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
NEW HOLDING AND TRADING COMPANY LIMITED
CIN: U65990WB1981PLC218505
NEW HOLDING AND TRADING COMPANY LIMITED (CIN: U65990WB1981PLC218505) is a Public company incorporated on 31 Dec 1981. 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. 502500.00.
NEW HOLDING AND TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NEW HOLDING AND TRADING COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of NEW HOLDING AND TRADING COMPANY LIMITED are VARUN SWARUP, DEVINA SWARUP, and SIDDHARTH SWARUP.
NEW HOLDING AND TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U65990WB1981PLC218505 and its registration number is 218505. Users may contact NEW HOLDING AND TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of NEW HOLDING AND TRADING COMPANY LIMITED is PAHARPUR HOUSE 8/1/B DIAMOND HARBOUR ROAD , KOKATA, West Bengal, India - 700027.
Current status of NEW HOLDING AND TRADING COMPANY LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEW HOLDING AND TRADING COMPANY 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 NEW HOLDING AND TRADING COMPANY
Purchase full report of NEW HOLDING AND TRADING COMPANY
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 NEW HOLDING AND TRADING COMPANY 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 NEW HOLDING AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02435858 | VARUN SWARUP | Director | 2018-05-22 |
| 06831620 | DEVINA SWARUP | Director | 2018-05-22 |
| 07204764 | SIDDHARTH SWARUP | Director | 2018-05-22 |
Past Directors & Key Managerial Personnel of NEW HOLDING AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02435858 | VARUN SWARUP | Director appointed in casual vacancy | - | 2018-05-22 |
| 06831620 | DEVINA SWARUP | Director appointed in casual vacancy | - | 2018-05-22 |
| 07204764 | SIDDHARTH SWARUP | Director appointed in casual vacancy | - | 2018-05-22 |
| 00056124 | ANANT VENKATRAO SETALVAD | Director | - | 2017-11-22 |
| 00056291 | ASPY RUSTOM BROACHA | Director | - | 2017-11-22 |
| 00291414 | VASANT CALIAN VAIDYA | Director | - | 2013-05-26 |
| 00374298 | GAURAV SWARUP | Additional Director | - | 2013-09-11 |
| 00374298 | GAURAV SWARUP | Director | - | 2015-03-27 |
Other Directorships of VARUN SWARUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED | L65990WB1913PLC218486 | Director | 2018-08-03 | Ongoing |
| INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED | L65990WB1913PLC218486 | Director appointed in casual vacancy | - | 2018-08-03 |
| FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED | U00313DL2005PTC140903 | Additional Director | - | 2009-09-30 |
| FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED | U00313DL2005PTC140903 | Director | - | 2015-10-01 |
| MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD | U29248WB1983PLC036013 | Additional Director | - | 2020-10-30 |
| MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD | U29248WB1983PLC036013 | Director | 2020-10-30 | Ongoing |
| PAHARPUR BUILDERS PRIVATE LIMITED | U70102WB2014PTC204600 | Additional Director | - | 2021-11-27 |
| PAHARPUR BUILDERS PRIVATE LIMITED | U70102WB2014PTC204600 | Director | 2021-11-27 | Ongoing |
Other Directorships of DEVINA SWARUP
Other Directorships of SIDDHARTH SWARUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL CABLES LIMITED | L31300MP1945PLC001114 | Director | 2024-04-05 | Ongoing |
| PAHARPUR CORPN LTD | U24239WB1976PLC030739 | Additional Director | - | 2020-10-30 |
| PAHARPUR CORPN LTD | U24239WB1976PLC030739 | Director | 2020-10-30 | Ongoing |
| PAHARPUR 3P PRIVATE LIMITED | U45400WB2014PTC200219 | Additional Director | - | 2020-09-30 |
| PAHARPUR 3P PRIVATE LIMITED | U45400WB2014PTC200219 | Director | 2020-09-30 | Ongoing |
| PAHARPUR INDUSTRIES LIMITED | U74899DL1936PLC000564 | Additional Director | - | 2015-09-30 |
| PAHARPUR INDUSTRIES LIMITED | U74899DL1936PLC000564 | Director | 2015-09-30 | Ongoing |
Other Directorships of ANANT VENKATRAO SETALVAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSB LIMITED | L29120MH1960PLC011635 | Director | - | 2008-05-06 |
| KSB LIMITED | L29120MH1960PLC011635 | Whole-time director | - | 2007-06-19 |
| INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED | L65990WB1913PLC218486 | Director | - | 2017-11-07 |
| MANISHA TRADING AND INVESTMENTS PRIVATE LIMITED | U65990MH1975PTC018175 | Director | - | 2009-02-06 |
| JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED | U65991MH1994PTC078880 | Director | - | 2018-06-28 |
| SETALVAD EQUESTRIAN SPORTS AND WELFARE FOUNDATION | U74900MH2015NPL268442 | Director | - | 2019-08-04 |
Other Directorships of ASPY RUSTOM BROACHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSB LIMITED | L29120MH1960PLC011635 | Director | - | 2019-09-30 |
| INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED | L65990WB1913PLC218486 | Director | - | 2017-11-07 |
Other Directorships of VASANT CALIAN VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD INDUSTRIES LIMITED | L17110MH1892PLC000089 | Director | - | 2013-05-26 |
| THE VICTORIA MILLS LIMITED | L17110MH1913PLC000357 | Director | - | 2013-05-26 |
| ABC BEARINGS LIMITED | L29130MH1961PLC012028 | Director | - | 2009-03-26 |
| INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED | L65990WB1913PLC218486 | Director | - | 2013-05-26 |
| GROVER ZAMPA VINEYARDS LIMITED | U01100MH1988PLC049515 | Director | - | 2009-06-15 |
| NRC LIMITED | U17120MH1946PLC005227 | Director | - | 2007-06-01 |
| CHIKA PRIVATE LIMITED | U63090MH1973PTC016873 | Director | - | 2009-03-25 |
Other Directorships of GAURAV SWARUP
| CIN | Company Name | Company Address |
|---|---|---|
| L65990WB1913PLC218486 | INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED | Paharpur House 8/1/B Diamond Harbour Road , KOLKATA, West Bengal, India - 700027 |
| U45200WB2004PTC150912 | PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED | PAHARPUR HOUSE, 8/1/B, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700027 |
| U45400WB2014PTC200219 | PAHARPUR 3P PRIVATE LIMITED | PAHARPUR HOUSE 8/1/B, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U70109WB2018PTC228757 | HATISHALA PROPERTIES PRIVATE LIMITED | PAHARPUR HOUSE 8/1/B, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U70100WB2014PTC202042 | GENEXX RESIDENCIES PRIVATE LIMITED | PAHARPUR HOUSE 8/1/B, DIAMOND HARBOUR ROAD,KOLKATA,Parganas North,West Bengal,700027-India |
| AAO-1546 | HAPPY AWASAN LLP | 8/1/B, Diamond Harbour Road Kolkata, West Bengal, India - 700027 |
| U24239WB1976PLC030739 | PAHARPUR CORPN LTD | 8/1/B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U29248WB1983PLC036013 | MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD | 8/1/B, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U70200WB2010PTC141590 | PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED | 8/1/B, Diamond Harbour Road , Kolkata, West Bengal, India - 700027 |
| U70109WB1996PTC078199 | PAHARPUR REALTY PRIVATE LIMITED | 8/1/B, Diamond Harbour Road, , Kolkata, West Bengal, India - 700027 |
| U70109WB1981PTC034179 | PRIYA PROJECTS PRIVATE LIMITED | 5A & 5B, BIHARIJI BHAVAN 8/1/A, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U74210WB2006PTC110258 | SANSAM TECHNOLOGIES & ENGINEERING PVT LTD | 2C, BHARIJIT BHAVAN8/1A, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA-700027, West Bengal, India - 000000 |
| U45203WB2000PTC091405 | PREM ROAD SERVICE PRIVATE LIMITED | 1ST FLOOR, 8/1/D, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U74900WB2015PTC207137 | RISINGTIDE SEA FOODS PRIVATE LIMITED | 8/1/C, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| AAH-6002 | SANSAM TECHNOLOGIES & ENGINEERING LLP | 2C, Biharijee Bhavan, 8/1A, Diamond Harbour Road kolkata 700027 kolkata, West Bengal, India - 700027 |
| AAK-6181 | ENCYCLO MEDIA GLOBAL CREATIVE LLP | 10/1B Diamond Harbour Road Kolkata, West Bengal, India - 700027 |
| AAM-3028 | VERIMLI TRANSPORT LLP | 8/1H DIAMOND HARBOUR ROAD KOLKATA, West Bengal, India - 700027 |
| U22190WB1999PTC089027 | RADIUS RESOURCES PRIVATE LIMITED | 10/1B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U27209WB1984PTC037496 | EASTCOAST AGRO OIL INDUSTRIES PVT LTD | 46/1B,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U15127WB1973PTC028906 | MONIFREEZE PVT. LTD. | B/1H DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U15311WB1989PTC046749 | RAMANAND FLOUR MILLS PVT.LTD. | 8/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U51226WB1984PTC037172 | KUSUM TEA CO PVT LTD | 8/1 C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U51109WB1998PTC087267 | RUSI & ZARIN GIMI FAMILY HOLDINGS PRIVATE LIMITED | 10/1B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U65993WB1990PLC288224 | EAST COAST TRADEFIN LIMITED | 46/1B, DIAMOND HARBOUR ROAD,,MOMINPORE,,Kolkata,Kolkata,West Bengal,700027-India |
| U65993WB1992PTC055489 | MSA FINANCE & CREDIT PVT. LTD. | 8/1K DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U65929WB1994PTC061779 | TATPAR RESOURCES PVT. LTD. | 46/1B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U63090WB1987PTC042221 | VISHWANATH TRANSPORT CO PVT LTD | 8/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U66010WB1974PTC029499 | GENERAL INSPECTION & SURVEY CO (INDIA) PVT LTD | 8/1C, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700027 |
| U65921WB1987PTC042318 | JAYRAM HANS RAJ FINANCE PVT LTD | 8/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.