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
CLARION IMPEX & FINVEST PVT LTD
CIN: U27105WB1996PTC077211 As on: 2026-07-13
CLARION IMPEX & FINVEST PVT LTD (CIN: U27105WB1996PTC077211) is a Private company incorporated on 12 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2020000.00 and its paid up capital is Rs. 1052000.00.CLARION IMPEX & FINVEST PVT LTD's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of CLARION IMPEX & FINVEST PVT LTD are KAMAL KISHORE JOSHI, and RAJEEV LOCHAN SHARMA.
CLARION IMPEX & FINVEST PVT LTD's Corporate Identification Number (CIN) is U27105WB1996PTC077211 and its registration number is 77211. Users may contact CLARION IMPEX & FINVEST PVT LTD on its Email address - [email protected]. Registered address of CLARION IMPEX & FINVEST PVT LTD is 5 MADAN CHATTERJEE LANE2ND FLOOR PS JORASANKO , KOLKATA, West Bengal, India - 700007.
Current status of CLARION IMPEX & FINVEST PVT LTD is - Strike Off.
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 CINs
ZaubaCorp's company report for CLARION IMPEX & FINVEST 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 CLARION IMPEX & FINVEST
Purchase full report of CLARION IMPEX & FINVEST
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 CLARION IMPEX & FINVEST 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 CLARION IMPEX & FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00796804 | KAMAL KISHORE JOSHI | Director | 2005-01-25 |
| 00691830 | RAJEEV LOCHAN SHARMA | Director | 1999-08-16 |
Past Directors & Key Managerial Personnel of CLARION IMPEX & FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KISHORE JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADYA VILLA PRIVATE LIMITED | U45400WB2007PTC115015 | Additional Director | - | 2020-09-23 |
| ADYA VILLA PRIVATE LIMITED | U45400WB2007PTC115015 | Director | 2020-09-23 | Ongoing |
| TRIDEV VINTRADE PRIVATE LIMITED | U51109WB2010PTC143259 | Director | 2010-03-15 | Ongoing |
| BLUEVIEW TRADERS PRIVATE LIMITED | U51909WB2010PTC143255 | Director | - | 2019-02-18 |
| FIDUS FINANCE PVT LTD | U65999WB1993PTC060703 | Director | - | 2019-01-21 |
| JAI ANNANYA INVESTMENTS PRIVATE LIMITED | U74140WB1993PTC060702 | Director | - | 2009-12-30 |
| SALTLEC EXPORTS PRIVATE LIMITED | U74992WB1997PTC082929 | Director | 2005-01-25 | Ongoing |
Other Directorships of RAJEEV LOCHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI CHEM & ALLOY CO. PRIVATE LIMITED | U27106WB2005PTC106026 | Whole-time director | 2005-10-26 | Ongoing |
| MARUTI CHEM & ALLOY CO. PRIVATE LIMITED | U27106WB2005PTC106026 | Whole-time director | - | 2021-11-30 |
| ADYA VILLA PRIVATE LIMITED | U45400WB2007PTC115015 | Additional Director | - | 2020-09-23 |
| ADYA VILLA PRIVATE LIMITED | U45400WB2007PTC115015 | Director | 2020-09-23 | Ongoing |
| SALTLEC EXPORTS PRIVATE LIMITED | U74992WB1997PTC082929 | Director | 1999-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74992WB1997PTC082929 | SALTLEC EXPORTS PRIVATE LIMITED | 5 MADAN CHATTERJEE LANE2ND FLOOR P S JORASANKO , KOLOKATA, West Bengal, India - 700007 |
| U51109WB2008PTC127874 | LINK VINCOM PRIVATE LIMITED | 5, MADAN CHATTERJEE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC164628 | GANGOUR COMMOTRADE PRIVATE LIMITED | 5, MADAN CHATTERJEE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC178502 | FASTSPEED INFRACON PRIVATE LIMITED | 5, MADAN CHATTERJEE LANE 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U72900WB2011PTC168456 | ANAYA TECHNOSOFT PRIVATE LIMITED | No. 5H, 5th Floor, 51/3/2A P.S. Jorabagan, , Kolkata, West Bengal, India - 700007 |
| ACQ-5535 | PINK ELEPHANT EVENTS AND ENTERTAINMENT LLP | 22/1, Madan Chatterjee ln,Ground Floor,Kolkata,Kolkata,West Bengal,India-700007 |
| U20300WB2025PTC282338 | ENVIROTECH NON WOVEN PRIVATE LIMITED | 4 MADAN CHATTERJEE LANE,2ND FLOOR, ROOM NO.202,Kolkata,Kolkata,West Bengal,700007-India |
| U31101WB1986PTC041489 | BANKA ELECTRICALS (INDIA) PVT LTD | 5 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC147582 | TRILOK VANIJYA PRIVATE LIMITED | 5, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC149601 | MEGHRAJ TRADECOM PRIVATE LIMITED | 5 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC127754 | ZEST VINIMAY PRIVATE LIMITED | 5, MADAN CHATTERJEE LANE, , KOLKATA, West Bengal, India - 700007 |
| U51909WB1994PTC066580 | PARMESHWAR MARKETING PVT.LTD. | 5 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007 |
| U67120WB2008PTC127411 | SHIVA STOCK BROKING PRIVATE LIMITED | 5, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC171014 | SAKET SUPPLIERS PRIVATE LIMITED | 5, MADAN CHATTERJEE LANE, , KOLKATA, West Bengal, India - 700007 |
| U72200WB2009PTC138568 | KAVEESHA INFONET PRIVATE LIMITED | GROUNG FLOOR, 9B, MADAN CHATTERJEE LANE, , KOLKATA, West Bengal, India - 700007 |
| U19202WB2007PTC113599 | ASHUTOSH PLASTICS PRIVATE LIMITED | 16 B MADAN CHATTERJEE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24121WB1999PTC089443 | MANGALKRIPA PLASTICS PRIVATE LIMITED | 16 B MADAN CHATTERJEE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45201WB1987PTC043339 | ALAKNANDA APARTMENTS PVT LTD | 9 B MADAN CHATTERJEE LANE3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2011PLC165381 | SWASTIK CITY DEVELOPERS LIMITED | 16B, MADAN CHATTERJEE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PLC200890 | DERICA DEALERS LIMITED | 16B, MADAN CHATTERJEE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PLC201072 | VANORA MERCHANTS LIMITED | 16B, MADAN CHATTERJEE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U20299WB2003PTC095904 | A B WOODTECH PRIVATE LIMITED. | 1st Floor, 22C, Rajendra Mullick Street, P.S- Jorasanko , Kolkata, West Bengal, India - 700007 |
| U51909WB1943PTC011500 | PARASRAMKA COMMERCIAL CO PVT LTD | 31, MADAN CHATTERJEE LANE, P.S. GIRISH PARK, P.O. BURRABAZAR , Kolkata, West Bengal, India - 700007 |
| AAN-7999 | S2 LEAD WORLDWIDE LLP | 88/A, Madan Mohan Burman Street,Jorasanko 2nd Floor, Room No. 35 Kolkata, West Bengal, India - 700007 |
| U15549WB2003PTC096151 | PRAPTI FOOD PRODUCTS PRIVATE LIMITED | 9AB SHREE NATH ROY LANE2ND FLOOR R NO 21 JORASANKO , KOLKATA, West Bengal, India - 700007 |
| AAK-3225 | INDHEAD PLASTICS LLP | 1C, Burman Street, 4th Floor, Room No. – 401 P.S. Jorasanko Kolkata, West Bengal, India - 700007 |
| U45400WB2008PTC122686 | SWETA REALCON PRIVATE LIMITED | P-11 , CHITPUR SPUR , 3RD FLOOR, P.O. - BURRABAZAR , P.S.- JORASANKO , KOLKATA, West Bengal, India - 700007 |
| U27106WB1999PTC089254 | DURGA ALLOY & STEEL PRIVATE LIMITED | 6A, CLIVE ROW 5TH FLOOR, ROOM NO. 6/1A, P.S. - HARE ST REET , KOLKATA, West Bengal, India - 700007 |
| U46695WB2024PTC273454 | NANDITA CREATION PRIVATE LIMITED | 5TH FLOOR,5, JOGENDRA KAVIRAJ ROW,Kolkata,Kolkata,West Bengal,700007-India |
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- 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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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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