• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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AMOL PROJECTS PRIVATE LIMITED

CIN: U45402WB2018PTC224967

AMOL PROJECTS PRIVATE LIMITED (CIN: U45402WB2018PTC224967) is a Private company incorporated on 07 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

AMOL PROJECTS PRIVATE LIMITED'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.AMOL PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of AMOL PROJECTS PRIVATE LIMITED are ANSHUMAN BANKA, and SARIKA BANKA.

AMOL PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45402WB2018PTC224967 and its registration number is 224967. Users may contact AMOL PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMOL PROJECTS PRIVATE LIMITED is 33A, J. L. NEHRU ROAD, 4th FLOOR ROOM NO. 02. , KOLKATA, West Bengal, India - 700071.

Current status of AMOL PROJECTS PRIVATE LIMITED 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 AMOL PROJECTS 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.

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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 AMOL PROJECTS 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 AMOL PROJECTS
DIN Director Name Designation Appointment Date
07408124 ANSHUMAN BANKA Director 2018-03-07
00261855 SARIKA BANKA Director 2023-08-14
Past Directors & Key Managerial Personnel of AMOL PROJECTS
DIN Director Name Designation Appointment Date Cessation
00261855 SARIKA BANKA Additional Director - 2023-09-29
00394595 ADITYA BANKA Director - 2023-07-24
Other Directorships of ANSHUMAN BANKA
Company Name CIN Designation Appointment Date Cessation
AVISHI PROJECTS LLP AAC-6408 Designated Partner 2021-03-01 Ongoing
AVISHI PROJECTS LLP AAC-6408 Partner - 2021-02-28
SUPERKART SOLUTIONS LLP AAW-4730 Designated Partner 2021-03-25 Ongoing
SHADVAL INFRA PROJECTS LLP ABB-9504 Designated Partner 2022-08-02 Ongoing
AVIGA PROJECTS LLP ACE-9066 Partner 2024-01-15 Ongoing
AVISHI INFRA PRIVATE LIMITED U45201WB2020PTC237687 Director 2020-06-27 Ongoing
ANURIMA DEVELOPERS PRIVATE LIMITED U45202WB2018PTC225032 Director - 2023-07-24
NEERAV REALTECH PRIVATE LIMITED U45209WB2018PTC224864 Director 2018-02-27 Ongoing
HARMONIOUS REALTORS PRIVATE LIMITED U45209WB2018PTC226240 Director 2018-05-23 Ongoing
LABHDHI DEVELOPERS PRIVATE LIMITED U45309WB2018PTC224971 Director 2018-03-07 Ongoing
CITRINE REAL ESTATE PRIVATE LIMITED U45309WB2018PTC224989 Director 2018-03-08 Ongoing
NARCISSUS REALTY PRIVATE LIMITED U45309WB2018PTC224993 Director - 2019-12-16
AVILAMBH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309WB2018PTC225141 Director 2018-03-15 Ongoing
AKSHATH REALTY PRIVATE LIMITED U45309WB2018PTC225334 Director - 2023-07-24
SPARKLING REALTY PRIVATE LIMITED U45309WB2018PTC226245 Director 2018-05-23 Ongoing
BANKA AND SONS PRIVATE LIMITED U45309WB2018PTC226514 Director 2018-06-12 Ongoing
ASAV REALTORS PRIVATE LIMITED U45309WB2018PTC227017 Director 2018-07-13 Ongoing
MEGALODON DEVELOPERS PRIVATE LIMITED U45500WB2018PTC224977 Director 2018-03-08 Ongoing
MUKTAMANI VANIJYA PRIVATE LIMITED U51109WB2006PTC108438 Director 2016-02-29 Ongoing
PRISM LOGISTIC PRIVATE LIMITED U63090WB2003PTC095600 Director 2016-02-29 Ongoing
V V A FINANCE LTD U65993WB1984PLC037171 Additional Director 2023-08-29 Ongoing
PRISM ENCLAVES PRIVATE LIMITED U70101WB2006PTC111188 Director 2016-02-29 Ongoing
TREND INFRA REALTORS PRIVATE LIMITED U70102WB2010PTC154201 Director 2016-02-29 Ongoing
AMBHI REALTY PRIVATE LIMITED U70102WB2013PTC197270 Additional Director 2018-05-02 Ongoing
ARMANENT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197278 Director 2018-02-14 Ongoing
ASSIDUOUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197281 Director 2018-02-13 Ongoing
AVISHI TRIDENT OWNERS ASSOCIATION U85300WB2019NPL233712 Director 2019-09-02 Ongoing
Other Directorships of SARIKA BANKA
Company Name CIN Designation Appointment Date Cessation
AVISHI PROJECTS LLP AAC-6408 Partner 2014-08-27 Ongoing
AVISHI PROJECTS LLP AAC-6408 Partner - 2021-04-15
AVIGA PROJECTS LLP ACE-9066 Partner 2024-01-15 Ongoing
ODC ENGINEERING & CONSTRUCTION PVT. LTD. U27109WB1994PTC061942 Director 1994-02-25 Ongoing
ANURIMA DEVELOPERS PRIVATE LIMITED U45202WB2018PTC225032 Additional Director - 2023-09-29
ANURIMA DEVELOPERS PRIVATE LIMITED U45202WB2018PTC225032 Director 2023-08-17 Ongoing
RUBY PROJECTS PRIVATE LIMITED U45209WB2004PTC100315 Director 2004-11-04 Ongoing
NEERAV REALTECH PRIVATE LIMITED U45209WB2018PTC224864 Director 2018-02-27 Ongoing
HARMONIOUS REALTORS PRIVATE LIMITED U45209WB2018PTC226240 Director 2018-05-23 Ongoing
LABHDHI DEVELOPERS PRIVATE LIMITED U45309WB2018PTC224971 Additional Director 2019-12-16 Ongoing
CITRINE REAL ESTATE PRIVATE LIMITED U45309WB2018PTC224989 Director 2018-03-08 Ongoing
NARCISSUS REALTY PRIVATE LIMITED U45309WB2018PTC224993 Additional Director 2019-12-16 Ongoing
AVILAMBH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309WB2018PTC225141 Director 2018-03-15 Ongoing
AKSHATH REALTY PRIVATE LIMITED U45309WB2018PTC225334 Additional Director - 2023-09-29
AKSHATH REALTY PRIVATE LIMITED U45309WB2018PTC225334 Director 2023-08-14 Ongoing
SPARKLING REALTY PRIVATE LIMITED U45309WB2018PTC226245 Director 2018-05-23 Ongoing
BANKA AND SONS PRIVATE LIMITED U45309WB2018PTC226514 Director 2018-06-12 Ongoing
ASAV REALTORS PRIVATE LIMITED U45309WB2018PTC227017 Director 2018-07-13 Ongoing
MEGALODON DEVELOPERS PRIVATE LIMITED U45500WB2018PTC224977 Additional Director - 2023-09-29
MEGALODON DEVELOPERS PRIVATE LIMITED U45500WB2018PTC224977 Director 2023-08-14 Ongoing
MUKTAMANI VANIJYA PRIVATE LIMITED U51109WB2006PTC108438 Director 2007-06-25 Ongoing
PRISM LOGISTIC PRIVATE LIMITED U63090WB2003PTC095600 Director 2010-05-15 Ongoing
PRISM LOGISTIC PRIVATE LIMITED U63090WB2003PTC095600 Director - 2008-06-30
PRISM ENCLAVES PRIVATE LIMITED U70101WB2006PTC111188 Director 2009-09-01 Ongoing
TREND INFRA REALTORS PRIVATE LIMITED U70102WB2010PTC154201 Director 2010-10-21 Ongoing
GREMONT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197276 Director 2018-07-25 Ongoing
Other Directorships of ADITYA BANKA
Company Name CIN Designation Appointment Date Cessation
AVISHI PROJECTS LLP AAC-6408 Designated Partner 2014-08-27 Ongoing
SHADVAL INFRA PROJECTS LLP ABB-9504 Designated Partner 2022-08-02 Ongoing
AVIGA PROJECTS LLP ACE-9066 Designated Partner 2024-01-15 Ongoing
ODC ENGINEERING & CONSTRUCTION PVT. LTD. U27109WB1994PTC061942 Director 1994-06-22 Ongoing
AVISHI INFRA PRIVATE LIMITED U45201WB2020PTC237687 Director 2020-06-27 Ongoing
ANURIMA DEVELOPERS PRIVATE LIMITED U45202WB2018PTC225032 Director 2018-03-09 Ongoing
RUBY PROJECTS PRIVATE LIMITED U45209WB2004PTC100315 Director 2021-04-15 Ongoing
LABHDHI DEVELOPERS PRIVATE LIMITED U45309WB2018PTC224971 Director - 2019-12-16
NARCISSUS REALTY PRIVATE LIMITED U45309WB2018PTC224993 Director 2018-03-08 Ongoing
AKSHATH REALTY PRIVATE LIMITED U45309WB2018PTC225334 Director 2018-03-23 Ongoing
MEGALODON DEVELOPERS PRIVATE LIMITED U45500WB2018PTC224977 Director - 2023-07-24
MUKTAMANI VANIJYA PRIVATE LIMITED U51109WB2006PTC108438 Director 2006-05-10 Ongoing
ADITYA PROJECTS PVT LTD U51432WB1984PTC038135 Director 1984-11-09 Ongoing
RUBY INFRALOGISTICS PRIVATE LIMITED. U60200WB2008PTC129066 Director 2008-09-04 Ongoing
V R INFRALOGISTICS PRIVATE LIMITED U63010WB2010PTC152273 Director 2010-08-13 Ongoing
ODC LOGISTICS PRIVATE LIMITED U63090WB1986PTC041567 Director - 2012-03-26
PRISM LOGISTIC PRIVATE LIMITED U63090WB2003PTC095600 Director 2003-01-02 Ongoing
V V A FINANCE LTD U65993WB1984PLC037171 Director 2024-04-19 Ongoing
PRISM ENCLAVES PRIVATE LIMITED U70101WB2006PTC111188 Director 2006-07-29 Ongoing
BALDEO PROJECTS PVT. LTD. U70102WB1995PTC072100 Director 1995-06-12 Ongoing
TREND INFRA REALTORS PRIVATE LIMITED U70102WB2010PTC154201 Director 2010-10-21 Ongoing
AMBHI REALTY PRIVATE LIMITED U70102WB2013PTC197270 Additional Director 2018-05-02 Ongoing
GREMONT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197276 Director 2018-07-25 Ongoing
ARMANENT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197278 Director 2018-02-14 Ongoing
ASSIDUOUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197281 Director 2018-02-13 Ongoing
AVISHI TRIDENT OWNERS ASSOCIATION U85300WB2019NPL233712 Director 2019-09-02 Ongoing

CIN Company Name Company Address
U45209WB2018PTC226240 HARMONIOUS REALTORS PRIVATE LIMITED 33A, J. L. NEHRU ROAD, 4th FLOOR ROOM NO. 02. , KOLKATA, West Bengal, India - 700071
U45201WB2020PTC237687 AVISHI INFRA PRIVATE LIMITED 33A, J.L. NEHRU ROAD, 4th FLOOR ROOM NO. 02. , KOLKATA, West Bengal, India - 700071
U45309WB2018PTC224971 LABHDHI DEVELOPERS PRIVATE LIMITED 33A, J.L. NEHRU ROAD, 4th FLOOR ROOM NO. 02. , KOLKATA, West Bengal, India - 700071
U45309WB2018PTC225141 AVILAMBH BUILDERS AND DEVELOPERS PRIVATE LIMITED 33A, J. L. NEHRU ROAD, 4th FLOOR ROOM NO. 02. , KOLKATA, West Bengal, India - 700071
U45309WB2018PTC226245 SPARKLING REALTY PRIVATE LIMITED 33A, J. L. NEHRU ROAD, 4th FLOOR ROOM NO. 02. , KOLKATA, West Bengal, India - 700071
U45309WB2018PTC226514 BANKA AND SONS PRIVATE LIMITED 33A, J. L. NEHRU ROAD, 4th FLOOR ROOM NO. 02. , KOLKATA, West Bengal, India - 700071
U45309WB2018PTC227017 ASAV REALTORS PRIVATE LIMITED 33A, J. L. NEHRU ROAD, 4th FLOOR ROOM NO. 02. , KOLKATA, West Bengal, India - 700071
U45500WB2018PTC224977 MEGALODON DEVELOPERS PRIVATE LIMITED 33A, J. L. NEHRU ROAD, 4th FLOOR ROOM NO. 02. , KOLKATA, West Bengal, India - 700071
AAW-4730 SUPERKART SOLUTIONS LLP 33A, J L NEHRU ROAD 4TH FLOOR ROOM NO 02 CIC BUILDING KOLKATA, West Bengal, India - 700071
U45209WB2004PTC100315 RUBY PROJECTS PRIVATE LIMITED 33A J L NEHRU ROAD CIC BUILDING ROOM NO 2 4TH FLOOR , KOLKATA, West Bengal, India - 700071
U67120WB1994PTC065774 GOKUL TREXIM PVT LTD 33A J L NEHRU ROAD12 TH FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700071
U01132WB1997PTC082507 LORDS POLYMER (INDIA) PRIVATE LIMITED 33A, J. L. Nehru Road, 4th Floor, Room No. 4A, , Kolkata, West Bengal, India - 700071
U51909WB1996PTC078790 LANDMARK COMMERCIAL PVT LTD Om Tower, 4th floor, Room no.401 32, J.L. Nehru Road , Kolkata, West Bengal, India - 700071
U75231WB1975PLC030338 LANDALE AGENCIES INDIA LTD. 33A J L NEHRU ROAD11TH FLOOR ROOM NO A9 , KOLKATA, West Bengal, India - 700071
U74999WB2017PTC220796 KRISHAV ASSOCIATES PRIVATE LIMITED CHATTERJEE INTERNATIONAL, 8TH FLOOR 33A J L NEHRU ROAD, ROOM NO. A12 , KOLKATA, West Bengal, India - 700071
U70101WB2006PTC108120 GREMONT PROJECTS & SERVICES PRIVATE LIMITED ROOM NO. A-06,19TH FLOOR, CHATTERJEE INTL. CENTRE 33A J.L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U25194WB2009PTC140220 ANJAN TRADECOM PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
U45400WB2009PTC136458 ANJAN INFRASTRUCTURE PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
U63090WB2006PTC110719 JAI BHAWANI CARRIER PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
U63090WB2012PTC188890 INDIGENEOUS TOURISM CORPORATION PRIVATE LIMITED ROOM NO-3,10TH FLOOR CHATTERJEE INTERNATIONAL CENTER,33A J.L NEHRU ROAD,KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
U70100WB2014PTC275098 MERIDIEN PROPERTIES PRIVATE LIMITED 33A, J.L. Nehru Road,14th Floor, Room No. 10,Kolkata,Kolkata,West Bengal,700071-India
AAX-9926 KARAKORAM HEALTHCARE SERVICES LLP 33A J. L. NEHRU ROAD FLOOR 9 ROOM 12 KOLKATA, West Bengal, India - 700071
U70101WB1997PTC082795 BANKTESH PROPERTIES PRIVATE LIMITED 32, J. L. Nehru Road 10th Floor, Room No.1006 , Kolkata, West Bengal, India - 700071
U25209WB2005PLC105383 PRABHU POLY PIPES LIMITED 33A, J L NEHRU ROAD 12TH FLOOR, ROOM NO-01 , Kolkata, West Bengal, India - 700071
U40100WB1981PTC034280 MAX POWER PVT.LTD. 33A J L NEHRU ROAD11TH FLOOR R.NO-10 , KOLKATA, West Bengal, India - 700071
U27106WB2006PTC232262 NAVDURGA WIRES PRIVATE LIMITED 33A, J.L. Nehru Road 14th Floor, Room No. 10 , Kolkata, West Bengal, India - 700071
U51900WB2008PTC123683 ALLIANCE VINCOM PRIVATE LIMITED 33A, J.L.NEHRU ROAD 15TH FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700071
U51900WB2006PTC107478 KAMYABI VYAPAAR PVT LTD 33A, J L NEHRU ROAD 12TH FLOOR, ROOM NO-01 , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC247960 MERIDIEN BUILDTECH PRIVATE LIMITED 33A, J.L. Nehru Road 14th Floor, Room No. 10 , Kolkata, West Bengal, India - 700071

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
Download Audited Financials
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

As on: 2026-07-13

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