• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PRAVEEN INDIA LTD .

CIN: U21029WB1983PLC036326 As on: 2026-07-13

PRAVEEN INDIA LTD . (CIN: U21029WB1983PLC036326) is a Public company incorporated on 19 May 1983. 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. 2437800.00.

PRAVEEN INDIA LTD .'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.PRAVEEN INDIA LTD .'s NIC code is 2102 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.

Directors of PRAVEEN INDIA LTD . are SHANKAR KUMAR TEKRIWAL, BIJAY KUMAR TEKRIWAL, and RAJ KUMAR TEKRIWAL.

PRAVEEN INDIA LTD .'s Corporate Identification Number (CIN) is U21029WB1983PLC036326 and its registration number is 36326. Users may contact PRAVEEN INDIA LTD . on its Email address - [email protected]. Registered address of PRAVEEN INDIA LTD . is 2A SHAKESPEARE SARANI5TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700071.

Current status of PRAVEEN INDIA 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 Names

Previous CINs

ZaubaCorp's company report for PRAVEEN 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.

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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 PRAVEEN 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.

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 PRAVEEN INDIA .
DIN Director Name Designation Appointment Date
00800727 SHANKAR KUMAR TEKRIWAL Whole-time director 2019-03-25
01015151 BIJAY KUMAR TEKRIWAL Director 1983-05-19
01015256 RAJ KUMAR TEKRIWAL Director 1983-05-19
Past Directors & Key Managerial Personnel of PRAVEEN INDIA .
DIN Director Name Designation Appointment Date Cessation
07141494 FARHA KHATOON Company Secretary - 2020-08-23
00800727 SHANKAR KUMAR TEKRIWAL Director - 2019-03-25
Other Directorships of FARHA KHATOON
Company Name CIN Designation Appointment Date Cessation
POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Company Secretary - 2015-11-03
POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2016-01-25
ANUP MALLEABLES LTD U27310WB1981PLC033923 Company Secretary - 2019-08-14
GOLDEN CORPORATE SERVICES PRIVATE LIMITED U51109WB2000PTC091268 Company Secretary - 2020-06-01
Other Directorships of SHANKAR KUMAR TEKRIWAL
Company Name CIN Designation Appointment Date Cessation
DIVERSITY TRADING COMPANY PRIVATE LIMITED U51397MH1994PTC077825 Director - 2010-07-16
SUKRITI TRADERS PRIVATE LIMITED U51900MH1994PTC077954 Director - 2010-07-16
LAURA TRADERS PRIVATE LIMITED U51900MH1994PTC078148 Director - 2010-07-16
RUKMANI POLYMERS PRIVATE LIMITED U74899DL1994PTC060193 Director - 2013-07-01
PUJA POLY PLASTIC PVT LTD U74950WB1995PTC075472 Director 2001-12-18 Ongoing
MANGAL KALASH OWNER'S ASSOCIATION U93000WB2012NPL188515 Director 2012-11-22 Ongoing
Other Directorships of BIJAY KUMAR TEKRIWAL
Other Directorships of RAJ KUMAR TEKRIWAL
Company Name CIN Designation Appointment Date Cessation
TEK ENTERPRISES PRIVATE LIMITED U25202DL1996PTC082039 Director - 2015-03-28
VENTURE POLYMERS PRIVATE LIMITED U25209DL1996PTC081572 Director 1997-12-29 Ongoing
NOUVELLE CREDITS PRIVATE LIMITED U65900DL1996PTC080254 Director - 2010-04-01
KPR FARMS & ESTATES PRIVATE LIMITED U70109DL2011PTC228978 Director 2011-12-19 Ongoing

CIN Company Name Company Address
U65921WB1994PTC064753 S.P.M. LEASING & FINANCE PVT.LTD. 16A SHAKESPEARE SARANIUNITIIND 2ND FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700071
U60200WB2007PTC118912 OTS LOGISTICS PRIVATE LIMITED 18A, PARK STREET, 6TH FLOOR, FLAT NO.6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071
U51109WB1983PLC036857 G R SONS INVESTMENT LTD 18A, PARK STREET, 6TH FLOOR, FLAT NO. 6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071
U51109WB1986PTC041276 ARPEE COMMERICAL PVT LTD 18A, PARK STREET, 6TH FLOOR, FLAT NO.6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071
U51909WB1986PTC041275 VPG CONSULTANTS PVT LTD 18A, PARK STREET, 6TH FLOOR, FLAT NO.6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071
U70101WB1983PLC036858 VIBGYOR INVESTMENT & PROPERTIES LTD 18A, PARK STREET, 6TH FLOOR, FLAT NO. 6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071
U74120WB2021PTC250580 PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071
U65999WB1994PLC063098 MEWAR GROWTH LTD 41 MIDDLETON STREET 2ND FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700071
U70101WB1995PTC076187 MERRILL ESTATES PVT LTD 4, MIDDLETON STREET P.O -PARK STREET, P.S- SHAKESPEARE SARAN I , KOLKATA, West Bengal, India - 700071
U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
AAD-1645 FRESH LINE RETAILS LLP 32 CHOWRINGHEE ROAD OMTOWER 8TH FLOOR R N 805 PS PARK STREET KOLKATA, West Bengal, India - 700071
U51109WB1999PTC089104 JUGNU MERCHANDISE PRIVATE LIMITED 33A JAWARHAR LAL NEHRU ROAD11TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700071
U51109WB1995PTC075029 FRESH LINE RETAILS PRIVATE LIMITED 32 CHOWRINGHEE ROAD OMTOWER 8TH FLOOR R N 805 PS PARK STREET , KOLKATA, West Bengal, India - 700071
U74140WB1995PTC075889 NAKUL CONSULTANCY PVT LTD 8 HO-CHI-MINH SARANI FLATNO 3 1ST FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700071
U70101WB1996PTC082264 VLP REALTORS PRIVATE LIMITED 1ST FLOOR,B.K.MARKET16 B SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700071
AAD-8926 VIBOT ONLINE LLP FLAT NO.1E,1ST FLOOR, GEETANJALI APARTMENT , NO.8B MIDDLETON STREET,PS-SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
U62099WB2023PTC266323 STEMINFINITE INNOVATION PRIVATE LIMITED 32, Chowringhee Road, Om Tower-7th Floor,Unit No -706, Park Street, Kolkata-700071,Kolkata,Kolkata,West Bengal,700071-India
U70200WB2025PTC276850 SHREEMATEY ADVISORS PRIVATE LIMITED 8B, 8th Floor, Flat No. 8E,Middleton Street, Park Street Area,Kolkata,Kolkata,West Bengal,700071-India
U62011WB2025OPC276049 TRAYODASHI VENTURE (OPC) PRIVATE LIMITED 7TH FLOOR,OM TOWER, PARK,STREET KOLKATA,Kolkata,Kolkata,West Bengal,700071-India
U32111WB2025PTC284953 MYDIVYARAA CREATIONS PRIVATE LIMITED 7th FLOOR CHOWRINGEE ROAD,PARK STREET AREA, KOLKATA,Kolkata,Kolkata,West Bengal,700071-India
U27101WB1992PTC056285 SAPPHIRE BUILDERS PVT. LTD. 5, Middleton Street PS PARK STREET , KOLkata, West Bengal, India - 700071
U51909WB1997PTC085281 SKYLIMIT COMMERCE PRIVATE LIMITED 4 1 MIDDLETON STREET PS PARK STREET , KOLKATA, West Bengal, India - 700071
AAO-9239 MAHAVIR COMMODITIES LLP 2 RUSSEL STREET WEF 13/04/98 PS PARK STREET KOLKATA, West Bengal, India - 700071
U18101WB1993PTC060800 INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, P. S. PARK STREET, , KOLKATA, West Bengal, India - 700071
U51216WB1992PTC055002 SWAGTAM IMPEX PVT. LTD. 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
U51109WB1992PTC054678 GEMINI SUPPLIERS PVT. LTD. 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
U51909WB1995PTC071663 NAMAN BARTER PVT.LTD. 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE PS PARK STREET , KOLKATA, West Bengal, India - 700071
U51109WB1997PTC084286 WELLWORTH SUPPLIERS PRIVATE LIMITED 4B LITTLE RUSSEL STREET1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
U51909WB1995PTC070233 MARS VINIYOG PVT.LTD. 4/1,MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10043701 2007-02-28 2013-03-25 - 15,000,000.00 ING VYSYA BANK LIMITED
100038673 2016-07-08 2017-04-20 2019-02-16 97,500,000.00 State Bank of India

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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
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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

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

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