CLORET INVESTMENTS PRIVATE LIMITED
CIN: U65993WB1997PTC083026
CLORET INVESTMENTS PRIVATE LIMITED (CIN: U65993WB1997PTC083026) is a Private company incorporated on 24 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 44000000.00 and its paid up capital is Rs. 43741000.00.
CLORET INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLORET INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CLORET INVESTMENTS PRIVATE LIMITED are RAKESH KUMAR JHA, and PARTHA GHOSH.
CLORET INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1997PTC083026 and its registration number is 83026. Users may contact CLORET INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLORET INVESTMENTS PRIVATE LIMITED is RDB Boulevard 5th Floor Sector - V, Salt Lake , Saltlake, West Bengal, India - 700091.
Current status of CLORET INVESTMENTS 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 CINs
ZaubaCorp's company report for CLORET INVESTMENTS 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.
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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 CLORET INVESTMENTS 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 CLORET INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06950574 | RAKESH KUMAR JHA | Director | 2014-08-20 |
| 01575617 | PARTHA GHOSH | Director | 2003-08-01 |
Past Directors & Key Managerial Personnel of CLORET INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06950574 | RAKESH KUMAR JHA | Director | - | 2014-08-19 |
| 00197820 | JAIDEV PRASAD AGARWAL | Director | - | 2013-08-06 |
| 00333474 | SURESH KUMAR KEDIA | Director | - | 2012-07-16 |
| 01578917 | ANAND SARAF | Director | - | 2014-08-20 |
Other Directorships of RAKESH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATIKA VANIJYA PRIVATE LIMITED | U51109WB2007PTC120093 | Director | - | 2019-01-21 |
| TRICOM INVESTMENTS PRIVATE LIMITED | U65929WB1997PTC083017 | Director | - | 2018-02-28 |
| GREGORY CREDIT PRIVATE LIMITED | U65993WB1997PTC083012 | Director | 2014-08-20 | Ongoing |
| MERRIT FINTRADE PRIVATE LIMITED | U65993WB1997PTC083013 | Director | - | 2023-09-11 |
| TORRID FINTRA PRIVATE LIMITED | U65993WB1997PTC083015 | Director | - | 2023-09-11 |
Other Directorships of JAIDEV PRASAD AGARWAL
Other Directorships of SURESH KUMAR KEDIA
Other Directorships of PARTHA GHOSH
Other Directorships of ANAND SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALASH MACHINERIES PRIVATE LIMITED | U29243WB1999PTC090418 | Director | - | 2011-07-20 |
| LATIKA VANIJYA PRIVATE LIMITED | U51109WB2007PTC120093 | Director | - | 2014-08-28 |
| DEBRAJ VYAPAAR PRIVATE LIMITED | U51109WB2007PTC120094 | Director | - | 2013-05-06 |
| BLEWEET FINVEST PRIVATE LIMITED | U65910WB1997PTC083023 | Director | - | 2013-06-20 |
| TRICOM INVESTMENTS PRIVATE LIMITED | U65929WB1997PTC083017 | Director | - | 2014-08-20 |
| GREGORY CREDIT PRIVATE LIMITED | U65993WB1997PTC083012 | Director | - | 2014-08-20 |
| MERRIT FINTRADE PRIVATE LIMITED | U65993WB1997PTC083013 | Director | - | 2014-08-20 |
| TORRID FINTRA PRIVATE LIMITED | U65993WB1997PTC083015 | Director | - | 2014-08-20 |
| RUGVED REALTORS PRIVATE LIMITED | U70109WB2011PTC164913 | Director | - | 2012-03-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200WB2019PTC233872 | ORAGMA VENTURES PRIVATE LIMITED | RDB Boulevard 5th Floor Plot K1 GP Block, Sector V Salt Lake , Saltlake, West Bengal, India - 700091 |
| U52190WB1991PTC051825 | FOUNTAIN HEAD MERCANTILES PVT LTD. | Office No ResCowork09, Regus, RDB Boulevard, 5th Floor, Sector-V, Salt Lake , Saltlake, West Bengal, India - 700091 |
| U62013WB2024PTC267509 | ALTAMINDZ INNOVATIVE SOLUTIONS PRIVATE LIMITED | RDB BOULEVARD 5TH FLOOR, SECTOR-V SALT LAKE,,Bidhan Nagar CK Market, Saltlake,,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U85310WB2019PTC231608 | UBIQUITOUS HEALTH PRIVATE LIMITED | RDB Boulevard, 5th Floor Plot K-1 Sector V, Block EP & GP, Salt Lake City , Saltlake, West Bengal, India - 700091 |
| U14104WR2026PTC294025 | JAMAL AND SANA GLOBAL PRIVATE LIMITED | RDB Boulevard, 5th Floor,Sector - V, Salt Lake,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U41001WB2024PTC267912 | MESHWORK CONSTRUCTION PRIVATE LIMITED | RDB Boulevard, 5th Floor,Sector-V, Salt lake City,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U67120WR1995PTC294369 | LAXMIJYOTI INVESTMENTS PRIVATE LIMITED | RDB Boulevard, 5th Floor,Salt Lake, Sector - V,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U01132WB2007PTC118072 | SHREE RADHE TEA PLANTATION PRIVATE LIMITED | Office No ResCowork01, Regus RDB Boulevard, 5th Floor, Sector-V, Salt Lake , Saltlake, West Bengal, India - 700091 |
| AAK-1764 | KEJRIWAL ADVISORY LLP | Office No. - 521, RDB Boulevard, 5th Floor, Plot K-1, Sector-V, Block EP & GP, SaltLake City Kolkata, West Bengal, India - 700091 |
| U68100WB2025PTC285421 | PRISHAL OFFICE PARKS V PRIVATE LIMITED | 5th Floor, RDB Boulevard, Plot K-1,Block EP & GP, Sector V, Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U86201WB2023PTC261101 | DOPALAND NEUROLABS PRIVATE LIMITED | 5TH FLOOR, RDB BOULEVARD, PLOT K-1 BLOCK EP & GP, SECTOR V,,SALT LAKE CITY,,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U15549WB1986PTC040824 | TIRUMALA SALES PVT LTD | REGUS , RDB BOULEVARD,5TH FLOOR, SECTOR-V ,SALT LAKE ,KOLKATA , Saltlake, West Bengal, India - 700091 |
| U45400WB2012PTC183625 | COGNITION PROJECTS PRIVATE LIMITED | BN -9 , WEBEL IT PARK, TOWER II 5th FLOOR,ROOM NO -503, SALT LAKE SECTOR V, SALT LAKE CITY , Saltlake, West Bengal, India - 700091 |
| ACG-5549 | SANAY GREEN ENERGY RESOURCES LLP | Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| U66190WB2024PTC270913 | EVIA WEALTH PRIVATE LIMITED | UNIT 521 5TH FLOOR RDB BUILDING,REGUS OFFICES SALT LAKE SECTOR V BIDHANNAGAR,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U51909WB2020PTC241321 | ALFEE VENTURES PRIVATE LIMITED | 503, Regus, 5th Floor, RDB Boulevard, Plot K1 Block EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U72900WB1999PTC088858 | SOFFRONT SOFTWARE PRIVATE LIMITED | RDB BOULEVARD, 5TH FLOOR PLOT - K1, 507,BLOCK EP & GP, SALT LAKE SECTOR - V , KOLKATA, West Bengal, India - 700091 |
| F06388 | IZ-KARTEX named after P.G. Korobkov Ltd. | RDB BOULEVARD, 8TH FLOOR, PLOT K-1 SECTOR-V, BLOCK EP & GP , SALT LAKE CITY, West Bengal, India - 700091 |
| U72300WB2014OPC203902 | FOLKSPOOL TECHNOLOGIES PRIVATE LIMITED (OPC) | RDB BOULEVARD, 8TH FLOOR PLOT K-1, SECTOR V, BLOCK EP & GP , SALT LAKE CITY, West Bengal, India - 700091 |
| U72300WB2014PTC201383 | FIVE CSTERS PRIVATE LIMITED | 8TH FLOOR, RDB BOULEVARD, PLOT K-1 BLOCK EP & GP, SECTOR V , SALT LAKE CITY, West Bengal, India - 700091 |
| U74110WB2013PTC198510 | AEVIX CONSULTANCY SERVICES PRIVATE LIMITED | 827 RDB BOULEVARD, 8TH FLOOR PLOT K-1, SECTOR-V, BLOCK-EP & GP , SALT LAKE CITY, West Bengal, India - 700091 |
| U72300WB2015PTC205521 | NUTEL NETWORKS PRIVATE LIMITED | RDB BOULEVARD, PLOT - K1 BLOCK EP & GP, 8TH FLOOR, SECTOR - V , SALT LAKE CITY, West Bengal, India - 700091 |
| U31904WB2017PTC219639 | SREEDATRI TECHNOLOGIES PRIVATE LIMITED | RDB BOULEVARD, 8TH FLOOR, PLOT K-1 BLOCK- EP & GP, SECTOR - V, , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U47722WB2021PTC247188 | ROUTRADEVISOR PRIVATE LIMITED | Regus Citygold Business Centre Pvt Ltd, Level 5 RDB Boulevard, Plot K15,RDB Boulevard, Plot K1, Sector V, Block EP & GP, Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U72900WB2022PTC251839 | AMPED TECHNOLOGIES PRIVATE LIMITED | ROOM/UNIT NO-24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM3 SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST), KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091 |
| U74999WB2018PTC226750 | ZOHEB ONLINE MARKETING PRIVATE LIMITED | ROOM/UNIT NO 24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM 3SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST) KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091 |
| U52590WB2021PTC247743 | RAHSAN GLOBAL TRADEX PRIVATE LIMITED | 5TH FLOOR, RDB BOULEVARD PLOT-1, BLOCK- EP & GP, SECTOR-V , Saltlake, West Bengal, India - 700091 |
| U80900WB2021PTC244550 | GK HOUSE OF EDTECH PRIVATE LIMITED | Plot J-6, Block EP, and GP 5th floor, Sector V, Salt Lake , Saltlake, West Bengal, India - 700091 |
| U74999WB2021PTC246842 | VAASIST BUSINESS SERVICES PRIVATE LIMITED | 502, 5th Floor, Webel IT Tower 2, BN-09 Salt lake sector V , Saltlake, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.