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
HALDIRAM BHUJIAWALA RETAILS PRIVATE LIMITED
CIN: U52100WB2006PTC110640 As on: 2026-07-13
HALDIRAM BHUJIAWALA RETAILS PRIVATE LIMITED (CIN: U52100WB2006PTC110640) is a Private company incorporated on 18 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
HALDIRAM BHUJIAWALA RETAILS 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.HALDIRAM BHUJIAWALA RETAILS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of HALDIRAM BHUJIAWALA RETAILS PRIVATE LIMITED are MANISH AGARWAL, and PRABHU SHANKER AGARWAL.
HALDIRAM BHUJIAWALA RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2006PTC110640 and its registration number is 110640. Users may contact HALDIRAM BHUJIAWALA RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALDIRAM BHUJIAWALA RETAILS PRIVATE LIMITED is P-420, KAZI NAZRUL ISLAMAVENUE, VIP ROAD KOLKATA-52 , AVENUE, VIP ROAD, KOLKATA-52, West Bengal, India - 000000.
Current status of HALDIRAM BHUJIAWALA RETAILS 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 HALDIRAM BHUJIAWALA RETAILS 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 HALDIRAM BHUJIAWALA RETAILS
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 HALDIRAM BHUJIAWALA RETAILS 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 HALDIRAM BHUJIAWALA RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00069349 | MANISH AGARWAL | Director | 2006-07-18 |
| 00066638 | PRABHU SHANKER AGARWAL | Director | 2006-07-18 |
Past Directors & Key Managerial Personnel of HALDIRAM BHUJIAWALA RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07579917 | SHWETA AGARWAL | Additional Director | - | 2023-09-29 |
| 07579917 | SHWETA AGARWAL | Whole-time director | - | 2024-04-01 |
Other Directorships of MANISH AGARWAL
Other Directorships of SHWETA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIRAM LIMITED | U15146WB1997PLC085657 | Additional Director | - | 2023-09-28 |
| HALDIRAM LIMITED | U15146WB1997PLC085657 | Director | 2023-10-13 | Ongoing |
| PRABHUJI PURE FOOD PRIVATE LIMITED | U15400WB2019PTC234791 | Additional Director | - | 2023-09-26 |
| PRABHUJI PURE FOOD PRIVATE LIMITED | U15400WB2019PTC234791 | Director | 2023-10-14 | Ongoing |
| HALDIRAM BHUJIAWALA LTD. | U51909WB1992PLC056716 | Additional Director | - | 2023-09-29 |
| HALDIRAM BHUJIAWALA LTD. | U51909WB1992PLC056716 | Director | - | 2024-04-01 |
| B M PAUL CHOUDHURY & CO PVT LTD | U70109WB1978PTC031608 | Additional Director | - | 2023-09-24 |
| B M PAUL CHOUDHURY & CO PVT LTD | U70109WB1978PTC031608 | Director | 2023-10-13 | Ongoing |
| HALDIRAM INDUSTRIES PVT. LTD. | U74899WB1995PTC112183 | Additional Director | - | 2023-09-26 |
| HALDIRAM INDUSTRIES PVT. LTD. | U74899WB1995PTC112183 | Director | 2023-10-14 | Ongoing |
Other Directorships of PRABHU SHANKER AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1995PTC067445 | MAITREYI MERCANTILE PVT.LTD. | P-420,KAZI NAZRUL ISLAM AVENUEV I P ROAD,KOL-52 RAJARHAT , KOLKATA, West Bengal, India - 000000 |
| U85110WB1988PLC045821 | OVERSEAS CARE (INDIA) LTD. | 52 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 000000 |
| U51226WB1987PTC042783 | CHARTERED EXPORTERS PVT LTD | 52/D RADHANATH CHOWDHURY ROAD , KOLKATA, West Bengal, India - 000000 |
| U65999WB1987PLC042879 | SHRADHA FINANCE LTD. | 52/2 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 000000 |
| U24232WB1993PTC058660 | ANNAPURNA PHARMACEUTICALS DISTRIBUTORS P VT LTD | 52/1A MOTILAL NEHRU ROAD , KOLKATA, West Bengal, India - 000000 |
| U67120WB1993PLC058341 | SYSTEMATIC SAVINGS & FINANCE LTD | 52B B L SAHA ROAD , KOLKATA, West Bengal, India - 000000 |
| U19202WB1987PTC042553 | RADHA KRISHNA TUBES PVT LTD | ROOM NO 52 2ND FLOOR 40STRAND ROAD , KOLKATA, West Bengal, India - 000000 |
| U25191WB1989PTC046821 | S. KRISHNA & COMPANY PVT LTD. | ROOM NO 52 2ND FLOOR 40STRAND ROAD , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC059552 | VADIKA INTERNATIONAL PVT. LTD. | ROOM NO 5-2 FOURTH FLOOR77 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 000000 |
| U20211WB1997PTC086009 | R K S INDUSTRIES PRIVATE LIMITED | VIP TARRACE BLOCK-C FLAT NO103 618 DAKSHIN DHATI ROAD , KOLKATA, West Bengal, India - 000000 |
| U15141RJ1992PTC006519 | SHREE SAI EDIBLE OILS PVT. LTD. | E-52, ROAD NO. 4, VKI, JAIPUR.E-52, ROAD NO. 4 VKI, JAIPUR. E-52, ROAD NO. 4, VKI, JAIP UR. , E-52, ROAD NO. 4, VKI, JAIPUR., Rajasthan, India - 000000 |
| U70109WB1994PTC065431 | RAJDHANI DEVELOPER PRIVATE LIMITED | AF/1,P.O.JANGRA NEAR VIP ROAD KOL-59 W.E.F.14.08.2002 P.S.RAJARHAT , P.S.RAJARHAT, West Bengal, India - 000000 |
| U29130WB1992PTC057117 | LEO BEARING APPLICATIONS PVT LTD | P 295 DURGA ROAD , KOLKATA, West Bengal, India - 000000 |
| U17232WB1950PLC018944 | FINANCIERS & FIBRE DEALERS LTD | P 392, PURNADAS ROAD , KOLKATA, West Bengal, India - 000000 |
| U65993WB1990PLC050395 | OCTATE HOUSING FINANCE AND INVESTMENT (I ) LTD | P-9 DARGA ROAD , KOLKATA, West Bengal, India - 000000 |
| U67120WB1993PTC060157 | BOSU INVESTMENT CONSULTANTS PVT. LTD. | P 79 LAKE ROAD , KOLKATA, West Bengal, India - 000000 |
| U74210WB1984PTC037506 | GLOBAL INFRATECH PVT LTD | P 562 LAKE ROAD , KOLKATA, West Bengal, India - 000000 |
| U74140WB1981PTC033679 | PROGRESSIVE TECHNICAL COLLABORATORS PVT LTD | P 398 PURANDAS ROAD , KOLKATA, West Bengal, India - 000000 |
| U74999WB1993PTC059376 | TRUEMEN INFORMATICS & CONSULTANTS PVT. L TD. | P 354 KEYATALA ROAD , KOLKATA, West Bengal, India - 000000 |
| U19129WB1994PTC063635 | S.R.B. OVERSEAS PVT. LTD. | 146 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U27109WB1991PTC053965 | G. GHOSH ENGINEERING COMPANY PVT. LTD. | P-283 /2 MUDIALY ROAD , KOLKATA, West Bengal, India - 000000 |
| U24116WB1965PTC026639 | KILL FIRE PVT LTD | P 79/1 CIT ROAD , KOLKATA, West Bengal, India - 000000 |
| U15411WB1984PTC038162 | SUNNY FOOD PRODUCTS PVT LTD | 78P BRAMHA SAMAJ ROAD , KOLKATA, West Bengal, India - 000000 |
| U17112WB1992PLC054211 | SATADAL MANUFACTURINT & MAREKTING LTD | 137 S P MUKHERJEE ROAD. , KOLKATA, West Bengal, India - 000000 |
| U29309WB1986PTC041130 | ELDYNE ELECTRONICS PVT LTD | P 2 OLD BALLYGUNJE ROAD , KOLKATA, West Bengal, India - 000000 |
| U45201WB1992PTC055686 | FAIR RIGHT PROPERTIES PVT.LTD. | 9 AVENUE 3RD ROAD , KOLKATA, West Bengal, India - 000000 |
| U51503WB1961PTC024994 | DAS ZIMMERMANN PVT LTD | P 430 PRINCE ANWARSHAH ROAD , KOLKATA, West Bengal, India - 000000 |
| U52392WB1987PTC042349 | INFO-AID SERVICES PVT LTD | 123 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U45400WB1990PTC049811 | DINESH DEVELOPERS PVT LTD | 129 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100920739 | 2024-04-24 | - | - | 99,990,000.00 | ICICI 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.
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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.
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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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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.