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CINCOM REALESTATES PRIVATE LIMITED

CIN: U70102WB2014PTC203046

CINCOM REALESTATES PRIVATE LIMITED (CIN: U70102WB2014PTC203046) is a Private company incorporated on 13 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

CINCOM REALESTATES 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.CINCOM REALESTATES PRIVATE 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 CINCOM REALESTATES PRIVATE LIMITED are MOHAMMED BIN MOKSUD MOINUDDIN, ASIF AHMED, and MOHAMMAD IQBAL AHMED.

CINCOM REALESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2014PTC203046 and its registration number is 203046. Users may contact CINCOM REALESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CINCOM REALESTATES PRIVATE LIMITED is Third floor, 29/4, Dr. Ambedkar Sarani Kolkata , Kolkata, West Bengal, India - 700046.

Current status of CINCOM REALESTATES 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
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Previous Names

Previous CINs

ZaubaCorp's company report for CINCOM REALESTATES 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 CINCOM REALESTATES 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 CINCOM REALESTATES
DIN Director Name Designation Appointment Date
01717331 MOHAMMED BIN MOKSUD MOINUDDIN Director 2019-11-11
06727799 ASIF AHMED Director 2014-12-17
08708927 MOHAMMAD IQBAL AHMED Director 2020-07-27
Past Directors & Key Managerial Personnel of CINCOM REALESTATES
DIN Director Name Designation Appointment Date Cessation
02703656 VIJAY KUMAR Director - 2015-05-08
06673766 SATISH AGARWAL Director - 2015-05-08
07179713 MARGUB ALI Director - 2020-07-13
Other Directorships of MOHAMMED BIN MOKSUD MOINUDDIN
Other Directorships of VIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
KHERAPATI COMMODITIES PRIVATE LIMITED U15100UP2008PTC164976 Director - 2014-06-28
AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2011-01-24
ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director 2015-03-30 Ongoing
ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2017-10-12
PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Director - 2018-07-12
PADMIKA BUILDCON LIMITED U70102WB2014PLC201298 Director - 2018-02-15
PADMIKA TOWERS LIMITED U70102WB2014PLC201353 Director 2015-03-30 Ongoing
UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2018-03-28
PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2018-09-10
PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2018-09-10
DANONE PLAZA PRIVATE LIMITED U70102WB2014PTC203041 Director - 2015-02-06
EIDOS REALCON PRIVATE LIMITED U70102WB2014PTC203042 Director - 2015-06-30
FLUKE BUILDTECH PRIVATE LIMITED U70102WB2014PTC203043 Director - 2015-07-29
FORRESTER DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203044 Director - 2015-02-06
ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director - 2015-02-06
KENWORTH CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203107 Director - 2014-12-18
LOJACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC203108 Director - 2015-08-31
LONSDALE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203109 Director - 2014-12-18
STELLENT BUILDTECH PRIVATE LIMITED U70102WB2014PTC203110 Director - 2014-12-18
TALGO CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203111 Director - 2015-08-31
VALERO PROPERTIES PRIVATE LIMITED U70102WB2014PTC203112 Director - 2014-12-18
FUTUREBRIDGE PROJECTS PRIVATE LIMITED U70102WB2014PTC203113 Director - 2015-02-02
BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Director - 2015-01-13
ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2018-09-04
PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2018-09-10
SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director - 2014-12-22
Other Directorships of SATISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
LIABLE TEXTILES PRIVATE LIMITED U17291WB2015PTC207580 Director - 2016-12-16
CERIUM TRADERS PRIVATE LIMITED U51909WB2015PTC207082 Director - 2015-08-31
EXECUTIVE REALTORS PRIVATE LIMITED U51909WB2015PTC207119 Director - 2015-08-31
LIABLE TRADERS PRIVATE LIMITED U51909WB2015PTC207120 Director - 2015-08-31
LIABLE COMMERCIAL PRIVATE LIMITED U51909WB2015PTC207121 Director - 2015-08-31
NEWBIE PROJECTS PRIVATE LIMITED U51909WB2015PTC207125 Director - 2015-08-31
TECHMECH PLAZA PRIVATE LIMITED U51909WB2015PTC207131 Director - 2015-08-31
TRASHION DEALTRADE PRIVATE LIMITED U51909WB2015PTC207132 Director - 2015-08-31
QUATRE SUPPLIERS PRIVATE LIMITED U51909WB2015PTC207133 Director - 2015-08-31
ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Director - 2016-03-10
DANONE PLAZA PRIVATE LIMITED U70102WB2014PTC203041 Director - 2015-02-06
EIDOS REALCON PRIVATE LIMITED U70102WB2014PTC203042 Director - 2015-06-30
FLUKE BUILDTECH PRIVATE LIMITED U70102WB2014PTC203043 Director - 2015-07-29
FORRESTER DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203044 Director - 2015-02-06
ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director - 2015-02-06
KENWORTH CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203107 Director - 2014-12-18
LOJACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC203108 Director - 2015-08-31
LONSDALE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203109 Director - 2014-12-18
STELLENT BUILDTECH PRIVATE LIMITED U70102WB2014PTC203110 Director - 2014-12-18
TALGO CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203111 Director - 2015-08-31
VALERO PROPERTIES PRIVATE LIMITED U70102WB2014PTC203112 Director - 2014-12-18
FUTUREBRIDGE PROJECTS PRIVATE LIMITED U70102WB2014PTC203113 Director - 2015-02-02
ORPHIC BUILDERS PRIVATE LIMITED U70102WB2015PTC207162 Director - 2015-08-31
DUSKING REALESTATE PRIVATE LIMITED U70102WB2015PTC207579 Director - 2016-05-06
MAHOGANY CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207581 Director - 2016-05-20
AISLING BUILDTECH PRIVATE LIMITED U70102WB2015PTC207584 Director - 2016-02-22
DUSKING DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207592 Director - 2015-11-24
ORPHIC INFRAVENTURES PRIVATE LIMITED U70102WB2015PTC207602 Director - 2015-10-05
BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Director - 2015-01-13
SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director - 2014-12-22
NEWBIE PROMOTERS PRIVATE LIMITED U80100WB2015PTC207583 Director - 2015-11-13
Other Directorships of ASIF AHMED
Company Name CIN Designation Appointment Date Cessation
LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Additional Director 2021-09-24 Ongoing
TRANSIT FOODING & LODGING PRIVATE LIMITED U55209WB2020PTC238548 Director 2020-08-01 Ongoing
MILLIONZONE PROPERTIES PRIVATE LIMITED U70102WB2013PTC197512 Director 2013-11-01 Ongoing
AL-TAMEER SPORTS PRIVATE LIMITED U93000WB2013PTC198986 Director 2013-12-11 Ongoing
Other Directorships of MARGUB ALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD IQBAL AHMED
Company Name CIN Designation Appointment Date Cessation
MILLIONZONE PROPERTIES PRIVATE LIMITED U70102WB2013PTC197512 Director 2020-03-02 Ongoing
AL-TAMEER SPORTS PRIVATE LIMITED U93000WB2013PTC198986 Director 2021-09-22 Ongoing

CIN Company Name Company Address
U51109WB2007PTC113743 SARVATMAN MERCANTILE PRIVATE LIMITED ARUNA APARTMENT, FLAT NO.4B, 4TH FLOOR, 29/6, DR. AMBEDKAR SARANI, , KOLKATA, West Bengal, India - 700046
U93120WB2024PTC275071 ALBERT SPORTING CLUB PRIVATE LIMITED 29/4 DR AMBEDKAR SARANI,FORMERLY HUGES ROAD,Kolkata,Kolkata,West Bengal,700046-India
U51909WB2018PTC224257 SPECIALISED LOGISTICS AND TRADING PRIVATE LIMITED 29/5E DR. AMBEDKAR SARANI, 2ND FLOOR, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
U74140WB2022PTC252236 FIRST STRIKE FINANCIAL ADVISORY PRIVATE LIMITED 29/5E DR. AMBEDKAR SARANI, 2ND FLOOR KOLKATA 700046 , KOLKATA, West Bengal, India - 700046
U74999WB2022PTC252372 PRODYUT FINANCIAL SERVICES PRIVATE LIMITED 29/5E DR. AMBEDKAR SARANI, 2ND FLOOR KOLKATA 700046 , KOLKATA, West Bengal, India - 700046
U93000WB2011PTC168089 GEOTREND INFOTECH PRIVATE LIMITED 29/4, DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U93000WB2013PTC198986 AL-TAMEER SPORTS PRIVATE LIMITED 29/4, DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U70102WB2013PTC197512 MILLIONZONE PROPERTIES PRIVATE LIMITED 29/4 DR. AMBEDKAR SARANI P.S.- TOPSIA , KOLKATA, West Bengal, India - 700046
U51909WB2014PLC200437 GOLDEN GATE INDIA LIMITED ARCADIA CENTRE 31, DR. AMBEDKAR SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700046
AAB-7493 RISECAP ADVISORY SOLUTION LLP 4th Floor, Arcadia Centre,Premise No. 31 Dr. Ambedkar Sarani Kolkata, West Bengal, India - 700046
U51909WB2011PTC166909 MELIUS FASHIONS PRIVATE LIMITED 29/1B DR. AMBEDKAR SARANI 1ST FLOOR, TOPSIA , KOLKATA, West Bengal, India - 700046
U51909WB2011PTC166922 SUMEDHA MARKETING PRIVATE LIMITED 29/1B DR. AMBEDKAR SARANI 1ST FLOOR, TOPSIA , KOLKATA, West Bengal, India - 700046
U51909WB2011PTC167026 CIBUM AQUA PRIVATE LIMITED 29/1B Dr. Ambedkar Sarani 1st Floor, Topsia , Kolkata, West Bengal, India - 700046
U51909WB2012PTC173565 SNOWHILL SUPPLIERS PRIVATE LIMITED 3rd & 4th Floor 31, Dr. Ambedkar Sarani , Kolkata, West Bengal, India - 700046
U51109WB2007PTC112349 ROYAL BARTER PRIVATE LIMITED 29/1B DR. AMBEDKAR SARANI 1ST FLOOR, TOPSIA , KOLKATA, West Bengal, India - 700046
U51109WB2008PTC121790 TRINETRA TRADERS PRIVATE LIMITED 31, DR AMBEDKAR SARANI ARCADIA CENTRE, 3RD & 4TH FLOOR , KOLKATA, West Bengal, India - 700046
U51101WB2010PTC145439 KAMAL TRADECOM PRIVATE LIMITED 31, DR AMBEDKAR SARANI ARCADIA CENTRE, 3RD & 4TH FLOOR , KOLKATA, West Bengal, India - 700046
U51101WB2010PTC145458 TASSEL MARKETING PRIVATE LIMITED 31, DR AMBEDKAR SARANI ARCADIA CENTRE, 3RD & 4TH FLOOR , KOLKATA, West Bengal, India - 700046
U72200WB2010PTC142850 ACCESSPAY INDIA PRIVATE LIMITED 3RD & 4TH FLOOR,ARCADIA CENTRE 31,DR AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
AAI-5656 CIRCULAR PROJECTS LLP 3rd & 4th floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani KOLKATA, West Bengal, India - 700046
AAI-5808 FLOWTOP ADVISORY LLP 3rd & 4th Floor, Arcadia Centre Premise No. 31, Dr. Ambedkar Sarani Kolkata, West Bengal, India - 700046
U52609WB2016PTC216138 AFHAWK ECARTS PRIVATE LIMITED 3RD AND 4TH FLOOR, ARCADIA CENTRE 31 NO DR AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U72900WB2018PTC225490 XAVITR TECHNOLOGIES PRIVATE LIMITED 3RD &4TH FLOOR ARCADIA CENTRE PREMISES NO 31 DR.AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U36999WB2004PTC100626 ZEAL METALIKS PRIVATE LIMITED 3rd & 4th Floor, Arcadia Centre Premise No. 31, Dr. Ambedkar Sarani, , KOLKATA, West Bengal, India - 700046
U31504WB2007PTC117185 NUCONS INFRATECH PRIVATE LIMITED 3rd & 4th Floor,Arcadia Centre,Premise No.31 Dr.Ambedkar,Sarani , Kolkata, West Bengal, India - 700046
U45209WB2019PTC229813 MALLIK & BERA CONSTRUCTION INDIA PRIVATE LIMITED 3rd & 4th Floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani , KOLKATA, West Bengal, India - 700046
U51909WB2010PTC142220 SANKATMOCHAK COMMOSALE PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U51909WB2010PTC142310 MOONSHINE VINCOME PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U51909WB2010PTC142313 RAMESHWAR VINCOME PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100496353 2021-06-18 - - 2,000,000.00 HDFC BANK LIMITED

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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.

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

As on: 2026-07-13

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