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      FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED

      CIN: U45200WB2016PTC217409
      Purchase Report

      FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED (CIN: U45200WB2016PTC217409) is a Private company incorporated on 02 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      FULBARI INDUSTRIAL ESTATES 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.FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED are RATAN KUMAR BIHANI, PAWAN KUMAR SARAOGI, MOHAN DEBNATH, SUSHIL KUMAR AGARWAL, and ANIL KUMAR AGARWAL.

      FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2016PTC217409 and its registration number is 217409. Users may contact FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED is 327, BIDHAN ROAD NEAR AUTO STAND , SILIGURI, West Bengal, India - 734001.

      Current status of FULBARI INDUSTRIAL ESTATES 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 Names

      Previous CINs

      ZaubaCorp's company report for FULBARI INDUSTRIAL ESTATES 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 FULBARI INDUSTRIAL ESTATES 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 FULBARI INDUSTRIAL ESTATES
      DIN Director Name Designation Appointment Date
      00514399 RATAN KUMAR BIHANI Director 2016-09-02
      00550467 PAWAN KUMAR SARAOGI Director 2016-09-02
      00591947 MOHAN DEBNATH Director 2022-04-01
      00640902 SUSHIL KUMAR AGARWAL Director 2016-09-02
      00733596 ANIL KUMAR AGARWAL Director 2016-09-02
      Past Directors & Key Managerial Personnel of FULBARI INDUSTRIAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RATAN KUMAR BIHANI
      Company Name CIN Designation Appointment Date Cessation
      SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Partner 2020-03-02 Ongoing
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Partner 2023-12-02 Ongoing
      ONKAR BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15411WB1996PTC081423 Director 2011-06-02 Ongoing
      LUCKY EXPORTS INDIA PVT LTD U25209WB1996PTC077506 Director 2008-03-04 Ongoing
      DEEPAK POLYMERS PVT LTD U25209WB1996PTC077699 Director 1996-02-29 Ongoing
      DEEPAK POLY PIPES PRIVATE LIMITED U25209WB2008PTC125155 Director 2008-04-24 Ongoing
      ELKOS PENS LIMITED U36991WB2003PLC096063 Director - 2008-03-29
      GLAMOUR AGENCIES PRIVATE LIMITED U51909WB2008PTC123304 Director 2010-06-02 Ongoing
      ARROW AGENCY PRIVATE LIMITED. U51909WB2008PTC123314 Director 2010-06-02 Ongoing
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director 2023-11-18 Ongoing
      SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Director 2011-02-15 Ongoing
      SEVOKE DEVELOPERS PRIVATE LIMITED U70101WB2005PTC101719 Director - 2014-01-17
      JALPAIGURI SILIGURI PLASTIC ENGINEERING CENTRE U85110WB2010NPL156364 Director 2010-12-29 Ongoing
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
      Other Directorships of PAWAN KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      VIDHI NIWAS PRIVATE LIMITED U45400WB2010PTC144278 Director 2019-04-01 Ongoing
      MADHURASHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188970 Director 2013-02-05 Ongoing
      SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director 2017-03-20 Ongoing
      SUBHVANI HOUSING PRIVATE LIMITED U45400WB2012PTC188992 Director 2013-02-05 Ongoing
      CORAL TRADELINK PRIVATE LIMITED U51109WB2007PTC120626 Director - 2013-10-01
      VIKRAM ISPAT PVT LTD U51909WB1995PTC071268 Director - 2015-05-15
      AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Director 2005-05-10 Ongoing
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director 2023-08-10 Ongoing
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director - 2019-03-15
      PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director 2010-08-16 Ongoing
      VIDHI EXIM PRIVATE LIMITED U51909WB2010PTC141208 Director 2010-01-21 Ongoing
      AVANEESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC180103 Director - 2018-05-24
      SHIVMAHIMA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190234 Director - 2017-08-19
      PBS DEALCOMM PRIVATE LIMITED U52100WB2010PTC148526 Director - 2013-10-07
      EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director - 2011-02-01
      DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2008-03-25 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director - 2013-10-10
      VIDHI NIRMAN PRIVATE LIMITED U70200WB2010PTC142166 Director - 2014-10-22
      ALLTIME SALES PRIVATE LIMITED U74999WB2011PTC164610 Additional Director - 2015-08-16
      Other Directorships of MOHAN DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      ANIMAL FEEDS & FODDERS MILLS PVT LTD U15339WB1991PTC051056 Director 2001-05-21 Ongoing
      HABIBPUR GRAIN INDUSTRIES PRIVATE LIMITED U51100WB2012PTC181310 Director - 2014-08-28
      GOKUL FEED DISTRIBUTORS PVT. LTD U51909WB1992PTC055458 Director 1992-05-18 Ongoing
      JALPAIGURI SILIGURI PLASTIC ENGINEERING CENTRE U85110WB2010NPL156364 Director 2013-04-26 Ongoing
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MLA KRK INFRA REALTY LLP AAZ-6611 Designated Partner 2021-11-29 Ongoing
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Additional Director - 2011-10-01
      LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED U15100WB2011PTC159629 Director 2022-01-31 Ongoing
      MILLENIUM CEMENT COMPANY PRIVATE LIMITED U26922WB1999PTC088899 Director 1999-03-04 Ongoing
      SURYA URJA PRIVATE LIMITED U40107WB2007PTC117273 Director 2007-07-18 Ongoing
      MLA INFRATECH PRIVATE LIMITED U45400WB2007PTC116491 Director 2007-06-13 Ongoing
      AHINSA VANIJYA PRIVATE LIMITED U51109WB2007PTC115105 Director - 2012-06-19
      R P WAREHOUSE AND TEA INDUSTRIES LTD U51217WB1980PLC033184 Director 2005-04-12 Ongoing
      AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Director 2005-05-10 Ongoing
      PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director 2009-02-23 Ongoing
      LINKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC187032 Director - 2014-02-07
      BOSSLIFE VANIJYA PRIVATE LIMITED U51909WB2013PTC190224 Director - 2014-02-07
      SWIFT FINANCIAL RESULTS LTD U55100WB1992PLC055136 Director 2011-09-05 Ongoing
      MLA OSL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC159892 Director 2011-02-26 Ongoing
      MLA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U70109WB2009PTC137191 Director 2009-07-27 Ongoing
      MLA AUTO INDIA PRIVATE LIMITED U74900WB2013PTC190778 Director 2013-02-20 Ongoing
      MLA INFOMEDIA PRIVATE LIMITED U93000WB2007PTC119256 Director 2007-10-05 Ongoing
      Other Directorships of ANIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MLA KRK INFRA REALTY LLP AAZ-6611 Designated Partner 2021-11-29 Ongoing
      LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED U15100WB2011PTC159629 Director 2022-04-13 Ongoing
      SILIGURI FLOUR MILLIS PRIVATE LIMITED U15311WB1959PTC024315 Director 2012-08-22 Ongoing
      MILLENIUM CEMENT COMPANY PRIVATE LIMITED U26922WB1999PTC088899 Director 1999-06-01 Ongoing
      DARJEELING SPUN PIPE INDUSTRY PVT.LTD. U29219WB1985PTC038593 Director 1997-04-02 Ongoing
      MLA INFRATECH PRIVATE LIMITED U45400WB2007PTC116491 Director 2007-06-13 Ongoing
      SHANIA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC126507 Director - 2018-08-20
      HIMALAYAN ROAD CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134426 Director 2009-03-31 Ongoing
      TEESTA HOMES PRIVATE LIMITED U45400WB2013PTC198897 Director - 2017-06-06
      AHINSA VANIJYA PRIVATE LIMITED U51109WB2007PTC115105 Director - 2013-11-11
      CORAL TRADELINK PRIVATE LIMITED U51109WB2007PTC120626 Director 2013-07-25 Ongoing
      R P WAREHOUSE AND TEA INDUSTRIES LTD U51217WB1980PLC033184 Director 2005-04-12 Ongoing
      AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Director - 2019-09-09
      AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Managing Director 2019-09-09 Ongoing
      RAMRAJYA MARKETING PRIVATE LIMITED U51909WB2009PTC136746 Director - 2015-07-27
      SWIFT FINANCIAL RESULTS LTD U55100WB1992PLC055136 Director - 2013-03-17
      MOBR VENTURES PRIVATE LIMITED U68100WB2023PTC262034 Director 2023-05-16 Ongoing
      MLA OSL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC159892 Director 2011-02-26 Ongoing
      NORTH BENGAL PROMOTERS PRIVATE LIMITED U70109WB2009PTC136766 Director - 2017-06-20
      MLA AUTO INDIA PRIVATE LIMITED U74900WB2013PTC190778 Director - 2013-04-20

      CIN Company Name Company Address
      AAS-1052 SWARNMAHAL INFRAPROJECTS LLP 327, Bidhan Road Near Auto Stand Siliguri, West Bengal, India - 734001
      U25209WB1996PTC077506 LUCKY EXPORTS INDIA PVT LTD 327 Bidhan Road Near Auto Stand , Siliguri, West Bengal, India - 734001
      U51909WB2008PTC123304 GLAMOUR AGENCIES PRIVATE LIMITED 327, Bidhan Road Near Auto Stand , Siliguri, West Bengal, India - 734001
      U51909WB2008PTC123314 ARROW AGENCY PRIVATE LIMITED. 327, Bidhan Road Near Auto Stand , Siliguri, West Bengal, India - 734001
      U51909WB2008PTC124326 VICTOR TRADELINK PRIVATE LIMITED C/o Rajeev Bihani, 327 Bidhan Road Near Auto Stand, , Siliguri, West Bengal, India - 734001
      U51101WB2010PTC147477 BREEZE DEALERS PRIVATE LIMITED C/o Rajeev Bihani, 327 Bidhan Road Near Auto Stand, , Siliguri, West Bengal, India - 734001
      U51101WB2010PTC147522 BHAIRAV DEALTRADE PRIVATE LIMITED C/o Rajeev Bihani, 327 Bidhan Road Near Auto Stand, , Siliguri, West Bengal, India - 734001
      U51909WB2012PLC283533 JASIKA TRADING LIMITED 327, Bidhan Road, Near Auto Stand,Siliguri,Darjiling,West Bengal,734001-India
      U25209WB2008PTC125155 DEEPAK POLY PIPES PRIVATE LIMITED BIDHAN ROAD NEAR AUTO STAND , SILIGURI, West Bengal, India - 734001
      U15411WB1996PTC081423 ONKAR BISCUITS & CONFECTIONERIES PRIVATE LIMITED 327, Bidhan Road Auto Stand , Siliguri, West Bengal, India - 734001
      U52100WB2010PTC148526 PBS DEALCOMM PRIVATE LIMITED 327, Bidhan Road Auto Stand , Siliguri, West Bengal, India - 734001
      U51909WB2009PTC132816 PUSHKAR TRADELINKS PRIVATE LIMITED 327, Bidhan Road Auto Stand , Siliguri, West Bengal, India - 734001
      U70101WB1998PTC088122 SANANDA CONSTRUCTIONS PVT LTD 327, Bidhan Road Auto Stand , Siliguri, West Bengal, India - 734001
      ACI-2382 NB LEGAL CONSULTANCY & SOLUTION LLP C/o Dbajyoti Paul, 1st Floor, Soumyasuchi, Bidhan Road,Near Old Door Bus Stand , SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
      U80901WB2013PTC194885 KANCHANJUNGA EDUCARE PRIVATE LIMITED C/O KUSUM AGARWAL, BHANU NAGAR, NEAR SILIGURI AUTO WORKS, 2ND MILE, SEVO KE ROAD , SILIGURI, West Bengal, India - 734001
      U70109WB1994PTC065297 DHANLAXMI FINVEST PVT LTD C/O SMT KUSUM AGARWAL, BHANU NAGAR, NEAR SILIGURI AUTO WORKS, 2ND MILE, SEVO KE ROAD , SILIGURI, West Bengal, India - 734001
      U85110WB2010NPL156364 JALPAIGURI SILIGURI PLASTIC ENGINEERING CENTRE 327 BIDHAN ROAD , SILIGURI, West Bengal, India - 734001
      AAO-4943 PSGAMD ESTATES LLP DEEPAK SALES CORPORATION 327 BIDHAN ROAD SILIGURI, West Bengal, India - 734001
      AAW-3458 GROVE HOTELS LLP C/O. DEEPA SARDA, PRINTASK 327, BIDHAN ROAD SILIGURI, West Bengal, India - 734001
      AAV-2630 PRINTASK REFLECTIONS LLP C/O. DEEPA SARDA, PRINTASK 327, BIDHAN ROAD SILIGURI, West Bengal, India - 734001
      U60221WB1998PTC086756 S AND S GHOSH TRADING CO PRIVATE LIMITED 19/1, BIDHAN ROAD,1ST FLOOR NEAR KANCHANJUNGA STADIUM , SILIGURI, West Bengal, India - 734001
      U51909WB2011PTC168887 AARGEE WHEELS PRIVATE LIMITED Elevated Galaxy House Near P.C Mittal Bus Stand, Sevoke Road , SILIGURI, West Bengal, India - 734001
      U01100WB2016PTC216576 SI ISHWAR FARMS PRIVATE LIMITED Hotel Tourist Inn, Sevoke Road Near Sagar Petrol Pump, Opp- PC Mittal B us Stand , Siliguri, West Bengal, India - 734001
      U45100WB2010PTC156024 P.S. INFRAPROPERTIES PRIVATE LIMITED 2ND FLOOR, GALAXY HOUSE, NEAR P.C. MITTAL BUS STAND, 2.5 MILE, SE VOKE ROAD , SILIGURI, West Bengal, India - 734001
      U52390WB2009PTC133519 MAA AMBAY VINCOM PRIVATE LIMITED H NO. N/22/2473/1/N/I, INFINITY SQUARE, 2ND FLOOR, SEVOKE ROAD, NEAR PCM BUS STAND, WARD NO . 43 , 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
      U01400WB2010PTC152205 NEEV AGRO VENTURE PRIVATE LIMITED C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001
      AAI-9294 SLG R R AGENCY LLP BIDHAN MARKET ROAD BIDHAN MARKET SILIGURI, West Bengal, India - 734001
      U52100WB2009PTC139357 SILIGURI TRADELINK PRIVATE LIMITED K.C. Dey Road, Opposite Comage Near Church Road , SILIGURI, West Bengal, India - 734001
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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