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URNEST CREDIT PVT.LTD.




Urnest Credit Pvt.ltd. is a Private incorporated on 31 December 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,800,250. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Urnest Credit Pvt.ltd.'s Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Urnest Credit Pvt.ltd. are Sangita Agarwal and Dinesh Agarwal.

Urnest Credit Pvt.ltd.'s Corporate Identification Number is (CIN) U65110WB1992PTC057350 and its registration number is 57350.Its Email address is amkejay@yahoo.com and its registered address is 305, MANGALAM - A 24, HENMANTA BASU SARANI KOLKATA WB 700001 IN , - , .

Current status of Urnest Credit Pvt.ltd. is - Amalgamated.

Company Details

CIN

U65110WB1992PTC057350

Company Name

URNEST CREDIT PVT.LTD.

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

57350

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 December 1992

Age of Company

29 years, 8 month, 27 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,800,250

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: amkejay@yahoo.com

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Address:

305, MANGALAM - A 24, HENMANTA BASU SARANI KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00418989

SANGITA AGARWAL

Director

25 November 2002

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Company Designation Appointment Date

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28 March 2017

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18 September 2020

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Designated Partner

28 March 2017

PAYONIDHI PROJECTS LLP

Designated Partner

28 March 2017

RAJSHREE TRADE & FINANCE PVT LTD

Director

06 August 1999

ZODIAC BUSINESS PVT LTD

Wholetime Director

01 April 2020

GALLEON DISTRIBUTORS PVT.LTD.

Director

10 October 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01520631

DINESH AGARWAL

Director

25 November 2002

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Other Companies Associated with

Company Designation Appointment Date

SAVITRI KHADYA UDYOG LLP

Designated Partner

21 November 2016

AMARNATH HEIGHTS LLP

Nominee-Body Corp Partner

28 March 2017

GAJPATI AWASAN LLP

Nominee-Body Corp Partner

28 March 2017

H R INFOTECH LLP

Designated Partner

23 February 2019

SUBHSRI REALTECH PRIVATE LIMITED

Director

17 August 2011

ANNAPURNA FARMS PVT LTD.

Additional Director

10 November 2018

DREAMWORLD NIRMAN LLP

Nominee-Body Corp Partner

28 March 2017

GOLDENHEAVEN CONSTRUCTION LLP

Designated Partner

28 March 2017

HARI HOUSING LLP

Individual Partner

18 September 2020

MANI'S BAKING SOLUTIONS PRIVATE LIMITED

Wholetime Director

29 September 2008

MOHAN BAKERS PRIVATE LIMITED

Director

02 May 2000

SUPERMAX PROMOTERS PVT LTD

Additional Director

10 November 2018

ZODIAC BUSINESS PVT LTD

Director

29 August 2019

GALLEON DISTRIBUTORS PVT.LTD.

Director

10 October 2006

SHIVANI CONSULTANTS PVT LTD.

Additional Director

10 November 2018

MERIDIAN TOWERS PRIVATE LIMITED

Director

30 June 2012

PUNEET INFRAPROJECTS PRIVATE LIMITED

Director

17 May 2012

PARK FINVEST P LTD

Director

10 May 2016

DVA CONSTRUCTION LLP

Designated Partner

01 January 1970

SREEBHUMI NIWAS LLP

Nominee-Body Corp Partner

28 March 2017

PADMASAN PROJECTS LLP

Designated Partner

28 March 2017

ARROWSPACE LANDMARKS LLP

Designated Partner

28 March 2017

K.H.BUILDERS LTD

Director

02 June 1992

HDVA BAKERS PRIVATE LIMITED

Director

02 September 2020

BHAGWATI FOODS PVT LTD

Wholetime Director

21 March 2018

SIRAM APPARTMENTS PVT LTD

Additional Director

10 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U70109WB2012PTC181816
PUNEET INFRAPROJECTS PRIVATE LIMITED 305, MANGALAM-A 24, HEMANTA BASU SARANI KOLKATA Kolkata WB 700001 IN
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HDVA BAKERS PRIVATE LIMITED 305, Mangalam-A, 24 Hemanta Basu Sarani, 2nd Floor Kolkata Kolkata WB 700001 IN
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MANI'S BAKING SOLUTIONS PRIVATE LIMITED 305, MANGALAM-A 24, HEMANTA BASU SARANI KOLKATA WB 700001 IN
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PUNEET PROJECTS & INVESTMENT PVT.LTD. 305, MANGALAM-A, 24, HEMANTA BASU SARANI, KOLKATA WB 700001 IN
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PARK FINVEST P LTD 305, MANGALAM - A 24 HEMANTA BASU SARANI, KOLKATA WB 700001 IN
U51109WB1987PTC043214
RAJSHREE TRADE & FINANCE PVT LTD 305, MANGALAM - A 24, HEMANTA BASU SARANI KOLKATA WB 700001 IN
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GALLEON DISTRIBUTORS PVT.LTD. 305, MANGALAM - A 24 HEMANTA BASU SARANI, KOLKATA WB 700001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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