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
KIMBERLITE SOCIAL INFRA PRIVATE LIMITED
CIN: U74999WB2016PTC218323
KIMBERLITE SOCIAL INFRA PRIVATE LIMITED (CIN: U74999WB2016PTC218323) is a Private company incorporated on 17 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12600000.00 and its paid up capital is Rs. 2372600.00.
KIMBERLITE SOCIAL INFRA 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.KIMBERLITE SOCIAL INFRA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KIMBERLITE SOCIAL INFRA PRIVATE LIMITED are RICHA SANA AZIM, SYED SABAHAT AZIM, and DIPANWITA MUKHERJEE.
KIMBERLITE SOCIAL INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2016PTC218323 and its registration number is 218323. Users may contact KIMBERLITE SOCIAL INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIMBERLITE SOCIAL INFRA PRIVATE LIMITED is 7A, BENTINCK STREET 2ND FLOOR, OLD WING , KOLKATA, West Bengal, India - 700001.
Current status of KIMBERLITE SOCIAL INFRA 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 KIMBERLITE SOCIAL INFRA 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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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.
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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 KIMBERLITE SOCIAL INFRA 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
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Current Directors & Key Managerial Personnel of KIMBERLITE SOCIAL INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02609003 | RICHA SANA AZIM | Director | 2016-11-17 |
| 03122895 | SYED SABAHAT AZIM | Director | 2016-11-17 |
| 08657396 | DIPANWITA MUKHERJEE | Director | 2023-06-19 |
Past Directors & Key Managerial Personnel of KIMBERLITE SOCIAL INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08657396 | DIPANWITA MUKHERJEE | Additional Director | - | 2023-09-29 |
Other Directorships of RICHA SANA AZIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE CORE MANAGEMENT SOLUTIONS PRIVATE LIMITED | U72300DL2004PTC128585 | Additional Director | - | 2011-12-14 |
| GHSPL MULTISPECIALITY HOSPITAL & TRAUMA CENTRE PRIVATE LIMITED | U74999WB2016PTC216575 | Director | 2016-07-12 | Ongoing |
| GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED | U80900WB2010PTC207021 | Additional Director | - | 2013-09-04 |
| GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED | U80900WB2010PTC207021 | Director | - | 2014-03-19 |
| FICUS HEALTH-INFRA PRIVATE LIMITED | U85100WB2013PTC195926 | Director | 2013-07-31 | Ongoing |
| GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED | U85191WB2010PTC151530 | Director | 2015-09-15 | Ongoing |
| GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED | U85191WB2010PTC151530 | Director | - | 2015-09-14 |
| SABAHAT AZIM FOUNDATION | U85300WB2021NPL246570 | Director | 2021-07-21 | Ongoing |
Other Directorships of SYED SABAHAT AZIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHSPL MULTISPECIALITY HOSPITAL & TRAUMA CENTRE PRIVATE LIMITED | U74999WB2016PTC216575 | Director | 2016-07-12 | Ongoing |
| GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED | U80900WB2010PTC207021 | Additional Director | - | 2013-09-04 |
| GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED | U80900WB2010PTC207021 | Director | 2013-09-04 | Ongoing |
| FICUS HEALTH-INFRA PRIVATE LIMITED | U85100WB2013PTC195926 | Director | 2013-07-31 | Ongoing |
| GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED | U85191WB2010PTC151530 | Director | 2010-07-22 | Ongoing |
| SABAHAT AZIM FOUNDATION | U85300WB2021NPL246570 | Director | 2021-07-21 | Ongoing |
Other Directorships of DIPANWITA MUKHERJEE
| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB2009PTC136302 | CRYSTAL BARTER PRIVATE LIMITED | 7A BENTINCK STREET, OLD WING 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52190WB2009PTC136820 | VIRTUAL DISTRIBUTORS PRIVATE LIMITED | 7A BENTINCK STREET, OLD WING 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110104 | ROSEVALEY MERCHANTS PVT LTD | 7A BENTINCK STREET, 2ND FLOOR (OLD WING) , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110119 | ARUNODAY DEALCOMM PVT LTD | 7A BENTINCK STREET, 2ND FLOOR (OLD WING) , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110279 | SWAGAT DEALERS PRIVATE LIMITED | 7A BENTINCK STREET, 2ND FLOOR (OLD WING) , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC111156 | FASTFLOW VINIMAY PRIVATE LIMITED | 7A BENTINCK STREET, 2ND FLOOR (OLD WING) , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC111157 | CONCORD SUPPLIERS PRIVATE LIMITED | 7A BENTINCK STREET, 2ND FLOOR (OLD WING) , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC111159 | EVERSHINE BARTER PRIVATE LIMITED | 7A BENTINCK STREET, 2ND FLOOR (OLD WING) , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC111164 | SWANLAKE VYAPAAR PRIVATE LIMITED | 7A BENTINCK STREET, 2ND FLOOR (OLD WING) , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC111623 | KHUSHI TIE-UP PRIVATE LIMITED | 7A BENTINCK STREET, 2ND FLOOR (OLD WING) , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110113 | DEVA MERCHANTS PVT LTD | 7A BENTINCK STREET, 2ND FLOOR (OLD WING) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC173479 | SOMDEEP INFRA PRIVATE LIMITED | 7A BENTINCK STREET OLD WING , 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01403WB2012PTC183566 | MAA VAISHNO AGROTRADE PRIVATE LIMITED | C/O MUKESH GUPTA 7A BENTINCK STREET, OLD WING, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC131649 | ARJIT COMMERCIAL PRIVATE LIMITED | C/O MUKESH GUPTA, 7A BENTINCK STREET OLD WING, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078451 | ANGAD COMMERCIAL PRIVATE LIMITED | 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U46909WB1996PTC078220 | BUDAPEST TRADERS PVT LTD | 7A, BENTINCK STREET OLD WING, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U18202WB2019PTC229756 | CAZZKARO BRANDS PRIVATE LIMITED | 7A, BENTINCK STREET 2ND FLOOR, OLD WING , KOLKATA, West Bengal, India - 700001 |
| U01403WB2013PTC198803 | M.M.P AGRO PRODUCTS PRIVATE LIMITED | 7A,BENTINCK STREET OLD WING 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U45201WB2005PTC104373 | YADI CONSTRUCTION CO. PRIVATE LIMITED | 7A BENTINCK STREET2ND FLOOR (OLD WING) , KOLKATA, West Bengal, India - 700001 |
| U52390WB2009PTC136306 | NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED | 7A BENTINCK STREET, OLD WING 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52190WB2009PTC136308 | PARAGON GOODS PRIVATE LIMITED | 7A BENTINCK STREET, OLD WING 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52190WB2009PTC138028 | SINGALA VINIMOY PRIVATE LIMITED | 7A, BENTINCK STREET, OLD WING, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC152070 | SIDDHI DEALTRADE PRIVATE LIMITED | 7A, BENTINCK STREET OLD WING, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2003PTC097419 | UG SERVICES PRIVATE LIMITED | 7A, Bentinck Street Old Wing, 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U74999WB2019PTC230658 | S. M. TECHNOLOGIES INFRA PRIVATE LIMITED | 7A, BENTINCK STREET 2ND FLOOR, OLD WING , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC174916 | MANAGLA MARKETING PRIVATE LIMITED | 7A, Bentinck Street, Old Wing, 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U74999WB2012PTC174920 | NAVYUKTI DISTRIBUTORS PRIVATE LIMITED | 7A, Bentinck Street, Old Wing, 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U74999WB2012PTC179960 | INDERNIL COMMOSALES PRIVATE LIMITED | 7A, BENTINCK STREET, OLD WING 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U91990WB2002NPL209542 | CENTRE FOR SOCIAL MARKETS | 7A, BENTINCK STREET OLD WING, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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.