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
NAND COMPLEX PRIVATE LIMITED
CIN: U70102WB2012PTC186349 As on: 2026-07-13
NAND COMPLEX PRIVATE LIMITED (CIN: U70102WB2012PTC186349) is a Private company incorporated on 25 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
NAND COMPLEX PRIVATE LIMITED'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.NAND COMPLEX PRIVATE LIMITED'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 NAND COMPLEX PRIVATE LIMITED are MANISHA AGARWAL, YOGESH KUMAR AGARWAL, and KAMLESH TIBREWAL.
NAND COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2012PTC186349 and its registration number is 186349. Users may contact NAND COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAND COMPLEX PRIVATE LIMITED is SATISH MANSION, NEAR PUNJAB NATIONAL BANK SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of NAND COMPLEX PRIVATE 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 NAND COMPLEX 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 NAND COMPLEX
Purchase full report of NAND COMPLEX
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 NAND COMPLEX 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 NAND COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03498149 | MANISHA AGARWAL | Director | 2021-04-15 |
| 03498151 | YOGESH KUMAR AGARWAL | Director | 2012-09-25 |
| 06375902 | KAMLESH TIBREWAL | Director | 2012-09-25 |
Past Directors & Key Managerial Personnel of NAND COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ AQUA PRIVATE LIMITED | U05005WB1996PTC081502 | Director | 2020-03-12 | Ongoing |
| SEJAL COMMERCIAL PRIVATE LIMITED | U36999WB2004PTC098879 | Director | - | 2014-05-19 |
| NATRAJ REALBUILD CONSULTANTS PRIVATE LIMITED | U74140WB2011PTC161687 | Director | 2011-04-12 | Ongoing |
| SUNDARAM PROJECTS ADVISORY PRIVATE LIMITED | U74140WB2011PTC161698 | Director | 2017-09-03 | Ongoing |
Other Directorships of YOGESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITANS RESORTS LLP | AAO-7151 | Designated Partner | - | 2019-11-22 |
| SEJAL COMMERCIAL PRIVATE LIMITED | U36999WB2004PTC098879 | Director | - | 2014-05-19 |
| BUDDIES BUILDWELL PRIVATE LIMITED | U70102WB2015PTC206297 | Director | 2015-05-11 | Ongoing |
| SUNDARAM PROJECTS ADVISORY PRIVATE LIMITED | U74140WB2011PTC161698 | Director | 2011-04-12 | Ongoing |
Other Directorships of KAMLESH TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BUDDIES BUILDWELL PRIVATE LIMITED | U70102WB2015PTC206297 | Director | 2015-05-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7151 | TITANS RESORTS LLP | 1ST FLOOR, SATISH MANSION, OPP. PUNJAB NATIONAL BANK, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U51902WB2016PTC215733 | BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED | 233, SEVOKE ROAD, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2007PTC118430 | TRIMURTI CONSULTANTS PRIVATE LIMITED. | Sevoke Road, Near IDBI Bank , Siliguri, West Bengal, India - 734001 |
| AAZ-3392 | BLUE PINE PROJECTS LLP | C/O YOGESH KUMAR AGARWAL SATISH MANSION, 2ND FLOOR, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U74999WB2017PTC222239 | LOGUS INTERNET SERVICES PRIVATE LIMITED | C/o Ganapati Cellulars, 2nd Floor, Satish Mansion Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U93090WB2009PTC132120 | REALTIME ADVISORY SERVICES PRIVATE LIMITED | 197/133. SATISH MANSION, PNB BUILDING 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U29253WB2009PTC132069 | RAJ AGRO EQUIPMENTS PRIVATE LIMITED | HOLDING NO-415/197/133, WARD NO-10 SATISH MANSION, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC141360 | CROSSWAY DISTRIBUTORS PRIVATE LIMITED | HOLDING NO-415/197/133, WARD NO-10 SATISH MANSION, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U92490WB2007PTC118820 | HOTEL YUMA INN PRIVATE LIMITED | Orchid Mansion, 3rd Floor, Near Ghosh Nursery Building, Sevoke Road , , Siliguri, West Bengal, India - 734001 |
| U15310WB2008PTC127094 | WINTEC WIRE MANUFACTURERS PRIVATE LIMITED | C/O - ECONOMIC HARDWARE STORES SEVOKE ROAD (PANITANKI MORE), NEAR CANAR A BANK , SILIGURI, West Bengal, India - 734001 |
| U74999WB2019PTC230621 | UNI IQ MATRIX PRIVATE LIMITED | H NO. 271/3/314, C/O ANIL DISTRIBUTORS ABOVE YES BANK, GOLYAN SADAN, WARD-11 , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U51909WB2015PLC205752 | CONFITECH MERCHANDISE LIMITED | Sita Mansion 2.5 Mile, Sevoke Road, Siliguri 734001 , Siliguri, West Bengal, India - 734001 |
| U15549WB2017PTC221203 | APS SNACKS PRIVATE LIMITED | Iskon Mandir Road, Near Shiv Mangal School, Bankimnagar, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U15122WB2016PTC209466 | HTA TEA AND AGRO PRIVATE LIMITED | 233 SEVOKE ROAD, 2ND MILE NEAR SEVOKE MOTORS (P) LTD , SILIGURI, West Bengal, India - 734001 |
| U01132WB1999PTC088962 | VITCO TEA & ALLIED PRIVATE LIMITED | 233, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01200WB2016PTC209370 | NANDDEV MAKHAN DAIRY PRIVATE LIMITED | 160/107 JAHAR MANSION, NEAR K C DEY ROAD CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U52601WB2018PTC224220 | BERLIA COMFORTS PRIVATE LIMITED | 233, 2ND MILE, NEAR SEVOKE MOTER (P) LTD SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2014PTC200120 | SHREE KARANI NIRMAN PRIVATE LIMITED | PRANAMI MANDIR ROAD, PO - SEVOKE ROAD NEAR TERAI ENGINEERING INDUSTRIES , SILIGURI, West Bengal, India - 734001 |
| U70109WB2020PTC236696 | B.U.PROPERTIES PRIVATE LIMITED | DABRIWAL ENTERPRISE LTD. NEAR SEVOKE MOTORS,2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2020PTC236749 | B.U.ENTERPRISES PRIVATE LIMITED | DABRIWAL ENTERPRISE LTD. NEAR SEVOKE MOTORS,2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2020PTC236754 | B.U.ASSOCIATES PRIVATE LIMITED | DABRIWAL ENTERPRISE LTD. NEAR SEVOKE MOTORS,2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70200WB2018PTC224784 | BIKRAM HOUSING PRIVATE LIMITED | 233, 2ND MILE, NEAR SEVOKE MOTER (P) LTD SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15122WB2016PTC209461 | SEVOKE AGROTECH PRIVATE LIMITED | 233 , 2ND MILE SEVOKE ROAD NEAR SEVOKE MOTOR (P) LTD , SILIGURI, West Bengal, India - 734001 |
| U37100WB2014PTC204752 | RAMCO METALS PRIVATE LIMITED | H.NO.1310/1/14, JYOTINAGAR NEAR ISCON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2004PTC100041 | TIRUPATI HEIGHTS PRIVATE LIMITED | Near Salesian College, Don Bosco School Road 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70101WB2005PTC105519 | RAJNIGANDHA COMPLEX PRIVATE LIMITED | C/O SUSHIL GOYAL, JYOTINAGAR, DONBOSCO SCHOOL ROAD NEAR NATIONAL PARK, PO SEVOK ROAD , SILIGURI, West Bengal, India - 734001 |
| U19200WB2007PTC119455 | RAKHECHA OVERSEAS PRIVATE LIMITED | GANAPATI PLAZA,NEAR PAYAL CINEMA,SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC185221 | PAWANSATHI VANIJYA PRIVATE LIMITED | JAI RAM HOUSE, BESIDE CANARA BANK SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAZ-2951 | LAKSHAY INFRACARE LLP | M/S GANAPATI CELLULARS, SATISH MANSION 2ND FLOOR,SEVOKE RD,SLG 734001 Siliguri, West Bengal, India - 734001 |
| 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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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.