HIMADRI DEALCOM PRIVATE LIMITED (CIN: U51909WB2008PTC123721) is a Private company incorporated on 06 Dec 2008. 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. 5535000.00.
HIMADRI DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIMADRI DEALCOM PRIVATE LIMITED'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 HIMADRI DEALCOM PRIVATE LIMITED are SHWETA GOEL, and GAURAV GOEL.
HIMADRI DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123721 and its registration number is 123721. Users may contact HIMADRI DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIMADRI DEALCOM PRIVATE LIMITED is 2 SAKLAT PLACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700072.
Current status of HIMADRI DEALCOM PRIVATE LIMITED is - Active.
| CIN | U51909WB2008PTC123721 |
| Name | HIMADRI DEALCOM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 123721 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-03-06 |
| Age of Company | 18 years, 2 months, 12 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 |
| Date of Last Annual General Meeting | 2023-09-16 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 5,535,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HIMADRI DEALCOM PRIVATE LIMITED |
| U51909WB2008PTC123721 |
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Get a list of all litigations HIMADRI DEALCOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HIMADRI DEALCOM. This report helps you understand the risk associated in dealing with HIMADRI DEALCOM and its Directors better.
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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 HIMADRI DEALCOM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00434584 | SHWETA GOEL | Director | 2017-04-01 |
| 00432340 | GAURAV GOEL | Director | 2014-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00434584 | SHWETA GOEL | Director | - | 2014-10-01 |
| 00434584 | SHWETA GOEL | Whole-time director | - | 2017-04-01 |
| 01678627 | PARAS BACHHWAT | Director | - | 2012-06-11 |
| 02068902 | JOY DAS | Director | - | 2008-08-05 |
| 02270950 | BABLU KUMAR SHAW | Director | - | 2012-06-11 |
| 00432340 | GAURAV GOEL | Director | - | 2014-09-30 |
| 00432340 | GAURAV GOEL | Managing Director | - | 2014-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGICA INFOWAY LIMITED | L30007WB1995PLC073218 | Director | - | 2017-04-01 |
| LOGICA INFOWAY LIMITED | L30007WB1995PLC073218 | Whole-time director | 2017-04-01 | Ongoing |
| LOGICA INFOWAY LIMITED | L30007WB1995PLC073218 | Whole-time director | - | 2014-10-01 |
| LOGICA SYSTEMS & PERIPHERALS PRIVATE LIMITED | U51109WB2000PTC091105 | Director | 2000-02-11 | Ongoing |
| KALPATURU TRADEVIN PRIVATE LIMITED | U51909WB2010PTC148809 | Director | 2012-02-29 | Ongoing |
| SONARTARI TRADELINK PRIVATE LIMITED | U51909WB2010PTC148811 | Director | 2012-02-29 | Ongoing |
| MONALISA EXPORTS PVT LTD | U74899DL1971PTC005533 | Director | 1997-09-05 | Ongoing |
| SUPER SOUL FOUNDATION | U85300WB2020NPL241908 | Director | 2020-12-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECONOMY INFRASTRUCTURE PRIVATE LIMITED | U51101WB2009PTC132162 | Director | 2009-02-19 | Ongoing |
| SILVERPINE SUPPLIERS PRIVATE LIMITED | U51909AP2010PTC094502 | Director | - | 2013-01-31 |
| AASHRA DISTRIBUTORS PRIVATE LIMITED | U51909WB2007PTC118751 | Director | 2008-08-02 | Ongoing |
| CAMELLIA COMMOTRADE PRIVATE LIMITED | U51909WB2008PTC123718 | Director | 2017-08-03 | Ongoing |
| WELBUILD COMMODEAL PRIVATE LIMITED | U51909WB2010PTC148814 | Director | - | 2014-03-22 |
| PEPPERMENT MERCHANTS PRIVATE LIMITED | U51909WB2010PTC148818 | Director | - | 2013-03-30 |
| PINKMUSK VINIMAY PRIVATE LIMITED | U51909WB2010PTC148820 | Director | - | 2016-12-05 |
| SWABHUMI RETAILERS PRIVATE LIMITED | U51909WB2010PTC148824 | Director | - | 2012-12-12 |
| BELLONA AGENCIES PRIVATE LIMITED | U52190WB2009PTC138879 | Director | 2010-04-15 | Ongoing |
| ULTRAPLUS MERCANTILES PRIVATE LIMITED | U52390WB2009PTC134153 | Director | 2009-06-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGICA INFOWAY LIMITED | L30007WB1995PLC073218 | Director | - | 2014-07-01 |
| LOGICA INFOWAY LIMITED | L30007WB1995PLC073218 | Managing Director | 2014-07-01 | Ongoing |
| LOGICA INFOWAY LIMITED | L30007WB1995PLC073218 | Managing Director | - | 2022-10-19 |
| LOGICA SYSTEMS & PERIPHERALS PRIVATE LIMITED | U51109WB2000PTC091105 | Director | 2000-02-11 | Ongoing |
| KALPATURU TRADEVIN PRIVATE LIMITED | U51909WB2010PTC148809 | Director | 2012-02-29 | Ongoing |
| SONARTARI TRADELINK PRIVATE LIMITED | U51909WB2010PTC148811 | Director | 2012-02-29 | Ongoing |
| NIRWAN LOGICA PRIVATE LIMITED | U52100WB2013PTC197114 | Director | 2013-09-09 | Ongoing |
| EPITOME NETSOLS LIMITED | U72200WB2003PLC095814 | Director | - | 2012-11-02 |
| BIT INFOMEDIA PVT LTD | U72200WB2006PTC108868 | Director | - | 2014-03-21 |
| SUPER SOUL FOUNDATION | U85300WB2020NPL241908 | Director | 2020-12-11 | Ongoing |
| DOVER PALACE APARTMENT OWNER'S ASSOCIATION | U91990WB2000NPL091769 | Director | 2006-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390WB2010PTC151448 | SUBHLABH DEALTRADE PRIVATE LIMITED | 3, SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| AAE-0071 | BINA REALTORS LLP | 6B, SAKLAT PLACE 2ND FLOOR KOLKATA, West Bengal, India - 700072 |
| U25209WB2003PTC097164 | SUNRISE PLASTICS (I) PRIVATE LIMITED | 3 SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| AAM-4968 | FLISH ADVISORY LLP | 11, KHAIRU PLACE 1ST STAIR, 1ST FLOOR, ROOM NO-1C KOLKATA, West Bengal, India - 700072 |
| U65921WB1996PTC133876 | GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED | 3, SAKLET PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51109WB1996PTC080152 | ALBRIGHT CONSULTANTS PVT LTD | 7, Khairu Place, 2nd Floor, , Kolkata, West Bengal, India - 700072 |
| U01211WB1939PTC009633 | SUBURBAN AGRICULTURE DAIRY & FISHERIES PVT LTD | 1st Floor, 5 Khairu Place, , Kolkata, West Bengal, India - 700072 |
| U01119WB2003PTC096752 | HOOGHLY SEEDS (POTATO) PRIVATE LIMITED | 4 SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072 |
| AAN-8314 | EVENTAGIOUS MANAGEMENT LLP | 9A, Khairu Place 1st Floor Kolkata, West Bengal, India - 700072 |
| U24232WB2008PTC129873 | GREEN LEAF PHARMACEUTICALS PRIVATE LIMITED | 4,SAKLAT PLACE, 4TH FLOOR, CHANDNI CHOWK , KOLKATA, West Bengal, India - 700072 |
| U01404WB2011PTC157807 | BERRY LOGISTICS PRIVATE LIMITED | 8, KHIARU PLACE 4TH FLOOR, ROOM NO 2 , KOLKATA, West Bengal, India - 700072 |
| U27320WB2022PTC256530 | SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED | 2ND FLOOR,5, C.R AVENUE, PRINCEP STREET KOLKATA- 700072 , KOLKATA, West Bengal, India - 700072 |
| AAH-0631 | CHOICE INFOTECH LLP | 1st Floor. Suite no. 118. Bimla Chowk, 29/1B Chandney Chowk Street, Kolkata 700072 KOLKATA, West Bengal, India - 700072 |
| AAQ-5410 | REALITUS TRADING & FARMING LLP | 1 Chandney Chowk, Block B, 1st Floor, Suite No 7 P S Bow Bazar, Kolkata WB 700072 IN Kolkata, West Bengal, India - 700072 |
| U01500WB2015PTC208784 | ROUSING TEA INDUSTRIES PRIVATE LIMITED | FLAT NO.2E , 2ND FLOOR,ELECTRONIC CENTRE, 1/1A, BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072 |
| AAD-2710 | APPROACH TIE-UP LLP | 10, Princep Street 2nd Floor Kolkata Kolkata, West Bengal, India - 700072 |
| L65999WB1994PLC065255 | T S L INDUSTRIES LIMITED | P-50, 2ND FLOOR, PRINCEP STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| U17117WB1982PTC034600 | EVERDYNE ENGINEERING PVT LTD | 3 SAKLAT PLACE , KOLKATA, West Bengal, India - 700072 |
| AAC-5581 | SALARPURIA SATTVA REALTY LLP | 5, CHITTARANJAN AVENUE 1st FLOOR KOLKATA, West Bengal, India - 700072 |
| AAO-0912 | SALARPURIA EDEN DWELLINGS LLP | 5, Chittaranjan Avenue 1st Floor, Kolkata, West Bengal, India - 700072 |
| AAL-1465 | SS & AR DEVELOPERS LLP | 5, Chittaranjan Avenue, 1st Floor, Kolkata, West Bengal, India - 700072 |
| ABA-1294 | GOONVALLABHAI REALTORS LLP | 5, Chittaranjan Avenue, 1st Floor Kolkata, West Bengal, India - 700072 |
| ABA-0968 | SWARG REALTORS LLP | 5, Chittaranjan Avenue 1st Floor, Kolkata, West Bengal, India - 700072 |
| ABA-1550 | JANLOKAYE REALTORS LLP | 5, Chittaranjan Avenue, 1st Floor, Kolkata, West Bengal, India - 700072 |
| ABA-1480 | ANANTABHUJAYA REALTORS LLP | 5, Chittaranjan Avenue 1st Floor Kolkata, West Bengal, India - 700072 |
| ABA-1545 | ATLAAYA REALTORS LLP | 5, Chittaranjan Avenue, 1st Floor, Kolkata, West Bengal, India - 700072 |
| ABA-1284 | PURUSHAYA REALTORS LLP | 5, Chittaranjan Avenue 1st Floor, Kolkata, West Bengal, India - 700072 |
| ABA-1916 | SITASATI REALTORS LLP | 5, Chittaranjan Avenue 1st Floor Kolkata, West Bengal, India - 700072 |
| ABA-1816 | DEVGANGA REALTORS LLP | 5, Chittaranjan Avenue 1st Floor Kolkata, West Bengal, India - 700072 |
| ABA-1913 | LORGNETTE CONSTRUCTIONS LLP | 5, Chittaranjan Avenue 1st Floor Kolkata, West Bengal, India - 700072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100020215 | 2016-03-24 | 2024-01-31 | - | 622,000,000.00 | State Bank of India | |
| 100574082 | 2022-02-28 | - | - | 20,000,000.00 | HERO FINCORP LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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