CIN |
|
|
Company Name |
BHAIYA FIBRES LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
62621 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
28 March 1994 |
|
Age of Company |
30 years, 0 month, 22 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹35,000,000 |
|
Paid up capital |
₹14,218,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BHAIYA FIBRES LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
203/1,Mahatma Gandhi Road, 4th Floor, No.356 Kolkata WB 700007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00562127 |
Director |
06 April 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00562190 |
Director |
28 March 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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02702685 |
Director |
04 October 2010 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109WB1994PTC062622 |
SILVER FIBRES PVT. LTD. | 203/1, MAHATMA GANDHI ROAD. 4TH FLOOR, ROOM NO. 356. KOLKATA WB 700007 IN |
U70101WB2007PTC117818 |
ANAND NIWAS PRIVATE LIMITED | 134/1 MAHATMA GANDHI ROAD 4TH FLOOR, ROOM NO. 73 KOLKATA Kolkata WB 700007 IN |
U51109WB1997PTC082637 |
ANNEX DESIGN PRIVATE LIMITED | 161/1 MAHATMA GANDHI ROAD, ROOM NO.97A, 4TH FLOOR, KOLKATA WB 700007 IN |
U28939WB1989PTC046543 |
GANTECH SERVICES PVT LTD | 180, MAHATMA GANDHI ROAD ROOM NO. 1/11, 1ST FLOOR KOLKATA Kolkata WB 700007 IN |
U15122WB2014PTC200869 |
IRAVALLEY IMPEX PRIVATE LIMITED | ROOM NO. 31, 1ST FLOOR, 161/1, MAHATMA GANDHI ROAD, KOLKATA Kolkata WB 700007 IN |
U52390WB2010PTC154505 |
GLENHILL MARKETING PRIVATE LIMITED | 161/1,MAHATMA GANDHI ROAD 1ST FLOOR,ROOM NO.39/2 KOLKATA Kolkata WB 700007 IN |
U45201WB2006PTC108742 |
KARNIMATA ESTATES PVT LTD | 161/1, MAHATMA GANDHI ROAD, BANGUR BUILDING 1ST FLOOR, ROOM NO-39 KOLKATA Kolkata WB 700007 IN |
U51909WB1994PTC064943 |
KAMAKHYA TIE-UP PVT LTD | 161/1 MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO: 23BC, BANGUR BUILDING KOLKATA Kolkata WB 700007 IN |
U18101WB2007PTC115806 |
MMT FRESH FASHION PRIVATE LIMITED | 203/1 MAHATMA GANDHI ROAD 1ST FLOOR KOLKATA WB 700007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10043016 |
2007-02-06 |
- |
2010-10-06 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
20,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
10107641 |
2007-02-06 |
2009-06-18 |
2010-10-06 |
295,000,000 |
TAMILNAD MERCENTILE BANK |
|
90370609 |
1998-01-17 |
2005-10-21 |
2010-10-06 |
Book debts |
15,000,000 |
TAMILNAD MERCANTILE BANK LTD. |
90370714 |
2001-10-22 |
2005-10-21 |
2010-10-06 |
Immovable property or any interest therein |
7,500,000 |
TAMILNAD MERCANTILE BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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