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
M. G. PROMOTER PRIVATE LIMITED
CIN: U45201WB1997PTC083366
M. G. PROMOTER PRIVATE LIMITED (CIN: U45201WB1997PTC083366) is a Private company incorporated on 14 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15500000.00 and its paid up capital is Rs. 13229980.00.
M. G. PROMOTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M. G. PROMOTER 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 M. G. PROMOTER PRIVATE LIMITED are BIMAL BINANI, and GIRIJA SINGH.
M. G. PROMOTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB1997PTC083366 and its registration number is 83366. Users may contact M. G. PROMOTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of M. G. PROMOTER PRIVATE LIMITED is MANSARVAR, 3B,CAMAC STREET. , KOLKATA, West Bengal, India - 700016.
Current status of M. G. PROMOTER 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for M. G. PROMOTER 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 M. G. PROMOTER
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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 M. G. PROMOTER 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M. G. PROMOTER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08608334 | BIMAL BINANI | Director | 2023-03-09 |
| 09243363 | GIRIJA SINGH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of M. G. PROMOTER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007128 | DILEEP SINGH MEHTA | Director | - | 2023-03-10 |
| 00007142 | KALYAN KUMAR SHROFF | Director | - | 2023-01-28 |
| 00007177 | PRAMOD KUMAR ESHWA | Director | - | 2015-07-06 |
| 09243363 | GIRIJA SINGH | Additional Director | - | 2021-11-30 |
| 00733435 | GHANSHYAM DAS BHUWALKA | Director | - | 2007-09-05 |
| 06858458 | BINAY SINGH | Additional Director | - | 2017-09-29 |
| 06858458 | BINAY SINGH | Director | - | 2019-05-29 |
| 07597247 | JYOTI SINGH | Additional Director | - | 2017-09-29 |
| 07597247 | JYOTI SINGH | Director | - | 2021-07-20 |
| 07912123 | SUDIPTA NATH | Director | - | 2024-04-02 |
Other Directorships of DILEEP SINGH MEHTA
Other Directorships of KALYAN KUMAR SHROFF
Other Directorships of PRAMOD KUMAR ESHWA
Other Directorships of BIMAL BINANI
Other Directorships of GIRIJA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GHANSHYAM DAS BHUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASUARINA CONFECTIONERS PRIVATE LIMITED | U15411WB1994PTC065818 | Director | - | 2007-09-06 |
| M.G.AWASAN & ENCLAVE PRIVATE LIMITED | U45201WB1997PTC083364 | Director | - | 2007-09-05 |
| M G GRIHNIRMAN PRIVATE LIMITED | U45201WB1997PTC083365 | Director | - | 2007-09-06 |
| M G AWAS & NIRMAN PRIVATE LIMITED | U45201WB1997PTC083509 | Director | - | 2007-09-05 |
| GOLDSMITH INFRABUILD PRIVATE LIMITED | U45400WB2011PTC168328 | Director | - | 2012-02-20 |
| HI LIFE COMMERCE PVT.LTD. | U51109WB1996PTC080823 | Director | - | 2007-04-01 |
| VIRAT COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC128251 | Director | - | 2013-11-01 |
| M.G.APPARTMENTS PRIVATE LIMITED | U51909WB1997PTC083363 | Director | - | 2007-09-06 |
| REGENT HOUSING PRIVATE LIMITED | U63090WB1986PTC040477 | Director | - | 2015-02-03 |
| MANASVIN DEVELOPERS PRIVATE LIMITED | U68100WB1995PTC067716 | Director | - | 2007-09-06 |
| SAPPHIRE ESTATES PVT.LTD. | U70101WB1992PTC056103 | Director | - | 2015-02-03 |
| SENTI DEVELOPERS PVT LTD | U70109WB1988PTC044711 | Director | - | 2015-02-03 |
Other Directorships of BINAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINCON HOTELS PRIVATE LIMITED | U55101WB2008PTC128577 | Director | 2016-01-12 | Ongoing |
| L R N FINANCE LIMITED | U65921TN1992PLC089288 | Director | - | 2014-12-19 |
| NAVISHA FOOD PRODUCTS PRIVATE LIMITED | U70100UP2013PTC095422 | Director | - | 2016-10-10 |
| JB NIVAS PRIVATE LIMITED | U70100WB2016PTC217640 | Director | 2016-09-19 | Ongoing |
| AJANMA CONSTRUCTIONS PRIVATE LIMITED | U70102WB2015PTC207690 | Director | 2016-04-02 | Ongoing |
| UNIVERSAL REAL INFRATECH PRIVATE LIMITED | U70109WB2016PTC217331 | Director | 2016-08-30 | Ongoing |
| JB AVAS PRIVATE LIMITED | U70109WB2016PTC217549 | Director | 2016-09-14 | Ongoing |
| UNIVERSAL UDYOG LIMITED | U74999WB2016PLC217213 | Director | 2016-08-22 | Ongoing |
| UNIVERSAL AGROBASE PRIVATE LIMITED | U74999WB2016PTC217093 | Director | 2016-08-11 | Ongoing |
| UNIVERSAL VYAPAR PRIVATE LIMITED | U74999WB2016PTC217095 | Director | - | 2017-06-11 |
| PINCON PUBLIC SCHOOL LIMITED | U80301WB2011PLC159546 | Director | - | 2016-12-23 |
Other Directorships of JYOTI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINCON HOTELS PRIVATE LIMITED | U55101WB2008PTC128577 | Additional Director | - | 2016-12-02 |
| JB NIVAS PRIVATE LIMITED | U70100WB2016PTC217640 | Director | 2016-09-19 | Ongoing |
| JB AVAS PRIVATE LIMITED | U70109WB2016PTC217549 | Director | 2016-09-14 | Ongoing |
| UNIVERSAL UDYOG LIMITED | U74999WB2016PLC217213 | Additional Director | - | 2017-08-10 |
| UNIVERSAL UDYOG LIMITED | U74999WB2016PLC217213 | Director | - | 2018-09-01 |
Other Directorships of SUDIPTA NATH
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4809 | ZPROS BADMINTON ACADEMY LLP | Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016 |
| AAM-8547 | DAKSHI MAINTENANCE AND DEVELOPERS LLP | Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016 |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| U51109WB1992PTC054049 | ROSHAN HOLDINGS PVT LTD. | 3B CAMAC STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ACM-5076 | KANNBERRY EXPORTS LLP | 3B CAMAC STREET,,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACI-3228 | LAHA ESTATE LLP | Mansarovar, 3B Camac Street,2nd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACL-4109 | MULTICON KEVALA VILLAS LLP | Mansarovar, 3B Camac Street,2nd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| AAJ-4734 | SELVAM ESTATES LLP | Mansarovar, 2nd Floor, 3B Camac StreetKolkata Kolkata, West Bengal, India - 700016 |
| AAN-0549 | TOP TIER DEVELOPERS LLP | Mansarovar, 2nd Floor, 3B Camac StreetKolkata Kolkata, West Bengal, India - 700016 |
| U78100WB2024PTC268360 | MULTICON PLACEMENT SOLUTIONS PRIVATE LIMITED | Mansarowar, 2nd Floor,Flat No.4 3B Camac Street,Kolkata,Kolkata,West Bengal,700016-India |
| U31909WB1997PTC085840 | SAFCON SEALS PRIVATE LIMITED | 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U51432WB2004PTC097577 | MULTIWYN TILES PRIVATE LIMITED | 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1997PTC084619 | NCI CABLE PRIVATE LIMITED | 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U70101WB2006PTC109741 | MULTIWYN INDUSTRIES PRIVATE LIMITED | 3B CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| U70101WB2006PTC109742 | AMBE ESTATES PRIVATE LIMITED | 3B CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| U65921WB1989PTC047301 | D.R. LEASING & SERVICES PVT. LTD. | 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| AAD-6471 | ANURODH IMPEX LLP | 3B CAMAC STREET MANSAROWAR BUILDING KOLKATA, West Bengal, India - 700016 |
| U15411WB1994PTC065818 | CASUARINA CONFECTIONERS PRIVATE LIMITED | 'MANSAROVAR' 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| AAN-2687 | MOKSH RESTAURANTS AND LOUNGE LLP | MANSAROWAR BUILDING, 3B CAMAC STREET KOLKATA, West Bengal, India - 700016 |
| U52190WB2010PTC149262 | NEWLINE TRADECOM PRIVATE LIMITED | 'MANSAROVAR' 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB1986PTC040947 | MONTANE CONSTRUCTIONS PVT. LTD. | MANSARAVAR, 3B CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| U24243WB1990PTC048198 | CHARMS COMMERCIAL PVT LTD | 3B CAMAC STREET MANSAROWAR BUILDING , KOLKATA, West Bengal, India - 700016 |
| AAC-5203 | LILY NIRMAN LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5204 | LOONS REALTORS LLP | 3B CAMAC STREET 3rd FLOOR kolkata, West Bengal, India - 700016 |
| AAC-5205 | THISTLE INFRATECH LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5206 | ACCRETION DWELLINGS LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5207 | OLEANDER HOMES LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5208 | SALVIA BUILDWELL LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5209 | TANSY HEIGHTS LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10044592 | 2007-03-08 | - | 2013-06-22 | 26,700,000.00 | UCO BANK | |
| 10044608 | 2007-03-08 | - | 2013-06-22 | 26,700,000.00 | UCO BANK | |
| 10044709 | 2007-03-08 | - | 2013-06-22 | 26,700,000.00 | UCO BANK | |
| 10044711 | 2007-03-08 | - | 2013-06-22 | 26,700,000.00 | UCO BANK | |
| 10489145 | 2014-03-29 | - | - | 47,500,000.00 | ING VYSYA BANK LIMITED | |
| 80034458 | 2000-11-14 | - | - | 10,000,000.00 | A P STATE FINANCIAL CORPORATION | |
| 90244859 | 2004-12-22 | - | - | 1,250,000.00 | SYNDICATE BANK | |
| 90246918 | 1998-07-21 | - | 2013-07-09 | 5,000,000.00 | VIJAYA BANK |
- 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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| 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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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.