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
CALPRO SPECIALITIES PRIVATE LIMITED
CIN: U74899HR1989PTC045037
CALPRO SPECIALITIES PRIVATE LIMITED (CIN: U74899HR1989PTC045037) is a Private company incorporated on 04 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 47500000.00 and its paid up capital is Rs. 15666800.00.
CALPRO SPECIALITIES 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.CALPRO SPECIALITIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CALPRO SPECIALITIES PRIVATE LIMITED are AMIT AGRAWAL, ARUN KUMAR AGRAWAL, and AYUSH AGRAWAL.
CALPRO SPECIALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR1989PTC045037 and its registration number is 45037. Users may contact CALPRO SPECIALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CALPRO SPECIALITIES PRIVATE LIMITED is 816, UDYOG VIHAR PHASE V GURUGRAM , Industrial Complex Dundahera, Haryana, India - 122016.
Current status of CALPRO SPECIALITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CALPRO SPECIALITIES 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 CALPRO SPECIALITIES
Purchase full report of CALPRO SPECIALITIES
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 CALPRO SPECIALITIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CALPRO SPECIALITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01358591 | AMIT AGRAWAL | Director | 1994-11-15 |
| 00249672 | ARUN KUMAR AGRAWAL | Director | 1989-01-04 |
| 01358588 | AYUSH AGRAWAL | Managing Director | 2008-09-29 |
Past Directors & Key Managerial Personnel of CALPRO SPECIALITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01358590 | SAROJ AGRAWAL | Director | - | 2019-07-24 |
| 01358588 | AYUSH AGRAWAL | Additional Director | - | 2008-09-29 |
| 01358588 | AYUSH AGRAWAL | Director | - | 2022-11-30 |
Other Directorships of SAROJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASWATI OFFSET PRINTERS PVT LTD | U74899HR1980PTC045000 | Director | - | 2019-07-24 |
| SARASWATI PACKAGING INDUSTRIES PRIVATE LIMITED | U74899HR1989PTC045001 | Director | - | 2019-07-24 |
Other Directorships of AMIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTWELL TRADING LLP | AAZ-5076 | Designated Partner | 2021-11-17 | Ongoing |
| SARASWATI OFFSET PRINTERS PVT LTD | U74899HR1980PTC045000 | Director | 1993-12-07 | Ongoing |
| CALPRO FOOD ESSENTIALS PRIVATE LIMITED | U74899HR1989PTC045038 | Additional Director | - | 2010-09-29 |
| CALPRO FOOD ESSENTIALS PRIVATE LIMITED | U74899HR1989PTC045038 | Director | 2010-09-29 | Ongoing |
| TRUSTWELL TRADING PRIVATE LIMITED | U74999DL1996PTC082741 | Director | - | 2021-11-16 |
Other Directorships of ARUN KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTWELL TRADING LLP | AAZ-5076 | Designated Partner | 2021-11-17 | Ongoing |
| LISIKAFARMER PRODUCER COMPANY LIMITED | U01111UP2022PTC164680 | Director | 2022-05-24 | Ongoing |
| HIMACHAL PAPER CO. PVT. LTD. | U52399HR1995PTC032937 | Director | - | 2008-04-05 |
| SARASWATI OFFSET PRINTERS PVT LTD | U74899HR1980PTC045000 | Director | 1993-05-07 | Ongoing |
| SARASWATI PACKAGING INDUSTRIES PRIVATE LIMITED | U74899HR1989PTC045001 | Director | 1997-06-02 | Ongoing |
| CALPRO FOOD ESSENTIALS PRIVATE LIMITED | U74899HR1989PTC045038 | Director | 1989-07-27 | Ongoing |
| TRUSTWELL TRADING PRIVATE LIMITED | U74999DL1996PTC082741 | Director | - | 2021-11-16 |
Other Directorships of AYUSH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVER ALTERNATIVE FUND LLP | AAX-4683 | Designated Partner | 2021-06-21 | Ongoing |
| TRUSTWELL TRADING LLP | AAZ-5076 | Partner | 2021-11-17 | Ongoing |
| Westinn Brands LLP | ABZ-6754 | Designated Partner | 2022-12-30 | Ongoing |
| HIMACHAL PAPER CO. PVT. LTD. | U52399HR1995PTC032937 | Director | - | 2008-04-01 |
| SARASWATI PACKAGING INDUSTRIES PRIVATE LIMITED | U74899HR1989PTC045001 | Additional Director | - | 2019-09-30 |
| SARASWATI PACKAGING INDUSTRIES PRIVATE LIMITED | U74899HR1989PTC045001 | Director | 2019-09-30 | Ongoing |
| CALPRO FOOD ESSENTIALS PRIVATE LIMITED | U74899HR1989PTC045038 | Director | 2002-05-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099HR2025PTC132530 | SAUMYA SMART FUTURETECH PRIVATE LIMITED | Plot No 747 Udyog Vihar,Phase-5 Gurugram,Industrial Complex Dundahera,Industrial Complex Dundahera,Gurgaon,Haryana,India,122016.,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U45200HR2010PTC113099 | RANDHAWA INFRASTRUCTURE PRIVATE LIMITED | Plot No. D-54 Udyog Vihar Phase V Gurugram HR , Industrial Complex Dundahera, Haryana, India - 122016 |
| U70200HR2010PTC113098 | RANDHAWA BUILDCON PRIVATE LIMITED | Plot No. D-54 Udyog Vihar Phase V Gurugram HR , Industrial Complex Dundahera, Haryana, India - 122016 |
| AAE-1360 | HJA & ASSOCIATES LLP | 2nd Floor, Plot No. 112, Udyog Vihar Phase I, Sector-20,Gurugram-122016, Haryana, India. Industrial Complex Dundahera, Haryana, India - 122016 |
| U17100HR2020PTC084820 | TAPROOT EXPORTS PRIVATE LIMITED | 684,Udyog Vihar, Phase V, Gurgaon Haryana , Industrial Complex Dundahera, Haryana, India - 122016 |
| U93000HR2018PTC073780 | BUILDMYINFRA PRIVATE LIMITED | Property 174, Udyog Vihar Phase 1, Gurugram, Haryana , Industrial Complex Dundahera, Haryana, India - 122016 |
| U80200HR2024PTC123404 | HELIOUS TECH SOLUTIONS PRIVATE LIMITED | 1st floor, wing B , Enkay Centre Vanijya Nikunj,Udyog Vihar Phase V Rd,Udyog Vihar , sector 19, Gurgaon, Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U63112HR2023PTC110392 | AMISOTECH SOFTWARE PRIVATE LIMITED | V. DESK NO. D-36, 791/5, UDYOG VIHAR, PHASE-V,SECTOR 19, GURUGRAM,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U56301HR2023PTC115312 | DIGHENT HOSPITALITY PRIVATE LIMITED | P.NO-758 Udyog Vihar Phase V, GGN,Gurugram, Haryana,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| ABZ-8773 | LEPTON DIGITAL LLP | 570, Udyog Vihar,Phase-V Industrial Complex Dundahera, Haryana, India - 122016 |
| U17299HR2021PTC094333 | REALM APPAREL PRIVATE LIMITED | 536 UDYOG VIHAR PHASE-V , Industrial Complex Dundahera, Haryana, India - 122016 |
| ACB-3346 | SIVENA GLOBAL INDUSTRIES LLP | PLOT NO 791PHASE V UDYOG VIHAR Industrial Complex Dundahera, Haryana, India - 122016 |
| U15400HR2021PTC092108 | GASTRONOMIX INDIA PRIVATE LIMITED | PLOT NO 581 UDYOG VIHAR PHASE-V , Industrial Complex Dundahera, Haryana, India - 122016 |
| ACB-3521 | FERTISENSE LLP | 791/5, Udyog ViharPhase-V, Sector-19 Industrial Complex Dundahera, Haryana, India - 122016 |
| U72200HR2021PTC098138 | CYBER VISION INFOTECH PRIVATE LIMITED | 94 B, Phase 5, Udyog Vihar, Gurugram , Industrial Complex Dundahera, Haryana, India - 122016 |
| U22219HR2007PTC078787 | POWERSCREEN MEDIA PRIVATE LIMITED | 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016 |
| U13935HR2020PTC091821 | RUDRALIVING PRIVATE LIMITED | Plot No. 325, Udyog Vihar Phase 4 Gurugram , Industrial Complex Dundahera, Haryana, India - 122016 |
| U14107HR2003PTC078006 | MERU MINERALS PRIVATE LIMITED | 2nd Floor, 591 Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016 |
| U45200HR2006PTC078786 | KRITIKKA INFRASTRUCTURE PRIVATE LIMITED | 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016 |
| U45200HR2010PTC120420 | RANDHAWA CONSTRUCTION PRIVATE LIMITED | PLOT NO. D-54, UDYOG VIHAR,PHASE-V , Industrial Complex Dundahera, Haryana, India - 122016 |
| U33119HR2016PLC078088 | INDIABULLS PHARMACEUTICALS LIMITED | 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016 |
| U45201HR2006PTC078785 | KARANBHUMI ESTATES PRIVATE LIMITED | 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016 |
| U47722HR2023PTC110801 | GIANRA INTERNATIONAL PRIVATE LIMITED | 892, Ground Floor Udyog Vihar,, Phase 1 Industrial Complex Dundahera Gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U72200HR2011PTC078278 | PAIDIA CONCONNECTION PRIVATE LIMITED | 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016 |
| U70102HR2008PTC079983 | DIVYASHAKTI REAL ESTATE PRIVATE LIMITED | 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016 |
| U70102HR2014PTC078277 | MYRINA REAL ESTATE PRIVATE LIMITED | 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016 |
| U70102HR2014PTC078280 | SNOOK INFRACON PRIVATE LIMITED | 2nd floor, 591 Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016 |
| U72900HR2019PTC116176 | FBBK INFOTECH PRIVATE LIMITED | Plot No 695-696, Phase V Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016 |
| U74999HR2020FTC087695 | PRODEGE INDIA PRIVATE LIMITED | 667 GROUND FLOOR UDYOG VIHAR PHASE - V , Industrial Complex Dundahera, Haryana, India - 122016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000180 | 2006-03-02 | - | 2009-02-16 | 700,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10075346 | 2007-10-12 | - | 2017-01-17 | 6,972,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10116016 | 2008-07-17 | 2012-11-27 | 2017-01-17 | 15,800,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10136256 | 2008-11-15 | 2013-07-01 | 2017-01-17 | 27,750,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10197648 | 2009-12-31 | - | 2016-03-14 | 4,600,000.00 | Oriental Bank of Commerce | |
| 10207471 | 2010-02-22 | - | 2015-11-24 | 775,000.00 | UNITEL CREDIT PRIVATE LIMITED | |
| 10282927 | 2011-03-30 | - | 2016-04-22 | 17,218,800.00 | Reliance Home Finance Private Limited | |
| 10293183 | 2011-06-29 | - | 2015-12-05 | 2,465,000.00 | INTEC CAPITAL LIMITED | |
| 10334775 | 2012-01-13 | - | 2016-03-14 | 350,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10357450 | 2012-05-30 | - | 2016-12-07 | 26,634,000.00 | ICICI BANK LIMITED | |
| 10380980 | 2012-09-17 | - | 2016-03-14 | 435,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10451009 | 2013-09-30 | - | 2016-12-07 | 8,000,000.00 | ICICI BANK LIMITED | |
| 10513180 | 2014-07-11 | - | 2016-03-14 | 5,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10532924 | 2014-10-20 | - | 2016-03-14 | 800,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90037206 | 2002-04-02 | 2014-11-01 | 2018-09-14 | 144,350,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90037214 | 2002-04-08 | 2005-08-11 | 2017-01-17 | 20,700,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90039880 | 2005-03-10 | - | 2009-02-12 | 550,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100035208 | 2016-05-13 | - | 2017-01-17 | 7,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100066407 | 2016-09-26 | 2021-04-20 | - | 313,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100147069 | 2017-12-26 | - | 2021-06-28 | 5,000,000.00 | SIDBI | |
| 100262210 | 2018-09-14 | 2023-09-29 | - | 100,000,000.00 | CITI BANK N.A. | |
| 100264337 | 2019-04-30 | 2019-07-15 | 2021-05-14 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100264348 | 2019-04-30 | 2020-03-17 | 2021-05-14 | 115,000,000.00 | HDFC BANK LIMITED | |
| 100338092 | 2020-05-08 | - | 2021-05-14 | 40,000,000.00 | HDFC BANK LIMITED | |
| 100401362 | 2020-10-27 | 2022-03-11 | - | 451,400,000.00 | State Bank of India | |
| 100448707 | 2021-06-02 | - | - | 55,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100472055 | 2021-06-15 | 2022-07-22 | - | 55,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100472057 | 2021-06-15 | 2023-02-02 | - | 364,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100626472 | 2022-10-04 | 2023-08-04 | - | 210,000,000.00 | ICICI BANK LIMITED | |
| 100892156 | 2024-01-22 | - | - | 2,000,000.00 | HDFC BANK LIMITED |
- 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.
| 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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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.