NAGREEKA EXPORTS LTD.

NAGREEKA EXPORTS LTD. (CIN: L18101WB1989PLC046387) is a Public company incorporated on 06 Mar 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 156246250.00.
NAGREEKA EXPORTS LTD.'s Annual General Meeting (AGM) was last held on 18 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
NAGREEKA EXPORTS LTD.'s NIC code is . As per the NIC code, it is involved in 0.
The registered address of NAGREEKA EXPORTS LTD. is 18, R. N MUKHERJEE ROAD 3RD FLOOR,Kolkata,KOLKATA,West Bengal,India,700001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L18101WB1989PLC046387
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/06/1989
Date of AGM:	09/18/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	18, R. N MUKHERJEE ROAD 3RD FLOOR,Kolkata,KOLKATA,West Bengal,India,700001

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	156246250
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

NAGREEKA EXPORTS LTD.

Previous CIN

Previous CIN:

L18101WB1989PLC046387

Regulatory Filings for NAGREEKA EXPORTS LTD.

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with NAGREEKA EXPORTS LTD., whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for NAGREEKA EXPORTS LTD.

Litigation Report for NAGREEKA EXPORTS LTD.

Obtain a detailed list of all legal cases that NAGREEKA EXPORTS LTD. is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NAGREEKA EXPORTS LTD., whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NAGREEKA EXPORTS LTD. and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for NAGREEKA EXPORTS LTD.

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether NAGREEKA EXPORTS LTD. makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About NAGREEKA EXPORTS LTD.

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06987772	SURABHI SANGANERIA	Director	2015-09-28
07479334	DEBABRATA DAS CHOUDHARY	Whole-time director	2016-09-29
00025078	TUSHAR JHUNJHUNWALA	Director	2020-09-28
00023980	SUSHIL PATWARI	Director	2015-06-01
10199494	MANOJ AGARWAL	CFO	2021-08-27
00024007	SUNIL ISHWARLAL PATWARI	Managing Director	1989-05-02
00024002	MAHENDRA ISHWARLAL PATWARI	Whole-time director	2007-08-01
08857189	PAWAN KISHORE HARLALKA	Director	2021-09-25
08857189	PAWAN KISHORE HARLALKA	Additional Director	2020-10-01
06441635	AMITAVA MAZUMDER	Director	2023-09-29
	JYOTI SINHA BANERJEE	Company Secretary	2023-09-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100606494	Closed	08/26/2022	01/06/2024
100590725	Closed	06/28/2022	01/11/2024
100390597	Closed	11/06/2020	06/03/2022
100442817	Closed	03/29/2021	06/03/2022
100377652	Closed	09/25/2020	06/03/2022
10291360	Closed	05/14/2011	05/20/2022
10123576	Closed	10/19/2006	02/17/2022
10077469	Open	10/19/2006	No Data Available
100486354	Open	08/19/2021	No Data Available
100058841	Closed	10/07/2016	02/21/2018
100410365	Closed	01/22/2021	08/16/2024
100410343	Open	02/02/2021	No Data Available
100377938	Closed	09/28/2020	11/25/2022
100300798	Closed	10/19/2019	03/29/2021
100280375	Closed	07/16/2019	08/16/2024
100262733	Open	05/14/2019	No Data Available
90253333	Closed	08/04/1989	06/02/2021
80014430	Open	12/26/2005	No Data Available
100148266	Closed	12/07/2017	11/16/2019
100249358	Closed	01/31/2019	06/22/2021
10271076	Closed	01/22/2011	08/19/2013
10167712	Closed	06/30/2009	04/05/2018
10119705	Closed	08/11/2008	05/29/2009
100370794	Closed	07/27/2020	06/22/2021
90254854	Closed	06/04/1989	06/02/2021
90254855	Closed	08/04/1989	06/02/2021
90254762	Closed	10/06/2005	03/26/2018
90254736	Closed	09/05/2005	04/23/2018
90254314	Open	02/23/2004	No Data Available
90253773	Open	07/29/1997	No Data Available
90253540	Open	06/17/1994	No Data Available
90253529	Open	03/30/1994	No Data Available
10361339	Open	05/28/2012	No Data Available
90254180	Open	02/03/2003	No Data Available
90253578	Open	01/04/1995	No Data Available
90254167	Closed	12/21/2002	08/19/2013
10205296	Closed	02/18/2010	08/19/2013
90252803	Closed	05/08/2001	06/24/2021
10280260	Closed	03/26/2011	03/13/2018
80010653	Closed	10/13/2005	01/09/2008
90254352	Closed	04/30/2004	08/16/2012
10327628	Closed	12/13/2011	08/19/2013
10303516	Closed	08/10/2011	04/28/2015
10224705	Closed	05/14/2010	01/06/2024

Prosecution Details of NAGREEKA EXPORTS LTD.
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of NAGREEKA EXPORTS LTD.
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of NAGREEKA EXPORTS LTD.

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of NAGREEKA EXPORTS LTD.

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of NAGREEKA EXPORTS LTD.

This section provides a list of board resolutions submitted 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

Contact Details of NAGREEKA EXPORTS LTD.

Email ID:	No Data Available
Website:	Not Available
Address:	18, R. N MUKHERJEE ROAD 3RD FLOOR,Kolkata,KOLKATA,West Bengal,India,700001

Auditors of NAGREEKA EXPORTS LTD.

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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