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
CORSICO OVERSEAS PRIVATE LIMITED
CIN: U51909WB2004PTC099161 As on: 2026-07-13
CORSICO OVERSEAS PRIVATE LIMITED (CIN: U51909WB2004PTC099161) is a Private company incorporated on 19 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 815000.00.
CORSICO OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CORSICO OVERSEAS 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 CORSICO OVERSEAS PRIVATE LIMITED are RASHMI CHOUDHARY, and DEEPAK KUMAR CHOUDHARY.
CORSICO OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099161 and its registration number is 99161. Users may contact CORSICO OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORSICO OVERSEAS PRIVATE LIMITED is FLAT-4A, 4TH FLOOR, BLOK-2, ANGEL RESIDENCY 1318/2, JESSORE ROAD, NASKAR BAGAN , KOLKATA, West Bengal, India - 700055.
Current status of CORSICO OVERSEAS 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 CINs
ZaubaCorp's company report for CORSICO OVERSEAS 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.
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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 CORSICO OVERSEAS
Purchase full report of CORSICO OVERSEAS
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 CORSICO OVERSEAS 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 CORSICO OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01520036 | RASHMI CHOUDHARY | Director | 2007-06-04 |
| 00939117 | DEEPAK KUMAR CHOUDHARY | Director | 2007-06-04 |
Past Directors & Key Managerial Personnel of CORSICO OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01308332 | RAM DULAL BANERJEE | Director | - | 2007-06-07 |
| 01308392 | VEENA BANERJEE | Director | - | 2007-06-07 |
Other Directorships of RASHMI CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAKSHIT VINCOM PRIVATE LIMITED | U51909WB2008PTC130686 | Director | - | 2009-07-07 |
| WELLPLAN DEALER PRIVATE LIMITED | U51909WB2008PTC130689 | Director | - | 2009-07-07 |
| MARIGOLD BARTER PRIVATE LIMITED | U51909WB2008PTC130690 | Director | - | 2009-07-07 |
| WRINKLE BARTER PRIVATE LIMITED | U51909WB2008PTC130696 | Director | - | 2009-07-07 |
| T R INVESTMENTS PRIVATE LIMITED | U67120WB1995PTC110837 | Director | - | 2009-05-06 |
Other Directorships of RAM DULAL BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANI TRADING PRIVATE LIMITED | U51109MH2010PTC200262 | Director | 2011-10-10 | Ongoing |
Other Directorships of VEENA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANI TRADING PRIVATE LIMITED | U51109MH2010PTC200262 | Director | 2012-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65191WB1984PTC037512 | L.K.FINANCE & TRADERS PVT.LTD. | MADHUBAN APARTMENT, 2ND FLOOR, FLAT NO 2D 48/11 JESSORE ROAD , KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U62013WR2026PTC293062 | NAINOVA VEDIFY PRIVATE LIMITED | Angel Residency, BL-2;,2-FR; FL-2B,Jessore road,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| AAL-0403 | NEWTOWN RETAIL LLP | BL 20 FLAT 2/C 2ND FLOOR 68 JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| U52110WB2006PTC110370 | YV SECURITIES & DERIVATIVES PRIVATE LIMITED | MADHUBAN APPARTMENT, FLAT NO. 2A, 2ND FLOOR 135, JESSORE ROAD, 48/11, TULSIDHAM , KOLKATA, West Bengal, India - 700055 |
| U15400WB2022PTC253983 | VSJHA BROTHERS FOODS PRIVATE LIMITED | 542, JESSORE ROAD, 3RD FLOOR FLAT D/2, SARDA PALLY,KOLKATA,Kolkata,West Bengal,700055-India |
| U96905WB2024OPC269924 | YANTSA BEAUTY WELLNESS (OPC) PRIVATE LIMITED | 2ND FLOOR FLAT A 2,757 JESSORE ROAD SARADA,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U93000WB2010PTC156311 | YASH INFRALINK PRIVATE LIMITED | DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055 |
| AAC-9289 | IDEAL RETAILS LLP | 136 JESSORE ROAD AVANI OXFORD II 2ND FLOOR FLAT-6A KOLKATA, West Bengal, India - 700055 |
| AAL-6090 | SST ONLINE TOURS LLP | FLAT 4D, 1ST FLOOR, MANAHAR APARTMENT, 48/2, TULSIDHAM, 164, JESSORE ROAD, KOLKATA, West Bengal, India - 700055 |
| U70109WB2011PTC158679 | SHREE SHYAM VILLA PRIVATE LIMITED | BL .B , Flat A ,2nd Floor , 68 , Jessore road (Diamond City North , Kolkata, West Bengal, India - 700055 |
| U70200WB2010PTC142179 | RAJESH REALTY PRIVATE LIMITED | Avani Oxford Flat No L 36, 1st Floor, Block - 4, Lobby - 2, 136 Jessore Road , Kolkata, West Bengal, India - 700055 |
| U45200WB2009PTC134760 | SEAROCK INFRAPROJECT PRIVATE LIMITED | Flat 5M.Block - 4,Lobby-2,5th Floor 136,Jessore Road, Avani Oxford Phase-1 B angur Aven , Kolkata, West Bengal, India - 700055 |
| U27320WB2020PTC237370 | MANGLA GOURI ISPAT PRIVATE LIMITED | 2ND FLOOR, FL-2A, 1024 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U31200WB1989PTC046436 | DEEPAK SWITCH GEARS PVT LTD | 135 JESSORE ROAD, 2ND FLOOR 48/6 SUMAN VILLA, 2ND BUILDING , KOLKATA, West Bengal, India - 700055 |
| U45208WB2009PTC138590 | TANISHA REALTY PRIVATE LIMITED | BL-6, 2ND FLOOR FL-6/2E 136 JESSORE ROAD AVANI OXFORD , KOLKATA, West Bengal, India - 700055 |
| U74140WB2006PTC110701 | MUSKAN CONSULTANTS PRIVATE LIMITED | BL-6, 2ND FLOOR FL-6/2E 136 JESSORE ROAD AVANI OXFORD , KOLKATA, West Bengal, India - 700055 |
| U52100WB2010PTC154608 | MANGALSHREE DEALERS PRIVATE LIMITED | AVANI OXFORD-II, BL- 2, 3RD FLOOR FL- 2/3F, 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U45400WB2010PTC155746 | DIVYA JYOTI TOWER PRIVATE LIMITED | AVANI OXFORD- II, BL-2, 3RD FLOOR, FL- 2/3F 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U74999WB2011PTC167678 | PARK CINE ENTERTAINMENT PRIVATE LIMITED | AVANI OXFORD- II, BL-2, 3RD FLOOR FL- 2/3F, 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U74999WB2018PTC226262 | INTELECTRA AIRE PROJECTS PRIVATE LIMITED | Bhumi Nibash, Flat No. 2A, 2nd Floor, 222, Rafi Ahmed Kidwai Road, Nagerbazar , KOLKATA, West Bengal, India - 700055 |
| U51109WB2005PTC103847 | ANANT GOODS PRIVATE LIMITED | 242 DUMDUM PARK, LP-2/9 4TH FLOOR FL-B, NORTH 24 PARGANAS , Jessore Road, West Bengal, India - 700055 |
| ACL-6990 | RARA ENTERTAINMENT LLP | Avani Oxford Phase-2, Block-1, Flat No. 5H,,136 Jessore Road Kolkata,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| U23201WB2005PTC103164 | SAKET FUELS PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1. BLOCK-4 LOBBY-2, FLAT-6K, KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U72502WB2021PTC249931 | TOSAWAR FINTECH PRIVATE LIMITED | AVANI OXFORD, PHASE 2, BLOCK 4, FLAT 10A 136 JESSORE ROAD LAKE TOWN KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U72900WB2021PTC250038 | INFIGOLD PRIVATE LIMITED | AVANI OXFORD, PHASE 2, BLOCK 4, FLAT 10A 136 JESSORE ROAD LAKE TOWN KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U93000WB2010PTC156312 | YASH ROADLINK PRIVATE LIMITED | DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, , Jessore Road, West Bengal, India - 700055 |
| U52190WB2009PTC135389 | SUNBRIGHT TRADECOM PRIVATE LIMITED | BLOCK- 5, 7TH FLOOR FLAT NO. 5/7/A 136, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U51109WB2008PTC124054 | LIBERAL COMMERCIAL PRIVATE LIMITED | CLUB TOWN GREENS BL 2 FLAT 1E 167 JESSORE ROAD OPP CHINA MANDIR , Jessore Road, West Bengal, India - 700055 |
| U51909WB2010PTC155514 | AMRITLAXMI TIEUP PRIVATE LIMITED | 166, Jessore Road, 2nd Floor, , Kolkata, West Bengal, India - 700055 |
| 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.
| 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.