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
KAILAS REGENCY PRIVATE LIMITED
CIN: U70101WB2003PTC096574 As on: 2026-07-13
KAILAS REGENCY PRIVATE LIMITED (CIN: U70101WB2003PTC096574) is a Private company incorporated on 15 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.
KAILAS REGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAILAS REGENCY 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 KAILAS REGENCY PRIVATE LIMITED are BHAWNA CHAURASIA, and JITENDRA KUMAR CHAURASIA.
KAILAS REGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2003PTC096574 and its registration number is 96574. Users may contact KAILAS REGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILAS REGENCY PRIVATE LIMITED is 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of KAILAS REGENCY 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 KAILAS REGENCY 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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Purchase full report of KAILAS REGENCY
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 KAILAS REGENCY 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 KAILAS REGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02681830 | BHAWNA CHAURASIA | Director | 2017-12-15 |
| 02774482 | JITENDRA KUMAR CHAURASIA | Director | 2017-12-15 |
Past Directors & Key Managerial Personnel of KAILAS REGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066691 | VIKASH JAIN | Director | - | 2018-03-03 |
| 00127342 | RAKESH JAIN | Director | - | 2019-01-15 |
| 00130741 | VINEET JAIN | Director | - | 2019-01-19 |
Other Directorships of BHAWNA CHAURASIA
Other Directorships of JITENDRA KUMAR CHAURASIA
Other Directorships of VIKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERSTATE OIL CARRIER LTD | L15142WB1984PLC037472 | Additional Director | - | 2018-09-18 |
| INTERSTATE OIL CARRIER LTD | L15142WB1984PLC037472 | Director | - | 2019-11-25 |
| NRR TRADECOM PRIVATE LIMITED | U17200WB2007PTC120168 | Additional Director | - | 2018-09-29 |
| NRR TRADECOM PRIVATE LIMITED | U17200WB2007PTC120168 | Director | 2018-09-29 | Ongoing |
| TIRTHANKAR TRADECOM (BARRACKPORE) PRIVATE LIMITED | U51109WB2007PTC120167 | Director | - | 2018-03-03 |
| INLAND POWER LIMITED | U51909WB1993PLC059205 | Additional Director | - | 2010-01-22 |
| INLAND POWER LIMITED | U51909WB1993PLC059205 | Director | - | 2010-01-22 |
| MERFIN ADVISORS PRIVATE LIMITED | U67100WB2008PTC128405 | Director | 2008-08-11 | Ongoing |
| SAKET VANIYA PVT LTD | U70100WB2006PTC108228 | Director | - | 2008-07-04 |
| MERFIN CONSULTANTS PVT LTD | U74140WB1994PTC065084 | Director | - | 2008-11-21 |
| B. JAIN CONSULTANTS PRIVATE LIMITED | U74140WB2008PTC128404 | Director | - | 2018-03-03 |
| SUBSTANCE ADVISORY PRIVATE LIMITED | U74140WB2009PTC138872 | Director | - | 2010-09-24 |
Other Directorships of RAKESH JAIN
Other Directorships of VINEET JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5646 | V2RS ESTATE & ENTERPRISES LLP | 2, Ashutosh Mukherjee Road, 4th Floor kolkata, West Bengal, India - 700020 |
| U17200WB2007PTC120168 | NRR TRADECOM PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51101WB2010PTC145660 | V2RS ADVISORY PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U45400WB2011PTC167796 | CHHABRA PROMOTERS PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB2007PTC120167 | TIRTHANKAR TRADECOM (BARRACKPORE) PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC069104 | CHHABRA IMPEX PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U67100WB2008PTC128405 | MERFIN ADVISORS PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74140WB2008PTC128404 | B. JAIN CONSULTANTS PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01611WB2023PTC260742 | V2RS HITECH AGROFARM PRIVATE LIMITED | 2, ASHUTOSH MUKHERJEE ROAD,4TH FLOOR, BHAWANIPORE,Kolkata,Kolkata,West Bengal,700020-India |
| ACG-1559 | MATERIAL PLANET LLP | 4TH FLOOR, MERLIN HOMELAND MALL,,18B, ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| U46499WB2021PTC246827 | ANKRAJ DEVELOPER PRIVATE LIMITED | 1/A ASHUTOSH MUKHERJEE ROAD,2ND FLOOR ROOM NO 201B,Kolkata,Kolkata,West Bengal,700020-India |
| ABB-8547 | FORT SUN DEVELOPERS LLP | 2ASHUTOSH MUKHERJEE ROAD, GROUND FLOOR Kolkata, West Bengal, India - 700020 |
| U51909WB1995PTC074487 | DENIM COMMERCE PVT LTD | 2 ASHUTOSH MUKHERJEE ROAD 4 TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U36101WB2021PTC244192 | KARTELI SOLUTIONS PRIVATE LIMITED | Gr-Floor, 19/H/2 Ashutosh Mukherjee Road , Kolkata, West Bengal, India - 700020 |
| U27107WB2007PLC113082 | MERIDIAN STEEL AND POWER LIMITED | 1A, ASHUTOSH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74999WB2011PTC169457 | UTSAV RETAILS PRIVATE LIMITED | 10A, ASHUTOSH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC130269 | BALHAANS VINTRADE PRIVATE LIMITED | 4TH FLOOR, ELGIN CHAMBERS, 1A ASHUTOSH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U36102WB2012PTC182209 | MOBEL INDIA PRIVATE LIMITED | 4TH FLOOR HOMELAND MALL 18B ASHUTOSH MUKHERJEE ROAD , Kolkata, West Bengal, India - 700020 |
| U17291WB2014PTC203716 | ALEX FABS PRIVATE LIMITED | 204, ELGIN CHAMBERS 1A, ASHUTOSH MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01122WB1999PLC088892 | GLOBAL COKE LIMITED. | 204, ELGIN CHAMBERS, 2ND FLOOR 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB2009PTC135968 | SATYAM MERCHANTS PRIVATE LIMITED | 2, ASHUTOSH MUKHERJEE ROAD 5TH FLOOR, ROOM NO. 504B , KOLKATA, West Bengal, India - 700020 |
| U51909WB2010PTC153557 | SHAH GLOBAL COMMODITIES TRADING PRIVATE LIMITED | 1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS, 2ND FLOOR, SUIT-202 , KOLKATA, West Bengal, India - 700020 |
| U72900WB2005PTC102188 | NIHT INFOSOLUTION PRIVATE LIMITED | 16C, Ashutosh Mukherjee Road, 1st Floor, Flat No. 1&2 , Kolkata, West Bengal, India - 700020 |
| U24100WB2014PTC202480 | TRISTAR SPECIALITY CHEM PRIVATE LIMITED | 1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS ROOM NO.402, 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U55101WB2016PTC217428 | RASOEE DESI KITCHEN PRIVATE LIMITED | PREMISES NO-2, ASHUTOSH MUKHERJEE ROAD BHOWANIPORE, KOLKATA -700020 , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC130153 | VIOLET VINIMAY PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND SUITE NO. 402, 4TH FLOOR, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| ACX-8842 | SHYAM PLAZA LLP | SHREE VINAYAK, 4TH FLOOR 2 ROWLAND ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACI-2157 | BHUWAL ASSOCIATES LLP | 5B, ASHUTOSH MUKHERJEE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U62099WB2023PTC262785 | CODENOX TECHNOLOGY PRIVATE LIMITED | 16C, 1ST FLOOR,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100585447 | 2022-06-25 | - | - | 25,000,000.00 | ICICI BANK LIMITED |
- 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.