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
THE DIDWANA INVESTMENT COMPANY LIMITED
CIN: U67120WB1925PLC093925 As on: 2024-07-04
THE DIDWANA INVESTMENT COMPANY LIMITED (CIN: U67120WB1925PLC093925) is a Public company incorporated on 21 May 1925. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
THE DIDWANA INVESTMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE DIDWANA INVESTMENT COMPANY LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of THE DIDWANA INVESTMENT COMPANY LIMITED are SUDIP KUMAR MUKHERJEE, JAGDISH CHANDRA N MUNDRA, JAGDISH PRASAD MUNDRA, and NAND KISHORE LAHOTI.
THE DIDWANA INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U67120WB1925PLC093925 and its registration number is 93925. Users may contact THE DIDWANA INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of THE DIDWANA INVESTMENT COMPANY LIMITED is 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001.
Current status of THE DIDWANA INVESTMENT COMPANY 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 THE DIDWANA INVESTMENT 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.
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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 THE DIDWANA INVESTMENT 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 THE DIDWANA INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029362 | SUDIP KUMAR MUKHERJEE | Director | 2015-09-24 |
| 00424901 | JAGDISH CHANDRA N MUNDRA | Director | 2015-09-24 |
| 00630475 | JAGDISH PRASAD MUNDRA | Director | 2006-07-27 |
| 05159430 | NAND KISHORE LAHOTI | Director | 2012-01-03 |
Past Directors & Key Managerial Personnel of THE DIDWANA INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029362 | SUDIP KUMAR MUKHERJEE | Director | - | 2015-09-23 |
| 00404968 | GOPAL DAGA | Director | - | 2015-10-21 |
| 00424593 | RAKESH ROSAN DALMIA | Director | - | 2022-04-28 |
| 00424901 | JAGDISH CHANDRA N MUNDRA | Director | - | 2015-09-23 |
| 01430792 | RANU BANGUR | Director | - | 2017-06-27 |
| 00244196 | BENU GOPAL BANGUR | Director | - | 2012-01-03 |
Other Directorships of SUDIP KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST BENGAL PROPERTIES LTD | U45209WB1955PLC022344 | Director | - | 2013-07-08 |
| SHREE BAIKUNTHANATH TRADING & INVESTMENT CO LTD | U51900WB1929PLC006238 | Director | 1976-09-01 | Ongoing |
| SRI VITHOBA INVESTMENTS LTD | U65921WB1984PLC038223 | Director | 1996-12-21 | Ongoing |
| PANCHJANYA INVESTMENTS LIMITED | U65993WB1983PLC036088 | Director | 1983-03-25 | Ongoing |
| SHREE CAPITAL SERVICES LTD. | U67120WB1982PLC035386 | Director | - | 2018-02-20 |
| TULLIKA INVESTMENTS PRIVATE LIMITED | U67120WB1992PTC056733 | Director | - | 2023-02-14 |
| DIGVIJAY FINLEASE LIMITED | U67120WB2001PLC093899 | Director | 2020-12-24 | Ongoing |
| DIGVIJAY FINLEASE LIMITED | U67120WB2001PLC093899 | Director | - | 2020-12-23 |
| BANGUR LAND DEVELOPMENT CORPN. LTD | U70109WB1955PLC022158 | Director | - | 2014-09-04 |
| SHREECAP HOLDINGS PRIVATE LIMITED | U74999WB2012PTC184339 | Director | 2012-09-05 | Ongoing |
Other Directorships of GOPAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEGEPRO FOODS AND FEEDS LIMITED | L15142UP1987PLC008717 | Additional Director | - | 2012-09-29 |
| VEGEPRO FOODS AND FEEDS LIMITED | L15142UP1987PLC008717 | Director | - | 2015-10-23 |
| GB APARTMENTS PRIVATE LIMITED | U45400WB2007PTC119995 | Director | - | 2015-10-28 |
| GB COMMERCIAL PRIVATE LIMITED | U65993WB1997PTC084830 | Director | - | 2015-10-28 |
| DIGVIJAY FINLEASE LIMITED | U67120WB2001PLC093899 | Director | - | 2015-10-21 |
| PKB PROPERTIES PRIVATE LIMITED | U70101RJ2013PTC041912 | Director | - | 2014-07-15 |
| PKB REALTORS PRIVATE LIMITED | U70109WB2010PTC144178 | Director | - | 2015-10-23 |
| ALPS INFRADEVELOPERS PRIVATE LIMITED | U70200WB2010PTC151905 | Director | - | 2015-12-15 |
Other Directorships of RAKESH ROSAN DALMIA
Other Directorships of JAGDISH CHANDRA N MUNDRA
Other Directorships of JAGDISH PRASAD MUNDRA
Other Directorships of RANU BANGUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFA BUILDHOME PRIVATE LIMITED | U45201RJ2005PTC021395 | Director | - | 2012-01-19 |
| RAJESH VANIJYA PVT LTD | U51109WB1996PTC077607 | Director | - | 2009-12-01 |
| ASISH CREATIONS PRIVATE LIMITED | U51109WB1999PTC089832 | Director | - | 2013-04-01 |
| ASISH CREATIONS PRIVATE LIMITED | U51109WB1999PTC089832 | Managing Director | - | 2009-07-01 |
| THE VENKTESH CO. PRIVATE LIMITED | U67120WB1941PTC093923 | Director | - | 2012-01-10 |
| SHREE CAPITAL SERVICES LTD. | U67120WB1982PLC035386 | Director | - | 2016-11-12 |
| DIDU INVESTMENTS PRIVATE LIMITED | U67120WB1992PTC056731 | Director | - | 2013-04-01 |
| ARHAM SECURITIES PVT.LTD. | U67120WB1995PTC110810 | Director | - | 2011-12-24 |
| SHREECAP HOLDINGS PRIVATE LIMITED | U74999WB2012PTC184339 | Director | - | 2016-11-12 |
Other Directorships of NAND KISHORE LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJESH VANIJYA PVT LTD | U51109WB1996PTC077607 | Director | 2011-12-24 | Ongoing |
| RAGINI FINANCE PRIVATE LIMITED | U65922WB1985PTC039468 | Director | 2011-12-23 | Ongoing |
Other Directorships of BENU GOPAL BANGUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE CEMENT LIMITED | L26943RJ1979PLC001935 | Director | - | 2022-10-14 |
| SHREE CEMENT LIMITED | L26943RJ1979PLC001935 | Whole-time director | - | 2007-08-12 |
| N.B.I.INDUSTRIAL FINANCE COMPANY LTD. | L65923WB1936PLC065596 | Director | - | 2012-01-14 |
| THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED | U17100MH1935PTC002248 | Director | - | 2022-09-05 |
| SHREE CAPITAL SERVICES LTD. | U67120WB1982PLC035386 | Director | - | 2012-01-11 |
| DIGVIJAY FINLEASE LIMITED | U67120WB2001PLC093899 | Director | - | 2011-12-23 |
| KHEMKA PROPERTIES PVT LTD | U70101WB1957PTC023572 | Director | - | 2011-12-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200WB2025PTC280302 | FAIRHAWK INFRA & TRADING PRIVATE LIMITED | 21, STRAND ROAD,,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2025PTC280303 | ISHIKA INFRA & TRADE PRIVATE LIMITED | 21, Strand Road,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2025PTC280304 | CHERIKA INFRA & TRADING PRIVATE LIMITED | 21 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U46900WB2025PTC280224 | SURVABHOOMI COMTRADE PRIVATE LIMITED | 21, STRAND ROAD, NEAR,Kolkata,Kolkata,West Bengal,700001-India |
| U70109WB1991PTC052799 | TIMES PROPERTIES & FINANCE PVT. LTD. | 22,STRAND ROAD,KOLKATA ROOM NO G-21,GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAA-5832 | MUGNEERAM BANGUR & COMPANY LLP | 21 STRAND ROAD KOLKATA, West Bengal, India - 700001 |
| AAB-6203 | EO EVENTS ACT LLP | 21, STRAND ROAD KOLKATA, West Bengal, India - 700001 |
| U26914WB1953PLC021326 | JAGDISHPUR CO LTD | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U26940WB2021PTC270991 | SHREE CEMENT NORTH PRIVATE LIMITED | 21, Strand Road , Kolkata, West Bengal, India - 700001 |
| U26956WB2007PLC164880 | AQUA INFRA PROJECTS LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U26999WB2021PTC245736 | SHREE CEMENT EAST PRIVATE LIMITED | 21, Strand Road , Kolkata, West Bengal, India - 700001 |
| U24298WB1999PLC088753 | THE LAXMI SALT COMPANY LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U25199WB1991PTC052427 | SHREE RUBCOIR MATRESSES PVT. LTD. | 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L67120WB1928PLC093924 | WESTERN INDIA COMMERCIAL CO LIMITED | 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L01132WB1900PLC000292 | SHRI VASUPRADA PLANTATIONS LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L01132WB1991PLC152586 | THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED | 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L17100WB1923PLC004628 | GLOSTER LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L15491WB1970PLC027674 | JAMIRAH TEA CO LTD | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L17119WB1992PLC054454 | GLOSTER LIMITED | 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U15312WB1900PLC001278 | DUNBAR MILLS LIMITED | 21,STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L65923WB1936PLC065596 | N.B.I.INDUSTRIAL FINANCE COMPANY LTD. | 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB2020PLC236120 | GLOSTER NUVO LIMITED | 21, Strand Road, , Kolkata, West Bengal, India - 700001 |
| U18109WB2011PLC159677 | GLOSTER SPECIALITIES LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U18109WB2011PLC161334 | GLOSTER GUJRAT LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U18100WB2011PLC159678 | GLOSTER LIFESTYLE LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U01132WB1997PLC084696 | THE KAMLA COMPANY LIMITED | 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U01132WB2010PLC153273 | COCHIN ESTATES LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U45200WB2006PTC111556 | RAMGOPAL HOLDINGS PRIVATE LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U45203WB2006PTC111436 | COWCOODY BUILDERS PRIVATE LIMITED | 21,STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| 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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| 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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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.