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
INVESTWELL DEALERS PVT LTD
CIN: U51909WB1996PTC076779
INVESTWELL DEALERS PVT LTD (CIN: U51909WB1996PTC076779) is a Private company incorporated on 23 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10892000.00.
INVESTWELL DEALERS 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.INVESTWELL DEALERS 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 INVESTWELL DEALERS PVT LTD are HARIOM BATRA, and SANKALP BATRA.
INVESTWELL DEALERS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC076779 and its registration number is 76779. Users may contact INVESTWELL DEALERS PVT LTD on its Email address - [email protected]. Registered address of INVESTWELL DEALERS PVT LTD is 79/A DR LAL MOHAN BHATTACHARJEE ROAD , Kolkata, West Bengal, India - 700014.
Current status of INVESTWELL DEALERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INVESTWELL DEALERS 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 INVESTWELL DEALERS
Purchase full report of INVESTWELL DEALERS
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 INVESTWELL DEALERS 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 INVESTWELL DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02350545 | HARIOM BATRA | Director | 2008-12-02 |
| 02350547 | SANKALP BATRA | Director | 2008-12-02 |
Past Directors & Key Managerial Personnel of INVESTWELL DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01078674 | ASHOK KUMAR SINGH | Director | - | 2009-02-09 |
| 00536147 | PAWAN KUMAR AGRAWAL | Director | - | 2009-02-09 |
| 00541263 | MOHAN KUMAR KEDIA | Director | - | 2009-07-14 |
Other Directorships of ASHOK KUMAR SINGH
Other Directorships of HARIOM BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CALCUTTA PUNJAB CLUB LTD | U70109WB1940GAP010167 | Director | - | 2023-09-24 |
Other Directorships of SANKALP BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAGRAM DEVELOPERS PRIVATE LIMITED | U70100WB2008PTC122836 | Director | 2009-11-02 | Ongoing |
| JAGANNATH COMPLEX PRIVATE LIMITED | U70100WB2008PTC122846 | Director | 2009-11-02 | Ongoing |
Other Directorships of PAWAN KUMAR AGRAWAL
Other Directorships of MOHAN KUMAR KEDIA
| CIN | Company Name | Company Address |
|---|---|---|
| U62099WB2025PTC282311 | ARIS INTELLIGENCE PRIVATE LIMITED | FLR-2, FL-2A, 79/A DR LAL,,MOHAN BHATTACHARJEE ROAD,,Kolkata,Kolkata,West Bengal,700014-India |
| U70101WB2003PTC097134 | RISHAB APPARTMENTS PRIVATE LIMITED | 79A, DR. LAL MOHAN BHATTACHARJEE ROAD FLAT NO.5A , KOLKATA, West Bengal, India - 700014 |
| U51109WB1993PTC058325 | GOLDFIELD COMMODITIES PVT LTD | SANJOGAPARTMENT79A DR LAL MOHAN BHATTACHARYA ROAD FLAT NO 5A , KOLKATA, West Bengal, India - 700014 |
| U72300WB2001PTC092956 | QUICK COMPUTER LEARNING SYSTEMS PRIVATE LIMITED | 79B DR LAL MOHAN BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700014 |
| U74999WB2018PTC226906 | MACVALLY PHARMA PRIVATE LIMITED | 79B DR. LAL MOHAN BHATTACHARJEE ROAD ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U19100WB2016PTC217984 | BANGA BHUMI AGRICULTURE & INDUSTRY PRIVATE LIMITED | 20, DR. LAL MOHAN BHATTACHARJEE ROAD, KOLKATA,KOLKATA,Kolkata,West Bengal,700014-India |
| AAE-5469 | MILLIA DEALCOM LLP | 79A LAL MOHAN BHATTACHARJI ROAD SANJOG BUILDING, FLAT-3A, 3RD FLOOR kolkata, West Bengal, India - 700014 |
| U51909WB1995PTC069842 | MILLIA DEALCOM PRIVATE LIMITED | 79A LAL MOHAN BHATTACHARJI ROAD SANJOG BUILDING, FLAT-3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700014 |
| U45309WB2016OPC216745 | AFDAL IMARAH CONSTRUCTION (OPC) PRIVATE LIMITED | 98 DR LAL MOHAN BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700014 |
| AAL-5298 | SKYPATH HOUSING LLP | 12E, 114 Dr Lal Mohan Bhattacharjee Road Kolkata, West Bengal, India - 700014 |
| U72900WB2017PTC221713 | WANWAVE E- SERVICES PRIVATE LIMITED | 120/1, DR. LAL MOHAN BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700014 |
| U72900WB2003PTC095621 | ALLIANCE BROAD BAND SERVICES PRIVATE LIMITED | 53A, DR. LAL MOHAN BHATTACHARYYA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U70102WB2013PLC195439 | SADAF REALCON LIMITED | 120, DR, LAL MOHAN BHATTACHARJEE ROAD P.S. - ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U72900WB2016PTC216411 | BYTEROOT TECHNOLOGIES PRIVATE LIMITED | 110/1/1A, DR LAL MOHAN BHATTACHRYA ROAD 2ND FLOOR, WORD NO- 55, P.S ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U51398WB1993PTC057664 | MANSAROVAR VYAPAAR PVT LTD | SANJOG APARTMENT 79A DR.LALMOHAN BHATTACHARYA ROAD FLAT NO. 5A , KOLKATA, West Bengal, India - 700014 |
| U47594WB2023PTC265434 | AR COOLING SOLUTION PRIVATE LIMITED | 87, DR. LAL MOHAN,BHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700014-India |
| AAN-4922 | PAYAGPOUR VINIMAY LLP | C/O NATIONAL ASBESTOS CORPORATION 98, DR LAL MOHAN BHATTACHARYYA ROAD KOLKATA, West Bengal, India - 700014 |
| AAK-0015 | ELECOM TRADECOM LLP | C/O NATIONAL ASBESTOS CORPORATION 98, DR. LAL MOHAN BHATTACHARYYA ROAD KOLKATA, West Bengal, India - 700014 |
| AAK-0026 | SMOOTH CONSTRUCTION LLP | C/O NATIONAL ASBESTOS CORPORATION 98, DR. LAL MOHAN BHATTACHARYYA ROAD KOLKATA, West Bengal, India - 700014 |
| U52100WB2010PTC148338 | ELECOM TRADECOM PRIVATE LIMITED | C/O NATIONAL ASBESTOS CORPORATION 98, DR. LAL MOHAN BHATTACHARYYA ROAD , KOLKATA, West Bengal, India - 700014 |
| U45400WB2010PTC148034 | SMOOTH CONSTRUCTION PRIVATE LIMITED | C/O NATIONAL ASBESTOS CORPORATION 98, DR. LAL MOHAN BHATTACHARYYA ROAD , KOLKATA, West Bengal, India - 700014 |
| U51109WB1994PTC064890 | PAYAGPOUR VINIMAY PVT. LTD. | C/O NATIONAL ASBESTOS CORPORATION 98, DR LAL MOHAN BHATTACHARYYA ROAD , KOLKATA, West Bengal, India - 700014 |
| U85100WB2011PTC168700 | SINGUM PROJECTS PRIVATE LIMITED | 114 DR. LAL MOHAN BHATTACHARYA ROAD FLAT NO.3E METRO HEIGHTS, 3RD FLOOR , KOLKATA, West Bengal, India - 700014 |
| U46497WB2025PTC277894 | NESA INSTITUTE OF FETAL MEDICINE PRIVATE LIMITED | Flat 7B, Mani Crest, 79/6 AJC Bose Road, Intally, Kolkata, Kolkata- 700014, West Bengal,Kolkata,Kolkata,West Bengal,700014-India |
| U63030WB2022PTC255457 | RUDRANI LOGISTICS PRIVATE LIMITED | 79/A, A.J.C BOSE ROAD KOLKATA , KOLKATA, West Bengal, India - 700014 |
| U63030WB2022PTC256582 | GENTEEL LOGISTICS SOLUTIONS PRIVATE LIMITED | 79/A, A.J.C BOSE ROAD, KOLKATA , KOLKATA, West Bengal, India - 700014 |
| U01100WB2021PTC245731 | GIRIRAAJ ORGANIC PRIVATE LIMITED | 79/A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700014 |
| U15549WB1985PTC038474 | AGRO BEVERAGE (INDIA) PVT.LTD. | 79/4A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700014 |
| U74140WB2003PTC097377 | JAY SREE SREE KALI KRISHNA MARKETING PRI VATE LIMITED | 79/15B A J C BOSE ROAD2ND FLOOR LORD ROAD TALTALA , KOLKATA, West Bengal, India - 700014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100234674 | 2018-09-25 | - | - | 9,900,000.00 | HDFC 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.