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NORTH INDIA WIRES LTD

CIN: U27204WB1972PLC028409 As on: 2026-07-13

NORTH INDIA WIRES LTD (CIN: U27204WB1972PLC028409) is a Public company incorporated on 20 Jun 1972. 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. 2280000.00.

NORTH INDIA WIRES 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.NORTH INDIA WIRES LTD's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of NORTH INDIA WIRES LTD are ARADHANA BHARTIA, VIVEK KUMAR BHARTIA, SANDEEP BHARTIA, VINEETA BHARTIA, NAVIN KUMAR BHARTIA, SRIDHAR CHALKI, and RAJ KUMAR BHARTIA.

NORTH INDIA WIRES LTD's Corporate Identification Number (CIN) is U27204WB1972PLC028409 and its registration number is 28409. Users may contact NORTH INDIA WIRES LTD on its Email address - [email protected]. Registered address of NORTH INDIA WIRES LTD is SETHIA HOUSE 4TH FLOOR P-23/24 WILLIAM CAREY SARANI , Kolkata, West Bengal, India - 700001.

Current status of NORTH INDIA WIRES 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 NORTH INDIA WIRES 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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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 NORTH INDIA WIRES 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 NORTH INDIA WIRES
DIN Director Name Designation Appointment Date
00236258 ARADHANA BHARTIA Director 2015-09-30
00003182 VIVEK KUMAR BHARTIA Director 1991-09-27
00236283 SANDEEP BHARTIA Director 1998-07-20
00259493 VINEETA BHARTIA Director 2015-09-30
00259552 NAVIN KUMAR BHARTIA Director 1991-09-27
08437710 SRIDHAR CHALKI Director 2019-09-30
00003164 RAJ KUMAR BHARTIA Director 1972-06-20
Past Directors & Key Managerial Personnel of NORTH INDIA WIRES
DIN Director Name Designation Appointment Date Cessation
00236091 CHANDI PRASAD BHARTIA Director - 2009-05-05
00236217 SANJAY BHARTIA Additional Director - 2009-09-29
00236217 SANJAY BHARTIA Director - 2015-07-07
00236258 ARADHANA BHARTIA Additional Director - 2015-09-30
00259587 SATYANARAIN BHARTIA Director - 2015-06-04
00259493 VINEETA BHARTIA Additional Director - 2015-09-30
02116391 JAG MOHAN MAHESHWARI Director - 2020-07-14
08437710 SRIDHAR CHALKI Additional Director - 2019-09-30
Other Directorships of CHANDI PRASAD BHARTIA
Company Name CIN Designation Appointment Date Cessation
BHARTIA SONS LTD U15205WB1944PLC011711 Director - 2009-05-05
HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Director - 2009-04-01
HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Whole-time director - 2015-09-19
MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2011-06-30
RAIGARH JUTE & TEXTILE MILLS LTD U51491WB1947PLC015909 Director - 2008-04-30
GANGES STEEL MFG CO INDIA PVT LTD U51909WB1963PTC025820 Director - 2009-06-01
CARBAC HOLDINGS LTD U65993WB1981PLC034029 Director - 2015-10-01
CARBAC HOLDINGS LTD U65993WB1981PLC034029 Whole-time director - 2019-10-01
YARGO HOLDINGS LTD U67120WB1981PLC033531 Director - 2017-09-29
BALIKA ENCLAVE PRIVATE LIMITED U70100WB2007PTC120196 Director - 2019-11-23
STARRISE REALTORS PRIVATE LIMITED U70100WB2015PTC208822 Director - 2018-02-08
LIFEFRESH REALTORS PRIVATE LIMITED U70100WB2015PTC208823 Director - 2018-02-08
RONALDSHAY ENCLAVE PRIVATE LIMITED U70101WB2005PTC101696 Director - 2019-11-23
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director - 2009-05-05
NIKITA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC200101 Director - 2019-11-23
BHARTIA REAL PROPERTIES PRIVATE LIMITED U70102WB2015PTC207726 Director - 2017-09-29
GOLF GARDEN REALESTATES PRIVATE LIMITED U70102WB2015PTC208782 Director - 2018-02-08
REALSHINE REALTORS PRIVATE LIMITED U70102WB2015PTC209001 Director - 2018-02-08
FATEHPUR BUILDERS PRIVATE LIMITED U70102WB2015PTC209014 Director - 2018-02-08
RELSHINE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC209060 Director - 2018-02-08
FATEHPUR REALTORS PRIVATE LIMITED U70102WB2016PTC209182 Director - 2018-02-07
TRISHUL PROPERTIES PVT LTD U70109WB1981PTC033862 Director - 2019-11-23
EVERFAST ENCLAVE & BUILDERS PVT LTD U70109WB1992PTC054074 Director - 2019-11-23
CARBAC REAL ESTATES PVT LTD U70109WB1994PTC065938 Director - 2019-11-23
Other Directorships of SANJAY BHARTIA
Company Name CIN Designation Appointment Date Cessation
BHARTIA SONS LTD U15205WB1944PLC011711 Additional Director - 2009-09-29
BHARTIA SONS LTD U15205WB1944PLC011711 Director 2009-09-29 Ongoing
HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Director 2009-04-01 Ongoing
HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Director - 2009-04-01
HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Whole-time director - 2022-12-01
SBS CONSTRUCTION PVT LTD U45201WB1993PTC058075 Director 1993-03-12 Ongoing
PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director 2008-07-22 Ongoing
CARBAC HOLDINGS LTD U65993WB1981PLC034029 Director - 2020-06-09
YARGO HOLDINGS LTD U67120WB1981PLC033531 Additional Director - 2022-10-01
YARGO HOLDINGS LTD U67120WB1981PLC033531 Director - 2022-12-01
YARGO HOLDINGS LTD U67120WB1981PLC033531 Whole-time director 2020-01-14 Ongoing
BALIKA ENCLAVE PRIVATE LIMITED U70100WB2007PTC120196 Director 2007-11-05 Ongoing
RONALDSHAY ENCLAVE PRIVATE LIMITED U70101WB2005PTC101696 Director 2005-10-05 Ongoing
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director - 2012-04-19
STARGROW REALCON PRIVATE LIMITED U70102WB2015PTC207723 Director 2015-09-07 Ongoing
BHARTIA REAL PROPERTIES PRIVATE LIMITED U70102WB2015PTC207726 Director 2015-09-07 Ongoing
TRISHUL PROPERTIES PVT LTD U70109WB1981PTC033862 Director - 2020-06-09
EVERFAST ENCLAVE & BUILDERS PVT LTD U70109WB1992PTC054074 Director 1996-09-30 Ongoing
CARBAC REAL ESTATES PVT LTD U70109WB1994PTC065938 Director 1994-11-17 Ongoing
Other Directorships of ARADHANA BHARTIA
Company Name CIN Designation Appointment Date Cessation
GULMOHAR RESIDENCY LLP ACF-1255 Designated Partner 2024-01-24 Ongoing
HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Director 2018-10-01 Ongoing
HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Director - 2022-07-31
HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Whole-time director - 2022-08-01
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Additional Director - 2017-09-30
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2017-09-30 Ongoing
SBS CONSTRUCTION PVT LTD U45201WB1993PTC058075 Additional Director - 2022-04-28
SBS CONSTRUCTION PVT LTD U45201WB1993PTC058075 Director 2019-01-18 Ongoing
PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director 2008-07-22 Ongoing
CARBAC HOLDINGS LTD U65993WB1981PLC034029 Director - 2020-06-09
CARBAC HOLDINGS LTD U65993WB1981PLC034029 Whole-time director - 2018-10-01
YARGO HOLDINGS LTD U67120WB1981PLC033531 Additional Director - 2022-12-10
YARGO HOLDINGS LTD U67120WB1981PLC033531 Director 2023-04-01 Ongoing
BALIKA ENCLAVE PRIVATE LIMITED U70100WB2007PTC120196 Director 2007-11-05 Ongoing
RONALDSHAY ENCLAVE PRIVATE LIMITED U70101WB2005PTC101696 Additional Director - 2022-08-27
RONALDSHAY ENCLAVE PRIVATE LIMITED U70101WB2005PTC101696 Director 2019-01-18 Ongoing
STARGROW REALCON PRIVATE LIMITED U70102WB2015PTC207723 Director 2015-09-07 Ongoing
BHARTIA REAL PROPERTIES PRIVATE LIMITED U70102WB2015PTC207726 Whole-time director 2017-09-29 Ongoing
Other Directorships of SATYANARAIN BHARTIA
Company Name CIN Designation Appointment Date Cessation
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2015-03-27
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Whole-time director - 2012-04-01
TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2015-06-04
BHARTIA SONS LTD U15205WB1944PLC011711 Director - 2015-06-04
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director - 2015-06-04
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director - 2009-04-02
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2009-02-20
MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director - 2009-01-13
PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director - 2009-08-31
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2015-03-04
LAXMI ANGAAN PVT LTD U45400WB2006PTC107533 Director - 2015-06-04
TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2009-02-20
MOONLIGHT PROJECTS PVT LTD U45400WB2006PTC107537 Director - 2015-06-04
RELAX HOMES PRIVATE LIMITED U45400WB2010PTC147235 Director - 2014-12-03
SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Director - 2014-08-21
COSY HEIGHTS PRIVATE LIMITED U45400WB2010PTC147958 Director - 2015-06-04
ANALINE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191277 Director - 2015-06-04
MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2007-06-13
SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director - 2015-06-04
DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2015-06-04
GANGES STEEL MFG CO INDIA PVT LTD U51909WB1963PTC025820 Director - 2015-06-04
VIDHI EXPORTS PVT LTD U51909WB1990PTC049388 Director - 2015-06-04
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director - 2009-04-02
TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director - 2009-04-02
NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director - 2015-06-04
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2009-01-13
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2009-02-20
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2009-02-20
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2008-04-21
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2009-01-13
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director - 2015-06-04
MARKVIEW REALESTATES PRIVATE LIMITED U70102WB2012PTC186437 Director - 2014-07-21
BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Additional Director - 2015-06-04
LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Director - 2015-06-04
REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Director - 2014-12-03
SNB PROPERTIES PRIVATE LIMITED U70102WB2013PTC191455 Director - 2014-07-21
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2009-04-02
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2009-02-20
DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director - 2015-06-04
ASTAMI DEALERS PRIVATE LIMITED U74900WB2012PTC186427 Director - 2015-06-04
MOTITREE COMMODITIES PRIVATE LIMITED U74900WB2012PTC186439 Director - 2014-07-21
ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Director - 2015-06-04
Other Directorships of VIVEK KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Additional Director - 2017-09-30
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2017-09-30 Ongoing
ORION LPG & ENGG. EQUIPMENTS PRIVATE LIMITED U29253WB2010PTC144483 Director 2010-03-26 Ongoing
ORLANDO VALVES AND COMPONENTS PRIVATE LIMITED U29304WB2017PTC223923 Director 2017-12-19 Ongoing
ADR CONSTRUCTIONS PVT LTD U45201WB1993PTC058081 Additional Director - 2019-09-18
ADR CONSTRUCTIONS PVT LTD U45201WB1993PTC058081 Director 2019-09-18 Ongoing
ONAM DEVELOPERS PRIVATE LIMITED U45400WB2009PTC139221 Additional Director - 2016-09-29
ONAM DEVELOPERS PRIVATE LIMITED U45400WB2009PTC139221 Director 2016-09-29 Ongoing
ONAM DEVELOPERS PRIVATE LIMITED U45400WB2009PTC139221 Director - 2011-01-03
SKYLAB INVESTMENTS PVT LTD U65191WB1981PTC033988 Additional Director - 2019-09-21
SKYLAB INVESTMENTS PVT LTD U65191WB1981PTC033988 Director 2019-09-21 Ongoing
R P S CONSTRUCTON AND INVESTMENT CO PVT LTD U65922WB1993PTC059022 Additional Director - 2019-09-21
R P S CONSTRUCTON AND INVESTMENT CO PVT LTD U65922WB1993PTC059022 Director 2019-09-21 Ongoing
B P H CONSTRUCTION AND INVESTMENT CO PVT LTD U65923WB1993PTC059020 Additional Director - 2019-09-18
B P H CONSTRUCTION AND INVESTMENT CO PVT LTD U65923WB1993PTC059020 Director 2019-09-18 Ongoing
ORSON HOLDINGS CO LTD U67120WB1982PLC034468 Managing Director 2005-01-09 Ongoing
ONTARIO CONSTRUCTION & INVESTMENT PVT LTD U70101WB1991PTC050665 Director 1991-01-15 Ongoing
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director - 2012-04-19
OMKESHWAR INVESTMENTS PRIVATE LIMITED U70109WB1991PTC050586 Director 1991-01-07 Ongoing
ZEBRA BUILDERS & DEVELOPERS PVT LTD U70109WB1993PTC058074 Additional Director - 2019-09-20
ZEBRA BUILDERS & DEVELOPERS PVT LTD U70109WB1993PTC058074 Director 2019-09-20 Ongoing
PIN POINT CONSTRUCTION & INVESTMENT COMPANY PVT. LTD. U70109WB1993PTC059021 Additional Director - 2019-09-18
PIN POINT CONSTRUCTION & INVESTMENT COMPANY PVT. LTD. U70109WB1993PTC059021 Director 2019-09-18 Ongoing
RS & BH CONSTRUCTION & INVESTMENT COMPANY PVT LTD U70109WB1993PTC059023 Additional Director - 2019-09-20
RS & BH CONSTRUCTION & INVESTMENT COMPANY PVT LTD U70109WB1993PTC059023 Director 2019-09-20 Ongoing
BULLISH ENCLAVE & DEVELOPERS PVT LTD. U70200WB1992PTC054075 Director 1992-04-30 Ongoing
Other Directorships of SANDEEP BHARTIA
Company Name CIN Designation Appointment Date Cessation
BHARTIA SONS LTD U15205WB1944PLC011711 Director - 2017-01-18
BHARTIA SONS LTD U15205WB1944PLC011711 Managing Director 2016-05-30 Ongoing
SHREE HANUMAN JUTE MILLS PRIVATE LIMITED U17119WB1980PTC033124 Director - 2011-06-06
HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Director - 2020-06-09
HALDIA PRECISION ENGINEERING PVT LTD U28121WB1983PTC036476 Whole-time director - 2018-10-01
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2010-07-23 Ongoing
SYNERGY FITTINGS PRIVATE LIMITED U31908WB2015PTC207697 Director 2015-09-04 Ongoing
SBS CONSTRUCTION PVT LTD U45201WB1993PTC058075 Director - 2020-06-09
MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2011-06-30
GANGES STEEL MFG CO INDIA PVT LTD U51909WB1963PTC025820 Additional Director - 2009-09-29
GANGES STEEL MFG CO INDIA PVT LTD U51909WB1963PTC025820 Director 2009-09-29 Ongoing
PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director - 2020-06-09
CARBAC HOLDINGS LTD U65993WB1981PLC034029 Director 1992-02-03 Ongoing
YARGO HOLDINGS LTD U67120WB1981PLC033531 Director - 2020-06-06
STARRISE REALCON PRIVATE LIMITED U70100WB2015PTC208792 Director 2015-12-14 Ongoing
STARRISE REALTORS PRIVATE LIMITED U70100WB2015PTC208822 Director 2015-12-14 Ongoing
RONALDSHAY ENCLAVE PRIVATE LIMITED U70101WB2005PTC101696 Director - 2020-06-09
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director - 2012-04-19
PRIYA REALTECH PRIVATE LIMITED U70102WB2013PTC193909 Additional Director - 2019-12-31
PRIYA REALTECH PRIVATE LIMITED U70102WB2013PTC193909 Director 2019-12-31 Ongoing
ATHENA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC200097 Director 2014-02-10 Ongoing
NIKITA REAL ESTATES PRIVATE LIMITED U70102WB2014PTC200101 Director 2014-02-10 Ongoing
SYNERGY NIRMAN PRIVATE LIMITED U70102WB2015PTC208843 Director 2015-12-15 Ongoing
TRISHUL PROPERTIES PVT LTD U70109WB1981PTC033862 Director 1996-09-08 Ongoing
EVERFAST ENCLAVE & BUILDERS PVT LTD U70109WB1992PTC054074 Director 1992-01-09 Ongoing
CARBAC REAL ESTATES PVT LTD U70109WB1994PTC065938 Director 1994-11-17 Ongoing
Other Directorships of VINEETA BHARTIA
Company Name CIN Designation Appointment Date Cessation
SUPERDIAMOND VATIKA LLP AAB-5412 Partner 2016-12-01 Ongoing
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
LEVELZ APARTMENTS LLP AAC-5649 Partner 2016-10-03 Ongoing
SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Partner 2014-12-05 Ongoing
NAVIN SPACE HOUSING LLP AAG-0835 Partner - 2019-05-20
ABHIMANYU ENCLAVE LLP AAI-9370 Partner 2019-04-23 Ongoing
NAVIN SOHAM DEVELOPERS LLP AAN-4899 Designated Partner 2018-10-31 Ongoing
NAVIN SOHAM PROJECTS LLP AAO-6901 Designated Partner 2019-03-29 Ongoing
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Additional Director - 2015-09-30
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director 2015-09-30 Ongoing
TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2013-12-01
TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Whole-time director 2013-12-01 Ongoing
BHARTIA SONS LTD U15205WB1944PLC011711 Additional Director - 2015-09-29
BHARTIA SONS LTD U15205WB1944PLC011711 Director 2015-09-30 Ongoing
SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Additional Director - 2014-08-21
SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Director 2014-08-21 Ongoing
COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director - 2021-08-05
ANALINE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191277 Director 2013-03-08 Ongoing
SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Additional Director - 2015-06-12
SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director 2015-06-12 Ongoing
PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director 2010-05-14 Ongoing
DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Additional Director - 2015-06-12
DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director 2015-06-12 Ongoing
BAMBINO VANIJYA PRIVATE LIMITED U51900WB2006PTC107507 Director - 2007-08-22
VIDHI EXPORTS PVT LTD U51909WB1990PTC049388 Director 2003-01-03 Ongoing
NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Additional Director - 2015-09-30
NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director 2015-09-30 Ongoing
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2015-09-30
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2015-09-30 Ongoing
PREMIO DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186667 Director - 2015-03-26
BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Director 2013-03-04 Ongoing
BHARTIA BUILDERS PRIVATE LIMITED U70102WB2013PTC191121 Director 2013-03-04 Ongoing
VISHWARAJA MULTICON PRIVATE LIMITED U70103WB2018PTC225907 Director 2018-05-01 Ongoing
MOONVIEW MULTITASK PRIVATE LIMITED U70109WB2018PTC226003 Director 2018-05-08 Ongoing
PERIGEE DEVELOPERS PRIVATE LIMITED U70200WB2018PTC225959 Director 2018-05-04 Ongoing
GOODLUCK INFRADEVELOPERS PRIVATE LIMITED U72100WB2010PTC147305 Director - 2021-05-03
ASTAMI DEALERS PRIVATE LIMITED U74900WB2012PTC186427 Director 2013-01-04 Ongoing
MOTITREE COMMODITIES PRIVATE LIMITED U74900WB2012PTC186439 Director 2013-01-04 Ongoing
TIMETREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186690 Director 2013-01-04 Ongoing
Other Directorships of NAVIN KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-22
WARI GREENS PROJECT LLP AAB-3368 Designated Partner 2022-09-16 Ongoing
SUPERDIAMOND VATIKA LLP AAB-5412 Designated Partner 2013-05-23 Ongoing
SUPERDIAMOND VATIKA LLP AAB-5412 Partner - 2016-12-01
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner - 2016-10-01
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2016-10-01
SUPERDIAMOND AASHIANA LLP AAB-7477 Partner - 2016-12-01
SUGAM DIAMOND ABASAN LLP AAC-3611 Designated Partner 2014-06-10 Ongoing
SUGAM DIAMOND ABASAN LLP AAC-3611 Partner - 2016-12-01
LEVELZ APARTMENTS LLP AAC-5649 Designated Partner 2014-08-11 Ongoing
LEVELZ APARTMENTS LLP AAC-5649 Partner - 2016-10-03
SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2019-05-20 Ongoing
NAVIN SOHAM DEVELOPERS LLP AAN-4899 Designated Partner 2018-10-31 Ongoing
NAVIN SOHAM PROJECTS LLP AAO-6901 Designated Partner 2019-03-29 Ongoing
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director 2019-03-11 Ongoing
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2019-03-10
TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Additional Director - 2015-09-30
TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director 2015-09-30 Ongoing
BHARTIA SONS LTD U15205WB1944PLC011711 Director 1991-12-04 Ongoing
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Additional Director - 2017-09-30
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2017-09-30 Ongoing
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2009-02-20
PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director - 2009-08-31
NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2009-04-02
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2015-03-04
LAXMI ANGAAN PVT LTD U45400WB2006PTC107533 Director 2006-01-25 Ongoing
TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2009-02-20
MOONLIGHT PROJECTS PVT LTD U45400WB2006PTC107537 Director 2006-01-25 Ongoing
RELAX HOMES PRIVATE LIMITED U45400WB2010PTC147235 Director 2010-05-10 Ongoing
SUNGLOW HOMES PRIVATE LIMITED U45400WB2010PTC147238 Director - 2015-03-27
COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2010-05-11 Ongoing
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2006-11-27 Ongoing
GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director - 2009-04-02
SANSKAR VANIJYA PRIVATE LIMITED U51109WB2005PTC103527 Director 2007-02-14 Ongoing
SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director 2010-05-14 Ongoing
PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director 2010-05-14 Ongoing
DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director 2010-05-20 Ongoing
WEST BENGAL MFG. CO PVT LTD U51909WB1955PTC022746 Director - 2015-02-26
NAVIN SOHAM GARMENTS PARK PRIVATE LIMITED U51909WB1990PTC049388 Director 1992-03-23 Ongoing
SURNAYAK REAL ESTATE PRIVATE LIMITED U70100WB2018PTC225966 Director 2018-05-07 Ongoing
NAVIN CONSTRUCTION & CREDIT PVT. LTD. U70101WB1992PTC055374 Director 1995-07-12 Ongoing
SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director 2012-04-12 Ongoing
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2009-01-13
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2009-02-20
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2009-02-20
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2007-11-27
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2009-04-29
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-11-25
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2009-09-29
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2009-09-29 Ongoing
MARKVIEW REALESTATES PRIVATE LIMITED U70102WB2012PTC186437 Director 2013-01-04 Ongoing
PREMIO DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186667 Director - 2015-03-26
BHARTIA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191120 Director - 2014-07-21
BHARTIA BUILDERS PRIVATE LIMITED U70102WB2013PTC191121 Director - 2014-07-30
LUSTER ENCLAVE PRIVATE LIMITED U70102WB2013PTC191270 Director - 2014-07-14
REVALUATION PROPERTIES PRIVATE LIMITED U70102WB2013PTC191441 Director - 2015-03-27
SNB PROPERTIES PRIVATE LIMITED U70102WB2013PTC191455 Director 2013-03-13 Ongoing
SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director - 2009-04-02
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director - 2009-02-20
GURUTAMA PROPERTIES PRIVATE LIMITED U70109WB2018PTC225905 Director 2018-05-01 Ongoing
ASURARI NIRMAN PRIVATE LIMITED U70200WB2018PTC225969 Director 2018-05-07 Ongoing
DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director 2023-07-13 Ongoing
DECENT PLAZA PRIVATE LIMITED U72100WB2010PTC147172 Director - 2014-07-14
GOODLUCK INFRADEVELOPERS PRIVATE LIMITED U72100WB2010PTC147305 Director 2010-05-11 Ongoing
ADDPLUS DEALERS PRIVATE LIMITED U74900WB2012PTC186660 Director - 2014-07-14
TIMETREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186690 Director - 2014-07-30
BAKHTIAR RESIDENTS WELFARE ASSOCIATION U87900WB2024NPL272353 Director 2024-07-26 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
Other Directorships of JAG MOHAN MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Additional Director - 2018-09-30
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director - 2020-01-10
Other Directorships of SRIDHAR CHALKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
BHARTIA SONS LTD U15205WB1944PLC011711 Director 2021-05-30 Ongoing
BHARTIA SONS LTD U15205WB1944PLC011711 Director - 2017-01-18
BHARTIA SONS LTD U15205WB1944PLC011711 Managing Director - 2021-05-30
NORTH INDIA LPG CYLINDERS LIMITED U28910WB2010PLC151589 Director 2010-07-23 Ongoing
ORION LPG & ENGG. EQUIPMENTS PRIVATE LIMITED U29253WB2010PTC144483 Director 2010-03-26 Ongoing
ORLANDO VALVES AND COMPONENTS PRIVATE LIMITED U29304WB2017PTC223923 Director 2017-12-19 Ongoing
ADR CONSTRUCTIONS PVT LTD U45201WB1993PTC058081 Director 1995-03-28 Ongoing
ONAM DEVELOPERS PRIVATE LIMITED U45400WB2009PTC139221 Director 2009-11-06 Ongoing
MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2007-06-13
GANGES STEEL MFG CO INDIA PVT LTD U51909WB1963PTC025820 Director 1963-05-21 Ongoing
SKYLAB INVESTMENTS PVT LTD U65191WB1981PTC033988 Director 1981-08-17 Ongoing
R P S CONSTRUCTON AND INVESTMENT CO PVT LTD U65922WB1993PTC059022 Director 1995-03-29 Ongoing
B P H CONSTRUCTION AND INVESTMENT CO PVT LTD U65923WB1993PTC059020 Director 1995-03-30 Ongoing
ORSON HOLDINGS CO LTD U67120WB1982PLC034468 Director 1985-03-26 Ongoing
ONTARIO CONSTRUCTION & INVESTMENT PVT LTD U70101WB1991PTC050665 Managing Director 2005-04-01 Ongoing
NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director - 2012-04-19
OMKESHWAR INVESTMENTS PRIVATE LIMITED U70109WB1991PTC050586 Director 1993-01-11 Ongoing
ZEBRA BUILDERS & DEVELOPERS PVT LTD U70109WB1993PTC058074 Director 1995-03-29 Ongoing
PIN POINT CONSTRUCTION & INVESTMENT COMPANY PVT. LTD. U70109WB1993PTC059021 Director 1995-03-28 Ongoing
RS & BH CONSTRUCTION & INVESTMENT COMPANY PVT LTD U70109WB1993PTC059023 Director 1995-03-30 Ongoing
BULLISH ENCLAVE & DEVELOPERS PVT LTD. U70200WB1992PTC054075 Director 1992-04-30 Ongoing

CIN Company Name Company Address
U15205WB1944PLC011711 BHARTIA SONS LTD Sethia House, 4th Floor ,P-23/24 , William Carey Sarani , kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U28910WB2010PLC151589 NORTH INDIA LPG CYLINDERS LIMITED SETHIA HOUSE 4TH FLOOR P-23/24, WILLIAM CAREY SARANI , Kolkata, West Bengal, India - 700001
ACT-9536 NCV HOTELS VENTURE LLP SETHIA HOUSE, 5TH FLOOR,P-23/24,RADHABAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
ACW-6891 JAJU DEVELOPMENT PROPERTIES LLP SETHIA HOUSE, 5TH FLOOR,P-23/24, RADHA BAZAR,Kolkata,Kolkata,West Bengal,India-700001
U01132WB1984PTC151081 THRIBHUVAN ASSOCIATES PVT LTD 23/24, RADHA BAZAR STREET SETHIA HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC138840 EASTERN MINES & MINERALS PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1997PTC085624 PREDATOR EXIM PRIVATE LIMITED 23/24, RADHA BAZAR STREET 4TH FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U72200WB2008PTC125580 SMART MICROTECH PRIVATE LIMITED 4TH FLOOR, SETHIA HOUSE 23/24, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
U51109WB1951PTC020078 HIND ASSOCIATED CORPN PVT LTD P-23/24 RADHA BAZAR STREET1ST FLOOR SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U63040WB2011PTC170341 CAREWELL TRAVELS & TOUR PRIVATE LIMITED P-23/24, RADHA BAZAR STREET SETHIA HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
ABB-7516 ASYR CONSTRUCTIONS LLP P-36, INDIA EXCHANGE PLACE (Earlier known as WILLIAM CAREY SARANI)ROOM NO. 36, 2ND FLOOR, Kolkata, West Bengal, India - 700001
U74900WB2014PTC203620 PARSON MANAGEMENT CONSULTANTS PRIVATE LIMITED P38 INDIA EXCHANGE PLACE,(38 WILLIAM CAREY SARANI) ARUN CHAMBERS, 4TH FLOOR, NORTHERN SIDE KOLKATA Kolkata WB 700001 IN
U28112WB2008PTC123994 BHUDEO MULTIFIBRES PRIVATE LIMITED P-23/24, RADHA BAZAAR STREET SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U70109WB2008PTC128539 BLUE OCEAN PROPERTIES PRIVATE LIMITED P-23/24, RADHA BAZAAR STREET SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U36912WB2015PTC207253 MERACUS PHARMACEUTICALS PRIVATE LIMITED 23/24, WILLIAM CAREY SARANI, FORMERLY RADHA BAZAR STREET, , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165211 SATURN COMMOTRADE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165212 URANUS TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167437 NOMINAL TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167438 NOMINAL VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167439 NOTION MERCHANTS PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167441 NOTION VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167442 PERIODIC SALES PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167443 PERIODIC VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167444 REDUCE MERCHANTS PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167446 REDUCE TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167447 REGULAR MERCHANTS PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167449 REGULAR TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167450 REGULATE VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167451 RETOUCH TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10118034 2008-08-04 - 2020-02-25 16,500,000.00 State Bank of Bikaner & Jaipur

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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

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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

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Company Identifier Name Percentage of Shares Held

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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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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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