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NAINA DEVI MERCHANTS PRIVATE LIMITED

CIN : U51101WB2009PTC133000
|
ROC : RoC-Kolkata
Active
Last Updated On : 05-02-2023
CINU51101WB2009PTC133000
Company NameNAINA DEVI MERCHANTS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number133000
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,25,000
Paid up Capital (Rs)10,23,850
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-02-2009
Registered AddressVILL. KHARIBERIA, P.O & P.S - BISHNUPUR, BISHNUPUR Parganas South WB 743503 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02581395KISHORE KHAITAN02-07-2015
05237552GOPAL KUMAR GUPTA30-08-2015
NAINA DEVI MERCHANTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-02-2009. Its Corporate Identification Number (CIN) is U51101WB2009PTC133000, and it carries the registration number 133000. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NAINA DEVI MERCHANTS PRIVATE LIMITED has an authorised share capital of ₹10,25,000 and paid-up capital of ₹10,23,850. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is VILL. KHARIBERIA, P.O & P.S - BISHNUPUR, BISHNUPUR Parganas South WB 743503 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NAINA DEVI MERCHANTS PRIVATE LIMITED?
    VILL. KHARIBERIA, P.O & P.S - BISHNUPUR, BISHNUPUR Parganas South WB 743503 IN
  • Who are the owners / directors of NAINA DEVI MERCHANTS PRIVATE LIMITED?
    • KISHORE KHAITAN
    • GOPAL KUMAR GUPTA
  • How can I contact NAINA DEVI MERCHANTS PRIVATE LIMITED?
    [email protected]
  • When was NAINA DEVI MERCHANTS PRIVATE LIMITED established?
    It was founded on 21-02-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.