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  • Complaints
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P.K. NAYEK FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED

CIN: U15511WB2011PTC162053 As on: 2026-07-13

P.K. NAYEK FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED (CIN: U15511WB2011PTC162053) is a Private company incorporated on 26 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.P.K. NAYEK FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.

Directors of P.K. NAYEK FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED are PARAG MITRA, and PRANAB NAYEK KUMAR.

P.K. NAYEK FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED's Corporate Identification Number (CIN) is U15511WB2011PTC162053 and its registration number is 162053. Users may contact P.K. NAYEK FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED on its Email address - [email protected]. Registered address of P.K. NAYEK FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED is 10C, BALLYGUNGE PLACE EAST KOLKATA Kolkata WB 700019 IN.

Current status of P.K. NAYEK FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for P.K. NAYEK FOREIGN LIQUOR OFF SHOP 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.

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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 P.K. NAYEK FOREIGN LIQUOR OFF SHOP 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of P.K. NAYEK FOREIGN LIQUOR OFF SHOP
DIN Director Name Designation Appointment Date
00167694 PARAG MITRA Director 2011-04-26
03506831 PRANAB NAYEK KUMAR Director 2011-04-26
Past Directors & Key Managerial Personnel of P.K. NAYEK FOREIGN LIQUOR OFF SHOP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARAG MITRA
Company Name CIN Designation Appointment Date Cessation
LEADE LIQUOR MANUFACTURING PRIVATE LIMITED U15520WB2004PTC099544 Director - 2010-02-09
PARAG BREWERIES LIMITED U15531DL2005PLC288002 Director - 2011-12-22
PARAG BREWERIES LIMITED U15531DL2005PLC288002 Managing Director - 2007-10-10
ICHAPUR FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED U15531WB2011PTC160046 Director 2011-03-02 Ongoing
SRILAB DISTILLERIES LIMITED U15549WB2005PLC105822 Additional Director - 2019-06-15
SRILAB DISTILLERIES LIMITED U15549WB2005PLC105822 Director 2023-07-12 Ongoing
PARAG BUSINESS PROJECTS PRIVATE LIMITED U45100WB2008PTC124386 Director 2008-03-20 Ongoing
AGNES IMPEX PRIVATE LIMITED U51109WB2000PTC091134 Director 2006-05-05 Ongoing
Other Directorships of PRANAB NAYEK KUMAR
Company Name CIN Designation Appointment Date Cessation
BALLYGUNGE WINES PRIVATE LIMITED U74999WB2011PTC164891 Director 2011-07-13 Ongoing

CIN Company Name Company Address
U74900WB2015PTC208288 SERVMARC COMMUNION PRIVATE LIMITED 1/3B, BALLYGUNGE PLACE EAST, KOLKATA Kolkata WB 700019 IN
U74903WB2023OPC261772 OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India
U74900WB2015PTC207316 DIGTINCTIVE INDIA PRIVATE LIMITED Flat-11, 3RD Floor 1, Ballygunge Place Ballygunge Kolkata Kolkata WB 700019 IN
U51909WB2011PTC161650 GRIDHAR TRACOM PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) KOLKATA WB 700019 IN
U51909WB2011PTC161658 SHRIHARI COMMODEAL PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) KOLKATA WB 700019 IN
U51909WB2011PTC161964 BANBIHARI MERCHANTS PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) KOLKATA WB 700019 IN
U51909WB2011PTC162091 MURLIDHAR TIE-UP PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) KOLKATA WB 700019 IN
U74900WB2011PTC158053 TULSYAN TRADELINK PRIVATE LIMITED 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN
U74900WB2011PTC158054 TULSYAN FINANCIAL CONSULTANTS PRIVATE LIMITED 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN
U74900WB2011PTC158055 TULSYAN ADVISORS PRIVATE LIMITED 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN
U74900WB2011PTC158056 TULSYAN COMMOTRADE PRIVATE LIMITED 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN
U74900WB2011PTC158057 TULSYAN DEALERS PRIVATE LIMITED 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN
U74900WB2011PTC158058 TULSYAN COMMODEAL PRIVATE LIMITED 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN
U74900WB2011PTC158059 TULSYAN COMMOSALE PRIVATE LIMITED 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN
U74900WB2011PTC158060 TULSYAN SUPPLIERS PRIVATE LIMITED 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN
U74900WB2013PTC199285 LEGUM LEXICON SOLUTIONS PRIVATE LIMITED 49/10, Ballygunge Place Kolkata Kolkata WB 700019 IN
U74900WB2013PTC196739 SATVIC ADVISORY SERVICES PRIVATE LIMITED 21/2, BALLYGUNGE PLACE, GROUND FLOOR KOLKATA Kolkata WB 700019 IN
U74900WB2014PTC203314 YELLOW BULBS SOLUTIONS PRIVATE LIMITED 21/1 BALLYGUNGE PLACE 2ND FLOOR KOLKATA Kolkata WB 700019 IN
U74900WB2015PTC205445 WAYFIX CONSULTANTS INDIA PRIVATE LIMITED 1 FL - 11, BALLYGUNGE PLACE, GARIAHAT KOLKATA Kolkata WB 700019 IN
U74900WB2015PTC206392 BIG BAG ONLINE STORES PRIVATE LIMITED 1 FL - 11, BALLYGUNGE PLACE, GARIAHAT KOLKATA Kolkata WB 700019 IN
U74910WB2008PTC128796 ADWIK SECURITY & HR SOLUTIONS PRIVATE LIMITED 99/5/8E BALLYGUNGE PLACE 3RD FLOOR KOLKATA Kolkata WB 700019 IN
U74900WB2015PTC208193 KP ENTERTAINMENT AND EVENTS PRIVATE LIMITED 1B, LOVELOCK PLACE, LEVEL 1C, BALLYGUNGE CIRCULAR ROAD, KOLKATA Kolkata WB 700019 IN
U68100WB2024PTC271232 TIGER GREEN INDUSTRIES PRIVATE LIMITED 18/16 BALLYGUNGE PLACE.,EAST KOLKATA,Kolkata,Kolkata,West Bengal,700019-India
U47912WB2025OPC278546 CHRONOART MAP (OPC) PRIVATE LIMITED 12/1b, Ballygunge, Place East, Ballygunge,Kolkata,Kolkata,West Bengal,700019-India
U74900WB2011PTC159604 OURDREAMZ CINE-WORKS PRIVATE LIMITED 99/5/9B, BALLYGUNGE PLACE KOLKATA WB 700019 IN
U74900WB2016PTC209160 GENVISION PRO CONSULTANCY PRIVATE LIMITED 73/6, Palm Avenue Ground Floor, P.O. Ballygunge, P.S. Kareya Ballygunge Kolkata Kolkata WB 700019 IN
U55101WB2001PLC093294 ZENITH LEISURE HOLIDAYS LIMITED 68, BALLYGUNGE CIRCULAR ROAD, KOLKATA WB 700019 IN , KOLKATA, West Bengal, India - 700019
U74900WB2011PTC158061 TULSYAN AGENCIES PRIVATE LIMITED 17, BALLYGUNGE PLACXE KOLKATA Kolkata WB 700019 IN
U74900WB2014PTC204525 KAJAL AQUA TECH PRIVATE LIMITED 63C, BALLYGUNGE GARDEN KOLKATA Kolkata WB 700019 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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