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
NOVOPHALT CONSTRUCTION PRIVATE LIMITED
CIN: U45400WB2001PTC092966 As on: 2026-07-13
NOVOPHALT CONSTRUCTION PRIVATE LIMITED (CIN: U45400WB2001PTC092966) is a Private company incorporated on 05 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12920000.00.
NOVOPHALT CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NOVOPHALT CONSTRUCTION PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
NOVOPHALT CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2001PTC092966 and its registration number is 92966. Users may contact NOVOPHALT CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVOPHALT CONSTRUCTION PRIVATE LIMITED is 5/2 RUSSEL ST , KOLKATA, West Bengal, India - 700071.
Current status of NOVOPHALT CONSTRUCTION PRIVATE LIMITED is - Converted to LLP.
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 NOVOPHALT CONSTRUCTION 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 NOVOPHALT CONSTRUCTION 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 NOVOPHALT CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of NOVOPHALT CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00115092 | ASHUTOSH AGARWAL | Director | - | 2007-03-14 |
| 00470919 | MADHUSHREE GOENKA | Director | - | 2018-04-25 |
| 00470921 | HEMANT KUMAR GOENKA | Director | - | 2018-04-25 |
| 00837247 | RAJ KUMAR KAPUR | Director | - | 2015-03-24 |
Other Directorships of ASHUTOSH AGARWAL
Other Directorships of MADHUSHREE GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Director | 2001-02-11 | Ongoing | ||
| NOVOPHALT CONSTRUCTION LLP | AAM-4936 | Partner | 2018-04-26 | Ongoing |
| USHA LUBES PVT LTD | U01211WB1983PTC046857 | Director | 2001-02-11 | Ongoing |
| CHIPU RUPALLI OIL MILLS PVT LTD | U01514WB1985PTC038412 | Director | - | 2011-09-28 |
| PEEKAY COMMERCIAL PVT LTD | U17232WB1987PTC042403 | Director | - | 2018-07-23 |
| HITECH FERRO OILS PVT LTD | U23201WB1991PTC052048 | Director | - | 2017-03-16 |
| BPG AGENCIES PVT.LTD. | U51109WB1995PTC075432 | Director | 2002-02-25 | Ongoing |
| HKG TRADERS PVT LTD | U51909WB1987PTC042401 | Director | - | 2018-07-23 |
| GOENKA COMMERCIAL PVT LTD | U51909WB1987PTC042402 | Director | - | 2018-07-23 |
| MESMERISE EXPORTS PRIVATE LIMITED | U51909WB2000PTC091792 | Director | 2000-05-03 | Ongoing |
| BHAGWATI TRADING CO LTD | U66020WB1940PLC010345 | Director | 2003-05-27 | Ongoing |
Other Directorships of HEMANT KUMAR GOENKA
Other Directorships of RAJ KUMAR KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT MINEX PRIVATE LIMITED | U13203WB2007PTC168604 | Additional Director | - | 2011-07-28 |
| BHARAT MINEX PRIVATE LIMITED | U13203WB2007PTC168604 | Alternate Director | - | 2011-07-28 |
| BHARAT MINEX PRIVATE LIMITED | U13203WB2007PTC168604 | Director | - | 2015-02-02 |
| USHA BRECO LIMITED | U45203UP1969PLC180661 | Additional Director | - | 2012-07-19 |
| USHA BRECO LIMITED | U45203UP1969PLC180661 | Director | - | 2017-09-19 |
| STEEL FURNACE ASSOCIATION OF INDIA | U74999DL1909NPL016513 | Director | - | 2019-05-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| L65999WB1993PLC061289 | ITC CLASSIC FUNDS MANAGEMENT LTD. | POONAM BUILDING 1ST FLOOR5/2 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U28113WB1996PTC077642 | SHREE BHATTER SILVER PRIVATE LIMITED | 5/2 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U25209WB1988PTC044481 | CEMCIAT INDIA PVT LTD | 5/2 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U15118WB1976PLC030397 | NILAMBU FOODS LIMITED | 5/2 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U51909WB1981PTC033263 | H.S.CORPORATE CONSULTANTS PVT LTD | 5 RUSSEL ST2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U24239WB1979PTC031900 | DON PHARMACEUTICALS PVT LTD | 5/2 RUSSEL STREET1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U85110WB1996PTC076791 | AMERICAN HEALTHCARE AND FOOD PVT LTD | 9C POONAM5/2 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U74140WB1984PTC038299 | IBCON (CALCUTTA) PVT LTD | 5A, ANANDILAL PODDAR SARANI, 1ST FLOOR [FORMERLY 5 RUSSEL STREET, KOLKATA - 700 071] , KOLKATA, West Bengal, India - 700071 |
| U74999WB2016PTC218494 | CMG OVERSEAS PRIVATE LIMITED | 5/2 Russel Street 5th Floor Poonam Building , KOLKATA, West Bengal, India - 700071 |
| U66120WB1993PLC096658 | GANGOUR INVESTMENTS LIMITED | The Volt, 3rd Floor, Fl-302 & 303,,2 (Formerly 2, 2a & 2b) Russel Street, Also known as Anandilal Poddar Sarani,,Kolkata,Kolkata,West Bengal,700071-India |
| AAO-9202 | GYANDEEP MERCHANTS LLP | 2 RUSSEL ST KOLKATA, West Bengal, India - 700071 |
| AAM-4936 | NOVOPHALT CONSTRUCTION LLP | 5/2 RUSSEL STREET KOLKATA, West Bengal, India - 700071 |
| U45201WB1996PTC079671 | SANON ESTATES PVT LTD | 5 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U45201WB1996PTC079889 | NIMBLE FINCON PVT LTD | 2RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC070982 | GYANDEEP MERCHANTS PVT.LTD. | 2 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U65923WB1992PLC057315 | STERLING CREDIT CAPITAL LTD | 5 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U21013WB1979PLC031940 | AVID LTD | 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U25111WB1972PTC028303 | SURMA TRADING PVT LTD | 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U25191WB1973PTC029134 | VRC CONTINENTAL PVT. LTD. | 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U45201WB1950PLC019329 | TAGORE LAND DEVELOPMENT LTD | 5/1 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U74140WB1975PTC030348 | ELITE SECURITY & SERVICES PVT LTD | 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U74140WB1983PTC036841 | G.S. CONSULTANCY SERVICES PVT LTD | 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U74999WB1974PTC029725 | POONAM SERVICING CO PVT LTD | 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U25190WB2012PTC186264 | ENAR RUBBER RECLAIM INDUSTRIES PRIVATE LIMITED | POONAM BUILDING 5/2, RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| AAA-5143 | DESIGN MY TEMPLATE LLP | 5/2, RUSSEL STREET, 6TH FLOOR, KOLKATA, West Bengal, India - 700071 |
| U50100WB1986PTC040851 | NARBHERAM LEASING COMPANY PRIVATE LIMITED | POONAM BUILDING, 5/2, RUSSEL STREET, , KOLKATA, West Bengal, India - 700071 |
| U45400WB2008PTC122331 | RAJSHREE ENCLAVE PRIVATE LIMITED | 5, RUSSEL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U45400WB2008PTC122332 | RATANDEEP NIRMAN PRIVATE LIMITED | 5, RUSSEL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC075358 | KENILWORTH ABC AGENCIES PVT.LTD. | 1 & 2,LITTLE RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80051610 | 2004-01-17 | 2009-01-17 | 2009-07-20 | 15,667,000.00 | ALLAHABAD BANK | |
| 90383164 | 1995-02-01 | 1996-04-10 | - | 200,000.00 | 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.
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| 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.
| 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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