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
HNL ENERGY PRIVATE LIMITED
CIN: U51909WB2012PTC185448 As on: 2026-07-13
HNL ENERGY PRIVATE LIMITED (CIN: U51909WB2012PTC185448) is a Private company incorporated on 04 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2102000.00.
HNL ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HNL ENERGY 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 HNL ENERGY PRIVATE LIMITED are NILESH LALWANI, and KAVITHA LALWANI.
HNL ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC185448 and its registration number is 185448. Users may contact HNL ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HNL ENERGY PRIVATE LIMITED is 121, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO.36 , KOLKATA, West Bengal, India - 700001.
Current status of HNL ENERGY 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 HNL ENERGY 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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Purchase full report of HNL ENERGY
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 HNL ENERGY 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 HNL ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03030034 | NILESH LALWANI | Director | 2012-09-04 |
| 07686878 | KAVITHA LALWANI | Director | 2016-12-22 |
Past Directors & Key Managerial Personnel of HNL ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02621826 | SANTOSH DEVI LALWANI | Director | - | 2016-11-30 |
| 02621843 | HULAS CHAND LALWANI | Director | - | 2016-11-30 |
Other Directorships of SANTOSH DEVI LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HCL COAL INTERNATIONAL PRIVATE LIMITED | U51909KA2009PTC180573 | Director | 2009-07-14 | Ongoing |
Other Directorships of HULAS CHAND LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HCL COAL INTERNATIONAL PRIVATE LIMITED | U51909KA2009PTC180573 | Director | 2009-07-14 | Ongoing |
Other Directorships of NILESH LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC IT MART LLP | AAP-7931 | Designated Partner | - | 2022-04-01 |
| PLAYMINDS TECHNOLOGIES PRIVATE LIMITED | U65990KA2016PTC093832 | Director | 2016-06-02 | Ongoing |
Other Directorships of KAVITHA LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36992WB2003PTC096178 | SURYODAY VYAPAR PRIVATE LIMITED | 121, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO. 42, , KOLKATA, West Bengal, India - 700001 |
| U65999WB1997PLC084481 | SOMS HOLDINGS LIMITED | 121, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO-43, , KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U25991WB2023PTC262517 | BASUKI WIRE INDUSTRIES PRIVATE LIMITED | 41, Netaji Subhas Road,Room No 404, 4th Floor,Kolkata,Kolkata,West Bengal,700001-India |
| ACU-8860 | WATERFALL BUILDERS LLP | 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-8863 | ORIGIN COMMODEAL LLP | 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-8866 | FLASH VINIMAY LLP | 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001 |
| U70200WB2013PTC192080 | AUDI CONCLAVE PRIVATE LIMITED | 41, NETAJI SUBHAS ROAD. 4TH FLOOR, ROOM NO- 405A,KOLKATA,Kolkata,West Bengal,700001-India |
| AAP-5855 | RLA TRADERS LLP | 41, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO. 404 KOLKATA, West Bengal, India - 700001 |
| AAQ-7911 | SHUBHAM PETRO & ALLIED PRODUCTS LLP | 56 NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO.31 KOLKATA, West Bengal, India - 700001 |
| U25111WB1988PTC043787 | P K PIPES & ACCESSORIES PVT LTD | 121 NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001 |
| U10100WB2012PTC186931 | NAGA RESOURCES PRIVATE LIMITED | 121 NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO-59 , KOLKATA, West Bengal, India - 700001 |
| U29291WB1989PTC046269 | FUTURISTIC TRADING & HOLDINGS PVT LTD | 121 NETAJI SUBHAS ROAD4TH FLOOR, ROOM NO 39 , KOLKATA, West Bengal, India - 700001 |
| U45202WB1988PTC045713 | AKB CONSTRUCTION & ENGINEERS PVT LTD | 125, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 47 , KOLKATA, West Bengal, India - 700001 |
| U51420WB2005PTC106318 | KANU MHARA FERROALLOYS PVT LTD | 121 NETAJI SUBHAS ROAD6TH FLOOR ROOM NO 68 , KOLKATA, West Bengal, India - 700001 |
| U52322WB2007PTC115043 | GAINWELL GARMENTS PRIVATE LIMITED | 85, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO.409 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC140876 | JAMUNA VINTRADE PRIVATE LIMITED | 121, NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC140877 | GANGA COMMOSALES PRIVATE LIMITED | 121, NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2021PTC244905 | INDO MINERAL INDUSTRIES PRIVATE LIMITED | ROOM NO 33, 4TH FLOOR 24 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001 |
| U52190WB2011PTC165065 | PUSPTARA COMMTRADE PRIVATE LIMITED | 121, NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO-68 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC117870 | GANAPATI MERCHANTILE PRIVATE LIMITED | 85, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 409 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132911 | CHOWDHARY ELASTIC PRIVATE LIMITED | 147 NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO.21 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149956 | SHRIBHASHYAM BUSINESS PRIVATE LIMITED | 85, Netaji Subhas Road 4th Floor, Room No. 407 , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC167772 | ABLAZE SUPPLIERS PRIVATE LIMITED | 127 NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170826 | GREEN APPLE DISTRIBUTION PRIVATE LIMITED | 24 NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO.33 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126191 | CRIMSON ENTERPRISES PRIVATE LIMITED | 41, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC135880 | STREAMLINE DEALERS PRIVATE LIMITED | 85, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO.409 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC080425 | AGRADOOT ENTERPRISES PVT.LTD. | 127, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO-402, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107916 | DAMINI VINIMAY PVT LTD | 41, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10423472 | 2013-03-21 | 2014-01-29 | 2018-02-08 | 41,000,000.00 | HDFC BANK LIMITED | |
| 100147688 | 2017-12-21 | - | 2022-07-01 | 5,000,000.00 | UNION BANK OF INDIA |
- 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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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.
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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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