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NAMAN BARTER PVT.LTD.

As on: 2024-06-30

NAMAN BARTER PVT.LTD. (CIN: U51909WB1995PTC071663) is a Private company incorporated on 19 Dec 1995. 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. 15877000.00.

NAMAN BARTER PVT.LTD.'s Annual General Meeting (AGM) was last held on 04 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAMAN BARTER PVT.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 NAMAN BARTER PVT.LTD. are SANJAY KUMAR GUPTA, RITESH KUMAR GUPTA, ALOKE KUMAR GUPTA, and ARUNA GUPTA.

NAMAN BARTER PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC071663 and its registration number is 71663. Users may contact NAMAN BARTER PVT.LTD. on its Email address - [email protected]. Registered address of NAMAN BARTER PVT.LTD. is 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE PS PARK STREET , KOLKATA, West Bengal, India - 700071.

Current status of NAMAN BARTER PVT.LTD. is - Active.

Basic Information

CIN U51909WB1995PTC071663
Name NAMAN BARTER PVT.LTD.
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 71663
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-05-19
Age of Company 29 years, 9 months, 24 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-04
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 15,877,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NAMAN BARTER PVT.LTD.

Previous CINs

U51909WB1995PTC071663

Regulatory Filings of NAMAN BARTER .

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Litigation Search Report of NAMAN BARTER .

Get a list of all litigations NAMAN BARTER . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAMAN BARTER .. This report helps you understand the risk associated in dealing with NAMAN BARTER . and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NAMAN BARTER . 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

Investor Complaints & Serious Complaints About NAMAN BARTER .

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

Directors & Key Managerial Personnel of NAMAN BARTER .

Current Directors & Key Managerial Personnel of NAMAN BARTER .
DIN Director Name Designation Appointment Date
00213467 SANJAY KUMAR GUPTA Director 1998-11-09
00505847 RITESH KUMAR GUPTA Director 2010-04-07
00825331 ALOKE KUMAR GUPTA Director 2005-01-07
02918620 ARUNA GUPTA Director 2010-01-28
Past Directors & Key Managerial Personnel of NAMAN BARTER .
DIN Director Name Designation Appointment Date Cessation
00333122 MANOJ GUPTA Director - 2015-01-22
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VAGMINE DEVELOPERS LLP AAB-7983 Partner 2014-03-21 Ongoing
PRAGMA ESTATES LLP AAL-4357 Designated Partner 2017-12-18 Ongoing
PRAGMA ESTATES LLP AAL-4357 Partner - 2019-03-31
BASERA ABASAN LLP AAL-4369 Designated Partner 2017-12-18 Ongoing
SAHARSH ESTATES LLP AAM-3579 Designated Partner 2018-04-03 Ongoing
PARAGON FINANCE LTD L65921WB1986PLC040980 CFO(KMP) - 2022-01-31
PARAGON FINANCE LTD L65921WB1986PLC040980 Company Secretary - 2010-11-12
PARAGON FINANCE LTD L65921WB1986PLC040980 Director - 2014-09-26
PARAGON FINANCE LTD L65921WB1986PLC040980 Whole-time director 2014-09-26 Ongoing
PARAGON FINANCE LTD L65921WB1986PLC040980 Whole-time director - 2023-09-26
SAHARSH ESTATES PRIVATE LIMITED U14211WB2008PTC128482 Director - 2018-04-02
RAGA COMMERCIAL PVT LTD U27203WB1995PTC069388 Director 1996-06-28 Ongoing
MAHANT VANIJYA PVT. LTD. U51109WB1995PTC071398 Director 1998-02-24 Ongoing
KIT COMMERCIAL PVT.LTD. U51909WB1995PTC067102 Director 1999-11-11 Ongoing
PARAGON FINCORP PRIVATE LIMITED U51909WB1995PTC067290 Director 1998-01-02 Ongoing
MARS VINIYOG PVT.LTD. U51909WB1995PTC070233 Director - 2013-07-22
OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED U65921WB1991PTC052054 Director 1999-05-07 Ongoing
IPSA CREDIT PRIVATE LTD U65921WB1992PTC055357 Director - 2013-11-25
HIRE PURCHASE & LEASE ASSOCIATION U65921WB1997GAP086119 Director - 2023-09-12
PARAG FINLEASE PRIVATE LIMITED U67120KA2000PTC026462 Director - 2013-07-22
BASERA ABASAN PRIVATE LIMITED U70101WB2004PTC100576 Director - 2017-12-17
PRAGMA ESTATES PRIVATE LIMITED U70101WB2004PTC100585 Director - 2017-12-17
PARAGON INFRASTRUCTURE PVT LTD U70101WB2006PTC107689 Director 2006-02-01 Ongoing
DANKUNI NIRMAN PRIVATE LIMITED U70109WB2010PTC156298 Director 2010-12-28 Ongoing
PARAGON FINANCE LTD L65921WB1986PLC040980 Director - 2015-04-30
RAGA COMMERCIAL PVT LTD U27203WB1995PTC069388 Director - 2015-01-22
MARS VINIYOG PVT.LTD. U51909WB1995PTC070233 Director 1999-05-10 Ongoing
OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED U65921WB1991PTC052054 Director - 2023-03-02
IPSA CREDIT PRIVATE LTD U65921WB1992PTC055357 Director 1993-01-01 Ongoing
PARAG FINLEASE PRIVATE LIMITED U67120KA2000PTC026462 Director 2000-02-25 Ongoing
BASERA ABASAN PRIVATE LIMITED U70101WB2004PTC100576 Director - 2015-01-22
PARAGON INFRASTRUCTURE PVT LTD U70101WB2006PTC107689 Director - 2015-01-22
KIT COMMERCIAL PVT.LTD. U51909WB1995PTC067102 Additional Director - 2017-09-26
KIT COMMERCIAL PVT.LTD. U51909WB1995PTC067102 Director 2017-09-26 Ongoing
MARS VINIYOG PVT.LTD. U51909WB1995PTC070233 Director - 2018-12-13
PARAGON FINANCE LTD L65921WB1986PLC040980 Director 1986-08-21 Ongoing
PARAGON FINANCE LTD L65921WB1986PLC040980 Director - 2023-09-26
MAHANT VANIJYA PVT. LTD. U51109WB1995PTC071398 Director 1996-03-29 Ongoing
KIT COMMERCIAL PVT.LTD. U51909WB1995PTC067102 Director 1999-05-10 Ongoing
JHARKHAND HIRE PURCHASE & LEASE ASSOCIATION U65921JH2003NPL010210 Director 2003-06-04 Ongoing
OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED U65921WB1991PTC052054 Director 1999-05-07 Ongoing
IPSA CREDIT PRIVATE LTD U65921WB1992PTC055357 Director - 2018-12-14
BASERA ABASAN PRIVATE LIMITED U70101WB2004PTC100576 Director - 2017-12-17
PARAGON INFRASTRUCTURE PVT LTD U70101WB2006PTC107689 Director 2006-02-01 Ongoing
FEDERATION OF JHARKHAND CHAMBER OF COMMERCE & INDUSTRIES U91110JH1963NPL000724 Director - 2014-09-07
Other Directorships of SANJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOKE KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUNA GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NAMAN BARTER .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NAMAN BARTER .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NAMAN BARTER .

Email ID: [email protected] Website: Not Available Address: 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE PS PARK STREET , KOLKATA, West Bengal, India - 700071

Principal Products & Services of NAMAN BARTER .

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

Balance Sheet of NAMAN BARTER .

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
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

Profit & Loss Statement of NAMAN BARTER .

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

Fund Raising Activity of NAMAN BARTER .

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

Subsidiaries, Associate Companies & Join Ventures of NAMAN BARTER .

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

Board Meetings of NAMAN BARTER .

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

Auditors of NAMAN BARTER .

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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