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
HANUMAN INVESTMENT (P) LTD.
CIN: U51909WB1995PTC071163
HANUMAN INVESTMENT (P) LTD. (CIN: U51909WB1995PTC071163) is a Private company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21500000.00 and its paid up capital is Rs. 16577000.00.
HANUMAN INVESTMENT (P) 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.HANUMAN INVESTMENT (P) LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of HANUMAN INVESTMENT (P) LTD. are SHRAWAN KUMAR MAHANSARIA, and RAMESH KUMAR GOEL.
HANUMAN INVESTMENT (P) LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC071163 and its registration number is 71163. Users may contact HANUMAN INVESTMENT (P) LTD. on its Email address - [email protected]. Registered address of HANUMAN INVESTMENT (P) LTD. is 31, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017.
Current status of HANUMAN INVESTMENT (P) 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 HANUMAN INVESTMENT (P) . 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 HANUMAN INVESTMENT (P) .
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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 HANUMAN INVESTMENT (P) . 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 HANUMAN INVESTMENT (P) .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06875947 | SHRAWAN KUMAR MAHANSARIA | Director | 2018-09-29 |
| 06937405 | RAMESH KUMAR GOEL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of HANUMAN INVESTMENT (P) .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00307845 | MADHU KANORIA | Director | - | 2019-01-31 |
| 00463677 | ANIL KANORIA | Director | - | 2019-01-31 |
| 01063925 | RATANLAL BRIJLAL TAMAKHUWALA | Director | - | 2017-09-22 |
| 06875947 | SHRAWAN KUMAR MAHANSARIA | Additional Director | - | 2018-09-29 |
| 06937405 | RAMESH KUMAR GOEL | Additional Director | - | 2019-09-30 |
Other Directorships of MADHU KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RABIRUN COMMERCIAL PVT.LTD. | U51909WB1994PTC066534 | Director | 1994-12-15 | Ongoing |
| HAIL FINVEST PVT. LTD. | U52190WB1995PTC068575 | Director | 1995-02-22 | Ongoing |
| HAIL SECURITIES & INVESTMENTS PVT. LTD. | U67120WB1994PTC062578 | Director | - | 2019-01-31 |
| HANUMAN PAPER MILL LIMITED | U67120WB1995PLC068362 | Additional Director | - | 2019-10-28 |
| HANUMAN PAPER MILL LIMITED | U67120WB1995PLC068362 | Director | 2019-10-28 | Ongoing |
| HANUMAN RESOURCES PVT.LTD. | U67120WB1995PTC068416 | Director | 1995-02-22 | Ongoing |
| HANUMAN FINSTOCK PVT.LTD. | U67120WB1995PTC071355 | Additional Director | - | 2020-01-01 |
| HANUMAN FINSTOCK PVT.LTD. | U67120WB1995PTC071355 | Director | 2020-01-01 | Ongoing |
| HANUMAN FINSTOCK PVT.LTD. | U67120WB1995PTC071355 | Director | - | 2010-08-16 |
Other Directorships of ANIL KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARALA TEA COMPANY PRIVATE LIMITED | U01132WB1998PTC088267 | Director | - | 2023-03-21 |
| HANUMAN AGRO INDUSTRIES LIMITED. | U15491WB1984PLC038129 | Director | 1991-10-10 | Ongoing |
| HAIL TEA LIMITED | U17111WB1992PLC055566 | Managing Director | - | 2013-09-01 |
| HAIL TEA LIMITED | U17111WB1992PLC055566 | Whole-time director | - | 2022-01-03 |
| HAIL FINVEST PVT. LTD. | U52190WB1995PTC068575 | Director | - | 2019-10-11 |
| HANUMAN PAPER MILL LIMITED | U67120WB1995PLC068362 | Director | - | 2019-10-29 |
| HANUMAN RESOURCES PVT.LTD. | U67120WB1995PTC068416 | Director | - | 2019-10-11 |
| HANUMAN FINSTOCK PVT.LTD. | U67120WB1995PTC071355 | Director | - | 2019-10-11 |
| YPO (CALCUTTA) | U91990WB1999NPL089828 | Additional Director | - | 2014-09-26 |
| YPO (CALCUTTA) | U91990WB1999NPL089828 | Director | - | 2019-10-25 |
Other Directorships of RATANLAL BRIJLAL TAMAKHUWALA
Other Directorships of SHRAWAN KUMAR MAHANSARIA
Other Directorships of RAMESH KUMAR GOEL
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U68100WB2025PTC283486 | DWELL REALTY PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283734 | DWELLWISE ESTATES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283735 | LEGACY PREMISES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U10100WB1994PTC097857 | JAI MANGLA COAL PRIVATE LIMITED | 613, JASMINE TOWER31, SHAKESPEARE SARANI PS: SHAKESPEARE SARANI (TFD) , KOLKATA, West Bengal, India - 700017 |
| U67120WB1991PTC051211 | B.T. INVESTMENTS PRIVATE LIMITED | 31, SHAKESPEARE SARANI, 3RD FLOOR, P.O - SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U23201WB1995PTC074030 | BAGREE STEEL COMPANY PVT.LTD. | 31 SHAKESPEARE SARANIJASMINE TOWER 6TH FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| ACP-2563 | UCC VENTURES LLP | 31, Shakespeare Sarani,Jasmin Tower,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACP-2880 | UCC REALCON LLP | 31, Shakespeare Sarani,Jasmin Tower,,Kolkata,Kolkata,West Bengal,India-700017 |
| U21099WB2022PTC254743 | KANCO SPECIALITY PACKAGING PRIVATE LIMITED | 31, SHAKESPEARE SARANI, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700017-India |
| U46699WB2025PTC280397 | SOORAJMULL BAIJNATH IRON AND STEEL PRIVATE LIMITED | 305, JASMINE TOWER,31, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U08990WB2023PTC265928 | SHREEGANESHAYA COAL MINING PRIVATE LIMITED | JASMINE TOWER, R. NO. 613,31, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| ACR-1110 | UCC STELLAR LLP | 31, Shakespeare Sarani,Jasmine Tower, 6th Floor,Kolkata,Kolkata,West Bengal,India-700017 |
| U68200WB2023PTC264983 | SHREE GANESHAYA ESTATES INFRASTRUCTURE PRIVATE LIMITED | R NO 613, JASAMINE TOWER,,31, SHAKESPEARE SARANI,,Kolkata,Kolkata,West Bengal,700017-India |
| U32111WB2026PTC287838 | GATEWAY IYARA JEWELS PRIVATE LIMITED | 31, Shakespeare Sarani,,2nd Floor, Room # 205-206,Kolkata,Kolkata,West Bengal,700017-India |
| U46496WB2025PTC281025 | GATEWAY HOUSE OF PAPER PRIVATE LIMITED | 31, Shakespeare Sarani,,2nd Floor, R. No. 209-210,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 |
| ACW-0413 | LONG PLAY HOSPITALITY LLP | 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACW-7641 | NABHOJ MERCANTILE LLP | UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| 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 |
| U51109WB1984PLC060627 | SAMRAT INDUSTRIAL RESOURCES LTD | CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017 |
| U15317WB1997PLC085211 | JASMINE AGRO FOODS INDIA LIMITED | 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB1996PTC078040 | ELLENBARRIE SECURITIES PRIVATE LIMITED | 31, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U29199WB2004PTC098869 | JAIN HEAVY INDUSTRIES PRIVATE LIMITED | PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000 |
| U74999WB2008GAT126587 | JASMINE TOWER OWNERS' ASSOCIATION PRIVATE LIMITED | JASMINE TOWER 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U18101WB2005PTC106636 | LEDERKEM SLEEP PRODUCTS PVT LTD | 613, JAISMINE TOWER 31, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U27101WB1994PTC065565 | S. B. OVERSEAS PVT LTD | 304, JASMINE TOWER, 31, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U27102WB1990PTC048967 | ARYA OVERSEAS PVT. LTD. | 304, JASMINI TOWER, 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U45201WB1997PTC083439 | PONDY PROPERTIES PRIVATE LIMITED | 304, JASMINI TOWER, 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100120423 | 2017-07-29 | 2020-08-18 | - | 23,108,000.00 | ICICI BANK LIMITED | |
| 100225065 | 2018-12-24 | - | - | 2,500,000.00 | 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.