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
KAFIL PROPERTIES PRIVATE LIMITED
CIN: U70102WB2012PTC188350 As on: 2026-07-13
KAFIL PROPERTIES PRIVATE LIMITED (CIN: U70102WB2012PTC188350) is a Private company incorporated on 16 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KAFIL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KAFIL PROPERTIES 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 KAFIL PROPERTIES PRIVATE LIMITED are ROBIN OJHA, ANNAPURNA BHATTACHARYA, TAPAS CHATTERJEE, GANESH CHANDRA KUMBHAKAR, and PAPIYA BANERJEE.
KAFIL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2012PTC188350 and its registration number is 188350. Users may contact KAFIL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAFIL PROPERTIES PRIVATE LIMITED is B.B.College More,U.B.I Bank Building, Beside Tata Motors, Ushagram, , Assansol, West Bengal, India - 713303.
Current status of KAFIL PROPERTIES PRIVATE LIMITED 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 KAFIL PROPERTIES 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 KAFIL PROPERTIES
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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 KAFIL PROPERTIES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KAFIL PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03217446 | ROBIN OJHA | Director | 2012-11-16 |
| 03582929 | ANNAPURNA BHATTACHARYA | Director | 2012-11-16 |
| 03614129 | TAPAS CHATTERJEE | Director | 2012-11-16 |
| 03614137 | GANESH CHANDRA KUMBHAKAR | Director | 2012-11-16 |
| 05104154 | PAPIYA BANERJEE | Director | 2012-11-16 |
Past Directors & Key Managerial Personnel of KAFIL PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03614137 | GANESH CHANDRA KUMBHAKAR | Director | - | 2017-04-20 |
Other Directorships of ROBIN OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLKATA ARYAN FOOD INDUSTRIES LIMITED | U15139WB2011PLC166400 | Director | - | 2011-09-10 |
| KOLKATA ARYAN FOOD INDUSTRIES LIMITED | U15139WB2011PLC166400 | Managing Director | 2011-09-10 | Ongoing |
| KAFIL POWER PROJECTS LIMITED | U40100MP2012PLC027654 | Director | 2012-02-08 | Ongoing |
| ARYAN AGRO PROJECTS INDIA LIMITED | U45400WB2010PLC154241 | Director | - | 2011-08-05 |
| KAFIL AUTOMOBILES PRIVATE LIMITED | U50300WB2011PTC169637 | Director | 2011-11-21 | Ongoing |
| KAFIL RETAIL PRIVATE LIMITED | U52190WB2012PTC183529 | Director | 2012-07-06 | Ongoing |
| KAFIL TOURISIM & HOTELS PRIVATE LIMITED | U55101WB2011PTC169636 | Director | 2011-11-21 | Ongoing |
| KAFIL MULTI INSURANCE ADVISORY SERVICES PRIVATE LIMITED | U66030WB2013PTC191461 | Director | 2013-03-14 | Ongoing |
| ARYAN MANPOWER SERVICES PRIVATE LIMITED | U75200WB2010PTC153609 | Director | 2010-09-29 | Ongoing |
Other Directorships of ANNAPURNA BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLKATA ARYAN FOOD INDUSTRIES LIMITED | U15139WB2011PLC166400 | Director | 2011-08-12 | Ongoing |
| KAFIL POWER PROJECTS LIMITED | U40100MP2012PLC027654 | Director | 2012-02-08 | Ongoing |
| EAST SHILPANCHAL PROPERTIES PRIVATE LIMITED | U45400WB2012PTC188476 | Director | 2012-11-21 | Ongoing |
| KAFIL AUTOMOBILES PRIVATE LIMITED | U50300WB2011PTC169637 | Director | 2011-11-21 | Ongoing |
| KAFIL TOURISIM & HOTELS PRIVATE LIMITED | U55101WB2011PTC169636 | Director | 2011-11-21 | Ongoing |
| KAFIL MULTI INSURANCE ADVISORY SERVICES PRIVATE LIMITED | U66030WB2013PTC191461 | Director | 2013-03-14 | Ongoing |
Other Directorships of TAPAS CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLKATA ARYAN FOOD INDUSTRIES LIMITED | U15139WB2011PLC166400 | Director | 2011-09-10 | Ongoing |
| KAFIL MULTI INSURANCE ADVISORY SERVICES PRIVATE LIMITED | U66030WB2013PTC191461 | Director | 2013-03-14 | Ongoing |
Other Directorships of GANESH CHANDRA KUMBHAKAR
Other Directorships of PAPIYA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB2012PTC183529 | KAFIL RETAIL PRIVATE LIMITED | B.B.College More,U.B.I Bank Building, Beside Tata Motors, Ushagram, , Assansol, West Bengal, India - 713303 |
| U93090WB2020PTC237176 | MANAGLAM TARPAULINSERVICES PRIVATE LIMITED | 175/3, RABINDRA NATH NAYEK, S/O B.B NAYEK B.B. COLLEGE ROAD, USHAGRAM , ASANSOL, West Bengal, India - 713303 |
| U72200WB2020PTC237452 | SALARYBOX INDIA PRIVATE LIMITED | C/O Anchit Jain,Ushagram B.b. College More , Asansol, West Bengal, India - 713303 |
| U50100WB2021PTC242661 | ELUKESTEV ENTERPRISES PRIVATE LIMITED | C/O SHIKHA JAIN W/O NAVIN KUMAR JAIN 185, G.T.Road (E), B.B.COLLEGE MORE , ASANSOL, West Bengal, India - 713303 |
| AAJ-6104 | SWARN HOTELS LLP | 30, G. T. ROAD (EAST) OPP- B. B. COLLEGE ASANSOL, West Bengal, India - 713303 |
| U60300WB2018PTC226731 | FLEETERA WAYLINES SERVICES PRIVATE LIMITED | RENUKA VILLA, 1177(N), G T ROAD EAST, BOMBAY HOTEL GALI, OFF B B COLLEGE ROAD, , ASANSOL, West Bengal, India - 713303 |
| U35105WB2023PTC266148 | NAMRATA SOLAR ENERGY PRIVATE LIMITED | 111, S. B. GORAI ROAD,R. B. TALAW,Barabani,Bardhaman,West Bengal,713303-India |
| U70109WB2012PTC173329 | SG HOUSING PROJECTS PRIVATE LIMITED | B1/5 MALTI MANGAL PLAZA R.B TALAB, 130, G.T. ROAD , ASANSOL, West Bengal, India - 713303 |
| U74999WB2012PTC174943 | SAURABH FLY ASH BRICKS PRIVATE LIMITED | B1/5 MALTI MANGAL PLAZA R.B TALAB, 130, G.T. ROAD , ASANSOL, West Bengal, India - 713303 |
| U34102WB1982PTC034582 | JUPITER DIESELS PVT LTD | 260(204/B),CERAMIC ROAD, PURBASHA, USHAGRAM, WARD NO – 21(40), , ASANSOL, West Bengal, India - 713303 |
| U50200WB2000PTC092433 | JUPITER VEHICLE SERVICES PRIVATE LIMITED | 260(204/B),CERAMIC ROAD, PURBASHA, USHAGRAM, WARD NO – 21(40), , ASANSOL, West Bengal, India - 713303 |
| ACV-1394 | ETERNAL BUILDCON LLP | HOLDING NO.619,B/4, BINAPANI APARTMENT,Barabani,Bardhaman,West Bengal,India-713303 |
| U52291WB2024OPC267479 | DISOU ADVENTURES (OPC) PRIVATE LIMITED | C/O DIPIKA PAUL,S. B. GORAI ROAD,Barabani,Bardhaman,West Bengal,713303-India |
| U24310WB2025PTC276713 | MODERN CENTRIFUGAL CASTING UNIT PRIVATE LIMITED | S.B.GORAI ROAD (EAST),C/O. MODERN CASTINGS,Barabani,Bardhaman,West Bengal,713303-India |
| U47739WB2024PTC270627 | AKRITI WELLNESS PRIVATE LIMITED | S B RAY ROAD, SUKANTO MOIDAIN,RANGANIA PARA, ASANSOL,Barabani,Bardhaman,West Bengal,713303-India |
| U25209WB2020PTC238262 | SUSANGATHIT KARYALAY PRIVATE LIMITED | 185 GT Road (East), BB College More, Ushagram,Asansol, , Bardhaman, West Bengal, India - 713303 |
| ACW-4465 | LARAV WONDER EXPERIENCES LLP | C/O. GANESH PAUL, S.B.,GORAI ROAD,SUKANTO MAIDAN,Barabani,Bardhaman,West Bengal,India-713303 |
| U34300WB1998PTC086985 | RELIANCE AUTO CRAFTS PRIVATE LIMITED | 199 G T ROAD USHAGRAMASANSOL W B , DIST BURDWAN, West Bengal, India - 713303 |
| U70109WB2011PLC165660 | ABS REALTY LIMITED | 177/325, RAGHA JATIN PALLY A. S. B. SARANI , ASANSOL, West Bengal, India - 713303 |
| U62099WB2023PTC262235 | CREATENEXT CONSULTANCY PRIVATE LIMITED | 192, P.C CHATTERJEE MKT,G.T ROAD, R. B. TALAW,Barabani,Bardhaman,West Bengal,713303-India |
| U70109WB2011PTC163864 | NIRBHAY INFRA DEVELOPERS PRIVATE LIMITED | MALTIMANGALPLAZA,130,G.T.ROAD,SHOP#B-G/10,BBLOCK , ASANSOL, West Bengal, India - 713303 |
| ACG-3964 | HOPE PHARMA LIFESCIENCE LLP | S B GORAI RD, BYE LANE BAGHAJATIN PALLY, HOLDING No. 145,ASANSOL,Barabani,Bardhaman,West Bengal,India-713303 |
| U50500WB2018PTC224412 | SHREEYA GAURISUTA COMMERCE PRIVATE LIMITED | B1/1, Maltimangal Plaza, 130 G T Road Rambandhu Talaw , Asansol, West Bengal, India - 713303 |
| U52599WB2005PTC102982 | N.T. NETWORKING PRIVATE LIMITED | MALTI MANGAL PLAZA R,NO-B1/5130 G T ROAD EAST , ASANSOL, West Bengal, India - 713303 |
| U56101WB2023PTC261222 | AMAZING VIVES PRIVATE LIMITED | 192 G.T ROAD P.C CHATTERJEE MKT,R.B.TALAW ASAN SOL,Barabani,Bardhaman,West Bengal,713303-India |
| U52100WB2013PTC196015 | JEEVAN EK KHOJ MARKETING PRIVATE LIMITED | PARBATI SHOPPING COMPLEX, 'C' BLOCK, 1ST FLOOR ASHRAM MORE, BESIDE MAHARASTRA BANK , ASANSOL, West Bengal, India - 713303 |
| U52100WB2020OPC239977 | DHIRAJ SPICE (OPC) PRIVATE LIMITED | C/O SOVA RANI BURNWAL, SUKUMAR PALLY S.B. GORAT RD. NEAR MOD BHATI , ASANSOL, West Bengal, India - 713303 |
| U72300WB2010PTC151854 | MAAYER INFO SYSTEMS PRIVATE LIMITED | M M PLAZA R.B TALAO,130 G.T ROAD FLAT NO D/4-2 ASANSOL , ASANSOL, West Bengal, India - 713303 |
| U74999WB2017PTC222624 | ANDINO TRADERS PRIVATE LIMITED | 490, S.B. GORAI ROAD, OPP. UPENDRANATH SCHOOL BDG PATH, P.O. & P.S. ASANSOL , ASANSOL, West Bengal, India - 713303 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.