WHIMBREL DEALERS PRIVATE LIMITED
CIN: U51909WB2012PTC176809
WHIMBREL DEALERS PRIVATE LIMITED (CIN: U51909WB2012PTC176809) is a Private company incorporated on 23 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 102000.00 and its paid up capital is Rs. 102000.00.
WHIMBREL DEALERS PRIVATE LIMITED'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.WHIMBREL DEALERS 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 WHIMBREL DEALERS PRIVATE LIMITED are NARESH AGARWAL, and SHASHI AGARWAL.
WHIMBREL DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC176809 and its registration number is 176809. Users may contact WHIMBREL DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHIMBREL DEALERS PRIVATE LIMITED is GOYAL NIWAS, SHREE RAM COLONY, NEAR LIC BUILDING SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of WHIMBREL DEALERS PRIVATE LIMITED 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 WHIMBREL 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.
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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 WHIMBREL 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.
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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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Current Directors & Key Managerial Personnel of WHIMBREL DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06904343 | NARESH AGARWAL | Director | 2021-08-28 |
| 09349363 | SHASHI AGARWAL | Director | 2021-11-09 |
Past Directors & Key Managerial Personnel of WHIMBREL DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02624532 | BASUDEO ADHIKARY | Director | - | 2021-08-28 |
| 06914261 | SHYAMAL BARUI | Director | - | 2017-04-13 |
| 02754282 | SANJIB DAS | Director | - | 2017-07-10 |
| 03493328 | RABINDRA NATH BERA | Director | - | 2016-05-27 |
| 05277485 | AMAN SAH | Director | - | 2016-05-27 |
| 07804611 | SATISH KUMAR DUSAD | Director | - | 2019-02-15 |
| 07853990 | SURAJIT DAS | Director | - | 2018-02-05 |
| 07957121 | JOY AGARWAL | Director | - | 2021-11-09 |
Other Directorships of BASUDEO ADHIKARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHAKANYA DEVELOPERS PRIVATE LIMITED | U70102WB2010PTC150316 | Director | - | 2021-08-27 |
| SAGARMATHA REALTORS PRIVATE LIMITED | U70109WB2011PTC168516 | Director | - | 2021-06-10 |
| SAGARMATHA ENCLAVE PRIVATE LIMITED | U70200WB2009PTC136496 | Director | - | 2020-03-06 |
Other Directorships of NARESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGARMATHA PROJECTS PRIVATE LIMITED | U45400WB2012PTC177267 | Director | 2014-08-29 | Ongoing |
Other Directorships of SHYAMAL BARUI
Other Directorships of SHASHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJIB DAS
Other Directorships of RABINDRA NATH BERA
Other Directorships of AMAN SAH
Other Directorships of SATISH KUMAR DUSAD
Other Directorships of SURAJIT DAS
Other Directorships of JOY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB1998PTC088185 | SEVOKE ENTERPRISES PRIVATE LIMITED | BERLIA HOUSE SHREE RAM COLONY, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAY-5485 | TARACHAND MALL & CITY LLP | Jiwan Bima Nagar,Block A, 3rd Floor D, Near LIC Building, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| U51902WB2016PTC215733 | BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED | 233, SEVOKE ROAD, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U25203WB2014PTC200995 | UMEX POLYPIPE PRIVATE LIMITED | Sri Ram Colony Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70109WB2011PTC164385 | SHREE RBP REALTY PRIVATE LIMITED | SRI RAM COLONY, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC188174 | MRIGDHARA ENCLAVE PRIVATE LIMITED | INTERNATIONAL MARKET, SEVOKE ROAD NEAR GANESHYAN BUILDING , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC188176 | PANCHSHIV REALTORS PRIVATE LIMITED | INTERNATIONAL MARKET SEVOKE ROAD, NEAR GANESHYAN BUILDING , SILIGURI, West Bengal, India - 734001 |
| U52190WB2010PTC155193 | GSM MARKETING (I) PRIVATE LIMITED | Berlia House, Sri Ram Colony Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U52324WB1992PTC056422 | GO DIGITAL MARKETING PRIVATE LIMITED | MILLENNIUM CENTRE ,UPPER GROUND FLOOR OPP: LIC BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U52390WB2010PTC143300 | ERA MERCANTILES PRIVATE LIMITED | 1ST FLOOR, MILLENNIUM CENTRE, OPP. LIC BUILDING SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2004PTC099153 | KISHALOY HOUSING PRIVATE LIMITED | NEAR PRADIP AGARWALA AND ASSOCIATES RAMKRISHNA SAMITY BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45209WB1991PTC052028 | MAONIL ESTATES PVT LTD | 2ND FLOOR, RAM KRISHNA SAMITY BUILDING PANITANKI MORE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC184529 | KOTHAGUDEM CONSTRUCTIONS PRIVATE LIMITED | Near Pradip K. Agarwala & Associates Ramkrishna Samity Building, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U60300WB2020PTC240327 | SKVS WAREHOUSE PRIVATE LIMITED | SHOP NO-GR F/12 RAM KRISHNA SAMITY BUILDING SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC173182 | BANGBHUMI BUILDERS PRIVATE LIMITED | NEAR PRADIP K AGARWALA AND ASSOCIATES RAMKRISHNA SAMITY BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2011PTC164886 | PINGAKSHA NIRMAN PRIVATE LIMITED | NEAR PRADIP K. AGARWALA & ASSOCIATES RAMKRISHNA SAMITY BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U92419WB2022PTC257911 | EVEREST RECREATION PRIVATE LIMITED | 3rd Floor, Victoria Junction Building Near Club Town, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U21016WB1995PTC073432 | WUDWORTH DECORUM PVT.LTD. | C/O RAMESH GOYAL, OPP CHAMPION GARRAGE NEAR KAPIL CENTRE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB1998PTC087890 | GGC DISTRIBUTORS PRIVATE LIMITED | GAJANAND GOYAL BUILDING, BEAT NO. - 13, OPP. HOTEL MAYOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2007PTC119918 | NANDLAL VINIMAY PRIVATE LIMITED. | 1ST FLOOR, MILLENNIUM CENTRE OPP. L.I.C. BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC187881 | OUTSTANDING HOUSING PROJECTS PRIVATE LIMITED | SHOP NO-1, BASEMENT,GOYAL PLAZA BUILDING SEVOKE ROAD,OPP-HOTEL SANCHITRA , SILIGURI, West Bengal, India - 734001 |
| U92490WB2007PTC118820 | HOTEL YUMA INN PRIVATE LIMITED | Orchid Mansion, 3rd Floor, Near Ghosh Nursery Building, Sevoke Road , , Siliguri, West Bengal, India - 734001 |
| U26914WB2010PTC142876 | UNIVERSAL SANITATIONS PRIVATE LIMITED | C/O. UNIVERSAL SANITATIONS, OPP. LIC BUILDING, MILLINIUM CENTRE, 156/1, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC189219 | CRADER NIRMAN PRIVATE LIMITED | SHOP NO-6, FIRST FLOOR,GOYAL PLAZA BUILDING SEVOKE ROAD, OPP-HOTEL SANCHITRA , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC187273 | MAA BHAWANI HEIGHTS PRIVATE LIMITED | M-SQAURE BUILDING, 3RD FLOOR, OPP. HOTEL SACHITRA, SEVOKE ROAD, NEAR COSMOS MALL , SILIGURI, West Bengal, India - 734001 |
| U70200WB2013PTC192748 | DHANWARSHA REAL ESTATES PRIVATE LIMITED | H/60/156/2, Millennium Centre, Opp L.I.C Building Sevoke Road, Ward No 13 , Siliguri, West Bengal, India - 734001 |
| U45400WB2010PTC145855 | ERA CONSTRUCTION PRIVATE LIMITED | H.No 60/156/2, Ward No XIII, Millennium Centre Opp. L.I.C. Building, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U20219WB1995PTC071259 | GAURAV BOARD PVT. LTD. | LAXMI NIWAS, WARD NO. 41, NEAR ST. MICHAEL SCHOOL, JYOTI NAGAR, P.O. SEVOKE ROAD, P.S. BHAK TINAGAR, , SILIGURI, West Bengal, India - 734001 |
| U45203WB1995PTC075868 | GOYAL FOUNDATION PVT LTD | goyal plaza,sevoke road bye-lane, sevoke road, opposite sachitra hotel, , siliguri, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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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.