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
PANKAJA ARTS & CREDIT PVT LTD
CIN: U65110WB1992PTC056274
PANKAJA ARTS & CREDIT PVT LTD (CIN: U65110WB1992PTC056274) is a Private company incorporated on 13 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 80433000.00.
PANKAJA ARTS & CREDIT PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.PANKAJA ARTS & CREDIT PVT LTD's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..
Directors of PANKAJA ARTS & CREDIT PVT LTD are TRIBHUWAN NATH CHATURVEDI, ASHOK CHATURVEDI, VINAY KUMAR MALOO, and PRAVEEN SINGH.
PANKAJA ARTS & CREDIT PVT LTD's Corporate Identification Number (CIN) is U65110WB1992PTC056274 and its registration number is 56274. Users may contact PANKAJA ARTS & CREDIT PVT LTD on its Email address - [email protected]. Registered address of PANKAJA ARTS & CREDIT PVT LTD is AZIMGANJ HOUSE 7 CAMAC STBLOCK 1 1ST FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.
Current status of PANKAJA ARTS & CREDIT PVT LTD is - Amalgamated.
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 PANKAJA ARTS & CREDIT 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 PANKAJA ARTS & CREDIT
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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 PANKAJA ARTS & CREDIT 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 PANKAJA ARTS & CREDIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002815 | TRIBHUWAN NATH CHATURVEDI | Director | 2006-06-01 |
| 00023452 | ASHOK CHATURVEDI | Director | 2006-06-01 |
| 00060120 | VINAY KUMAR MALOO | Director | 2006-06-01 |
| 00189051 | PRAVEEN SINGH | Director | 2003-08-11 |
Past Directors & Key Managerial Personnel of PANKAJA ARTS & CREDIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TRIBHUWAN NATH CHATURVEDI
Other Directorships of ASHOK CHATURVEDI
Other Directorships of VINAY KUMAR MALOO
Other Directorships of PRAVEEN SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2004PTC097544 | OMICO EXPORTS PRIVATE LIMITED | AZIMGANJ HOUSE 1ST FLOOR7 CAMAC STREET PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U65999WB1995PTC075388 | KISHORE FINVEST PVT.LTD. | AZIMGANJ HOUSE 7 CAMAC STREETBLOCK-1 1ST FLOOR W.E F. 01.09.2000 P.S. SHAKESP EARE , SARANI KOLKATA, West Bengal, India - 700017 |
| U14219WB2004PTC097537 | AMAR ORGANICS PVT LTD | AZIMGANJ HOUSE, 1ST FLOOR7 CAMA STREET PS: SHAKESPEARE SARANI (TFD) , KOLKATA, West Bengal, India - 700017 |
| U51909WB1995PTC075193 | MERCURY MERCHANTS PVT.LTD. | AZIMGANJ HOUSE 1ST FLOOR7 CAMAC STREET P S SHAKESHPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| AAB-6296 | SHIVEN PROPERTIES LLP | 7, Camac Street,Azimganj House, 1st Floor, Unit No. 1, Kolkata, West Bengal, India - 700017 |
| AAC-0510 | INNOVATIVE MARKETIERS LLP | 7, Camac Street,Azimganj House, 1st Floor, Unit No. 1, Kolkata, West Bengal, India - 700017 |
| AAD-6651 | INNOVATIVE DESIGNERS LLP | AZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| U52190WB2010PTC145624 | APARAAJITAH COMMOSALES PRIVATE LIMITED | 7, Camac Street, Azimganj House, 1st Floor, BL- 1 , Kolkata, West Bengal, India - 700017 |
| U51109WB2005PTC102440 | METRIS COMMERCIAL PRIVATE LIMITED | 7, Camac Street Azimganj House, 1st Floor, BL-1 , Kolkata, West Bengal, India - 700017 |
| U25191WB1995PTC075254 | INNOVATIVE DESIGNERS PVT. LTD. | AZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U51909WB2008PTC131306 | DIWAKAR DEALER PRIVATE LIMITED | 7, Camac Street, Azimganj House, 1st Floor, Unit No. 1, , Kolkata, West Bengal, India - 700017 |
| U51109WB1999PTC088622 | PEPSICON DISTRIBUTORS PRIVATE LIMITED | AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, UNIT NO.1, , KOLKATA, West Bengal, India - 700017 |
| U51109WB2000PTC091073 | GOOD LIFE TRADING PRIVATE LIMITED | 7, Camac Street, Azimganj House, 1st Floor, Unit No. 1, , Kolkata, West Bengal, India - 700017 |
| U65100WB1995PTC069700 | WAMIL SUPPLIERS PVT LTD | AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, UNIT NO.1, , KOLKATA, West Bengal, India - 700017 |
| AAA-3140 | AVIRAL COMMERCIAL SERVICES LLP | AZIMGANJ HOUSE 1ST FLOOR 7 CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAB-0466 | SHREE BRINDAWAN INFRADEV LLP | 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAE-3127 | AMBIENT INFRADEV LLP | AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700017 |
| AAD-1948 | SHALLOT INFRADEV LLP | AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017 |
| AAO-8696 | CIRCULAR AMBIENT DEVELOPERS LLP | AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017 |
| AAZ-1015 | SURYA KIRAN REALTORS LLP | AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAM-0303 | VITAL REALCOM LLP | 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAI-5525 | ARIZUMA PROJECTS LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAK-3026 | AMRATYA PROJECTS LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR, 7 CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAK-3028 | RAJAT GATEWAY LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET kolkata, West Bengal, India - 700017 |
| AAM-2058 | MARV PROJECTS LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2059 | IMAGINE INFRA PROJECTS LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2389 | EXCEPTIONAL PROPERTIES LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2390 | MARVELOUS BUILDCON LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2393 | EBONY COMPLEX LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
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- Email ID
- Website
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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.
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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.