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CASPIAN CONSTRUCTION PRIVATE LIMITED

CIN: U45209WB1998PTC087774 As on: 2026-07-13

CASPIAN CONSTRUCTION PRIVATE LIMITED (CIN: U45209WB1998PTC087774) is a Private company incorporated on 20 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1561000.00.

CASPIAN CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASPIAN CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of CASPIAN CONSTRUCTION PRIVATE LIMITED are SAURAV BAFNA, and AMIT AGARWAL.

CASPIAN CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209WB1998PTC087774 and its registration number is 87774. Users may contact CASPIAN CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASPIAN CONSTRUCTION PRIVATE LIMITED is 71, B.R.B Basu Road Room No C-306 , Kolkata, West Bengal, India - 700001.

Current status of CASPIAN CONSTRUCTION PRIVATE LIMITED is - Amalgamated.

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 CASPIAN CONSTRUCTION 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 CASPIAN CONSTRUCTION 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 CASPIAN CONSTRUCTION
DIN Director Name Designation Appointment Date
02491500 SAURAV BAFNA Director 2012-11-12
00605917 AMIT AGARWAL Director 2002-08-10
Past Directors & Key Managerial Personnel of CASPIAN CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
00581584 SACHIN BAFNA Director - 2017-03-02
00581624 AMIT BAFNA Director - 2017-03-28
Other Directorships of SAURAV BAFNA
Company Name CIN Designation Appointment Date Cessation
OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner 2021-04-01 Ongoing
OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner - 2021-03-31
OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Partner - 2017-04-25
OSWAL TOWERS LLP AAC-3033 Designated Partner 2014-05-16 Ongoing
SOHANDEEP REAL ESTATE LLP AAG-8105 Designated Partner 2016-06-30 Ongoing
ORCHARD BUILDING LLP AAQ-4426 Designated Partner 2019-09-02 Ongoing
PANNARJUNA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087773 Director 2012-11-12 Ongoing
PANCHPARV COMMODEAL PRIVATE LIMITED U51909WB2012PTC185063 Director 2012-11-01 Ongoing
RANDATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185067 Director 2012-11-01 Ongoing
RASHIAMRIT VINTRADE PRIVATE LIMITED U51909WB2012PTC185068 Director 2012-11-01 Ongoing
SHIVRASHI EXPORTS PRIVATE LIMITED U51909WB2012PTC185071 Director 2012-11-01 Ongoing
MUKTIDAYA TRADERS PRIVATE LIMITED U51909WB2013PTC196052 Director 2014-03-29 Ongoing
PACIFIC PROPERTIES PVT LTD U67120WB1989PTC045923 Director 2009-01-02 Ongoing
LATEST FINVEST P LTD. U67120WB1990PTC050201 Director 2009-01-02 Ongoing
SHEETAL CHAYA PROPERTIES PVT. LTD. U70101WB1993PTC059105 Director 2012-11-12 Ongoing
A B COMPLEX PRIVATE LIMITED U70101WB1998PTC087513 Director 2011-12-20 Ongoing
BLUELAND PROMOTERS PRIVATE LIMITED U70102WB2013PTC194168 Director 2013-06-03 Ongoing
DHANSHREE HIGHRISE PRIVATE LIMITED U70102WB2013PTC194173 Director 2013-06-03 Ongoing
MADHUDHAN COMPLEX PRIVATE LIMITED U70102WB2013PTC194176 Director 2013-06-03 Ongoing
NIRMALMAYA PROJECTS PRIVATE LIMITED U70102WB2013PTC194178 Director 2013-06-03 Ongoing
PUSHPAK HOUSING ESTATES PVT LTD U70109WB1993PTC058968 Director 2009-12-01 Ongoing
NORTH EAST PROPERTIES PRIVATE LIMITED U70109WB1998PTC087775 Director 2012-11-12 Ongoing
OSWAL PROPERTIES PRIVATE LIMITED U70109WB2011PTC159557 Director 2011-02-21 Ongoing
Other Directorships of SACHIN BAFNA
Company Name CIN Designation Appointment Date Cessation
OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner 2019-08-16 Ongoing
OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner - 2018-01-29
OSWAL TOWERS LLP AAC-3033 Designated Partner 2014-05-16 Ongoing
SOHANDEEP REAL ESTATE LLP AAG-8105 Designated Partner 2016-06-30 Ongoing
ORCHARD BUILDING LLP AAQ-4426 Designated Partner 2019-09-02 Ongoing
APURVA SALES AGENCIES PRIVATE LIMITED U27205WB1997PTC083353 Director 2001-05-10 Ongoing
SAFEX COMPLEX PRIVATE LIMITED U45201DL1998PTC258104 Director - 2010-03-27
PANNARJUNA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087773 Director - 2017-03-02
PANCHPARV COMMODEAL PRIVATE LIMITED U51909WB2012PTC185063 Director 2013-07-09 Ongoing
RANDATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185067 Director 2012-11-01 Ongoing
RASHIAMRIT VINTRADE PRIVATE LIMITED U51909WB2012PTC185068 Director 2013-07-09 Ongoing
SHIVRASHI EXPORTS PRIVATE LIMITED U51909WB2012PTC185071 Director 2013-07-09 Ongoing
MUKTIDAYA TRADERS PRIVATE LIMITED U51909WB2013PTC196052 Director 2013-08-02 Ongoing
PACIFIC PROPERTIES PVT LTD U67120WB1989PTC045923 Director 2009-01-02 Ongoing
LATEST FINVEST P LTD. U67120WB1990PTC050201 Director 2009-01-02 Ongoing
A B COMPLEX PRIVATE LIMITED U70101WB1998PTC087513 Director - 2017-03-02
BLUELAND PROMOTERS PRIVATE LIMITED U70102WB2013PTC194168 Director 2013-06-03 Ongoing
DHANSHREE HIGHRISE PRIVATE LIMITED U70102WB2013PTC194173 Director 2013-06-03 Ongoing
MADHUDHAN COMPLEX PRIVATE LIMITED U70102WB2013PTC194176 Director 2013-06-03 Ongoing
NIRMALMAYA PROJECTS PRIVATE LIMITED U70102WB2013PTC194178 Director 2013-06-03 Ongoing
NORTH EAST PROPERTIES PRIVATE LIMITED U70109WB1998PTC087775 Director - 2017-03-02
OSWAL PROPERTIES PRIVATE LIMITED U70109WB2011PTC159557 Director 2012-03-20 Ongoing
Other Directorships of AMIT BAFNA
Other Directorships of AMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner 2021-04-01 Ongoing
OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Designated Partner - 2017-03-14
OSWAL RESIDENTIAL BUILDINGS LLP AAA-8304 Partner - 2017-04-16
OSWAL TOWERS LLP AAC-3033 Designated Partner 2023-03-26 Ongoing
OSWAL TOWERS LLP AAC-3033 Designated Partner - 2023-03-25
OSWAL TOWERS LLP AAC-3033 Partner - 2017-04-13
SOHANDEEP REAL ESTATE LLP AAG-8105 Designated Partner - 2018-09-19
ORCHARD BUILDING LLP AAQ-4426 Designated Partner 2019-09-02 Ongoing
PHELPS UDYOG LIMITED U23201WB1984PLC037279 Director - 2008-01-29
APURVA SALES AGENCIES PRIVATE LIMITED U27205WB1997PTC083353 Director - 2012-01-12
SAFEX COMPLEX PRIVATE LIMITED U45201DL1998PTC258104 Director - 2010-03-27
PANNARJUNA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087773 Director 2002-08-10 Ongoing
PUSHPLATA CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC153094 Director 2010-09-17 Ongoing
VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2012-01-09
ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director - 2012-01-09
AMIT INFRACON PRIVATE LIMITED U45400WB2010PTC153108 Director 2010-09-17 Ongoing
DEEP JYOTI WAX TRADERS PRIVATE LIMITED U51109WB2000PTC092272 Director 2002-08-16 Ongoing
BRIDGESTONE TRADERS PVT LTD U51909WB1994PTC062468 Director 2002-08-16 Ongoing
AMIT WAX UDYOG PRIVATE LIMITED U51909WB1999PTC089879 Director 2002-08-16 Ongoing
PANCHPARV COMMODEAL PRIVATE LIMITED U51909WB2012PTC185063 Director 2012-11-01 Ongoing
RANDATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185067 Director - 2022-09-23
RASHIAMRIT VINTRADE PRIVATE LIMITED U51909WB2012PTC185068 Director 2013-07-09 Ongoing
SHIVRASHI EXPORTS PRIVATE LIMITED U51909WB2012PTC185071 Director 2013-07-09 Ongoing
MUKTIDAYA TRADERS PRIVATE LIMITED U51909WB2013PTC196052 Director - 2014-03-31
PACIFIC PROPERTIES PVT LTD U67120WB1989PTC045923 Director - 2014-03-31
LATEST FINVEST P LTD. U67120WB1990PTC050201 Director - 2014-03-31
SHEETAL CHAYA PROPERTIES PVT. LTD. U70101WB1993PTC059105 Director 2007-03-12 Ongoing
A B COMPLEX PRIVATE LIMITED U70101WB1998PTC087513 Director 2002-06-13 Ongoing
SHRI HARI WAX-O CHEM PRIVATE LIMITED U70101WB1999PTC090765 Director 2002-08-16 Ongoing
BLUELAND PROMOTERS PRIVATE LIMITED U70102WB2013PTC194168 Director - 2017-03-28
DHANSHREE HIGHRISE PRIVATE LIMITED U70102WB2013PTC194173 Director - 2023-07-26
MADHUDHAN COMPLEX PRIVATE LIMITED U70102WB2013PTC194176 Director - 2022-09-23
NIRMALMAYA PROJECTS PRIVATE LIMITED U70102WB2013PTC194178 Director - 2017-03-28
PUSHPAK HOUSING ESTATES PVT LTD U70109WB1993PTC058968 Director - 2014-03-31
NORTH EAST PROPERTIES PRIVATE LIMITED U70109WB1998PTC087775 Director 2002-08-10 Ongoing
JAGADISHPUR INDUSTRIAL COMPLEX PRIVATE LIMITED U70109WB1999PTC089878 Director 1999-07-19 Ongoing
OSWAL PROPERTIES PRIVATE LIMITED U70109WB2011PTC159557 Director 2021-03-05 Ongoing
D2M HOMES LIMITED U70109WB2017PLC219949 Additional Director 2022-09-14 Ongoing
CURLEW PROJECTS LIMITED U70200WB2017PLC220061 Additional Director 2022-09-14 Ongoing

CIN Company Name Company Address
U45201WB1998PTC087773 PANNARJUNA PROPERTIES PRIVATE LIMITED 71, B.R.B Basu Road Room No C-306 , Kolkata, West Bengal, India - 700001
U51909WB2012PTC185063 PANCHPARV COMMODEAL PRIVATE LIMITED 71, B.R.B Basu Road Room No C-306 , Kolkata, West Bengal, India - 700001
U51909WB2012PTC185068 RASHIAMRIT VINTRADE PRIVATE LIMITED 71, B.R.B Basu Road Room No C-306 , Kolkata, West Bengal, India - 700001
U51909WB2012PTC185071 SHIVRASHI EXPORTS PRIVATE LIMITED 71, B.R.B Basu Road Room No C-306 , Kolkata, West Bengal, India - 700001
U70101WB1993PTC059105 SHEETAL CHAYA PROPERTIES PVT. LTD. 71, B.R.B Basu Road Room No C-306 , Kolkata, West Bengal, India - 700001
U70101WB1998PTC087513 A B COMPLEX PRIVATE LIMITED 71, B.R.B Basu Road Room No C-306 , Kolkata, West Bengal, India - 700001
U70109WB1998PTC087775 NORTH EAST PROPERTIES PRIVATE LIMITED 71, B.R.B Basu Road Room No C-306 , Kolkata, West Bengal, India - 700001
U46692WB2023PTC261396 UNIFLORA CHEM PRIVATE LIMITED 71 B.R.B Basu Road, Room no. C-553,5th Floor,Kolkata,Kolkata,West Bengal,700001-India
U51226WB1997PTC086127 G S A DISTRIBUTORS PRIVATE LIMITED 71 B R B BASU ROAD4TH FLOOR ROOM NO C447 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104481 CHANDNI DISTRIBUTORS PRIVATE LIMITED 71 B. R. B. BASU ROAD ROOM NO. C-404, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1992PTC054605 M S V CONSULTANTS PVT. LTD. ROOM NO C562 5TH FLOOR71 B R B BASU ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC066846 CHARANSHEELA COMMERCIAL PVT. LTD. 71,B.R.B BASU ROAD 5TH FLOOR,ROOM NO- C542 , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC173677 OMSHAKTIDEV INFRASTRUCTURES PRIVATE LIMITED 71, B.R.B. BASU ROAD 4TH FLOOR, ROOM NO. C-447 , KOLKATA, West Bengal, India - 700001
U74140WB1993PTC059409 B S B FINANCIAL SERVICES PVT LTD 71, B. R. B. BASU ROAD, 5TH FLOOR, ROOM NO-C 526, , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC121260 GRABS MARKETING PRIVATE LIMITED 71 B. R. B. BASU ROAD 5TH FLOOR, BLOCK-C, ROOM NO-542 , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC064624 AWANI MERCHANTS PVT.LTD. 71 B R B BASU ROAD5TH FLOOR ROOM NO C 556 PS HARE STREET , KOLKATA, West Bengal, India - 700001
U62099WB2024PTC268004 FUTUREPAY TECHNOLOGY PRIVATE LIMITED 71, B.R.B BASU ROAD,4th Flr,Block-C, R.no.447,Kolkata,Kolkata,West Bengal,700001-India
U51109WB2007PTC114544 ROOPSAGAR TIE-UP PRIVATE LIMITED 71, B.R.B. BASU ROAD, BLOCK 'B', ROOM NO. 504 , KOLKATA, West Bengal, India - 700001
U74110WB2005PTC104497 ZAREC DISTRIBUTORS PRIVATE LIMITED ROOM NO. B - 404, BAGREE MARKET 71, B R B BASU ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC114689 PINSPOT VYAPAAR PRIVATE LIMITED 71, B.R.B. BASU ROAD, BLOCK 'B', 5TH FLOOR, ROOM NO 504 , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC121164 JINESHWAR COMMERCE PRIVATE LIMITED 71, B.R.B. BASU ROAD 3RD FLOOR,BLOCK - B, ROOM NO.- 336 , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC121165 SHREYANS COMMOTRADE PRIVATE LIMITED 71, B.R.B. BASU ROAD 3RD FLOOR,BLOCK - B, ROOM NO.- 336 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC121132 KAUTILYA TRADECOM PRIVATE LIMITED 71, B.R.B. BASU ROAD 3RD FLOOR,BLOCK - B, ROOM NO.- 336 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC121172 RISHAV MERCHANTS PRIVATE LIMITED 71, B.R.B. BASU ROAD 3RD FLOOR,BLOCK - B, ROOM NO.- 336 , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117771 DIVINE BARTER PRIVATE LIMITED 71, B. R. B. BASU ROAD, 5TH FLOOR, R. NO. C545 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC112840 BAGHBAAN SUPPLY PRIVATE LIMITED 71,B.R.B. BASU ROAD, 5TH FLOOR, R.NO.- C545 , KOLKATA, West Bengal, India - 700001
U18109WB2010PLC144256 R.K.FASHION ACCESSORIES LIMITED ROOM NO.A-201, 2ND FLOOR, BAGREE MARKET 71, B. R. B. BASU ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U70109WB1992PTC056592 AMISOR PROJECT PVT LTD 71, B RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO- C/306, , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC185067 RANDATA COMMERCIAL PRIVATE LIMITED 71, B.R.B Basu Road Room No C-306 Kolkata Kolkata WB 700001 IN

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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