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NOVAL SHIPPING LIMITED

CIN: U63090WB2004PLC097806 As on: 2026-07-13

NOVAL SHIPPING LIMITED (CIN: U63090WB2004PLC097806) is a Public company incorporated on 09 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

NOVAL SHIPPING LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.NOVAL SHIPPING LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of NOVAL SHIPPING LIMITED are BINOD KUMAR SHARMA, KULDEEP KUMAR GATTANI, and SANJAY KUMAR KANORIA.

NOVAL SHIPPING LIMITED's Corporate Identification Number (CIN) is U63090WB2004PLC097806 and its registration number is 97806. Users may contact NOVAL SHIPPING LIMITED on its Email address - [email protected]. Registered address of NOVAL SHIPPING LIMITED is CHATTERJEE INTERNATIONALCENTR 33A J N ROAD 19TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 000000.

Current status of NOVAL SHIPPING LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for NOVAL SHIPPING 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 Report

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Purchase full report of NOVAL SHIPPING

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 NOVAL SHIPPING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NOVAL SHIPPING
DIN Director Name Designation Appointment Date
00007578 BINOD KUMAR SHARMA Additional Director 2009-08-25
00007629 KULDEEP KUMAR GATTANI Director 2009-08-25
00123447 SANJAY KUMAR KANORIA Director 2004-02-09
Past Directors & Key Managerial Personnel of NOVAL SHIPPING
DIN Director Name Designation Appointment Date Cessation
00007543 ARVIND KUMAR DADA Director - 2008-08-30
00007629 KULDEEP KUMAR GATTANI Additional Director - 2009-08-25
00050863 RAJ KUMAR SHARMA Additional Director - 2009-10-30
00051581 VINOD KUMAR JODHANI Additional Director - 2009-03-20
01246021 SAURABH RATERIA Director - 2009-02-20
Other Directorships of ARVIND KUMAR DADA
Company Name CIN Designation Appointment Date Cessation
SHORELINE COLONIZERS LLP AAU-0906 Designated Partner - 2020-12-21
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Additional Director - 2009-09-29
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2012-06-20
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2016-09-22
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2012-06-20
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 CFO(KMP) - 2020-04-01
EQUATOR PALM OIL PRIVATE LIMITED U01112DL2013PTC254928 Director - 2017-03-31
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2016-09-27
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2019-03-15
EXPLOCHEM INDIA LTD U24292WB1979PLC032320 Additional Director - 2009-09-30
EXPLOCHEM INDIA LTD U24292WB1979PLC032320 Director - 2016-12-08
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Additional Director - 2008-09-30
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2012-03-15
GLOBAL WATER AND ENVIRONMENT SOLUTIONS PRIVATE LIMITED U41000DL2010PTC210012 Director - 2015-08-20
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2012-03-10
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Additional Director - 2011-09-28
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2013-07-01
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2008-09-25
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2019-03-15
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director 2015-12-14 Ongoing
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director - 2012-04-25
RAGHAVAN TRADING PVT.LTD. U51909WB1996PTC080736 Director - 2008-06-30
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director - 2014-06-30
ZEBRA MERCENTILE PRIVATE LIMITED U52190WB2012PTC180240 Director 2012-09-08 Ongoing
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2007-09-29
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2011-08-01
GOLDEN SHIPPING LIMITED U63090WB2004PLC097805 Director - 2008-07-21
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2013-07-01
RADIOVANI HOLDING PRIVATE LIMITED11 U65990MH2000PTC128764 Director - 2008-03-20
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Additional Director 2015-12-14 Ongoing
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Additional Director - 2009-09-29
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Director - 2012-04-30
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Additional Director - 2009-09-29
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director - 2012-04-25
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Additional Director 2015-12-14 Ongoing
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Additional Director - 2009-09-29
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Director - 2012-04-20
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director 2015-12-14 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director - 2009-09-28
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director - 2012-04-20
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director 2015-12-14 Ongoing
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director - 2009-09-28
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2012-04-25
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Additional Director - 2009-09-29
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Director - 2013-07-10
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Additional Director - 2013-09-30
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Director - 2014-06-20
PREMIER SUPPLIES AND SERVICES PRIVATE LIMITED U74140MH2004PTC149211 Director - 2015-12-01
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 CFO - 2022-05-06
Other Directorships of BINOD KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SHORELINE COLONIZERS LLP AAU-0906 Designated Partner - 2020-12-21
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Additional Director - 2012-09-29
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2020-03-30
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2012-09-29
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director 2012-09-29 Ongoing
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2021-07-06
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2007-09-28
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2009-01-10
GOEL INDUSTRIAL VENTURES PRIVATE LIMITED U29299WB1987PTC043394 Director - 2007-03-29
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Additional Director - 2012-09-29
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2013-10-01
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Additional Director - 2013-09-30
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2015-10-08
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Additional Director - 2013-09-30
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2019-03-25
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Director - 2020-03-13
VISHAL TIEUP PRIVATE LIMITED U51109WB1997PTC085074 Director - 2007-02-28
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2016-09-29
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2014-06-30
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director - 2014-09-29
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director 2014-09-29 Ongoing
PRIMEX SALES AGENCIES PVT LTD U51909WB1996PTC080469 Additional Director - 2009-09-29
PRIMEX SALES AGENCIES PVT LTD U51909WB1996PTC080469 Director 2009-09-29 Ongoing
VIRTUOUS MERCHANTS PVT LTD U51909WB1996PTC080731 Director 2006-07-05 Ongoing
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Additional Director - 2012-09-29
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Director 2012-09-29 Ongoing
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Director - 2021-09-02
HARISON AGENT PVT.LTD. U51909WB1996PTC080745 Additional Director - 2012-09-29
HARISON AGENT PVT.LTD. U51909WB1996PTC080745 Director 2012-09-29 Ongoing
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Additional Director - 2014-08-25
OVERGROW VINCOM PRIVATE LIMITED U51909WB2012PTC184202 Additional Director - 2013-09-30
OVERGROW VINCOM PRIVATE LIMITED U51909WB2012PTC184202 Director - 2020-03-17
MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Director 2012-09-08 Ongoing
GOLDEN SHIPPING LIMITED U63090WB2004PLC097805 Additional Director 2009-08-25 Ongoing
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Additional Director - 2009-09-29
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Director 2006-07-06 Ongoing
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Director 2006-08-31 Ongoing
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Additional Director - 2012-09-29
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director 2016-09-29 Ongoing
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director - 2021-07-06
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Director 2006-08-31 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director - 2014-09-29
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director 2014-09-29 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director - 2013-10-01
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director - 2012-09-29
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director 2012-09-29 Ongoing
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2009-09-30
PANSARI VINIMPEX PVT. LTD. U67120WB1994PTC064260 Director - 2007-03-28
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Additional Director - 2014-09-29
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Director 2014-09-29 Ongoing
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Additional Director - 2014-09-30
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Director - 2020-03-12
BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED U70109WB2012PTC184201 Director - 2020-03-17
BRIGHTFUL CONCLAVE PRIVATE LIMITED U70109WB2012PTC184215 Director - 2020-03-13
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Additional Director - 2014-09-29
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Director - 2014-12-26
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Additional Director - 2014-08-26
Other Directorships of KULDEEP KUMAR GATTANI
Company Name CIN Designation Appointment Date Cessation
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Additional Director - 2010-04-30
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Additional Director - 2008-08-30
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Director - 2010-05-26
PRIMEX SALES AGENCIES PVT LTD U51909WB1996PTC080469 Director 2006-07-05 Ongoing
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Additional Director - 2009-09-30
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Director - 2011-08-01
RAGHAVAN TRADING PVT.LTD. U51909WB1996PTC080736 Additional Director - 2008-08-27
RAGHAVAN TRADING PVT.LTD. U51909WB1996PTC080736 Director 2008-08-27 Ongoing
HARISON AGENT PVT.LTD. U51909WB1996PTC080745 Additional Director - 2009-09-30
HARISON AGENT PVT.LTD. U51909WB1996PTC080745 Director - 2011-08-01
GOLDEN SHIPPING LIMITED U63090WB2004PLC097805 Additional Director - 2009-08-25
GOLDEN SHIPPING LIMITED U63090WB2004PLC097805 Director 2009-08-25 Ongoing
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Additional Director - 2009-09-29
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Director - 2011-08-01
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director - 2008-06-30
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2008-06-30
Other Directorships of RAJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Person Incharge - 2011-11-11
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director appointed in casual vacancy - 2009-01-31
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2009-01-31
SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director - 2011-03-29
OHM PIPES PRIVATE LIMITED U25200OR2009PTC010965 Additional Director - 2016-08-29
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Director - 2011-12-15
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Additional Director - 2008-09-30
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2009-10-30
SHAKAMBHARI METALLICS PRIVATE LIMITED U51103OR2011PTC014572 Whole-time director - 2016-09-23
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2009-10-30
GOLDEN SHIPPING LIMITED U63090WB2004PLC097805 Additional Director - 2009-10-30
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2009-08-17
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Director - 2009-09-29
PAN INDIA AMUSEMENT PRIVATE LIMITED U92412UP2012PTC050344 Director 2012-05-07 Ongoing
Other Directorships of VINOD KUMAR JODHANI
Company Name CIN Designation Appointment Date Cessation
OLIFANTT RESOURCES LIMITED U13202OR1993PLC003390 Director - 2018-04-25
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Additional Director - 2012-09-28
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Director - 2018-12-12
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Additional Director - 2009-10-30
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2009-09-30
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2009-08-27
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2009-10-30
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director - 2009-01-10
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2009-09-29
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2009-08-17
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Director - 2009-01-10
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director - 2008-09-27
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director - 2009-01-10
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director - 2008-09-26
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2009-01-10
FERRO CHROME PRODUCERS ASSOCIATION U74999DL2016NPL306632 Director 2016-09-30 Ongoing
QUALITY CHROME PRIVATE LIMITED U74999WB2020PTC237945 Director 2021-07-05 Ongoing
Other Directorships of SANJAY KUMAR KANORIA
Company Name CIN Designation Appointment Date Cessation
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Additional Director - 2012-09-07
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2012-09-07
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director 2024-01-18 Ongoing
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Additional Director - 2013-09-30
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2015-03-30
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Managing Director - 2021-03-01
A J ENTERPRISES LTD U01132WB1984PLC037219 Director - 2015-12-01
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2016-09-27
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director 2016-09-27 Ongoing
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director 2004-12-27 Ongoing
COMNET COMMUNICATION PRIVATE LIMITED U30009WB1999PTC090854 Director - 2014-12-16
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director 2015-09-30 Ongoing
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2015-09-29
ACCENT MINE PRO PRIVATE LIMITED U45309OR2017PTC026277 Additional Director - 2021-08-25
ACCENT MINE PRO PRIVATE LIMITED U45309OR2017PTC026277 Director - 2017-04-03
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Additional Director - 2013-09-30
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director 2013-09-30 Ongoing
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Additional Director - 2013-09-30
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director 2013-09-30 Ongoing
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Additional Director - 2017-09-27
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director 2017-09-27 Ongoing
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2014-06-28
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2012-09-29
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2017-09-11
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2012-09-29
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2017-09-11
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2016-09-29
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director 2016-09-29 Ongoing
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2012-09-05
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director 2015-12-14 Ongoing
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Additional Director - 2015-09-29
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Director - 2015-12-31
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2007-02-01
GOLDEN SHIPPING LIMITED U63090WB2004PLC097805 Director 2004-02-09 Ongoing
R S FINANCE PVT LTD U65191WB1988PTC044144 Director - 2007-08-21
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2012-09-29
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2017-09-11
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Additional Director 2015-12-14 Ongoing
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Director - 2010-12-27
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director 2024-01-10 Ongoing
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Additional Director 2015-12-14 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director 2015-12-14 Ongoing
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director 2015-12-14 Ongoing
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2012-10-05
MAPLE INSURANCE & RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190WB2002PTC095576 Director - 2015-12-31
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Additional Director - 2013-09-30
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Director 2013-09-30 Ongoing
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Additional Director - 2015-09-29
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Director 2015-09-29 Ongoing
MAPLE FILMS LIMITED U92111WB2003PLC095891 Director 2010-07-30 Ongoing
SAKSHAM MINMET RESOURCES PRIVATE LIMITED U93000MH2011PTC224410 Additional Director 2016-03-01 Ongoing
Other Directorships of SAURABH RATERIA
Company Name CIN Designation Appointment Date Cessation
MCS LIMITED L99999MH1995PLC092971 Additional Director - 2010-07-28
MCS LIMITED L99999MH1995PLC092971 Director - 2011-07-30
EXPLOCHEM INDIA LTD U24292WB1979PLC032320 Director - 2018-03-12
SHREE VAISHANAVI ISPAT LIMITED U27109WB2005PLC102735 Additional Director - 2023-03-22
SILVERY DESIGNERS PRIVATE LIMITED U36911WB2000PTC092241 Director - 2009-03-11
COMPUBELL INFOTECH LIMITED U51109WB1995PLC073487 Director - 2009-03-12
INDORAMA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC194269 Director - 2017-10-15
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2009-01-31
SKYLINE TRACOM PVT. LTD. U51909WB1995PTC075742 Director - 2011-01-05
FLOWLINE SERVICES PRIVATE LIMITED U51909WB1996PTC076341 Director - 2017-09-15
ELEVATE MARKETING PRIVATE LIMITED U52100DL2007PTC164112 Director - 2010-10-01
GOLDEN SHIPPING LIMITED U63090WB2004PLC097805 Director - 2009-02-20
MCS SHARE TRANSFER AGENT LIMITED U67120WB2011PLC165872 Director - 2012-02-01
STRATEGIC PROJECTS AND TECHNICAL SERVICES PRIVATE LIMITED U70101DL1996PTC076530 Additional Director - 2014-09-30
STRATEGIC PROJECTS AND TECHNICAL SERVICES PRIVATE LIMITED U70101DL1996PTC076530 Director - 2017-10-15
SURABHI DEVELOPMENT PROJECTS PVT LTD U70101WB1996PTC079992 Director - 2017-10-03
KHWANTUM CAPITAL PRIVATE LIMITED U72100WB2008PTC123792 Additional Director - 2018-03-12
KHWANTUM CAPITAL PRIVATE LIMITED U72100WB2008PTC123792 Director - 2012-03-31
QMSR INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC170404 Director - 2016-10-31
QUANTUM BUSINESS ADVISORY PRIVATE LIMITED U72300WB2009PTC136700 Director 2022-01-21 Ongoing
QUANTUM BUSINESS ADVISORY PRIVATE LIMITED U72300WB2009PTC136700 Director - 2018-03-12
PROACTIS TOTAL PROCURE PRIVATE LIMITED U74120MH2012PTC237637 Nominee Director - 2017-10-15
PREMIER SUPPLIES AND SERVICES PRIVATE LIMITED U74140MH2004PTC149211 Director - 2012-07-12
IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Additional Director - 2012-09-25
IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Director - 2016-03-16
ICOM SPOT EXCHANGE LIMITED U74999WB2012PLC184576 Director 2012-08-09 Ongoing
SKIMAN SOLUTIONS PRIVATE LIMITED U74999WB2012PTC185719 Director 2012-09-11 Ongoing
ZENSA MANPOWER SERVICES PRIVATE LIMITED U75302WB2010PTC145030 Director - 2017-09-15

CIN Company Name Company Address
U65923WB1993PTC099630 EVERGO FINANCE & INVESTMENT PVT LTD 4TH FLOOR,46B, RAFI AHMED KIDWAI ROAD KOLKATA - 700 016 , PS: PARK STREET (TFD), West Bengal, India - 000000
U27100WB2003PTC097172 BIJOYGARH STEEL COMPANY PRIVATE LIMITED 33A J L NEHRU RD KOL 72 WEF08032004 PARK STREET , PARK STREET, West Bengal, India - 000000
U51909WB1993PLC057506 GLOBAL FINETEX LTD 56 N S ROAD 5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 000000
U51109WB1993PTC059316 SHIVA LIGHT & SOUND PVT. LTD. CHATTERJEE INTERNATIONA CT33A J L NEHRU ROAD 15TH FLOOR , KOLKATA, West Bengal, India - 000000
U33130WB1995PTC069370 ARPIKA VYAPAAR PVT. LTD. 33/1 N S ROAD R N 768 AND 769P S HARE STREET , KOLKATA, West Bengal, India - 000000
U51433WB1991PLC051197 NARESH KUMAR ENTERPRISES LTD 9-B,WOOD STREET,5TH FLOOR,CAL-16 W.E.F.01.10.99 P.S.PARK STREET , KOLKATA, West Bengal, India - 000000
U51109WB1999PTC089117 JUMBO MERCHANDISE PRIVATE LIMITED 33A,JAWARHAR LAL NEHRU ROAD,11TH FLOOR,CAL-71 W.E.F.01.04.99 , P.S.PARK STREET, West Bengal, India - 000000
U51109WB1990PLC049556 PRIMAX TRADE AND CREDIT LTD 20, N.S.ROAD, 1ST FLOOR, R.NO.15A CAL-1 W.E.F. 10.12.95 P.S HARE STREET , HARE STREET, West Bengal, India - 000000
U51109WB1995PTC068000 ROSE KAMAL MERCANTILE PVT.LTD. 20,N,S,ROAD.1ST FLOOR,'A'BLOCKCALCUTTA-1.W,E,F 10/08/98. P,S,HARE STREET. , P,S,HARE STREET., West Bengal, India - 000000
U24294WB1984PTC037537 KHAITAN VISION PVT LTD 46 C J N ROAD , KOLKATA, West Bengal, India - 000000
U28932WB1987PTC042941 KIRBAN SALES PVT LTD 113 PARK STREET6TH FLOOR , KOLKATA, West Bengal, India - 000000
U15142WB1993PLC060445 PERFECT OIL & AGRO LTD. 8/1 S N CHATTERJEE ROAD , KOLKATA, West Bengal, India - 000000
U15491WB1981PTC033568 NARSINGPORE TEA CO PVT LTD 33A J L NEHURU ROAD , KOLKATA, West Bengal, India - 000000
U15491WB1992PTC055734 SILVER TREE PLANTATIONS PVT LTD 113 PARK STREET6TH FLOOR , KOLKATA, West Bengal, India - 000000
U29252WB1982PTC035567 AAR BEE MACHINERIES PVT LTD 97 PARK STREET1ST FLOOR , KOLKATA, West Bengal, India - 000000
U55101WB1990PTC049568 TWENTYFIRST CENTURY HOTELS & RESORTS PVT .LTD. 8/1 S N CHATTERJEE ROAD , KOLKATA, West Bengal, India - 000000
U65921WB1989PTC047461 VIROMA HOLDINGS PVT. LTD. 75 PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 000000
U63090WB1990PTC049792 CARRYWELL TRANSPORT PVT LTD 8/1 S N CHATTERJEE ROAD , KOLKATA, West Bengal, India - 000000
U31901WB1990PTC048883 PAL CRS DRIERS & DEHUMIDIFIERS MANUFACTU RING COMPANY INDIA PVT LTD 75 C PARK STREET 6TH FLOOR , KOLKATA, West Bengal, India - 000000
U60231WB1989PTC046829 SHANTILAL SUSHIL KUMAR DAGA PVT LTD. 89 N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 000000
U51909WB1992PTC057118 RITIKA DISTRIBUTORS PVT LTD 23 N S ROAD 10TH FLOOR , KOLKATA, West Bengal, India - 000000
U74210WB1993PTC059166 BRINDHYA MOYEE TECHNOLOGY PVT. LTD. ANUJ CHAMBERS24, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 000000
U51109WB1995PTC072980 SHRESTH SAREES PVT LTD 101, PARK STREET,SIDDHAPOINT,2ND FLOOR CALCUTTA--16. W.E.F.01.07.97. , P.S.PARK STREET., West Bengal, India - 000000
U15544WB1988PTC044375 HIMEL ICE PVT LTD 23A N S ROAD 11TH FLOOR , KOLKATA, West Bengal, India - 000000
U01117WB1992PLC056246 TEAKO PLANTATIONS LTD. 19 R N MUKHERJEE ROAD1ST FLOOR , KOLKATA, West Bengal, India - 000000
U51503WB1995PTC092994 BHAVANA ENTRADE PRIVATE LIMITED 33, BRABOURNE ROAD, 3RD FLOOR, HARE STREET , KOLKATA, West Bengal, India - 000000
U51109WB1993PTC059590 GREENLAND VINIMAY PVT.LTD. 2CAMAC STREETGROUND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 000000
U65993WB1990PTC048598 KALMESHWAR INVESTMENTS PVT LTD CHATTERJEE INTERNATIONALCT33 A J L NEHRU ROAD , KOLKATA, West Bengal, India - 000000
U65999WB1987PLC042330 HAMILTON LEASING & FINANCE LIMITED 19 R N MUKHERJEE ROAD1ST FLOOR , KOLKATA, West Bengal, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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