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
NAVEEN HOLDINGS PVT LTD
CIN: U70109WB1987PTC042187
NAVEEN HOLDINGS PVT LTD (CIN: U70109WB1987PTC042187) is a Private company incorporated on 10 Apr 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15500000.00 and its paid up capital is Rs. 13432000.00.
NAVEEN HOLDINGS 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.NAVEEN HOLDINGS 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 NAVEEN HOLDINGS PVT LTD are GUNJAN AGGARWALA, BEVLYN SAINI, and HARJINDEER KAUR.
NAVEEN HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U70109WB1987PTC042187 and its registration number is 42187. Users may contact NAVEEN HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of NAVEEN HOLDINGS PVT LTD is 18D, EVEREST 46C, CHOWRINGHEE ROAD JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071.
Current status of NAVEEN HOLDINGS 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 NAVEEN 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 NAVEEN 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 NAVEEN 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAVEEN HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02628703 | GUNJAN AGGARWALA | Director | 2019-09-30 |
| 00430385 | BEVLYN SAINI | Director | 2019-09-30 |
| 00430339 | HARJINDEER KAUR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of NAVEEN HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02628703 | GUNJAN AGGARWALA | Additional Director | - | 2019-09-30 |
| 00107606 | CHETAN AGGARWALA | Director | - | 2019-03-29 |
| 00107721 | TEJINDER SINGH | Director | - | 2019-03-29 |
| 00107756 | AMARDEEP SINGH | Director | - | 2019-03-29 |
| 00430385 | BEVLYN SAINI | Additional Director | - | 2019-09-30 |
| 02179654 | SUSHIL KUMAR KAJARIA | Director | - | 2009-01-27 |
| 00430339 | HARJINDEER KAUR | Additional Director | - | 2019-09-30 |
| 00741199 | KAILASH ROONGTA | Director | - | 2009-01-27 |
Other Directorships of GUNJAN AGGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFINE ALLOY PRIVATE LIMITED | U27100WB2009PTC136870 | Director | - | 2018-12-03 |
Other Directorships of CHETAN AGGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN INDIA CON CAST LTD | U27106WB1987PLC042166 | CEO(KMP) | - | 2021-01-05 |
| MODERN INDIA CON CAST LTD | U27106WB1987PLC042166 | Managing Director | - | 2021-01-05 |
| MODERN INDIA CON CAST LTD | U27106WB1987PLC042166 | Whole-time director | - | 2010-04-02 |
| GAYSON & CO PVT LTD | U29199WB1963PTC025860 | Director | 2000-02-08 | Ongoing |
| SHANGHRILA INFRASTRUCTURE CONSULTANCY PR IVATE LIMITED | U45400WB2007PTC115719 | Director | 2008-09-26 | Ongoing |
| JHILLMIL TIE UP PRIVATE LIMITED | U51109WB2007PTC113451 | Director | 2008-11-04 | Ongoing |
| MAGNUM DEALCOMM PVT LTD | U51909WB1995PTC075496 | Additional Director | - | 2011-09-01 |
| MAGNUM DEALCOMM PVT LTD | U51909WB1995PTC075496 | Director | 2011-09-01 | Ongoing |
| SAVERA DISTRIBUTORS PVT LTD | U51909WB1995PTC075534 | Director | 2007-11-22 | Ongoing |
| SANCHAL HOLDINGS PVT LTD | U65999WB1989PTC046196 | Director | 2007-05-18 | Ongoing |
| THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION | U74999MH1961NPL012060 | Director | - | 2011-09-28 |
Other Directorships of TEJINDER SINGH
Other Directorships of AMARDEEP SINGH
Other Directorships of BEVLYN SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN INDIA STEEL ROLLING MILLS PRIVATE LIMITED | U27109WB1999PTC090281 | Director | - | 2019-03-30 |
| RANA UDYOG PVT.LTD. | U51909WB1995PTC071361 | Director | 2002-09-02 | Ongoing |
| MODERN INNS PRIVATE LIMITED | U55101WB2006PTC112253 | Additional Director | - | 2014-09-30 |
| MODERN INNS PRIVATE LIMITED | U55101WB2006PTC112253 | Director | 2014-09-30 | Ongoing |
Other Directorships of SUSHIL KUMAR KAJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROWN TRADECOM PRIVATE LIMITED | U52100WB2011PTC160482 | Director | - | 2011-08-30 |
| SCIENTIFIC REALTY PRIVATE LIMITED | U68100WB1955PTC022425 | Director | - | 2018-02-01 |
| BENGAL PAULMECH INFRASTRUCTURE LIMITED | U70109WB2008PLC127970 | Director | - | 2014-01-01 |
| SHIVAPRIYA BUSINESS LIMITED | U74110WB1989PLC047913 | Director | - | 2022-02-01 |
Other Directorships of HARJINDEER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ROLL INDUSTRY PVT LTD | U27109WB1985PTC038819 | Additional Director | - | 2015-09-30 |
| BHARAT ROLL INDUSTRY PVT LTD | U27109WB1985PTC038819 | Director | - | 2015-09-29 |
| RANA UDYOG PVT.LTD. | U51909WB1995PTC071361 | Additional Director | - | 2016-09-30 |
| RANA UDYOG PVT.LTD. | U51909WB1995PTC071361 | Director | - | 2019-03-30 |
Other Directorships of KAILASH ROONGTA
| CIN | Company Name | Company Address |
|---|---|---|
| U15400WB2008PTC125464 | R P COMTRADE PRIVATE LIMITED | 3B & C, Everest House 46C Jawahar Lal Nehru Road , Kolkata, West Bengal, India - 700071 |
| U60222WB2008PTC125026 | OSKAAR DESTINATIONS PRIVATE LIMITED | 3B & C, Everest House 46C Jawahar Lal Nehru Road , Kolkata, West Bengal, India - 700071 |
| ACB-0445 | FIGHTRIGHT LF1 LLP | 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071 |
| U51909WB2011PTC165157 | KINETIC VINTRADE PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U51397WB2006PTC111871 | REMEDEUM DRUG RETAILING COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071 |
| U45400WB2010PTC146217 | KONSORTIA CONSTRUCTION COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U45400WB2012PTC177040 | MANGALSUDHA REALCON PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071 |
| U70103WB2020PTC240334 | FIGHTRIGHT TECHNOLOGIES PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U70102WB2014PTC204193 | KONSORTIA PROJECT PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U70109WB2012PTC183305 | GOODSHINE BUILDERS PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U74210WB1946PLC013368 | T E THOMSON & CO LIMITED | 46C J. L. NEHRU ROAD ( CHOWRINGHEE ROAD ) 19B , 19TH FLOOR , EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| ACN-4766 | MADHURUM VENTURES LLP | 4C, 4th Floor, Everest House,46C, Jawahar Lal Nehru Road, Kolkata,Kolkata,Kolkata,West Bengal,India-700071 |
| ACP-1355 | SHREYA VRIDHI LLP | 46C, JAWAHAR LAL NEHRU ROAD,,EVEREST HOUSE, 19TH FLOOR, SUIT NO 19B,,Kolkata,Kolkata,West Bengal,India-700071 |
| U15130WB2021OPC247578 | DIP DROP GOURMET FOOD (OPC) PRIVATE LIMITED | C/O KHAITAN INDIA LIMITED, 46c J L NEHRU ROAD, CHOWRINGHEE ROAD, 18TH FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U32109WB1984PLC037563 | KHAITAN INDUSTRIAL COMPLEX LTD | EVEREST HOUSE46-C JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U65993WB1994PTC064712 | AGARESWAR DEV VINIYOG PVT. LTD | 18-D, EVEREST 46C, JAWAHAR LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U52110WB1979PTC032364 | FAVARIT SEAFOOD PVT LTD | 9-B,EVEREST HOUSE 46C,JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51101WB2010PTC145230 | ANCHOR DEALCOM PRIVATE LIMITED | EVEREST HOUSE 46C, JAWAHAR LAL NEHRU ROAD, 9th FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51101WB2010PTC148800 | ANUSHKAN MERCANTILE PRIVATE LIMITED | 55 JAWAHAR LAL NEHRU ROAD CHOWRINGHEE COURT, 2ND FLOOR, UNIT-31 , KOLKATA, West Bengal, India - 700071 |
| U70109WB2009PTC138306 | LILANAND PROPERTIES PRIVATE LIMITED | 46C, JAWAHAR LAL NEHRU ROAD EVEREST, 3RD FLOOR, SUITE NO 3D , KOLKATA, West Bengal, India - 700071 |
| U70109WB1991PLC053236 | VERTEX ABASHAN & SAMAJ UNNOYAN SANASTHA LTD. | EVEREST HOUSE46C JAWAHAR LAL NEHRU ROAD ROOM NO 3D 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| ACF-4788 | SANKATMOCHAN VANIJYA LLP | 33A, Jawahar Lal Nehru Road, 9th Floor, Room No- 2, Kolkata- 700071,Kolkata,Kolkata,West Bengal,India-700071 |
| U18101WB1968PTC027244 | VINOD TEXTILE INDUSTRIES PVT LTD | 19B, Everest House, 46C, Jawaharlal Nehru Road, (CHOWRINGHEE ROAD) , Kolkata, West Bengal, India - 700071 |
| U51909WB2012PTC183197 | FOREMOST BUSINESS PRIVATE LIMITED | 46C, J. L. NEHRU ROAD (CHOWRINGHEE ROAD), 19B 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U70109WB2021PTC247254 | EVERGREEN AWAS PRIVATE LIMITED | 50, JAWAHAR LAL NEHRU ROAD KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U70109WB2021PTC247642 | EVERGREEN HOUSING PROJECTS PRIVATE LIMITED | 50, JAWAHAR LAL NEHRU ROAD KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U28162WB2024PTC268882 | SANMECH CONVEYORS PRIVATE LIMITED | 46C CHOWRINGHEE ROAD, 14T,EVEREST HOUSE, ROOM NO 14,Kolkata,Kolkata,West Bengal,700071-India |
| ACV-8474 | MISHVAAN OVERSEAS VENTURE LLP | 33A, JAWAHAR LAL NEHRU,ROAD,9TH FLOOR, FLAT NO-2,Kolkata,Kolkata,West Bengal,India-700071 |
| ABC-5524 | ELISTA INFRA LLP | 33A, Jawahar Lal Nehru Road,,9th Floor, Room No- 2,Kolkata,Kolkata,West Bengal,India-700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10377275 | 2012-09-26 | - | 2013-03-29 | 150,000,000.00 | ICICI BANK LIMITED |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| 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.