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
ALISHAN VENEER & PLYWOOD PVT.LTD.
CIN: U20211WB1995PTC070715
ALISHAN VENEER & PLYWOOD PVT.LTD. (CIN: U20211WB1995PTC070715) is a Private company incorporated on 31 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25940000.00.
ALISHAN VENEER & PLYWOOD PVT.LTD.'s Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ALISHAN VENEER & PLYWOOD PVT.LTD.'s NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of ALISHAN VENEER & PLYWOOD PVT.LTD. are RAMESH KUMAR AGARWAL, and HARSH AGARWAL.
ALISHAN VENEER & PLYWOOD PVT.LTD.'s Corporate Identification Number (CIN) is U20211WB1995PTC070715 and its registration number is 70715. Users may contact ALISHAN VENEER & PLYWOOD PVT.LTD. on its Email address - [email protected]. Registered address of ALISHAN VENEER & PLYWOOD PVT.LTD. is 46 B B GANGULY ST , KOLKATA, West Bengal, India - 700012.
Current status of ALISHAN VENEER & PLYWOOD PVT.LTD. 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 ALISHAN VENEER & PLYWOOD . 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.
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Purchase full report of ALISHAN VENEER & PLYWOOD .
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 ALISHAN VENEER & PLYWOOD . 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.
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Current Directors & Key Managerial Personnel of ALISHAN VENEER & PLYWOOD .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00587608 | RAMESH KUMAR AGARWAL | Director | 1995-03-31 |
| 03465684 | HARSH AGARWAL | Director | 2011-03-22 |
Past Directors & Key Managerial Personnel of ALISHAN VENEER & PLYWOOD .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00647974 | SANTOSH KUMAR SARAF | Director | - | 2009-04-01 |
| 00648026 | ABHISHEK SARAF | Director | - | 2011-11-29 |
Other Directorships of RAMESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF TRANSWAYS LLP | AAD-4025 | Designated Partner | 2015-02-19 | Ongoing |
| SKB LOGISTICS LLP | AAG-1440 | Designated Partner | 2016-04-11 | Ongoing |
| APUNDARIK MERCHANTS PVT LTD | U51109WB1995PTC069662 | Director | 2001-09-19 | Ongoing |
| SKB LOGISTICS PVT LTD | U60100WB2006PTC109147 | Director | 2006-05-03 | Ongoing |
| S R C LOGISTICS PRIVATE LIMITED | U60221WB1997PTC083181 | Director | - | 2015-03-30 |
| ROAD CARGO MOVERS PVT LTD | U63090WB1980PTC032569 | Director | 1980-03-03 | Ongoing |
| SCM LOGISTICS PRIVATE LIMITED | U63090WB1989PTC047376 | Director | - | 2011-09-01 |
| ANDHRA LOGISTICS PRIVATE LIMITED | U70109WB1993PTC060489 | Director | - | 2011-09-01 |
| RUBY ABASAN PRIVATE LIMITED | U70109WB2011PTC162845 | Director | 2011-05-20 | Ongoing |
| WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | U75142WB1967SGC026988 | Director | - | 2008-04-04 |
| MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY | U91110WB1946NPL013477 | Director | - | 2012-07-03 |
| HINDUSTHAN CLUB LTD | U91990WB1946GAP013261 | Director | - | 2013-09-21 |
Other Directorships of ABHISHEK SARAF
Other Directorships of HARSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALISHAN PANELS PRIVATE LIMITED | U16210WB2024PTC268964 | Director | 2024-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB1986PTC040577 | ASHISH POLYMERS PVT. LTD. | 46B B B GANGULY ST4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U72900WB2009PTC139646 | SLICED MANGO DESIGN STUDIO PRIVATE LIMITED | 46, B.B. Ganguly Street 1st Floor Room No. 2 Kolkata-700012 , Kolkata, West Bengal, India - 700012 |
| U74210WB1996PTC078395 | AGRA CONSULT PVT LTD | 46 B B GANGULY ST R NO 11ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB1988PTC044958 | SHREE KRISHNA BEOPAR PVT LTD | 46 B B GANGULY ST1ST FLOOR R NO 4 , KOLKATA, West Bengal, India - 700012 |
| ACG-4619 | SAMRIDDHI FINANCIAL CONSULTANCY LLP | 46, B. B. GANGULY STREET, 1ST FLOOR, ROOM NO.9,Kolkata,Kolkata,West Bengal,India-700012 |
| ACP-4420 | KRISHVIKA INFRACON LLP | 46 B.B. Ganguly Street,,1st Floor Suite No. 4,Kolkata,Kolkata,West Bengal,India-700012 |
| U45400WB2013PTC193985 | FLOWTOP REALTORS PRIVATE LIMITED | 4th FLOOR, 46 B.B. GANGULY STREET KOLKATA, WEST BENGAL, 700012 , Kolkata, West Bengal, India - 700012 |
| U29150WB1995PTC075695 | MANDEEP FABCAST PRIVATE LIMITED | 46 B B GANGULY ST , KOLKATA, West Bengal, India - 700012 |
| L70101WB1994PLC063703 | HIMATSINGKA PLANTATION & NURSERY LTD. | 46 B B GANGULY ST , KOLKATA, West Bengal, India - 700012 |
| U51101WB1995PTC067118 | BLAZE DEALERS PVT.LTD. | 46 B B GANGULY ST , KOLKATA, West Bengal, India - 700012 |
| U51109WB1992PTC056738 | BRIGHT HORIZON IMPEX P LTD. | 46 B B GANGULY ST , KOLKATA, West Bengal, India - 700012 |
| U51109WB1994PTC065031 | MKB CONSULTANTS PVT.LTD. | 46 B B GANGULY ST , KOLKATA, West Bengal, India - 700012 |
| U51909WB1995PTC067132 | TRENDSETTER MERCANTILE PVT.LTD. | 46 B B GANGULY ST , KOLKATA, West Bengal, India - 700012 |
| U70109WB1994PLC062964 | AMPEE AGRO PRODUCTS LTD | 46 B B GANGULY ST , KOLKATA, West Bengal, India - 700012 |
| U51109WB1996PTC078180 | ROXY TRADERS PVT LTD | 46 B B GANGULY ST BOWBAZARBAGAN. , KOLKATA, West Bengal, India - 700012 |
| U45201WB2003PLC097210 | SAKET PROMOTERS LIMITED | 46, B B GANGULY STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U51491WB1994PTC064954 | GORDEN COMMODITIES PVT LTD | 9 & 10 46 B B GANGULY ST , KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC122708 | RAJGHARANA VYAPAAR PRIVATE LIMITED | 46, B.B.GANGULY STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700012 |
| AAX-0070 | MANILAM MUMBAI LLP | 5TH FR; FL 9, 46 B.B. GANGULY ST KOLKATA, West Bengal, India - 700012 |
| U51494WB1996PTC077931 | CLASSIC TRADING PVT LTD | 46 B B GANGULY ST 2 FLOOR ROMMNO 203 BOWBAZER , KOLKATA, West Bengal, India - 700012 |
| U51109WB1994PTC064957 | EKWIN TRWXIM PVT LTD | R NO 2ND FLOOR46 B B GANGULY ST , KOLKATA, West Bengal, India - 700012 |
| U51109WB1994PTC066281 | ARPAN VANIJYA PVT LTD | R NO 209 JAY COMPLEX46 B B GANGULY ST , KOLKATA, West Bengal, India - 700012 |
| L55101WB1989PLC113006 | VINDUS HOLDINGS LIMITED | 46,B.B.Ganguly Street,1st Floor,Room No.4 , Kolkata, West Bengal, India - 700012 |
| U15132WB2014PTC204623 | ABHISHEK BEVERAGES PRIVATE LIMITED | 46, B.B. GANGULY STREET 1ST FLOOR, ROOM NO-4 , KOLKATA, West Bengal, India - 700012 |
| U15312WB1994PTC064986 | KALNA RICE MILLS PVT. LTD. | 46 B B GANGULY ST 4TH FLOORR N0 10 , KOLKATA, West Bengal, India - 700012 |
| U01409WB2006PTC109344 | OM SHANTI PULSES PRODUCTS PVT LTD | 46 B B GANGULY ST2ND FLOOR R NO 207 , KOLKATA, West Bengal, India - 700012 |
| U45400WB2016PTC209790 | SARAMVI CONSTRUCTIONS PRIVATE LIMITED | 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700012 |
| U47733WB1997PTC084635 | SUVIDHA JEWELS PRIVATE LIMITED | 46 B B GANGULY STREET1ST FLOOR SUITE NO 4 , KOLKATA, West Bengal, India - 700012 |
| U45309WB2018PTC226424 | DRILL WILL REALTORS PRIVATE LIMITED | 46, B.B Ganguly Street, 1st Floor Room No. 9 , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80048243 | 1997-07-12 | 2021-06-29 | - | 422,500,000.00 | PUNJAB NATIONAL BANK | |
| 90383371 | 1993-03-22 | - | - | 213,800.00 | STATE BANK OF MYSORE | |
| 90387910 | 1997-07-12 | - | - | 4,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100325551 | 2020-01-30 | - | - | 15,770,000.00 | HERO FINCORP LIMITED | |
| 100389677 | 2020-07-15 | - | - | 3,154,000.00 | HERO FINCORP LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.