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      • Complaints
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      NANU TRADECOM PRIVATE LIMITED

      CIN: U27102WB2004PTC100827
      Purchase Report

      NANU TRADECOM PRIVATE LIMITED (CIN: U27102WB2004PTC100827) is a Private company incorporated on 23 Dec 2004. 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. 24630000.00.

      NANU TRADECOM 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.NANU TRADECOM PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of NANU TRADECOM PRIVATE LIMITED are MAHESH KUMAR AGARWAL, MANOJ KUMAR DALMIA, and SUBHAM DALMIA.

      NANU TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102WB2004PTC100827 and its registration number is 100827. Users may contact NANU TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANU TRADECOM PRIVATE LIMITED is 17, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of NANU TRADECOM 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 NANU TRADECOM 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

      All 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 NANU TRADECOM

      Purchase full report of NANU TRADECOM

      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 NANU TRADECOM 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 NANU TRADECOM
      DIN Director Name Designation Appointment Date
      00480731 MAHESH KUMAR AGARWAL Director 2019-01-04
      01885629 MANOJ KUMAR DALMIA Director 2009-02-11
      03033846 SUBHAM DALMIA Additional Director 2021-08-17
      Past Directors & Key Managerial Personnel of NANU TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00432682 SHEO KUMAR DALMIA Director - 2021-08-17
      00475694 DEEPAK KUMAR DALMIA Director - 2010-02-10
      Other Directorships of SHEO KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      LIFEWOOD HOUSING PRIVATE LIMITED U45400WB2012PTC186768 Director - 2013-01-15
      SINGLE POINT MERCHANTS PRIVATE LIMITED U74999WB2011PTC162417 Director - 2021-09-30
      SINGLE POINT COMMOSALE PRIVATE LIMITED U74999WB2011PTC162437 Director - 2021-09-14
      Other Directorships of DEEPAK KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      PANCHRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186777 Director - 2013-01-15
      PANCHWATI REALCON PRIVATE LIMITED U45400WB2012PTC186778 Director - 2013-01-15
      MAYANK INFOTRADE PRIVATE LIMITED U72900WB2011PTC169199 Director 2011-11-08 Ongoing
      SINGLE POINT AGENCIES PRIVATE LIMITED U74999WB2011PTC162438 Director - 2014-09-08
      Other Directorships of MAHESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAPILLON DEVELOPERS LLP AAA-8502 Designated Partner 2012-03-23 Ongoing
      PURTI DELUX DEVELOPERS LLP AAD-9846 Designated Partner 2015-05-20 Ongoing
      PURTI ASPIRATIONS LLP AAF-3253 Designated Partner 2015-12-14 Ongoing
      PURTI SEASONS CREATORS LLP AAI-1190 Designated Partner 2016-12-27 Ongoing
      AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2023-03-29 Ongoing
      PURTI NANU CREATORS LLP AAJ-1103 Designated Partner 2017-04-10 Ongoing
      VARA HOUSING DEVELOPERS LLP AAM-6374 Designated Partner 2018-05-16 Ongoing
      PURTI NPR DEVELOPERS LLP AAO-4706 Designated Partner 2022-10-12 Ongoing
      BERGAMOT CONBUILD LLP AAO-6167 Designated Partner 2023-03-31 Ongoing
      PANSARI DEVELOPERS LIMITED L72200WB1996PLC079438 Director - 2016-07-25
      PANSARI DEVELOPERS LIMITED L72200WB1996PLC079438 Managing Director 2016-07-25 Ongoing
      DADHEECH INFRASTRUCTURES PRIVATE LIMITED U14219WB2007PTC114838 Additional Director - 2015-07-15
      DADHEECH INFRASTRUCTURES PRIVATE LIMITED U14219WB2007PTC114838 Director - 2016-08-01
      LILKIS INDUSTRIES PRIVATE LIMITED U23952WB2011PTC162427 Director - 2011-11-01
      WIZKID COMPUTERS SYSTEMS PVT LTD U30007WB1990PTC050502 Director - 2009-12-09
      NISSAN COMMODITIES PVT LTD U31300WB1995PTC075875 Director - 2011-11-01
      PURTI CENTURION ENCLAVE PRIVATE LIMITED U45200WB2007PTC113496 Director - 2007-12-10
      PANSARI INFRASTRUCTURE PRIVATE LIMITED U45203WB2004PTC099553 Director - 2015-11-21
      ASL WEST ENCLAVE PRIVATE LIMITED U45400WB2007PTC121255 Director - 2011-09-02
      RAMAYANA COMMERCIAL PVT LTD U51109DL2006PTC378160 Director - 2016-02-10
      UTSAV VINIMAY PRIVATE LIMITED U51109WB2005PTC104119 Director 2007-03-26 Ongoing
      BARSAAT VANIJYA PRIVATE LIMITED U51109WB2005PTC105355 Director - 2014-07-29
      MAHADEV VYAPAAR PVT LTD U51109WB2005PTC106882 Director - 2013-05-20
      HARAPARBATI COMMERCIAL PVT LTD U51109WB2006PTC108757 Director - 2014-07-29
      GODBALAJI MERCHANTS PVT LTD U51109WB2006PTC108762 Director - 2015-11-21
      GODBALAJI TRADELINK PVT LTD U51109WB2006PTC108763 Director 2006-11-17 Ongoing
      SATYAM VANIJYA PVT LTD U51109WB2006PTC108764 Director - 2015-11-21
      GANESHYAM TRADERS PVT LTD U51109WB2006PTC108796 Director - 2015-11-21
      METRO CITY VANIJYA PVT LTD U51109WB2006PTC109460 Director 2006-11-17 Ongoing
      HERITAGE AGENCY PVT LTD U51109WB2006PTC110392 Director - 2014-07-14
      PANSARI VEGETABLE & OILS PVT LTD U51143WB1996PTC079109 Director - 2015-11-21
      MINTOO GARMENTS PVT LTD U51311WB1991PTC051591 Director - 2014-07-28
      SMOOTH VINCOM PVT LTD U51909WB1995PTC068051 Director 2000-04-07 Ongoing
      PANSARI ORGANOCHEM PRIVATE LIMITED U51909WB1996PTC076305 Director 2005-11-29 Ongoing
      BAJRANGBALI VANIJYA PVT LTD U51909WB2005PTC106388 Director - 2009-06-02
      MASTER MIND COMMERCIAL PVT LTD U52110WB2006PTC110391 Director - 2015-11-21
      ONGOING MERCHANTS PRIVATE LIMITED U62090WB2011PTC162452 Director - 2011-11-01
      PURTI INFOTECH PRIVATE LIMITED U68200WB2011PTC162444 Director - 2011-11-01
      BAJRANGBALI PROMOTERS PVT LTD U70101WB2005PTC106881 Director - 2017-06-01
      PURTI PROJECT PVT LTD U70101WB2006PTC110324 Director - 2015-11-21
      JABBA INFRABUILDERS PRIVATE LIMITED U70102DL2014PTC265118 Director 2022-04-16 Ongoing
      ORION CONCLAVE EDUCARE U70109WB2008NPL126851 Director - 2014-08-08
      PURTI REALTY PRIVATE LIMITED U70109WB2009PTC138353 Director - 2015-11-21
      NEW TECH CONCLAVE PRIVATE LIMITED U70109WB2012PTC173739 Director 2012-02-13 Ongoing
      BALAJI HIGHRISE PVT LTD U70200WB1996PTC081048 Director 2005-04-22 Ongoing
      UNFADING ELEMENT PRIVATE LIMITED U74110WB2011PTC162436 Director - 2011-11-01
      UNFADING JEWELS PRIVATE LIMITED U74110WB2011PTC162446 Director - 2011-11-01
      PURTI ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC198541 Director 2013-11-21 Ongoing
      BIG BANG BOOM SOLUTIONS PRIVATE LIMITED U74999TN2018PTC122565 Additional Director - 2020-12-26
      BIG BANG BOOM SOLUTIONS PRIVATE LIMITED U74999TN2018PTC122565 Director - 2023-08-18
      PURTI FLOWERS OWNERS' ASSOCIATION U74999WB2011NPL161833 Director - 2014-07-28
      PURTI UTSAV OWNERS ASSOCIATION U74999WB2011NPL168044 Director - 2012-08-03
      SINGLE POINT DEALERS PRIVATE LIMITED U74999WB2011PTC162411 Director - 2011-11-01
      SINGLE POINT MERCHANTS PRIVATE LIMITED U74999WB2011PTC162417 Director - 2011-11-01
      NANU DEVELOPERS PRIVATE LIMITED U74999WB2011PTC162426 Director - 2011-11-01
      SINGLE POINT TRADELINK PRIVATE LIMITED U74999WB2011PTC162429 Director - 2011-11-01
      SINGLE POINT COMMOSALE PRIVATE LIMITED U74999WB2011PTC162437 Director - 2011-11-01
      SINGLE POINT AGENCIES PRIVATE LIMITED U74999WB2011PTC162438 Director - 2011-11-01
      ONGOING SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162440 Director - 2011-11-01
      ONGOING COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162445 Director - 2011-11-01
      ONGOING AGENCIES PRIVATE LIMITED U74999WB2011PTC162449 Director - 2011-11-01
      ONGOING COMMOTRADE PRIVATE LIMITED U74999WB2011PTC162453 Director - 2011-11-01
      SINGLE POINT COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162456 Director - 2011-11-01
      ONGOING DEALTRADE PRIVATE LIMITED U74999WB2011PTC162457 Director - 2011-11-01
      PANSARI DWELL & HOMES PRIVATE LIMITED U74999WB2011PTC162466 Director - 2011-11-01
      PURTI STAR OWNERS ASSOCIATION U91100WB2014NPL203128 Director - 2014-12-16
      Other Directorships of MANOJ KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      PURTI NANU CREATORS LLP AAJ-1103 Designated Partner 2017-04-10 Ongoing
      VARA HOUSING DEVELOPERS LLP AAM-6374 Designated Partner 2021-02-15 Ongoing
      VARA HOUSING DEVELOPERS LLP AAM-6374 Designated Partner - 2021-02-14
      CIRCULAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186765 Director - 2013-01-15
      PANCHWATI REALCON PRIVATE LIMITED U45400WB2012PTC186778 Director - 2013-01-15
      PUNYA ABHRA PVT.LTD. U51109WB1995PTC068307 Director 2007-11-17 Ongoing
      ULTRAPLUS VINIMAY PRIVATE LIMITED U51909WB2007PTC119033 Director 2010-04-26 Ongoing
      NANU REALTY PRIVATE LIMITED U70100WB2022PTC255349 Director 2022-07-06 Ongoing
      ATTRIBUTE BUILD WORTH PRIVATE LIMITED U70102WB2012PTC187871 Director appointed in casual vacancy 2012-11-20 Ongoing
      ATTRIBUTE NIRMAN PRIVATE LIMITED U70103WB2021PTC247211 Director 2021-08-14 Ongoing
      ATTRIBUTE REALTY PRIVATE LIMITED U70109WB2021PTC246984 Director 2021-08-05 Ongoing
      ATTRIBUTE INFRASTRUCTURE PRIVATE LIMITED U70109WB2021PTC246985 Director 2021-08-05 Ongoing
      ATTRIBUTE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC247070 Director 2021-08-09 Ongoing
      ATTRIBUTE REALCON PRIVATE LIMITED U70109WB2021PTC247210 Director 2021-08-14 Ongoing
      NANU BUILDWORTH PRIVATE LIMITED U70109WB2022PTC254976 Director 2022-06-23 Ongoing
      NANU CREATORS PRIVATE LIMITED U70109WB2022PTC254987 Director 2022-06-23 Ongoing
      SINGLE POINT MERCHANTS PRIVATE LIMITED U74999WB2011PTC162417 Director 2012-11-07 Ongoing
      NANU DEVELOPERS PRIVATE LIMITED U74999WB2011PTC162426 Director 2012-11-07 Ongoing
      SINGLE POINT COMMOSALE PRIVATE LIMITED U74999WB2011PTC162437 Director 2019-03-11 Ongoing
      SINGLE POINT AGENCIES PRIVATE LIMITED U74999WB2011PTC162438 Additional Director - 2015-09-30
      SINGLE POINT AGENCIES PRIVATE LIMITED U74999WB2011PTC162438 Director 2015-09-30 Ongoing
      NANU IRON & STEEL PRIVATE LIMITED U74999WB2018PTC224175 Director 2018-01-04 Ongoing
      MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Additional Director - 2019-09-29
      MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2011-09-18
      Other Directorships of SUBHAM DALMIA
      Company Name CIN Designation Appointment Date Cessation
      LIFEWOOD HOUSING PRIVATE LIMITED U45400WB2012PTC186768 Director - 2013-01-15
      PANCHRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186777 Director - 2013-01-15
      SNOWBLUE REALBUILD PRIVATE LIMITED U45400WB2012PTC186812 Director - 2013-01-15
      DELUXE COMMOTRADE PVT LTD U51109WB1995PTC075146 Director 2023-02-07 Ongoing
      ULTRAPLUS VINIMAY PRIVATE LIMITED U51909WB2007PTC119033 Director 2010-04-26 Ongoing
      NANU REALTY PRIVATE LIMITED U70100WB2022PTC255349 Director 2022-07-06 Ongoing
      ATTRIBUTE BUILD WORTH PRIVATE LIMITED U70102WB2012PTC187871 Director appointed in casual vacancy 2012-11-20 Ongoing
      ATTRIBUTE NIRMAN PRIVATE LIMITED U70103WB2021PTC247211 Director 2021-08-14 Ongoing
      ATTRIBUTE REALTY PRIVATE LIMITED U70109WB2021PTC246984 Director 2021-08-05 Ongoing
      ATTRIBUTE INFRASTRUCTURE PRIVATE LIMITED U70109WB2021PTC246985 Director 2021-08-05 Ongoing
      ATTRIBUTE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC247070 Director 2021-08-09 Ongoing
      ATTRIBUTE REALCON PRIVATE LIMITED U70109WB2021PTC247210 Director 2021-08-14 Ongoing
      NANU BUILDWORTH PRIVATE LIMITED U70109WB2022PTC254976 Director 2022-06-23 Ongoing
      NANU CREATORS PRIVATE LIMITED U70109WB2022PTC254987 Director 2022-06-23 Ongoing
      SINGLE POINT MERCHANTS PRIVATE LIMITED U74999WB2011PTC162417 Additional Director 2021-09-30 Ongoing
      NANU DEVELOPERS PRIVATE LIMITED U74999WB2011PTC162426 Director 2012-11-07 Ongoing
      SINGLE POINT COMMOSALE PRIVATE LIMITED U74999WB2011PTC162437 Director 2012-11-07 Ongoing
      SINGLE POINT AGENCIES PRIVATE LIMITED U74999WB2011PTC162438 Director 2012-11-07 Ongoing
      NANU IRON & STEEL PRIVATE LIMITED U74999WB2018PTC224175 Director 2018-01-04 Ongoing
      PURTI AQUA OWNERS ASSOCIATION U91100WB2017NPL219906 Director 2017-03-10 Ongoing

      CIN Company Name Company Address
      U70109WB2022PTC254976 NANU BUILDWORTH PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India
      U70109WB2022PTC254987 NANU CREATORS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India
      U51909WB2007PTC119033 ULTRAPLUS VINIMAY PRIVATE LIMITED 17 GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC075146 DELUXE COMMOTRADE PVT LTD 17 GANESH CHANDRA AVENUE 3RD FLOOR , Kolkata, West Bengal, India - 700013
      U70102WB2012PTC187871 ATTRIBUTE BUILD WORTH PRIVATE LIMITED 17,GANESH CHANDRA AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013
      U74999WB2011PTC162438 SINGLE POINT AGENCIES PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U74999WB2018PTC224175 NANU IRON & STEEL PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U52390WB2010PTC140928 GAYATRI COMMOTRADE PRIVATE LIMITED 17 GANESH CHANDRA AVENUE 3RD FLOOR ROOM NO 303 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC129036 VASUNDHARA VINCOM PRIVATE LIMITED 17 GANESH CHANDRA AVENUE 3RD FLOOR ROOM NO- 303 , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC126869 DESTINATION NIRMAN PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO- 303 , KOLKATA, West Bengal, India - 700013
      U70103WB2021PTC247211 ATTRIBUTE NIRMAN PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013
      U70100WB2022PTC255349 NANU REALTY PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013
      U70109WB2021PTC246984 ATTRIBUTE REALTY PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013
      U70109WB2021PTC246985 ATTRIBUTE INFRASTRUCTURE PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013
      U70109WB2021PTC247070 ATTRIBUTE DEVELOPERS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013
      U70109WB2021PTC247210 ATTRIBUTE REALCON PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013
      U51909WB2014PLC200989 ROSERISE VINIMAY LIMITED Office no.506,floor,17,Ganesh Chandra Avenue Kolkata-700013 , Kolkata, West Bengal, India - 700013
      U10791WB2024PTC272145 GOPALDHARA EPOM PRIVATE LIMITED 17, Ganesh Chandra Avenue,2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U32505WB2024PTC267845 SHIKON HEALTHCARE PRIVATE LIMITED 16, Ganesh Chandra Avenue, 3rd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U74999WB2011PTC170573 INTER GLOBE CART AIR PRIVATE LIMITED 23, GANESH CHANDRA AVENUE 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
      U20299WB2016PTC210006 JANMENJOY PRAMANIK INTERNATIONAL PRIVATE LIMITED 73A, GANESH CHANDRA AVENUE 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
      U62099WB2026PTC287585 LAZYSOFT INDIA PRIVATE LIMITED 7TH FLOOR, 17NO.,GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
      U68100WB2026PTC286814 DECENCY REAL ESTATE INFRA PRIVATE LIMITED 7TH FLOOR, 17NO.,GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
      U51109WB2005PTC105179 SAHYADRI SUPPLIERS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
      ACT-7087 AMBIGEYA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACT-7416 BUDDHINATHA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACU-0469 EKADRISHT REAL ESTATE LLP GANDHI HOUSE 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACX-1847 TRIPLEZONE BUSINESS LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      ACX-5413 ANIHA MERCANTILE LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100380875 2020-09-18 2021-10-30 - 120,000,000.00 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.

      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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