You are here

ABHINAND INVESTMENTS PRIVATE LIMITED




Abhinand Investments Private Limited is a Private incorporated on 25 February 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 3,595,400. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Abhinand Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Abhinand Investments Private Limited are Bachhraj Choraria, Arvind Kumar Lohia and Ratan Lall Baid.

Abhinand Investments Private Limited's Corporate Identification Number is (CIN) U65993WB1981PTC033386 and its registration number is 33386.Its Email address is [email protected] and its registered address is 20B, Abdul Hamid Street4th Floor Kolkata WB 700069 IN.

Current status of Abhinand Investments Private Limited is - Active.

Company Details

CIN

U65993WB1981PTC033386

Company Name

ABHINAND INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

33386

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 February 1981

Age of Company

43 years, 1 month, 4 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹3,595,400

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ABHINAND INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

20B, Abdul Hamid Street4th Floor Kolkata WB 700069 IN

Director Details

DINDirector NameDesignationAppointment Date

00393059

BACHHRAJ CHORARIA

Director

15 February 1983

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

EITA INDIA LIMITED

Wholetime Director

12 April 2011

ANJUMAN EXIMP INDIA PVT LTD

Director

29 May 1997

M K MARKETING PVT LTD

Director

27 February 2013

HEART WINNER FINANCIERS PVT LTD

Director

06 August 2014

SAMYAK VANIJYA PVT. LTD

Director

05 June 1997

E I T A LOGISTICS LIMITED

Director

27 August 1997

INDIAN FREIGHT FORWARDERS LTD

Director

20 May 2014

SAJJANKANT TRADE & CREDIT PVT LTD

Director

27 February 2013

EITA INVESTMENTS PVT LTD

Director

27 February 2013

DHARAMDEEP TRADERS PVT.LTD.

Director

27 February 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01563152

ARVIND KUMAR LOHIA

Director

27 February 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

WINTIME LOGISTIC LLP

Designated Partner

30 December 2016

EITA INDIA LIMITED

Managing Director

22 September 1986

GANPATI SUGAR INDUSTRIES LIMITED

Director

24 May 1994

EITA SERVICES PVT LTD

Director

22 May 1992

E I T A LOGISTICS LIMITED

Director

22 September 1989

LOGISYS INDIA LIMITED

Director

19 June 2002

INDIAN FREIGHT FORWARDERS LTD

Director

03 November 1992

EITA FINVEST PRIVATE LIMITED

Director

23 August 1991

GANPATI DEVELOPERS PRIVATE LIMITED

Director

30 June 1993

AW TRAVEL AND LOGISTIC SERVICES PRIVATELIMITED

Director

13 November 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03631645

RATAN LALL BAID

Director

10 January 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

EITA LOGISOLUTIONS PRIVATE LIMITED

Director

10 January 2012

E I T A LOGISTICS LIMITED

Director

03 October 2017

ABHIYAN HOLDINGS PVT LTD

Director

10 January 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAN-9421
DEVDEVA BANQUETS LLP16/1A,ABDUL HAMID STREET,1ST FLOOR KOLKATA WB 700069 IN KOLKATA Kolkata WB 700069 IN
AAC-6999
SHRUTI VATIKA LLP20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA Kolkata WB 700069 IN
AAC-6619
SARAWGI REALTORS LLP20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA Kolkata WB 700069 IN
U74999WB2015PTC208501
OUTBOX IT PRIVATE LIMITED20B ABDUL HAMID STREET 1ST FLOOR KOLKATA Kolkata WB 700069 IN
U28112WB2004PTC100559
GREAT EASTERN INFRACON PRIVATE LIMITED20B Abdul Hamid Street 9th Floor Kolkata Kolkata WB 700069 IN
U51109WB1991PLC051296
KHAGA COMMERCIAL LTD20B ABDUL HAMID STREET 7TH FLOOR KOLKATA Kolkata WB 700069 IN
U72300WB2011PTC165869
GREAT EASTERN TECHNOLOGY PRIVATE LIMITED20B Abdul Hamid Street 9th Floor Kolkata Kolkata WB 700069 IN
U80100WB1996PTC080100
VISHAL VINIYOG PVT LTD20B ABDUL HAMID STREET 7TH FLOOR KOLKATA Kolkata WB 700069 IN
U74999WB2009PTC136767
PUSHPANJALI CARRIERS PRIVATE LIMITED20B ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR KOLKATA Kolkata WB 700069 IN
View all 3,735 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page