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
CITIC HEAVY INDUSTRIES CO INDIA PRIVATE LIMITED
CIN: U29253WB2016FTC209266 As on: 2026-07-13
CITIC HEAVY INDUSTRIES CO INDIA PRIVATE LIMITED (CIN: U29253WB2016FTC209266) is a Private company incorporated on 14 Jan 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 114840.00.
CITIC HEAVY INDUSTRIES CO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CITIC HEAVY INDUSTRIES CO INDIA PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of CITIC HEAVY INDUSTRIES CO INDIA PRIVATE LIMITED are BHARTI SANDUJA, and RICHA MAKHIJA.
CITIC HEAVY INDUSTRIES CO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253WB2016FTC209266 and its registration number is 209266. Users may contact CITIC HEAVY INDUSTRIES CO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIC HEAVY INDUSTRIES CO INDIA PRIVATE LIMITED is THE MELIENNUM, 7TH FLOOR, UNIT 7N(ii), 235/2A, A. J . C. BOSE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of CITIC HEAVY INDUSTRIES CO INDIA PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITIC HEAVY INDUSTRIES CO 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.
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.
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 CITIC HEAVY INDUSTRIES CO INDIA
Purchase full report of CITIC HEAVY INDUSTRIES CO INDIA
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 CITIC HEAVY INDUSTRIES CO 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITIC HEAVY INDUSTRIES CO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07851913 | BHARTI SANDUJA | Director | 2021-09-20 |
| 08351537 | RICHA MAKHIJA | Director | 2021-09-20 |
Past Directors & Key Managerial Personnel of CITIC HEAVY INDUSTRIES CO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07851913 | BHARTI SANDUJA | Additional Director | - | 2021-09-20 |
| 08351537 | RICHA MAKHIJA | Additional Director | - | 2021-09-20 |
| 01078665 | PAWAN KUMAR PAROLIA | Director | - | 2018-09-19 |
| 03503324 | HARISH MALHOTRA | Additional Director | - | 2021-08-09 |
| 07190502 | TIE QU | Director | - | 2021-08-09 |
| 07190683 | YU ZHANGFA | Director | - | 2021-08-09 |
Other Directorships of BHARTI SANDUJA
Other Directorships of RICHA MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELOXITY ADVISORS LLP | AAI-2135 | Designated Partner | 2019-04-01 | Ongoing |
| AIN INDIA 1 PRIVATE LIMITED | U40100DL2022PTC395624 | Director | - | 2024-03-29 |
| AIN INDIA 3 PRIVATE LIMITED | U40100DL2022PTC404203 | Director | - | 2024-03-29 |
| AIN INDIA 2 PRIVATE LIMITED | U40100DL2022PTC404309 | Director | - | 2024-03-29 |
| AIN INDIA 4 PRIVATE LIMITED | U40106DL2022PTC404356 | Director | - | 2024-03-29 |
| FIRST ORGANIC INNOVATIONS PRIVATE LIMITED | U51900DL2019PTC357059 | Director | - | 2021-12-20 |
| EK7 SOFTECH ANALYTICS PRIVATE LIMITED | U74999KA2018PTC110388 | Additional Director | 2021-10-04 | Ongoing |
Other Directorships of PAWAN KUMAR PAROLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURBANCHAL KRISHI VIKAS PVT LTD | U15543WB1986PTC041243 | Director | 2009-02-11 | Ongoing |
| MASTER ALLOYS LTD. | U27320WB1990PLC049014 | Director | 1990-05-17 | Ongoing |
| HUANGHE WHIRLWIND DIAMONDS (INDIA) PRIVATE LIMITED | U36910MH2005PTC155662 | Director | 2005-08-26 | Ongoing |
| JWALA MUKHI MINES PRIVATE LIMITED | U74120MH2011PTC220915 | Director | 2011-08-12 | Ongoing |
| BANDHAN LIFE SCIENCE PRIVATE LIMITED | U74900WB2015PTC206447 | Director | - | 2016-10-24 |
Other Directorships of HARISH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELOXITY ADVISORS LLP | AAI-2135 | Designated Partner | - | 2019-04-01 |
| MANGO FASHION INDIA PRIVATE LIMITED | U18201DL2023FTC409911 | Director | 2023-01-12 | Ongoing |
| VEFI INTERNATIONAL PRIVATE LIMITED | U46901DL2023PTC423022 | Director | 2023-11-23 | Ongoing |
| BHAVNA SOFTWARE INDIA PRIVATE LIMITED | U72200DL2013PTC251196 | Director | - | 2013-05-25 |
| SS LOOTAH ASIA-INDIA PRIVATE LIMITED | U74120DL2008FTC172509 | Additional Director | 2011-12-29 | Ongoing |
| FAE AUTOMOTIVE TECH HOLDING PRIVATE LIMITED | U74999DL2017FTC321603 | Director | - | 2017-09-14 |
| MAX PLANCK SOLARFARMS PRIVATE LIMITED | U74999DL2017PTC319478 | Director | - | 2018-01-08 |
| FAE AUTOMOTIVE GLOBAL PRIVATE LIMITED | U74999DL2017PTC322364 | Director | - | 2017-09-14 |
| FEYNMAN SOLARFARMS PRIVATE LIMITED | U74999DL2018PTC331909 | Director | - | 2018-05-17 |
| HEISENBERG SOLARFARMS PRIVATE LIMITED | U74999DL2018PTC336006 | Director | - | 2018-09-03 |
| PAULI SOLARFARMS PRIVATE LIMITED | U74999DL2018PTC336029 | Director | - | 2018-09-03 |
Other Directorships of TIE QU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YU ZHANGFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U88900WB2025NPL278515 | ARDENTKARMA FOUNDATION | Room No. 5E, 5th Floor The Millenium,235/2A A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| AAO-9147 | KARMA DEALERS LLP | 5N(ii), THE MILLENNIUM 235/2A, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAO-9152 | PRAYAS VINCOM LLP | 5N(ii), THE MILLENNIUM, 235/2A, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAM-5199 | PARROT TIE-UP LLP | 235/2A A. J. C. BOSE ROAD, 5TH FLOOR, THE MILLENNIUM, KOLKATA, West Bengal, India - 700020 |
| U15520WB1998PTC086636 | JOGVICK MANUFACTURING AND TRADING PRIVATE LIMITED | THE MILLENIUM, 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U52390WB2010PTC151606 | MADHUSALA DISTRIBUTORS PRIVATE LIMITED | THE MILLENIUM 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U52190WB2012PTC172248 | GRITTY DEALERS PRIVATE LIMITED | 5TH FLOOR, THE MILLENNIUM 235/2A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U85100WB1997PTC085440 | NON-STOP MARKETING PVT.LTD. | 235/2A, A.J.C.BOSE ROAD, THE MILLENIUM, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U74999WB2010PTC151594 | MADHUSALA BREWERIES PRIVATE LIMITED | THE MILLENIUM 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U15412WB1996PLC077452 | JAYA PROTEINS (INDIA) LTD | THE MILLENNIUM, 5TH FLOOR ,235/2A A J C BOSE ROAD BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U23101WB1960PTC024830 | SKYLARK (PROPERTIES) PVT LTD | THE MILLENIUM 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W , KOLKATA, West Bengal, India - 700020 |
| U15549WB1982PTC035379 | SKYLARK (WINES) PVT LTD | THE MILLENIUM, 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W, , KOLKATA, West Bengal, India - 700020 |
| U21098WB2010PTC151715 | NANAK PAPER PRODUCTS PRIVATE LIMITED | THE MILLENIUM, 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W, , KOLKATA, West Bengal, India - 700020 |
| U52390WB2010PTC151581 | BOSOL DEALERS PRIVATE LIMITED | THE MILLENIUM 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W , KOLKATA, West Bengal, India - 700020 |
| U51909WB1976PTC030502 | SKYLARK (HOTELS) PVT LTD | THE MILLENIUM 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W , KOLKATA, West Bengal, India - 700020 |
| U72900WB2022PTC253498 | SMATO INCYGYS PRIVATE LIMITED | UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| U67120WB1995PTC073667 | SUGAM SECURITIES PVT LTD | 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020 |
| U70102WB2010PTC155440 | CONCORD FORTUNE SEAWAYS PRIVATE LIMITED | 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020 |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U31909WB2022PTC251546 | MIA SMARTLIFE PRIVATE LIMITED | Unit No. -1C, 1st Floor, 238A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| U72900WB2019PTC234593 | SMATO TECHNOLOGIES PRIVATE LIMITED | Unit No-1C, 1st Floor, 238A, A.J.C. Bose Road, , KOLKATA, West Bengal, India - 700020 |
| U21014WB2020PTC236868 | CALCUTTA PAPER INDUSTRIES PRIVATE LIMITED | LANDMARK, 9TH FLOOR,UNIT-9B & C 228A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U63010WB2009PTC135282 | CONCORD FORTUNE SHIPPING & LOGISTICS PRI VATE LIMITED | 238A, A.J.C. Bose Road 5th Floor, Unit Nos. - 5B & 5C , Kolkata, West Bengal, India - 700020 |
| U15412WB2009PLC139597 | ANMOL INDUSTRIES LIMITED | 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| ABC-6140 | NAVRATRA REALTY LLP | 235/2A A J C BOSE ROAD 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| ACM-5814 | ARDENT GLOBBAL SOURCING LLP | UNIT NO-5E, The Millenium,235/2A A.J.C.BOSE RD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACM-6309 | SNM REALTY LLP | The Millennium, UNIT NO-5E,235/2A A.J.C BOSE RD,Kolkata,Kolkata,West Bengal,India-700020 |
| U51505WB1992PTC055329 | IMPACTMARKETING PVT. LTD. | 234/3A, A J C BOSE ROAD3RD FLOOR, UNIT A 7 , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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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.