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
FARINEX INDIA PRIVATE LIMITED
CIN: U15411WB1995PTC067985 As on: 2026-07-13
FARINEX INDIA PRIVATE LIMITED (CIN: U15411WB1995PTC067985) is a Private company incorporated on 01 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 497000.00.
FARINEX INDIA 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.FARINEX INDIA PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.
Directors of FARINEX INDIA PRIVATE LIMITED are SHAKUNTALA GUPTA, and SATYA NARAYAN GUPTA.
FARINEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15411WB1995PTC067985 and its registration number is 67985. Users may contact FARINEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FARINEX INDIA PRIVATE LIMITED is 27 SHAMBUNATH PANDIT STREET PS BHAWANIPORE , KOLKATA, West Bengal, India - 700025.
Current status of FARINEX INDIA 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 CINs
ZaubaCorp's company report for FARINEX INDIA 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 FARINEX INDIA
Purchase full report of FARINEX INDIA
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 FARINEX INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FARINEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02154581 | SHAKUNTALA GUPTA | Director | 2019-08-06 |
| 02140878 | SATYA NARAYAN GUPTA | Director | 2019-08-06 |
Past Directors & Key Managerial Personnel of FARINEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00416683 | KASHI PRASAD KHERIA | Director | - | 2019-08-07 |
| 00593917 | UMESH KUMAR KHERIA | Director | - | 2021-05-31 |
Other Directorships of SHAKUNTALA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SAINATH FOOD PRIVATE LIMITED | U15549WB2008PTC126426 | Director | 2008-06-09 | Ongoing |
Other Directorships of KASHI PRASAD KHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVASWAT COMMERCIAL PRIVATE LIMITED | U15146WB1995PTC075129 | Director | - | 2021-06-13 |
| FARINNI LEATHER PRIVATE LIMITED | U18101WB1988PTC045545 | Director | - | 2021-06-13 |
| FARINNI IMPEX PVT LTD | U27109WB1993PTC057717 | Director | 1993-02-10 | Ongoing |
| AARPEEJAY RESORTS PVT. LTD. | U55101WB1993PTC060226 | Director | - | 2021-06-13 |
| BAHUBALI VINCOM PVT. LTD. | U67120WB1994PTC064802 | Director | 1994-09-02 | Ongoing |
| MASS FOOD PRODUCTS PRIVATE LIMITED | U74899DL1991PTC045345 | Director | 1991-08-13 | Ongoing |
Other Directorships of UMESH KUMAR KHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVASWAT COMMERCIAL PRIVATE LIMITED | U15146WB1995PTC075129 | Director | 1995-10-30 | Ongoing |
Other Directorships of SATYA NARAYAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SAINATH FOOD PRIVATE LIMITED | U15549WB2008PTC126426 | Director | 2008-06-09 | Ongoing |
| NEXTGEN TIE-UP PRIVATE LIMITED | U51109WB2007PTC119062 | Director | 2010-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8353 | ANITA LIFESTYLE UDYOG LLP | 52A, SHAMBUNATH PANDIT STREET KOLKATA, West Bengal, India - 700025 |
| U15146WB1995PTC075129 | VIVASWAT COMMERCIAL PRIVATE LIMITED | 27 SAMBHU NATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U51109WB2007PTC119062 | NEXTGEN TIE-UP PRIVATE LIMITED | 27, SHAMBU NATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U70109WB1996PTC080841 | SHRIJI STRUCTURES PVT LTD | 39 SHAMBUNATH PANDIT STREETGROUND FLOOR F PS BHAWANIPUR , KOLKATA, West Bengal, India - 700025 |
| U51909WB1993PTC057910 | OVERNITE BUSINESS SUPPORT SERVICES PRIVATE LIMITED | 52A SABHU NATH PANDIT STREET P S BHAWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U52609WB2022PTC252725 | KURABELS PRIVATE LIMITED | 21/1, PRANNATH PANDIT STREET,KOLKATA,Kolkata,West Bengal,700025-India |
| U86905WB2024PTC273908 | RENATA DIAGNOSTICS PRIVATE LIMITED | 51C,Sambhunath Pandit Street,Kolkata,Kolkata,West Bengal,700025-India |
| U85110WB1962PTC025384 | NEWLANDS NURSING HOME PVT LTD | 12 PRANNATH PANDIT STREET KOLKATA , KOLKATA, West Bengal, India - 700025 |
| U47733WB2024OPC272416 | RAASRANI-JEWELS (OPC) PRIVATE LIMITED | 16A, Prannath Pandit,Street, Padma Apartment,,Kolkata,Kolkata,West Bengal,700025-India |
| U29130WB1976PTC030381 | GANGULI MOULD PLAST PVT LTD | 17 PRANNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| ABZ-3724 | GLOBSYNC VALUABLE CARGO LLP | 18, Prannath Pandit StreetBallygunge Kolkata, West Bengal, India - 700025 |
| AAN-2155 | HOM VANTAGE NETWORKS LLP | 51D, SAMBHUNATH PANDIT STREET KOLKATA, West Bengal, India - 700025 |
| U01403WB2011PTC171550 | GOOUKSHEER FARM FRESH PRIVATE LIMITED | 39, Sambhunath Pandit Street , Kolkata, West Bengal, India - 700025 |
| U51420WB2004PTC097872 | LAXMI VAYAAPAR PRIVATE LIMITED | 64, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U55101WB1999PLC088642 | KARN MERCHANT BANKERS LTD | 17, PRANNATH PANDIT STREET, , KOLKATA, West Bengal, India - 700025 |
| U51109WB1956PTC022959 | ENEM ENGINEERING WORKS PVT LTD | 12 PRANANATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U51909WB1995PTC068764 | KAYAL COMMERCIAL PVT LTD | 64-SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U64202WB1999PLC090874 | DISCOVERY INFOWAYS LIMITED | 17 PRANNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U24231WB1934PTC008034 | STERLING PHARMACEUTICAL PRODUCTS CO PVT LTD | 72/2 SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U17299WB1989PTC047121 | SPAN TEXTILES PVT LTD | 42 SAMBHU NATH PANDIT STREET, , KOLKATA, West Bengal, India - 700025 |
| U35122WB2014PTC204239 | INTEGRITY SHIPS PRIVATE LIMITED | 54B SHAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U51909WB2011PTC160262 | RADHE KRISHNA VINTRADE PRIVATE LIMITED | 72/4, SHAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U51909WB2011PTC160506 | REVIEW SUPPLIERS PRIVATE LIMITED | 72/4, SHAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U51909WB2011PTC160507 | EQUAL COMMODEAL PRIVATE LIMITED | 72/4, SHAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U67120WB1975PTC029810 | J R INVESTMENT & SERVICES PVT LTD | 67 SAMBHU NATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U74140WB2011PTC160713 | SHANTI COMPLEX CONSULTANTS PRIVATE LIMIT ED | 72/4, SHAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U74999WB2017PTC219404 | SAMARITAN MEDICAL CENTRE PRIVATE LIMITED | 51/B SHAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U22190WB2008PTC126250 | ZANY ADVERTISING PRIVATE LIMITED | 70/4, SAMBHU NATH PANDIT STREET , KOLKATA, West Bengal, India - 700025 |
| U61100WB2019PTC234046 | ASMI SHIPS PRIVATE LIMITED | 54 B SHAMBHUNATH PANDIT STREET BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.