My Cart Sign In Sign Up

CHASE CONCLAVE LIMITED

As on: 2024-07-06

CHASE CONCLAVE LIMITED (CIN: U70102WB2013PLC192057) is a Public company incorporated on 09 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

CHASE CONCLAVE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHASE CONCLAVE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of CHASE CONCLAVE LIMITED are SAWAR PRASAD BAJORIA, ARUN SHARMA, and MANISH AGARWAL.

CHASE CONCLAVE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PLC192057 and its registration number is 192057. Users may contact CHASE CONCLAVE LIMITED on its Email address - [email protected]. Registered address of CHASE CONCLAVE LIMITED is 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007.

Current status of CHASE CONCLAVE LIMITED is - Active.

Basic Information

CIN U70102WB2013PLC192057
Name CHASE CONCLAVE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 192057
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2013-04-09
Age of Company 11 years, 11 months, 4 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHASE CONCLAVE LIMITED

Previous CINs

U70102WB2013PLC192057

Regulatory Filings of CHASE CONCLAVE

All 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 CHASE CONCLAVE

Purchase full report of CHASE CONCLAVE

Litigation Search Report of CHASE CONCLAVE

Get a list of all litigations CHASE CONCLAVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHASE CONCLAVE. This report helps you understand the risk associated in dealing with CHASE CONCLAVE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of CHASE CONCLAVE

Outstanding Payments to Micro & Small Enterprises

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 CHASE CONCLAVE 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

Investor Complaints & Serious Complaints About CHASE CONCLAVE

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

Directors & Key Managerial Personnel of CHASE CONCLAVE

Current Directors & Key Managerial Personnel of CHASE CONCLAVE
DIN Director Name Designation Appointment Date
01501822 SAWAR PRASAD BAJORIA Director 2013-04-09
05168419 ARUN SHARMA Director 2013-04-09
07695094 MANISH AGARWAL Additional Director 2021-04-01
Past Directors & Key Managerial Personnel of CHASE CONCLAVE
DIN Director Name Designation Appointment Date Cessation
00977935 VINOD KUMAR GONTU Additional Director - 2019-05-31
05168467 BABILESH KUMAR SINGH Director - 2015-03-28
07101257 SUSMITA KUNDU Additional Director - 2021-04-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2019-05-31
BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2016-02-09
STATUS DISTRIBUTORS PRIVATE LIMITED U51101WB2003PTC096684 Director - 2015-04-28
CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2011-03-30
LOKPRIYA TRADE & AGENCY PVT LTD U51109WB1991PTC051927 Director - 2008-05-19
TOPLIGHT TRADELINK PVT LTD U51109WB1995PTC074422 Director - 2010-02-01
OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2012-07-04
ISHUNAND TRADING PRIVATE LIMITED U51226WB2003PTC095687 Director - 2013-10-23
EMINENT VYAPAAR PRIVATE LIMITED U51900WB2002PTC094373 Additional Director - 2019-05-31
MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2012-10-20
DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2012-10-30
LAKSHYA DEALERS PRIVATE LIMITED U51909UP2004PTC141913 Director - 2014-02-21
TRANSTRADE VINIMAY PRIVATE LIMITED U51909UP2008PTC134281 Director - 2015-03-30
JHALAR VINCOM PVT.LTD. U51909WB1994PTC065906 Director - 2010-01-15
ANAAM MERCHANTS PVT. LTD. U51909WB2002PTC094635 Director - 2012-06-28
PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2015-06-01 Ongoing
EKTA COMMODITIES SUPPLIERS PRIVATE LIMIT ED U51909WB2003PTC097462 Director 2003-12-18 Ongoing
MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2012-12-12
MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director 2008-11-25 Ongoing
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2011-03-16
GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2017-05-19
GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-11-28
LATHA BARTER LIMITED U51909WB2013PLC192061 Additional Director - 2019-05-31
UDYACHAL MERCHANDISE LIMITED U51909WB2015PLC205323 Director - 2015-08-14
CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2015-07-23 Ongoing
CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Director - 2019-05-31
KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Director - 2019-05-31
JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Director - 2012-11-28
RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director - 2012-11-27
TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
KASTURI PROMOTER PRIVATE LIMITED U70101WB2003PTC096697 Director - 2019-05-02
CHELESEA INFRATECH LIMITED U70102WB2015PLC205324 Director - 2015-09-10
ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Additional Director - 2019-05-31
PETEL HIRISE PRIVATE LIMITED U70109WB2011PTC171391 Additional Director 2016-01-15 Ongoing
TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2017-05-19
CAREFUL CONSULTANTS PVT LTD U74140WB1996PTC080305 Director - 2012-07-06
COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2014-12-15
CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director - 2019-08-24
SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2013-01-14
SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Director - 2017-08-25
CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director - 2015-03-17
SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-01-11
KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2013-04-22
SHITAL GOODS PRIVATE LIMITED U51909WB2007PTC114599 Director - 2012-12-18
CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2011-11-12
GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2012-10-20
LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director 2008-12-06 Ongoing
LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2012-12-18
ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2013-12-20
ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2011-11-12
SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director 2012-01-16 Ongoing
SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director - 2019-10-15
MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director 2012-01-16 Ongoing
MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director - 2019-10-15
TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Director - 2013-09-10
SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director 2012-01-16 Ongoing
SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director - 2019-10-15
SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director - 2013-09-10
GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director 2012-01-13 Ongoing
GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director - 2019-10-15
LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director 2012-01-13 Ongoing
LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director - 2019-10-15
MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director 2012-01-13 Ongoing
MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director - 2019-10-15
MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director 2012-01-13 Ongoing
MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director - 2019-10-15
MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director 2012-01-13 Ongoing
MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director - 2019-10-15
PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director 2012-01-16 Ongoing
PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director - 2019-10-15
MUSTY COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171969 Director - 2015-02-09
SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director 2012-01-16 Ongoing
SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director - 2019-10-15
CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director 2013-04-09 Ongoing
LATHA BARTER LIMITED U51909WB2013PLC192061 Director - 2023-10-12
AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2016-12-30
TOPSWING DEALTRADE LIMITED U51909WB2013PLC192932 Director 2013-05-02 Ongoing
YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Director - 2015-01-19
HERBIC SUPPLIERS LIMITED U51909WB2013PLC194783 Director - 2014-06-10
OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Additional Director 2021-06-16 Ongoing
MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2017-03-08
TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Director 2012-01-16 Ongoing
TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Director - 2019-10-15
CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director - 2018-09-17
MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director - 2024-02-01
GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Additional Director 2020-12-28 Ongoing
SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-01-11
AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director 2012-01-16 Ongoing
AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director - 2019-10-10
FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director 2012-01-16 Ongoing
FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director - 2019-10-10
JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2015-02-11
LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director 2012-01-16 Ongoing
LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2019-10-10
KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director 2012-01-16 Ongoing
KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director - 2019-10-10
QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director 2012-01-16 Ongoing
QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director - 2019-10-10
SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director 2012-01-16 Ongoing
VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Director 2012-01-16 Ongoing
WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director 2012-01-16 Ongoing
WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2019-10-10
MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director - 2015-03-30
INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director - 2015-03-21
JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director - 2015-03-21
AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director - 2015-03-30
EVERSTRONG SALES PRIVATE LIMITED U51909WB2012PTC172456 Director - 2015-09-28
JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director 2012-02-13 Ongoing
JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director - 2019-10-10
TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director 2012-02-13 Ongoing
TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director - 2019-10-10
PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director 2012-02-13 Ongoing
PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director - 2019-10-10
CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director 2013-04-09 Ongoing
LATHA BARTER LIMITED U51909WB2013PLC192061 Director - 2023-10-12
AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2017-08-29
TOPSWING DEALTRADE LIMITED U51909WB2013PLC192932 Director - 2015-03-16
YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Director - 2015-01-19
HERBIC SUPPLIERS LIMITED U51909WB2013PLC194783 Director - 2015-03-30
AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Additional Director 2021-04-01 Ongoing
MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2015-03-23
SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director 2012-01-16 Ongoing
SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director - 2019-10-10
HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director 2012-02-25 Ongoing
HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director - 2019-10-10
STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director 2012-02-25 Ongoing
STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director - 2019-10-10
CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director - 2015-12-07
CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Director - 2024-02-01
SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2015-03-24
MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Director 2012-01-16 Ongoing
MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Director - 2019-10-11
RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director 2012-01-16 Ongoing
WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Director 2012-01-16 Ongoing
WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Director - 2019-10-11
AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director 2012-01-13 Ongoing
AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director - 2019-10-11
HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director 2012-01-13 Ongoing
HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director - 2019-10-11
ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director 2019-07-24 Ongoing
ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director - 2019-10-11
METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director 2012-01-13 Ongoing
METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director - 2019-10-11
NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Director 2012-01-16 Ongoing
NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Director - 2019-10-11
PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Director 2012-01-16 Ongoing
PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Director - 2019-10-11
RAUDRAMUKHI MARKETING PRIVATE LIMITED U51909WB2012PTC171960 Director 2012-01-16 Ongoing
RAUDRAMUKHI MARKETING PRIVATE LIMITED U51909WB2012PTC171960 Director - 2019-10-11
RUDRAMALA COMMODITIES PRIVATE LIMITED U51909WB2012PTC171961 Director 2012-01-16 Ongoing
RUDRAMALA COMMODITIES PRIVATE LIMITED U51909WB2012PTC171961 Director - 2019-10-11
RANBHUMI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171962 Director - 2015-02-09
PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Director 2012-01-16 Ongoing
PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Director - 2019-10-11
NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Director 2012-01-16 Ongoing
NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Director - 2019-10-11
MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director - 2015-03-30
INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director 2012-01-21 Ongoing
JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director 2012-01-21 Ongoing
AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director - 2015-03-30
EVERSTRONG SALES PRIVATE LIMITED U51909WB2012PTC172456 Director - 2015-09-28
CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director - 2015-03-24
LATHA BARTER LIMITED U51909WB2013PLC192061 Director - 2015-03-28
AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2017-08-29
TOPSWING DEALTRADE LIMITED U51909WB2013PLC192932 Director - 2015-03-16
YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Director - 2015-01-19
HERBIC SUPPLIERS LIMITED U51909WB2013PLC194783 Director - 2014-06-10
OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Additional Director 2021-11-01 Ongoing
MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2017-03-08
HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director 2012-02-25 Ongoing
HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director - 2019-10-11
STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director 2012-02-25 Ongoing
STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director - 2019-10-11
SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director - 2017-08-05
ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Additional Director - 2021-04-30
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2017-01-04
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2017-01-04
ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director - 2021-04-03
MAYANK VYAPAAR PRIVATE LIMITED U51109WB2006PTC107518 Director - 2017-09-30
LATHA BARTER LIMITED U51909WB2013PLC192061 Additional Director - 2021-04-01
AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Additional Director - 2021-04-01
MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Additional Director - 2021-04-01
MEGACITY NIKETAN PVT LTD U70101WB2006PTC109507 Additional Director - 2021-04-01
MEGACITY CONDOMINIUM PVT LTD U70101WB2006PTC109510 Additional Director - 2021-04-01
MEGACITY MANSION PVT LTD U70101WB2006PTC109512 Additional Director - 2021-04-01
MEGACITY VILLA PRIVATE LIMITED U70101WB2006PTC110913 Additional Director - 2021-04-01
FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2021-04-30
ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Managing Director 2019-05-31 Ongoing
TITANIC NETWORK MARKETING PRIVATE LIMITED U45400WB2001PTC093363 Director 2017-05-12 Ongoing
ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director 2018-03-16 Ongoing
SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director 2017-05-12 Ongoing
EMINENT VYAPAAR PRIVATE LIMITED U51900WB2002PTC094373 Director 2017-05-12 Ongoing
GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Additional Director - 2024-02-01
DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director - 2019-05-31
INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director - 2019-05-31
AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Additional Director 2019-05-31 Ongoing
GYPSUM DISTRIBUTORS LIMITED U51909WB2017PLC219877 Director 2017-03-10 Ongoing
KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Additional Director 2019-05-31 Ongoing
DRISTIKON MERCANTILES LIMITED U51909WB2017PLC219931 Director 2017-03-14 Ongoing
RAGHUBAR DISTRIBUTORS LIMITED U51909WB2017PLC219932 Director 2017-03-14 Ongoing
GOMADE COMMERCIAL LIMITED U51909WB2017PLC220043 Director 2017-03-17 Ongoing
ADHIPATI MERCHANTS LIMITED U51909WB2017PLC220045 Director - 2017-05-13
MAHABAHO MERCANTILES LIMITED U51909WB2017PLC220057 Director - 2017-05-10
MANUWADI SALES AGENCIES LIMITED U51909WB2017PLC220106 Director - 2017-05-10
MATUSHRE SALES AGENCIES LIMITED U51909WB2017PLC220115 Director - 2017-05-10
JYOTILINGA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219933 Director - 2017-03-17
DIWAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC219937 Director - 2017-03-17
Other Directorships of VINOD KUMAR GONTU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAWAR PRASAD BAJORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABILESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSMITA KUNDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U51909WB2017PLC219814 SWECHHA SALES AGENCIES LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
AAP-5431 SANJIVANI BUSINESS AND TRADE CONSULTANTS LLP ROOM NO-10,FLOOR-2ND 17,BAL MUKUND MACKAR ROAD, KOLKATA, West Bengal, India - 700007
AAP-5428 SANJIVANI CROP GENIC LLP ROOM NO-10, -2ND FLOOR 17,BAL MUKUND MACKAR ROAD, KOLKATA, West Bengal, India - 700007
U27109WB2019PTC234400 RIC STEEL AND POWER PRIVATE LIMITED 11/A, MAHARSHI DEBENDRA ROAD DURGA PROPERTIES, 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700007
U27101WB2019PTC231411 RIC STEEL PRIVATE LIMITED 11 A, MAHARSHI DEVENDRA ROAD 1ST FLOOR, DURGA PROPERTIES, ROOM NO. 11 , KOLKATA, West Bengal, India - 700007
U28939WB1989PTC046543 GANTECH SERVICES PVT LTD 180, MAHATMA GANDHI ROAD ROOM NO. 1/11, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U20103WB2007PTC112558 USHARAJ OVERSEAS PRIVATE LIMITED 20, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO - 1/1 , KOLKATA, West Bengal, India - 700007
U27205WB2018PTC227971 BBN GOLD PRIVATE LIMITED ROOM NO-17, 1ST FLOOR 18, HANSPUKUR, 1ST LANE , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC192054 CANNY TIE-UP LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 KOLKATA Kolkata WB 700007 IN
U51909WB2013PLC192061 LATHA BARTER LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 KOLKATA Kolkata WB 700007 IN
U51909WB2017PLC219942 RAMRAAJ COMMERCIAL LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 KOLKATA Kolkata WB 700007 IN
U51909WB2013PLC192932 TOPSWING DEALTRADE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 KOLKATA Kolkata WB 700007 IN
U45400WB2013PTC195517 SAFALTA APPARTMENT PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, KOLKATA Kolkata WB 700007 IN
U70102WB2013PLC194782 MELA ENCLAVE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 KOLKATA Kolkata WB 700007 IN
U51909WB2012PTC172445 MANIKALA MERCHANTS PRIVATE LIMITED 17 BAL MUKUND MACKAR ROAD 1ST FLOOR ROOM NO 11 KOLKATA Kolkata WB 700007 IN
U51909WB2012PTC172448 SNOWBLUE COMMODITIES PRIVATE LIMITED 17 BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO-11 KOLKATA Kolkata WB 700007 IN
U51900WB2002PTC094373 EMINENT VYAPAAR PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, KOLKATA Kolkata WB 700007 IN
U51909WB2013PLC192933 YOUNGMAIL TRADING LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR ROOM NO 11 KOLKATA Kolkata WB 700007 IN
U15134WB2004PTC097939 SAIF IMPEX PRIVATE LIMITED 11 BAL MUKUND MACKAR ROAD , KOLKATA, West Bengal, India - 700007
AAM-3302 LAGAN TIE-UP LLP 1ST FLOOR, ROOM NO.103 P-9, SHIVTALLA ROAD KOLKATA, West Bengal, India - 700007
U27205WB2009PTC137216 PANNA GEMS & JEWELLERY PRIVATE LIMITED 51 VIVEKANAND ROAD 1ST FLOOR, ROOM NO.101 , KOLKATA, West Bengal, India - 700007
U27310WB2013PTC198747 DWL DIAMOND PRIVATE LIMITED 51, VIVEKANANDA ROAD 1ST FLOOR, ROOM NO. 101 , KOLKATA, West Bengal, India - 700007
U14109WB1997PTC084814 SURAJMALL SANTOSH KUMAR MERCANTILE PRIVATE LIMITED 207 M D ROAD, ROOM NO 27, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U01111WB2008PTC128704 GIRIRAJ SURESH FOODS TRADING PRIVATE LIMITED 207, M. D. ROAD, 1ST FLOOR,ROOM NO -30 , KOLKATA, West Bengal, India - 700007
ACB-8821 R P C STEEL LLP 2, Maharshi Debendra RoadRoom no. 5 , 1st Floor Kolkata, West Bengal, India - 700007
U19202WB1989PTC047429 BUTT-WELDS (INDIA) PVT. LTD. 3rd Floor, Room No. 7, 17, Balmukund Makkar Road, , Kolkata, West Bengal, India - 700007
U01122WB1996PTC081039 MEGA GREENFIELDS PVT LTD 11A MAHARSHI DEBENDRA ROAD4TH FLOOR ROOM NO 8 , KOLKATA, West Bengal, India - 700007
AAN-2552 APSN BUILDERS & DEVELOPERS LLP ROOM NO. 101, BLOCK B, 1ST FLOOR, 7, GANPAT BAGLA ROAD KOLKATA, West Bengal, India - 700007
AAM-2617 ATHARVA HOLIDAYS LLP 23/1 Maharshi Devendra Road 3rd Floor, Room no.C-11 KOLKATA, West Bengal, India - 700007
View all companies with similar address

Prosecution Details of CHASE CONCLAVE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CHASE CONCLAVE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CHASE CONCLAVE

Email ID: [email protected] Website: Not Available Address: 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007

Principal Products & Services of CHASE CONCLAVE

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

Balance Sheet of CHASE CONCLAVE

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

Profit & Loss Statement of CHASE CONCLAVE

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
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

Fund Raising Activity of CHASE CONCLAVE

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

Subsidiaries, Associate Companies & Join Ventures of CHASE CONCLAVE

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

Board Meetings of CHASE CONCLAVE

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

Auditors of CHASE CONCLAVE

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

Update Information

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.