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
HANNAN BUILDERS PRIVATE LIMITED
CIN: U70109WB2012PTC181599
HANNAN BUILDERS PRIVATE LIMITED (CIN: U70109WB2012PTC181599) is a Private company incorporated on 11 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 35827500.00.
HANNAN BUILDERS 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.HANNAN BUILDERS 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 HANNAN BUILDERS PRIVATE LIMITED are MOHAMMED ABDUL HANNAN, NASIF AKHTAR, MOHAMMAD ASIF AKHTAR, and SAMIM REHANA BEGUM.
HANNAN BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC181599 and its registration number is 181599. Users may contact HANNAN BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANNAN BUILDERS PRIVATE LIMITED is BIBIGRAM (SOUTH), ENGLISH BAZAR BESIDE JALALIA GIRL'S HIGH SCHOOL , MALDA, West Bengal, India - 732101.
Current status of HANNAN BUILDERS 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 HANNAN BUILDERS 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 HANNAN BUILDERS 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 HANNAN BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05271107 | MOHAMMED ABDUL HANNAN | Director | 2012-05-11 |
| 05271117 | NASIF AKHTAR | Director | 2012-05-11 |
| 05271119 | MOHAMMAD ASIF AKHTAR | Director | 2012-05-11 |
| 05271125 | SAMIM REHANA BEGUM | Director | 2012-05-11 |
Past Directors & Key Managerial Personnel of HANNAN BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ABDUL HANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. HANNAN MULTISPECIALITY HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U85110WB2021PTC245688 | Director | 2021-06-08 | Ongoing |
Other Directorships of NASIF AKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANNAN INFOTECH PRIVATE LIMITED | U46301WB2021PTC245507 | Director | 2021-05-31 | Ongoing |
| SRBW CARE FOUNDATION | U85100WB2022NPL254207 | Director | 2022-05-25 | Ongoing |
| A. HANNAN MULTISPECIALITY HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U85110WB2021PTC245688 | Director | 2021-06-08 | Ongoing |
Other Directorships of MOHAMMAD ASIF AKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHS(R) INFRA PRIVATE LIMITED | U74999WB2021PTC244390 | Director | 2021-04-07 | Ongoing |
| A. HANNAN MULTISPECIALITY HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U85110WB2021PTC245688 | Director | 2021-06-08 | Ongoing |
Other Directorships of SAMIM REHANA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANNAN INFOTECH PRIVATE LIMITED | U46301WB2021PTC245507 | Director | 2021-05-31 | Ongoing |
| SRBW CARE FOUNDATION | U85100WB2022NPL254207 | Director | 2022-05-25 | Ongoing |
| A. HANNAN MULTISPECIALITY HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U85110WB2021PTC245688 | Director | 2021-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14200WB2011PTC170704 | JEMS CRASHER AND CONSTRUCTION PRIVATE LIMITED | 3 NO. GOVT. COLONY (SOUTH), P.S.- ENGLISH BAZAR, P.O.- MALDA , MALDA, West Bengal, India - 732101 |
| U52599WB2003PTC096466 | ACHIVERGALARY MARKETING PRIVATE LIMITED | 3 GOVT COLONY MALDAH PO& P.S. ENGLISH BAZAR , & P.S. ENGLISH BAZAR, West Bengal, India - 732101 |
| U51900WB1997PTC085592 | CREATIVE DEALERS PRIVATE LIMITED | 4 N S ROAD S ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| ACF-2112 | DEBATRA REALTORS LLP | C/O GOURI AUTO SUPPLIERS,S.M PALLY, ENGLISH BAZAR, MALDA,Englishbazar,Malda,West Bengal,India-732101 |
| AAQ-3924 | KNUCKLE HEAD CORPORATION LLP | 772, UTTAR RAMCHANDRAPUR, P.O MALDA P.S ENGLISH BAZAR, GHORAPIR LAKE GARDEN MALDA, West Bengal, India - 732101 |
| U85100WB2011PTC169425 | AROMA LIFE CARE PRIVATE LIMITED | JYOTI COMPLEX.1ST FLOOR.16/17 RABINDRA AVENUE. P.S-ENGLISH BAZAR.P.O & DIST-MALDA , MALDA, West Bengal, India - 732101 |
| U15500WB2012PLC184970 | SABYASACHI FOODTECH LIMITED | S.M.PALLY PRANTA PALLY, ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U45400WB2011PLC159460 | ACME NIRMAN LIMITED | SARBAMANGOLA PALLY, STATION ROAD P.S. ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U51909WB2018PTC228331 | SAHA TRADECOM PRIVATE LIMITED | D / 9 N.S. Market English Bazar , MALDA, West Bengal, India - 732101 |
| U51909WB2021PTC247772 | TUNGHIS ENTERPRISES PRIVATE LIMITED | MAHESHMATI, BIBIGRAM, RAJMAHAL ROAD, RABINDRA AVENUE, ENGLISH BAZAR, , MALDA, West Bengal, India - 732101 |
| U80900WB2020PTC240966 | ULTIMA8 EDUVENTURES PRIVATE LIMITED | Nahar Residency, Gabgachhi, P.O- Komlabari, P.S- English Bazar , Malda, West Bengal, India - 732101 |
| U85100WB2016PTC209744 | EDIFICE HEALTHCARE PRIVATE LIMITED | 'Ashirbaad' Radhes Seth Road, South Baluchar, P.S: English Bazaar, , Malda, West Bengal, India - 732101 |
| U70102WB2012PLC186771 | BLUEBELL HI-RISE INTERNATIONAL LIMITED | AIRVEW COMPLEX P.O. - RATHBARI, P.S. - ENGLISH BAZAR, , MALDA, West Bengal, India - 732101 |
| AAC-8555 | GLOBAL TECHNOLOGICAL ADVANCED RESEARCH O RGANISATION LLP | No.1 Govt Colony, Dream Palace THF-3, P.S - English Bazar Malda, West Bengal, India - 732101 |
| U74999WB2018PTC225050 | SWAIN WIN ENTERPRISES PRIVATE LIMITED | C/O DULAL KARMAKAR, CHANDAN PARK, NEAR P.N.T. QUARTER, P.S.- ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U51909WB2011PLC164755 | GOLDLIFE GENERAL MERCHANDISE CO LIMITED | RAMKRISHNA PALLY (WEST HYDERPUR), PS:ENGLISH BAZAR PO: MALDA , MALDA, West Bengal, India - 732101 |
| ACM-7169 | CORE TEST INNOVATIONS LLP | C/O NIRANJAN DAS, SUNNY PARK (WEST),PO MALDA. PS ENGLISH BAZAR,Englishbazar,Malda,West Bengal,India-732101 |
| U15549WB2009PTC138089 | GUPTA BEVERAGES PRODUCTS PRIVATE LIMITED | BIBIGRAM, WARD NO. 17 UNDER E.B. MUNICIPALTY, P.S.- ENGLISH BA ZAR , MALDA, West Bengal, India - 732101 |
| U51909WB2011PLC156465 | BIGDREAMWAY PROJECTS INDIA LIMITED | MALDA, SUKANTA MORE M K ROAD, , ENGLISH BAZAR, West Bengal, India - 732101 |
| U01403WB2011PLC169136 | NICE AGRICULTURAL ACTIVITIES LIMITED | VIVEKANANDAPALLY, PO. MALDA PS. ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U47721WB2017PTC219441 | DASHAM MEDICARE PRIVATE LIMITED | 99/328/44, Manaskamana Rd English Bazar,MALDA,Malda,West Bengal,732101-India |
| U70200WB2011PTC167771 | NIVAJ PROJECTS PRIVATE LIMITED | RAMKRISHNA PALLY 19, ENGLISH BAZAR, MALDA , MALDA, West Bengal, India - 732101 |
| U80901WB2012PLC187609 | INDIGORAY EDUTECH PROJECT LIMITED | STATION ROAD MALDA PS. ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U55101WB2024PTC274312 | KKS GROUP HOTEL & RESORT PRIVATE LIMITED | AVIRAMPUR,PO-MOKDUMPUR, THANA-ENGLISH BAZAR, Malda, Englishbazar,Englishbazar,Malda,West Bengal,732101-India |
| U68200WR2026PTC294187 | BIG2 PAY SOLUTION PRIVATE LIMITED | WARD NO 18 ENGLISH BAZAR,MAHESHMATI(EAST) MALDA,Englishbazar,Malda,West Bengal,732101-India |
| U72900WB2019PTC235544 | ACFC E-SERVICES INDIA PRIVATE LIMITED | H.N 459 Saratpally, English Bazar, Malda , MALDA, West Bengal, India - 732101 |
| U45201WB2000PTC091353 | MALDA PROJECTS PRIVATE LIMITED | 52/69 RABINDRA AVENUESPO AND DIST MALDA ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U70109WB2019PTC232067 | SILVER SATTWIK CONSTRUCTION PRIVATE LIMITED | 57/40/45, CHARCH PALLY PS ENGLISH BAZAR, MALDA , MALDA, West Bengal, India - 732101 |
| U27310WB2013PLC191773 | SONAR BANGLA SWARNALANKAR INDIA LIMITED | HOLDING NO.107/159B, WARD NO - 06 ENGLISH BAZAR, MALDA , MALDA, West Bengal, India - 732101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10503779 | 2014-06-05 | 2023-03-15 | - | 60,700,000.00 | Indian bank |
- 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.