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
DESHNOKE INVESTMENTS & HOLDINGS PVT LTD
CIN: U65929WB1996PTC080879 As on: 2026-07-13
DESHNOKE INVESTMENTS & HOLDINGS PVT LTD (CIN: U65929WB1996PTC080879) is a Private company incorporated on 12 Aug 1996. 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. 2552000.00.
DESHNOKE INVESTMENTS & HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 14 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.DESHNOKE INVESTMENTS & HOLDINGS PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DESHNOKE INVESTMENTS & HOLDINGS PVT LTD are AJAY KUMAR MALL, SANJAY KUMAR MALL, and SUNITA MALL.
DESHNOKE INVESTMENTS & HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65929WB1996PTC080879 and its registration number is 80879. Users may contact DESHNOKE INVESTMENTS & HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of DESHNOKE INVESTMENTS & HOLDINGS PVT LTD is 12/ 1 LINDSAY ST , KOLKATA, West Bengal, India - 700087.
Current status of DESHNOKE INVESTMENTS & HOLDINGS PVT LTD is - Amalgamated.
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 DESHNOKE INVESTMENTS & HOLDINGS 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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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 DESHNOKE INVESTMENTS & HOLDINGS
Purchase full report of DESHNOKE INVESTMENTS & HOLDINGS
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 DESHNOKE INVESTMENTS & HOLDINGS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DESHNOKE INVESTMENTS & HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00470184 | AJAY KUMAR MALL | Director | 1996-08-12 |
| 01515652 | SANJAY KUMAR MALL | Director | 2004-08-31 |
| 01852548 | SUNITA MALL | Director | 2004-08-31 |
Past Directors & Key Managerial Personnel of DESHNOKE INVESTMENTS & HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR MALL
Other Directorships of SANJAY KUMAR MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLCOM (INDIA) LTD | L51109WB1983PLC037008 | Whole-time director | - | 2011-02-28 |
| MALLCOM SAFETY PRIVATE LIMITED | U19200WB2007PTC120303 | Director | - | 2011-05-30 |
| DELTMAL SAFETY SHOES PRIVATE LIMITED | U19201WB1998PTC086246 | Director | - | 2010-10-28 |
| DELTA PLUS (INDIA) PRIVATE LIMITED | U19201WB2004PTC100923 | Director | - | 2010-10-28 |
| MALLCOM DOMESTIC PRODUCTS PVT LTD | U24246WB1989PTC047542 | Director | 1989-09-07 | Ongoing |
| MINDI AGENCIES PRIVATE LIMITED | U51109WB1988PTC044571 | Director | 1990-11-20 | Ongoing |
| TIMES FIBREFILL PRIVATE LIMITED | U51109WB2001PTC092909 | Director | - | 2010-01-16 |
| SEMALL IMPEX PRIVATE LIMITED | U52324WB1994PTC063663 | Director | - | 2010-10-28 |
| GOLDMOHUR FINVEST LIMITED | U67120WB1991PLC050714 | Director | 2004-09-10 | Ongoing |
| SHIDHARTH SECURITIES PRIVATE LIMITED | U67120WB2000PTC092119 | Director | - | 2009-03-31 |
Other Directorships of SUNITA MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLCOM FASHION KNITTERS LLP | AAJ-3970 | Designated Partner | 2017-05-16 | Ongoing |
| MALLCOM FASHION KNITTERS PRIVATE LIMITED | U14101WB2024PTC268520 | Director | 2024-02-20 | Ongoing |
| MINDI RECYCLE PRODUCTS PRIVATE LIMITED | U17291WB2015PTC205238 | Additional Director | - | 2018-08-17 |
| MALLCOM FASHION KNITTERS PRIVATE LIMITED | U18101WB2005PTC104414 | Director | - | 2017-05-15 |
| TWO STAR TANNERY PRIVATE LIMITED | U19115WB2008PTC124854 | Director | - | 2010-04-05 |
| SEMALL IMPEX PRIVATE LIMITED | U52324WB1994PTC063663 | Director | - | 2010-10-28 |
| MALLCOM HOLDINGS PVT LTD | U65993WB2006PTC110331 | Director | 2006-07-03 | Ongoing |
| GOLDMOHUR FINVEST LIMITED | U67120WB1991PLC050714 | Director | 2004-09-10 | Ongoing |
| CHATURBUJH IMPEX PRIVATE LIMITED | U70101WB1996PTC080925 | Additional Director | - | 2018-09-28 |
| CHATURBUJH IMPEX PRIVATE LIMITED | U70101WB1996PTC080925 | Director | 2018-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC132272 | PURPLE VANIJYA PRIVATE LIMITED | 12/1 LINDSAY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700087 |
| U51909WB1995PTC071810 | SHREE SANYOGITA SALES PVT LTD | 12/1 Lindsay Street, 1st Floor , Kolkata, West Bengal, India - 700087 |
| U93000WB2012PTC181677 | MAXGAIN SOLUTIONS PRIVATE LIMITED | 12/1 LINDSAY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700087 |
| U51109WB2000PTC092691 | INETT WORK CULTURE PRIVATE LIMITED | 12/1, LINDSAY STREET, 1ST FL.OOR , KOLKATA, West Bengal, India - 700087 |
| U18109WB1994PTC066373 | APSARA OVERSEAS PVT. LTD. | 12/1 LINDSAY ST , KOLKATA, West Bengal, India - 700087 |
| U70100WB1977PTC030996 | TECHNO SHOP PVT LTD | 12/1 LINDSAY ST , KOLKATA, West Bengal, India - 700087 |
| U51109WB1995PTC075988 | PRAGYA COMMERCIALS PVT.LTD. | 12/1B LINDSAY ST , KOLKATA, West Bengal, India - 700087 |
| U29212WB1990PTC049432 | HAPPY HOME FISCAL SERVICE PVT.LTD. | 12 LINDSAY STREET1ST FLOOR , KOLKATA, West Bengal, India - 700087 |
| AAP-7823 | MANSAA COUTURE LLP | 7/1/C,LINDSAY STREET 1ST FLOOR KOLKATA, West Bengal, India - 700087 |
| U18101WB1995PTC068113 | VIDHAATA'S SELECTION PVT LTD | 7/1C LINDSAY ST R N 7/1B , KOLKATA, West Bengal, India - 700087 |
| ACF-9620 | HIJABKART FASHIONWRAP LLP | 12/1, Lindsay Street,4th Floor,Kolkata,Kolkata,West Bengal,India-700087 |
| U29230WB1947PTC015064 | M P (INDIA) PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U29130WB1998PTC088178 | ASCON EQUIPMENT PRIVATE LIMITED | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U24246WB1989PTC047542 | MALLCOM DOMESTIC PRODUCTS PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U24119WB1984PTC038221 | NARESHYAM ESTATES PRIVATE LIMITED | 1/2 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U14101WB1985PTC039623 | BENGAL GRANITE PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U15520WB1980PTC033228 | NARESH NATH MOOKERJEE (SHIPPING) PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| AAU-0921 | NEWTECH MINING LLP | 12/1B LINDSAY STREET KOLKATA, West Bengal, India - 700087 |
| AAU-5400 | ANJANEYA ART MEDIA LLP | 12/1B LINDSAY STREET KOLKATA, West Bengal, India - 700087 |
| U02002WB1996PLC076450 | HARSH PLANTATION LTD | 6/1 LINDSAY ST , KOLKATA, West Bengal, India - 700087 |
| U45200WB2006PTC111923 | ANGAN RESIDENCY PRIVATE LIMITED. | 12/1, LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U45200WB2007PTC113070 | EVERGREEN RESIDENCY PRIVATE LIMITED | 12/1, LINDSAY STREET, , KOLKATA, West Bengal, India - 700087 |
| U45203WB1984PTC037431 | ITYADI CONSTRUCTIONS PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U45201WB1990PTC048374 | TAPOBAN PROJECTS PRIVATE LIMITED | 7/1 LINDSAY ST , KOLKATA, West Bengal, India - 700087 |
| U51109WB1996PTC077034 | JAGANNATH GOODS & DEALERS PVT LTD | 6/1 LINDSAY ST , KOLKATA, West Bengal, India - 700087 |
| U51109WB1999PLC088702 | MARKET FARE INFOMATICS LIMITED | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U70200WB1986PTC040470 | KATHLEEN ESTATES PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U64120WB1996PTC081499 | K.C.S COURIER SERVICE PRIVATE LIMITED | 6/1 LINDSAY ST , KOLKATA, West Bengal, India - 700087 |
| U70102WB1986PTC040838 | PRADHAN ESTATES PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.