Adhunik Navnirman Private Limited

Adhunik Navnirman Private Limited - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U83522WB1997PTC083522 Incorporated 20 March 1997 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹24.87 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
6
As per MCA filings
Last financials
Mar 2008
Balance sheet date
Last AGM
30 Sep 2008
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Adhunik Navnirman Private Limited

Data last updated:

Adhunik Navnirman Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 March 1997.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U83522WB1997PTC083522.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.87 Lakh. It was led by directors including Ajay Mall and Shree Mohan Mall.

Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 216 M G Road 1st Floor Burrabazar, Kolkata, West Bengal, India – 700007.

Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.

Company details

CIN U83522WB1997PTC083522
Registration Number 083522
Incorporation Date 20 March 1997
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2008
Date of Balance Sheet 31 March 2008

Contact details

Adhunik Navnirman Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    216 M G Road 1st Floor Burrabazar, Kolkata, West Bengal, India – 700007
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Adhunik Navnirman Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Financials of Adhunik Navnirman Private Limited

FY 2008 filings available

Financial Statement Summary

MetricsFY 2007-08
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2007-08
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Adhunik Navnirman Private Limited, buy the company report.

Board of directors of Adhunik Navnirman Private Limited

Adhunik Navnirman has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajay MallDirector25 Jul 200818 Years 3 MonthsAs last reported
Shree Mohan MallDirector13 Nov 199926 Years 11 MonthsAs last reported
Satyendra Kumar JainDirector31 Mar 200818 Years 6 MonthsAs last reported
Ajay Ram NagarDirector25 Jul 200818 Years 3 MonthsAs last reported
Tushar Kant MallDirector30 Apr 200224 Years 5 MonthsAs last reported
Hari Bhagwan TapariaDirector02 Jul 200917 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Adhunik Navnirman Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Adhunik Navnirman Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Adhunik Navnirman Private Limited has 8 board changes on record since 1999: 6 appointments and 2 cessations. The latest: Hari Bhagwan Taparia was appointed as Director on 02 Jul 2009.

Appointed
Hari Bhagwan Taparia was appointed as Director.
AGM
Adhunik Navnirman Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
Appointed
Ajay Mall was appointed as Director.
Appointed
Ajay Ram Nagar was appointed as Director.
Ceased
Sanjay Mall ceased to be Director.
Filing
Adhunik Navnirman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata.
Appointed
Satyendra Kumar Jain was appointed as Director.
Ceased
Ajit Kumar Jain ceased to be Director.
Appointed
Tushar Kant Mall was appointed as Director.
Appointed
Shree Mohan Mall was appointed as Director.
Incorporation
20 Mar 1997
Adhunik Navnirman Private Limited was registered on 20 Mar 1997 with Roc Kolkata & aged 29 years 7 months as per MCA records.

Frequently asked questions

Adhunik Navnirman has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Adhunik Navnirman was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 March 1997 and is registered under CIN U83522WB1997PTC083522. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Adhunik Navnirman was incorporated on 20 March 1997. It is registered with the Registrar of Companies, Kolkata.

Adhunik Navnirman had 6 directors:

The CIN (Corporate Identification Number) of Adhunik Navnirman is U83522WB1997PTC083522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Adhunik Navnirman is at 216 M G Road 1st Floor Burrabazar, Kolkata, West Bengal, India – 700007.

The latest financial statements of Adhunik Navnirman on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.

Adhunik Navnirman operated in the real estate and construction industry, in the real estate builders and developers segment.

Adhunik Navnirman has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.

Hari Bhagwan Taparia was appointed as Director on 02 Jul 2009. Ajay Mall was appointed as Director on 25 Jul 2008. Ajay Ram Nagar was appointed as Director on 25 Jul 2008. Adhunik Navnirman has 8 board changes on record in total.