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
ALLIE INDUSTRIAL EQUIPMENT PRIVATE LIMITED
CIN: U29299WB2020PTC242185
ALLIE INDUSTRIAL EQUIPMENT PRIVATE LIMITED (CIN: U29299WB2020PTC242185) is a Private company incorporated on 23 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ALLIE INDUSTRIAL EQUIPMENT 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.ALLIE INDUSTRIAL EQUIPMENT PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of ALLIE INDUSTRIAL EQUIPMENT PRIVATE LIMITED are NIMAI RISHI, SUDIPTO KHAN, and MALOY KUMAR CHANDRA.
ALLIE INDUSTRIAL EQUIPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299WB2020PTC242185 and its registration number is 242185. Users may contact ALLIE INDUSTRIAL EQUIPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIE INDUSTRIAL EQUIPMENT PRIVATE LIMITED is 1/2, MATANGINI HAZRA BITHI CITY CENTRE NEAR MULANA AZAD BUS STAND , DURGAPUR, West Bengal, India - 713216.
Current status of ALLIE INDUSTRIAL EQUIPMENT 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 ALLIE INDUSTRIAL EQUIPMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of ALLIE INDUSTRIAL EQUIPMENT
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 ALLIE INDUSTRIAL EQUIPMENT 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 ALLIE INDUSTRIAL EQUIPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09007486 | NIMAI RISHI | Director | 2020-12-23 |
| 09007487 | SUDIPTO KHAN | Director | 2020-12-23 |
| 08008387 | MALOY KUMAR CHANDRA | Director | 2020-12-23 |
Past Directors & Key Managerial Personnel of ALLIE INDUSTRIAL EQUIPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIMAI RISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDIPTO KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALOY KUMAR CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJANAN SECURITIES SERVICES LTD | L67120WB1994PLC063477 | Additional Director | - | 2018-09-29 |
| GAJANAN SECURITIES SERVICES LTD | L67120WB1994PLC063477 | Director | 2018-09-29 | Ongoing |
| GAGAN FERROTECH LIMITED | U51109WB1993PLC058238 | Additional Director | - | 2019-09-30 |
| GAGAN FERROTECH LIMITED | U51109WB1993PLC058238 | Director | 2019-09-30 | Ongoing |
| SPINTECH TUBES PRIVATE LIMITED | U74999WB2017PTC219438 | Additional Director | - | 2023-08-31 |
| SPINTECH TUBES PRIVATE LIMITED | U74999WB2017PTC219438 | Director | 2023-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2017PTC222580 | TRUEHEIGHT TECHNOSOFT PRIVATE LIMITED | 2/19, Matangini Hazra Bithi City Centre , Durgapur, West Bengal, India - 713216 |
| U70102WB2012PLC188088 | STARWIN REALTY INDIA LIMITED | 2/14, MATANGINI HAZRA BITHI, SAIL CO-OP HOUSING SOCIETY, CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| U93090WB2020OPC235835 | QUAYSQUARE FINTEXIS SERVICES (OPC) PRIVATE LIMITED | 6 PRITILATA WADDEDAR BITHI CITY CENTRE NEAR 2ND KABIGURU BUS STOP, , BURDWAN, DURGAPUR, West Bengal, India - 713216 |
| U74999WB2012PTC181383 | TECHNEXT TECHNOSOFT PRIVATE LIMITED | CA-10, STREET NO-32/1 URBASHI, PHASE-II, 2nd FLOOR, BENGAL AMB UJA , CITY CENTRE DURGAPUR, West Bengal, India - 713216 |
| U45400WB2011PTC160843 | M.S. ARCHITECTS PRIVATE LIMITED | 1/4, UDAY SHANKAR BITHI CITY CENTRE, DURGAPUR , DURGAPUR, West Bengal, India - 713216 |
| U72200WB2012PTC172311 | SUNITA INFOTECH PRIVATE LIMITED | A-3, ABANINDRA BITHI, OPP. BIDISHA BUS STOP CITY CENTRE, P.O. DURGAPUR, , DURGAPUR, West Bengal, India - 713216 |
| U72900WB2019PTC231765 | AISHI & AITRI SOLUTION PRIVATE LIMITED | 2/13 M.H. BITHI, SAILCO-OPT CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| AAB-3240 | BABA NABAGRAHA ROADLINES LLP | 2A/24, Allauddin Khan Bithi Non - Co. Housing, City Centre Durgapur, West Bengal, India - 713216 |
| U70109WB2011PTC164792 | MAA SAKAMBHARI INFRANIRMAN PRIVATE LIMITED | A/2 NANDLAL BITHI CITY CENTRE, DURGAPUR , DURGAPUR, West Bengal, India - 713216 |
| U74999WB2019PTC232021 | CONCLAVE EVENT MANAGEMENT PRIVATE LIMITED | 2/4 BAGHA JATIN PATH, CITY CENTRE, DURGAPUR, DIST- PASCHIM BURDWAN , WEST BENGAL, West Bengal, India - 713216 |
| U27320WB2021PTC247486 | MAAVINDVASNI ISPAT PRIVATE LIMITED | UNIT NO- 2/13, 2ND FLOOR SUHATTA MALL CITY CENTRE DURGAPUR, , DURGAPUR, West Bengal, India - 713216 |
| U72900WB2009PTC138413 | AKASH TORI INFOCOM SERVICES PRIVATE LIMITED | Stall No. S/2 10 & 11, 2nd Floor, Phase IV Durgapur Commercial Estate, City Centre , Durgapur, West Bengal, India - 713216 |
| U70102WB2010PLC153528 | PRAGATI BHUMI INDIA LIMITED | 27/2, BENGAL AMBUJA, CITY CENTRE DURGAPUR , DURGAPUR, West Bengal, India - 713216 |
| U74999WB2011PTC163808 | AAVVIK BUSINESS PRIVATE LIMITED | 24/2, BENGAL AMBUJA CITY CENTRE , DURGAPUR , DURGAPUR, West Bengal, India - 713216 |
| U52290WB2025PTC283474 | RAVANA MULTI BUSINESS PRIVATE LIMITED | 2/19 Nandalal Bithi,Non Company, City Centre,,Durgapur Mc,Bardhaman,West Bengal,713216-India |
| ACN-6077 | NNM CONSTRUCTION LLP | C-6/20,ALLAUDDIN KHAN,2ND,FLOOR BITHI CITY, CENTRE,Durgapur Mc,Bardhaman,West Bengal,India-713216 |
| U74999WB2019PTC235088 | TEAMC4C PRIVATE LIMITED | MWAV-3, BENGAL AMBUJA CITY CENTRE DURGAPUR WEST BENGAL 713216 , DURGAPUR, West Bengal, India - 713216 |
| U70102WB2013PTC197817 | PUNYALAXMI REALTORS PRIVATE LIMITED | S-1/28 & S-1/29 BLOCK - IV, COMMERCIAL COMPLEX CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| AAL-5154 | CSPR PROJECTS & MANAGEMENT LLP | M/S Shristi Appareal, Sudipta Unit No. - 2/23, 2nd Floor, Suhatta Mall, City Centre, Durgapur, West Bengal, India - 713216 |
| U70109WB2011PLC168398 | SATYA SEBA REACON LIMITED | 8/2, Bengal Ambuja City Centre , Durgapur, West Bengal, India - 713216 |
| U74999WB2012PLC172747 | SATYA SEBA GEMS & JEWELLERY LIMITED | 8/2, Bengal Ambuja City Centre , Durgapur, West Bengal, India - 713216 |
| U18109WB2020PTC237043 | GOLDENSISH FASHION PRIVATE LIMITED | MS/24/2, BENGAL AMBUJA CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| U15400WB2020PTC236804 | GOLDENSISH FIT & BEST PRIVATE LIMITED | MS/24/2, BENGAL AMBUJA CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| U51909WB2011PTC157937 | MURIYA SALES PRIVATE LIMITED | 2/6, CENTRAL PARK CITY CENTRE, DURGAPUR , DURGAPUR, West Bengal, India - 713216 |
| U55101WB2011PTC161797 | ANSHU HOTEL & RESORTS PRIVATE LIMITED | 3/1, BENGAL AMBUJA COMPLEX CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| U17299WB2021PTC246749 | JUSTFAB TEXTILES PRIVATE LIMITED | D-14 RAHUL SANKIRTAN BITHI CITY CENTRE, DURGAPUR , DURGAPUR, West Bengal, India - 713216 |
| U45400WB2008PTC130443 | EDEN RESORTS & HOUSING DEVELOPMENT PRIVA TE LIMITED | 30B, NANDALAL BITHI CITY CENTRE, DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713216 |
| U74999WB2012PTC171905 | INNOVATION MULTITRADE INDIA PRIVATE LIMITED | C 1/15,COMMERCIAL ESTATE,CITY CENTRE DURGAPUR , DURGAPUR, West Bengal, India - 713216 |
| ABZ-5367 | Zestitude Vantages LLP | A-9, Maulana Azad Sarani,City Centre, Durgapur Durgapur Mc, West Bengal, India - 713216 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100712532 | 2022-05-30 | 2023-08-09 | - | 9,800,000.00 | 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.
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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.
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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.