• Company Information
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      • Complaints
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      ALBATROSS INVESTMENTS PVT LTD

      CIN: U65993WB1996PTC077190 As on: 2026-07-13
      Purchase Report

      ALBATROSS INVESTMENTS PVT LTD (CIN: U65993WB1996PTC077190) is a Private company incorporated on 09 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 21725500.00.

      ALBATROSS INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALBATROSS INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of ALBATROSS INVESTMENTS PVT LTD are RAHUL MORE, and PRADEEP KUMAR MORE.

      ALBATROSS INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993WB1996PTC077190 and its registration number is 77190. Users may contact ALBATROSS INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of ALBATROSS INVESTMENTS PVT LTD is 2 BARETTO LANE 1ST FLOOR, ROOM NO. 103 , KOLKATA, West Bengal, India - 700069.

      Current status of ALBATROSS INVESTMENTS PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALBATROSS INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALBATROSS INVESTMENTS

      Purchase full report of ALBATROSS INVESTMENTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALBATROSS INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALBATROSS INVESTMENTS
      DIN Director Name Designation Appointment Date
      07207272 RAHUL MORE Director 2015-09-14
      07265821 PRADEEP KUMAR MORE Director 2017-02-25
      Past Directors & Key Managerial Personnel of ALBATROSS INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00565783 ANIL KUMAR AGARWALLA Director - 2015-01-16
      06749142 PUSPENDRA SAIKIA Director - 2015-11-16
      00006037 PIYUSH GOEL Director - 2008-12-24
      00006876 ANKUR MITTAL Director - 2008-12-24
      00279090 SUNIL KUMAR AGARWALA Director - 2017-03-03
      06785741 DIPAK DEY Director - 2015-11-16
      00503919 ASHOK KUMAR YADUKA Director - 2010-03-03
      Other Directorships of ANIL KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      DIAGRAM ESTATES PRIVATE LIMITED U45400WB2008PTC122833 Director - 2010-12-04
      PANASIA TOWER PRIVATE LIMITED U45400WB2008PTC131444 Director - 2015-02-10
      EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Director - 2015-02-07
      MOHINDRA FINVEST PRIVATE LIMITED U67120TN1995PTC141489 Director - 2011-09-24
      JAGADAMBA ABASAN PRIVATE LIMITED U70100WB2008PTC122834 Director - 2008-11-17
      ANANDAMOYEE APARTMENT PRIVATE LIMITED U70100WB2008PTC122835 Director - 2008-11-17
      AMAR LANDMARK PVT LTD U70101WB2006PTC110103 Director - 2015-02-10
      PANASIA LEARNING & SKILLS PRIVATE LIMITED U80901WB2013PTC195093 Additional Director 2022-09-12 Ongoing
      Other Directorships of PUSPENDRA SAIKIA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI COMMUNICATIONS PRIVATE LIMITED U92100AS2011PTC010769 Additional Director - 2019-09-30
      TIRUPATI COMMUNICATIONS PRIVATE LIMITED U92100AS2011PTC010769 Director - 2023-12-29
      Other Directorships of RAHUL MORE
      Company Name CIN Designation Appointment Date Cessation
      MAYUR COMMOTRADE LLP ACC-9824 Designated Partner 2023-09-13 Ongoing
      MAYUR COMMOTRADE PRIVATE LIMITED U10611AS2009PTC009022 Additional Director - 2022-09-30
      MAYUR COMMOTRADE PRIVATE LIMITED U10611AS2009PTC009022 Director 2022-08-25 Ongoing
      PANASIA NIRMAN PRIVATE LIMITED U45400WB2008PTC131445 Director 2018-07-20 Ongoing
      ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Additional Director - 2021-11-29
      ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Director 2021-11-29 Ongoing
      PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director 2018-07-20 Ongoing
      Other Directorships of PIYUSH GOEL
      Company Name CIN Designation Appointment Date Cessation
      RAJSHREE SYSTEMS LLP AAG-8156 Designated Partner - 2017-03-28
      NAGESHWAR INVESTMENT LTD L65993WB1982PLC035163 Director - 2011-01-29
      RAJDARBAR NINE PLANET PRIVATE LIMITED U15100UP1995PTC083155 Additional Director - 2010-09-17
      RAJDARBAR NINE PLANET PRIVATE LIMITED U15100UP1995PTC083155 Director - 2018-08-02
      TIBREWAL DISTRIBUTORS PRIVATE LIMITED U19129UP2001PTC026346 Director - 2008-08-29
      MOONSTAR TRACON PVT LTD U29211WB1996PTC078189 Director - 2008-08-29
      GLOBAL URJA VENTURE LIMITED U40300DL2008PLC206176 Additional Director - 2010-06-03
      WEST DEAL PROPERTIES PRIVATE LIMITED U45201DL1997PTC089244 Director - 2008-04-05
      RAJDARBAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC209566 Additional Director - 2011-01-24
      RAJDARBAR SPACES PRIVATE LIMITED U45201UP2003PTC066485 Additional Director - 2010-09-28
      RAJDARBAR SPACES PRIVATE LIMITED U45201UP2003PTC066485 Director - 2011-11-10
      ARPAN BUILDWELL PRIVATE LIMITED U45201UP2004PTC066484 Additional Director - 2010-09-25
      ARPAN BUILDWELL PRIVATE LIMITED U45201UP2004PTC066484 Director - 2011-01-24
      RAJDARBAR CITY PRIVATE LIMITED U45201UP2004PTC110482 Additional Director - 2010-09-30
      RAJDARBAR CITY PRIVATE LIMITED U45201UP2004PTC110482 Director - 2011-01-24
      RAJDARBAR BUILDCON PRIVATE LIMITED U45201UP2005PTC072951 Additional Director - 2009-11-13
      RAJDARBAR SEVEN SEAS PRIVATE LIMITED U45202UP2003PTC075306 Additional Director - 2010-05-01
      GLOBAL DISTRESS ASSET LIMITED U45207DL2008PLC206214 Additional Director - 2010-05-01
      GLOBALINFINITY INVESTMENT LIMITED U45208DL2008PLC207028 Additional Director 2010-06-07 Ongoing
      RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Additional Director - 2007-09-29
      RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Director - 2016-03-01
      PINAR INFRACON PRIVATE LIMITED U45300DL2007PTC168276 Director - 2008-08-28
      GLOBAL INFRAHEIGHT LIMITED U45400DL2008PLC206998 Additional Director - 2010-06-03
      RAJDARBAR REALTY LIMITED U45400UP2007PLC068140 Additional Director - 2011-11-10
      RAJDARBAR HIGHTECH CITY PRIVATE LIMITED U45500UP2004PTC072464 Additional Director - 2011-01-24
      CHITRAKOOT MERCHANDISE PVT LTD U51109UP1992PTC066774 Additional Director - 2016-09-02
      CHITRAKOOT MERCHANDISE PVT LTD U51109UP1992PTC066774 Director - 2017-01-24
      RAJDARBAR ASSETS PRIVATE LIMITED U51909UP1985PTC116414 Director - 2009-11-20
      RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Additional Director - 2011-11-10
      MURABROWN TRADING PVT LTD U51909WB1994PTC062646 Director - 2008-12-01
      D D RESORTS PVT LTD U55101UP1996PTC085622 Additional Director - 2010-09-25
      D D RESORTS PVT LTD U55101UP1996PTC085622 Director - 2017-01-23
      RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Additional Director - 2011-11-10
      GLOBALHORIZON FINANCE PRIVATE LIMITED U67190DL2009PTC229615 Director - 2010-03-30
      RAJDARBAR SECURITIES PRIVATE LIMITED U67190UP1997PTC088284 Additional Director - 2011-01-24
      RAJDARBAR SECURITIES CONSULTANT PRIVATE LIMITED U67190UP2014PTC067743 Additional Director - 2016-09-05
      RAJDARBAR SECURITIES CONSULTANT PRIVATE LIMITED U67190UP2014PTC067743 Director - 2018-08-02
      RAAVEE GREEN OFFICES PRIVATE LIMITED U70100DL1997PTC090299 Director - 2010-08-03
      GLOBAL ESTATE VENTURE LIMITED U70100DL2008PLC207027 Additional Director - 2010-06-03
      RAJESHWARI REALTY PRIVATE LIMITED U70100UP1985PTC116415 Additional Director - 2010-09-27
      RAJESHWARI REALTY PRIVATE LIMITED U70100UP1985PTC116415 Director - 2016-07-02
      RAJDARBAR REALTY CREATIONS PRIVATE LIMITED U70100UP1995PTC072463 Director - 2008-06-19
      RAJDARBAR TELEVENTURE PRIVATE LIMITED U70100UP1997PTC083259 Additional Director - 2011-01-24
      DIAMOND BUILDWELL PRIVATE LIMITED U70101DL2004PTC127196 Additional Director - 2010-05-01
      FAIRDEAL BUILDWELL PRIVATE LIMITED U70101DL2004PTC127695 Director 2005-09-27 Ongoing
      RAJDARBAR NINE VENTURES PRIVATE LIMITED U70101UP2004PTC067207 Additional Director - 2010-09-25
      RAJDARBAR NINE VENTURES PRIVATE LIMITED U70101UP2004PTC067207 Director - 2011-01-24
      RAJDARBAR REALTY VENTURES PRIVATE LIMITE D U70101UP2004PTC083151 Additional Director - 2010-05-01
      PINKCITY INFRASTRUCTURE PRIVATE LIMITED U70101UP2005PTC075359 Additional Director - 2010-09-23
      PINKCITY INFRASTRUCTURE PRIVATE LIMITED U70101UP2005PTC075359 Director - 2011-01-24
      GLOBAL REALTY HERITAGE VENTURE (BANGALORE) LIMITED U70102UP2009PLC037444 Additional Director - 2010-05-01
      GLOBAL REALTY HERITAGE VENTURE (JAIPUR) LIMITED U70102UP2009PLC037445 Additional Director - 2010-05-01
      GLOBAL REALTY HERITAGE VENTURE (AGRA) LIMITED U70102UP2009PLC037446 Additional Director - 2010-05-01
      RAJDARBAR HEIGHTS PRIVATE LIMITED U70109UP2001PTC067921 Director - 2009-12-27
      GLOBAL IT INFRASTRUCTURE LIMITED U70109WB2008PLC127242 Additional Director - 2010-05-01
      RAJDARBAR INFOTECH PRIVATE LIMITED U72300UP1997PTC067208 Additional Director - 2011-01-24
      GLOBAL CONVERGENCE LIMITED U72400DL2008PLC206409 Additional Director 2010-02-26 Ongoing
      GLOBAL MEDIANETWORK LIMITED U72400DL2008PLC248694 Additional Director - 2010-08-16
      GLOBAL MEDIANETWORK LIMITED U72400DL2008PLC248694 Director - 2011-01-24
      ALBATROSS INTERNET PRIVATE LIMITED U72900DL2015PTC287506 Additional Director - 2016-09-09
      ALBATROSS INTERNET PRIVATE LIMITED U72900DL2015PTC287506 Director 2016-09-09 Ongoing
      RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Additional Director - 2013-06-08
      RAJDARBAR MARKETING PRIVATE LIMITED U74120UP2015PTC074125 Additional Director - 2016-09-15
      RAJDARBAR MARKETING PRIVATE LIMITED U74120UP2015PTC074125 Director - 2017-10-14
      ROSY GARDEN PROPERTIES PRIVATE LIMITED U74899UP1995PTC086450 Additional Director - 2016-09-09
      ROSY GARDEN PROPERTIES PRIVATE LIMITED U74899UP1995PTC086450 Director - 2017-05-13
      SAVITA PROPERTIES PVT LTD. U74899UP1995PTC086933 Additional Director - 2016-09-09
      SAVITA PROPERTIES PVT LTD. U74899UP1995PTC086933 Director - 2017-05-13
      RAJDARBAR BUILDTECH PRIVATE LIMITED U74899UP2000PTC075307 Director - 2011-01-24
      RAJDARBAR ENTERTAINMENT LIMITED U74900UP2008PLC086218 Additional Director - 2011-01-24
      GLOBAL NINE VENTURES LIMITED U74999DL2008PLC207000 Additional Director 2010-04-06 Ongoing
      RAJDARBAR OVERSEAS PRIVATE LIMITED U74999UP2005PTC085448 Director - 2009-08-05
      GLOBAL ACADEMIC FOUNDATION U80302DL2009NPL197411 Additional Director - 2010-05-01
      GLOBAL SCOTTISH HIGH FOUNDATION U80900DL2009NPL190770 Additional Director - 2010-05-01
      GLOBAL EDU STRATEGIC INITIATIVES PRIVATE LIMITED U80904DL2009PTC206999 Additional Director - 2010-05-01
      Other Directorships of ANKUR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      NAGESHWAR INVESTMENT LTD L65993WB1982PLC035163 Director - 2007-07-10
      RAJDARBAR NINE PLANET PRIVATE LIMITED U15100UP1995PTC083155 Additional Director - 2010-09-17
      RAJDARBAR NINE PLANET PRIVATE LIMITED U15100UP1995PTC083155 Director - 2015-09-02
      RAJDARBAR PAN MASALA PRIVATE LIMITED U16005UP2004PTC066571 Director - 2010-01-07
      TIBREWAL DISTRIBUTORS PRIVATE LIMITED U19129UP2001PTC026346 Additional Director - 2019-04-12
      GLOBAL URJA VENTURE LIMITED U40300DL2008PLC206176 Director - 2010-04-05
      RAJDARBAR POWER PRIVATE LIMITED U40300UP2003PTC085629 Director - 2010-05-20
      RAJDARBAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC209566 Director - 2011-01-24
      RAJDARBAR SPACES PRIVATE LIMITED U45201UP2003PTC066485 Additional Director - 2010-09-28
      RAJDARBAR SPACES PRIVATE LIMITED U45201UP2003PTC066485 Director - 2009-11-12
      ARPAN BUILDWELL PRIVATE LIMITED U45201UP2004PTC066484 Director - 2011-01-24
      RAJDARBAR CITY PRIVATE LIMITED U45201UP2004PTC110482 Director - 2011-01-24
      RAJDARBAR BUILDCON PRIVATE LIMITED U45201UP2005PTC072951 Additional Director - 2010-09-24
      RAJDARBAR BUILDCON PRIVATE LIMITED U45201UP2005PTC072951 Director - 2011-03-31
      RAJDARBAR SEVEN SEAS PRIVATE LIMITED U45202UP2003PTC075306 Additional Director - 2010-05-20
      GLOBAL DISTRESS ASSET LIMITED U45207DL2008PLC206214 Director - 2010-05-20
      GLOBALINFINITY INVESTMENT LIMITED U45208DL2008PLC207028 Additional Director 2010-06-07 Ongoing
      RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Additional Director - 2009-04-25
      RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Whole-time director - 2016-03-01
      GLOBAL INFRAHEIGHT LIMITED U45400DL2008PLC206998 Director - 2010-05-01
      RAJDARBAR REALTY LIMITED U45400UP2007PLC068140 Additional Director - 2011-11-10
      RAJDARBAR HIGHTECH CITY PRIVATE LIMITED U45500UP2004PTC072464 Director - 2011-01-24
      RAJDARBAR COMMODITIES PRIVATE LIMITED U51109UP1995PTC075360 Director - 2009-11-09
      INDO TRADERS& EXPORTERS LTD U51909UP1981PLC087490 Director - 2011-12-21
      RAJDARBAR ASSETS PRIVATE LIMITED U51909UP1985PTC116414 Director - 2009-11-20
      RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Additional Director - 2009-08-29
      RAJDARBAR CONSULTANCY PRIVATE LIMITED U51909UP2003PTC075304 Director - 2010-03-30
      MURABROWN TRADING PVT LTD U51909WB1994PTC062646 Director - 2008-12-01
      D D RESORTS PVT LTD U55101UP1996PTC085622 Additional Director - 2010-09-25
      D D RESORTS PVT LTD U55101UP1996PTC085622 Director - 2017-02-09
      NARSI INTERNATIONAL LIMITED U67120UP1991PLC012720 Director - 2010-02-08
      RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Additional Director - 2011-11-10
      SHREE KAILA DEVI REAL ESTATE LIMITED U67120UP1997PLC021685 Director - 2019-05-28
      RAJDARBAR SECURITIES PRIVATE LIMITED U67190UP1997PTC088284 Additional Director - 2011-01-24
      GLOBAL ESTATE VENTURE LIMITED U70100DL2008PLC207027 Director - 2010-05-01
      RAJESHWARI REALTY PRIVATE LIMITED U70100UP1985PTC116415 Additional Director - 2006-09-27
      RAJESHWARI REALTY PRIVATE LIMITED U70100UP1985PTC116415 Director - 2017-02-20
      RAAG VATIKA APARTMENTS PRIVATE LIMITED U70100UP1994PTC016285 Director - 2011-12-19
      RAJDARBAR REALTY CREATIONS PRIVATE LIMITED U70100UP1995PTC072463 Director - 2009-05-18
      RAJDARBAR TELEVENTURE PRIVATE LIMITED U70100UP1997PTC083259 Director - 2011-01-24
      DIAMOND BUILDWELL PRIVATE LIMITED U70101DL2004PTC127196 Director - 2010-05-20
      RAJDARBAR NINE VENTURES PRIVATE LIMITED U70101UP2004PTC067207 Director - 2011-01-24
      RAJDARBAR REALTY VENTURES PRIVATE LIMITE D U70101UP2004PTC083151 Director - 2010-05-20
      PINKCITY INFRASTRUCTURE PRIVATE LIMITED U70101UP2005PTC075359 Director - 2011-01-24
      GLOBAL REALTY HERITAGE VENTURE (BANGALORE) LIMITED U70102UP2009PLC037444 Additional Director - 2010-05-20
      GLOBAL REALTY HERITAGE VENTURE (JAIPUR) LIMITED U70102UP2009PLC037445 Additional Director - 2010-05-20
      GLOBAL REALTY HERITAGE VENTURE (AGRA) LIMITED U70102UP2009PLC037446 Additional Director - 2010-05-20
      RAJDARBAR HEIGHTS PRIVATE LIMITED U70109UP2001PTC067921 Additional Director - 2013-03-25
      RAJDARBAR HEIGHTS PRIVATE LIMITED U70109UP2001PTC067921 Director - 2009-12-27
      GLOBAL IT INFRASTRUCTURE LIMITED U70109WB2008PLC127242 Additional Director - 2010-05-20
      RAJDARBAR INFOTECH PRIVATE LIMITED U72300UP1997PTC067208 Additional Director - 2011-01-24
      GLOBAL CONVERGENCE LIMITED U72400DL2008PLC206409 Director - 2010-04-05
      GLOBAL MEDIANETWORK LIMITED U72400DL2008PLC248694 Additional Director - 2010-08-16
      GLOBAL MEDIANETWORK LIMITED U72400DL2008PLC248694 Director - 2011-01-24
      RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Additional Director - 2013-06-08
      RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Director - 2009-03-22
      RAJDARBAR BUILDTECH PRIVATE LIMITED U74899UP2000PTC075307 Director - 2011-01-24
      RAJDARBAR ENTERTAINMENT LIMITED U74900UP2008PLC086218 Director - 2011-01-24
      GLOBAL NINE VENTURES LIMITED U74999DL2008PLC207000 Director 2008-07-26 Ongoing
      RAJDARBAR OVERSEAS PRIVATE LIMITED U74999UP2005PTC085448 Director - 2009-08-05
      GLOBAL ACADEMIC FOUNDATION U80302DL2009NPL197411 Additional Director - 2010-05-20
      GLOBAL SCOTTISH HIGH FOUNDATION U80900DL2009NPL190770 Additional Director - 2010-05-20
      GLOBAL EDU STRATEGIC INITIATIVES PRIVATE LIMITED U80904DL2009PTC206999 Additional Director - 2010-05-20
      RAJDARBAR AYURVEDA PRIVATE LIMITED U85191UP2004PTC067209 Director - 2010-01-07
      Other Directorships of SUNIL KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      GLOBUS RUBCHEM PRIVATE LIMITED U25190WB2005PTC104281 Director - 2010-06-01
      SPACEE FURNITECH (I) PRIVATE LIMITED U36999WB2022PTC253787 Director 2022-05-11 Ongoing
      DIAGRAM ESTATES PRIVATE LIMITED U45400WB2008PTC122833 Director - 2011-01-10
      PANASIA TOWER PRIVATE LIMITED U45400WB2008PTC131444 Director - 2014-09-11
      PANASIA NIRMAN PRIVATE LIMITED U45400WB2008PTC131445 Director - 2018-09-01
      EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Additional Director - 2020-09-30
      EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Director 2020-09-30 Ongoing
      EVERGREEN INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC139171 Director - 2014-09-12
      PANASIA SERVICE APARTMENT PRIVATE LIMITED U45400WB2009PTC140146 Director - 2022-05-10
      BENGAL EARTH MOVER INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC144886 Director - 2014-03-10
      STARSHINE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154729 Director 2011-04-18 Ongoing
      USC TRADES PVT LTD U51109WB1993PTC059843 Director - 2013-02-15
      DUET ELECTRONICS ENTERPRISE PRIVATE LIMITED U51395WB2001PTC093233 Director - 2007-09-10
      CHAPLET TRACON PVT LTD U51909WB1996PTC077830 Director - 2013-03-06
      ZEAL VINIMAY PRIVATE LIMITED U51909WB2005PTC101211 Director - 2011-11-09
      OMEGA VINIMAY PRIVATE LIMITED U51909WB2005PTC101215 Director - 2011-04-07
      PENGUIN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101239 Director - 2010-02-22
      CREATION SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124450 Director - 2014-04-14
      RDG CAPITAL PRIVATE LIMITED U67100RJ1995PTC059162 Director - 2009-09-03
      MOHINDRA FINVEST PRIVATE LIMITED U67120TN1995PTC141489 Director - 2011-09-24
      SHREE VISHNU CARTONS PRIVATE LIMITED U67120WB1996PTC076284 Director - 2008-07-09
      LABHESHWARI ISPAT PVT LTD U68100WB1991PTC051803 Director - 2009-05-25
      JAGADAMBA ABASAN PRIVATE LIMITED U70100WB2008PTC122834 Director 2008-02-29 Ongoing
      ANANDAMOYEE APARTMENT PRIVATE LIMITED U70100WB2008PTC122835 Director - 2010-03-01
      PANASIA HIGHRISE PRIVATE LIMITED U70100WB2011PTC167104 Director - 2014-03-11
      YASH LANDMARK PRIVATE LIMITED U70101WB2005PTC103922 Director 2006-06-24 Ongoing
      AMAR LANDMARK PVT LTD U70101WB2006PTC110103 Director 2006-06-27 Ongoing
      PANASIA CONCLAVE PRIVATE LIMITED U70109WB2011PTC167112 Director - 2018-03-19
      ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2013-03-06
      IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2013-03-06
      PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director - 2018-09-01
      PANASIA LEARNING & SKILLS PRIVATE LIMITED U80901WB2013PTC195093 Director 2013-06-26 Ongoing
      PANASIA LEARNING FOUNDATION U80901WB2014NPL199865 Director 2014-01-30 Ongoing
      Other Directorships of DIPAK DEY
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE COMMOSALES PRIVATE LIMITED U51909WB2010PTC145188 Director - 2015-09-02
      STRONG TIE-UP PRIVATE LIMITED U51909WB2010PTC145259 Director - 2015-09-02
      Other Directorships of PRADEEP KUMAR MORE
      Company Name CIN Designation Appointment Date Cessation
      ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Director 2015-09-14 Ongoing
      Other Directorships of ASHOK KUMAR YADUKA
      Company Name CIN Designation Appointment Date Cessation
      SUCCESS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC117170 Director - 2010-12-01
      VEDIC ABASAN PRIVATE LIMITED U45400WB2011PTC170644 Director 2011-12-14 Ongoing
      MADHUDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189472 Director 2013-02-28 Ongoing
      AMARLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC142940 Director - 2013-02-10
      MONA EXPORTS PVT LTD U51109WB1992PTC055546 Director - 2015-03-31
      REXNOX TREXIM PVT LTD U51109WB1994PTC062462 Director 2009-06-29 Ongoing
      MARUDHAR SUPPLIERS PVT LTD U51109WB1995PTC071430 Director 1998-02-16 Ongoing
      KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-01-04
      MANDYATI DEALCOMM PVT LTD U51109WB1996PTC079192 Director - 2012-05-25
      LIMELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC111742 Director 2006-11-10 Ongoing
      TIRUPATI COMMODITIES PRIVATE LIMITED U51109WB2008PTC125578 Additional Director - 2011-03-31
      DUET ELECTRONICS ENTERPRISE PRIVATE LIMITED U51395WB2001PTC093233 Director - 2009-01-20
      RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2012-11-02
      GURUKUL VANIJYA PVT LTD U51900UP2005PTC067585 Director - 2009-11-13
      MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Additional Director - 2011-06-30
      DIVYPRAKASH SUPPLIERS PVT LTD U51909WB1994PTC065903 Director 2010-09-01 Ongoing
      PAILAN FOOD LIMITED. U51909WB2004PLC100819 Director - 2008-03-25
      KALYANKARI TIE-UP PRIVATE LIMITED U51909WB2004PTC100820 Director 2004-12-23 Ongoing
      SHAGUN MERCHANTS PRIVATE LIMITED U51909WB2006PTC111830 Director 2006-11-16 Ongoing
      NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2013-07-18
      TRIBHUWAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC143111 Director - 2013-02-10
      SUMANGAL COMMOTRADE PRIVATE LIMITED U52100WB2007PTC117168 Director 2007-07-13 Ongoing
      STARSHINE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135766 Director - 2019-11-04
      EXOTIC TRADECOM PRIVATE LIMITED U52100WB2009PTC135767 Director 2009-11-20 Ongoing
      VIJAYPATH RETAILS PRIVATE LIMITED U52100WB2011PTC160438 Director 2011-03-09 Ongoing
      PERFECTION MERCHANTS PRIVATE LIMITED U52100WB2011PTC160445 Director 2011-03-09 Ongoing
      DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director 2010-11-20 Ongoing
      SKYLARK COMMOSALE PRIVATE LIMITED U52390WB2010PTC142060 Director - 2010-08-02
      ICON SALES PRIVATE LIMITED U52390WB2010PTC142062 Additional Director - 2020-09-30
      ICON SALES PRIVATE LIMITED U52390WB2010PTC142062 Director 2020-09-30 Ongoing
      ICON SALES PRIVATE LIMITED U52390WB2010PTC142062 Director - 2015-03-02
      VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director 2010-11-20 Ongoing
      JIBAN JYOTI VINIMAY PRIVATE LIMITED U52390WB2011PTC160440 Director 2011-03-09 Ongoing
      EVERBRIGHT VINIMAY PRIVATE LIMITED U52390WB2011PTC160450 Director 2011-03-09 Ongoing
      SEBROS INVESTMENTS PRIVATE LIMITED U65921DL1992PTC422454 Director - 2012-03-22
      RDG CAPITAL PRIVATE LIMITED U67100RJ1995PTC059162 Director - 2010-03-01
      MOHINDRA FINVEST PRIVATE LIMITED U67120TN1995PTC141489 Director - 2009-09-22
      DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2011-04-02
      SHREE VISHNU CARTONS PRIVATE LIMITED U67120WB1996PTC076284 Director - 2008-07-09
      MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2022-06-14
      PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director 2010-11-20 Ongoing
      ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director 2010-11-20 Ongoing
      MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director 2010-11-20 Ongoing
      HILL VIEW HIRE PURCHASE PRIVATE LIMITED U72300OR1991PTC027621 Director - 2011-12-15
      ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2010-12-02
      IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2010-12-04
      ASSURCED ELECTRICALS PRIVATE LIMITED U74900WB2011PTC160444 Director - 2015-12-14

      CIN Company Name Company Address
      U51909WB1995PTC070981 BADRI PRASAD GOPAL JI JEWELLERS PRIVATE LIMITED 2 BARETTO LANE 1ST FLOOR, ROOM NO. 103 , KOLKATA, West Bengal, India - 700069
      U65120WB1994PLC064482 REGENCY SHARE & STOCK BROKERS LTD. 2, BARETTO LANE 1ST FLOOR, ROOM NO.103 , KOLKATA, West Bengal, India - 700069
      U36100WB2011PTC160551 NAHATA IMPEX PRIVATE LIMITED 2 BARETTO LANE 1ST FLOOR, ROOM NO- 107 , KOLKATA, West Bengal, India - 700069
      U51909WB2007PTC118279 KHEMKA COMMODITIES PRIVATE LIMITED 2, Baretto Lane, 1st Floor, Room No. 102, , kolkata, West Bengal, India - 700069
      U70109WB2008PTC127308 NAHATA REAL ESTATES PRIVATE LIMITED 2 BARETTO LANE 1ST FLOOR, ROOM NO- 107 , KOLKATA, West Bengal, India - 700069
      U74999WB2018PTC227054 YUVAN VENTURES PRIVATE LIMITED 2 Baretto Lane Room No 107, 1st Floor , KOLKATA, West Bengal, India - 700069
      U70101WB1998PTC087455 ESTELLE FOREX PRIVATE LIMITED 2, BARRATO LANE. 1ST FLOOR, ROOM NO-103, NEAR MANGOLANE , KOLKATA, West Bengal, India - 700069
      U52399WB2010PTC142195 HILTON BARTER PRIVATE LIMITED 2 No. Baretto Lane, 2nd Floor, Room No 201, , Kolkata, West Bengal, India - 700069
      U52390WB2010PTC142535 ENERGY MARKETING PRIVATE LIMITED 2 NO., BARETTO LANE, 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069
      U51101WB2008PTC127695 HIGHLIGHT GOODS PRIVATE LIMITED 2 NO., BARETTO LANE, 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069
      U27320WB2017PTC221245 LEAPFROG INFRATECH PRIVATE LIMITED 2, BARETTO LANE 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069
      U27310WB2002PTC094731 BABA ISPAT PRIVATE LIMITED 2, BARETTO LANE 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069
      U18209WB2018PTC228165 ESTILO APPARELS PRIVATE LIMITED ROOM NO 301,2 BARETTO LANE 3 RD FLOOR , KOLKATA, West Bengal, India - 700069
      U27109WB2005PTC105842 REFRACAST COMMERCE (INDIA) PRIVATE LIMITED 2, BARRETTO LANE 1ST FLOOR, ROOM NO.104 , KOLKATA, West Bengal, India - 700069
      U27109WB2005PTC105849 REFCHEM TRADE(INDIA) PRIVATE LIMITED 2, BARRETTO LANE 1ST FLOOR, ROOM NO.104 , KOLKATA, West Bengal, India - 700069
      U51909WB2018PTC228166 LUNA APPARELS PRIVATE LIMITED ROOM NO-301, 3RD FLOOR, 2, BARETTO LANE, POST OFFICE ESPLANADE , KOLKATA, West Bengal, India - 700069
      AAH-1476 SRI SHIVENDRA POLYPACK LLP 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069
      U51909WB2009PTC136958 UPLINK SUPPLIERS PRIVATE LIMITED 2 No. BARRETTO LANE, 2ND FLOOR ROOM NO.201 , KOLKATA, West Bengal, India - 700069
      U43900WB2024PTC274034 AVIRAG FRAMEWORKS PRIVATE LIMITED 1, NO. CROOKED LANE,,2ND FLOOR, ROOM NO 230,,Kolkata,Kolkata,West Bengal,700069-India
      U47711WB2025PTC280275 BRASIA FABRICSIST PRIVATE LIMITED 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India
      U66309WB2025PTC278877 BLUE EDGE WEALTH PRIVATE LIMITED 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India
      U74140WB2009PTC139043 K. P. CONSULTANT PRIVATE LIMITED ROOM NO. 207A, 2ND FLOOR, 1 NO. CROOKED LANE P.S. HARE STREET , KOLKATA, West Bengal, India - 700069
      ACW-9758 BLUEROSE COMMOTRADE LLP 1, CROOKED LANE 2ND FLOOR, ROOM NO.221,KOLKATA,Kolkata,West Bengal,India-700069
      ACU-2275 SUMANGAL DEV LLP 9 Dacres Lane, 2nd Floor,Room No-204,Kolkata,Kolkata,West Bengal,India-700069
      U33125WB2024PTC274577 AME PROJECTS PRIVATE LIMITED 1ST FLOOR,ROOM NO-101,1,GIBSON LANE,Kolkata,Kolkata,West Bengal,700069-India
      U64990WB2025PTC280130 AVIRAG SECURITIES PRIVATE LIMITED 1 Crooked Lane,2nd Floor, Room No. 230,Kolkata,Kolkata,West Bengal,700069-India
      ACK-5001 AARAVYA REALTY LLP 1, Crooked Lane,2nd Floor, Room No - 221,Kolkata,Kolkata,West Bengal,India-700069
      U45309WB2022PTC254855 BENGALINFRA REAL-VENTURE PRIVATE LIMITED 1, CROOKED LANE, 2ND FLOOR, ROOM NO. - 230,,KOLKATA,Kolkata,West Bengal,700069-India
      U52291WB2025PTC284489 JOURNEY VENTURES PRIVATE LIMITED 11 ESPLANADE EAST ROW, 1ST FLOOR, ROOM NO.2,Kolkata,Kolkata,West Bengal,700069-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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