• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

P.K.INVESTMENT PVT LTD

CIN: U65910WB1983PTC036730 As on: 2026-07-13

P.K.INVESTMENT PVT LTD (CIN: U65910WB1983PTC036730) is a Private company incorporated on 02 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9943000.00.

P.K.INVESTMENT PVT LTD'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.P.K.INVESTMENT PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of P.K.INVESTMENT PVT LTD are UMA SARAF, PRITI JHUNJHUNWALA, and PRAMOD KUMAR SARAF.

P.K.INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65910WB1983PTC036730 and its registration number is 36730. Users may contact P.K.INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of P.K.INVESTMENT PVT LTD is 238B A J C BOSE ROAD 1STFLOOR PS BHAWANIPUR , KOLKATA, West Bengal, India - 700020.

Current status of P.K.INVESTMENT PVT LTD 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

ZaubaCorp's company report for P.K.INVESTMENT 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.

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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 P.K.INVESTMENT 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 P.K.INVESTMENT
DIN Director Name Designation Appointment Date
00086657 UMA SARAF Director 1983-09-02
00366591 PRITI JHUNJHUNWALA Director 1998-05-04
00086626 PRAMOD KUMAR SARAF Director 1983-09-02
Past Directors & Key Managerial Personnel of P.K.INVESTMENT
DIN Director Name Designation Appointment Date Cessation
00087063 ARUN KUMAR SARAF Director - 2015-08-14
Other Directorships of UMA SARAF
Company Name CIN Designation Appointment Date Cessation
PASTEL COMMERCE PRIVATE LIMITED U51109WB1996PTC081972 Director 2005-06-01 Ongoing
SHRUTI SECURITIES & HOLDINGS PVT. LTD. U67120WB1994PTC064115 Director 1994-07-26 Ongoing
Other Directorships of ARUN KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
GREENPANEL INDUSTRIES LIMITED L20100WB2017PLC265977 Additional Director - 2019-09-28
GREENPANEL INDUSTRIES LIMITED L20100WB2017PLC265977 Director 2019-09-28 Ongoing
AKHIL EXIM PVT LTD U51101WB1995PTC067889 Director - 2014-11-03
LOKCHARAN SALES PVT.LTD. U51909WB1995PTC070979 Director - 2014-11-03
TOPGRAIN ADVISORY SERVICES PVT.LTD. U51909WB1995PTC071000 Director - 2014-11-03
LOYALIE IT-SOLUTIONS PRIVATE LIMITED U72300WB2015PTC206502 Additional Director - 2019-09-30
LOYALIE IT-SOLUTIONS PRIVATE LIMITED U72300WB2015PTC206502 Director 2019-09-30 Ongoing
Other Directorships of PRITI JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
RAMESHWARAM PROPERTIES PRIVATE LIMITED U51109UP1989PTC010397 Director - 2018-10-05
PASTEL COMMERCE PRIVATE LIMITED U51109WB1996PTC081972 Director 2017-01-18 Ongoing
SHRUTI SECURITIES & HOLDINGS PVT. LTD. U67120WB1994PTC064115 Director 1998-05-04 Ongoing
Other Directorships of PRAMOD KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
PASTEL COMMERCE PRIVATE LIMITED U51109WB1996PTC081972 Director 2005-06-01 Ongoing
SHRUTI SECURITIES & HOLDINGS PVT. LTD. U67120WB1994PTC064115 Director 1994-07-26 Ongoing
INDO ROMANIAN CHAMBER OF COMMERCE & INDUSTRY U93000WB2008PTC130659 Director - 2018-06-28

CIN Company Name Company Address
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
U51109WB1996PTC081972 PASTEL COMMERCE PRIVATE LIMITED 238B A.J.C. BOSE ROAD 1ST FLOOR, PS BHAWANIPUR , KOLKATA, West Bengal, India - 700020
U51101WB1995PTC067889 AKHIL EXIM PVT LTD 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020
U51909WB1995PTC071000 TOPGRAIN ADVISORY SERVICES PVT.LTD. 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020
U51909WB1995PTC070979 LOKCHARAN SALES PVT.LTD. 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020
U72300WB2015PTC206502 LOYALIE IT-SOLUTIONS PRIVATE LIMITED 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020
AAP-7928 TOPGRAIN ADVISORY SERVICES LLP 238B, A.J.C BOSE ROAD 1ST FLOOR, PS - BHAWANIPUR, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020
U51109WB1999PTC089112 RAJTILAK MERCANTILE PRIVATE LIMITED 238 B A J C BOSE ROAD PS BHAWANIPUR , KOLKATA, West Bengal, India - 700020
U15419WB1985PTC038575 PELICAN MARITIME SERVICES PVT. LTD. 238B A J C BOSE ROAD P.S. BHOWANIPORE. , KOLKATA, West Bengal, India - 700020
U67120WB1994PTC064115 SHRUTI SECURITIES & HOLDINGS PVT. LTD. 238 B A J C BOSE ROAD, 1ST FLOOR PS BHAWANIPUR , KOLKATA, West Bengal, India - 700020
U68200WB2023PTC261050 LEOMAX PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2023PTC261066 ONELINK PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC261056 LEOMAX INFRA PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC261085 RAJSURYA PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC261163 RAJDHANUSH PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC261164 RAJSURYA REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
U51909WB1995PTC074600 GAN EXIM PVT LTD SUITE NO 94 CHITRABOOT230 A A J C BOSE ROAD BHAWANIPUR , KOLKATA, West Bengal, India - 700020
U55101WB1946PTC013629 JENNY CHRISTENSEN (SERVICE APARTMENTS) PVT. LTD. 225C, A. J. C. BOSE ROAD, 3RD FLOOR, P.S. BALLYGUNGE, , KOLKATA, West Bengal, India - 700020
U51909WB1996PTC079379 ASTRA DEALCOM PVT LTD FMC FORTUNA B1, 5TH FLOOR, 234/3A A J C BOSE ROAD, P.S. BHOWNIPUR , KOLKATA, West Bengal, India - 700020
U51909WB1996PTC079381 SENSEX DEALCOM PVT LTD FMC FORTUNA, B-1, 5TH FLOOR, 234/3A, A. J. C. BOSE ROAD, PS - BHOWNIP UR, , KOLKATA, West Bengal, India - 700020
U70101WB1986PTC039994 AVNI ESTATES PVT LTD 225-C, A.J.C.BOSE ROAD, 8TH FLOOR, W.E.F.- 16.7.97. P.S.- BALLYGUNGE. , KOLKATA, West Bengal, India - 700020
U23912WB2026PTC287680 INDUSTRIAL ASSOCIATES THERMAL SOLUTIONS PRIVATE LIMITED 238B A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700020-India
ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
U62090WB2024PTC267310 GREENAI SERVICES PRIVATE LIMITED Crescent Tower, 7th Floor, 7B,229, A.J.C. Bose Road, P.S. Bhawanipore, P.O. Lala Lajpat Roy Sarani,Kolkata,Kolkata,West Bengal,700020-India
U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
U46909WB2024OPC270511 WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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

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

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

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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