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      SHREE NIWAS TEXTILES PRIVATE LIMITED

      CIN: U17299WB2003PTC096427
      Purchase Report

      SHREE NIWAS TEXTILES PRIVATE LIMITED (CIN: U17299WB2003PTC096427) is a Private company incorporated on 20 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35700000.00 and its paid up capital is Rs. 28079960.00.

      SHREE NIWAS TEXTILES 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.SHREE NIWAS TEXTILES PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      Directors of SHREE NIWAS TEXTILES PRIVATE LIMITED are NILUDEVI SULTANIA, AJAY SULTANIA, SHREYA SULTANIA, and BIRAM PRAKASH SULTANIA.

      SHREE NIWAS TEXTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299WB2003PTC096427 and its registration number is 96427. Users may contact SHREE NIWAS TEXTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE NIWAS TEXTILES PRIVATE LIMITED is 7/1 BABULAL LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of SHREE NIWAS TEXTILES 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

      ZaubaCorp's company report for SHREE NIWAS TEXTILES 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 Report

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      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.

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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 SHREE NIWAS TEXTILES 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 SHREE NIWAS TEXTILES
      DIN Director Name Designation Appointment Date
      00556590 NILUDEVI SULTANIA Whole-time director 2012-07-02
      00773268 AJAY SULTANIA Director 2011-09-30
      03301022 SHREYA SULTANIA Whole-time director 2012-07-02
      00555872 BIRAM PRAKASH SULTANIA Managing Director 2012-07-02
      Past Directors & Key Managerial Personnel of SHREE NIWAS TEXTILES
      DIN Director Name Designation Appointment Date Cessation
      00556508 RAJA SULTANIA Additional Director - 2011-09-30
      00556508 RAJA SULTANIA Director - 2012-07-02
      00556508 RAJA SULTANIA Whole-time director - 2018-04-12
      00556590 NILUDEVI SULTANIA Director - 2012-07-02
      00773268 AJAY SULTANIA Additional Director - 2011-09-30
      03301022 SHREYA SULTANIA Additional Director - 2011-09-30
      03301022 SHREYA SULTANIA Director - 2012-07-02
      00555872 BIRAM PRAKASH SULTANIA Director - 2012-07-02
      Other Directorships of RAJA SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE NIWAS EXPORTS PRIVATE LIMITED U17111WB2000PTC092187 Director - 2018-04-12
      SHASHI GARMENTS PVT LTD U17299WB2006PTC108353 Director - 2016-02-01
      ATHARV APPARELS PRIVATE LIMITED U17300WB2019PTC234559 Director 2019-10-31 Ongoing
      ATHARV KIDSWEAR PRIVATE LIMITED U18209WB2019PTC233816 Director 2019-09-09 Ongoing
      MUCHMORE VANIJYA PRIVATE LIMITED U51909WB2013PTC189709 Director - 2017-08-26
      MILLIONZONE MARKETING PRIVATE LIMITED U74900WB2013PTC196689 Director - 2014-10-12
      Other Directorships of NILUDEVI SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      DHANRISHI MARKETING LLP AAI-3612 Designated Partner 2017-01-24 Ongoing
      ONWARD TRADEVIN LLP AAJ-1704 Designated Partner 2017-04-17 Ongoing
      DOLPHIN WHOLESALE TRADERS LLP AAN-6220 Designated Partner 2018-12-04 Ongoing
      SHIVASHIV TRADERS LLP AAN-9475 Designated Partner 2019-01-07 Ongoing
      ACTIVE KIDSWEAR LLP AAP-7104 Designated Partner 2019-06-21 Ongoing
      MANGALNAYAK DISTRIBUTORS LLP AAR-2114 Designated Partner 2019-12-03 Ongoing
      MUCHMORE VANIJYA LLP AAR-2505 Designated Partner 2019-12-09 Ongoing
      SHASHI GARMENTS LLP AAR-2648 Designated Partner 2019-12-10 Ongoing
      BLUEVALLYAGENTS PVT LTD U51109WB2005PTC106772 Director - 2018-05-11
      JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director 2011-03-21 Ongoing
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director 2011-03-21 Ongoing
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2017-01-23
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2017-04-16
      MUCHMORE VANIJYA PRIVATE LIMITED U51909WB2013PTC189709 Director - 2019-12-08
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director 2016-01-27 Ongoing
      SYNDICATE IT SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156002 Director 2011-12-12 Ongoing
      PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director 2011-02-21 Ongoing
      DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC164774 Director - 2018-12-03
      SHIVASHIV TRADERS PRIVATE LIMITED U74999WB2011PTC170961 Director - 2019-01-06
      Other Directorships of AJAY SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      ACTIVE KIDSWEAR LLP AAP-7104 Designated Partner 2019-06-21 Ongoing
      MANGALNAYAK DISTRIBUTORS LLP AAR-2114 Designated Partner 2019-12-03 Ongoing
      SHREE NIWAS EXPORTS PRIVATE LIMITED U17111WB2000PTC092187 Director - 2011-07-27
      SHREE NIWAS EXPORTS PRIVATE LIMITED U17111WB2000PTC092187 Managing Director 2011-07-27 Ongoing
      WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Director - 2009-03-24
      SHASHI GARMENTS PVT LTD U17299WB2006PTC108353 Director - 2019-12-09
      MANGALNAYAK DISTRIBUTORS PRIVATE LIMITED U45400WB2013PTC194559 Director - 2019-12-02
      JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director 2011-03-21 Ongoing
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director 2011-03-21 Ongoing
      SYNDICATE IT SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156002 Director 2011-12-15 Ongoing
      MILLIONZONE MARKETING PRIVATE LIMITED U74900WB2013PTC196689 Director - 2014-10-12
      PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director 2011-02-21 Ongoing
      Other Directorships of SHREYA SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      SHIVASHIV TRADERS LLP AAN-9475 Partner 2019-01-07 Ongoing
      SHASHI GARMENTS LLP AAR-2648 Designated Partner 2019-12-10 Ongoing
      SHREE NIWAS EXPORTS PRIVATE LIMITED U17111WB2000PTC092187 Director - 2023-06-22
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director 2010-10-08 Ongoing
      Other Directorships of BIRAM PRAKASH SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      DHANRISHI MARKETING LLP AAI-3612 Designated Partner 2017-01-24 Ongoing
      ONWARD TRADEVIN LLP AAJ-1704 Designated Partner 2017-04-17 Ongoing
      DOLPHIN WHOLESALE TRADERS LLP AAN-6220 Designated Partner 2018-12-04 Ongoing
      SHIVASHIV TRADERS LLP AAN-9475 Designated Partner 2019-01-07 Ongoing
      ACTIVE KIDSWEAR LLP AAP-7104 Designated Partner 2019-08-13 Ongoing
      MANGALNAYAK DISTRIBUTORS LLP AAR-2114 Designated Partner 2019-12-03 Ongoing
      MUCHMORE VANIJYA LLP AAR-2505 Designated Partner 2019-12-09 Ongoing
      SHASHI GARMENTS LLP AAR-2648 Designated Partner 2019-12-10 Ongoing
      SHREE NIWAS EXPORTS PRIVATE LIMITED U17111WB2000PTC092187 Director 2011-07-14 Ongoing
      SHREE NIWAS EXPORTS PRIVATE LIMITED U17111WB2000PTC092187 Managing Director - 2011-07-14
      EIGMEF APPAREL PARK LTD U45203WB2006PLC107297 Director - 2024-01-22
      MANGALNAYAK DISTRIBUTORS PRIVATE LIMITED U45400WB2013PTC194559 Director - 2019-12-02
      BLUEVALLYAGENTS PVT LTD U51109WB2005PTC106772 Director - 2018-05-11
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2017-01-23
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2017-04-16
      MUCHMORE VANIJYA PRIVATE LIMITED U51909WB2013PTC189709 Director - 2019-12-08
      DURJA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175334 Director 2012-10-26 Ongoing
      SYNDICATE IT SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156002 Director 2015-05-26 Ongoing
      DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC164774 Director - 2018-12-03
      SHIVASHIV TRADERS PRIVATE LIMITED U74999WB2011PTC170961 Director - 2019-01-06

      CIN Company Name Company Address
      U37200WB2019PTC234293 NAMO GREEN ENVIRO PRIVATE LIMITED 7/1 BABULAL LANE GROUND FLOOR , Kolkata, West Bengal, India - 700007
      U45400WB2008PTC123096 SHREE VIJAY HOUSING PRIVATE LIMITED 7/1, BABULAL LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U74300WB2008PTC127753 CITIZEN ADVERTISING AGENCY (INDIA) PRIVATE LIMITED 7/1 BABULAL LANE ENTRANCE COTTON STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U08999WB2023PTC263754 DARSH STONEWORKS PRIVATE LIMITED 7/1, BABULAL LANE GROUND FLOOR , Kolkata, West Bengal, India - 700007
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24117WB2003PLC111345 CTS INDUSTRIES LIMITED 7/1 BABULAL LANE 1ST FLOOR , Kolkata, West Bengal, India - 700007
      U17309WB1997PTC082723 PRISM KNIT-FAB PRIVATE LIMITED 7 1 BABULAL LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      AAP-7104 ACTIVE KIDSWEAR LLP 7/2 1ST FLOOR,BABULAL LANE KOLKATA, West Bengal, India - 700007
      U27310WB2005PTC102808 HIMADRI STEEL PRIVATE LIMITED 7/1, BABULAL LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC156723 ONWARD TRADEVIN PRIVATE LIMITED 7/2,BABULAL LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC083468 SITAL SUPPLIERS PRIVATE LIMITED 7/1 BABULAL LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC085308 S N M BUSINESS PRIVATE LIMITED 7 1 BABULAL LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC119274 VISHAL GOODS PRIVATE LIMITED 7/1 BABULAL LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB1993PTC057548 PRASAD CASTINGS & BUILDCON PVT LTD C/O APEK SHAA, BRIJ GOSEVA MARKET, GROUND FLOOR 1/1/1, MADHO KISTO SETH LANE, SHOP NO - 32 , KOLKATA, West Bengal, India - 700007
      U45200WB2007PTC118754 AVANEESH CONSTRUCTION PRIVATE LIMITED 7, BABULAL LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163147 VIRAT DEALCOMM PRIVATE LIMITED 1/1, GANGULY LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U27101WB1988PTC045191 RAJSHREE MECHANICAL UDYOG PVT LTD 7/1 BABULALL LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130606 FIDELITY TRADECOM PRIVATE LIMITED 1 HANSPUKUR 1ST LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      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

      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

      As on: 2026-07-13

      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.

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