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
PLACEWELL SYSTEMS AND SOLUTIONS PRIVATE LIMITED
CIN: U72400WB1999PTC090042
PLACEWELL SYSTEMS AND SOLUTIONS PRIVATE LIMITED (CIN: U72400WB1999PTC090042) is a Private company incorporated on 11 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2750000.00.
PLACEWELL SYSTEMS AND SOLUTIONS 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.PLACEWELL SYSTEMS AND SOLUTIONS PRIVATE LIMITED's NIC code is 7240 (which is part of its CIN). As per the NIC code, it is inolved in Database activities and distribution of electronic content [This includes data base development, data storage and data base availability. The provision of data in a certain order/sequence, accessible to everybody or to limited users and can be sorted on demand.(computerised documentation activities provided by libraries and archives are classified in class 9231)]..
Directors of PLACEWELL SYSTEMS AND SOLUTIONS PRIVATE LIMITED are NISHA AGARWAL, and MANISH AGARWAL.
PLACEWELL SYSTEMS AND SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72400WB1999PTC090042 and its registration number is 90042. Users may contact PLACEWELL SYSTEMS AND SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLACEWELL SYSTEMS AND SOLUTIONS PRIVATE LIMITED is MALLICK COMPLEX, BESIDE VINAYAK HOTEL HILLCART ROAD , SILIGURI, West Bengal, India - 734001.
Current status of PLACEWELL SYSTEMS AND SOLUTIONS 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 PLACEWELL SYSTEMS AND SOLUTIONS 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.
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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 PLACEWELL SYSTEMS AND SOLUTIONS 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 PLACEWELL SYSTEMS AND SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07201422 | NISHA AGARWAL | Director | 2015-09-30 |
| 01746576 | MANISH AGARWAL | Director | 1999-08-11 |
Past Directors & Key Managerial Personnel of PLACEWELL SYSTEMS AND SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07201422 | NISHA AGARWAL | Additional Director | - | 2015-09-30 |
| 00527316 | AMIT KUMAR VOHRA | Director | - | 2009-08-29 |
| 00527413 | CHANDRA SEKHAR VOHRA | Director | - | 2009-08-29 |
| 01372172 | MAHESH KUMAR AGARWAL | Director | - | 2015-05-24 |
Other Directorships of NISHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT KUMAR VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.B.CONSTRUCTIONS PVT LTD | U45201WB1987PTC042343 | Director | 1996-08-02 | Ongoing |
| BENGAL TRAINING ACADEMY PRIVATE LIMITED | U80302WB2008PTC123393 | Director | 2008-03-03 | Ongoing |
Other Directorships of CHANDRA SEKHAR VOHRA
Other Directorships of MAHESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDHANI CHEMICALS PVT LTD | U24119WB1986PTC040987 | Director | - | 2015-05-24 |
| EASTERN HYDRO POWER CO LIMITED | U40101WB2004PLC099773 | Director | - | 2015-12-23 |
| TERAI HYDRO POWER CO PRIVATE LIMITED | U40106WB2008PTC123362 | Director | - | 2015-05-24 |
| V.B.CONSTRUCTIONS PVT LTD | U45201WB1987PTC042343 | Director | - | 2015-06-06 |
| VIDYUT INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC123359 | Director | - | 2014-06-20 |
Other Directorships of MANISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERAI HYDRO POWER CO PRIVATE LIMITED | U40106WB2008PTC123362 | Director | - | 2015-10-13 |
| VIDYUT INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC123359 | Director | - | 2014-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67200WB2004PTC099373 | VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED | 56/3, ward no VI,Hotel Vinayak Complex 2nd Floor, Hill cart Road, (Beside Digit ech) , SILIGURI, West Bengal, India - 734001 |
| U70200WB2012PTC177001 | VIEWMORE INFRAHOMES PRIVATE LIMITED | B11 Mahendra Complex, OPP. HOTEL GATWAY 101, SEVOKE ROAD, SILIGURI , WEST BENGAL, West Bengal, India - 734001 |
| U51109WB2007PTC113605 | ENGAGE VINIMAY PRIVATE LIMITED | 56/3, ward no VI, Hotel Vinayak Complex 2nd Floor,Beside Digitech, Hill cart Roa d, , SILIGURI, West Bengal, India - 734001 |
| AAS-5682 | GST EASE LLP | SIDHI VINAYAK COMPLEX, ISKON ROAD, SHOP NO. 3/B, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U55101WB2007PTC121261 | AIRVIEW SUDHIR HOTELS & TOURISM PRIVATE LIMITED | BESIDE AIRVIEW HOTEL HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U63000WB2008PTC123041 | EVERGREEN BLOSSOM TOURISM PRIVATE LIMITE D | PLATE NO - 73 BESIDE MANGALDEEP BUILDING HILLCART ROAD , SILIGURI, West Bengal, India - 734001 |
| U63040WB2011PTC158522 | SPEED HOLIDAYS PRIVATE LIMITED | Chaman Complex, 1st Floor, Beside Axis Bank, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U45309WB2019PTC231731 | B.R MITTAL DEVELOPERS PRIVATE LIMITED | HOUSE NO.226/E/186, WARD NO.11 OF SMC, SEVOKE ROAD BESIDE HOTEL GATEWAY , SILIGURI, West Bengal, India - 734001 |
| U93000WB2014PTC204534 | CITY COMMUNICATIONS AND CLASSIC NET PRIVATE LIMITED | DET ROAD MILANPALLY BESIDE SBI SF ROAD WARD NO 25 OF SMC SILIGURI PS SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01132WB1981PTC033756 | ANAND GOPAL TEA DARJEELING PVT LTD | Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001 |
| U51216WB1992PTC056563 | MITTAL TRADE LINKERS PVT LTD | Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001 |
| U74999WB2016PTC215464 | AISTA CONSULTANCY SERVICES PRIVATE LIMITED | D1-B2, Green view Complex, Upper Bhanu Nagar Sevoke Road, Siliguri, West Bengal , Siliguri, West Bengal, India - 734001 |
| U10791WB2025PTC285100 | MERCHANT MONGER AGRI INDUSTRIES PRIVATE LIMITED | DNP BUILDING, NEAR HOTEL,VINAYAK, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| U51909WB2010PTC142556 | SIDDHI VINAYAK EXIM PRIVATE LIMITED | Shree Bhawan Complex 3rd Floor,Hillcart Road , Siliguri, West Bengal, India - 734001 |
| U15495WB1996PTC077700 | SHREE GANAPATI TEA PVT LTD | SIDDHI VINAYAK COMPLEX,GROUND FLOOR NEAR HIMALAYAN HIGH SCHOOL,ISKCON ROAD , SILIGURI, West Bengal, India - 734001 |
| AAR-0047 | ADVANCED LOGISTIC LLP | C/O NARESH KUMAR AGARWAL, UTTARAPAN MARKET COMPLEX 2ND FLOOR, BESIDE SAIL, H C ROAD, PRADHANNAGAR SILIGURI, West Bengal, India - 734003 |
| AAI-9002 | SDS ALUMINIUM AND STEEL INDUSTRIES LLP | MANSAROWAR COMPLEX PRANAMI MANDIR ROAD SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAW-2367 | WEALMAG LLP | UNISERVE, 37 BIDHAN ROAD Bidhan Nagar Road, OPP HOTEL DOLLY INN SILIGURI, West Bengal, India - 734001 |
| U45203WB1995PTC075868 | GOYAL FOUNDATION PVT LTD | goyal plaza,sevoke road bye-lane, sevoke road, opposite sachitra hotel, , siliguri, West Bengal, India - 734001 |
| U45209WB2020PTC236642 | SINGDOM INFRASTRUCTURE PRIVATE LIMITED | C/o Mani Kr Sharma, Sharma Niwas Beside Akshayneer Apart , Jyoti Nagar Road SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC185221 | PAWANSATHI VANIJYA PRIVATE LIMITED | JAI RAM HOUSE, BESIDE CANARA BANK SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U70103WB2016PTC218164 | HILLVIEW LEISURE PRIVATE LIMITED | SILIGURI BALAJI STORES NABIN SEN ROAD, OPP HOTEL PHONIX , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC142079 | SILVERLAKE DISTRIBUTORS PRIVATE LIMITED | 2B, GOYAL PLAZA, OPP - SACHITRA HOTEL SEVOKE ROAD, SILIGURI , Siliguri, West Bengal, India - 734001 |
| U45400WB2010PLC150774 | ORANGE VALLEY PROPERTIES LIMITED | HOTEL LIFE STYLE BUILDING, HILL CART ROAD, P.O. - SILIGURI, , SILIGURI, West Bengal, India - 734001 |
| U25200WB2010PTC150780 | KANCHANJUNGA POLYMERS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, BIDHAN MARKET ROAD, OPP. HOTEL BROADWAY, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01409WB2016PTC217483 | GORAKHPURIA AGRO PRIVATE LIMITED | OPPOSITE GHOSH NURSURY,SHARDA COMPLEX 2ND FLOOR, SEVOKE ROAD, PO - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U74999WB2016PTC217251 | GORAKHPURIA PLANTATION PRIVATE LIMITED | OPPOSITE GHOSH NURSURY,SHARDA COMPLEX 2ND FLOOR, SEVOKE ROAD, PO - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01409WB2005PTC101873 | SILVERSON AGROCHEM PRIVATE LIMITED | RAM NIWASH GROUP, 4TH FLOOR, SHAHID BHAGAT SINGH MARKET COMPLEX, SEVOKE ROAD, SILIGURI , Siliguri, West Bengal, India - 734001 |
| U36990WB2019PTC233257 | ADVANCED JEHLUM LPG BOTTLING PRIVATE LIMITED | RAM NIWASH GROUP, 4TH FLOOR, SHAHID BHAGAT SINGH MARKET COMPLEX, SEVOKE ROAD , SILIGURI , Siliguri, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10516079 | 2014-07-31 | - | - | 5,000,000.00 | INDUSIND BANK LTD. | |
| 90370830 | 2004-12-01 | - | 2016-05-17 | 4,228,000.00 | UNITED BANK OF INDIA | |
| 90370861 | 2005-05-09 | 2015-11-19 | - | 34,000,000.00 | INDUSIND BANK LTD. | |
| 100774730 | 2023-03-10 | 2024-01-25 | - | 16,000,000.00 | HDFC BANK LIMITED | |
| 100912564 | 2024-01-25 | - | - | 5,000,000.00 | HDFC 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.