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
SAMBHU CONSTRUCTION LIMITED
CIN: U74110WB1995PLC069086 As on: 2024-07-10
SAMBHU CONSTRUCTION LIMITED (CIN: U74110WB1995PLC069086) is a Public company incorporated on 09 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35028000.00 and its paid up capital is Rs. 26234710.00.
SAMBHU CONSTRUCTION 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.SAMBHU CONSTRUCTION LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SAMBHU CONSTRUCTION LIMITED are ANIRBAN LASKAR, JEET BANERJEE, and VENKADAKRISHNAN HARIHARASUBRAMANIAN.
SAMBHU CONSTRUCTION LIMITED's Corporate Identification Number (CIN) is U74110WB1995PLC069086 and its registration number is 69086. Users may contact SAMBHU CONSTRUCTION LIMITED on its Email address - [email protected]. Registered address of SAMBHU CONSTRUCTION LIMITED is MADGUL LOUNGE, 4TH FLOOR 23, CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027.
Current status of SAMBHU CONSTRUCTION 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 SAMBHU CONSTRUCTION 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 SAMBHU CONSTRUCTION
Purchase full report of SAMBHU CONSTRUCTION
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 SAMBHU CONSTRUCTION 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 SAMBHU CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10236578 | ANIRBAN LASKAR | Director | 2023-07-13 |
| 10096726 | JEET BANERJEE | Director | 2023-05-17 |
| 02604468 | VENKADAKRISHNAN HARIHARASUBRAMANIAN | Director | 2023-09-02 |
Past Directors & Key Managerial Personnel of SAMBHU CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10236578 | ANIRBAN LASKAR | Additional Director | - | 2023-09-29 |
| 00432789 | OM PRAKASH AGARWAL | Director | - | 2012-07-16 |
| 00557375 | SUNITA JATIA | Director | - | 2023-03-31 |
| 00557505 | AYUSH JATIA | Director | - | 2023-03-31 |
| 00680358 | SUBHAS CHANDRA BHARTIA | Director | - | 2010-06-02 |
| 05304921 | UTKARSH JATIA | Additional Director | - | 2020-12-31 |
| 05304921 | UTKARSH JATIA | Director | - | 2023-08-28 |
| 10096726 | JEET BANERJEE | Additional Director | - | 2023-09-29 |
| 00082221 | PUNIT JATIA | Director | - | 2011-11-01 |
| 00405968 | BINOD KUMAR AGARWAL | Director | - | 2022-04-30 |
| 00432854 | MANOJ KUMAR AGARWAL | Director | - | 2010-05-06 |
| 00705939 | SURENDRA MISHRA | Director | - | 2010-06-02 |
| 02507829 | MAHESH KUMAR SHARMA | Director | - | 2020-08-13 |
| 02604468 | VENKADAKRISHNAN HARIHARASUBRAMANIAN | Additional Director | - | 2023-09-29 |
| 10096216 | RAJAT KAMAL AGRAWAL | Additional Director | - | 2023-09-30 |
Other Directorships of ANIRBAN LASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTEMPORARY TEA AUCTIONEERS PRIVATE LIMITED | U05110TZ2002PTC010161 | Additional Director | 2024-05-06 | Ongoing |
| DHANODAY NIRYAT PVT. LTD. | U15491WB1994PTC063614 | Additional Director | 2024-04-06 | Ongoing |
| SUPER COMBINES & BUSINESS PRIVATE LIMITED | U51109WB1994PTC062248 | Additional Director | 2024-04-06 | Ongoing |
| MARTEL DISTRIBUTORS PVT.LTD. | U51109WB1994PTC062294 | Additional Director | 2024-04-06 | Ongoing |
| PANCHAM HOLDINGS PVT LTD | U70109WB1996PTC080183 | Additional Director | - | 2023-09-29 |
| PANCHAM HOLDINGS PVT LTD | U70109WB1996PTC080183 | Director | 2023-07-15 | Ongoing |
| SHUBHANKASH PRIVATE LIMITED | U70109WB2021PTC244265 | Additional Director | 2024-04-06 | Ongoing |
| PRAISE CO PVT LTD | U74110WB1923PTC004723 | Additional Director | - | 2023-09-29 |
| PRAISE CO PVT LTD | U74110WB1923PTC004723 | Director | 2023-07-13 | Ongoing |
Other Directorships of OM PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGELS (INDIA) PVT.LTD. | U19229WB1985PTC038574 | Director | - | 2012-03-31 |
| VANDANA INGOT PRIVATE LIMITED | U27109WB2005PTC104010 | Director | 2017-06-16 | Ongoing |
| HIGHRISE APARTMENTS PVT. LTD. | U45309WB1993PTC059073 | Director | - | 2017-07-06 |
| NETIKTA VYAPAAR PVT LTD | U51109WB1994PTC061419 | Director | - | 2021-03-27 |
| AJITNATH TREXIM PVT LTD | U51109WB1994PTC061421 | Director | - | 2021-03-30 |
| SRI GOPAL SUPPLIERS PRIVATE LIMITED | U51109WB2005PTC105086 | Director | 2006-11-02 | Ongoing |
| SILBHADAR VYAPAAR PRIVATE LIMITED | U51909WB1994PTC061426 | Director | - | 2021-03-27 |
| PADAMPRABHU DISTRIBUTORS PVT LTD | U51909WB1994PTC061428 | Director | - | 2021-03-30 |
| NEMINATH VYAPAAR PVT LTD | U51909WB1994PTC061429 | Director | - | 2021-03-30 |
| SIDLAW COMMERCIALS PVT LTD | U67120WB1985PTC039662 | Director | - | 2013-05-21 |
| ROHIT REALTORS PRIVATE LIMITED | U70102WB2010PTC153939 | Director | - | 2019-12-06 |
Other Directorships of SUNITA JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAISE CO PVT LTD | U74110WB1923PTC004723 | Director | - | 2023-03-31 |
Other Directorships of AYUSH JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED ALUMINIUM PRIVATE LIMITED | U28999WB2021PTC249424 | Director | - | 2022-12-03 |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Additional Director | - | 2008-04-16 |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Whole-time director | - | 2018-08-01 |
| PANCHAM HOLDINGS PVT LTD | U70109WB1996PTC080183 | Additional Director | - | 2019-09-30 |
| PANCHAM HOLDINGS PVT LTD | U70109WB1996PTC080183 | Director | - | 2023-03-31 |
| PRAISE CO PVT LTD | U74110WB1923PTC004723 | Director | - | 2023-03-31 |
Other Directorships of SUBHAS CHANDRA BHARTIA
Other Directorships of UTKARSH JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED ALUMINIUM PRIVATE LIMITED | U28999WB2021PTC249424 | Director | - | 2022-12-03 |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Additional Director | - | 2012-09-27 |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Director | - | 2013-03-01 |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Whole-time director | - | 2018-03-31 |
Other Directorships of JEET BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHAM HOLDINGS PVT LTD | U70109WB1996PTC080183 | Additional Director | - | 2023-08-28 |
| PRAISE CO PVT LTD | U74110WB1923PTC004723 | Additional Director | - | 2023-08-28 |
Other Directorships of PUNIT JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAZALONI GROUP LIMITED | U01132AS1977PLC001713 | Director | - | 2011-11-17 |
| JATIA STEEL LIMITED | U28999WB2022PLC252385 | Managing Director | 2022-03-22 | Ongoing |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Managing Director | - | 2021-08-28 |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Whole-time director | - | 2016-10-17 |
Other Directorships of BINOD KUMAR AGARWAL
Other Directorships of MANOJ KUMAR AGARWAL
Other Directorships of SURENDRA MISHRA
Other Directorships of MAHESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MK STEELEX PRIVATE LIMITED | U27100WB2010PTC142492 | Director | - | 2014-11-10 |
| UMA STEELEX PRIVATE LIMITED | U27310WB2009PTC138125 | Additional Director | - | 2019-09-30 |
| UMA STEELEX PRIVATE LIMITED | U27310WB2009PTC138125 | Director | 2019-09-30 | Ongoing |
| UMA STEELEX PRIVATE LIMITED | U27310WB2009PTC138125 | Director | - | 2014-11-10 |
| SUPER COMBINES & BUSINESS PRIVATE LIMITED | U51109WB1994PTC062248 | Additional Director | - | 2020-12-31 |
| SUPER COMBINES & BUSINESS PRIVATE LIMITED | U51109WB1994PTC062248 | Director | - | 2022-01-03 |
| TRITON COMMOSALES PRIVATE LIMITED | U51909WB2010PTC147934 | Director | 2010-05-15 | Ongoing |
| SHUBHANKASH PRIVATE LIMITED | U70109WB2021PTC244265 | Director | - | 2022-04-20 |
| STDEN MERCHANDISE PVT. LTD. | U74110WB1994PTC063433 | Director | - | 2021-08-20 |
Other Directorships of VENKADAKRISHNAN HARIHARASUBRAMANIAN
Other Directorships of RAJAT KAMAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAISE CO PVT LTD | U74110WB1923PTC004723 | Additional Director | - | 2023-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28999WB2022PLC252385 | JATIA STEEL LIMITED | MADGUL LOUNGE, 4TH FLOOR 23 CHETLA CENTRAL ROAD,KOLKATA,Kolkata,West Bengal,700027-India |
| U74110WB1995PTC069086 | SAMBHU CONSTRUCTION PRIVATE LIMITED | MADGUL LOUNGE, 4TH FLOOR,23, CHETLA CENTRAL ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| AAM-4805 | VIRATECH PROPERTIES LLP | Madgul Lounge 4th Floor 23 Chetla Central Road Kolkata, West Bengal, India - 700027 |
| U24231WB1989PLC236953 | WILLOWOOD CHEMICALS LIMITED | Madgul Lounge, 4th Floor 23, Chetla, Central Road , Kolkata, West Bengal, India - 700027 |
| U15491WB1994PTC063614 | DHANODAY NIRYAT PVT. LTD. | MADGUL LOUNGE, 4TH FLOOR 23, CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027 |
| U51109WB1994PTC062248 | SUPER COMBINES & BUSINESS PRIVATE LIMITED | MADGUL LOUNGE, 4TH FLOOR 23, CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027 |
| U51109WB1994PTC062294 | MARTEL DISTRIBUTORS PVT.LTD. | MADGUL LOUNGE, 4TH FLOOR 23, CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027 |
| U70109WB1996PTC080183 | PANCHAM HOLDINGS PVT LTD | MADGUL LOUNGE, 4TH FLOOR 23, CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027 |
| U70109WB2021PTC244265 | SHUBHANKASH PRIVATE LIMITED | MADGUL LOUNGE, 4TH FLOOR 23, CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027 |
| U74110WB1923PTC004723 | PRAISE CO PVT LTD | 23 MADGUL LOUNGE 4TH FLOOR CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027 |
| U72900WB2010PTC152617 | STATIONY SOLUTIONS PRIVATE LIMITED | MADGUL LOUNGE, 4TH FLOOR, FLAT NO - 43 23 CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027 |
| U72300WB2002PTC094884 | VIRATECH SOFTWARE SOLUTION PRIVATE LIMITED | MADGUL LOUNGE, 4TH FLOOR, FLAT NO - 43 23 CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027 |
| U72400WB2008PTC123309 | VIRATECH SOFTWARE AND DATA SYSTEMS PRIVATE LIMITED | MADGUL LOUNGE, 4TH FLOOR, FLAT NO - 43 23 CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027 |
| U74140WB1995PTC076152 | ACCESS INDIA CONSULTANTS PVT.LTD. | MADGUL LOUNGE, 4TH FLOOR, FLAT NO - 43 23 CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027 |
| U74140WB1997PTC083306 | VIRATECH INFOMEDIA PRIVATE LIMITED | MADGUL LOUNGE, 4TH FLOOR, FLAT NO - 43 23 CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027 |
| AAC-6678 | MITTALGREEN PLANTATIONS LLP | Madgul Lounge, 6th Floor23, Chetla Central Road, Kolkata:700027 Kolkata, West Bengal, India - 700027 |
| U16210WB2024PTC268964 | ALISHAN PANELS PRIVATE LIMITED | MADGUL LOUNGE, 6TH FLOOR,,23, CHETLA CENTRAL ROAD,,Kolkata,Kolkata,West Bengal,700027-India |
| L20211WB1990PLC268743 | GREENPLY INDUSTRIES LTD | Madgul Lounge, 6th Floor,23, Chetla Central Road,Kolkata,Kolkata,West Bengal,700027-India |
| U74999WB2013PTC275013 | SHAKUNTALA SAFEINVEST PRIVATE LIMITED | Madgul Lounge, 6th Floor,,23, Chetla Central Road,,Kolkata,Kolkata,West Bengal,700027-India |
| U20299WB2021PTC245402 | GREENPLY SANDILA PRIVATE LIMITED | MADGUL LOUNGE, 6TH FLOOR, 23, CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027 |
| U51909WB1983PTC035750 | REKHA COMMERCIAL PRIVATE LIMITED | MADGUL LOUNGE, 23, CHETLA CENTRAL ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U70101WB2013PLC268996 | RS HOMCON LIMITED | Madgul Lounge, 6th Floor, 23, Chetla Central Road , Kolkata, West Bengal, India - 700027 |
| U65993WB1970PTC040749 | VIKRAM INVESTMENT COMPANY PRIVATE LIMITED | MADGUL LOUNGE, 23, CHETLA CENTRAL ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U65993WB1981PTC034093 | ESQUIRE HOLDINGS (P) LTD | MADGUL LOUNGE 23, CHETLA CENTRAL ROAD,2ND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U65993WB1982PLC035369 | SUVINAY TRADING & INVESTMENT CO LTD | MADGUL LOUNGE, 23, CHETLA CENTRAL ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U65993WB1982PTC034486 | TRISURE PROMOTIONS&TRADINGS PRIVATE LIMITED | MADGUL LOUNGE, 23, CHETLA CENTRAL ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U65999WB1981PLC033382 | VENUGOPAL HOLDINGS LTD | MADGUL LOUNGE, 23, CHETLA CENTRAL ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700027 |
| AAQ-2613 | VIRATECH ESTATES LLP | MADGUL LOUNGE,4TH FLOOR,FLAT NO 43, 23, CHETLA CENTRAL ROAD KOLKATA, West Bengal, India - 700027 |
| U01403WB2013PTC193674 | HIRANMOYI CROPS PRIVATE LIMITED | MADGUL LOUNGE,ROOM NO.32, 3 RD FLOOR 23, CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027 |
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- Email ID
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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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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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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.