CIN |
|
|
Company Name |
NANDINI AGENCY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
144447 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
26 March 2010 |
|
Age of Company |
14 years, 0 month, 24 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 |
₹50,000,000 |
|
Paid up capital |
₹49,500,000 |
|
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 NANDINI AGENCY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MARTIN BURN HOUSE, ROOM NO. 313, 3RD FLOOR, 1, R.N. MUKHERJEE ROAD, KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00131933 |
Director |
26 March 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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00400327 |
Wholetime Director |
26 March 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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07304955 |
Wholetime Director |
25 August 2017 |
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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 |
|---|---|---|
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 |
U51109WB2005PTC101897 |
LAVANYA TIE-UP PRIVATE LIMITED | MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO 305B 1 R. N. MUKHERJEE ROAD, KOLKATA KOLKATA Kolkata WB 700001 IN |
U51909WB2009PTC136127 |
PURBANG TRADERS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD, MARTIN BURN HOUSE ROOM NO 305B, 3RD FLOOR Lalbazar (Kolkata) Kolkata Kolkata WB 700001 IN |
U51909WB2010PTC151611 |
IVORY TRADECOMM PRIVATE LIMITED | Martin Burn House, Room No 310, 1, R.N. Mukherjee Road, 3rd Floor Kolkata Kolkata WB 700001 IN |
U51109WB1995PTC076222 |
RIDHI SIDHI DISTRIBUTOR PVT LTD | Room no. 325, 3rd floor, Martin Burn House 1 R.N.Mukherjee Road, Kolkata Kolkata WB 700001 IN |
U08032WB1991PTC138022 |
KISHORI CAPITAL MARKETS PVT.LTD. | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN |
U70109WB2008PTC124830 |
BABA BHOOTHNATH NIRMAN PRIVATE LIMITED | MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 326 1, R. N. MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN |
U67120WB1991PTC053469 |
SPARTEK FINANCIERS & INVESTMENT PVT. LTD. | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, KOLKATA Kolkata WB 700001 IN |
AAG-5408 |
SDSR CONSULTANCY SERVICES LLP | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD 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 |
10468707 |
2013-12-17 |
- |
2019-04-20 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
29,300,000 |
United Bank of India |
100301982 |
2019-10-15 |
- |
- |
Immovable property or any interest therein |
3,200,000 |
ICICI BANK LIMITED |
100462013 |
2020-09-30 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
2,663,949 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
NANDINI AGENCY PRIVATE LIMITED |
GUWAHATI |
781013 |
BRAHMAPUTRA INDUSTRIAL PARKPLOT NO-64A SILA AMINGAON GAURIPUGUWAHATI398AS |
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Change of directors
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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250