CREDAI KOLKATA ASSOCIATION
CIN: U45201WB1989NPL046141 As on: 2026-07-13
CREDAI KOLKATA ASSOCIATION (CIN: U45201WB1989NPL046141) is a Public company incorporated on 06 Feb 1989. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
CREDAI KOLKATA ASSOCIATION's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREDAI KOLKATA ASSOCIATION's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CREDAI KOLKATA ASSOCIATION are APURVA SALARPURIA, BASANT KUMAR PARAKH, ASHOK SARAF, and SIDHARTH PANSARI.
CREDAI KOLKATA ASSOCIATION's Corporate Identification Number (CIN) is U45201WB1989NPL046141 and its registration number is 46141. Users may contact CREDAI KOLKATA ASSOCIATION on its Email address - [email protected]. Registered address of CREDAI KOLKATA ASSOCIATION is JindalTower,BlockA,Flat-3B,21/1A,DargaRoad, , KOLKATA, West Bengal, India - 700017.
Current status of CREDAI KOLKATA ASSOCIATION 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 CREDAI KOLKATA ASSOCIATION 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 CREDAI KOLKATA ASSOCIATION 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 CREDAI KOLKATA ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058357 | APURVA SALARPURIA | Director | 2020-12-22 |
| 00103176 | BASANT KUMAR PARAKH | Director | 2017-09-21 |
| 00502607 | ASHOK SARAF | Director | 2023-05-09 |
| 00551242 | SIDHARTH PANSARI | Director | 2022-05-25 |
Past Directors & Key Managerial Personnel of CREDAI KOLKATA ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049639 | PRADEEP KUMAR SUREKA | Director | - | 2014-09-22 |
| 00088777 | PIYUSH KUMAR BHAGAT | Additional Director | - | 2015-09-11 |
| 00088777 | PIYUSH KUMAR BHAGAT | Director | - | 2022-05-16 |
| 00425171 | PRADIP KUMAR CHOPRA | Director | - | 2014-09-24 |
| 01565464 | HARSH VARDHAN PATODIA | Additional Director | - | 2014-09-25 |
| 01565464 | HARSH VARDHAN PATODIA | Director | - | 2017-05-05 |
| 00025453 | ARUN KUMAR SANCHETI | Director | - | 2025-08-12 |
| 00038875 | SANJAY JAIN | Additional Director | - | 2017-09-21 |
| 00038875 | SANJAY JAIN | Director | - | 2020-12-21 |
| 00180521 | NANDU KISHINCHAND BELANI | Director | - | 2022-12-22 |
| 00355416 | SANJAY SARAF | Director | - | 2013-03-20 |
| 00005314 | RAHUL SARAF | Director | - | 2013-03-20 |
| 00080441 | RAHUL TODI | Director | - | 2013-06-03 |
| 00082118 | SUMIT DABRIWALA | Director | - | 2010-10-05 |
| 00561428 | ADITYA KUMAR BAJORIA | Director | - | 2017-05-02 |
| 00589948 | HARISH KUMAR SINGHANIA | Director | - | 2022-12-22 |
| 00627506 | SUSHIL KUMAR MOHTA | Director | - | 2017-09-21 |
Other Directorships of PRADEEP KUMAR SUREKA
Other Directorships of PIYUSH KUMAR BHAGAT
Other Directorships of PRADIP KUMAR CHOPRA
Other Directorships of HARSH VARDHAN PATODIA
Other Directorships of ARUN KUMAR SANCHETI
Other Directorships of SANJAY JAIN
Other Directorships of NANDU KISHINCHAND BELANI
Other Directorships of SANJAY SARAF
Other Directorships of RAHUL SARAF
Other Directorships of APURVA SALARPURIA
Other Directorships of RAHUL TODI
Other Directorships of SUMIT DABRIWALA
Other Directorships of BASANT KUMAR PARAKH
Other Directorships of ASHOK SARAF
Other Directorships of ADITYA KUMAR BAJORIA
Other Directorships of HARISH KUMAR SINGHANIA
Other Directorships of SIDHARTH PANSARI
Other Directorships of SUSHIL KUMAR MOHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U92100WB2021PTC246358 | STARHIDE VJS FILMS PRIVATE LIMITED | JINDALTOWER21/1A/03,DARGAROAD,ROOMNO.209,BLOCKB, , KOLKATA, West Bengal, India - 700017 |
| ACM-8786 | SHRIPUSHP SERVICES LLP | Flat 9B,,21A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-7743 | SVSR AGENCIES LLP | Flat 9B,,21A, Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACV-4144 | ARLINKTON VENTURES LLP | Jassal House, Flat-21,4A, Auckland Square,Kolkata,Kolkata,West Bengal,India-700017 |
| ACL-0398 | FIEDGE QUANT LLP | 21A, SHAKESPEARE SARANI,8TH FLOOR, FLAT 8D,Kolkata,Kolkata,West Bengal,India-700017 |
| U24319WB2024PTC269959 | CAPTAIN BUILDING PRODUCTS PRIVATE LIMITED | 21A, Shakespeare Sarani,,10th Floor, Flat No 10A,,Kolkata,Kolkata,West Bengal,700017-India |
| U24104WB2006PLC145016 | BERRY ALLOYS LIMITED | FLAT NO. 5 B, 5th FLOOR 21 A, SHAKESPEARE SARANI,KOLKATA,Kolkata,West Bengal,700017-India |
| U62013WB2024PTC269502 | NEEV DATAMATIC PRIVATE LIMITED | 21A, Shakespeare Sarani,10th Floor, Flat No. 10A,,Kolkata,Kolkata,West Bengal,700017-India |
| U51909WB2011PTC157037 | JASPER DISTRIBUTORS PRIVATE LIMITED | FLAT NO. 1A RADIANTPARK,201 NEW PARK STREET, KOLKATA , KOLKATA, West Bengal, India - 700017 |
| U68100WB2023PTC261135 | CAPTAIN APARTMENTS PRIVATE LIMITED | 21A, Shakespeare Sarani 10th Floor,,Flat No. 10A,,Kolkata,Kolkata,West Bengal,700017-India |
| ACX-9098 | FINSECURE IMF LLP | 7th Floor, Flat No. 7A/1,,21A , Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| U68100WB2026PTC288316 | QUEENSNEST REALTY PRIVATE LIMITED | 21A, Shakespeare Sarani,10th Floor Flat 10A & 10B,Kolkata,Kolkata,West Bengal,700017-India |
| U45400WB1984PTC037855 | KLASSIC APARTMENTS PVT LTD | 41 SHAKESPEARE SARANI,FLAT 3B , KOLKATA, West Bengal, India - 700017 |
| U36999WB2023PTC260042 | SHRIPUSHP NEXTGEN PRIVATE LIMITED | Flat-9B, 21A Shakespeare Sarani , Kolkata, West Bengal, India - 700017 |
| L01132WB1994PLC063513 | ROSSELL INDIA LIMITED | JINDALTOWERS,BLOCK-B,4THFLOOR,21/1A/3,DARGAROAD, , KOLKATA, West Bengal, India - 700017 |
| U51109WB1989PLC046085 | BHATTER AGENCY LTD | 21A, Shakespeare Sarani 9th Floor, Flat-9B , KOLKATA, West Bengal, India - 700017 |
| U72900WB1993PTC058958 | RAY COMPUTECH PVT LTD | 21/A SHAKESPEARE SARANI8TH FLOOR FLAT 8C , KOLKATA, West Bengal, India - 700017 |
| U20299WB2022PLC256190 | BERRY INDUSTRIES INDIA LIMITED | FLAT NO.5C, 5TH FLOOR, 21A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U27100WB2007PTC114335 | GAJANAN FERRO PRIVATE LIMITED | FLAT NO. 5C, 21A SHAKESPEARE SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U27209WB2020PTC239502 | STEEL MARKETING PRIVATE LIMITED | 21A, Shakespeare Sarani,10th Floor, Flat No 10A, , Kolkata, West Bengal, India - 700017 |
| U27109WB2003PLC097108 | CAPTAIN STEEL INDIA LIMITED | 21A, Shakespeare Sarani 10th Floor, Flat No 10A , Kolkata, West Bengal, India - 700017 |
| AAM-2880 | DOLOMITE REAL ESTATE LLP | 1ST FLOOR, FLAT 21A 209 A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| U27100WB2020PLC237046 | BERRY ALLOYS INDIA LIMITED | FLAT NO. 5 C, 5th FLOOR 21 A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U45400WB2007PLC117580 | SOURABH REALTORS LIMITED | 21A, SHAKESPEARE SARANI 10TH FLOOR, FLAT NO.10D , KOLKATA, West Bengal, India - 700017 |
| U70101WB2005PTC105925 | USHA PROJECTS PRIVATE LIMITED | 21A, Shakespeare Sarani Flat No.5C, 5th Floor , Kolkata, West Bengal, India - 700017 |
| U67120WB1994PTC066523 | D K INVESTMENT AND FINANCE PRIVATE LIMITED | 21A, Shakespeare Sarani Flat No. 5C, 5th Floor , Kolkata, West Bengal, India - 700017 |
| U70109WB2021PTC244894 | USHA KIRAN REAL ESTATE PRIVATE LIMITED | FLAT NO. 5 B, 5th FLOOR, 21 A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70109WB2022PTC257552 | CAPTAIN PROPERTIES PRIVATE LIMITED | 21A, Shakespeare Sarani,10th Floor, Flat No 10A, , Kolkata, West Bengal, India - 700017 |
| U19129WB1983PTC036743 | AL SHOKUR (INDIA) PVT LTD | FLAT-7C, 7TH FLOOR, SHAKESPEARE COURT, 21A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| 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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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.