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
KASA NIRMAN PVT LTD
CIN: U70101WB1995PTC075802
KASA NIRMAN PVT LTD (CIN: U70101WB1995PTC075802) is a Private company incorporated on 08 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KASA NIRMAN PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASA NIRMAN PVT 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 KASA NIRMAN PVT LTD are ANUPAMA MODI, and SWAPNIL MODI.
KASA NIRMAN PVT LTD's Corporate Identification Number (CIN) is U70101WB1995PTC075802 and its registration number is 75802. Users may contact KASA NIRMAN PVT LTD on its Email address - [email protected]. Registered address of KASA NIRMAN PVT LTD is Duila, Jalardhar, Andul Road, Nimtala , Howrah, West Bengal, India - 711302.
Current status of KASA NIRMAN PVT 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 CINs
ZaubaCorp's company report for KASA NIRMAN 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.
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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 KASA NIRMAN
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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 KASA NIRMAN 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 KASA NIRMAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00660382 | ANUPAMA MODI | Director | 2019-01-03 |
| 02742878 | SWAPNIL MODI | Director | 2010-01-19 |
Past Directors & Key Managerial Personnel of KASA NIRMAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00071744 | KAMAL KUMAR MODI | Director | - | 2014-01-11 |
| 00660382 | ANUPAMA MODI | Director | - | 2010-01-19 |
| 06788778 | ASTHA MODI | Director | - | 2019-01-03 |
Other Directorships of KAMAL KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASA COUNTER TRADE LLP | AAP-1771 | Designated Partner | 2019-05-03 | Ongoing |
| ARJOO VINCOM LLP | AAP-1814 | Designated Partner | 2019-05-03 | Ongoing |
| KASA CONTRADE PVT LTD | U17117WB1994PTC063947 | Director | - | 2007-10-23 |
| NANIDINI STEEL & ALLOYS PRIVATE LIMITED | U24103WB1995PTC072145 | Director | - | 2013-03-30 |
| KASA COUNTER TRADE PVT. LTD. | U27109WB1994PTC063559 | Director | - | 2018-08-18 |
| KASA METAL & STEEL PVT LTD | U27109WB1995PTC072696 | Director | - | 2011-11-01 |
| R.R. ROLLING MILLS PVT LTD | U28991WB1973PTC029034 | Director | 2002-08-26 | Ongoing |
| ARJOO VINCOM PVT LTD | U51109WB1994PTC064871 | Director | - | 2018-08-18 |
| KASA PROPERTIES PVT LTD | U51109WB1994PTC066441 | Director | 2019-03-26 | Ongoing |
| KASA PROPERTIES PVT LTD | U51109WB1994PTC066441 | Director | - | 2013-11-21 |
| KASA DEVELOPMENT PVT LTD | U51109WB1995PTC068773 | Director | - | 2014-01-11 |
| S F STEELS PVT LTD | U51900WB2006PTC107234 | Director | 2006-01-12 | Ongoing |
Other Directorships of ANUPAMA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASA COUNTER TRADE LLP | AAP-1771 | Partner | 2019-05-03 | Ongoing |
| KASA CONTRADE PVT LTD | U17117WB1994PTC063947 | Director | - | 2007-10-23 |
| KASA COUNTER TRADE PVT. LTD. | U27109WB1994PTC063559 | Director | - | 2019-01-05 |
| KASA METAL & STEEL PVT LTD | U27109WB1995PTC072696 | Director | 2011-11-01 | Ongoing |
| ARJOO VINCOM PVT LTD | U51109WB1994PTC064871 | Director | - | 2019-01-07 |
| KASA PROPERTIES PVT LTD | U51109WB1994PTC066441 | Director | - | 2010-01-19 |
| KASA DEVELOPMENT PVT LTD | U51109WB1995PTC068773 | Director | 2019-01-04 | Ongoing |
Other Directorships of SWAPNIL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASA COUNTER TRADE LLP | AAP-1771 | Designated Partner | 2019-05-03 | Ongoing |
| ARJOO VINCOM LLP | AAP-1814 | Designated Partner | 2019-05-03 | Ongoing |
| NANIDINI STEEL & ALLOYS PRIVATE LIMITED | U24103WB1995PTC072145 | Director | - | 2022-11-30 |
| KASA COUNTER TRADE PVT. LTD. | U27109WB1994PTC063559 | Director | - | 2019-05-02 |
| KASA METAL & STEEL PVT LTD | U27109WB1995PTC072696 | Director | 2010-01-19 | Ongoing |
| ARJOO VINCOM PVT LTD | U51109WB1994PTC064871 | Director | - | 2019-05-02 |
| KASA PROPERTIES PVT LTD | U51109WB1994PTC066441 | Director | 2013-11-21 | Ongoing |
| KASA PROPERTIES PVT LTD | U51109WB1994PTC066441 | Director | - | 2013-01-17 |
| KASA DEVELOPMENT PVT LTD | U51109WB1995PTC068773 | Director | 2010-01-19 | Ongoing |
Other Directorships of ASTHA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASA DEVELOPMENT PVT LTD | U51109WB1995PTC068773 | Director | - | 2019-01-04 |
| KASA DEVELOPMENT PVT LTD | U51109WB1995PTC068773 | Director appointed in casual vacancy | - | 2017-11-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1994PTC063559 | KASA COUNTER TRADE PVT. LTD. | Duila, Jalardhar, Andul Road, Nimtala , Howrah, West Bengal, India - 711302 |
| U27109WB1995PTC072696 | KASA METAL & STEEL PVT LTD | Duila, Jalardhar, Andul Road, Nimtala , Howrah, West Bengal, India - 711302 |
| U51109WB1994PTC064871 | ARJOO VINCOM PVT LTD | Duila, Jalardhar, Andul Road, Nimtala , Howrah, West Bengal, India - 711302 |
| U51109WB1994PTC066441 | KASA PROPERTIES PVT LTD | Duila, Jalardhar, Andul Road, Nimtala , Howrah, West Bengal, India - 711302 |
| U23109WB2023PTC262380 | TEXCERA ENTERPRISES PRIVATE LIMITED | Kasa Industrial Park, Duilya, Jalardhar,, Andul Road, Nimtala, P. S.-Sankrail, Howrah,Domjur,Howrah,West Bengal,711302-India |
| U51109WB1995PTC068773 | KASA DEVELOPMENT PVT LTD | Duilya, Jalardhar, Andul Road, Nimtala , Howrah, West Bengal, India - 711302 |
| ACK-1834 | CHEMITRA LLP | C/o Kasa Development Pvt. Ltd,Jalardhar,Andul Road, Nimtala,Domjur,Howrah,West Bengal,India-711302 |
| U01100WB2018PTC229465 | SUROBHI AGRO INDUSTRIES PRIVATE LIMITED | NO-6719 KASA INDUSTRIAL PARK,KHATAIN DUILA, JALARDHAR, ANDUL ROAD , HOWRAH, West Bengal, India - 711302 |
| U28999WB1960PTC024796 | ORIENT INDUSTRIES PVT LTD | Mouza Vill & P.O- Dulia, Jalardhar Andul Road, Nimtala P.S Sankrail , Howrah, West Bengal, India - 711302 |
| ACM-8324 | SHREE BABOSA TRADING LLP | DUILLYA NIMTALA ANDUL ROAD P S NAZIRGANJ,Howrah,Howrah,West Bengal,India-711302 |
| AAP-1771 | KASA COUNTER TRADE LLP | Dulia, Jalardhar Andul Road, Howrah, West Bengal, India - 711302 |
| AAP-1814 | ARJOO VINCOM LLP | DUILLYA JALARDHAR ANDUL ROAD HOWRAH, West Bengal, India - 711302 |
| U36993WB2010PTC141144 | SHREE BABOSA ENTERPRISES PRIVATE LIMITED | POST OFFICE :DUILLYA , ANDUL ROAD NIMTALA , HOWRAH, West Bengal, India - 711302 |
| U51109WB1997PTC084281 | SHREE BABOSA TRADING PRIVATE LIMITED | DUILLYA NIMTALA ANDUL ROAD P S NAZIRGANJ , HOWRAH, West Bengal, India - 711302 |
| U67100WB2020PLN238755 | KRISHI DEVELOPMENT NIDHI LIMITED | DUILLYA, NIMTALA ANDUL ROAD LP-494/61 , HOWRAH, West Bengal, India - 711302 |
| ACY-7252 | NUPRIDE HIND POLYMERS LLP | UNIT 2 LP 494/58/5,DUILA JALADHAR ANDUL ROAD,Domjur,Howrah,West Bengal,India-711302 |
| U21001WB2023PTC260928 | MEDIPARK LIFE SCIENCE PRIVATE LIMITED | GLAMOUR HOUSE-2A, 2nd FLOOR OF BANK OF INDIA,MILL BAZAR, ANDUL ROAD,Howrah,Howrah,West Bengal,711302-India |
| U51100WB2008PTC122031 | SRESHTHABHUMI STAINLESS PRIVATE LIMITED | Post-Duillya, Jalardhar Andul Road, Nimtala, PS-Sankrail , HOHRAH, West Bengal, India - 711302 |
| U51109WB1996PTC081845 | INTERCON IMPEX PRIVATE LIMITED | ANDUL ROAD, PANCHPARA, MOURIGRAM ROAD, P.O. RADHADASI, P SASANKRIAL, , HOWRAH, West Bengal, India - 711302 |
| U31300WB1965PLC026637 | CRYSTAL CABLE INDUSTRIES LTD | ANDUL ROAD, P.O. NEW KOLORAH ALAMPUR,HOWRAH,Howrah,West Bengal,711302-India |
| U24304WB2020PTC239170 | DAVID SUN PHARMACEUTICALS PRIVATE LIMITED | ANDUL PUILLYA P.C. ROY ROAD KUMARPARA UNSANI HOWRAH , HOWRAH, West Bengal, India - 711302 |
| AAY-1664 | SAM CLEARING AGENTS LLP | ANDUL ROAD, GARMIRZAPUR MASHILA HOWRAH, West Bengal, India - 711302 |
| U70200WB2024PTC272399 | RICKTIM ADVISORS PRIVATE LIMITED | Andul, JCC Road,,Transformer,,Domjur,Howrah,West Bengal,711302-India |
| U51109WB1995PTC072542 | SAM CLEARING AGENTS PVT LTD | ANDUL ROAD, GARMIRZAPUR, MASHILA , HOWRAH, West Bengal, India - 711302 |
| AAQ-0393 | SRI BISHNU FURNITURE LLP | MAJUMDAR PARA, MOHIARY ANDUL MOURI ROAD HOWRAH, West Bengal, India - 711302 |
| U65910WB1992PTC055152 | SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED | 184 ANDUL STATION ROAD JHOREHAT , HOWRAH, West Bengal, India - 711302 |
| ABA-8757 | NAMOH REAL ESTATES LLP | C/O NABA KUMAR DAS, RS DAG NO 42, MOUZA, ANDUL,ANDUL CHOWDHURYPARA, PO ANDUL MOURIE,Howrah,Howrah,West Bengal,India-711302 |
| U51909WB1979PTC032067 | KANCHAN FOOD ENGINEERS PVT LTD | GARHMI RJAPUR P O MASHILA ANDUL ROAD , HOWRAH, West Bengal, India - 711302 |
| U72900WB2020PTC238385 | STROMNET BROADBAND SERVICES PRIVATE LIMITED | SUBHADEEP BUILDING ALAMPUR ANDUL ROAD, NEW KOLORAH , HOWRAH, West Bengal, India - 711302 |
| 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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| 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.