CASPIAN CONSTRUCTION PRIVATE LIMITED (CIN: U45209WB1998PTC087774) is a Private company incorporated on 20 Dec 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 Dec 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 - Active.
| CIN | U45209WB1998PTC087774 |
| Name | CASPIAN CONSTRUCTION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 87774 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-08-20 |
| Age of Company | 26 years, 6 months, 23 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-24 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,561,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASPIAN CONSTRUCTION PRIVATE LIMITED |
| U45209WB1998PTC087774 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02491500 | SAURAV BAFNA | Director | 2012-11-12 |
| 00605917 | AMIT AGARWAL | Director | 2002-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00581584 | SACHIN BAFNA | Director | - | 2017-03-02 |
| 00581624 | AMIT BAFNA | Director | - | 2017-03-28 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2005PTC104481 | CHANDNI DISTRIBUTORS PRIVATE LIMITED | 71 B. R. B. BASU ROAD ROOM NO. C-404, 4TH FLOOR , 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 |
| U51109WB2007PTC112840 | BAGHBAAN SUPPLY PRIVATE LIMITED | 71,B.R.B. BASU ROAD, 5TH FLOOR, R.NO.- C545 , KOLKATA, West Bengal, India - 700001 |
| U27109WB2006PLC108963 | KANHA METALIKS LTD. | 71 B.R.B.BASU ROAD 5TH FLOOR ,ROOM NO-545 , KOLKATA, West Bengal, India - 700001 |
| U24121WB2006PLC108969 | MAA KAMLESHWARI CHEMICALS LTD | 71 B.R.B.BASU ROAD 5TH FLOOR ,ROOM NO-545 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC128476 | SYNA INDUSTRIES PRIVATE LIMITED | 71, B.R.B. BASU ROAD 5TH FLOOR, ROOM NO- 527 , KOLKATA, West Bengal, India - 700001 |
| U18101WB2007PTC117148 | VARIETY FASHION ACCESSORIES PRIVATE LIMITED | 71, B. R. B. BASU ROAD, 2ND FLOOR ROOM NO. A-211, , KOLKATA, West Bengal, India - 700001 |
| U22100WB2012PTC181684 | RN PUBLICATION PRIVATE LIMITED | 71, B.R.B. BASU ROAD, 4TH FLOOR, ROOM NO.- 402/3 , KOLKATA, West Bengal, India - 700001 |
| U18109WB2010PTC144256 | R.K.FASHION ACCESSORIES PRIVATE LIMITED | ROOM NO.A-201, 2ND FLOOR, BAGREE MARKET 71, B. R. B. BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U29195WB1979PTC031930 | ACCOLADE TRADERS PRIVATE LIMITED | 71, B R B BASU ROAD BLOCK-A, ROOM NO:205, 2ND FLOOR, BAGREE MARKET , KOLKATA, West Bengal, India - 700001 |
| U27109WB1994PTC063630 | HARESH EXTRUSION COMPANY PVT. LTD. | BAGREE MARKET, 71, B.R.B. BASU ROAD ROOM NP-B447, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAG-7282 | PIPLAI SUPPLIERS LLP | 55, B.R.B. Basu Road, 'Mehta Building' Block-B, 2nd floor, Room no.22/1 Kolkata, West Bengal, India - 700001 |
| U01134WB1998PTC086856 | EARTHCARE AGRO (INDIA) PRIVATE LIMITED | 71 B R B BASU ROAD5TH FLOOR C-547 , KOLKATA, West Bengal, India - 700001 |
| ACA-1487 | LUKSLIVING LLP | Room No. 10, 1st Floor22, B.R.B BASU ROAD Kolkata, West Bengal, India - 700001 |
| U45201WB2005PTC132466 | RAM BILAS BUILDERS AND PROMOTERS PRIVATE LIMITED | 22, B.R.B.BASU ROAD 1ST FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700001 |
| U27203WB1999PTC089805 | RADHE ALUM CHEMICALS PRIVATE LIMITED | 138B R B BASU ROAD3RD FLOOR, ROOM NO 49 , KOLKATA, West Bengal, India - 700001 |
| U27104WB1982PTC034458 | AVON METALS PVT LTD | 22 B R B BASU ROAD1ST FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PTC075419 | S.K.WORKS & VYAPAR PVT LTD | 22, B.R.B BASU ROAD (CANNING STREET) 3RD FLOOR, ROOM NO. 33 , KOLKATA, West Bengal, India - 700001 |
| U21014WB1997PTC083658 | B A JAIN & CO. PRIVATE LIMITED | 55, B.R.B. BASU ROAD, F-BLK, 2ND FLOOR, ROOM NO - 2, , KOLKATA, West Bengal, India - 700001 |
| U28939WB1995PTC075044 | ALOK FINANCIAL SERVICES PVT LTD | 133, B. R. B. BASU ROAD (CANNING STREET), CHOPRA HOUSE, 3RD FLOOR, ROOM NO. - 4, , KOLKATA, West Bengal, India - 700001 |
| U24116WB1991PTC050859 | ATMA HI-TEK CHEMICALS PVT.LTD. | C/O, WELDON ENGINEERING & TRADING CO. 71B, N.S.ROAD, B-BLOCK, ROOM NO. 75 & 76 , KOLKATA, West Bengal, India - 700001 |
| U21099WB1979PLC031907 | SHREE LAKSHMI NIVAS PAPER MILLS LTD | C-452 BAGRI MARKET 71 B.R.B.B. ROAD , KOLKATA, West Bengal, India - 700001 |
| U29309WB1996PTC080797 | ONTIME FINCO PVT LTD | 71 B R B BASU RD5TH FL R NO A 522 , KOLKATA, West Bengal, India - 700001 |
| U01222WB1995PLC071744 | HARITIMA AGRO-DEVELOPMENT & RESORTS LTD | 71 B R B BASU RD B BLOCKR N B 404 , KOLKATA, West Bengal, India - 700001 |
| U10300WB2009PTC133467 | SIDDHESWARI COKE TRADING PRIVATE LIMITED | 21B, B.R.B.B ROAD GROUND FLOOR , ROOM # 15 , KOLKATA, West Bengal, India - 700001 |
| U10100WB2009PTC134186 | DIVINE COKE TRADING PRIVATE LIMITED | 21B , B.R.B.B. ROAD GROUND FLOOR , ROOM # 5 , KOLKATA, West Bengal, India - 700001 |
| U10200WB2009PTC133617 | SALASAR COKE TRADE PRIVATE LIMITED | 21B , B.R.B.B. ROAD GROUND FLOOR , ROOM # 15 , KOLKATA, West Bengal, India - 700001 |
| U10200WB2009PTC134551 | SARBESWAR COKE MERCHANTS PRIVATE LIMITED | 21B , B.R.B.B. ROAD , GROUND FLOOR ROOM # 15 , KOLKATA, West Bengal, India - 700001 |
| U27205WB1997PTC083353 | APURVA SALES AGENCIES PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD, ROOM NO- 306, BLOCK- C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2007PTC118089 | PODDAR REAL ESTATES PRIVATE LIMITED | 22, B R B BASU ROAD, 1ST FLOOR, ROOM 14 , KOLKATA, West Bengal, India - 700001 |
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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.
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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.
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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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