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
INDIGO AGENCIES PRIVATE LIMITED
CIN: U51909WB2003PTC096535 As on: 2026-07-13
INDIGO AGENCIES PRIVATE LIMITED (CIN: U51909WB2003PTC096535) is a Private company incorporated on 07 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 600000.00.
INDIGO AGENCIES 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.INDIGO AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of INDIGO AGENCIES PRIVATE LIMITED are ABHISHEK SHARMA, and NAND KISHOR JHA.
INDIGO AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC096535 and its registration number is 96535. Users may contact INDIGO AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIGO AGENCIES PRIVATE LIMITED is 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700001.
Current status of INDIGO AGENCIES 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 INDIGO AGENCIES 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 INDIGO AGENCIES
Purchase full report of INDIGO AGENCIES
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 INDIGO AGENCIES 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 INDIGO AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08483902 | ABHISHEK SHARMA | Director | 2019-09-30 |
| 06851977 | NAND KISHOR JHA | Director | 2018-09-04 |
Past Directors & Key Managerial Personnel of INDIGO AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00554188 | SUNIL CHOKHANI | Director | - | 2014-09-03 |
| 00554261 | ANITA DEVI DALMIA | Director | - | 2014-09-03 |
| 02417883 | HARENDRA PRASAD GUPTA | Director | - | 2012-07-10 |
| 06582090 | UMA SHANKAR SINGHAL | Director | - | 2019-06-15 |
| 08483902 | ABHISHEK SHARMA | Additional Director | - | 2019-09-30 |
| 00451994 | VIVEK TEKRIWALA | Director | - | 2018-09-11 |
| 00554172 | VIKASH CHOKHANI | Director | - | 2011-06-20 |
| 00560313 | SANJAY KUMAR BUBNA | Director | - | 2010-06-10 |
| 00608612 | SANJAY DALMIA | Director | - | 2010-06-10 |
Other Directorships of SUNIL CHOKHANI
Other Directorships of ANITA DEVI DALMIA
Other Directorships of HARENDRA PRASAD GUPTA
Other Directorships of UMA SHANKAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO GULF PETROCHEMICALS LTD. | U23209WB1994PLC061313 | Director | - | 2019-02-18 |
| EPSON GOODS PVT.LTD. | U51109WB1995PTC070846 | Director | - | 2017-11-05 |
| TIGERHILL VINTRADE PRIVATE LIMITED | U51909WB2010PTC153136 | Director | 2013-05-14 | Ongoing |
| VENERA MERCANTILE PRIVATE LIMITED | U51909WB2016PTC210271 | CEO(KMP) | - | 2019-12-16 |
| VENERA MERCANTILE PRIVATE LIMITED | U51909WB2016PTC210271 | Director | - | 2019-06-15 |
| DERBY HOLDINGS PVT LTD | U65993WB1990PTC049248 | Director | - | 2019-02-15 |
| BASERA HIGHRISE MAKER PRIVATE LIMITED | U70109WB2001PTC093272 | Director | - | 2019-02-14 |
| ANITA FISCAL SERVICES PVT LTD | U74210WB1996PTC076358 | Director | - | 2019-08-13 |
| EPISTEL IMPEX PRIVATE LIMITED | U74999WB2011PTC165826 | Director | - | 2020-01-16 |
Other Directorships of ABHISHEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIGERHILL VINTRADE PRIVATE LIMITED | U51909WB2010PTC153136 | Additional Director | 2019-06-15 | Ongoing |
| VENERA MERCANTILE PRIVATE LIMITED | U51909WB2016PTC210271 | Additional Director | - | 2019-09-30 |
| VENERA MERCANTILE PRIVATE LIMITED | U51909WB2016PTC210271 | Director | 2019-09-30 | Ongoing |
| ANITA FISCAL SERVICES PVT LTD | U74210WB1996PTC076358 | Additional Director | - | 2019-09-30 |
| ANITA FISCAL SERVICES PVT LTD | U74210WB1996PTC076358 | Director | 2019-09-30 | Ongoing |
| EPISTEL IMPEX PRIVATE LIMITED | U74999WB2011PTC165826 | Additional Director | 2019-06-15 | Ongoing |
Other Directorships of VIVEK TEKRIWALA
Other Directorships of VIKASH CHOKHANI
Other Directorships of SANJAY KUMAR BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED | U01100WB2003PTC096530 | Director | - | 2010-03-18 |
| APR OVERSEAS PRIVATE LIMITED | U24231WB1999PTC088853 | Director | - | 2009-12-16 |
| EPSON GOODS PVT.LTD. | U51109WB1995PTC070846 | Director | - | 2010-03-18 |
| VISION VYAPAAR PVT LTD | U51109WB1995PTC072955 | Director | 2006-07-14 | Ongoing |
| KHATU SHYAM ISPAT PRIVATE LIMITED. | U51109WB1997PTC083199 | Additional Director | - | 2010-05-20 |
| JAYBEE DENYMAX PVT.LTD. | U51311WB1994PTC064078 | Director | - | 2010-05-24 |
| JAIN TRANSPORT PVT LTD | U63090WB1986PTC041041 | Additional Director | - | 2009-11-24 |
| CHORARIA FINANCE PVT LTD. | U65993WB1989PTC046126 | Director | - | 2010-05-20 |
| MADHUSUDAN FINVEST LIMITED | U67190WB1997PLC085246 | Director | - | 2007-03-04 |
| ANITA FISCAL SERVICES PVT LTD | U74210WB1996PTC076358 | Director | - | 2009-11-24 |
Other Directorships of SANJAY DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED | U01100WB2003PTC096530 | Director | - | 2010-03-18 |
| PANCHMUKHI ENTERPRISES PRIVATE LIMITED | U15317WB1996PTC080025 | Director | - | 2011-06-20 |
| DHANRAJ KUMAR JAIN & CO PVT LTD | U27109WB1994PTC063719 | Director | - | 2010-03-31 |
| EPSON GOODS PVT.LTD. | U51109WB1995PTC070846 | Director | - | 2010-03-18 |
| GINODIA EXPORTS PVT LTD | U51109WB1996PTC076393 | Director | 2006-04-03 | Ongoing |
| DHINJENDAR SALES PVT.LTD. | U51909WB1995PTC070625 | Director | - | 2009-12-23 |
| SANHITA VANIJYA PVT LTD | U51909WB1995PTC073303 | Director | - | 2011-06-20 |
| SCOPER COMMERCIALS PRIVATE LIMITED | U51909WB2003PTC096587 | Director | - | 2009-12-21 |
| MADHUSUDAN FINVEST LIMITED | U67190WB1997PLC085246 | Director | - | 2011-06-20 |
| ANITA FISCAL SERVICES PVT LTD | U74210WB1996PTC076358 | Director | - | 2007-09-08 |
Other Directorships of NAND KISHOR JHA
| CIN | Company Name | Company Address |
|---|---|---|
| U23109WB1974PLC029224 | ORIENTAL GRAPHITES LTD | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U01100WB2003PTC096530 | SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U51909WB2003PTC096591 | SANDHIKHAN AGENCIES PRIVATE LIMITED | 12, GOVT PLACE EAST, , KOLKATA, West Bengal, India - 700001 |
| U65993WB1990PTC049248 | DERBY HOLDINGS PVT LTD | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U45201WB2002PTC094640 | DORNER CONSTRUCTION PRIVATE LIMITED | 12 GOVT PLACE(EAST) HARE ST , KOLKATA, West Bengal, India - 700001 |
| U15312WB2005PTC103408 | CHATTERJEE RICE MILLS PRIVATE LIMITED | C/O, S.G.GROUP & S.NEVATIA, REGENT HOUSE, 1ST FLOOR, 12, GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700001 |
| U79110WB2023OPC263232 | LEELA INTERNATIONAL TOURS AND TRAVELS (OPC) PRIVATE LIMITED | 12, GOVT PLACE,Kolkata,Kolkata,West Bengal,700001-India |
| ACY-0121 | STARCO EQUIPMENTS LLP | 12, GOVT PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U20211WB1950PTC019189 | BENGAL AGENCY & STORES SYNDICATE PVT LTD | 11 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U20101WB1950PTC019187 | MADARIHAT VANEER & SAW MILLS PVT LTD | 11 GOVT. PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U24134WB1987PTC043253 | DASANI PLASTICS PVT LTD | 12 GOVERNMENT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U15144WB2007PTC115783 | R. PIYARELALL FOODS PRIVATE LIMITED | 12 GOVERNMENT PLACE (EAST) , KOLKATA, West Bengal, India - 700001 |
| U01132WB1901PLC001494 | THE CHAMONG TEA CO LTD | 12 GOVERNMENT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U27101WB1981PTC034255 | GARSONS PLASTICS PVT LTD | 12 GOVERNMENT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U27106WB1982PLC035083 | ACTIVE STEEL LTD | 12 GOVERNMENT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U61100WB2007PTC115765 | R.PIYARELALL SHIPPING PRIVATE LIMITED | 12 GOVERNMENT PLACE (EAST) , KOLKATA, West Bengal, India - 700001 |
| U51909WB1978PTC031742 | ROSTRON SALES & AGENCIES PVT LTD | 10 GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700001 |
| U67110WB2000PTC091287 | IVEST SECURITIES PRIVATE LIMITED | 17 GOVT. PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U65910WB1961PTC024939 | BIREN CHANDRA & CO PVT LTD | 12 GOVERNMENT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U72500WB1979PTC032015 | I A TECHNICAL SERVICES PRIVATE LIMITED | 12 GOVERNMENT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U68100WB1960PTC024556 | INDIA AUTOMOBILES 1960 PRIVATE LIMITED | 12 GOVERNMENT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U70101WB1986PTC040416 | MARUTI PROPERTIES & INVESTMENTS PVT LTD | 12 GOVERNMENT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U67120WB1950PTC018680 | LUXMI TRACON INDIA PVT. LTD. | 11 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC068941 | ESS-KAY LEASING & FINANCE PVT. LTD. | 12 GOVERNMENT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U70109WB1989PTC047391 | LAKE DEVELOPERS PVT. LTD. | 12 GOVERNMENT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U70109WB1994PTC065781 | I.A.BUILDERS PRIVATE LIMITED | 12 GOVERNMENT PLACE EAST , KOLKATA, West Bengal, India - 700001 |
| U74999WB2017PTC219782 | AVINO WORLD TOURISAM PRIVATE LIMITED | 11, GOVT. PLACE EAST DHARMATALLA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2017PTC219806 | MUSHKAN MERCHANT PRIVATE LIMITED | 11, GOVT. PLACE EAST DHARMATALLA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2017PTC219868 | AVINO PORTFOLIO MANAGEMENT PRIVATE LIMITED | 11, GOVT. PLACE EAST DHARMATALLA , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10537574 | 2014-10-30 | 2016-03-17 | - | 180,000,000.00 | UNION BANK OF INDIA |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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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.