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
PBN CONSTRUCTIONS PRIVATE LIMITED
CIN: U70101WB2007PTC120052
PBN CONSTRUCTIONS PRIVATE LIMITED (CIN: U70101WB2007PTC120052) is a Private company incorporated on 26 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13515210.00.
PBN CONSTRUCTIONS 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.PBN CONSTRUCTIONS 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 PBN CONSTRUCTIONS PRIVATE LIMITED are SANJAY KUMAR AGARWAL, and RANJIT SINGHANIA.
PBN CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PTC120052 and its registration number is 120052. Users may contact PBN CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PBN CONSTRUCTIONS PRIVATE LIMITED is PLOT NO 15A/4, 5 & 7, SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001.
Current status of PBN CONSTRUCTIONS 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 PBN CONSTRUCTIONS 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 PBN CONSTRUCTIONS
Purchase full report of PBN CONSTRUCTIONS
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 PBN CONSTRUCTIONS 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 PBN CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00741502 | SANJAY KUMAR AGARWAL | Director | 2008-11-29 |
| 07127188 | RANJIT SINGHANIA | Director | 2021-05-18 |
Past Directors & Key Managerial Personnel of PBN CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01454933 | ANIL KUMAR AGARWALA | Director | - | 2008-12-08 |
| 01454933 | ANIL KUMAR AGARWALA | Managing Director | - | 2018-03-29 |
| 01454968 | MANOJ KUMAR AGARWALA | Director | - | 2014-05-31 |
| 01454984 | NARESH KUMAR AGARWAL | Director | - | 2009-04-01 |
| 01454998 | PABAN KUMAR AGARWALA | Director | - | 2014-05-31 |
| 01752571 | BIJAY AGARWAL | Director | - | 2014-05-31 |
| 07127188 | RANJIT SINGHANIA | Whole-time director | - | 2021-05-18 |
Other Directorships of SANJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R V TEA CO PRIVATE LIMITED | U15500WB2011PTC169754 | Director | 2018-08-08 | Ongoing |
| PBN STEEL PRIVATE LIMITED | U28910WB2010PTC146639 | Director | 2010-05-05 | Ongoing |
| SANRAJ NIRMAN PRIVATE LIMITED | U70102WB2006PTC107940 | Director | - | 2009-03-31 |
Other Directorships of ANIL KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAC DEVELOPERS LLP | ACC-0138 | Designated Partner | 2023-07-13 | Ongoing |
| PBN STEEL PRIVATE LIMITED | U28910WB2010PTC146639 | Director | 2010-05-05 | Ongoing |
| PBN CEMENT PRIVATE LIMITED | U36990WB2011PTC157162 | Director | 2011-01-13 | Ongoing |
| PANCHSHEEL BUILD DEV PRIVATE LIMITED | U45400WB2011PTC161614 | Director | 2011-04-08 | Ongoing |
Other Directorships of MANOJ KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PBN STEEL PRIVATE LIMITED | U28910WB2010PTC146639 | Director | - | 2015-12-15 |
Other Directorships of NARESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVSATHI COMPLEX PRIVATE LIMITED | U45400WB2012PTC185489 | Director | 2017-05-24 | Ongoing |
| MANGAL MURTI VYAPAAR PRIVATE LIMITED | U51909WB2011PTC162309 | Director | - | 2020-03-20 |
| CONFITECH TRADELINK PRIVATE LIMITED | U51909WB2012PTC187295 | Director | - | 2019-03-30 |
| DELPRO EXPORTS PRIVATE LIMITED | U51909WB2012PTC187298 | Director | 2013-02-15 | Ongoing |
| HANPOT SALES PRIVATE LIMITED | U51909WB2012PTC187301 | Director | - | 2017-06-14 |
| JANNAT COMMODITIES PRIVATE LIMITED | U51909WB2012PTC187303 | Director | - | 2017-10-26 |
| JANNAT DEALER PRIVATE LIMITED | U51909WB2012PTC187304 | Director | - | 2018-03-14 |
| MANGAL MURTI STONE PRIVATE LIMITED | U52341WB2009PTC131857 | Director | 2010-08-23 | Ongoing |
| VIDHI NIRMAN PRIVATE LIMITED | U70200WB2010PTC142166 | Director | - | 2014-10-22 |
Other Directorships of PABAN KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PBN STEEL PRIVATE LIMITED | U28910WB2010PTC146639 | Director | - | 2015-12-15 |
| PBN CEMENT PRIVATE LIMITED | U36990WB2011PTC157162 | Director | 2011-01-13 | Ongoing |
| RAMSHA FASHION PRIVATE LIMITED | U51909WB2017PTC220549 | Director | 2017-04-11 | Ongoing |
Other Directorships of BIJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PBN STEEL PRIVATE LIMITED | U28910WB2010PTC146639 | Director | - | 2015-12-15 |
| MOONSHINE BUILDCON PRIVATE LIMITED | U45400WB2012PTC183729 | Director | 2012-08-09 | Ongoing |
| RAMSHA FASHION PRIVATE LIMITED | U51909WB2017PTC220549 | Managing Director | - | 2024-03-31 |
Other Directorships of RANJIT SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36990WB2011PTC157162 | PBN CEMENT PRIVATE LIMITED | PLOT NO.15A/4, 5 & 7, SILIGURI INDUSTRIAL ESTATE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U28910WB2010PTC146639 | PBN STEEL PRIVATE LIMITED | PLOT NO.15A/4, 547, SILIGURI INDUSTRIAL ESTATE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB2005PTC103620 | KAIZEN MERCANTILES PRIVATE LIMITED | SILIGURI INDUSTRIAL ESTATE, SHED NO-31 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01403WB2012PTC184007 | ADVAIT TEA & AGRO PRODUCT PRIVATE LIMITED | SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45201WB2004PTC097786 | RAMAN COMPLEX PRIVATE LIMITED | SAGAR RESIDENCY, PLOT NO 28,29,30A TO 30D, SILIGURI INDUSTRIAL ESTATE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| ACH-0133 | SAMSIDDHI TEA & AGRO LLP | H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001 |
| U51909WB2011PTC165602 | ASTBHUJA VINCOM PRIVATE LIMITED | FLAT NO A/5 METRO HEIGHTS , OPPS CLUB TOWN, 2.5 MILE ,SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC180527 | SEVOKE VANIJYA PRIVATE LIMITED | INDUSTRIAL ESTATE, PLOT NO.-25 BEHIND SUCHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC173071 | NORTH BENGAL VINCOM PRIVATE LIMITED | SHOP NO. B5, JEEVAN DEEP BUILDING 4TH MILE SEVOKE ROAD, SALUGARA , SILIGURI, West Bengal, India - 734001 |
| U74999WB2012PTC180020 | NETTLES COMMERCE PRIVATE LIMITED | SHOP NO.-B7A, BASEMENT FLOOR, GEM HOUSE, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15100WB2017PTC223422 | BARABARI TEA AND ALLIED PRIVATE LIMITED | VASANT VATIKA,BLOCK-B,FLAT NO G4,WARD 41 JYOTI NAGAR, 2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U55101WR2026PTC292519 | KKGEVARA PRIVATE LIMITED | R S PLOT NO 254, 2nd Mile Sevoke Road,Centre For Sight. Building, Opposite P C Mittal Bus Stand, Siliguri,Siliguri,Darjiling,West Bengal,734001-India |
| U55208WB2016PTC217533 | BERNICE RESORTS AND HOTELS PRIVATE LIMITED | 7/4 Holding no. 416/341, Plot no.8630, Khatian no. 5492,Mouza-Siliguri,Ward X,Siliguri Muni cipal Corp , Siliguri, West Bengal, India - 734001 |
| U29220WB2010PTC151924 | LABANNA ENGINEERING PRIVATE LIMITED | SHED NO. 30, SILIGURI INDUSTRIAL ESTATE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U25200WB2008PTC122667 | GRK POLYMERS PRIVATE LIMITED | SHED NO. 28, SILIGURI INDUSTRIAL ESTATE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U85100WB2022PTC251928 | KHLORYS HEALTHCARE PRIVATE LIMITED | PREMISES NO N/55, NARBIDHYA HOUSE, SILIGURI BESIDE NAIK NURSING HOME 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74900WB2012PTC188676 | ROTECH POLYUDYOG PRIVATE LIMITED | PLOT NO. 7D, SILIGURI INDUSTRIAL ESTATE SEVOKE ROAD SILIGURI WB 734001 IN |
| U74110WB2012PTC188569 | ADDPLUS REALTORS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO 2M, GEM HOUSE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U29219WB2006PTC198580 | EQUIPMENT TRADING INDIA PRIVATE LIMITED | 2.5 Mile Sevoke Road,Mile Stone Building, Ground Floor, and Shop No. 17, 18, 19, , Siliguri, West Bengal, India - 734001 |
| U32111WB2004PTC100386 | TARANGA VYAPAR PRIVATE LIMITED | P.C. MITTAL BUS TERMINUS, BLDG HL NO.N/144/2455, 2ND FLOOR, 2ND MILE, SEVOKE ROAD,SILIGURI,West Bengal,734001-India |
| U63030WB2019PTC234313 | GOFLYSMART HOLIDAYS PRIVATE LIMITED | SHOP NO-11 SHOP NO-11THE PLANET 3RD FLR OPP-NORTH CITY 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2014PTC203386 | ANNANEYA TRADING PRIVATE LIMITED | SHOP NO. H1-4, 1st floor, 2ND MILE, WARD NO. 41, SHAHID BHAGAT SINGH COMMERCIAL COMPLEX,S EVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U24100WB2013PTC190581 | ECO FORCE PEST CONTROL INDIA PRIVATE LIMITED | B-5, 2ND FLOOR, PARK PALACE, KHAITAN NO. 4553/1, PLOT NO. 9108, MOUZA: SILIGURI, J.L. NO. 110(88), , SILIGURI, West Bengal, India - 734001 |
| U51909WB2019PTC235198 | KRIPANANI ENTERPRISES PRIVATE LIMITED | H.No 575/1/N, 2 1/2 Mile Sevoke Road Ward No 43 PO Sevoke Road, , SILIGURI, West Bengal, India - 734001 |
| ACP-0798 | AK STAR INDIA LLP | Office No.7, Times Square,Near 2nd Mile Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001 |
| U01400WB2010PTC152205 | NEEV AGRO VENTURE PRIVATE LIMITED | C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| ACI-7859 | YASHODHA DEVELOPERS LLP | Times Square, Shop No 7, 3rd Floor, 2nd Mile,Sevoke Road, Dist-Jalpaiguri,Siliguri,Darjiling,West Bengal,India-734001 |
| U51902WB2016PTC215733 | BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED | 233, SEVOKE ROAD, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15490WB2022OPC257798 | KHIMKAI (OPC) PRIVATE LIMITED | FLAT NO 60 SEVOKE ROAD 2ND MILE , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10205554 | 2010-01-21 | 2020-06-01 | - | 129,400,000.00 | Indian Overseas Bank | |
| 10224745 | 2010-06-01 | - | 2016-09-30 | 5,195,924.00 | SREI Equipment Finance Private Limited | |
| 10272736 | 2011-01-31 | - | 2016-09-30 | 25,097,481.00 | SREI Equipment Finance Private Limited | |
| 10294086 | 2011-06-15 | - | 2016-09-30 | 13,239,250.00 | SREI Equipment Finance Private Limited | |
| 10294339 | 2011-06-15 | - | 2016-09-30 | 1,969,647.00 | SREI Equipment Finance Private Limited | |
| 10294340 | 2011-06-15 | - | 2016-09-30 | 13,239,250.00 | SREI Equipment Finance Private Limited | |
| 10316370 | 2011-09-24 | - | 2022-09-22 | 20,000,000.00 | INDIAN OVERSEAS BANK | |
| 100314654 | 2019-08-19 | - | - | 2,300,000.00 | INDUSIND BANK LTD. | |
| 100342935 | 2020-06-03 | - | 2020-08-12 | 3,000,000.00 | Indnian Overseas Bank | |
| 100365207 | 2020-08-13 | - | - | 5,854,000.00 | Indian Overseas Bank | |
| 100492628 | 2021-09-29 | - | - | 2,927,000.00 | Indian Overseas Bank | |
| 100554134 | 2022-02-28 | - | - | 9,000,000.00 | Indian Overseas Bank |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.