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
PHUMBHRA PROPERTIES PVT. LTD.
CIN: U45201WB1995PTC070071 As on: 2026-07-13
PHUMBHRA PROPERTIES PVT. LTD. (CIN: U45201WB1995PTC070071) is a Private company incorporated on 28 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2752000.00.
PHUMBHRA PROPERTIES 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.PHUMBHRA PROPERTIES PVT. LTD.'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 PHUMBHRA PROPERTIES PVT. LTD. are SANJEEV PHUMBHRA, and PUSHPA DEVI PHUMBHRA.
PHUMBHRA PROPERTIES PVT. LTD.'s Corporate Identification Number (CIN) is U45201WB1995PTC070071 and its registration number is 70071. Users may contact PHUMBHRA PROPERTIES PVT. LTD. on its Email address - [email protected]. Registered address of PHUMBHRA PROPERTIES PVT. LTD. is 3B LAL BAZAR STREET6TH FLOOR PS-HARE STREET , KOLKATA, West Bengal, India - 700013.
Current status of PHUMBHRA PROPERTIES 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 PHUMBHRA PROPERTIES . 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 PHUMBHRA PROPERTIES .
Purchase full report of PHUMBHRA PROPERTIES .
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 PHUMBHRA PROPERTIES . 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 PHUMBHRA PROPERTIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01107408 | SANJEEV PHUMBHRA | Director | 1995-03-28 |
| 01156298 | PUSHPA DEVI PHUMBHRA | Director | 1995-03-28 |
Past Directors & Key Managerial Personnel of PHUMBHRA PROPERTIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV PHUMBHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANAY COMBUSTION EQUIPMENT PVT LTD | U28133WB1988PTC044850 | Director | 1994-07-28 | Ongoing |
| AURO PROMOTERS PRIVATE LIMITED | U45400WB2008PTC126396 | Director | 2010-03-04 | Ongoing |
| RAIMA EQUITIES PRIVATE LIMITED | U67120WB1994PTC065572 | Director | 2014-01-31 | Ongoing |
| S.B.P.STOCK BROKING SERVICES PRIVATE LIMITED | U67120WB1996PTC081200 | Director | 1996-09-04 | Ongoing |
| SHREE RADHIKA INFRADEV PRIVATE LIMITED | U70102WB2010PTC151343 | Director | - | 2017-10-20 |
| PITAMBARI DEVELOPERS PVT. LTD. | U70200WB1993PTC060423 | Director | 2004-09-25 | Ongoing |
Other Directorships of PUSHPA DEVI PHUMBHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999WB1995PTC068817 | PHUMBHRA SECURITIES PVT. LTD. | 3B LAL BAZAR STREET 6TH FL. HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51109WB1993PTC060424 | ILU BISHAR EXPORTS PVT.LTD. | 40, WESTON STREET, 3RD FLOOR P.S. HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U65921WB1994PTC066020 | DEEP-CHANDAN CREDITS PVT LTD | 34A METCALFE STREET6TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U52190WB2011PTC159202 | FREDRICK SALES PRIVATE LIMITED | 40, METCALFE STREET 1ST FLOOR, P.S BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| U51109WB1994PLC064780 | MITTAL HOLOGRAPHIC AND ALLIED INDUSTRIES LTD | 16 GANESH CHANDRA AVENUE4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51909WB1994PTC064414 | KANCHAN VYAPAAR PVT LTD | 15 GANESH CHANDRA AVENUE7TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U70102WB2013PTC199139 | BORTEX INFRASTRUCTURE PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013 |
| U70102WB2013PTC199143 | EASTWOOD PROJECTS PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013 |
| U70102WB2013PTC199148 | SANMIN DEVELOPERS PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013 |
| U70102WB2013PTC199155 | JAINEX REALCON PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013 |
| U70102WB2013PTC199167 | SILVONEX COMPLEX PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013 |
| U50101WB1995PLC072147 | SHREERAM TRANSAFE LTD. | 8 GANESH CHANDRA AVENUESAHA COURT 3RD FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51109WB2007PTC121173 | LIMELIGHT COMMOTRADE PRIVATE LIMITED | 40, WESTON STREET, 3RD FLOOR, P.S. - BOW BAZAR, , KOLKATA, West Bengal, India - 700013 |
| U01132WB1995PTC071473 | ATI PLANTATIONS PVT.LTD. | 8 GANESH CHANDRA AVENUE1 ST FLOOR SAHA COURT PS HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51109WB1999PTC090798 | KUNAL TRADELINK PRIVATE LIMITED | SAHA COURT 8 G C AVENUE3RD FLOOR ROOM NO 12 PS HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U45400WB2006PTC106593 | SARSAWTI CONCLAVE PRIVATE LIMITED | 9, LAL BAZAR STREET BLOCK-B, 2ND FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106870 | FAMILIAR VYAPAAR PVT LTD | 9, LAL BAZAR STREET, BLOCK-B 2ND FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001 |
| U72200WB2009PTC132538 | ALBINO SOFTWARE PRIVATE LIMITED | 9, LAL BAZAR STREET, BLOCK-B 2ND FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001 |
| AAI-6560 | SHREE SHYAM SPEEDWAYS LLP | SIDDHA WESTON, UNIT-433, 4TH FLOOR, FL-433 9 WESTON STREET, KOLKATA-700013, WEST BENGAL KOLKATA, West Bengal, India - 700013 |
| U22203WB2025PTC285351 | RSG POLYCHEM PRIVATE LIMITED | 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India |
| U10803WB2025PTC283879 | FURMIDABLE PETS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| U55101WB2026PTC285769 | RSG HOTEL AND RESORTS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| U51109WB1994PTC064571 | MAHAN SYNTEX PVT.LTD. | 40 WESTON STREET3RD FLOOR PS BOWBAZAR , KOLKATA, West Bengal, India - 700013 |
| U26921WB1991PTC097882 | PERFECT REFRACTORIES PRIVATE LIMITED | 157 C LENIN SARANIROOM NO 308 PS HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51109WB2005PTC103746 | BIKALPA VYAPAAR PRIVATE LIMITED | 85 METCALFE STREET 2ND FLOOR . BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| U51109WB2006PTC107710 | SNEHIL VYAPAAR PVT LTD | 36,G.C.AVENUE,HARE STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2019PTC234497 | ALYS MARKETING PRIVATE LIMITED | 69, METCALFE STREET, 1ST FLOOR P.S. BOWBAZAR , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC071133 | NIKITA COMMERCIAL COMPANY PVT.LTD. | 19 GANESH CHANDRA AVENUEGROUND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U67120WB1996PLC077954 | ARYAVRAT CAPITAL MARKETS LTD | 35 CHITTARANJAN AVENUE2ND FLOOR PS BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| 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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