• Company Information
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      • Complaints
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      HALDIA WATER SERVICES PRIVATE LIMITED

      CIN: U41000WB2019PTC232887 As on: 2026-07-13
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      HALDIA WATER SERVICES PRIVATE LIMITED (CIN: U41000WB2019PTC232887) is a Private company incorporated on 12 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 1490000.00.

      HALDIA WATER SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALDIA WATER SERVICES PRIVATE LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.

      Directors of HALDIA WATER SERVICES PRIVATE LIMITED are AJAY ANOOP POPAT, SOURAV DASPATNAIK, and SUMIT PANSARI.

      HALDIA WATER SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U41000WB2019PTC232887 and its registration number is 232887. Users may contact HALDIA WATER SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALDIA WATER SERVICES PRIVATE LIMITED is Unit 130B, Infinity Business Centre, 18th floor Plot No. G1, Block GP, Sector V, Salt La ke City , Kolkata, West Bengal, India - 700091.

      Current status of HALDIA WATER SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for HALDIA WATER SERVICES 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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      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.

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      Purchase full report of HALDIA WATER SERVICES

      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 HALDIA WATER SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HALDIA WATER SERVICES
      DIN Director Name Designation Appointment Date
      00274602 AJAY ANOOP POPAT Director 2019-07-12
      02147356 SOURAV DASPATNAIK Whole-time director 2019-07-12
      08410228 SUMIT PANSARI Director 2020-12-30
      Past Directors & Key Managerial Personnel of HALDIA WATER SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02147356 SOURAV DASPATNAIK Director - 2023-11-09
      07703541 RAJIV KESHRI Director - 2020-03-16
      08410228 SUMIT PANSARI Additional Director - 2020-12-30
      Other Directorships of AJAY ANOOP POPAT
      Company Name CIN Designation Appointment Date Cessation
      PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA U24100MH1964GAP012887 Nominee Director 2015-09-11 Ongoing
      WATER QUALITY INDIA ASSOCIATION U41000MH2014NPL258150 Additional Director - 2015-09-30
      WATER QUALITY INDIA ASSOCIATION U41000MH2014NPL258150 Director 2015-09-30 Ongoing
      ION EXCHANGE ENVIRONMENT MANAGEMENT LIMITED U45204MH2005PLC157554 Director 2013-05-29 Ongoing
      ION EXCHANGE ENVIRONMENT MANAGEMENT LIMITED U45204MH2005PLC157554 Manager - 2016-03-23
      AQUA INVESTMENTS (INDIA) LIMITED U65990MH1994PLC080386 Director 2011-07-11 Ongoing
      WATERCARE INVESTMENTS (INDIA) LIMITED U67120MH1994PLC080385 Director 2011-07-11 Ongoing
      AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Director 2005-06-02 Ongoing
      POWER WATER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1994PTC080349 Director 2011-07-11 Ongoing
      ION EXCHANGE FINANCIAL PRODUCTS PRIVATE LIMITED U67190MH1994PTC080388 Director 2011-07-11 Ongoing
      L&S RISK MANAGEMENT PRIVATE LIMITED U74120MH2012FTC236153 Alternate Director 2014-07-04 Ongoing
      L&S RISK MANAGEMENT PRIVATE LIMITED U74120MH2012FTC236153 Alternate Director - 2013-03-28
      Other Directorships of SOURAV DASPATNAIK
      Company Name CIN Designation Appointment Date Cessation
      BIMSTEC TECHNOLOGY LLP AAG-7254 Designated Partner 2016-06-20 Ongoing
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Additional Director - 2021-09-28
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director 2021-09-28 Ongoing
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2020-10-14
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2022-04-01
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-09-29
      BTL EPC LIMITED U29100WB1992PLC054541 Director 2015-09-29 Ongoing
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Additional Director - 2017-09-05
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director 2017-09-05 Ongoing
      APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Additional Director - 2009-09-30
      APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Director - 2012-03-30
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-03-30
      GENIUS CONSULTANTS LTD U74140WB1993PLC059586 Director - 2020-03-31
      INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director - 2013-11-19
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2019-12-01
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 CEO(KMP) - 2019-11-30
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Managing Director 2019-12-01 Ongoing
      Other Directorships of RAJIV KESHRI
      Company Name CIN Designation Appointment Date Cessation
      DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Additional Director - 2019-09-17
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director 2017-08-22 Ongoing
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2018-04-25
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Additional Director - 2019-09-24
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Director - 2022-02-18
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Additional Director - 2018-09-29
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Director - 2021-12-20
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Additional Director - 2018-09-29
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2021-12-20
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Additional Director - 2018-09-29
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2021-12-20
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Additional Director - 2019-09-25
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director - 2021-09-08
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Additional Director - 2017-09-21
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2022-02-17
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2019-09-26
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Director - 2021-09-30
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Additional Director - 2018-09-29
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Director - 2021-12-20
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Additional Director - 2019-09-30
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Director - 2021-12-20
      AGARTALA SENTRUM MANAGEMENT SERVICES U74999TR2015NPL008448 Additional Director - 2019-05-28
      DURGAPUR CITY CENTRE MANAGEMENT SERVICES U91990WB2003NPL097471 Additional Director - 2019-09-30
      SUASTH LIVER CENTRE PRIVATE LIMITED U93030MH2012PTC238224 Director - 2021-09-13
      Other Directorships of SUMIT PANSARI
      Company Name CIN Designation Appointment Date Cessation
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Additional Director - 2022-09-29
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Director 2022-02-18 Ongoing
      SEJAL PROPERTIES PVT LTD U70101WB1995PTC071090 Additional Director - 2022-09-30
      SEJAL PROPERTIES PVT LTD U70101WB1995PTC071090 Director 2021-12-03 Ongoing
      SHRISTI LIFESPACES PRIVATE LIMITED U70109WB2020PTC236707 Director 2020-02-27 Ongoing
      CITIMALL PLAZAS PRIVATE LIMITED U70109WB2020PTC237998 Additional Director - 2022-09-30
      CITIMALL PLAZAS PRIVATE LIMITED U70109WB2020PTC237998 Director 2021-12-03 Ongoing
      SHRISTINAGAR CONSULTANCY SERVICES PRIVATE LIMITED U70109WB2020PTC238696 Additional Director - 2022-09-28
      SHRISTINAGAR CONSULTANCY SERVICES PRIVATE LIMITED U70109WB2020PTC238696 Director 2021-12-03 Ongoing
      ADDYA DEVELOPMENT PRIVATE LIMITED U70109WB2020PTC238803 Director 2020-08-11 Ongoing
      KRISHNAGAR MANAGEMENT SERVICES PRIVATE LIMITED U70109WB2022PTC255932 Director 2022-07-26 Ongoing
      SHRISTINAGAR GUWAHATI PRIVATE LIMITED U70200WB2020PTC237192 Additional Director - 2022-09-30
      SHRISTINAGAR GUWAHATI PRIVATE LIMITED U70200WB2020PTC237192 Director 2021-12-03 Ongoing
      AGARTALA SENTRUM MANAGEMENT SERVICES U74999TR2015NPL008448 Additional Director - 2019-09-30
      AGARTALA SENTRUM MANAGEMENT SERVICES U74999TR2015NPL008448 Director 2019-09-30 Ongoing
      SHRISTINAGAR GUWAHATI MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2022PTC257176 Director 2022-09-14 Ongoing
      ASIAN HEALTHCARE SERVICES LIMITED U85110MH2004PLC146291 Additional Director 2019-04-03 Ongoing
      DURGAPUR CITY CENTRE MANAGEMENT SERVICES U91990WB2003NPL097471 Additional Director - 2019-09-30
      DURGAPUR CITY CENTRE MANAGEMENT SERVICES U91990WB2003NPL097471 Director 2019-09-30 Ongoing
      ASANSOL SENTRUM MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2012PTC172099 Additional Director - 2019-09-30
      ASANSOL SENTRUM MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2012PTC172099 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100298655 2019-10-10 2023-10-26 - 220,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100299048 2019-10-11 - - 200,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100560244 2022-02-09 - 2023-06-19 2,300,000.00 PUNJAB NATIONAL BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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