MONOPOLY COMPLEX PRIVATE LIMITED
CIN: U45400WB2007PTC115535 As on: 2026-07-13
MONOPOLY COMPLEX PRIVATE LIMITED (CIN: U45400WB2007PTC115535) is a Private company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 650000.00.
MONOPOLY COMPLEX 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.MONOPOLY COMPLEX PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of MONOPOLY COMPLEX PRIVATE LIMITED are AMARNATH JHA, and TUKAI CHOWDHURY.
MONOPOLY COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC115535 and its registration number is 115535. Users may contact MONOPOLY COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONOPOLY COMPLEX PRIVATE LIMITED is 2ND FLOOR, Flat- A2, LP-10/11 43 NASKARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700039.
Current status of MONOPOLY COMPLEX 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 MONOPOLY COMPLEX 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 MONOPOLY COMPLEX
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 MONOPOLY COMPLEX 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 MONOPOLY COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06414650 | AMARNATH JHA | Director | 2013-09-02 |
| 06427854 | TUKAI CHOWDHURY | Director | 2013-09-02 |
Past Directors & Key Managerial Personnel of MONOPOLY COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01378898 | SHREERANG CHOUDHARY | Director | - | 2013-12-03 |
| 01635676 | SHYAM SUNDER CHOUDHARY | Director | - | 2013-12-03 |
Other Directorships of SHREERANG CHOUDHARY
Other Directorships of SHYAM SUNDER CHOUDHARY
Other Directorships of AMARNATH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUSTIFY INFRASTRUCTURE PRIVATE LIMITED | U45400WB2007PTC115585 | Director | 2013-09-02 | Ongoing |
| NIRALA TIE-UP PRIVATE LIMITED | U51109WB2007PTC119904 | Director | - | 2015-07-23 |
| PARIKSHIT VINIMAY PRIVATE LIMITED | U51109WB2007PTC120049 | Director | - | 2017-06-27 |
| SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED | U51900WB2009PTC133204 | Director | - | 2013-07-17 |
| VIRGO INFRAPROJECTS PRIVATE LIMITED | U51909WB2010PTC152817 | Director | - | 2018-02-22 |
| ANANDAMOYEE COMPLEX PRIVATE LIMITED | U70100DL2008PTC323681 | Director | - | 2017-04-25 |
| LOKENATH NIRMAAN PVT LTD | U70101DL2005PTC323680 | Director | - | 2017-04-25 |
Other Directorships of TUKAI CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUSTIFY INFRASTRUCTURE PRIVATE LIMITED | U45400WB2007PTC115585 | Director | 2013-09-02 | Ongoing |
| KARABI DEALERS PRIVATE LIMITED | U51909WB2008PTC127198 | Director | 2018-03-20 | Ongoing |
| COSMIC VINCOM PRIVATE LIMITED | U51909WB2010PTC149774 | Director | - | 2018-02-22 |
| VIRGO INFRAPROJECTS PRIVATE LIMITED | U51909WB2010PTC152817 | Director | - | 2018-02-22 |
| MANGAL MURTI SALES PRIVATE LIMITED | U51909WB2010PTC155097 | Director | - | 2016-08-01 |
| ANANDAMOYEE COMPLEX PRIVATE LIMITED | U70100DL2008PTC323681 | Director appointed in casual vacancy | - | 2013-12-13 |
| LOKENATH NIRMAAN PVT LTD | U70101DL2005PTC323680 | Director | - | 2017-04-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2007PTC115585 | JUSTIFY INFRASTRUCTURE PRIVATE LIMITED | 2ND FLOOR, Flat- A2, LP- 10/11 43 NASKARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700039 |
| U45400WB2010PTC142970 | POWERFUL BUILDERS PRIVATE LIMITED | 3rd Floor,FL-B,3 Deb Banerjee Road, Naskarhat LP-1/60,Kolkata-700039,W.B,India , kolkata, West Bengal, India - 700039 |
| AAD-5383 | INFRACON VENTURES LLP | 3rd Floor,FL-B,3 Deb Banerjee Road Naskarhat LP-1/60 kolkata-700039,WB kolkata, West Bengal, India - 700039 |
| U72500WB2018PTC224665 | SYSCALL TELESERVICE PRIVATE LIMITED | 177/11/2, PICNIC GARDEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U45500WB2020PTC237934 | AL-MUZAMMIL REAL ESTATE PRIVATE LIMITED | 10B, KUSTIA MASJID BARI ROAD, 2ND FLOOR, TILJALA, , KOLKATA, West Bengal, India - 700039 |
| U70102WB2013PTC199024 | FAITHFUL BUILDERS PRIVATE LIMITED | 252A, PICNIC GARDEN ROAD 2ND FLOOR, FLAT NO. 204 , KOLKATA, West Bengal, India - 700039 |
| U80902WB2019PTC235566 | NISCHIT EDUCATION SERVICES PRIVATE LIMITED | 2ND FLOOR, 253, NASKARHAT DEB BANERJEE, R LP 1/55, , KOLKATA, West Bengal, India - 700039 |
| U72200WB2021PTC246956 | ADVICOM TECHNOLOGIES PRIVATE LIMITED | 1 A/6, 2ND FLOOR, KUSTIA ROAD LP-1/18/7 , KOLKATA, West Bengal, India - 700039 |
| U51909WB2009PTC136877 | AMPLE COMMOTRADE PRIVATE LIMITED | 3rd Floor,FL-B,3 Deb Banerjee Road Naskarhat ,LP-1/60 , kolkata, West Bengal, India - 700039 |
| U70109WB2021PTC243900 | GREEN SAPPHIRE REALTECH PRIVATE LIMITED | 3/1E CHOWBHAGA ROAD, 3RD FLOOR FLAT B, LP-129/24/0/2 , KOLKATA, West Bengal, India - 700039 |
| U85300WB2020NPL242089 | SHIVANNIKAKALP FOUNDATION | 1ST FLOOR H-2 PLOT 751 NASKARHAT TAGORE PARK LP 10/6/1/15 , KOLKATA, West Bengal, India - 700039 |
| U25209WB2022PTC257117 | IBRAHIM PLASTIC PRIVATE LIMITED | BL-B, 4TH FLOOR , FL- BACK , LP-1/59 428, DEB BANERJEE ROAD (NASKARHAT ) , KOLKATA, West Bengal, India - 700039 |
| U74900WB2015PTC207373 | EQUIPMENTS SOLUTION PRIVATE LIMITED | 3rd Floor,FL-B,3 Deb Banerjee Road,Naskarhat Naskarhat, LP-1/60,Kolkata-700039,W.B,India kolkata Kolkata WB 700039 IN |
| U52292WB2024PTC269310 | OCEAN STELLAR MARITIME PRIVATE LIMITED | 37/10/1 3rd Floor, Flat-4,Topsia Road, LP-14/4/1,Bediadanga,South 24 Parganas,West Bengal,700039-India |
| U72900WB2019PTC233568 | TECHANS CONSULTING SERVICES PRIVATE LIMITED | 2nd Floor, Flat No: 301 1309 Laskarhat,Kolkata , KOLKATA, West Bengal, India - 700039 |
| U01214WB2022PTC252977 | TAIMUR STUD FARMS PRIVATE LIMITED | 1-FR FL-5 93 PICNIC GARDEN ROAD LP-1/11,KOLKATA,Kolkata,West Bengal,700039-India |
| U46909WB2008PTC124092 | AYESHA EXPORT PRIVATE LIMITED | BLOCK-A, 02ND FLOOR, FLAT NO. 3 55A, GHULAM JILANI KHAN ROAD,KOLKATA,Kolkata,West Bengal,700039-India |
| U52100WB2019PTC234171 | RODRIGO INDUSTRIES PRIVATE LIMITED | Naskarhat LP 10/8 , KOLKATA, West Bengal, India - 700039 |
| U22200WB2022OPC255732 | AKR PRINT WORLD (OPC) PRIVATE LIMITED | 4TH FLOOR, 10 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039 |
| AAJ-7367 | CSM DEVELOPERS LLP | 67, SRIDHAR ROY ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700039 |
| U51109WB2005PTC105899 | SANSKAR AGENCIES PRIVATE LIMITED | 76 TILJALA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U72900WB2017PTC220172 | WELLEVER INFORMATICS PRIVATE LIMITED | 43/11 CHANDRA NATH ROY ROAD , KOLKATA, West Bengal, India - 700039 |
| U51909WB2009PTC139921 | BLUESKY TRADECOMM PRIVATE LIMITED | 10/3G TOPSIA ROAD,GROUND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U70100WB2021PTC248289 | JOY STAR INDIA PRIVATE LIMITED | 62D TOPSIA ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U72900WB2021PTC243448 | DIGITALEEN SMART SOLUTION PRIVATE LIMITED | 104, 2ND FLOOR PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U80900WB2019NPL231074 | ONE WAY WELFARE FOUNDATION | FLAT 1, 1ST FLOOR 961 NASKARHAT , KOLKATA, West Bengal, India - 700039 |
| U45400WB2015PTC206109 | APARAJITA INFRACON PRIVATE LIMITED | 10 BEDIADANGA MASJID BARI LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U52322WB2005PTC102794 | ROHTAK APPAREL & ACCESSORIES PRIVATE LIMITED | GROUND FLOOR, G-6, TAGORE PARK NASKARHAT ROAD , KOLKATA, West Bengal, India - 700039 |
| U64200WB2021PTC242462 | KRS BPO SERVICES INDIA PRIVATE LIMITED | 2ND FLOOR 137F PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| 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.