CIN |
|
|
Company Name |
NAGREEKA EXPORTS LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
46387 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
06 March 1989 |
|
Age of Company |
35 years, 2 month, 1 days |
|
Activity |
Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] 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 |
₹150,000,000 |
|
Paid up capital |
₹62,550,000 |
|
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 NAGREEKA EXPORTS LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
18, R. N MUKHERJEE ROAD 3RD FLOOR KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00023980 |
Director |
01 October 2011 |
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00024002 |
Wholetime Director |
01 July 2004 |
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00024007 |
Managing Director |
02 May 1989 |
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Previous Companies Associated with
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00025078 |
Director |
14 November 2019 |
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01300823 |
Director |
31 July 2008 |
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06987772 |
Director |
28 September 2015 |
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07479334 |
Wholetime Director |
25 May 2016 |
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08857189 |
Director |
01 October 2020 |
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ABRPT2839G |
Company Secretary |
01 September 1995 |
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ACXPA6044K |
CFO(KMP) |
27 August 2021 |
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AEDPB5188B |
CFO(KMP) |
29 May 2014 |
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ALQPS8436F |
Company Secretary |
27 May 2019 |
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AQSPA2664G |
Company Secretary |
13 February 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999WB2011PTC167369 |
D.M. COMMOSALES PRIVATE LIMITED | 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 R.N. Mukherjee Road Kolkata Kolkata WB 700001 IN |
U70102WB2010PTC152902 |
LUMINO PROPERTIES PRIVATE LIMITED | 18, R.N.MUKHERJEE ROAD, 3RD FLOOR, KOLKATA Kolkata WB 700001 IN |
L18101WB1989PLC046387 |
NAGREEKA EXPORTS LTD. | 18, R. N MUKHERJEE ROAD 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
L65999WB1994PLC065725 |
NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED | 18, R. N MUKHERJEE ROAD 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
U15122WB2010PTC146465 |
SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 KOLKATA Kolkata WB 700001 IN |
U45309WB2019PTC230182 |
DAIVEY INFRASTRUCTURE PRIVATE LIMITED | 18, R N MUKHERJEE ROAD, 2ND FLOOR, KOLKATA KOLKATA Kolkata WB 700001 IN |
U74900WB2010PTC151937 |
NARMA MERCHANTILE PRIVATE LIMITED | 18, R.N.MUKHERJEE ROAD 2nd FLOOR, KOLKATA-01 KOLKATA Kolkata WB 700001 IN |
U67120WB1976PTC030416 |
KEJRIWAL INVESTMENT CO PVT LTD | 3RD FLOOR,19, R.N MUKHERJEE ROAD KOLKATA NA KOLKATA Kolkata WB 700001 IN |
U74900WB2014PTC203707 |
HIDALGO FOOD INDUSTRIES PRIVATE LIMITED | 1, R.N. Mukherjee Road, Martin Burn Building, 3rd Floor, Room-302, Kolkata KOLKATA Kolkata WB 700001 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 |
10077469 |
2006-10-19 |
2022-11-28 |
- |
2,738,600,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
10119705 |
2008-08-11 |
- |
2009-05-29 |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
Standard Chartered Bank |
10123576 |
2006-10-19 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
1,319,840,000 |
UTI BANK LTD |
10167712 |
2009-06-30 |
- |
2018-04-05 |
Movable property (not being pledge) |
75,000,000 |
CANARA BANK |
10205296 |
2010-02-18 |
- |
2013-08-19 |
Book debts; Movable property (not being pledge) |
40,000,000 |
CANARA BANK |
10224705 |
2010-05-14 |
2020-07-18 |
- |
440,000,000 |
Indian Bank |
|
10271076 |
2011-01-22 |
- |
2013-08-19 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
CANARA BANK |
10280260 |
2011-03-26 |
- |
2018-03-13 |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
ALLAHABAD BANK |
10291360 |
2011-05-14 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
658,300,000 |
State Bank of Patiala |
10303516 |
2011-08-10 |
- |
2015-04-28 |
Book debts; Movable property (not being pledge) |
350,000,000 |
ICICI BANK |
10327628 |
2011-12-13 |
- |
2013-08-19 |
Book debts; Movable property (not being pledge) |
167,700,000 |
CANARA BANK |
10361339 |
2012-05-28 |
2012-06-07 |
- |
584,400,000 |
CANARA BANK |
|
80010653 |
2005-10-13 |
- |
2008-01-09 |
550,000,000 |
STATE BANK OF INDIA |
|
80014430 |
2005-12-26 |
2017-04-29 |
- |
Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. |
156,900,000 |
ORIENTAL BANK OF COMMERCE |
90252803 |
2001-05-08 |
2003-06-25 |
- |
Immovable property or any interest therein |
340,500,000 |
CANARA BANK |
90253333 |
1989-08-04 |
2018-12-24 |
- |
Book debts; Movable property (not being pledge) |
1,068,400,000 |
Canara Bank |
90253529 |
1994-03-30 |
- |
- |
Book debts |
61,800,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT |
90253540 |
1994-06-17 |
2003-01-15 |
- |
Immovable property or any interest therein |
1,741,896 |
ICICI LIMITED |
90253578 |
1995-01-04 |
2003-06-25 |
- |
Immovable property or any interest therein |
107,000,000 |
ING VYSYA BANK LTD. |
90253773 |
1997-07-29 |
2003-01-15 |
- |
Book debts |
60,600,000 |
ICICI LIMITED |
90254167 |
2002-12-21 |
- |
2013-08-19 |
Book debts |
50,000,000 |
CANARA BANK |
90254180 |
2003-02-03 |
2003-06-25 |
- |
48,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90254314 |
2004-02-23 |
- |
- |
Book debts |
200,000,000 |
ORIENTAL BANK OF COMMERCE |
90254352 |
2004-04-30 |
- |
2012-08-16 |
Book debts |
208,400,000 |
ING VYSYA BANK LTD. |
90254736 |
2005-09-05 |
2009-06-29 |
2018-04-23 |
244,600,000 |
CANARA BANK |
|
90254762 |
2005-10-06 |
- |
2018-03-26 |
Book debts |
150,000,000 |
STATE BANK OF PATIALA |
90254854 |
1989-06-04 |
1994-12-02 |
- |
4,500,000 |
CANARA BANK |
|
90254855 |
1989-08-04 |
1994-11-22 |
- |
Book debts |
4,500,000 |
CANARA BANK |
100058841 |
2016-10-07 |
- |
2018-02-21 |
Book debts; Floating charge; Fixed Assets |
11,167,200 |
Canara Bank |
100148266 |
2017-12-07 |
- |
- |
Movable property (not being pledge) |
14,000,000 |
Canara Bank |
100249358 |
2019-01-31 |
2020-02-21 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
153,000,000 |
Karnataka Bank Ltd. |
100262733 |
2019-05-14 |
- |
- |
1,380,000 |
Canara Bank |
|
100280375 |
2019-07-16 |
2020-11-19 |
- |
50,000,000 |
Karnataka Bank Ltd. |
|
100300798 |
2019-10-19 |
- |
- |
Movable property (not being pledge) |
4,800,000 |
Canara Bank |
100377652 |
2020-09-25 |
- |
- |
33,500,000 |
Canara Bank |
|
100377938 |
2020-09-28 |
- |
- |
18,000,000 |
PUNJAB NATIONAL BANK |
|
100390597 |
2020-11-06 |
- |
- |
2,169,300,000 |
Canara Bank |
|
100410343 |
2021-02-02 |
- |
- |
23,900,000 |
Punjab National Bank |
|
100410365 |
2021-01-22 |
- |
- |
29,900,000 |
Karnataka Bank Ltd. |
|
100442817 |
2021-03-29 |
- |
- |
185,600,000 |
Canara Bank |
|
100486354 |
2021-08-19 |
- |
- |
1,685,000 |
Bank of Baroda Park Street Branch |
|
100590725 |
2022-06-28 |
- |
- |
150,000,000 |
Canara Bank |
|
100606494 |
2022-08-26 |
- |
- |
40,000,000 |
Indian Bank |
| Establishment Name | City | Pincode | Address |
NAGREEKA EXPORTS LTD. |
KOLHAPUR |
416205 |
LAXMI TEKADI, VILLAGE YAVLUJ,PANHALA,LAXMI TEKADI, VILLAGE YAVLUJ,KOLHAPUR |
NAGREEKA EXPORTS LTD |
KOLHAPUR |
416236 |
PLOT NO T-48, KAGAL-HATKANANGALEFIVE STAR INDUSTRIAL AREA, PO-TALANDGE, TAL-HATKANGALE610MH |
NAGREEKA EXPORTS LTD. |
KOLKATA |
700001 |
18, R.N.MUKHERJEE RD.,6TH. FLOOR,KOL-700001 433WB |
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