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
PANDUPOLE HOLDINGS PVT LTD
CIN: U70102WB1995PTC073398 As on: 2026-07-13
PANDUPOLE HOLDINGS PVT LTD (CIN: U70102WB1995PTC073398) is a Private company incorporated on 07 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 684100.00.
PANDUPOLE HOLDINGS PVT LTD'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.PANDUPOLE HOLDINGS PVT LTD'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 PANDUPOLE HOLDINGS PVT LTD are SANJAY TIWARI, SANTOSH TIWARI, PRIYANKA TIWARI, and PRITHVI TIWARI.
PANDUPOLE HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U70102WB1995PTC073398 and its registration number is 73398. Users may contact PANDUPOLE HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of PANDUPOLE HOLDINGS PVT LTD is 26A PRATAPADITYA ROADWEF 07/09/2005 TOLLYGUNGE , KOLKATA, West Bengal, India - 700026.
Current status of PANDUPOLE HOLDINGS PVT LTD 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 PANDUPOLE HOLDINGS 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 PANDUPOLE HOLDINGS
Purchase full report of PANDUPOLE HOLDINGS
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 PANDUPOLE HOLDINGS 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 PANDUPOLE HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00876981 | SANJAY TIWARI | Director | 1995-08-07 |
| 01573641 | SANTOSH TIWARI | Director | 1995-08-07 |
| 06367888 | PRIYANKA TIWARI | Director | 2012-08-24 |
| 08198843 | PRITHVI TIWARI | Director | 2018-08-16 |
Past Directors & Key Managerial Personnel of PANDUPOLE HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02245285 | PREMLATA ASOPA | Director | - | 2018-08-16 |
Other Directorships of SANJAY TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPLE SOLUTION INDIA PRIVATE LIMITED | U51109WB1994PTC066040 | Director | 2003-03-28 | Ongoing |
| JMD TRADECOM PRIVATE LIMITED | U51109WB2007PTC117438 | Director | 2007-07-24 | Ongoing |
| J M D SYNERGIES PRIVATE LIMITED | U51393WB2004PTC100527 | Managing Director | - | 2012-08-22 |
Other Directorships of SANTOSH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD TRADECOM PRIVATE LIMITED | U51109WB2007PTC117438 | Director | 2012-08-08 | Ongoing |
Other Directorships of PREMLATA ASOPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPLE SOLUTION INDIA PRIVATE LIMITED | U51109WB1994PTC066040 | Director | 2008-10-17 | Ongoing |
| JMD TRADECOM PRIVATE LIMITED | U51109WB2007PTC117438 | Director | - | 2018-08-18 |
Other Directorships of PRIYANKA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD TRADECOM PRIVATE LIMITED | U51109WB2007PTC117438 | Director | 2012-08-24 | Ongoing |
Other Directorships of PRITHVI TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPLE SOLUTION INDIA PRIVATE LIMITED | U51109WB1994PTC066040 | Director | 2018-08-14 | Ongoing |
| JMD TRADECOM PRIVATE LIMITED | U51109WB2007PTC117438 | Director | 2018-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2013PTC193198 | DEEPLAXMI DEVELOPERS PRIVATE LIMITED | 28 PRATAPADITYA ROAD TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U63000WB2018PTC224652 | UNIFIED FOREX AND TRAVELS PRIVATE LIMITED | 26A SOUTHERN AVENUE, TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U72200WB2012PTC183629 | TECHSEN TECHNOLOGIES PRIVATE LIMITED | 32B, Pratapaditya Place, Tollygunge , KOLKATA, West Bengal, India - 700026 |
| U74140WB2006PTC107245 | DRILLTECH CONSULTANT PVT LTD | 54A, PRATAPADITYA ROAD (GROUND FLOOR) TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U45201WB1997PTC085190 | PANCHANAN DEVELOPERS PRIVATE LIMITED | 12B, SADANANDA ROADWEF 16/03/2005 KALIGHAT , KOLKATA, West Bengal, India - 700026 |
| U92412WB2020PTC237259 | WISEOWL ENTERTAINMENT INDIA PRIVATE LIMITED | 24 B, PRATAPADITYA PLACE, TOLLYGUNGE, NR SAHANAGAR LIBRERY, , KOLKATA, West Bengal, India - 700026 |
| U51300WB2021PTC247448 | BIOVIILAA WELLNESS PRIVATE LIMITED | GROUND FLOOR 18 PRATAPADITYA PLACE KMC, PS TOLLYGUNGE, PO KALIGHAT KALIGHAT , KOLKATA, West Bengal, India - 700026 |
| U63090WB1989PTC047226 | PEEJAY PLASTICS PVT. LTD. | 14 C TARA ROADP.S. TOLLYGUNGE. KOLKATA , WEST BENGAL, West Bengal, India - 700026 |
| AAD-9662 | DIGITAGLIO PRINT LLP | 58B PRATAPADITYA ROAD KOLKATA 700026 KOLKATA, West Bengal, India - 700026 |
| AAD-7732 | DESIGNTEX INTERNATIONAL LLP | 21/B Pratapaditya road, Kolkata-700026 1st Floor Kolkata, West Bengal, India - 700026 |
| U24100WB1991PTC052626 | BLUE PRINT PHARMACY PRIVATE LIMITED | 6, THAKUR BARI ROAD, KALIGHAT KOLKATA, WEST BENGAL, KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| U74999WB2016NPL216184 | SRIDHAM MAYAPUR DEVELOPMENT FOUNDATION | 31 LAKE AVENUE TOLLYGUNGE TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U26942WB1991PLC052598 | SARAF REAL ESTATES LTD | 5 KABIR ROAD TOLLYGUNGE P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U70101WB1990PTC049584 | DUNGERJI INVESTMENTS & FINANCING COMPANY PVT.LTD. | 5 KABIR ROAD TOLLYGUNGE P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U62013WB2026PTC286440 | ZENVITE TECH PRIVATE LIMITED | 42 PRATAPADITYA RD,,Kolkata,Kolkata,West Bengal,700026-India |
| U32111WB2023PTC264501 | PANCHTATWA CREATIONS PRIVATE LIMITED | 26A, PRATAPADITYA ROAD,Kolkata,Kolkata,West Bengal,700026-India |
| U62013WB2024PTC271895 | RAHUSHEK TECHNOLOGIES PRIVATE LIMITED | 12A,PRATAPADITYA PLACE,Kolkata,Kolkata,West Bengal,700026-India |
| U55101WB2024PTC267631 | TRIPTECH HOSPITALITY PRIVATE LIMITED | 11A, PRATAPADITYA ROAD,,Kolkata,Kolkata,West Bengal,700026-India |
| U88100WB2024NPL268368 | HELPAGE MOTION INDIA FOUNDATION | 59-H PRATAPADITYA ROAD,Kolkata,Kolkata,West Bengal,700026-India |
| ACT-3890 | NIMBUS HIRISE LLP | 21/1/B, Pratapaditya Road,Kolkata,Kolkata,West Bengal,India-700026 |
| U47711WB2023PTC261292 | RAAM SHA CLOTHING PRIVATE LIMITED | 107/1A, Tollygunge Road,Kolkata,Kolkata,West Bengal,700026-India |
| U79110WB2023PTC263396 | JOHNY'S GENIE PRIVATE LIMITED | 107/1C, Tollygunge Road,Kolkata,Kolkata,West Bengal,700026-India |
| U74999WB2012PTC180254 | IMMERSIVE TECHNOLOGIES PRIVATE LIMITED | 40A Pratapaditya Road Kolkata , Kolkata, West Bengal, India - 700026 |
| U62099WB2024PTC272935 | MAHIKA ART AND FILMS PRIVATE LIMITED | 44B PRATAPADITYA ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700026-India |
| U88900WB2025NPL275603 | ARSENAL BENGAL SUPPORTERS CLUB ASSOCIATION | 4TH-FR 29/1/1,TOLLYGUNGE ROAD,Kolkata,Kolkata,West Bengal,700026-India |
| U90009WB2026PTC287476 | SMYLE GLOBAL EXPERIENCES PRIVATE LIMITED | 3RD FR,FL-3B,36A PRATAPADITYA RD,Kolkata,Kolkata,West Bengal,700026-India |
| ACH-1479 | VEDANT HEALTH FOOD LLP | 36A PRATAPADITYA ROAD, FLAT NO.- 2A,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| AAM-8747 | CAREER ASPIRANTS INSTITUTION LLP | 4/B DESHAPRIYA PARK WEST, P.O.-KALIGHAT P.S.-TOLLYGUNGE KOLKATA, West Bengal, India - 700026 |
| U46909WB2026PTC288279 | EVARA HORIZONS PRIVATE LIMITED | 36A, Pratapaditya Road,2nd Floor, Flat No.-2B,Kolkata,Kolkata,West Bengal,700026-India |
| 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.