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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 Names

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.

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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.

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 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
Company Name CIN Designation Appointment Date Cessation
RAWALWASIA SYNTHETICS PVT LTD U17110GJ1987PTC009971 Director - 2012-12-10
RAWALWASIA YARN DYEING PRIVATE LIMITED U17110GJ1987PTC010099 Director - 2012-12-10
RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED U17110GJ1988PTC010302 Director - 2012-12-10
SANSKAR PROCESSORS PRIVATE LIMITED U17119GJ2002PTC041467 Director - 2012-07-20
AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director - 2008-02-29
KOLKATA CONCRETE PRIVATE LIMITED U26922WB2005PTC102387 Director - 2013-06-29
RAWALWASIA STEEL PLANT PRIVATE LIMITED U27109HR1985PTC022858 Director - 2012-12-04
ACCOLADE TRADERS PRIVATE LIMITED U29195WB1979PTC031930 Director - 2011-07-20
S.L. ENERGY PRIVATE LIMITED U31102WB2006PTC111760 Director - 2016-12-17
S.L. POWER PROJECTS PRIVATE LIMITED U31102WB2006PTC111763 Director - 2016-12-17
KANAK JEWELLERS PRIVATE LIMITED U36911WB2003PTC095846 Director - 2014-01-08
KALASH SILVERS PRIVATE LIMITED U36911WB2004PTC100288 Director - 2014-01-08
RAWALWASIA & SONS EXIM LIMITED U36999WB2004PLC100918 Additional Director 2018-10-05 Ongoing
RAWALWASIA & SONS EXIM LIMITED U36999WB2004PLC100918 Director - 2014-04-01
S.L.MANSIONS PRIVATE LIMITED U45200WB2006PTC111774 Director - 2016-12-17
LOTUS SPACE BUILD-TECH LIMITED U45200WB2008PLC127074 Director - 2014-09-29
ASHAPURA FUELS PRIVATE LIMITED U51100GJ1988PTC010580 Director - 2012-12-10
DEBRAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC120094 Director - 2013-05-06
TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2013-08-07
MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2013-08-06
ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director - 2013-08-02
SURYA MANSIONS PRIVATE LIMITED U70101WB2004PTC100688 Director 2013-06-29 Ongoing
SURYA MANSIONS PRIVATE LIMITED U70101WB2004PTC100688 Director - 2013-05-02
R B AAVAS PRIVATE LIMITED U70101WB2004PTC100748 Director 2004-12-17 Ongoing
H P AAVAS PRIVATE LIMITED U70101WB2004PTC100749 Director 2004-12-17 Ongoing
R K AAVAS PRIVATE LIMITED U70101WB2004PTC100750 Director 2004-12-17 Ongoing
J P PROPERTIES PRIVATE LIMITED U70101WB2004PTC100754 Director 2004-12-17 Ongoing
SUJIT ABASAN PRIVATE LIMITED U70101WB2004PTC100755 Director 2004-12-17 Ongoing
K K AGARWAL AWAAS PRIVATE LIMITED U70101WB2004PTC100787 Director 2006-04-03 Ongoing
M AGARWAL MANSION PRIVATE LIMITED U70101WB2004PTC100788 Director 2006-04-03 Ongoing
K.AGARWAL MANSION PRIVATE LIMITED U70101WB2004PTC100789 Director 2006-11-04 Ongoing
S L AGARWAL AWAAS PRIVATE LIMITED U70101WB2004PTC100790 Director 2006-04-03 Ongoing
PRANAB MANSIONS PRIVATE LIMITED U70101WB2004PTC100939 Director 2004-12-31 Ongoing
SUDESH HOUSING PRIVATE LIMITED U70101WB2005PTC101158 Director 2006-04-03 Ongoing
SAMIR AWAS PRIVATE LIMITED U70101WB2005PTC101190 Director 2006-04-03 Ongoing
SAILESH HOUSING PRIVATE LIMITED U70101WB2005PTC101191 Director 2006-04-03 Ongoing
KAUSHIK AWAS PRIVATE LIMITED U70101WB2005PTC101192 Director 2005-01-20 Ongoing
KALAWATI HOUSING PRIVATE LIMITED U70101WB2005PTC101193 Director 2005-01-20 Ongoing
ADITYA VIKRAM MANSIONS PRIVATE LIMITED U70101WB2005PTC101542 Director 2005-02-07 Ongoing
VINAYAK CONCLAVE PVT LTD U70109WB1993PTC057362 Director - 2015-10-08
SRI RECORDING (INDIA) PVT LTD U92113WB1986PTC041578 Director - 2009-01-16
Other Directorships of SURESH KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
INCORE METALS AND CEMENT PRIVATE LIMITED U26940WB2002PTC118487 Additional Director - 2012-09-02
MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Director - 2012-09-02
UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2012-09-02
SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Nominee Director - 2012-03-14
A TO Z COMMODITIES PRIVATE LIMITED U51109WB1996PTC081465 Director 1996-09-24 Ongoing
BLEWEET FINVEST PRIVATE LIMITED U65910WB1997PTC083023 Director - 2012-07-16
TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2012-07-16
MANCHEST FINPRO PRIVATE LIMITED U65929WB1997PTC083022 Director - 2012-05-07
JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Director - 2012-05-03
MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2012-05-03
GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director - 2012-07-16
MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2012-07-16
TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2012-07-16
MANINYA COMFIN PRIVATE LIMITED U65993WB1997PTC083016 Director - 2012-05-03
ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director - 2012-05-03
SHREE VISHNU CARTONS PRIVATE LIMITED U67120WB1996PTC076284 Director 2008-01-16 Ongoing
ECOVILLE REALTORS PRIVATE LIMITED U70101WB2006PTC110413 Director - 2012-09-02
MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Additional Director - 2020-12-30
MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director 2020-12-30 Ongoing
ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Director - 2012-05-03
Other Directorships of PARTHA GHOSH
Other Directorships of ANAND SARAF

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

  • Email ID
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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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