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ADINATH INVESTMENT AND TRADING CO LTD

CIN: U70101WB1980PLC033240 As on: 2026-07-13

ADINATH INVESTMENT AND TRADING CO LTD (CIN: U70101WB1980PLC033240) is a Public company incorporated on 31 Dec 1980. 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. 4604000.00.

ADINATH INVESTMENT AND TRADING CO LTD'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.ADINATH INVESTMENT AND TRADING CO LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ADINATH INVESTMENT AND TRADING CO LTD are MEGHNA SANGHVI, RAJ KARAN LUNAWAT, and PRAKASH KUMAR BOTHRA.

ADINATH INVESTMENT AND TRADING CO LTD's Corporate Identification Number (CIN) is U70101WB1980PLC033240 and its registration number is 33240. Users may contact ADINATH INVESTMENT AND TRADING CO LTD on its Email address - [email protected]. Registered address of ADINATH INVESTMENT AND TRADING CO LTD is 5, Middleton Street , KOLKATA, West Bengal, India - 700071.

Current status of ADINATH INVESTMENT AND TRADING CO LTD 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 Names

Previous CINs

ZaubaCorp's company report for ADINATH INVESTMENT AND TRADING CO 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 ADINATH INVESTMENT AND TRADING CO 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 ADINATH INVESTMENT AND TRADING CO
DIN Director Name Designation Appointment Date
00934792 MEGHNA SANGHVI Director 2014-09-30
00381030 RAJ KARAN LUNAWAT Director 1990-06-02
00381223 PRAKASH KUMAR BOTHRA Director 1987-07-01
Past Directors & Key Managerial Personnel of ADINATH INVESTMENT AND TRADING CO
DIN Director Name Designation Appointment Date Cessation
00934792 MEGHNA SANGHVI Additional Director - 2014-09-30
00409918 JAI KUMAR KANKARIA Additional Director - 2014-09-30
00409918 JAI KUMAR KANKARIA Director - 2017-04-18
00425481 HIRENDRA SINGH BAYED Additional Director - 2013-09-30
00425481 HIRENDRA SINGH BAYED Director - 2014-03-28
Other Directorships of MEGHNA SANGHVI
Company Name CIN Designation Appointment Date Cessation
SYNERGY INFRABUILD LLP AAE-5437 Partner 2016-06-01 Ongoing
KP SANGHVI INFRASTRUCTURES LLP AAE-8606 Partner 2015-10-06 Ongoing
VADTAL CONSTRUCTION LLP AAF-5811 Partner 2016-01-28 Ongoing
SURYADEEP INFRASTRUCTURE LLP AAF-8653 Partner 2016-03-07 Ongoing
ARADHANA INVESTMENTS LTD L67120WB1973PLC029135 Director - 2012-04-16
AWANTI FIBRE AND INDUSTRIES LTD U17119WB1975PLC029885 Additional Director - 2014-09-30
AWANTI FIBRE AND INDUSTRIES LTD U17119WB1975PLC029885 Director 2014-09-30 Ongoing
SAPPHIRE BUILDERS PVT. LTD. U27101WB1992PTC056285 Director 2008-05-03 Ongoing
SURYADEEP INFRASTRUCTURE PRIVATE LIMITED U35117GJ1995PTC027981 Director - 2008-03-06
KAMALKUNJ BUILDERS PRIVATE LIMITED U70101WB1992PTC056249 Director 2008-05-03 Ongoing
I E S PROPERTIES LTD U70109WB1982PLC035175 Additional Director - 2014-09-29
I E S PROPERTIES LTD U70109WB1982PLC035175 Director 2014-09-29 Ongoing
MAHABIR VANIJYA PVT LTD U72300WB1996PTC077638 Additional Director - 2013-09-30
MAHABIR VANIJYA PVT LTD U72300WB1996PTC077638 Director - 2017-01-01
MAHABIR VANIJYA PVT LTD U72300WB1996PTC077638 Managing Director 2017-01-01 Ongoing
Other Directorships of RAJ KARAN LUNAWAT
Company Name CIN Designation Appointment Date Cessation
ARADHANA INVESTMENTS LTD L67120WB1973PLC029135 Additional Director - 2013-09-30
ARADHANA INVESTMENTS LTD L67120WB1973PLC029135 Director 2019-06-13 Ongoing
ANURADHA CARPETS & MATTINGS LTD U17119WB1989PLC047537 Director - 2015-03-05
SAPPHIRE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102591 Additional Director - 2015-04-20
PADMAVATI TRADELINK LIMITED U51909WB1996PLC079528 Additional Director - 2017-09-23
PADMAVATI TRADELINK LIMITED U51909WB1996PLC079528 Director - 2019-04-16
PADMAVATI TRADELINK LIMITED U51909WB1996PLC079528 Whole-time director 2019-04-16 Ongoing
CHIRAG MERCHANTS PVT LTD U51909WB1996PTC078794 Director - 2012-06-15
JKK FINANCE LIMITED U67110WB2007PLC117971 Director 2007-08-21 Ongoing
B G FINCO PVT LTD U67120WB1990PTC049662 Director - 2012-06-15
AUCKLAND SERVICES AND SECURITIES LIMITED U67120WB1997PLC083184 Director - 2015-03-05
PROMPT PROMOTERS PVT LTD U70101WB1992PTC054560 Director 1993-10-11 Ongoing
KAMALKUNJ BUILDERS PRIVATE LIMITED U70101WB1992PTC056249 Additional Director - 2023-06-28
KAMALKUNJ BUILDERS PRIVATE LIMITED U70101WB1992PTC056249 Director 2023-04-08 Ongoing
H C COMMERCIAL LTD U72300WB1970PLC027736 Director 2012-03-13 Ongoing
MAHABIR VANIJYA PVT LTD U72300WB1996PTC077638 Director 2012-03-13 Ongoing
Other Directorships of PRAKASH KUMAR BOTHRA
Company Name CIN Designation Appointment Date Cessation
BINOD JUTE AND FIBRE LTD L17232WB1980PLC032819 Director - 2019-04-01
BINOD JUTE AND FIBRE LTD L17232WB1980PLC032819 Whole-time director 2019-04-01 Ongoing
AUCKLAND JUTE CO LIMITED U17125WB1991PLC052401 Director 2011-12-27 Ongoing
MORGAN WALKER INFRASTRUCTURE LIMITED U17234WB1959PLC024248 Additional Director - 2014-09-29
MORGAN WALKER INFRASTRUCTURE LIMITED U17234WB1959PLC024248 Director 2014-09-29 Ongoing
POONAM CARPETS & MATTINGS LIMITED U18101WB1989PLC047695 Director - 2015-03-05
GLORY DISTRIBUTORS PVT LTD U51109WB1992PTC055559 Director 2011-12-27 Ongoing
GIRNAR VANIJYA PRIVATE LIMITED U51109WB2007PTC113749 Director 2011-12-27 Ongoing
SHATRUNJAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113897 Director 2007-03-05 Ongoing
SUPREME TRADE & INVESTMENT PVT. LTD. U51909WB1970PTC034116 Director 2008-05-03 Ongoing
RELIANCE TRADERS & INVESTORS PVT. LTD. U51909WB1970PTC034117 Director 2008-05-03 Ongoing
UNIVERSAL TRADERS AND INVESTORS PVT. LTD. U51909WB1970PTC034119 Director 2008-05-03 Ongoing
MADHURI MARKETING PVT LTD U51909WB1992PTC055562 Director - 2015-03-05
UJJAWAL COMMERCIAL PRIVATE LIMITED U51909WB1999PTC090796 Director 1999-12-21 Ongoing
SINGHI COMMERCIAL PVT LTD U63090WB1984PTC038086 Director 1999-10-15 Ongoing
RAJASTHAN TRADERS AND FINANCIERS PVT LTD U65923WB1955PTC034120 Director 2008-05-03 Ongoing
UNITED INVESTMENT & TRADING CO PVT LTD U65999WB1970PTC034118 Director 2008-05-03 Ongoing
UMBERGAON INVESTMENTS PVT LTD U70100WB1981PTC197989 Additional Director - 2012-09-29
UMBERGAON INVESTMENTS PVT LTD U70100WB1981PTC197989 Director 2012-09-29 Ongoing
I E S PROPERTIES LTD U70109WB1982PLC035175 Additional Director - 2014-09-29
I E S PROPERTIES LTD U70109WB1982PLC035175 Director 2014-09-29 Ongoing
ARADHANA MULTIMAX LTD U70200WB1990PLC049326 Director 1990-06-27 Ongoing
MAHABIR VANIJYA PVT LTD U72300WB1996PTC077638 Director 2011-12-27 Ongoing
SENSTAR INTERNATIONAL LIMITED U74999WB1998PLC086941 Director - 2011-05-02
Other Directorships of JAI KUMAR KANKARIA
Company Name CIN Designation Appointment Date Cessation
AUCKLAND INTERNATIONAL LTD L36934WB1977PLC031184 Director - 2014-04-01
ARADHANA INVESTMENTS LTD L67120WB1973PLC029135 Managing Director 2006-09-01 Ongoing
ZENITH ENTERPRISES LIMITED U17114WB1985PLC145227 Director 2013-09-27 Ongoing
AWANTI FIBRE AND INDUSTRIES LTD U17119WB1975PLC029885 Additional Director - 2014-09-30
AWANTI FIBRE AND INDUSTRIES LTD U17119WB1975PLC029885 Director 2014-09-30 Ongoing
AUCKLAND JUTE CO LIMITED U17125WB1991PLC052401 Additional Director - 2013-09-27
AUCKLAND JUTE CO LIMITED U17125WB1991PLC052401 Director - 2016-01-28
KANKARIA TRADERS AND INVESTMENT PVT LTD U45201WB1970PTC027649 Director - 2021-12-17
SAMRAT INFRADEV PRIVATE LIMITED U51109WB1995PTC070870 Director 2006-12-01 Ongoing
GIRNAR VANIJYA PRIVATE LIMITED U51109WB2007PTC113749 Director - 2022-07-11
SHANKHESHWAR VINCOM PRIVATE LIMITED U51109WB2007PTC113889 Director - 2009-08-29
PARASHNATH VINIMAY PRIVATE LIMITED U51109WB2007PTC113894 Director 2007-03-05 Ongoing
SHATRUNJAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113897 Director - 2024-06-05
MORGAN WALKER AND CO. LTD U51909WB1953PLC021109 Additional Director - 2013-09-30
MORGAN WALKER AND CO. LTD U51909WB1953PLC021109 Director 2013-09-30 Ongoing
PADMAVATI TRADELINK LIMITED U51909WB1996PLC079528 Additional Director - 2017-09-23
PADMAVATI TRADELINK LIMITED U51909WB1996PLC079528 Director 2017-09-23 Ongoing
PADMAVATI TRADELINK LIMITED U51909WB1996PLC079528 Director - 2008-12-01
T KUMARI (FINANCIERS) LTD U65993WB1970PLC027771 Additional Director - 2013-09-30
T KUMARI (FINANCIERS) LTD U65993WB1970PLC027771 Director 2013-09-30 Ongoing
JKK FINANCE LIMITED U67110WB2007PLC117971 Director 2007-08-21 Ongoing
SAMRIDHI FIBRE LTD U67120WB1975PLC030001 Additional Director - 2014-09-29
SAMRIDHI FIBRE LTD U67120WB1975PLC030001 Director 2014-09-29 Ongoing
UMBERGAON INVESTMENTS PVT LTD U70100WB1981PTC197989 Additional Director - 2012-09-29
UMBERGAON INVESTMENTS PVT LTD U70100WB1981PTC197989 Managing Director 2012-09-29 Ongoing
JAI KUMAR KANKARIA INVESTMENT PVT LTD U70103WB1969PTC027515 Director 1972-02-05 Ongoing
I E S PROPERTIES LTD U70109WB1982PLC035175 Additional Director - 2013-09-27
I E S PROPERTIES LTD U70109WB1982PLC035175 Director 2013-09-27 Ongoing
H C COMMERCIAL LTD U72300WB1970PLC027736 Additional Director - 2013-09-27
H C COMMERCIAL LTD U72300WB1970PLC027736 Director 2013-09-27 Ongoing
Other Directorships of HIRENDRA SINGH BAYED
Company Name CIN Designation Appointment Date Cessation
AUCKLAND INTERNATIONAL LTD L36934WB1977PLC031184 Whole-time director 2019-08-14 Ongoing
AUCKLAND INTERNATIONAL LTD L36934WB1977PLC031184 Whole-time director - 2019-07-15
GLORY DISTRIBUTORS PVT LTD U51109WB1992PTC055559 Director - 2023-07-04
ROHAN TRADING COMPANY PVT LTD U51491WB1992PTC057109 Director - 2018-07-27
SAMRIDHI FIBRE LTD U67120WB1975PLC030001 Director - 2014-03-28

CIN Company Name Company Address
U17232WB1980PLC032819 BINOD JUTE AND FIBRE LTD 5, Middleton Street,,KOLKATA-700071,Kolkata,Kolkata,West Bengal,700071-India
U70101WB1992PTC056249 KAMALKUNJ BUILDERS PRIVATE LIMITED 5 MIDDLETON STREETP S PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071
ACF-9117 ALANKAR NIKETAN LLP 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A,,Middleton Row,KOLKATA,Kolkata,West Bengal,India-700071
U72200WB2005PTC204769 EMBEDDED INFOSOFT (INDIA) PRIVATE LIMITED 5,MIDDLETON STREET, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
U74999WB2016PTC215913 OPNMKT SOLUTIONS PRIVATE LIMITED 5,MIDDLETON STREET, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
U51109WB2007PTC113749 GIRNAR VANIJYA PRIVATE LIMITED KANKARIA PARK, 5, Middleton Street, Kolkata-700071 , Kolkata, West Bengal, India - 700071
L17100WB1980PLC032918 YAJUR FIBRES LIMITED 5, MIDDLETON STREET KOLKATA,KOLKATA,Kolkata,West Bengal,700071-India
U27101WB1992PTC056285 SAPPHIRE BUILDERS PVT. LTD. 5, Middleton Street PS PARK STREET , KOLkata, West Bengal, India - 700071
U51909WB1994PLC064900 ARCO INTERNATIONAL LTD. 5 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
L67120WB1973PLC029135 ARADHANA INVESTMENTS LTD 5, Middleton Street Kolkata , KOLKATA, West Bengal, India - 700071
U17100WB1980PLC032918 YAJUR FIBRES LIMITED 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071
U17100WB2006PLC109005 SILVERLAKE HOTELS LIMITED 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071
U45201WB2000PLC091029 MAHAVIR INFRASTRUCTURE CONSULTANCY LIMITED 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071
U52190WB1995PTC068904 PANCHJANYA DISTRIBUTORS PVT.LTD. 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071
U51109WB2007PTC113889 SHANKHESHWAR VINCOM PRIVATE LIMITED 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071
U65993WB1993PLC059081 CCL INDUSTRIES & SECURITIES LIMITED 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071
U72200WB2000PTC091880 SILVERLAKE TECHNOLOGIES PRIVATE LIMITED 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071
U74999WB2008PTC131389 KROME ART VISION PRIVATE LIMITED 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071
U93000WB2011PTC160222 EFFECT SHIELD CONSULTANCY PRIVATE LIMITED 5, MIDDLETON STREET, KOLKATA , KOLKATA, West Bengal, India - 700071
U17114WB1985PLC145227 ZENITH ENTERPRISES LIMITED 5, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U17119WB1975PLC029885 AWANTI FIBRE AND INDUSTRIES LTD 5, Middleton Street , KOLKATA, West Bengal, India - 700071
U51109WB1992PTC055559 GLORY DISTRIBUTORS PVT LTD 5, Middleton Street , KOLKATA, West Bengal, India - 700071
U51109WB1992PTC055560 HOTLINE SALES PVT LTD 5,MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
U51909WB1953PLC021109 MORGAN WALKER AND CO. LTD 5, Middleton Street , KOLKATA, West Bengal, India - 700071
U51909WB1992PTC055561 ARIHANT SALES PROMOTION PVT LTD 5,MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
U51909WB1992PTC055562 MADHURI MARKETING PVT LTD 5, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
U65993WB1970PLC027771 T KUMARI (FINANCIERS) LTD 5, Middleton Street , KOLKATA, West Bengal, India - 700071
U72300WB1996PTC077638 MAHABIR VANIJYA PVT LTD 5, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U70101WB1992PTC054560 PROMPT PROMOTERS PVT LTD 5, Middleton Street , KOLKATA, West Bengal, India - 700071

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

  • 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.

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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