Naina Devi Suppliers Private Limited
About Naina Devi Suppliers Private Limited
Data last updated:
Naina Devi Suppliers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC133016.
The company has an authorised share capital of ₹8.45 Lakh and a paid-up capital of ₹4.4 Lakh. It is led by directors Ranjan Kumar Padhi and Saina Kar.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 4 Synagoue Street, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹11.96 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Naina Devi Suppliers Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Synagoue Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Naina Devi Suppliers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Naina Devi Suppliers Private Limited, buy the company report.
Board of directors of Naina Devi Suppliers Private Limited
Naina Devi Suppliers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjan Kumar Padhi Also directs: Sr Alcobev Private Limited, Sr Distillery Private Limited, Sr Vapors Private Limited and 3 more | Director | 16 Jan 2012 | 14 Years 9 Months | Current |
| Saina Kar Also directs: Sr Alcobev Private Limited, Sr Distillery Private Limited, Sr Vapors Private Limited and 3 more | Director | 16 Jan 2012 | 14 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2013 | 10422893 | Bank of India | ₹11.96 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Naina Devi Suppliers Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Naina Devi Suppliers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naina Devi Suppliers 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 Naina Devi Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naina Devi Suppliers Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Abinash Sharma ceased to be Director on 24 Jan 2012.
Frequently asked questions
Naina Devi Suppliers is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 21 February 2009 (17+ years old) and is registered under CIN U51909WB2009PTC133016.
Naina Devi Suppliers has 2 current directors:
- Ranjan Kumar Padhi - Director
- Saina Kar - Director
The latest financial statements of Naina Devi Suppliers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Naina Devi Suppliers is U51909WB2009PTC133016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naina Devi Suppliers has 1 court case on record: 1 filed against it. 1 is pending.
Naina Devi Suppliers was incorporated on 21 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Abinash Sharma ceased to be Director on 24 Jan 2012. Manish Dalmiya ceased to be Director on 24 Jan 2012. Narottam Sharma ceased to be Director on 24 Jan 2012. Naina Devi Suppliers has 6 board changes on record in total.
The registered office of Naina Devi Suppliers is at 4 Synagoue Street, Kolkata, West Bengal, India – 700001.
Naina Devi Suppliers operates in the trading industry, in the specialty segment.
Naina Devi Suppliers has open charges of ₹11.96 Cr and no satisfied charges on record as per latest MCA filings.
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