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
KOPILI VENTURES LIMITED
CIN: U45201AS2008PLC008836 As on: 2026-07-13
KOPILI VENTURES LIMITED (CIN: U45201AS2008PLC008836) is a Public company incorporated on 16 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 501000.00.
KOPILI VENTURES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KOPILI VENTURES 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 KOPILI VENTURES LIMITED are PANKAJ JIDUNG, SWAROOP LANGTHASA, UTTAM CHETRI, MONOSE KEMPRAI, and RIMIDU SUTNGA.
KOPILI VENTURES LIMITED's Corporate Identification Number (CIN) is U45201AS2008PLC008836 and its registration number is 8836. Users may contact KOPILI VENTURES LIMITED on its Email address - [email protected]. Registered address of KOPILI VENTURES LIMITED is UMRANGSO MARKET, UMRANGSO TOWN , DIMA HASAO, Assam, India - 788931.
Current status of KOPILI VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KOPILI VENTURES 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 KOPILI VENTURES
Purchase full report of KOPILI VENTURES
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 KOPILI VENTURES 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KOPILI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08204367 | PANKAJ JIDUNG | Director | 2018-09-27 |
| 08204371 | SWAROOP LANGTHASA | Managing Director | 2019-06-14 |
| 08204377 | UTTAM CHETRI | Director | 2018-09-27 |
| 08204265 | MONOSE KEMPRAI | Director | 2018-09-27 |
| 08204369 | RIMIDU SUTNGA | Director | 2018-09-27 |
Past Directors & Key Managerial Personnel of KOPILI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00356265 | SARDA AGARWAL | Director | - | 2018-09-03 |
| 02195161 | PARVEEN AKHTAR AHMED | Director | - | 2018-09-03 |
| 08204367 | PANKAJ JIDUNG | Additional Director | - | 2018-09-27 |
| 08204371 | SWAROOP LANGTHASA | Additional Director | - | 2018-09-27 |
| 08204371 | SWAROOP LANGTHASA | Director | - | 2019-06-14 |
| 08204377 | UTTAM CHETRI | Additional Director | - | 2018-09-27 |
| 00356248 | GANESH AGARWAL | Director | - | 2018-09-03 |
| 00356281 | SUPREME AGARWAL | Director | - | 2018-09-03 |
| 02338842 | SHALINI AGARWAL | Director | - | 2018-09-03 |
| 08204265 | MONOSE KEMPRAI | Additional Director | - | 2018-09-27 |
| 08204369 | RIMIDU SUTNGA | Additional Director | - | 2018-09-27 |
Other Directorships of SARDA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURAJA BUSSINESS CONSORTIUM PRIVATE LIMITED | U10100AS2012PTC011192 | Director | - | 2018-09-03 |
| SPEEDY HEIGHTS LIMITED | U45201AS2008PLC008835 | Director | 2008-10-16 | Ongoing |
| BABA AMARNATH INFRAPROJECTS PRIVATE LIMITED | U45201AS2008PTC008834 | Director | - | 2009-01-24 |
| DONGKASARPO VENTURES PRIVATE LIMITED | U45209AS2012PTC011194 | Director | - | 2018-11-01 |
Other Directorships of PARVEEN AKHTAR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSAM FOAMS PVT LTD | U36104AS1983PTC002047 | Additional Director | - | 2011-09-30 |
| ASSAM FOAMS PVT LTD | U36104AS1983PTC002047 | Director | 2011-09-30 | Ongoing |
| KIAT MARKETING LTD | U51909WB1981PLC033303 | Director | - | 2009-02-01 |
| SPEEDY CONSTRUCTIONS LIMITED | U70101AS2005PLC007672 | Director | - | 2008-08-30 |
Other Directorships of PANKAJ JIDUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOBUY MART RETAILS INTERNATIONAL PRIVATE LIMITED | U52209AS2022PTC023348 | Director | - | 2023-12-31 |
Other Directorships of SWAROOP LANGTHASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UTTAM CHETRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURAJA BUSSINESS CONSORTIUM PRIVATE LIMITED | U10100AS2012PTC011192 | Director | - | 2018-09-03 |
| SPEEDY HEIGHTS LIMITED | U45201AS2008PLC008835 | Director | 2008-10-16 | Ongoing |
| BABA AMARNATH INFRAPROJECTS PRIVATE LIMITED | U45201AS2008PTC008834 | Director | - | 2010-01-05 |
| DONGKASARPO VENTURES PRIVATE LIMITED | U45209AS2012PTC011194 | Director | - | 2018-11-01 |
| KIAT MARKETING LTD | U51909WB1981PLC033303 | Director | 2005-12-19 | Ongoing |
Other Directorships of SUPREME AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURAJA BUSSINESS CONSORTIUM PRIVATE LIMITED | U10100AS2012PTC011192 | Director | - | 2018-09-03 |
| SPEEDY HEIGHTS LIMITED | U45201AS2008PLC008835 | Director | 2008-10-16 | Ongoing |
| BABA AMARNATH INFRAPROJECTS PRIVATE LIMITED | U45201AS2008PTC008834 | Director | - | 2010-01-05 |
| DONGKASARPO VENTURES PRIVATE LIMITED | U45209AS2012PTC011194 | Director | - | 2018-11-01 |
Other Directorships of SHALINI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURAJA BUSSINESS CONSORTIUM PRIVATE LIMITED | U10100AS2012PTC011192 | Director | - | 2018-09-03 |
| SPEEDY HEIGHTS LIMITED | U45201AS2008PLC008835 | Director | 2008-10-16 | Ongoing |
| BABA AMARNATH INFRAPROJECTS PRIVATE LIMITED | U45201AS2008PTC008834 | Director | - | 2009-01-24 |
| DONGKASARPO VENTURES PRIVATE LIMITED | U45209AS2012PTC011194 | Director | - | 2018-11-01 |
Other Directorships of MONOSE KEMPRAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RIMIDU SUTNGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999AS2022PTC022989 | MONTPAY PAYMENTS PRIVATE LIMITED | HOUSE NO 40, UMRANGSO, NEAR FIRE STATION UMRANGSO LANKA ROAD, DIMA HASAO,UMRANGSO,North Cachar Hills,Assam,788931-India |
| U01409AS2018PTC018391 | KHARTHONG ORGANIS FARMERS PRODUCER COMPANY LIMITED | VIII, KHOTHLIR, P.S.-UMRANGSO,SUB-DIVN.-HAFLONG , DIMA HASAO, Assam, India - 788931 |
| U88900AS2024NPL026269 | BHARAT INGENUITY FOUNDATION | H.No 238, New Tumbung,Umrangso, Dima Hasao,Cachar,Cachar,Assam,788931-India |
| U52209AS2022PTC023348 | DOBUY MART RETAILS INTERNATIONAL PRIVATE LIMITED | UMRANGSO TOWN AREA , UMRSANGSO, Assam, India - 788931 |
| U64120AS2020OPC020030 | GETDEL DELIVERY SERVICES (OPC) PRIVATE LIMITED | C/O KAMAL KUMAR CHOPRA, UMRANGSO TOWN AREA , NORTHCACHARHILLS, Assam, India - 788931 |
| U65929AS1994PTC004129 | TINIKANYA FINANCE AND TRADING PRIVATE LI MITED | UMRANGSODIST N C HILLS , UMRANGSO, Assam, India - 788931 |
| U01611AS2023PTC024509 | UMRANGSO AGRO PRODUCER COMPANY LIMITED | VILL KAMLA BAGAN, UMRANGSO,PO PS UMRANGSO,Cachar,Cachar,Assam,788931-India |
| U45309AS2019PTC019566 | KOPILI INFRA PROJECTS PRIVATE LIMITED | C/O PRABIN HOJAI, DONGJEN RAJI, KALIBARI ROAD, , UMRANGSO, Assam, India - 788931 |
| U72200AS2021PTC022391 | OOFY-U INVESTMENT ADVISORS PRIVATE LIMITED | C/O ROMEO RONGPHAR HEBRON ROAD RONGKHELAN, UMRANGSO, PO & PS UMRANGSO , DIMAHASAO, Assam, India - 788931 |
| U01224AS2023PTC024371 | UMRANGSO FARMER PRODUCER COMPANY LIMITED | H/O BORSON RONGHANG, UMRANGSO LANKA ROAD, LONGRUNG VILLAGE,,OPPOSITE SACRED HEART SCHOOL, UMRANGSO,Cachar,Cachar,Assam,788931-India |
| U41001AS2024PTC026372 | THADAI CONSTRUCTION PRIVATE LIMITED | Rohit Daimary, Kalanala,KachariBasti, Umrangso,Cachar,Cachar,Assam,788931-India |
| U15549AS2020PTC020042 | AGNIT UDOUG PRIVATE LIMITED | H NO 10 PO/PS UMRANGSO VILL HEBRON , DIMAHASO, Assam, India - 788931 |
| U01611AS2023PTC024538 | DIYUNGBRAVALLEY AGRO NAVKRISHAK FARMERS PRODUCER COMPANY LIMITED | C/o Jibon Hojai , Rajbari,Umrangso, North Cachar,Cachar,Cachar,Assam,788931-India |
| U43299AS2024PTC025929 | DEEPDARSHAN DEVELOPERS PRIVATE LIMITED | HOUSE NO 26, 12 KM ROAD,UMRANGSHU, DIMA HASAO,Cachar,Cachar,Assam,788931-India |
| ACR-9101 | BLACK ROOTS ORCHARDS LLP | C/o. Amar Jyoti Hojai,,Dongjenrazi,Cachar,Cachar,Assam,India-788931 |
| U26942AS1986PLC002553 | VINAY CEMENT LIMITED | JAMUNA NAGAR, UMRANGSHU DIST : NORTH CACHAR HILLS , NA, Assam, India - 788931 |
| 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.
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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.
| 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.