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
LARISA ENTERPRISES PRIVATE LIMITED
CIN: U55100WB1986PTC040325 As on: 2024-07-01
LARISA ENTERPRISES PRIVATE LIMITED (CIN: U55100WB1986PTC040325) is a Private company incorporated on 10 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
LARISA ENTERPRISES 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.LARISA ENTERPRISES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of LARISA ENTERPRISES PRIVATE LIMITED are PUNEET SINGH, and PRIYA THAKUR.
LARISA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100WB1986PTC040325 and its registration number is 40325. Users may contact LARISA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LARISA ENTERPRISES PRIVATE LIMITED is 9 CLIVE ROW , KOLKATA, West Bengal, India - 700001.
Current status of LARISA ENTERPRISES 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 LARISA ENTERPRISES 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 LARISA ENTERPRISES
Purchase full report of LARISA ENTERPRISES
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 LARISA ENTERPRISES 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 LARISA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06842175 | PUNEET SINGH | Director | 2021-02-01 |
| 07601688 | PRIYA THAKUR | Director | 2018-07-31 |
Past Directors & Key Managerial Personnel of LARISA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02145513 | SUGAN CHAND GHORAWAT | Director | - | 2015-03-30 |
| 03524997 | NITEN MEHTA | Additional Director | - | 2021-02-20 |
| 03601288 | SHIVANI GHORAWAT | Additional Director | - | 2015-09-30 |
| 03601288 | SHIVANI GHORAWAT | Director | - | 2018-03-31 |
| 07742371 | PRIYANKA KUMAR | Additional Director | - | 2019-03-17 |
| 08383653 | NAVREET SHERGILL | Director | - | 2020-07-10 |
| 02063694 | AMAR SINGH KOTHARI | Director | - | 2018-12-31 |
Other Directorships of SUGAN CHAND GHORAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITEN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLURAL INTEGRATORS PRIVATE LIMITED | U29100DL2011PTC219187 | Director | - | 2019-10-11 |
| TRIBAR ENTERPRISES PRIVATE LIMITED | U51502DL2011PTC219186 | Director | 2017-11-27 | Ongoing |
| TRIBAR ENTERPRISES PRIVATE LIMITED | U51502DL2011PTC219186 | Director | - | 2016-03-14 |
| VERA RESOURCES PRIVATE LIMITED | U60231DL2000PTC107593 | Director | - | 2019-10-11 |
| WASTE TO ART PRIVATE LIMITED | U74999HR2017PTC071851 | Director | 2017-12-15 | Ongoing |
| NITEN MEHTA CONSULTANCY PRIVATE LIMITED | U74999HR2022PTC102208 | Director | 2022-03-23 | Ongoing |
| PURPLE LEMON PRODUCTIONS PRIVATE LIMITED | U92490DL2009PTC197224 | Additional Director | - | 2019-09-29 |
| PURPLE LEMON PRODUCTIONS PRIVATE LIMITED | U92490DL2009PTC197224 | Director | 2019-02-05 | Ongoing |
Other Directorships of SHIVANI GHORAWAT
Other Directorships of PUNEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERENITY HOMES AND HOLIDAYS LLP | AAH-4644 | Designated Partner | 2021-08-12 | Ongoing |
| LE TRIP LLP | AAH-7470 | Designated Partner | 2024-01-15 | Ongoing |
| PEMA HOSPITALITY LLP | AAM-7082 | Designated Partner | 2018-08-14 | Ongoing |
| RUBBERBANDD COMMUNICATIONS LLP | AAT-8928 | Designated Partner | 2023-03-03 | Ongoing |
| LARISA HOMES PRIVATE LIMITED | U55101DL2023PTC417720 | Director | 2023-07-27 | Ongoing |
| GO FOODINGO HOSPITALITY PRIVATE LIMITED | U55101DL2023PTC419951 | Director | 2023-09-14 | Ongoing |
Other Directorships of PRIYA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERENITY HOMES AND HOLIDAYS LLP | AAH-4644 | Designated Partner | - | 2021-08-12 |
| LE TRIP LLP | AAH-7470 | Designated Partner | 2016-11-04 | Ongoing |
| PEMA HOSPITALITY LLP | AAM-7082 | Designated Partner | 2018-05-25 | Ongoing |
| RUBBERBANDD COMMUNICATIONS LLP | AAT-8928 | Designated Partner | 2020-09-19 | Ongoing |
| EL MAGIA LLP | ABC-3366 | Designated Partner | 2022-09-06 | Ongoing |
| FUSION FOOD VENTURES LLP | ACF-8295 | Designated Partner | 2024-03-25 | Ongoing |
| LARISA HOMES PRIVATE LIMITED | U55101DL2023PTC417720 | Director | 2023-07-27 | Ongoing |
| GO FOODINGO HOSPITALITY PRIVATE LIMITED | U55101DL2023PTC419951 | Director | 2023-09-14 | Ongoing |
Other Directorships of PRIYANKA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITHWASTE PRIVATE LIMITED | U37100HR2021PTC099138 | Additional Director | 2021-12-21 | Ongoing |
| TRIBAR ENTERPRISES PRIVATE LIMITED | U51502DL2011PTC219186 | Additional Director | - | 2017-09-30 |
| TRIBAR ENTERPRISES PRIVATE LIMITED | U51502DL2011PTC219186 | Director | - | 2019-03-17 |
| WASTETOWONDER PRIVATE LIMITED | U74899DL2000PTC105715 | Additional Director | - | 2019-02-19 |
| EW DESALIA PRIVATE LIMITED | U74999DL2014PTC265178 | Additional Director | - | 2018-10-25 |
| WASTE TO ART PRIVATE LIMITED | U74999HR2017PTC071851 | Director | - | 2019-09-02 |
Other Directorships of NAVREET SHERGILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAR SINGH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28199WB2025PTC277520 | KITSTAR DEALER PRIVATE LIMITED | 5 Clive Row,9th Floor Room No. IXA,Kolkata,Kolkata,West Bengal,700001-India |
| U46632WB2025PTC277518 | UNISHARE INFRATECH PRIVATE LIMITED | 5 Clive Row,9th Floor Room No. IXA,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB2015PTC205979 | BRIGHTLINE YARN MERCHANTS PRIVATE LIMITED | 9, CLIVE ROW, 2ND FLOOR (ROOM NO. 356),KOLKATA,Kolkata,West Bengal,700001-India |
| U46900WB2015PTC205976 | OVERLINE FABRICS PRIVATE LIMITED | 9, CLIVE ROW 2ND FLOOR, (ROOM NO. 356),KOLKATA,Kolkata,West Bengal,700001-India |
| U46209WB2025PTC277517 | SKIEKIT AGRO PRIVATE LIMITED | 5 Clive Row,9th Floor Room No. IXA,Kolkata,Kolkata,West Bengal,700001-India |
| U29120WB1986PTC040969 | APEX VALVES PVT LTD | 9 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U27209WB1995PTC069806 | BENRA ENGINEERING WORKS PVT.LTD. | 9 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U27310WB1976PTC030455 | LUNA EQUIPMENTS AND SPARES PVT LTD | 9 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U27109WB1960PTC024903 | UNIVERSAL STEEL & METAL PRODUCTS PVT LTD | 9 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U29252WB1973PTC028807 | R B MUNDUL & CO PVT LTD | 9 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U29303WB1967PTC027073 | EDWARDS FAN & FURNACE CO PVT LTD | 9 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U51226WB1965PTC026486 | MAJUMDER BROS TEA PVT LTD | 9 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U51109WB1948PTC016248 | COMMONWEALTH TRADING CORPN PVT LTD | 9, CLIVE ROW, , KOLKATA, West Bengal, India - 700001 |
| U25119WB2006PTC107041 | NAVRATAN VINIMAY PVT LTD | 9, CLIVE ROW, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U63090WB1990PTC049150 | MANI CARRIERS PVT.LTD. | 5 CLIVE ROW 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U64120WB2004PTC100079 | KAILASH COURIERS PRIVATE LIMITED | 9 CLIVE ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB1995PTC075241 | ALPHA REALTORS PVT LTD | 9 CLIVE ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1984PTC038272 | KAVITA PACKAGERS PVT.LTD. | 5/1 CLIVE ROW R NO-9 , KOLKATA, West Bengal, India - 700001 |
| AAO-6249 | GARGI COMMERCIAL LLP | 6A CLIVE ROW ROOM NO 9A, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC148890 | GOLDSTAR TRACOM PRIVATE LIMITED | 6A CLIVE ROW, 1ST FLOOR UNIT C9 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC156958 | MARICI DEALMARK PRIVATE LIMITED | 6A CLIVE ROW 1ST FLOOR, UNIT C9 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC156957 | SAMRIDDHI DEALMARK PRIVATE LIMITED | 6A CLIVE ROW, 1ST FLOOR UNIT C9 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC156959 | SANCHAY TRADECOMM PRIVATE LIMITED | 6A CLIVE ROW, 1ST FLOOR UNIT C9 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC156960 | SANCHAY TREXIM PRIVATE LIMITED | 6A CLIVE ROW, 1ST FLOOR UNIT C9 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC081547 | HARI OM SUPPLIERS PRIVATE LIMITED | 6A CLIVE ROW, 1ST FLOOR UNIT C9 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102300 | SWARNAPRIYA VANIJYA PRIVATE LIMITED | 6A CLIVE ROW, 1ST FLOOR UNIT C9 , KOLKATA, West Bengal, India - 700001 |
| U63020WB2009PTC139697 | PAHARIMATA WAREHOUSES PRIVATE LIMITED | 6A CLIVE ROW, 1ST FLOOR UNIT C9 , KOLKATA, West Bengal, India - 700001 |
| U17111WB1999PTC090762 | GARGI COMMERCIAL PRIVATE LIMITED | 6A CLIVE ROW ROOM NO 9A2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC109649 | DKJ VYAPAR PVT LTD | 6A, CLIVE ROW, 1ST FLOOR ROOM NO C9 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100381760 | 2020-01-20 | 2023-01-04 | - | 49,614,000.00 | HDFC BANK LIMITED | |
| 100386926 | 2020-01-20 | 2024-02-17 | - | 58,120,000.00 | HDFC BANK LIMITED | |
| 100523397 | 2021-02-12 | - | - | 4,272,035.00 | HDFC BANK LIMITED | |
| 100698424 | 2022-09-09 | - | - | 5,078,204.00 | HDFC BANK LIMITED | |
| 100912982 | 2024-02-23 | - | - | 457,681.00 | HDFC BANK LIMITED |
- 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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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.