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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
CIMCO EQUITY HOLDINGS PRIVATE LIMITED
CIN: U67120WB2008PTC129301
CIMCO EQUITY HOLDINGS PRIVATE LIMITED (CIN: U67120WB2008PTC129301) is a Private company incorporated on 12 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 650000000.00.
CIMCO EQUITY HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CIMCO EQUITY HOLDINGS PRIVATE 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 CIMCO EQUITY HOLDINGS PRIVATE LIMITED are NANDAN BHATTACHARYA, SUDEV CHANDRA DAS, ANIL KUMAR AGARWAL, and DINESH ARYA.
CIMCO EQUITY HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2008PTC129301 and its registration number is 129301. Users may contact CIMCO EQUITY HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIMCO EQUITY HOLDINGS PRIVATE LIMITED is 756 ANANDAPUR EM BYPASS , KOLKATA, West Bengal, India - 700107.
Current status of CIMCO EQUITY HOLDINGS PRIVATE 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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Previous CINs
ZaubaCorp's company report for CIMCO EQUITY 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.
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 CIMCO EQUITY HOLDINGS
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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 CIMCO EQUITY 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.
| 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CIMCO EQUITY HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00313590 | NANDAN BHATTACHARYA | Additional Director | 2015-03-28 |
| 01072628 | SUDEV CHANDRA DAS | Director | 2014-09-30 |
| 01501767 | ANIL KUMAR AGARWAL | Nominee Director | 2009-12-30 |
| 00168213 | DINESH ARYA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of CIMCO EQUITY HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00380346 | GAUTAM DHANUKA | Additional Director | - | 2010-12-30 |
| 00380346 | GAUTAM DHANUKA | Director | - | 2014-09-30 |
| 01501767 | ANIL KUMAR AGARWAL | Director | - | 2009-12-30 |
| 00168213 | DINESH ARYA | Additional Director | - | 2014-09-30 |
| 00168213 | DINESH ARYA | Director | - | 2008-09-20 |
| 00168213 | DINESH ARYA | Nominee Director | - | 2014-09-30 |
| 00200547 | PAWAN KUMAR CHHAWCHHARIA | Nominee Director | - | 2011-09-03 |
| 00281524 | RAJ KUMAR LAKHOTIA | Additional Director | - | 2010-12-30 |
| 00281524 | RAJ KUMAR LAKHOTIA | Director | - | 2014-09-30 |
Other Directorships of NANDAN BHATTACHARYA
Other Directorships of GAUTAM DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX TRADERS & EXPORTERS LTD | L51909WB1980PLC033173 | Director | - | 2011-01-24 |
| SINGHAL CONTRACTORS & BUILDERS PVT LTD | U45201WB1982PTC035085 | Director | - | 2010-12-01 |
| SILVERLINE OVERSEAS CREDITS PVT LTD | U51109WB1994PTC061955 | Director | 1995-12-08 | Ongoing |
| VANNI ENGINEERING CO. PRIVATE LIMITED | U74210WB2008PTC122959 | Director | 2008-02-22 | Ongoing |
| RDM INDIA VISION PRIVATE LIMITED | U74999WB2010PTC155820 | Director | - | 2021-08-13 |
Other Directorships of SUDEV CHANDRA DAS
Other Directorships of ANIL KUMAR AGARWAL
Other Directorships of DINESH ARYA
Other Directorships of PAWAN KUMAR CHHAWCHHARIA
Other Directorships of RAJ KUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA FOOD PROCESSING (INDIA) LIMITED | L15311JH2015PLC002849 | Director | 2023-08-07 | Ongoing |
| DEV-YASHU TRADING PRIVATE LIMITED | U51909WB2009PTC137903 | Director | 2009-08-20 | Ongoing |
| NARNOLIA SECURITIES LIMITED | U67120WB1997PLC096496 | Additional Director | 2023-10-30 | Ongoing |
| RE-LAY SOLUTIONS PRIVATE LIMITED | U69200WB2024PTC270344 | Director | 2024-05-02 | Ongoing |
| CHESSY FINOPS PRIVATE LIMITED | U74140WB2005PTC101761 | Director | 2005-02-17 | Ongoing |
| CHESSY KNOWLEDGE QUOTIENT PRIVATE LIMITED | U74140WB2009PTC138572 | Director | - | 2019-07-01 |
| CHESSY ESTATE VETERANS PRIVATE LIMITED | U74900WB2015PTC208695 | Director | 2015-12-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U30200WB1997PLC082919 | SHIVALIKS MERCANTILE LIMITED | 756 ANANDAPUR, E.M. BYPASS,KOLKATA,Kolkata,West Bengal,700107-India |
| U23201WB1990PLC050416 | TECALEMIT INDUSTRIES LTD | 756 ANANDAPUR EM BYPASS , KOLKATA, West Bengal, India - 700107 |
| L28910WB1943PLC168801 | CIMMCO LIMITED | 756 ANANDAPUR EM BYPASS , KOLKATA, West Bengal, India - 700107 |
| U01122WB1994PTC138832 | TITAGARH CAPITAL PRIVATE LIMITED | 756, ANANDAPUR EM BYPASS , KOLKATA, West Bengal, India - 700107 |
| U60200WB2007PTC120438 | TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED | 756 ANANDAPUR EM BYPASS , KOLKATA, West Bengal, India - 700107 |
| U35900WB2018PLC225239 | ANANDAPUR ENGINEERING LIMITED | 756 Anandapur E.M. Bypass , KOLKATA, West Bengal, India - 700107 |
| U30110WB2024PLC274908 | TITAGARH NAVAL SYSTEMS LIMITED | 756, Anandapur,E.M. Bypass,Kolkata,Kolkata,West Bengal,700107-India |
| U30112WB2024PLC271763 | TITAGARH DEFENCE SYSTEMS LIMITED | 756, ANANDAPUR,E.M. BYPASS,Kolkata,Kolkata,West Bengal,700107-India |
| ACF-0151 | SHRACHI SPORTS VENTURES LLP | SHRACHI TOWER,686, ANANDAPUR, EM-BYPASS,Kolkata,Kolkata,West Bengal,India-700107 |
| U64990WB1996PTC081001 | DIWAKAR FINVEST PRIVATE LIMITED | 687, ANANDAPUR, EM BYPASS 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700107-India |
| U65100WB1996PTC081366 | SURAJ FINVEST PRIVATE LIMITED | 687, ANANDAPUR, EM BYPASS 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700107-India |
| U62099WB2025PTC276224 | PISTON TECHNOLOGIES PRIVATE LIMITED | 6F, Akash Tower,,781 Anandapur, EM Bypass,Kolkata,Kolkata,West Bengal,700107-India |
| U85410WB2022PTC255870 | EMAMI EAST BENGAL FC PRIVATE LIMITED | EMAMI TOWER, GROUND FLOOR 687 ANANDAPUR EM BYPASS,KOLKATA,Kolkata,West Bengal,700107-India |
| ACY-2810 | SHRACHI TRIBES RARH TIGERS LLP | SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, EM-BYPASS,Kolkata,Kolkata,West Bengal,India-700107 |
| U68100WB2024PTC268991 | SHRACHI PROJECTS PRIVATE LIMITED | SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, EM-BYPASS,Kolkata,Kolkata,West Bengal,700107-India |
| U93120WB2023NPL264352 | SHRACHI FOUNDATION | 686 Anandapur EM Bypass,Sarachi Tower 8th Floor,Kolkata,Kolkata,West Bengal,700107-India |
| U93190WB2024PTC268006 | SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED | SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, EM-BYPASS,Kolkata,Kolkata,West Bengal,700107-India |
| ACF-7976 | SHRACHI PROPERTIES LLP | Shrachi Tower, 8th floor,686 Anandapur, E.M. Bypass,Kolkata,Kolkata,West Bengal,India-700107 |
| ACD-0493 | RAMSWAROOP FORTRESS BUILDERS LLP | 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107 |
| ACD-0494 | RAVIJ ARCHWAY CONSTRUCTIONS LLP | 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107 |
| ACD-0495 | SAGAN NAGAR BUILDERS LLP | 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107 |
| ACD-0861 | SAROJIN UPLIFT BUILDERS LLP | 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107 |
| U68100WB2012PTC201254 | BRIJLAXMI PROJECTS PRIVATE LIMITED | SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION,KOLKATA,Kolkata,West Bengal,700107-India |
| ACF-7927 | SHRACHI ESTATES LLP | SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107 |
| ACF-8721 | SHRACHI CITY HEIGHT REALTY LLP | SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107 |
| ABB-3922 | SHRACHI BEEU REALESTATE LLP | Shrachi Tower, 8th Floor,686 Anandapur, E.M. Bypass, R.B. Connector Junction,Kolkata,Kolkata,West Bengal,India-700107 |
| U68100WB2010PTC147986 | BARBERRY INFOSYSTEMS PRIVATE LIMITED | Shrachi Tower, 686, Anandapur EM Bypass,,Kolkata,West Bengal,700107-India |
| U74999WB2012PTC177154 | TITAGARH AGRICO PRIVATE LIMITED | 756, ANANDPUR, EM BYPASS , KOLKATA, West Bengal, India - 700107 |
| U28900WB2017PTC218811 | TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED | 756 ANANDAPUR E M BYPASS , KOLKATA, West Bengal, India - 700107 |
| 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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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.