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NADIA AGRO AND DAIRY INDUSTRIES PRIVATE LIMITED

CIN: U01403WB2009PTC133913 As on: 2026-07-13

NADIA AGRO AND DAIRY INDUSTRIES PRIVATE LIMITED (CIN: U01403WB2009PTC133913) is a Private company incorporated on 17 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 14982420.00.

NADIA AGRO AND DAIRY INDUSTRIES PRIVATE LIMITED'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.NADIA AGRO AND DAIRY INDUSTRIES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of NADIA AGRO AND DAIRY INDUSTRIES PRIVATE LIMITED are SUNITA TIWARI, and SAURAV SINGH.

NADIA AGRO AND DAIRY INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403WB2009PTC133913 and its registration number is 133913. Users may contact NADIA AGRO AND DAIRY INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NADIA AGRO AND DAIRY INDUSTRIES PRIVATE LIMITED is 14/5/A BAG, G.P. ROAD BAGMORE , KANCHRAPARA, West Bengal, India - 743145.

Current status of NADIA AGRO AND DAIRY INDUSTRIES PRIVATE LIMITED 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 Names

Previous CINs

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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 NADIA AGRO AND DAIRY INDUSTRIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NADIA AGRO AND DAIRY INDUSTRIES
DIN Director Name Designation Appointment Date
02510490 SUNITA TIWARI Director 2020-03-06
02515167 SAURAV SINGH Director 2009-03-17
Past Directors & Key Managerial Personnel of NADIA AGRO AND DAIRY INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
03070774 KUMUD PANDEY Director - 2013-12-31
03382254 MANGAL DEO PANDEY Director - 2013-12-31
06543920 ANKUR TIWARI Director - 2020-03-26
02281271 TARAKESHWAR TIWARI Director - 2009-04-26
02281271 TARAKESHWAR TIWARI Managing Director - 2020-02-17
02510483 RAMESHWAR TIWARI Director - 2020-03-26
02510490 SUNITA TIWARI Director - 2012-09-24
02510501 RAJESHWAR TIWARI Director - 2020-03-26
Other Directorships of KUMUD PANDEY
Other Directorships of MANGAL DEO PANDEY
Other Directorships of ANKUR TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARAKESHWAR TIWARI
Company Name CIN Designation Appointment Date Cessation
SFD REALTECH PRIVATE LIMITED U70200WB2017PTC222042 Director 2017-07-24 Ongoing
CALCUTTA AGRICHEM TRADING PRIVATE LIMITED U74999WB2008PTC128686 Director - 2012-09-03
Other Directorships of RAMESHWAR TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNITA TIWARI
Company Name CIN Designation Appointment Date Cessation
SFD REALTECH PRIVATE LIMITED U70200WB2017PTC222042 Director 2017-07-24 Ongoing
Other Directorships of RAJESHWAR TIWARI
Company Name CIN Designation Appointment Date Cessation
SWDM BUSINESS PRIVATE LIMITED U74900WB2014PTC201112 Director 2014-03-18 Ongoing
Other Directorships of SAURAV SINGH
Company Name CIN Designation Appointment Date Cessation
GLITTER REAL ESTATE MARKETING AND DEVELOPMENT LIMITED U70109WB2011PLC161699 Director - 2014-01-15

CIN Company Name Company Address
U70200WB2017PTC222042 SFD REALTECH PRIVATE LIMITED 14/5/A, Bag, G.P. Road, Bagmore, Kanchrapara , Kanchrapara, West Bengal, India - 743145
U74999WB2008PTC128686 CALCUTTA AGRICHEM TRADING PRIVATE LIMITED 14/5/A, BAG G. P. ROAD BAGMORE , KANCHARAPARA, West Bengal, India - 743145
U45400WB2015PTC206520 D.C.RAKSHIT & SONS (I) PRIVATE LIMITED 3/B, GOLABATI, G. P. ROAD, AUROBINDOPALLY, BAGMORE, , KANCHRAPARA, West Bengal, India - 743145
U15122WB2014PTC203692 WHENCE DAIRY PRIVATE LIMITED 4/4/4 Bhaganpara, G.P. Road, Bagmore Word No - 2, Halisahar Municipality, , Kanchrapara, West Bengal, India - 743145
U15122WB2014PTC203918 WHENCE OIL MILL PRIVATE LIMITED 4/4/4 Bhaganpara, G.P. Road, Bagmore Word No - 2, Halisahar Municipality, , Kanchrapara, West Bengal, India - 743145
U33209WB2018PTC226538 NOVOREL MEDICAL DEVICES PRIVATE LIMITED 25A, Bag Station Road, Bagmore KPA Kanchrapara, 24 Parganas (N) , NORTH 24 PARGANAS, West Bengal, India - 743145
U15202WB2022PTC250971 BIZPURIYA EXIM PRIVATE LIMITED HOLDING NO - 53/6/A, DEBEN BABU ROAD, P.O. KANCHARAPARA, P.S. BIZPUR, , Kanchrapara, West Bengal, India - 743145
U50100WB2022PTC253368 AVYANI INTERNATIONAL PRIVATE LIMITED 5/4/4, HALISHAR ,BAG STATION ROAD KANCHRAPARA,WARD NO.-1,KANCHRAPARA,Parganas North,West Bengal,743145-India
U52100WB2022PTC251971 RAJGANGA MALL PRIVATE LIMITED 26/24/08, G.P ROAD, BHANGANPARA PO-KANCHRAPARA , KANCHARAPARA, West Bengal, India - 743145
U51909WB2010PTC143453 SKYLARK RETAILS PRIVATE LIMITED 11A, NAKARI MONDAL ROAD P.O. KANCHRAPARA, 24 PARGANAS NORTH , KOLKATA, West Bengal, India - 743145
U74999WB2011PTC168783 AGAMANI BASANTI HOTELS & RESORTS PRIVATE LIMITED 17/A GOUR BABU ROAD (WEST) , KANCHRAPARA, West Bengal, India - 743145
U80100WB2012PTC188214 JNMS EDUCATION PRIVATE LIMITED 53 GHATAK ROAD P.O. KANCHRAPARA , KANCHRAPARA, West Bengal, India - 743145
U01100WB2019PTC234868 QUEBEC FAIRLAND AGRO PRIVATE LIMITED 58/D SASHIBABU ROAD P.O. KANCHRAPARA , KANCHRAPARA, West Bengal, India - 743145
U80902WB2021OPC244645 PROINEQ CONSULTANCY (OPC) PRIVATE LIMITED 54/B, Nripen Sarkar Road P. O. Kanchrapara , Kanchrapara, West Bengal, India - 743145
U25209WB2022PTC257192 ASUTOS CORPIN INDIA PRIVATE LIMITED 130, NALINI BASU ROAD P.O. KANCHRAPARA 24 PGS(N), , KANCHRAPARA, West Bengal, India - 743145
U74999WB2017PTC221819 NRISINGHA CHANDRA NANDY AND SONS CEMENT PRIVATE LIMITED 81/72/69, BAG STATION ROAD, PO-KANCHRAPARA, NORTH 24 PARGANAS , KANCHRAPARA, West Bengal, India - 743145
U45300WB2010PTC153000 SIYARAM SHAW & SONS INFRA PRIVATE LIMITED 120, NALINI BASU ROAD P.O. - KANCHRAPARA, DIST - 24 PGS(N) , KANCHRAPARA, West Bengal, India - 743145
U52520WB2021OPC246517 FESCO INDUSTRIES (OPC) PRIVATE LIMITED C/O - AJOY GHOSH, HOLDING NO - 540/A/1 MASJIT BATI ROAD, PO - KANCHRAPARA , KANCHRAPARA, West Bengal, India - 743145
U63090WB2016PTC209848 INNODA SOLUTIONS PRIVATE LIMITED Lake Town (West), P.O.- Kanchrapara P.S.- Bizpur , Kanchrapara, West Bengal, India - 743145
U55101WB2008PTC130910 DREAM VALLEY HOTEL PRIVATE LIMITED HOTEL DREAMLAND GHOSH PARA ROAD, BAG MORE , KANCHRAPARA, West Bengal, India - 743145
U51909WB2016PTC218258 PINGACH TRADING INDIA PRIVATE LIMITED 59/12/65, BHANDER KHOLA ROAD BAGMORE , KANCHRAPARA, West Bengal, India - 743145
U74999WB2021PTC250305 IPD CONSULTANCY PRIVATE LIMITED 1, GOUR BABU ROAD WARD NO 5 KANCHARAPARA , KANCHRAPARA, West Bengal, India - 743145
AAU-1255 PRECIGENT CONSULTING LLP 79, RAJANI BABU ROAD, P.0. KANCHRAPARA, KOLKATA, West Bengal, India - 743145
U46497WB2025PTC285019 G-ONE PHARMA PRIVATE LIMITED 167/A, JONEPUR ROAD,Kanchrapara,North 24 Parganas,West Bengal,743145-India
ACX-1673 SOURYA MAJUMDER FAMILY OFFICE LLP 411/A,Masjid Bati Road,Kanchrapara,North 24 Parganas,West Bengal,India-743145
U96908WB2025PTC285523 BT GLOBAL SERVICES PRIVATE LIMITED 460A,MASJID BATI ROAD,Kanchrapara,North 24 Parganas,West Bengal,743145-India
U74999WB2020PTC237277 ASUTOS WATER TECHNOLOGIES & SOLUTIONS PRIVATE LIMITED 131, Nalinibasu Road, P. O. Kanchrapara, Dist 24, Paraganas North , Paraganas, West Bengal, India - 743145
U15490WB2022PTC254982 UNICOAT TEA INDUSTRIES PRIVATE LIMITED 159/A K G R PATH SOUTH NEAR COLLEGE MORE,KANCHRAPARA,Parganas North,West Bengal,743145-India
U74999WB2016PTC218517 PGB RETAIL PRIVATE LIMITED 69/D, HALISAHAR, BAG STATION ROAD PO - KANCHRAPARA , PARGANAS NORTH, West Bengal, India - 743145

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10179055 2009-09-16 2013-11-12 2020-02-21 21,700,000.00 STATE BANK OF INDIA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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