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
ARVIND KUMAR NAND KUMAR LTD
CIN: L15312WB1973PLC028967 As on: 2026-07-13
ARVIND KUMAR NAND KUMAR LTD (CIN: L15312WB1973PLC028967) is a Public company incorporated on 27 Aug 1973. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2398575.00.
ARVIND KUMAR NAND KUMAR LTD'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.ARVIND KUMAR NAND KUMAR LTD's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of ARVIND KUMAR NAND KUMAR LTD are MEENAKSHI BHATTER, ARVIND KUMAR BHATTER, and NAND KUMAR BHATTER.
ARVIND KUMAR NAND KUMAR LTD's Corporate Identification Number (CIN) is L15312WB1973PLC028967 and its registration number is 28967. Users may contact ARVIND KUMAR NAND KUMAR LTD on its Email address - [email protected]. Registered address of ARVIND KUMAR NAND KUMAR LTD is 30 KALIKRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007.
Current status of ARVIND KUMAR NAND KUMAR LTD 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 ARVIND KUMAR NAND KUMAR 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 ARVIND KUMAR NAND KUMAR
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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 ARVIND KUMAR NAND KUMAR 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 ARVIND KUMAR NAND KUMAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07143359 | MEENAKSHI BHATTER | Director | 2015-09-30 |
| 00013902 | ARVIND KUMAR BHATTER | Whole-time director | 2015-07-01 |
| 00013918 | NAND KUMAR BHATTER | Whole-time director | 2015-07-01 |
Past Directors & Key Managerial Personnel of ARVIND KUMAR NAND KUMAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013942 | PRABHU DAYAL BHATTER | Director | - | 2020-02-29 |
| 01606585 | NARESH KOTHARI | Additional Director | - | 2015-09-30 |
| 01606585 | NARESH KOTHARI | Director | - | 2023-09-30 |
| 06795827 | KEDAR NATH RATHI | Additional Director | - | 2015-09-30 |
| 06795827 | KEDAR NATH RATHI | Director | - | 2023-09-30 |
| 07143359 | MEENAKSHI BHATTER | Additional Director | - | 2015-09-30 |
| 00013902 | ARVIND KUMAR BHATTER | Director | - | 2015-07-01 |
| 00013918 | NAND KUMAR BHATTER | Director | - | 2015-07-01 |
| 00013932 | HARDAYAL BHATTER | Director | - | 2020-02-29 |
Other Directorships of PRABHU DAYAL BHATTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHEROODAN JETHMALL PVT LTD | U01119WB1930PTC006672 | Director | - | 2021-03-20 |
| A.N.PLASTICIERS LIMITED. | U25209WB1984PLC038058 | Director | 1984-10-15 | Ongoing |
| SHREE HARI SOLAR VIDYUT PRIVATE LIMITED | U40107WB2010PTC152365 | Director | - | 2021-03-20 |
| SATYA VYAPAR NIRYAT PVT LTD. | U51909WB1967PTC027019 | Director | - | 2021-03-20 |
Other Directorships of NARESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGYALAXMI VYAPAAR PRIVATE LIMITED | U51109WB2007PTC117291 | Director | - | 2018-04-02 |
| N.G. TREXIM PVT.LTD. | U51909WB1995PTC071630 | Director | - | 2007-09-19 |
| N G BROTHERS PRIVATE LIMITED | U51909WB2007PTC118936 | Additional Director | - | 2024-05-22 |
| N G BROTHERS PRIVATE LIMITED | U51909WB2007PTC118936 | Director | 2023-03-14 | Ongoing |
| N G BROTHERS PRIVATE LIMITED | U51909WB2007PTC118936 | Director | - | 2016-05-20 |
Other Directorships of KEDAR NATH RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENAKSHI BHATTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND KUMAR BHATTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHEROODAN JETHMALL PVT LTD | U01119WB1930PTC006672 | Additional Director | - | 2015-09-30 |
| BHEROODAN JETHMALL PVT LTD | U01119WB1930PTC006672 | Director | 2015-09-30 | Ongoing |
| RAJASTHAN METROCHEM PRIVATE LIMITED | U27101RJ1986PTC003511 | Director | 2004-08-12 | Ongoing |
| SHREE HARI SOLAR VIDYUT PRIVATE LIMITED | U40107WB2010PTC152365 | Director | 2010-08-17 | Ongoing |
| SATYA VYAPAR NIRYAT PVT LTD. | U51909WB1967PTC027019 | Director | 1987-12-01 | Ongoing |
| SMILE ACADEMY PRIVATE LIMITED | U80302RJ2004PTC019011 | Director | 2004-02-23 | Ongoing |
| SPIRAL TWIST CENTRE (INDIA) PRIVATE LIMITED | U85110RJ2003PTC018184 | Director | 2003-03-26 | Ongoing |
| SUJOK THERAPY CENTRE (INDIA) PRIVATE LIMITED | U85199RJ2002PTC017391 | Director | 2002-01-23 | Ongoing |
Other Directorships of NAND KUMAR BHATTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERSTATE OIL CARRIER LTD | L15142WB1984PLC037472 | Additional Director | - | 2019-09-25 |
| INTERSTATE OIL CARRIER LTD | L15142WB1984PLC037472 | Director | 2019-09-25 | Ongoing |
Other Directorships of HARDAYAL BHATTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHEROODAN JETHMALL PVT LTD | U01119WB1930PTC006672 | Director | 1989-11-20 | Ongoing |
| A.N.PLASTICIERS LIMITED. | U25209WB1984PLC038058 | Director | 2007-03-22 | Ongoing |
| SATYA VYAPAR NIRYAT PVT LTD. | U51909WB1967PTC027019 | Director | 1979-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2012PTC183063 | SHYAMPRABHU VYAPAAR PRIVATE LIMITED | 42,KALIKRISHNA TAGORE STREET,KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U25119WB1998PTC086235 | UNITED SALES AGENCIES (CALCUTTA) PRIVATE LIMITED | 26 KALIKRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| L65993WB1980PLC032624 | RANAKPURJI EXPORTS & INDUSTRIES LTD | 11 KALIKRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| U15312WB1934PTC007885 | MURLLIDHAR GOPI KISSEAN PVT7LTD | 30 KALIKRISHNA TAGORE ST , KOLKATA, West Bengal, India - 700007 |
| U01132WB1989PTC048046 | PANEX TRADING COMPANY PVT LTD | 11 KALIKRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| U51491WB1989PTC048043 | SALABH TRADING PVT LTD | 11 KALIKRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC128961 | GULMOHAR DISTRIBUTORS PRIVATE LIMITED | 61, KALIKRISHNA TAGORE STREET, , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC117229 | PRERANA COMMODITIES PRIVATE LIMITED | 25 Kalikrishna Tagore Street , Kolkata, West Bengal, India - 700007 |
| U80302WB2008PTC123940 | VISTA BPO PRIVATE LIMITED | 39,KALIKRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| U25209WB1984PLC038058 | A.N.PLASTICIERS LIMITED. | 30 KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| U24222WB1954PTC021475 | ECONOMIC PAINT MART PVT LTD | 57A, KALIKRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| U15312WB1999PTC090270 | GAURI GANESH MILL PRIVATE LIMITED | 30 KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| U01111WB2009PTC135488 | PRO AXIS MILL VENTURES PRIVATE LIMITED | 30, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| U01119WB1930PTC006672 | BHEROODAN JETHMALL PVT LTD | 30 KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| U40107WB2010PTC152365 | SHREE HARI SOLAR VIDYUT PRIVATE LIMITED | 30, Kali Krishna Tagore Street , Kolkata, West Bengal, India - 700007 |
| U51909WB1967PTC027019 | SATYA VYAPAR NIRYAT PVT LTD. | 30 KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC063082 | JATAN MERCANTILES PVT LTD | 39,KALIKRISHNA TAGORE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC070655 | GAYLORD SALES PVT LTD | 39,KALIKRISHNA TAGORE STREET, 4TH FLOOR, ROOM. NO.- 410, POSTA , KOLKATA, West Bengal, India - 700007 |
| U01100WB2018PTC225064 | OVIYAN SPIRITS PRIVATE LIMITED | 3RD FLOOR, ROOM NO - 30, 54A, KALI KRISHNA TAGORE STREET, , KOLKATA, West Bengal, India - 700007 |
| ABB-3947 | VOSKI JEWELS LLP | 47A, KALI KRISHNA TAGORE STREET, KALAKAR STREET,Kolkata,Kolkata,West Bengal,India-700007 |
| U45201WB2003PTC096560 | BANSAL VEDIC VILLAGE PRIVATE LIMITED | 39, KALI KRISHNA TAGORE STREET, 5TH FLOOR, KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007 |
| U52110WB2006PTC110891 | KAMALDEEP VANIJYA PRIVATE LIMITED | 39 KALIKRISHNA TAGORE STREET KOLKATA , NA, West Bengal, India - 700007 |
| U63030WB2022PTC253166 | MAHAKAL FREIGHT LOGISTICS PRIVATE LIMITED | 22A KALI KRISHNA TAGORE STREET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U51109WB2008PTC122282 | PRINCE MEGAMART PRIVATE LIMITED | P30B, CIT SCHEME, NO:XL II, BLOCK 'B'. 3RD FLOOR (30/31, KALAKAR STREET) , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC112608 | HANDY SUPPLIERS PRIVATE LIMITED | P-30B, CIT SCHEME XL II,BLOCK-B, FIRST FLOOR FORMERLY KNOWN AS 30/31 KALAKAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U14309WB2026PLC288247 | LUX GLOBAL LIMITED | 39, Kali Krishna Tagore,Street,Kolkata,Kolkata,West Bengal,700007-India |
| U14309WB2026PLC288301 | LUX AND COZI LIMITED | 39, Kali Krishna Tagore,Street,Kolkata,Kolkata,West Bengal,700007-India |
| ACV-2600 | BAKLIWAL COMPLEX LLP | 39, KALI KRISHNA TAGORE STREET,Kolkata,Kolkata,West Bengal,India-700007 |
| ACF-5500 | NANDA SQUARE LLP | 46,Kali Krishna Tagore street,Kolkata,Kolkata,West Bengal,India-700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10142346 | 2009-01-05 | - | - | 4,500,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10196414 | 2009-12-31 | - | - | 4,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 80044314 | 1996-08-29 | 2011-06-14 | - | 49,924,000.00 | State Bank of Bikaner and Jaipur | |
| 100672370 | 2023-02-08 | - | - | 1,200,000.00 | Bank of India |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.