Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BORBAM INVESTMENTS LIMITED
CIN: U65993WB1985PLC038599
BORBAM INVESTMENTS LIMITED (CIN: U65993WB1985PLC038599) is a Public company incorporated on 20 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 7500000.00.
BORBAM INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BORBAM INVESTMENTS LIMITED'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 BORBAM INVESTMENTS LIMITED are SOUMEN MUKHERJEE, RAM KARAN TIWARI, and ARUN NARAIN SINGH.
BORBAM INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65993WB1985PLC038599 and its registration number is 38599. Users may contact BORBAM INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of BORBAM INVESTMENTS LIMITED is 14 GURU SADAY ROADCAMELLIA HOUSE , KOLKATA, West Bengal, India - 700019.
Current status of BORBAM INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BORBAM 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 ReportAll 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 BORBAM INVESTMENTS
Purchase full report of BORBAM 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 BORBAM 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BORBAM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08240868 | SOUMEN MUKHERJEE | Director | 2021-09-24 |
| 00225105 | RAM KARAN TIWARI | Director | 2005-02-02 |
| 00620929 | ARUN NARAIN SINGH | Additional Director | 2024-04-02 |
Past Directors & Key Managerial Personnel of BORBAM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08240868 | SOUMEN MUKHERJEE | Additional Director | - | 2021-09-24 |
| 00198674 | RANJIT DAS | Director | - | 2016-05-21 |
| 00631842 | ARJUN SENGUPTA | Additional Director | - | 2016-07-13 |
| 00631842 | ARJUN SENGUPTA | Director | - | 2021-08-31 |
| 00631932 | ATUL ASTHANA | Additional Director | - | 2016-07-13 |
| 00631932 | ATUL ASTHANA | Director | - | 2024-02-29 |
| 00632208 | PANDAN NADUKANDY RAJENDRAN | Director | - | 2016-05-21 |
Other Directorships of SOUMEN MUKHERJEE
Other Directorships of RANJIT DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRU TEA LTD | U01132WB1979PLC046858 | Director | 2003-04-01 | Ongoing |
| LEBONG INVESTMENTS PRIVATE LIMITED | U65993WB1981PTC032497 | Director | - | 2016-05-28 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Additional Director | - | 2008-05-22 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Director | - | 2016-05-28 |
Other Directorships of RAM KARAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARTIN BURN LTD | L51109WB1946PLC013641 | Director | - | 2020-03-25 |
| SHREEPATI PROPERTIES PVT LTD | U45207WB1996PTC078121 | Director | - | 2022-08-19 |
| RBP PROJECTS & FIANANCE PVT LTD | U70102WB1995PTC070095 | Director | - | 2023-11-30 |
| ASHOKA TOWERS COMMUNITY HALL PVT LTD | U70109WB1992PTC054318 | Director | 1999-07-07 | Ongoing |
| MAHANAGAR PROPERTIES PVT LTD | U70200WB1981PTC033496 | Director | - | 2023-11-30 |
| OIJO MEDIA PRIVATE LIMITED | U93000WB2013PTC198013 | Director | - | 2021-11-29 |
Other Directorships of ARUN NARAIN SINGH
Other Directorships of ARJUN SENGUPTA
Other Directorships of ATUL ASTHANA
Other Directorships of PANDAN NADUKANDY RAJENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEBONG INVESTMENTS PRIVATE LIMITED | U65993WB1981PTC032497 | Director | - | 2016-05-28 |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Director | - | 2016-05-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB1984PTC037696 | KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | CAMELLIA HOUSE14 GURU SADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U74140WB1979PLC032362 | GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED | 14 GURUSADAY ROADCAMELLIA HOUSE , KOLKATA, West Bengal, India - 700019 |
| U65993WB1981PTC032497 | LEBONG INVESTMENTS PRIVATE LIMITED | CAMELLIA HOUSE 14 GURUSADAYRAOD , KOLKATA, West Bengal, India - 700019 |
| L01132WB1977PLC031054 | GOODRICKE GROUP LIMITED | CAMELLIA HOUSE14 GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U30007WB1983PTC036245 | CAD SYSTEMS PVT LTD | 21 B GURU SADAY RD , KOLKATA, West Bengal, India - 700019 |
| U24119WB1982PLC034526 | NISCHAL CHEMICALS LTD | 7H AAJANTA APARTMENTS10 GURU SADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U29253WB2010PTC142842 | APIE ENGINEERING PRIVATE LIMITED | 10 GURU SADAY ROAD ,AJANTA APARTMENT FLAT -10H , KOLKATA, West Bengal, India - 700019 |
| U52190WB2011PTC160768 | VELVET MERCANTILE PRIVATE LIMITED | 1A, MANGLAM APARTMENT 35, AHIRIPUKUR ROAD, GURU SADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC199741 | DEBJANI PROPERTIES PRIVATE LIMITED | 14/1 Leela Roy Sarani Kolkata - 700019 , Kolkata, West Bengal, India - 700019 |
| ACH-4745 | BLUEBELL HILLVIEW LLP | 14 BALLYGUNGE PARK,Kolkata,Kolkata,West Bengal,India-700019 |
| U21001WB2023PTC260224 | PHARMAINTE CHEMICALS PRIVATE LIMITED | 14,RIFLE RANGE RD,Kolkata,Kolkata,West Bengal,700019-India |
| ACH-7695 | BLUE HELVETIA LLP | 14 BALLYGUNGE PARK ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U11011WB2023PTC265102 | SHABIAN ALCOBEV PRIVATE LIMITED | 14/B,,BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| AAE-7530 | BELIAGHATA PROJECTS LLP | 14F, Swinhoe Street Kolkata Kolkata, West Bengal, India - 700019 |
| AAF-5648 | SAADHVI DEVELOPERS LLP | 14F, Swinhoe street Kolkata Kolkata, West Bengal, India - 700019 |
| U68100WB1985PTC039558 | SENTI ESTATES PVT LTD | 35, BALLYGUNGE PARK PASARI HOUSE,KOLKATA,Kolkata,West Bengal,700019-India |
| U68100WB2024PTC269715 | AKP PROMOTERS PRIVATE LIMITED | PASARI HOUSE,35 Ballygunge Park,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB1997PTC264485 | SPECIALITY HOTELS INDIA PRIVATE LIMITED | UNIWORTH HOUSE,3A GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U85110WB1989PTC282002 | M.L. MEDICAL ENTERPRISES PVT. LTD. | IHR House, 47, Syed Amir Ali Avenue,Kolkata,Kolkata,West Bengal,700019-India |
| ACO-1795 | SAGAR CONSOLIDATED ESTATES LLP | 14 BALLYGUNGE PARK ROAD PARK TOWERS FLAT NO 042,Kolkata,Kolkata,West Bengal,India-700019 |
| U74900WB2026PTC287395 | SERIOUS PEOPLE PRIVATE LIMITED | 14/1B, Palm Avenue,,Near ice-skating rink,Kolkata,Kolkata,West Bengal,700019-India |
| ACT-6527 | ANTIDOTE BODY LLP | C/O Tanusree Basu,,House No 49/B HAZRA ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| ACG-2324 | GRPC ADVISORS LLP | 14 BALLYGUNGE STATION RD,SURYA FERN ENCLAVE FLAT 4B,Kolkata,Kolkata,West Bengal,India-700019 |
| U50404WB2020PTC242200 | FUELFORCE PRIVATE LIMITED | 3RD FLOOR 14A BALLYGUNGE CIRCULAR ROAD KOLKATA , KOLKATA, West Bengal, India - 700019 |
| U45201WB1982PTC034790 | RANBAR STORAGE PVT LTD | RAWALA HOUSE 3RD FLOOR8 JAMADER KHAN LANE KOLKATA , KOLKATA, West Bengal, India - 700019 |
| ACG-1239 | RUCHI PIPES & FITTINGS LLP | 7A, Dr Radha Kumud Mukherjee Sarani,formerly 7A, Cornfield Road, 2nd floor, Flat no.14,Kolkata,Kolkata,West Bengal,India-700019 |
| U45201WB1999PTC090256 | PURUSHOTTAM EXPORTS PRIVATE LIMITED | 43/3 HAZRA ROAD KOLKATA WEST BENGAL 700019 , Kolkata, West Bengal, India - 700019 |
| U52291WB2024PTC274657 | CLUBRIONT HOSPITALITY PRIVATE LIMITED | 54, EKDALIA ROAD,KOLKATA WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| U78300WB2024PTC273538 | ALTROSE CAREER SERVICES PRIVATE LIMITED | 42A Hazra Road,Hazra,Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.