA,Kolkata,West Bengal,India-700001 |
| U86900WB2025PTC276782 | AEXLRT HEALTH TECH PRIVATE LIMITED | 1st Floor, Room No.14,40 Strand Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U41002WB2024PTC273558 | PRABHUGULABI DEVELOPERS PRIVATE LIMITED | 40 STRAND ROAD, ROOM NO 1A,,3RD FLOOR, PS BURRABAZAR,,Kolkata,Kolkata,West Bengal,700001-India |
| ACF-8268 | JAGARN RESOURCES LLP | 1st floor,26/1/1-A, Strand Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U23109WB1983PTC036598 | UNITED TAR PRODUCTS PVT LTD | 40/1 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1956PTC023134 | KUNDU & SONS PVT LTD | 40/1 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U21014WB1992PTC054011 | SHELL ENTERPRISES PVT LTD | 40 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25208WB2007PTC120606 | PARAM POLYMERS PRIVATE LIMITED | 40, STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15319WB1987PTC042588 | BHAGWATI PRASAD AGARWALLA ENGINEERING WORKS PVT LTD | 40 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAD-2708 | KPM HOMES LLP | 40, STRAND ROAD, UNIT-1, GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-4028 | MKG REALCON LLP | 40, STRAND ROAD, UNIT-1, GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC192714 | GAJGAMINI HEIGHTS PRIVATE LIMITED | 40, STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141548 | PURPLE AGENCIES PRIVATE LIMITED | 40, STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1997PTC084468 | RIDHI SIDHI FINTRADE PRIVATE LIMITED | 40 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC106404 | KPS ISPAT INDUSTRIES PVT LTD | 40/1 STRAND ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2007PTC116669 | MUSKAN VINIMAY PRIVATE LIMITED | 40/1, STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139562 | SUBHDHAN PRATISTHAN PRIVATE LIMITED | 67/40 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC150577 | HEAVEN VANIJYA PRIVATE LIMITED | 67/40 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC151972 | PANCHSHEEL VINIMAY PRIVATE LIMITED | 67/40 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC157080 | BHANUPRIYA VINIMAY PRIVATE LIMITED | 67/40 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51900WB2009PTC139768 | SUBHANKAR DEALCOMM PRIVATE LIMITED | 67/40 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC175799 | CAPABLE TRADECOM PRIVATE LIMITED | 40/1 Strand Road 2nd Floor , Kolkata, West Bengal, India - 700001 |
| AAO-8659 | SWASTIK FASTNER LLP | 40, STRAND ROAD, 1ST FLOOR ROOM NO 43 KOLKATA, West Bengal, India - 700001 |
| U70101WB2004PTC099775 | VAASTU ABASAN PRIVATE LIMITED | 40 STRAND ROAD 1ST FLOORR NO 47 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2011PTC170823 | V K PLASTIC INDUSTRIES PRIVATE LIMITED | 40, Strand Road 1st Floor, Room No 3 , Kolkata, West Bengal, India - 700001 |
| U52342WB1986PTC040270 | BALAJI INDUSTRIAL FASTENERS PVT LTD | 40, STRAND ROAD, 4TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2002PTC094171 | RAUNAQ MERCANTILE PRIVATE LIMITED | 40 STRAND ROAD1ST FLOOR ROOM NO-41 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC163359 | INNOCENT VINCOM PRIVATE LIMITED | 40, STRAND ROAD ROOM NO.44, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100140509 | 2017-11-18 | 2020-04-28 | 2022-09-08 | 23,500,000.00 | Canara Bank | |
| 100355507 | 2020-07-04 | - | 2022-09-08 | 3,400,000.00 | Canara Bank | |
| 100531427 | 2021-12-31 | - | 2022-09-08 | 2,400,000.00 | Canara 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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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.
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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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