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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
NAINI PLYWOOD & WOOD PRODUCTS PRIVATE LIMITED
CIN: U20219WB2007PTC119206 As on: 2026-07-13
NAINI PLYWOOD & WOOD PRODUCTS PRIVATE LIMITED (CIN: U20219WB2007PTC119206) is a Private company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
NAINI PLYWOOD & WOOD PRODUCTS 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.NAINI PLYWOOD & WOOD PRODUCTS PRIVATE LIMITED'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 NAINI PLYWOOD & WOOD PRODUCTS PRIVATE LIMITED are KUSUM BANKA, and ANKIT BANKA.
NAINI PLYWOOD & WOOD PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20219WB2007PTC119206 and its registration number is 119206. Users may contact NAINI PLYWOOD & WOOD PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAINI PLYWOOD & WOOD PRODUCTS PRIVATE LIMITED is SUKHSADAN BUILDING, FLAT NO. 2E, 2ND FLOOR 52B, SHAKESPEARS SARANI , KOLKATA, West Bengal, India - 700017.
Current status of NAINI PLYWOOD & WOOD PRODUCTS 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 NAINI PLYWOOD & WOOD PRODUCTS 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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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 NAINI PLYWOOD & WOOD PRODUCTS 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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Current Directors & Key Managerial Personnel of NAINI PLYWOOD & WOOD PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00118422 | KUSUM BANKA | Director | 2021-01-01 |
| 01578426 | ANKIT BANKA | Director | 2011-09-26 |
Past Directors & Key Managerial Personnel of NAINI PLYWOOD & WOOD PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00118422 | KUSUM BANKA | Director | - | 2011-12-18 |
| 00118489 | ASHOK BANKA | Director | - | 2011-12-18 |
| 01575671 | KHUSHBOO BAGRI | Director | - | 2019-03-12 |
| 03015843 | GAURAV AGARWAL | Director | - | 2021-08-24 |
Other Directorships of KUSUM BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRACHI LIFESPACE LLP | ACC-3333 | Designated Partner | 2023-08-02 | Ongoing |
| PRINSEP PROPERTIES LLP | ACF-9130 | Designated Partner | 2024-03-06 | Ongoing |
| ARTECH MERCHANTS LLP | ACG-6341 | Designated Partner | 2024-04-15 | Ongoing |
| NAINI PLYWOOD PRIVATE LIMITED | U20219UP1986PTC008056 | Director | - | 2011-12-26 |
| WIN DECOR PRIVATE LIMITED | U20296WB2011PTC167561 | Director | - | 2020-10-28 |
| VORA FASTENER PVT LTD | U27202WB1972PTC028277 | Director | - | 2015-09-29 |
| ARTECH MERCHANTS PVT. LTD. | U51909WB1994PTC062419 | Director | 2023-03-20 | Ongoing |
| ARTECH MERCHANTS PVT. LTD. | U51909WB1994PTC062419 | Director | - | 2013-01-02 |
| COROMONDAL MERCHANDISE PRIVATE LIMITED | U51909WB2000PTC091566 | Director | 2023-02-22 | Ongoing |
| COROMONDAL MERCHANDISE PRIVATE LIMITED | U51909WB2000PTC091566 | Director | - | 2012-03-27 |
| EAST INDIA LAMINATES PVT. LIMITED | U70109WB1996PTC079347 | Director | - | 2011-12-26 |
| SAFFRON CONCEPTS INDIA PRIVATE LIMITED | U74999WB2011PTC165787 | Director | 2024-06-13 | Ongoing |
Other Directorships of ASHOK BANKA
Other Directorships of KHUSHBOO BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUREKA TRADECOM PRIVATE LIMITED | U25200WB2007PTC114936 | Director | - | 2019-07-01 |
| SAFFRON DESIGNER CONCEPTS PRIVATE LIMITED | U45400WB2008PTC123384 | Additional Director | - | 2014-09-30 |
| SAFFRON DESIGNER CONCEPTS PRIVATE LIMITED | U45400WB2008PTC123384 | Director | - | 2018-03-04 |
| ARTECH MERCHANTS PVT. LTD. | U51909WB1994PTC062419 | Director | - | 2013-01-02 |
| SAFFRON CONCEPTS INDIA PRIVATE LIMITED | U74999WB2011PTC165787 | Director | 2011-08-03 | Ongoing |
Other Directorships of ANKIT BANKA
Other Directorships of GAURAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM TRADEMART PRIVATE LIMITED | U52190RJ2010PTC031393 | Director | 2010-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1994PTC062419 | ARTECH MERCHANTS PVT. LTD. | SUKHSADAN BUILDING, 52B SHAKESPARE SARANI 2ND FLOOR, SUITE NO. 2E , KOLKATA, West Bengal, India - 700017 |
| U20200WB2002PTC095251 | NEW-TECH WOOD PRODUCTS PRIVATE LIMITED | SUKHSADAN BUILDING, 52B SHAKESPEARE SARANI 2ND FLOOR, SUITE - 2E , KOLKATA, West Bengal, India - 700017 |
| ACE-9244 | NEW-TECH WOOD PRODUCTS LLP | SUKHSADAN BUILDING, 52B SHAKESPEARE SARANI 2ND FLOOR, SUITE - 2E,KOLKATA,Kolkata,West Bengal,India-700017 |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U74140WB2004PTC099797 | COMMACC CONSULTANTS PRIVATE LIMITED | 8 ABANINDRA NATH THAKUR SARANI, SANTINIKETAN BUILDING FLAT NO 4, 2ND FLOOR , Kolkata, West Bengal, India - 700017 |
| U93000WB2014NPL199707 | INDIAN REFRACTORY MAKERS ASSOCIATION | Duckback House, Flat no 2B, 2nd floor 41 Shakespeare Sarani, Kolkata-700017 , Kolkata, West Bengal, India - 700017 |
| U96906WB2024PTC271290 | HYPEHIVE EVENTFUL PRIVATE LIMITED | Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India |
| ACG-4624 | COSMOS ENTERPRISE LLP | 52B SHAKESPEARE SARANI, SUITE 2E SUKHSADAN BUILDING,Kolkata,Kolkata,West Bengal,India-700017 |
| U46529WB2023PTC262626 | TARDUS NEXTZEN PRIVATE LIMITED | Flat No.-2D, 2nd Floor,,26 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U74120WB2014PTC222773 | SEA RISE MARINE SERVICES PRIVATE LIMITED | SHUBHAM, FLAT No. 701, 7TH FLOOR, PREMISES No. 1, SAROJINI NAIDU SARANI, KOLKATA-700017 , KOLKATA, West Bengal, India - 700017 |
| U36912WB2013PTC191684 | CINZA CONCRETE PRODUCTS PRIVATE LIMITED | 2ND FLOOR, FLAT NO. 202 1, SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017 |
| U20296WB2011PTC167561 | WIN DECOR PRIVATE LIMITED | 52B SHAKESPEARE SARANI SUKH SADAN BUILDING, SUITE NO. 2E , KOLKATA, West Bengal, India - 700017 |
| U51909WB2011PTC167563 | COSMOS ENTERPRISE PRIVATE LIMITED | 52B SHAKESPEARE SARANI SUKH SADAN BUILDING, SUITE NO. 2E , KOLKATA, West Bengal, India - 700017 |
| AAD-2880 | MAHALIA REALTY LLP | 28B, SHAKESPEARE SARANI, FLAT NO. 3A, NEELAMBER BUILDING, 3RD FLOOR, KOLKATA, West Bengal, India - 700017 |
| U70200WB1995PTC073175 | AURO SHIKHA VINIMAY PVT LTD | 12 HO-CHI-MINH SARANI 2ND FLOOR, FLAT NO.2B , KOLKATA, West Bengal, India - 700017 |
| U62099WB2023PTC264869 | BITABREX TECHNOLOGIES PRIVATE LIMITED | FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India |
| U27202WB1972PTC028277 | VORA FASTENER PVT LTD | 52B Shakespeare Sarani Sukh Sadan, Suite No 2E, 2nd Floor, , Kolkata, West Bengal, India - 700017 |
| U31109WB2011PTC163763 | NOVA HIGHTECH PRIVATE LIMITED | 28B, SHAKESPEARE SARANI NEELAMBER BUILDING,FLAT NO.3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| U55101WB2010PTC151033 | SOVEREIGN HOTELS & RESORTS PRIVATE LIMITED | SUKHSADAN 1ST FLOOR, FLAT NO. - 1B1 52B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U63040WB1999PTC088610 | VISHAL CAREWELL TOURS & TRAVELS PRIVATE LIMITED | KRISHNA BUILDING, 224, A.J.C. BOSE ROAD, 2ND FLOOR, FLAT NO-211 , KOLKATA, West Bengal, India - 700017 |
| AAC-5806 | PRAKRITI EMINENT HEIGHTS LLP | 6, Abanindra Nath Thakur Sarani (Camac Street)Fort Knox Building, 2nd Floor, Room No- 204 KOLKATA, West Bengal, India - 700017 |
| U70102WB2013PTC196022 | ONEX DEVELOPERS PRIVATE LIMITED | 6, Abanindra Nath Thakur Sarani (Camac Street) Fort Knox Building, 2nd Floor, Room No- 204 , KOLKATA, West Bengal, India - 700017 |
| U70102WB2013PTC196254 | ONEX HOUSING PRIVATE LIMITED | 6, Abanindra Nath Thakur Sarani (Camac Street) Fort Knox Building, 2nd Floor, Room No- 204 , KOLKATA, West Bengal, India - 700017 |
| U70109WB2012PTC185910 | MOONLIFE ENCLAVE PRIVATE LIMITED | 6, ABANINDRA NATH THAKUR SARANI (CAMAC STREET), FORT KNOX BUILDING, 2ND FLOOR, ROOM NO-2 04, , KOLKATA, West Bengal, India - 700017 |
| U15311WB2012PTC187502 | NITYADHARA PROPERTIES PRIVATE LIMITED | 6, ABANINDRA NATH THAKUR SARANI (CAMAC STREET), FORT KNOX BUILDING , 2ND FLOOR , ROOM NO -204, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2012PTC186770 | LOOKLIKE COMPLEX PRIVATE LIMITED | 6, ABANINDRA NATH THAKUR SARANI (CAMAC STREET), FORT KNOX BUILDING , 2ND FLOOR , ROOM NO -204, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2012PTC186773 | MANGALSHIV PROPERTIES PRIVATE LIMITED | 6, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) FORT KNOX BUILDING , 2ND FLOOR , ROOM NO -204 , KOLKATA, West Bengal, India - 700017 |
| U70109WB2019PTC232389 | HEARTH AND HOME SOLUTIONS PRIVATE LIMITED | G-19, Ground floor, Shantinekatan Building No. 8, Abanindranath Thakur Sarani, Ward No 63, Ploice station- Shakespeare Sarani , Kolkata, West Bengal, India - 700017 |
| U66220WB2024PTC271440 | ARMOR VISION IMF PRIVATE LIMITED | 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100774704 | 2023-03-06 | - | - | 3,392,600.00 | HDFC BANK 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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| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.