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
AHMED TANNERY PRIVATE LIMITED
CIN: U29113WB2002PTC094236
AHMED TANNERY PRIVATE LIMITED (CIN: U29113WB2002PTC094236) is a Private company incorporated on 15 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 4972080.00.
AHMED TANNERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AHMED TANNERY PRIVATE LIMITED's NIC code is 2911 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.
Directors of AHMED TANNERY PRIVATE LIMITED are SHAMINA AHMED, and MOHAMMED AHMED.
AHMED TANNERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U29113WB2002PTC094236 and its registration number is 94236. Users may contact AHMED TANNERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AHMED TANNERY PRIVATE LIMITED is 10/1/1A TOPSIA ROAD(SOUTH) , KOLKATA, West Bengal, India - 700046.
Current status of AHMED TANNERY 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 AHMED TANNERY 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 ReportAll 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.
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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 AHMED TANNERY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AHMED TANNERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00446415 | SHAMINA AHMED | Director | 2004-04-01 |
| 00442271 | MOHAMMED AHMED | Director | 2023-06-06 |
Past Directors & Key Managerial Personnel of AHMED TANNERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00441093 | SHAKIL AHMED | Managing Director | - | 2023-04-30 |
| 00442271 | MOHAMMED AHMED | Director | - | 2008-05-28 |
| 00442448 | SAYEEDA SHAKIL | Director | - | 2023-04-30 |
Other Directorships of SHAMINA AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI EXPORT PVT LTD | U19201WB1985PTC039797 | Director | 2012-07-16 | Ongoing |
| HEALMAX LEATHER CHEMICAL PRIVATE LIMITED | U24100WB2015PTC208064 | Director | 2015-10-13 | Ongoing |
| MAHARAJ REALESTATE PRIVATE LIMITED | U45400WB2008PTC131206 | Director | 2015-04-28 | Ongoing |
| GREEN OAKS REALTY & INFRACON PRIVATE LIMITED | U70102WB2012PTC187448 | Director | 2014-03-31 | Ongoing |
Other Directorships of SHAKIL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESS NIRMAN PRIVATE LIMITED | U45209WB2020PTC236662 | Director | 2020-02-24 | Ongoing |
| MAHARAJ REALESTATE PRIVATE LIMITED | U45400WB2008PTC131206 | Director | - | 2015-04-28 |
| SEVEN GENIUS DEVCON PRIVATE LIMITED | U70100WB2016PTC215624 | Director | - | 2017-12-01 |
| MOSAY INTERNATIONAL PRIVATE LIMITED | U70109WB2012PTC174473 | Director | 2016-11-01 | Ongoing |
Other Directorships of MOHAMMED AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUUR OVERSEAS PRIVATE LIMITED | U19129UP2016PTC085527 | Director | - | 2018-09-07 |
| ITI EXPORT PVT LTD | U19201WB1985PTC039797 | Director | 2012-07-16 | Ongoing |
| HEALMAX LEATHER CHEMICAL PRIVATE LIMITED | U24100WB2015PTC208064 | Director | 2015-10-13 | Ongoing |
| MAHARAJ REALESTATE PRIVATE LIMITED | U45400WB2008PTC131206 | Director | 2009-01-12 | Ongoing |
| GREEN OAKS REALTY & INFRACON PRIVATE LIMITED | U70102WB2012PTC187448 | Director | 2014-03-31 | Ongoing |
Other Directorships of SAYEEDA SHAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOSAY INTERNATIONAL PRIVATE LIMITED | U70109WB2012PTC174473 | Director | 2012-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201WB1985PTC039797 | ITI EXPORT PVT LTD | 10/1/1A, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U45400WB2008PTC131206 | MAHARAJ REALESTATE PRIVATE LIMITED | 10/1/1A, TOPSIA ROAD ( SOUTH ) , KOLKATA, West Bengal, India - 700046 |
| U15543WB2022PTC253146 | NEWO WATER PRIVATE LIMITED | 1ST-FR 9/1/1 TOPSIA ROAD SOUTH KOLKATA,KOLKATA,Kolkata,West Bengal,700046-India |
| U56100WB2023PTC266666 | OP CROWD PRIVATE LIMITED | Wizard House 9/1/1, 1st Floor,Topsia Road (South),Kolkata,Kolkata,West Bengal,700046-India |
| U32111WB2015PTC207445 | NYK TECHNO SOLUTIONS PRIVATE LIMITED | Unit No. 1003, 10th Floor, P.S. Continental 83/2/1 Topsia Road(South) , Kolkata, West Bengal, India - 700046 |
| U51909WB2011PTC163230 | SHANKER CONSULTANTS PRIVATE LIMITED | FL01002 FLR 10 TH 83/2/1 TOPSIA ROAD SOUTH LP-43/13/14 , KOLKATA, West Bengal, India - 700046 |
| U60100WB2006PLC109090 | SHANKER LOGISTICS LTD | FL: O1002; FLR: 10TH.; 83/2/1 TOPSIA RD SOUTH LP-43/13/14 KOLKATA- 700046,KOLKATA,Kolkata,West Bengal,700046-India |
| U45209WB2008PTC123624 | MOKOTECH ENGINEERING CONSTRUCTION PRIVAT E LIMITED | 83/1, Topsia Road (South), 1st Floor PS Topsia , Kolkata, West Bengal, India - 700046 |
| U74101WB2024PTC271210 | ANUSCHKA LEATHER-INDIA PRIVATE LIMITED | 80/1/1, Topsia Road South,Kolkata,Kolkata,West Bengal,700046-India |
| ACJ-0918 | HONS WORKFORCE CONSULTANTS LLP | First Floor, 9/1/1 Topsia Road South,Kolkata,Kolkata,West Bengal,India-700046 |
| U56102WB2025PTC278275 | STORIES CAFE & LOUNGE PRIVATE LIMITED | WIZARD HOUSE,9/1/1, TOPSIA ROAD(SOUTH),Kolkata,Kolkata,West Bengal,700046-India |
| U43299WB2025PTC276823 | AMEIRAH CONSTRUCTION PRIVATE LIMITED | UNIT NO-10A, 10TH FLOOR,,74,TOPSIA ROAD SOUTH,Kolkata,Kolkata,West Bengal,700046-India |
| U56102WB2025PTC280572 | FLORUM CAFE AND RESTRO PRIVATE LIMITED | 9/1/1 GROUND FLOOR TOPSIA,ROAD SOUTH KOLKATA,A. C Lane,Kolkata,West Bengal,700046-India |
| AAM-2884 | DOLOMITE AGRO LLP | 86B/1, TOPSIA ROAD SOUTH KOLKATA-700046 Kolkata, West Bengal, India - 700046 |
| AAM-3043 | DULCE CELIA DESIGNS LLP | 86B/1, TOPSIA ROAD (SOUTH) KOLKATA - 700046 KOLKATA, West Bengal, India - 700046 |
| AAO-4132 | CANOPY REALCON LLP | 29/1, TOPSIA ROAD SOUTH TOPSIA KOLKATA, West Bengal, India - 700046 |
| U51909WB1995PTC071620 | NADEEM IMPEX PVT LTD | 8/1, TOPSIA ROAD (SOUTH) TOPSIA , KOLKATA, West Bengal, India - 700046 |
| U29241WB1988PTC045761 | JOY GLOBAL (INDIA) PRIVATE LIMITED | 85/1, MINING CENTRE TOPSIA ROAD (SOUTH), TOPSIA , KOLKATA, West Bengal, India - 700046 |
| U72200WB2007PTC114179 | WIZARD E-MARKETING PRIVATE LIMITED | WIZARD HOUSE 9/1/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U85320WB2018NPL229056 | CREATIVE EK TARA FOUNDATION | 1st Floor, 31/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U51228WB1993PTC060001 | BLUE BELL DRINKS PVT. LTD. | HI TECH CHAMBERS 84/1B TOPSIA ROAD SOUTH TOPSIA , KOLKATA, West Bengal, India - 700046 |
| U26914WB2005PTC104291 | KARNIKA INTERNATIONAL PRIVATE LIMITED | 21/1, Topsia Road (South) GROUND FLOOR AND 1ST FLOOR , KOLKATA, West Bengal, India - 700046 |
| U27203WB1995PTC073491 | WIZARD ENTERPRISES PRIVATE LIMITED | WIZARD HOUSE ,5TH FLOOR 9/1/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U24133WB1957PTC023339 | A TALUKDAR & CO FERTILISERS PVT. LTD. | 84/1A, TOPSIA ROAD SOUTH TRINITY PLAZA, 1ST FLOOR, , KOLKATA, West Bengal, India - 700046 |
| U45400WB2011PTC167936 | WIZARD RESIDENCY PRIVATE LIMITED | WIZARD HOUSE, 5TH FLOOR 9/1/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U72200WB2011PTC167949 | WIZARD CONSULTING PRIVATE LIMITED | WIZARD HOUSE 5TH FLOOR 9/1/1 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U24100WB2023PTC259870 | NEUROMINDS HEALTHCARE PRIVATE LIMITED | 16/2/B, TOPSIA ROAD SOUTH GOBINDA KHATICK ROAD, LP 95/1/13 , KOLKATA, West Bengal, India - 700046 |
| AAS-6315 | DHANBAD ENGINEERING LLP | ROOM NO 405, 4TH FLOOR, PS CONTINENTAL83/02/1, TOPSIA ROAD SOUTH, TOPSIA Kolkata, West Bengal, India - 700046 |
| U45100WB2008PTC124386 | PARAG BUSINESS PROJECTS PRIVATE LIMITED | FLAT NO. 10D, SERNA, IDEAL LAKE VIEW 16/1E/1, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90246647 | 2005-06-23 | 2013-09-24 | - | 40,000,000.00 | BANK OF INDIA | |
| 100409550 | 2020-09-29 | 2023-12-14 | - | 26,000,000.00 | ICICI 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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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.