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
ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED
CIN: U74999WB2011PTC160113 As on: 2026-07-13
ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED (CIN: U74999WB2011PTC160113) is a Private company incorporated on 02 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 185000.00 and its paid up capital is Rs. 183400.00.
ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED are DINESH KUMAR PUGALIA, and RAJESH SINGH.
ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC160113 and its registration number is 160113. Users may contact ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED is 4A, KAPALITOLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012.
Current status of ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED is - Strike Off.
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 ISLAND WATER & MINERALS SUPPLIERS 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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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.
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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 ISLAND WATER & MINERALS SUPPLIERS 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 ISLAND WATER & MINERALS SUPPLIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07421539 | DINESH KUMAR PUGALIA | Director | 2016-01-18 |
| 07427923 | RAJESH SINGH | Director | 2019-05-25 |
Past Directors & Key Managerial Personnel of ISLAND WATER & MINERALS SUPPLIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03335044 | USHA BIDARIA | Director | - | 2019-05-25 |
| 03335054 | MOHAN SHAW | Director | - | 2016-01-18 |
Other Directorships of USHA BIDARIA
Other Directorships of MOHAN SHAW
Other Directorships of DINESH KUMAR PUGALIA
Other Directorships of RAJESH SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC149076 | SHIVDARSHAN MERCHANDISE PRIVATE LIMITED | 4A KAPALITOLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2011PTC160271 | SPICE COMMOSALES PRIVATE LIMITED | 1ST FLOOR 4A KAPALITOLA LANE BOWBAZAAR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2008PTC130055 | SARSWATI DEALER PRIVATE LIMITED | 4A, KAPALITOLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC132476 | JEEN MATA DEALERS PRIVATE LIMITED | 4A, KAPALITOLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74140WB2011PTC160102 | GREEN VALLEY LAND ADVISORS PRIVATE LIMITED | 4A, KAPALITOLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U74999WB2011PTC159825 | JAGRAJ ROADWAYS MANAGEMENT PRIVATE LIMITED | 4A, KAPALITOLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U74999WB2011PTC159870 | LIMELIGHT REAL ESTATE CONSULTANTS PRIVATE LIMITED | 4A, KAPALITOLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U74999WB2011PTC160077 | DIKSHA STATIONERY MERCHANTS PRIVATE LIMITED | 4A, KAPALITOLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U45400WB2015PTC207156 | NIMBLE INFRA PRIVATE LIMITED | 4A, KAPALITOLA LANE 1ST FLOOR, BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U52190WB2010PTC145662 | CORUS TRADERS PRIVATE LIMITED | 4A, KAPALITOLA LANE, 1ST FLOOR NEAR BOW BAZAR POLICE STATION , KOLKATA, West Bengal, India - 700012 |
| U51909WB2008PTC130786 | JAMBWANT MARKETING PRIVATE LIMITED | 4A, KAPALITOLA LANE, 1ST FLOOR, NEAR BOW BAZAR POLICE STATION , KOLKATA, West Bengal, India - 700012 |
| U74140WB2010PTC144980 | CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED | 4A, KAPALITOLA LANE, 1ST FLOOR NEAR BOW BAZAR POLICE STATION , KOLKATA, West Bengal, India - 700012 |
| U68100WB2018PTC225337 | JONBRO DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India |
| U93000WB2012PTC186223 | RINWA EXPORTS PRIVATE LIMITED | 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012 |
| U93000WB2012PTC186795 | RINWA EXIM PRIVATE LIMITED | 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012 |
| U93000WB2012PTC186992 | RINWA STOCK BROKING PRIVATE LIMITED | 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012 |
| U51909WB2022PTC253826 | SUDRISTHI MERCHANTS PRIVATE LIMITED | 7, Grant Lane, 1st Floor,,Kolkata,Kolkata,West Bengal,700012-India |
| U28113WB1997PTC085375 | JALAN UDYOG PRIVATE LIMITED | 3 KHETRA DAS LANE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700012-India |
| U43292WB2025PTC277537 | CLS TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR,18 GIRI BABU LANE,Kolkata,Kolkata,West Bengal,700012-India |
| U52292WB2023PTC260936 | RALLICARGO LOGISTICS PRIVATE LIMITED | 1/A 1ST FLOOR,MALANGA LANE,Kolkata,Kolkata,West Bengal,700012-India |
| U51101WB2010PTC144010 | MARINA MERCANTILE PRIVATE LIMITED | 2B,Grant Lane, 1st floor , kOLKATA, West Bengal, India - 700012 |
| ACF-5431 | ADBHUT ADVISORY SERVICES LLP | 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012 |
| ACE-2852 | LUNIA MANAGEMENT CONSULTANCY LLP | 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012 |
| U51109WB1994PTC063385 | MONTERRY SALES PVT.LTD. | 4A BOWBAZAR ORPHANAGE LANE BLDG 3RD FLOOR, KOLKATA , Kolkata, West Bengal, India - 700012 |
| U85500WB2025NPL277420 | MAHA ALL INDIA MARWARI FEDERATION | BHAGWATI CONNECT, 7TH FLOOR, FLAT-7A, 10A, KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,700012-India |
| ACH-4734 | MURARKA APEX LLP | 7TH FLOOR, UNIT NO 7A,BHAGWATI CONNECT, 10A KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,India-700012 |
| ACH-8053 | MURARKA ABODE LLP | 7TH FLOOR, UNIT NO 7A,BHAGWATI CONNECT, 10A KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,India-700012 |
| U74909WB2023PTC265969 | AHONA ADVISORY PRIVATE LIMITED | BHAGWATI CONNECT,UNIT NO.3B,10A,KAPALITOLA LANE , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| U46909WB2024PTC273161 | SUVIHAN MERCHANTS PRIVATE LIMITED | 10A KAPALITOLA LANE, BHAGWATI CONNECT,UNIT NO-3B 3RD FLOOR, WORD NO. 47,Kolkata,Kolkata,West Bengal,700012-India |
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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.
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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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