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
PMB HOLDINGS PVT LTD
CIN: U65999WB1992PTC054682 As on: 2026-07-13
PMB HOLDINGS PVT LTD (CIN: U65999WB1992PTC054682) is a Private company incorporated on 11 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8774300.00.
PMB 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.PMB HOLDINGS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PMB HOLDINGS PVT LTD are BHARAT JAIN, and SURAJ RATAN JHAWAR.
PMB HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65999WB1992PTC054682 and its registration number is 54682. Users may contact PMB HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of PMB HOLDINGS PVT LTD is 19 SYNAGOGUE ST CITY CENTRE , KOLKATA, West Bengal, India - 700001.
Current status of PMB 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 PMB 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 PMB HOLDINGS
Purchase full report of PMB 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 PMB 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 PMB HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00855588 | BHARAT JAIN | Director | 2000-05-30 |
| 07163895 | SURAJ RATAN JHAWAR | Director | 2015-04-22 |
Past Directors & Key Managerial Personnel of PMB HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00613221 | MANOJ PRASAD | Director | - | 2015-04-24 |
Other Directorships of MANOJ PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINANDAN GOODS PRIVATE LIMITED | U24100WB2009PTC133717 | Director | - | 2009-04-21 |
| TRILOKINATH COMMODEAL PRIVATE LIMITED | U51101WB2010PTC147606 | Director | - | 2015-02-25 |
| DOLPHIN TRADECOMM PRIVATE LIMITED | U51900WB2008PTC127237 | Director | - | 2013-03-27 |
| AASHIRWAD VINCOM PRIVATE LIMITED | U52100WB2009PTC135590 | Director | - | 2011-08-17 |
Other Directorships of BHARAT JAIN
Other Directorships of SURAJ RATAN JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOARDAR PROJECTS PRIVATE LIMITED | U45400WB2012PTC176754 | Director | 2019-05-28 | Ongoing |
| SAGARIKA VINIMAY PRIVATE LIMITED | U51909WB2010PTC143110 | Director | 2019-05-28 | Ongoing |
| PUNCTUAL VINTRADE PRIVATE LIMITED | U51909WB2011PTC162132 | Director | 2018-11-27 | Ongoing |
| PUSHPKALA VANIJYA PRIVATE LIMITED | U51909WB2011PTC164564 | Director | 2018-11-27 | Ongoing |
| SANKALP VANIJAYA PRIVATE LIMITED | U51909WB2012PTC177192 | Director | 2019-05-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB1995PTC074935 | NRI RETREATS PVT.LTD. | CITY CENTRE19 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001 |
| U65993WB1981PTC033619 | B.S.TRADERS PVT LTD | 506 CITY CENTRE19 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001 |
| U65993WB1993PTC061292 | JDM INFIN PVT. LTD. | 526 CITY CENTRE19 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001 |
| U17232WB1999PTC090630 | BENGANI ENTERPRISES PRIVATE LIMITED | CITY CENTRE 1ST FLOOR19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U18101WB1994PTC063522 | BRILLIANT LABELS PVT.LTD. | R.NO-537 CITY CENTRE,19 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001 |
| AAJ-6486 | BOBSON VINCOM LLP | City Centre 19, Synagogue, Street, 1st Floor, Room No.157 Kolkata, West Bengal, India - 700001 |
| AAK-1861 | SUPEREME TIEUP LLP | City Centre 19, Synagogue, Street, 1st Floor, Room No.157, Kolkata, West Bengal, India - 700001 |
| U52100WB1992PTC055088 | SRI GOPAL KRISHNA TRADECOM PRIVATE LIMITED | 'CITY CENTRE' ROOM NO-410, 4TH FLOOR, 19, SYNAGOGUE ST. , KOLKATA, West Bengal, India - 700001 |
| U51909WB1998PTC086548 | AJ OVERSEAS PRIVATE LIMITED | CITY CENTRE19 SYNAGOGUE ST 5TH FLOOR R NO. 507 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132645 | SPEEDWELL VINCOM PRIVATE LIMITED | CITY CENTRE, 1ST FLOOR, UNIT NO. 101 19, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC071968 | SUPEREME TIEUP PVT LTD | CITY CENTRE 19, SYNAGOGUE STREET, 1ST FLOOR, ROOM NO .157 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079558 | SUMEX IMPEX PVT LTD | CITY CENTRE 19, SYNAGOGUE STREET 1ST FLOOR, ROOM NO, 123A , Kolkata, West Bengal, India - 700001 |
| U51109WB1994PTC066228 | BOBSON VINCOM PVT LTD | CITY CENTRE 19,SYNAGOGUE,STREET,1ST FLOOR,ROOM NO.15 7 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2004PTC098883 | DEVAVRAT BUILDERS PRIVATE LIMITED | 19 SYNAGOGUE STREET CITY CENTRE 1ST FLOOR ROOM NO.123A , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC109864 | KHUSHI MERCANTILE PVT LTD | CITY CENTRE 19, SYNAGOGUE STREET, 1ST FLOOR , ROOM N O.157 , KOLKATA, West Bengal, India - 700001 |
| U47912WB2026PTC287518 | UNCIAN ECOM PRIVATE LIMITED | 19, SYNAGOGUE STREET,CITY CENTRE,Kolkata,Kolkata,West Bengal,700001-India |
| U47912WB2026PTC287519 | OXYSOME ECOM PRIVATE LIMITED | 19, SYNAGOGUE STREET,CITY CENTRE,Kolkata,Kolkata,West Bengal,700001-India |
| AAK-3194 | BLUEVIEW TREXIM LLP | 19, SYNAGOGUE STREET CITY CENTRE, ROOM NO 412,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACM-8397 | VVS OVERSEAS LLP | C/o Vikin Goyel,City Centre,19,Synagogue Street,Kolkata,Kolkata,West Bengal,India-700001 |
| U28112WB2010PTC144880 | A. K. J. STEEL PRIVATE LIMITED | City Centre, Room No.-237, 19, Synagogue Street, Second Floor, Kolkata , Kolkata, West Bengal, India - 700001 |
| U69202WB2023PTC266266 | NUMERO PRO PRIVATE LIMITED | 19, SYNAGOGUE STREET, CITY CENTRE,2 1/2 FLOOR ROOM NO. 213,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2023PTC260241 | PKR REALTORS PRIVATE LIMITED | City Centre, 5th Floor, Room No. 534, 535,,19 Synagogue Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U28991WB2006PTC111329 | SUVIK OVERSEAS PRIVATE LIMITED | CITY CENTRE 19, SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001 |
| AAN-6809 | PHARMEGIC CAPSULES LLP | 428, CITY CENTRE 19, SYNAGOGUE STREET KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC116941 | EXCELLENT MERCANTILE PRIVATE LIMITED | 19, SYNAGOGUE STREET, CITY CENTRE, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1977PTC030915 | MAHAVIR AGENCIES PVT LTD | 19, SYNAGOGUE STREET CITY CENTRE , KOLKATA, West Bengal, India - 700001 |
| U23209WB1978PTC169810 | GOYEL CHEMICAL CORPORATION PRIVATE LIMITED | 616, CITY CENTRE, 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U18101WB1991PTC051967 | BALDEWA MANAGEMENT & MARKETING PVT LTD | 537,CITY CENTRE,19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U45202WB1998PTC088181 | SHREE VENKATESH HOUSING & DEVELOPMENT PVT LTD | 455 CITY CENTRE19 SYNAGOGUE STREET , 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.
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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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