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NIDHI CREATIVE INFRASTRUCTURE PRIVATE LIMITED




Nidhi Creative Infrastructure Private Limited is a Private incorporated on 25 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,652,200. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Nidhi Creative Infrastructure Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Nidhi Creative Infrastructure Private Limited are Vimal Kumar Godha, Pratik Godha, Mahabir Prasad Jain, Avishek Jain and .

Nidhi Creative Infrastructure Private Limited's Corporate Identification Number is (CIN) U70102WB2008PTC127918 and its registration number is 127918.Its Email address is nidhi.cipl@yahoo.in and its registered address is C/O: VISHAL JAIN 404 MANGALAM 'A', 24, HEMANT BASU SARANI KOLKATA WB 700001 IN , - , .

Current status of Nidhi Creative Infrastructure Private Limited is - Active.

Company Details

CIN

U70102WB2008PTC127918

Company Name

NIDHI CREATIVE INFRASTRUCTURE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

127918

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 July 2008

Age of Company

10 years, 11 month, 23 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹5,652,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of NIDHI CREATIVE INFRASTRUCTURE PRIVATE LIMITED


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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

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Contact Details

Email ID: nidhi.cipl@yahoo.in

Website: Click here to add.

Address:

C/O: VISHAL JAIN 404 MANGALAM 'A', 24, HEMANT BASU SARANI KOLKATA WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

02658336

VIMAL KUMAR GODHA

Director

24 May 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

SUMATI CREATIVE INFRASTRUCTURE PRIVATELIMITED

Director

27 November 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02668957

PRATIK GODHA

Director

24 May 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

SUMATI CREATIVE INFRASTRUCTURE PRIVATELIMITED

Director

27 November 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00498001

MAHABIR PRASAD JAIN

Director

24 May 2010

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16 May 2006

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01 July 2015

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30 September 1986

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08 July 2013

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Director

02 September 1997

GOLDSTONE CEMENTS LIMITED

Director

26 December 2007

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CompanyDesignationAppointment DateCessation Date

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01383018

AVISHEK JAIN

Director

24 May 2010

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CompanyDesignationAppointment Date

GOLDSTONE CEMENTS LIMITED

Wholetime Director

24 January 2008

PURVANCHAL SUPPLIERS PRIVATE LIMITED

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09 March 2017

SHANTIDHAM MARKETING PRIVATE LIMITED

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12 April 2016

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Additional Director

05 August 2016

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01 January 2011

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01 August 2007

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28 April 2008

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05 January 2007

JAGADGURU VINCOM PRIVATE LIMITED

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PINNACLE COMMERCIAL PRIVATE LIMITED

Director

01 June 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U52190WB2010PTC155968
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PENGUIN ADVISORS PRIVATE LIMITEDMANGALAM , ROOM NO. 404, 4TH FLOOR 24, HEMANT BASU SARANI KOLKATA Kolkata WB 700001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10447398

2013-08-12

-

2016-09-22

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

54,800,000

United Bank of India

10463447

2013-11-27

-

-

Movable property (not being pledge)

1,022,000

HDFC BANK LIMITED

10552757

2015-01-30

-

-

Movable property (not being pledge)

1,087,500

ICICI BANK LIMITED

100070407

2016-10-28

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

540,000

HDFC BANK LIMITED

100093969

2017-02-08

-

-

Movable property (not being pledge)

17,140,810

HDFC BANK LIMITED

100222336

2018-11-27

-

-

Movable property (not being pledge)

5,214,500

ICICI BANK LIMITED

10565615

2014-11-04

-

-

Movable property (not being pledge)

4,360,000

HDFC BANK LIMITED

100136244

2017-11-16

-

-

Movable property (not being pledge)

2,649,000

SREI EQUIPMENT FINANCE LIMITED

100144553

2017-11-08

-

2019-03-05

Movable property (not being pledge)

970,000

THE FEDERAL BANK LIMITED

100148379

2017-11-21

-

-

Movable property (not being pledge)

600,000

THE FEDERAL BANK LIMITED

100214306

2018-09-28

-

-

Movable property (not being pledge)

15,062,400

ICICI BANK

100218668

2018-10-31

-

-

Movable property (not being pledge)

11,165,000

TATA MOTORS FINANCE LIMITED

100234212

2018-12-31

-

-

Movable property (not being pledge)

1,974,000

ICICI BANK LIMITED

100242888

2019-02-12

-

-

Movable property (not being pledge)

17,800,000

ICICI BANK LIMITED

10467165

2013-10-29

-

-

Movable property (not being pledge)

965,000

HDFC BANK LIMITED

10469588

2013-11-30

-

-

Movable property (not being pledge)

650,000

HDFC BANK LIMITED

10558728

2015-01-09

2018-12-18

-

Immovable property or any interest therein; Book debts; HYPOTHECATION OF STOCK, WIP AND ADVANCE PAID

125,000,000

THE FEDERAL BANK LTD.

100030662

2016-05-31

-

-

Immovable property or any interest therein

7,000,000

ICICI BANK LIMITED

100086380

2016-12-03

-

-

Motor Vehicle (Hypothecation)

7,285,000

HDFC BANK LIMITED

100093922

2017-02-02

-

-

Motor Vehicle (Hypothecation)

1,182,000

HDFC BANK LIMITED

100125375

2017-06-28

-

-

Motor Vehicle (Hypothecation)

1,110,000

HDFC BANK LIMITED

100153649

2018-01-17

-

-

Movable property (not being pledge)

750,000

THE FEDERAL BANK LIMITED

100242886

2019-02-28

-

-

Movable property (not being pledge)

11,000,000

ICICI BANK LIMITED

100242890

2019-02-28

-

-

Movable property (not being pledge)

6,610,000

ICICI BANK LIMITED

100252562

2019-03-28

-

-

Motor Vehicle (Hypothecation)

4,860,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

NIDHI CREATIVE INFRASTRUCTURE P LTD

GUWAHATI

788004

KUNTILA APARTMENTAMBICAPATTYSILCHAR413AS

*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.

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