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
HENRY MEKIN (INDIA) PVT LTD
CIN: U45201WB1972PTC028379 As on: 2026-07-13
HENRY MEKIN (INDIA) PVT LTD (CIN: U45201WB1972PTC028379) is a Private company incorporated on 31 May 1972. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 750000.00.
HENRY MEKIN (INDIA) 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.HENRY MEKIN (INDIA) PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of HENRY MEKIN (INDIA) PVT LTD are KHURSHED BUKHT CHOWDHURY, KHADIJAH CHOWDHURY, FARHANA CHOWDHURY, FATIMA CHOWDHURY, and NIAMAT BEGUM CHOWDHURY.
HENRY MEKIN (INDIA) PVT LTD's Corporate Identification Number (CIN) is U45201WB1972PTC028379 and its registration number is 28379. Users may contact HENRY MEKIN (INDIA) PVT LTD on its Email address - [email protected]. Registered address of HENRY MEKIN (INDIA) PVT LTD is 3 ROYD ST , KOLKATA, West Bengal, India - 700016.
Current status of HENRY MEKIN (INDIA) 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 HENRY MEKIN (INDIA) 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 HENRY MEKIN (INDIA) 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 HENRY MEKIN (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00863278 | KHURSHED BUKHT CHOWDHURY | Managing Director | 1972-05-31 |
| 00862983 | KHADIJAH CHOWDHURY | Director | 1998-02-09 |
| 00863061 | FARHANA CHOWDHURY | Managing Director | 1998-02-09 |
| 00863121 | FATIMA CHOWDHURY | Director | 1998-02-09 |
| 00863187 | NIAMAT BEGUM CHOWDHURY | Director | 1978-03-09 |
Past Directors & Key Managerial Personnel of HENRY MEKIN (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHURSHED BUKHT CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMFA MANAGEMENT PVT LTD | U51420WB1991PTC052064 | Managing Director | 1991-06-17 | Ongoing |
| SYNERGY AGENCIES & MANAGEMENT COMPANY PVT LTD | U51909WB1991PTC052060 | Managing Director | 1998-01-29 | Ongoing |
| ANMFBCKOL MANAGEMENT PVT LTD. | U74210WB1988PTC045731 | Managing Director | 1988-12-13 | Ongoing |
Other Directorships of KHADIJAH CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMFA MANAGEMENT PVT LTD | U51420WB1991PTC052064 | Director | 1998-02-09 | Ongoing |
| SYNERGY AGENCIES & MANAGEMENT COMPANY PVT LTD | U51909WB1991PTC052060 | Director | 1998-04-06 | Ongoing |
| ANMFBCKOL MANAGEMENT PVT LTD. | U74210WB1988PTC045731 | Director | 1998-02-09 | Ongoing |
Other Directorships of FARHANA CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMFA MANAGEMENT PVT LTD | U51420WB1991PTC052064 | Director | 1998-02-09 | Ongoing |
| SYNERGY AGENCIES & MANAGEMENT COMPANY PVT LTD | U51909WB1991PTC052060 | Director | 1998-01-29 | Ongoing |
| ANMFBCKOL MANAGEMENT PVT LTD. | U74210WB1988PTC045731 | Director | 1998-02-09 | Ongoing |
Other Directorships of FATIMA CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMFA MANAGEMENT PVT LTD | U51420WB1991PTC052064 | Director | 1998-02-09 | Ongoing |
| SYNERGY AGENCIES & MANAGEMENT COMPANY PVT LTD | U51909WB1991PTC052060 | Director | 1998-01-29 | Ongoing |
| ANMFBCKOL MANAGEMENT PVT LTD. | U74210WB1988PTC045731 | Director | 1998-02-09 | Ongoing |
Other Directorships of NIAMAT BEGUM CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMFA MANAGEMENT PVT LTD | U51420WB1991PTC052064 | Director | 1991-06-17 | Ongoing |
| SYNERGY AGENCIES & MANAGEMENT COMPANY PVT LTD | U51909WB1991PTC052060 | Director | 1998-01-29 | Ongoing |
| ANMFBCKOL MANAGEMENT PVT LTD. | U74210WB1988PTC045731 | Director | 1988-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51420WB1991PTC052064 | NIMFA MANAGEMENT PVT LTD | 3 ROYD ST , KOLKATA, West Bengal, India - 700016 |
| U51909WB1991PTC052060 | SYNERGY AGENCIES & MANAGEMENT COMPANY PVT LTD | 3 ROYD ST , KOLKATA, West Bengal, India - 700016 |
| U46419WB2024PTC274268 | SSTC STYLES & TRENDS PRIVATE LIMITED | 3RD FLOOR F-I-3,33 ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U11011WB2024PTC268184 | BURJ FOOD AND BEVERAGES JUNCTION PRIVATE LIMITED | ROYD PLAZA, 1ST FLOOR,FLAT NO-105, 16 ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U93190WB2023NPL260544 | BURJ FOOD & SPORTS FOUNDATION | ROYD PLAZA, 1ST FLOOR, FLAT NO.105,16,ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| U15400WB2021PTC249584 | PURELLA DAIRY TECH PRIVATE LIMITED | 3 ROYD LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1985PTC038844 | KANDLA TRADE AGENCIES PVT LTD | 3 ROYD LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U63090WB1995PTC076032 | ARWA TRAVELSS & CARGO PVT.LTD. | 3A RIPON ST 3RD FL , KOLKATA, West Bengal, India - 700016 |
| U91100WB2005GAP024146 | INDIAN PLASTICS FEDERATION | 8B ROYD ST1ST FLR , KOLKATA, West Bengal, India - 700016 |
| U55101WB2005PLC106732 | BORNEO HOTELS LTD | 27 AB ROYD ST1ST FLOOR ABHINANDAN , KOLKATA, West Bengal, India - 700016 |
| U51109WB1992PTC054033 | DIVYA HOUSING PROJECTS PVT LTD. | 3B CAMAC ST P S PARK ST , KOLKATA, West Bengal, India - 700016 |
| U74992WB1942PTC010924 | ASSOCIATED IMPORTS & EXPORT CO PVT LTD | ANKUR NIKATEN3 ROYD LANE 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U29299WB2006PTC109792 | DEEVEE FIRE & SECURITY SOLUTIONS (INDIA) PVT LTD | 16, ROYD STREET, ROYD PLAZA, 1ST FLOOR, FLAT NO. 102B, , KOLKATA, West Bengal, India - 700016 |
| U63090WB1999PTC084027 | INTERLINK MARITIME SERVICES PRIVATE LIMITED | 3, WOOD STREET, 1ST FLOOR GOVIND MAHAL, FLAT NO. - 3 , KOLKATA, West Bengal, India - 700016 |
| U62013WB2024PTC269946 | INTERMONK PRIVATE LIMITED | 3C CAMAC,ST,Kolkata,Kolkata,West Bengal,700016-India |
| ACK-0988 | BERIA CONSULTANTS LLP | 13, ROYD STREET 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| U62011WB2019PTC230870 | DREAMRIDE PRODUCT PRIVATE LIMITED | 13 Royd Street 1st floor.,Kolkata,Kolkata,West Bengal,700016-India |
| U74101WB2024PTC271613 | KOLKATA SAREE PRIVATE LIMITED | 33, ROYD STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U14101WB2024PTC272766 | SHAURYA GARMENTS PRIVATE LIMITED | 14/B Royd Street,3rd floor,Kolkata,Kolkata,West Bengal,700016-India |
| ACJ-1287 | RIM JHIM TRADERS & DEALERS LLP | 113 PARK ST 3RD FL.NORTH BLOCK,Kolkata,Kolkata,West Bengal,India-700016 |
| U50102WB1997PTC082923 | ARJUN IMPEX PRIVATE LIMITED | 2 ROYD STREET 1ST FLOOR KOLKATA , KOLKATA, West Bengal, India - 700016 |
| U47711WB2024PTC272716 | EXPLORE VELOCITY PRIVATE LIMITED | 16 ROYD ST,4TH-FR;FL-404D,Kolkata,Kolkata,West Bengal,700016-India |
| U19209WB2023PTC263110 | CR ADVANCED MATERIALS PRIVATE LIMITED | CABIN2,55B,MIRZAGHALIB ST,SABERWAL HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U51909WB2022PTC254158 | RADHEYSH ENTERPRISE PRIVATE LIMITED | KARNANI MANSION 3RD-FR;FL-321 25/A PARK ST,KOLKATA,Kolkata,West Bengal,700016-India |
| ACE-2906 | GOLDEN SPADE LLP | C/o Suresh Kumar Agarwal,FL-2D, 8B Royd St.,Kolkata,Kolkata,West Bengal,India-700016 |
| U46498WB2024PTC273152 | PRANDIGA TECHNOVATION PRIVATE LIMITED | 3/4, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U62099WB2019PTC230316 | INSPIRATION BUSINESS SOLUTIONS PRIVATE LIMITED | 3/3, 75C , 3RD FLOOR, PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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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.