NOVA HIGHTECH PRIVATE LIMITED
CIN: U31109WB2011PTC163763 As on: 2026-07-13
NOVA HIGHTECH PRIVATE LIMITED (CIN: U31109WB2011PTC163763) is a Private company incorporated on 14 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
NOVA HIGHTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NOVA HIGHTECH PRIVATE LIMITED'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 NOVA HIGHTECH PRIVATE LIMITED are SANJAY KUMAR GARG, and SHALINI GARG.
NOVA HIGHTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U31109WB2011PTC163763 and its registration number is 163763. Users may contact NOVA HIGHTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVA HIGHTECH PRIVATE LIMITED is 28B, SHAKESPEARE SARANI NEELAMBER BUILDING,FLAT NO.3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700017.
Current status of NOVA HIGHTECH 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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ZaubaCorp's company report for NOVA HIGHTECH 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 NOVA HIGHTECH 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.
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Current Directors & Key Managerial Personnel of NOVA HIGHTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00131238 | SANJAY KUMAR GARG | Director | 2011-06-14 |
| 00635145 | SHALINI GARG | Director | 2012-01-16 |
Past Directors & Key Managerial Personnel of NOVA HIGHTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVA REALTIME SOLUTIONS LLP | AAV-1803 | Designated Partner | - | 2023-12-01 |
| GEM ALLIED INDUSTRIES PRIVATE LIMITED | U01409WB1996PTC077411 | Director | - | 2012-01-14 |
| PRASHANT LEASING & FINANCING PVT LTD | U65921WB1990PTC048190 | Director | 1990-01-11 | Ongoing |
| RAGHVI REALTYS PRIVATE LIMITED | U70102WB2010PTC153705 | Director | 2010-10-01 | Ongoing |
| RAGHVI BUILDINGS PRIVATE LIMITED | U70109WB2012PTC180641 | Director | 2012-04-17 | Ongoing |
| VARDHAMAN GEARS PVT.LTD. | U74210WB1994PTC065024 | Director | - | 2010-07-27 |
Other Directorships of SHALINI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWATI VANASPATI INDUSTRIES LTD | L15411WB1947PLC014782 | Additional Director | 2021-03-31 | Ongoing |
| PRASHANT LEASING & FINANCING PVT LTD | U65921WB1990PTC048190 | Director | 2015-03-09 | Ongoing |
| SPRINGCITY BUILDCON PRIVATE LIMITED | U67120WB1996PTC077085 | Director | - | 2010-06-17 |
| RAGHVI REALTYS PRIVATE LIMITED | U70102WB2010PTC153705 | Director | 2010-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66220WB2024PTC271440 | ARMOR VISION IMF PRIVATE LIMITED | 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| AAD-2880 | MAHALIA REALTY LLP | 28B, SHAKESPEARE SARANI, FLAT NO. 3A, NEELAMBER BUILDING, 3RD FLOOR, KOLKATA, West Bengal, India - 700017 |
| U55101WB2007PTC115597 | AVIANA HOLIDAYSINN PRIVATE LIMITED | Neelamber , Flat No 10A # 10th Floor 28B Shakespeare Sarani , Kolkata, West Bengal, India - 700017 |
| U29253WB2013PTC195892 | MASKARA INDUSTRIAL PRIVATE LIMITED | FLAT NO.- 11/1, NILAMBAR BUILDING 28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U01132WB1983PLC036768 | MANGAL TEA MARKETING LTD | 28B SHAKESPEARE SARANI FLAT NO10/B1 10TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB1986PTC040742 | G N DISTRIBUTORS PVT LTD | 28/1, SHAKESPEARE SARANI GANGA JAMUNA, 3RD FLOOR, FLAT NO. 31 , KOLKATA, West Bengal, India - 700017 |
| U67100WB2016PTC218286 | NIPHA FINANCE PRIVATE LIMITED | FLAT NO. 31 GANGA JAMUNA 3RD FLOOR,28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U67100WB2017PTC235052 | SARWADI FINANCE PRIVATE LIMITED | 28/1, SHAKESPEARE SARANI GANGA JAMUNA 3RD FLOOR, FLAT NO. 31 , Kolkata, West Bengal, India - 700017 |
| U70109WB2011PTC166672 | LINKWISE NIKETAN PRIVATE LIMITED | Nilamber Building, Flat- 1e 28B Shakespeare Sarani, 1st Floor , Kolkata, West Bengal, India - 700017 |
| U24117WB1985PTC039900 | NAPS PETROCHEM PVT. LTD. | FLAT 301(A), CENTRE POINT BUILDING, 3RD FLOOR 28/2, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U45400WB2016PTC209726 | TIRATH CONSTRUCTIONS PRIVATE LIMITED | 28B, SHAKESPEARE SARANI, NEELAMBER BUILDING, 9TH FLOOR, ROOM NO-9A , KOLKATA, West Bengal, India - 700017 |
| U61100WB2022PTC250730 | JUSTCUT SHIPPING PRIVATE LIMITED | Chandan Niketan, 52A Shakespeare Sarani, 3rd Floor, Flat No.- 308A, , Kolkata, West Bengal, India - 700017 |
| U62200WB2022PTC251036 | WESTELITE LOGISTICS PRIVATE LIMITED | Chandan Niketan, 52A Shakespeare Sarani, 3rd Floor, Flat No.- 308A, , Kolkata, West Bengal, India - 700017 |
| U70109WB2019PTC232389 | HEARTH AND HOME SOLUTIONS PRIVATE LIMITED | G-19, Ground floor, Shantinekatan Building No. 8, Abanindranath Thakur Sarani, Ward No 63, Ploice station- Shakespeare Sarani , Kolkata, West Bengal, India - 700017 |
| U93000WB2014NPL199707 | INDIAN REFRACTORY MAKERS ASSOCIATION | Duckback House, Flat no 2B, 2nd floor 41 Shakespeare Sarani, Kolkata-700017 , Kolkata, West Bengal, India - 700017 |
| U29692WB1984PTC038021 | OLIVINE MERCANTILES PVT LTD | FLAT NO-D, 9TH FLOOR, SHAKESPEARE COURT 21A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U27109WB2004PTC100153 | AVATOR STEEL PRIVATE LIMITED | Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017 |
| ACQ-9028 | CHAUDHARY BAVERAGES LLP | SR-8, Neelamber,FlatNo28B,SHAKESPEARE SARANI,GROUND,Kolkata,Kolkata,West Bengal,India-700017 |
| U46529WB2023PTC262626 | TARDUS NEXTZEN PRIVATE LIMITED | Flat No.-2D, 2nd Floor,,26 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2002PTC094458 | WARM WELCOME PROPERTIES PRIVATE LIMITED | 29 Shakespeare Sarani Flat No. 4A, 4th Floor,Kolkata,Kolkata,West Bengal,700017-India |
| U24319WB2024PTC269959 | CAPTAIN BUILDING PRODUCTS PRIVATE LIMITED | 21A, Shakespeare Sarani,,10th Floor, Flat No 10A,,Kolkata,Kolkata,West Bengal,700017-India |
| U24104WB2006PLC145016 | BERRY ALLOYS LIMITED | FLAT NO. 5 B, 5th FLOOR 21 A, SHAKESPEARE SARANI,KOLKATA,Kolkata,West Bengal,700017-India |
| U62013WB2024PTC269502 | NEEV DATAMATIC PRIVATE LIMITED | 21A, Shakespeare Sarani,10th Floor, Flat No. 10A,,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2023PTC261135 | CAPTAIN APARTMENTS PRIVATE LIMITED | 21A, Shakespeare Sarani 10th Floor,,Flat No. 10A,,Kolkata,Kolkata,West Bengal,700017-India |
| ACM-6743 | SHARDANJALI COMMERCIAL LLP | 31, SHAKESPEARE SARANI JASMINE TOWER, 3RD FLOOR, ROOM NO- 301A,Kolkata,Kolkata,West Bengal,India-700017 |
| ACP-2682 | INFONECT TECH SERVICES LLP | 24A, Shakespeare Sarani, Parijaat Building,02nd Floor, Room No 21,Kolkata,Kolkata,West Bengal,India-700017 |
| ACX-9098 | FINSECURE IMF LLP | 7th Floor, Flat No. 7A/1,,21A , Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| U74120WB2014PTC222773 | SEA RISE MARINE SERVICES PRIVATE LIMITED | SHUBHAM, FLAT No. 701, 7TH FLOOR, PREMISES No. 1, SAROJINI NAIDU SARANI, KOLKATA-700017 , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100238335 | 2019-02-13 | - | - | 13,800,000.00 | 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.