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
POSH RECYCLING SCRAPS PRIVATE LIMITED
CIN: U37100WB2011PTC161800
POSH RECYCLING SCRAPS PRIVATE LIMITED (CIN: U37100WB2011PTC161800) is a Private company incorporated on 18 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6475000.00.
POSH RECYCLING SCRAPS 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.POSH RECYCLING SCRAPS PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of POSH RECYCLING SCRAPS PRIVATE LIMITED are KRISHNA DEVI AGARWAL, and KAVISH AGARWAL.
POSH RECYCLING SCRAPS PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100WB2011PTC161800 and its registration number is 161800. Users may contact POSH RECYCLING SCRAPS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POSH RECYCLING SCRAPS PRIVATE LIMITED is EASTERN BY PASS ROAD, CHAYANPARA, NEAR MANOKAMNA FLOUR MILL, , SILIGURI, West Bengal, India - 734001.
Current status of POSH RECYCLING SCRAPS 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 POSH RECYCLING SCRAPS 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 POSH RECYCLING SCRAPS
Purchase full report of POSH RECYCLING SCRAPS
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 POSH RECYCLING SCRAPS 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 POSH RECYCLING SCRAPS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02982768 | KRISHNA DEVI AGARWAL | Director | 2011-04-18 |
| 03488512 | KAVISH AGARWAL | Director | 2011-04-18 |
Past Directors & Key Managerial Personnel of POSH RECYCLING SCRAPS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02982787 | PAWAN KUMAR AGARWAL | Director | - | 2018-03-21 |
| 08116101 | HARSHIT AGARWAL | Director | - | 2021-11-01 |
Other Directorships of KRISHNA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHEYA PROPERTIES PRIVATE LIMITED | U70101WB2007PTC117535 | Director | 2020-07-27 | Ongoing |
Other Directorships of PAWAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHEYA PROPERTIES PRIVATE LIMITED | U70101WB2007PTC117535 | Director | 2014-01-20 | Ongoing |
Other Directorships of HARSHIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR DECOR LLP | AAO-9951 | Designated Partner | 2019-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB2005PTC105765 | PRIME BENGAL REALTORS PRIVATE LIMITED | EASTERN BY PASS ROAD, NEAR PANCHANAN BARMAN PRIMARY SCHOOL, ROY COLONY, CHAYAN PARA , SILIGURI, West Bengal, India - 734001 |
| ABA-6435 | CK TILES SILIGURI LLP | No. 41/42, Eastern Bypass Road, Near Dumping Ground, Siliguri, West Bengal, India - 734001 |
| U20219WB2009PTC138838 | N C PLY & TIMBER (INDIA) PRIVATE LIMITED | C/O UTTAM KUMAR AGRAWAL SEVOKE ROAD, BY PASS , SILIGURI, West Bengal, India - 734001 |
| U15400WB2010PTC140950 | SURUCHI TRADECOM PRIVATE LIMITED | 'SRI DURGA NIWAS', NEAR MOUNT POINT SCHOOL GOVT. SAW MILL ROAD, MAHANANDAPARA , SILIGURI, West Bengal, India - 734001 |
| AAO-7363 | CLEARSTONE BUILDING SYSTEMS LLP | HOLDING NO. 03/1583, C/O RAJ KUMAR AGARWAL SOUTH EKTIASAL, EASTERN BY PASS SILIGURI, West Bengal, India - 734001 |
| AAX-2932 | MAA AMBEY FUEL STATION LLP | C/o Santosh Kumar Agarwal Near Krishna Kata Bye Pass P.O. Sevoke Road Siliguri, West Bengal, India - 734001 |
| U51909WB2016PTC217597 | EKANSH TRADE AND SERVICES PRIVATE LIMITED | C/O RAJENDER JAIN, FIRST BY LANE RISHI AUROBINDA ROAD, NEAR GRAMIN BANK, , SILIGURI, West Bengal, India - 734001 |
| U17299WB2020OPC237684 | PEMAI THRINGWA MANUFACTURING (OPC) PRIVATE LIMITED | WARD NO. 17, 103 J.C BOSE ROAD BY LANE HAKIMPARA, NEAR SWAPNANEEL BANGUET , SILIGURI, West Bengal, India - 734001 |
| U36990WB2019PTC233882 | IK POLYPACKS PRIVATE LIMITED | C/O - SUNIL KUMAR AGARWAL, SONA COMPLEX EASTERN BYPASS ROAD, NEAR RANGER OFFICE , SILIGURI, West Bengal, India - 734001 |
| AAP-4689 | KHATUSHYAM COMMERCIAL LLP | Plot No. 148, Khatian No. 136/1, Uttar Ektiasal By Pass Sevoke Road, PS - Bhaktinagar Siliguri, West Bengal, India - 734001 |
| U51909WB2014PLC199945 | KHATUSHYAM COMMERCIAL LIMITED | Plot No. 148, Khatian No. 136/1, Uttar Ektiasal By Pass Sevoke Road, PS Bhaktinagar , Siliguri, West Bengal, India - 734001 |
| U50100WB2022OPC254176 | NAMSU (OPC) PRIVATE LIMITED | C/O Sudish Kumar Yadav,Vill PRAKSH NAGAR BY PASS ROAD N.H 31, P.O SEVOKE ROAD,Siliguri,Darjeeling,West Bengal,734001-India |
| U52100WB2009PTC139357 | SILIGURI TRADELINK PRIVATE LIMITED | K.C. Dey Road, Opposite Comage Near Church Road , SILIGURI, West Bengal, India - 734001 |
| U15549WB2017PTC221203 | APS SNACKS PRIVATE LIMITED | Iskon Mandir Road, Near Shiv Mangal School, Bankimnagar, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01200WB2016PTC209370 | NANDDEV MAKHAN DAIRY PRIVATE LIMITED | 160/107 JAHAR MANSION, NEAR K C DEY ROAD CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2015PTC207415 | JANNAT ENCLAVE PRIVATE LIMITED | VAISHNAVI APPARTMENT, HAIDERPARA SEVOKE ROAD, PRANAMI MANDIR ROAD (BY LAN E) , SILIGURI, West Bengal, India - 734001 |
| U70102WB2014PTC200120 | SHREE KARANI NIRMAN PRIVATE LIMITED | PRANAMI MANDIR ROAD, PO - SEVOKE ROAD NEAR TERAI ENGINEERING INDUSTRIES , SILIGURI, West Bengal, India - 734001 |
| U37100WB2014PTC204752 | RAMCO METALS PRIVATE LIMITED | H.NO.1310/1/14, JYOTINAGAR NEAR ISCON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2004PTC100041 | TIRUPATI HEIGHTS PRIVATE LIMITED | Near Salesian College, Don Bosco School Road 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U51902WB2016PTC215733 | BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED | 233, SEVOKE ROAD, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2005PTC105519 | RAJNIGANDHA COMPLEX PRIVATE LIMITED | C/O SUSHIL GOYAL, JYOTINAGAR, DONBOSCO SCHOOL ROAD NEAR NATIONAL PARK, PO SEVOK ROAD , SILIGURI, West Bengal, India - 734001 |
| U52190WB2020PTC237207 | SHINE TRADELINK PRIVATE LIMITED | C/O. B.B. AGARWAL & SONS, WARD NO. 10, K.C.DEY ROAD, NEAR CHURCH ROAD, , SILIGURI, West Bengal, India - 734001 |
| U70109WB2020PTC235722 | SILIGURI REALESTATE PRIVATE LIMITED | C/O. B.B. AGARWAL & SONS, WARD NO. 10 K.C.DEY ROAD, NEAR CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U15549WB2018PTC226965 | GREAT EASTERN TEA INDUSTRIES PRIVATE LIMITED | H. No. 463/221/756/13, Eastern Tea Corporation Punjabi Para, Shiv Mandir Road, PO Sevok e Road , Siliguri, West Bengal, India - 734001 |
| U51226WB2020PTC236651 | NIBBANA TEA PRIVATE LIMITED | Eastern India Wire Products Church Road , SILIGURI, West Bengal, India - 734001 |
| U19200WB2007PTC119455 | RAKHECHA OVERSEAS PRIVATE LIMITED | GANAPATI PLAZA,NEAR PAYAL CINEMA,SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U37100WB2017PTC222826 | RESPONSIBLE E-WASTE MANAGEMENT PRIVATE LIMITED | KURSEONG RICE MILL COMPOUND BURDWAN ROAD, P.O. & P.S. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U45400WB2021PTC244622 | GIGL VENTURES PRIVATE LIMITED | C/O Anand Kumar Lakhotia Eastern ByePass Nr Siliguri Builders Godown , SILIGURI, West Bengal, India - 734001 |
| U51909WB2008PTC131533 | WOODSE SALES PRIVATE LIMITED | SATYAM PLAZA, NEAR BHAKTI NAGAR POLICE STATION, CHECK POST, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| 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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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.