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EMPYREAN BUILDING SOLUTIONS PRIVATE LIMITED

CIN: U45400WB2013PTC194832 As on: 2026-07-13

EMPYREAN BUILDING SOLUTIONS PRIVATE LIMITED (CIN: U45400WB2013PTC194832) is a Private company incorporated on 19 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 8000000.00.

EMPYREAN BUILDING SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMPYREAN BUILDING SOLUTIONS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of EMPYREAN BUILDING SOLUTIONS PRIVATE LIMITED are ARSHI RAUF, SADAF AFROZ, ABDUL ROUFF, and TAUSEEF ROUFF.

EMPYREAN BUILDING SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC194832 and its registration number is 194832. Users may contact EMPYREAN BUILDING SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPYREAN BUILDING SOLUTIONS PRIVATE LIMITED is Opposite -VTR, Behind- Hyundai Showroom Rupnarayanpur, PO. Jakpur, PS. Kharagpur (Local) , Kharagpur, West Bengal, India - 721301.

Current status of EMPYREAN BUILDING SOLUTIONS 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

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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 EMPYREAN BUILDING SOLUTIONS 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 EMPYREAN BUILDING SOLUTIONS
DIN Director Name Designation Appointment Date
05295454 ARSHI RAUF Director 2013-06-26
08353228 SADAF AFROZ Director 2019-02-06
01544365 ABDUL ROUFF Director 2013-06-26
01726090 TAUSEEF ROUFF Director 2013-06-19
Past Directors & Key Managerial Personnel of EMPYREAN BUILDING SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
01726115 FARKHANDA ROUFF Director - 2024-02-09
Other Directorships of ARSHI RAUF
Company Name CIN Designation Appointment Date Cessation
ROUFF BRICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180563 Director 2012-06-01 Ongoing
Other Directorships of SADAF AFROZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL ROUFF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAUSEEF ROUFF
Company Name CIN Designation Appointment Date Cessation
ROUFF BRICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180563 Director 2012-04-17 Ongoing
Other Directorships of FARKHANDA ROUFF
Company Name CIN Designation Appointment Date Cessation
ROUFF BRICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180563 Director 2012-04-17 Ongoing

CIN Company Name Company Address
U22219WB2013PTC192330 DECAL INDIA SCREEN PRINTING PRIVATE LIMITED VILL-RUPNARAYANPUR, P.O. JAKPUR, P.S. KHARAGPUR (LOCAL) , PASCHIM MEDINIPUR, West Bengal, India - 721301
ACF-5415 NIRNOY PLUS DIAGNOSTIC & POLYCLINIC KHARAGPUR LLP SHASHI BHUSHAN PANDEY HOLDING NO- 63/46/A/1, MOUZA-TALJHULI, WARD NO- 28,P.O- KHARAGPUR, P.S- KHARAGPUR,Kharagpur,West Midnapore,West Bengal,India-721301
U50400WB2022PTC258453 SHANVI AUTOMOTIVES PRIVATE LIMITED Plot 221 JL 212 Vill Rupnarayanpur PO Jakpur , Kharagpur, West Bengal, India - 721301
U01403WB2011PLC168379 DISHARI AGROTECH & FOOD PRODUCTS LIMITED C/O - Doulat Ali Khan Rupnarayanpur (Desenda), P.O.- Jakpur , Kharagpur, West Bengal, India - 721301
U45400WB2012PTC180563 ROUFF BRICK DEVELOPERS PRIVATE LIMITED C/o. Mr.Tauseef Rouff, Rupnarayanpur, (Behind Keshav Hyundai) NH-6, , Kharagpur, West Bengal, India - 721301
U15100WB2019PTC234175 SC AQUA VITAE PRIVATE LIMITED PLOT H1 & H2 VIDYASAGAR INDUSTRIAL PARK VILL: RUPNARAYANPUR PO JAKPUR PASCHIM MI DNAPORE , KHARAGPUR, West Bengal, India - 721301
U15400WB2010PTC154352 RUDRESWAR AGRO PRODUCTS PRIVATE LIMITED MAITIPARA ROAD, GAIKATA P.S. KHARAGPUR (LOCAL) , KHARAGPUR, West Bengal, India - 721301
U70109WB2012PTC179325 TANISK NIRMAN PRIVATE LIMITED 281, MALANCHA ROAD P.O & P.S KHARAGPUR , KHARAGPUR, West Bengal, India - 721301
U51909WB2021PTC250231 PHYSIOHEALTH MARKETING PRIVATE LIMITED 196/168B, Malancha Road, Opposite Miloni Cinema Road, PO Kharagpur , Kharagpur, West Bengal, India - 721301
U37200WB2019PTC229630 BHUSANRAAJ BIO ENERGY PRIVATE LIMITED Near Janahit Club, Bhawanipur, Ward No. 6, P.O. & P.S. Kharagpur (Town) , KHARAGPUR, West Bengal, India - 721301
U56290WB2004PTC098735 KHARAGPUR PETROLEUM PRIVATE LIMITED RUPNARAYANPUR, NEAR HOTEL KAUSHIK P.O. JAKPUR, WEST MIDNAPUR,KHARAGPUR,Midnapore,West Bengal,721301-India
U63040WB2011PTC157100 PATRA AND BANERJEE TOUR & TRAVELS PRIVATE LIMITED SHRIKRISHNAPUR MUN: KHARAGPUR I PS: KHARAGPUR TOWN , KHARAGPUR, West Bengal, India - 721301
AAB-4146 MILAN FREIGHT SERVICES LLP KHARAGPUR KHAS JUNGLE, J.L. NO.142, KHATIAN NO.481,PLOT NO.1080, P.S. KHARAGPUR KHARAGPUR, West Bengal, India - 721301
ABC-0570 AGRIANA INTERNATIONAL LLP Rupnarayanpur, Jakpur,Kharaghpur, Dist .- Paschim Medinipur, Kharagpur, West Bengal, India - 721301
U29253WB2012PTC184622 TECHNOCRATS AUTO INDUSTRIES PRIVATE LIMITED RUPNARAYANPUR NH-60 BY-PASS,JAKPUR , KHARAGPUR, West Bengal, India - 721301
U74991WB2011PTC161572 TORO PROCESSORS INDIA PRIVATE LIMITED SECTOR-A, PLOT-A-8 VIDYASAGAR INDUSTRIAL PARK, P.O. JAKPUR , KHARAGPUR, West Bengal, India - 721301
U70109WB2008PTC126739 GAJANAND INFRASTRUCTURE PRIVATE LIMITED SECTOR-A, PLOT-A-8 VIDYASAGAR INDUSTRIAL PARK, P.O. JAKPUR , KHARAGPUR, West Bengal, India - 721301
U24230WB2022PTC254254 BLACKSHINE PETROPRODUCTS PRIVATE LIMITED Kharagpur Industrial Estate P.O. Rakha Jungle, P.S. Satadpur, Kalaikunda Gram Panchayat,kharagpur,Midnapore,West Bengal,721301-India
U37100WB2011PTC163924 BHANDARI WAREHOUSING AND LOGISTICS PRIVATE LIMITED RUPNARAYANPUR KHARAGPUR , KHARAGPUR, West Bengal, India - 721301
U72300WB2013PTC196292 NEXTGEN MATRIMONY SERVICES PRIVATE LIMITED KOUSHALLAYA PO- KHARAGPUR , KHARAGPUR, West Bengal, India - 721301
U74999WB2018PTC224805 ENTHRALLED PHARMACEUTICALS PRIVATE LIMITED Kaushalya P.O: Kharagpur , KHARAGPUR, West Bengal, India - 721301
U45200WB2016PTC217337 SKYRAH ECOBRICKS PRIVATE LIMITED KAUSHALLYA MORE PS- KHARAGPUR TOWN , KHARAGPUR, West Bengal, India - 721301
U45309WB2017PTC219663 S3 SMART BUILDING SOLUTION PRIVATE LIMITED KAUSHALLYA MORE PS- KHARAGPUR TOWN , KHARAGPUR, West Bengal, India - 721301
U01100WB2021PTC247839 SARAH GREEN INDUSTRIES PRIVATE LIMITED C/O BABULAL, JHAPATAPUR, PO-KHARAGPUR, , KHARAGPUR, West Bengal, India - 721301
U74999WB2016PTC216143 SAYAN SREE VALLY PRIVATE LIMITED VILL- MADANMOHAN; P.O.- CHANGUAL; SUB. DIV.- KHARAGPUR , KHARAGPUR, West Bengal, India - 721301
AAR-4905 RAMKEDAR MODERN RICE INDUSTRIES LLP 281, Malancha Road Ward No. 16 (New) P.O. Kharagpur Kharagpur, West Bengal, India - 721301
U72900WB2021PTC247947 MAA SINGHABAHINI PROJECT PRIVATE LIMITED C/O - KARTICK BHATTACHERJEE, NAYABASAN PO.-CHANGUAL, KHARAGPUR , KHARAGPUR, West Bengal, India - 721301
U74999WB2017PTC223289 DUDENET BROADBAND PRIVATE LIMITED Tapas Kumar Das, Rajpura P.O -Rakhajungle , Kharagpur , Kharagpur, West Bengal, India - 721301
U85300WB2019NPL232894 HEVER RESEARCH AND DEVELOPMENT FOUNDATION K.No. 19, Kharida Main Road P.O- Kharagpur , KHARAGPUR, West Bengal, India - 721301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10597746 2015-09-29 - 2024-02-05 20,000,000.00 ALLAHABAD BANK
100889298 2024-03-21 - - 20,000,000.00 State Bank of India

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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

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Company Identifier Name Percentage of Shares Held

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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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