BOYD SMITHS PVT LTD
CIN: U31103WB1960PTC024676
BOYD SMITHS PVT LTD (CIN: U31103WB1960PTC024676) is a Private company incorporated on 21 May 1960. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 5125500.00.
BOYD SMITHS PVT 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.BOYD SMITHS PVT LTD's NIC code is 3110 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric motors, generators and transformers.
Directors of BOYD SMITHS PVT LTD are ANUP KUMAR BOYD, SUBASH KUMAR BOYD, ASHISH BOYD, SHARAD BOYD, ROHAN BOYD, ASHOKE KUMAR SINGH, and SUBODH KUMAR BOYED.
BOYD SMITHS PVT LTD's Corporate Identification Number (CIN) is U31103WB1960PTC024676 and its registration number is 24676. Users may contact BOYD SMITHS PVT LTD on its Email address - [email protected]. Registered address of BOYD SMITHS PVT LTD is B 315 GILLANDER HOUSE8 N S RD , 8 N S RD, West Bengal, India - 700001.
Current status of BOYD SMITHS PVT 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 CINs
ZaubaCorp's company report for BOYD SMITHS 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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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 BOYD SMITHS 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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Current Directors & Key Managerial Personnel of BOYD SMITHS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00557266 | ANUP KUMAR BOYD | Whole-time director | 1969-11-06 |
| 00557585 | SUBASH KUMAR BOYD | Whole-time director | 1977-03-01 |
| 00557608 | ASHISH BOYD | Whole-time director | 1993-04-01 |
| 00557636 | SHARAD BOYD | Whole-time director | 2006-04-01 |
| 07091426 | ROHAN BOYD | Additional Director | 2022-04-11 |
| 00557203 | ASHOKE KUMAR SINGH | Managing Director | 1960-05-21 |
| 00557239 | SUBODH KUMAR BOYED | Whole-time director | 1960-05-21 |
Past Directors & Key Managerial Personnel of BOYD SMITHS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANUP KUMAR BOYD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBASH KUMAR BOYD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH BOYD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKOHSA GAUGES & TOOLS PVT LTD | U28932WB1968PTC027236 | Director | 1993-09-01 | Ongoing |
Other Directorships of SHARAD BOYD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHAN BOYD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKOHSA GAUGES & TOOLS PVT LTD | U28932WB1968PTC027236 | Director | 2015-02-01 | Ongoing |
Other Directorships of ASHOKE KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKOHSA GAUGES & TOOLS PVT LTD | U28932WB1968PTC027236 | Director | 1968-02-02 | Ongoing |
Other Directorships of SUBODH KUMAR BOYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKOHSA GAUGES & TOOLS PVT LTD | U28932WB1968PTC027236 | Director | 1968-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1982PTC034816 | FICUS TRADING PRIVATE LIMITED | B 3/3 GILLANDER HOUSE8 N S RD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC072386 | BODY INVESTMENTS PVT LTD | B 3/5 GILLENDER HOUSE8 N N S RD , KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC106913 | BDLOIWAL STEEL INDUSTRIES PVT LTD | E 2/2 GILLANDER HOUSE8 N S RD , KOLKATA, West Bengal, India - 700001 |
| U65999WB1991PTC053500 | NEERAJ ENCLAVE & CREDIT PVT LTD | C 3/3 GILLANDER HOUSE8 N S RD , KOLKATA, West Bengal, India - 700001 |
| AAG-0586 | GEETA REALITY AND INFRASTRUCTURE LLP | 8, N.S ROAD, R. NO. 3B, BLOCK-E 3RD FLOOR, GILLANDER HOUSE KOLKATA, West Bengal, India - 700001 |
| AAL-2537 | TEJAS VIDYUT LLP | 8, N.S ROAD, GILLANDER HOUSE ROOM NO. 3B, BLOCK - E, 3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| U27109WB1990PTC050475 | DRS ENGINEERING PRODUCTS PVT LTD | GILLANDER HOUSE BLOCK-C 3RD3RD FLOOR R NO C-3/4 8 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U52241WB2026PTC287386 | AFFINITY RELOCATION SERVICES PRIVATE LIMITED | A3/8A , GILLANDER HOUSE,,8, N.S. ROAD , 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U63090WB2013PTC198665 | TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED | A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| U27109WB1996PTC080478 | ZEPHYR STEEL CASTINGS PVT.LTD. | 23A N S RD 8TH FL R N 8 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1926PTC005378 | DENIS MALCOM & CO PVT LTD | W 5 GILLANDER HOUSE 8 N S RD , KOLKATA, West Bengal, India - 700001 |
| U17303WB2003PTC096628 | BEARDSELL EASTERN PRIVATE LIMITED | A/3/1 GOLLANDER HOUSE8 N S RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC080203 | ASHU TRADECOM PVT LTD | A-3/5, GILLANDER HOUSE, 3RD FLOOR 8, N.S. ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC061204 | SIKHAR MERCHANDISE PVT. LTD. | A-3/5, GILLANDER HOUSE, 3RD FLOOR 8, N.S. ROAD , KOLKATA, West Bengal, India - 700001 |
| U27209WB1979PTC032258 | S R SYNDICATE PVT LTD | 8 N. S. ROAD, GILLANDER HOUSE, BLOCK E, 3RD FLOOR, SUIT NO. 4 , KOLKATA, West Bengal, India - 700001 |
| U85100WB2012PLC187908 | MOONDEW MEDICAL LIMITED | GILLANDER HOUSE, BLOCK-E, SUITE NO. 4 8, N. S. ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PTC052043 | G J AGENCIES PVT LTD | ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001 |
| U74140WB1994PTC065148 | HOLWART TRACOM PVT.LTD. | 77 N S RD R N 8/2 4TH FLR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1999PTC088650 | BSM ENGINEERS PVT LTD | 23B N S RD2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700001 |
| U99999WB1984PTC037059 | AGS INDIA PVT LTD | 59 N S ROAD 3RD FLOORROOM NO 15B P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC077808 | ANUVRAT FASHIONS PVT LTD | 89 N S RD 3RD FL R N -12 , KOLKATA, West Bengal, India - 700001 |
| U65993WB1995PTC068254 | SHREE VIKSHU HOLDINGS PVT.LTD. | R N -S1 4TH FL 27 N S RD , KOLKATA, West Bengal, India - 700001 |
| U30009WB1995PTC068325 | KUSUM TEA PLANTATIONS PRIVATE LIMITED | 23A N S RD 10TH FL R N 39 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACD-6716 | MAPLEBEES DIGITAL AND ANALYTICS LLP | 23A,N. S. RD,FORTUNA TWR,4TH FLR, R NO.- 15, B. B.,Kolkata,Kolkata,West Bengal,India-700001 |
| U17200WB2008PTC126599 | VISION YARNS PRIVATE LIMITED | B 2/3, GILLANDER HOUSE, BLOCK - B, 2ND FLOOR, 8, N. S. ROAD , KOLKATA, West Bengal, India - 700001 |
| U32109WB1995PTC070115 | VEEKAY INFOTECH PVT. LTD. | 62B N.S. RD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC073673 | CHAKRAPANI GOODS & SUPPLY PVT LTD | 4 B N S RD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078510 | ADCOM TRADERS PVT LTD | 131/B N S RD , KOLKATA, West Bengal, India - 700001 |
| U23209WB1995PLC072323 | HIMADRI COKE & PETRO LTD. | 23A N S RD8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10129888 | 2008-11-14 | 2011-11-08 | - | 20,000,000.00 | STANDARD CHARTERED BANK | |
| 10618855 | 2016-02-09 | 2017-11-14 | - | 15,750,000.00 | Standard Chartered Bank | |
| 100568561 | 2022-04-21 | - | - | 700,000.00 | PUNJAB NATIONAL BANK | |
| 100662451 | 2022-09-29 | 2024-02-15 | - | 40,000,000.00 | ICICI BANK LIMITED | |
| 100700761 | 2022-08-21 | - | - | 380,000.00 | HDFC BANK LIMITED | |
| 100745184 | 2023-07-17 | - | - | 12,500,000.00 | SIDBI |
- 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.