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
NEHA SAREE PRIVATE LIMITED
CIN: U52390WB2010PTC142801 As on: 2026-07-13
NEHA SAREE PRIVATE LIMITED (CIN: U52390WB2010PTC142801) is a Private company incorporated on 01 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
NEHA SAREE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NEHA SAREE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of NEHA SAREE PRIVATE LIMITED are SHEIKH JIYAUR RAHAMAN, JAHIR UDDIN SHEIKH, SEKH GOLAM KADER, and JALAL UDDIN SHEIKH.
NEHA SAREE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC142801 and its registration number is 142801. Users may contact NEHA SAREE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEHA SAREE PRIVATE LIMITED is 82C, BARTALA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of NEHA SAREE 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 NEHA SAREE 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 NEHA SAREE
Purchase full report of NEHA SAREE
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 NEHA SAREE 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEHA SAREE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02778825 | SHEIKH JIYAUR RAHAMAN | Director | 2010-03-01 |
| 02778845 | JAHIR UDDIN SHEIKH | Director | 2010-03-01 |
| 03558974 | SEKH GOLAM KADER | Additional Director | 2015-06-09 |
| 03560299 | JALAL UDDIN SHEIKH | Additional Director | 2015-06-09 |
Past Directors & Key Managerial Personnel of NEHA SAREE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHEIKH JIYAUR RAHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRABIO ENERGY PRIVATE LIMITED | U20299WB2021PTC246690 | Director | 2021-07-26 | Ongoing |
| MAHABALI DEALMARK PRIVATE LIMITED | U52190WB2012PTC179780 | Director | - | 2020-09-10 |
| RAJ & HIRA TRANSPORT PRIVATE LIMITED | U63040WB2020PTC240313 | Director | 2020-10-07 | Ongoing |
| JILA PROJECT DEVELOPMENT PRIVATE LIMITED | U70109WB2011PTC165739 | Director | - | 2015-09-20 |
Other Directorships of JAHIR UDDIN SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHABALI DEALMARK PRIVATE LIMITED | U52190WB2012PTC179780 | Additional Director | - | 2016-07-01 |
| JILA PROJECT DEVELOPMENT PRIVATE LIMITED | U70109WB2011PTC165739 | Director | 2011-08-02 | Ongoing |
| LAKHDATAR VINTRADE PRIVATE LIMITED | U74900WB2013PTC191760 | Director | 2013-11-26 | Ongoing |
| BIPATTARINI COMPLEX PRIVATE LIMITED | U74999WB2011PTC165859 | Director | 2013-09-21 | Ongoing |
Other Directorships of SEKH GOLAM KADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JILA PROJECT DEVELOPMENT PRIVATE LIMITED | U70109WB2011PTC165739 | Director | - | 2015-10-16 |
Other Directorships of JALAL UDDIN SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JILA PROJECT DEVELOPMENT PRIVATE LIMITED | U70109WB2011PTC165739 | Director | - | 2016-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74994WB2006PTC110270 | ROYAL TOUCH CREATIONS PVT LTD | 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U36101WB2012PTC186903 | NIRVI THERMOWARE PRIVATE LIMITED | 25, BARTALA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U52190WB2009PTC137561 | KAMRUP VINCOM PRIVATE LIMITED | 2ND FLOOR, AT BINA ART,12, RUP CHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC143461 | MILESTONE TRADECOMM PRIVATE LIMITED | 2ND FLOOR, AT BINA ART, 12, RUP CHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC143464 | LUPIN DEALCOM PRIVATE LIMITED | 2ND FLOOR, AT BINA ART, 12, RUP CHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U47711WB2026PTC288367 | ZENIZO INNOVATIONS PRIVATE LIMITED | 2nd Floor, 3 SIR HARIRAM,GOENKA STREET, KOL 700007,Kolkata,Kolkata,West Bengal,700007-India |
| U15410WB2008PTC129076 | PLG WHOLEMEAL PRIVATE LIMITED | 132, COTTON STREET 2ND FLOOR, 2ND BLOCK , KOLKATA, West Bengal, India - 700007 |
| U14100WB2026PTC288049 | VASTRIN INDUSTRIES PRIVATE LIMITED | 71, Bartala Street,,3rd Floor,Kolkata,Kolkata,West Bengal,700007-India |
| ACG-2008 | THG - EVENTS & HOSPITALITY LLP | 50, BARTALA STREET,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| ACM-2318 | AVAIL PROPERTIES LLP | 58, BURTOLLA STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700007 |
| U52109WB2026PTC286340 | NIDHIVAAN WAREHOUSING PRIVATE LIMITED | 71 Bartala Street,3rd Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U17022WB2023PTC265181 | VIBHUTA PRIVATE LIMITED | 2nd Floor,,33, Muktaram Babu Street,Kolkata,Kolkata,West Bengal,700007-India |
| ACK-5242 | RPB DEVELOPER LLP | 63, JAMUNALAL BAJAJ STREET, 2nd FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| ACN-5598 | MAHAMAYAA FASHION LLP | 124 , 2nd floor,cotton street,Kolkata,Kolkata,West Bengal,India-700007 |
| U21000WB2025PTC275980 | AWADHHI PHARMACEUTICALS PRIVATE LIMITED | 63, 2nd FLOOR,SIR HARIRAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U14101WB2026PTC288187 | SUBHVASTRA CREATION PRIVATE LIMITED | 50 SIR HARIRAM GOENKA,STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700007-India |
| ACF-6113 | AANNSHREE FOODS LLP | 18, MULLICK STREET,KALI GODAM, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| ACT-0274 | MAHADEVA FASHIONS LLP | 56, SIR HARIRAM GOENKA STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACE-0636 | AGU REALTY LLP | 2nd Floor, 17/A, Ratan,Sarkar Garden Street,Kolkata,Kolkata,West Bengal,India-700007 |
| U70101WB2005PTC106703 | SHIVASTHAL ASHIYANA PVT LTD | 158, JAMUNALAL BAJAJ STREET, 2ND FLOOR, KOLKATA, , KOLKATA, West Bengal, India - 700007 |
| U45200WB2010PTC252665 | K C ORGANISER PRIVATE LIMITED | 2ND FLOOR, 2 SIR HARIRAM GOENKA STREET, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U47739WB2023PTC262294 | HADES BARTER PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U46909WB2023PTC262052 | PROTEUS TIE UP PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U46909WB2023PTC262295 | AHNAY TRADELINK PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U46909WB2023PTC262296 | GLAUCUS TRADING PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U46909WB2023PTC262298 | FORKIS DEALTRADE PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U60231WB2012PTC181053 | TRICOLOR LOGISTICS PRIVATE LIMITED | 68, MUKTA RAM BABU STREET, 2ND FLOOR, KOLKATA. , KOLKATA, West Bengal, India - 700007 |
| U17299WB2022PTC254858 | ANB YARN PRIVATE LIMITED | ROOM NO- 2, 2ND FLOOR,,23, SIR HARIRAM GOENKA STREET,,Kolkata,Kolkata,West Bengal,700007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100074536 | 2016-07-02 | - | - | 20,000,000.00 | Allahabad Bank | |
| 100074541 | 2016-08-17 | - | - | 10,000,000.00 | Allahabad Bank |
- 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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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.