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
PRAJEEV INVESTMENTS LTD
CIN: U65992WB1972PLC028510 As on: 2026-07-13
PRAJEEV INVESTMENTS LTD (CIN: U65992WB1972PLC028510) is a Public company incorporated on 08 Sep 1972. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 1005000.00.
PRAJEEV INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRAJEEV INVESTMENTS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PRAJEEV INVESTMENTS LTD are GOURI SHANKAR RATHI, ANJU JHUNJHUNWALA, DHRUB JYOTI BASU, and GHANSHYAM DAS LAKHOTIA.
PRAJEEV INVESTMENTS LTD's Corporate Identification Number (CIN) is U65992WB1972PLC028510 and its registration number is 28510. Users may contact PRAJEEV INVESTMENTS LTD on its Email address - [email protected]. Registered address of PRAJEEV INVESTMENTS LTD is 2ND FLOOR ANUMAN ESATES LTD 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of PRAJEEV INVESTMENTS 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 CINs
ZaubaCorp's company report for PRAJEEV INVESTMENTS 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 PRAJEEV INVESTMENTS
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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 PRAJEEV INVESTMENTS 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 PRAJEEV INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07919431 | GOURI SHANKAR RATHI | Director | 2017-09-29 |
| 09207960 | ANJU JHUNJHUNWALA | Director | 2024-02-14 |
| 02498037 | DHRUB JYOTI BASU | Director | 2024-02-14 |
| 05264718 | GHANSHYAM DAS LAKHOTIA | Director | 2012-09-27 |
Past Directors & Key Managerial Personnel of PRAJEEV INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00075989 | ANIL KUMAR AGARWAL | Additional Director | - | 2012-09-27 |
| 00075989 | ANIL KUMAR AGARWAL | Director | - | 2024-02-06 |
| 00165345 | ASUTOSH SEN | Director | - | 2007-05-03 |
| 00581480 | PRADIP KUMAR BANKIA | Additional Director | - | 2012-05-11 |
| 01109955 | KALYAN CHATTERJEE | Additional Director | - | 2014-07-31 |
| 01109955 | KALYAN CHATTERJEE | Director | - | 2017-09-14 |
| 02442714 | SUSMITA JHAWAR | Additional Director | - | 2008-10-01 |
| 02442714 | SUSMITA JHAWAR | Director | - | 2014-03-31 |
| 02442714 | SUSMITA JHAWAR | Whole-time director | - | 2013-10-01 |
| 07919431 | GOURI SHANKAR RATHI | Additional Director | - | 2017-09-29 |
| 09207960 | ANJU JHUNJHUNWALA | Additional Director | - | 2024-02-08 |
| 00075875 | RAHUL CHOUDHARY | Director | - | 2007-04-30 |
| 00076404 | GOPAL KRISHANA AGARWAL | Additional Director | - | 2012-05-11 |
| 00111722 | SHIVA KUMAR BARASIA | Director | - | 2007-05-03 |
| 00581604 | DAMODAR PRASAD AGARWAL | Additional Director | - | 2012-05-11 |
| 02498037 | DHRUB JYOTI BASU | Additional Director | - | 2024-02-08 |
| 05264718 | GHANSHYAM DAS LAKHOTIA | Additional Director | - | 2012-09-27 |
Other Directorships of ANIL KUMAR AGARWAL
Other Directorships of ASUTOSH SEN
Other Directorships of PRADIP KUMAR BANKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHANT INVESTMENTS LTD | L65993WB1974PLC029600 | Additional Director | 2007-04-30 | Ongoing |
| NEUTRAL PUBLISHING HOUSE LTD | U22219WB1989PLC047715 | Director | - | 2009-11-16 |
| U-TOR CONSTRUCTION STEEL LIMITED | U27105WB2002PLC094860 | Additional Director | 2007-04-02 | Ongoing |
| USHA GASES AND INDUSTRIES LIMITED | U40200JH1972PLC001384 | Director | - | 2018-02-12 |
| BASANT HOLDINGS PVT LTD | U67120WB1974PTC029463 | Additional Director | 2007-03-30 | Ongoing |
Other Directorships of KALYAN CHATTERJEE
Other Directorships of SUSMITA JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIUMPHANT PROPERTIES LLP | AAA-0688 | Designated Partner | - | 2015-02-06 |
| TRIUMPHANT PROPERTIES LLP | AAA-0688 | Partner | 2010-06-23 | Ongoing |
Other Directorships of GOURI SHANKAR RATHI
Other Directorships of ANJU JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PODDAR BHUMI HOLDINGS LIMITED | L45400WB1982PLC034836 | Whole-time director | - | 2023-03-31 |
| BEEYU OVERSEAS LTD. | L51109WB1993PLC057984 | Additional Director | - | 2021-09-27 |
| BEEYU OVERSEAS LTD. | L51109WB1993PLC057984 | Director | - | 2021-12-20 |
| PREMIER ROAD CARRIERS LTD | L63090MH1968PLC425986 | Additional Director | - | 2023-08-27 |
| PREMIER ROAD CARRIERS LTD | L63090MH1968PLC425986 | Director | 2023-06-28 | Ongoing |
Other Directorships of RAHUL CHOUDHARY
Other Directorships of GOPAL KRISHANA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U-TOR ROLLING MILLS LIMITED | U27109WB2002PLC094863 | Additional Director | 2007-03-23 | Ongoing |
| WALL STREET MERCHANTS PVT LTD | U51109WB1991PTC051026 | Director | 1991-03-10 | Ongoing |
| CHOWDHURY PAPERS PVT LTD | U51909WB1991PTC052313 | Director | 2011-11-12 | Ongoing |
| BHUPATI VANIJYA PRIVATE LIMITED | U51909WB2010PTC146696 | Additional Director | 2018-08-30 | Ongoing |
| VIKRAMSHILLA CREDIT & FINVEST PVT LTD | U67120WB1991PTC053722 | Director | 1991-12-04 | Ongoing |
| CORE RESOURCE FINANCE LTD | U67120WB1992PLC055598 | Director | 2019-08-03 | Ongoing |
| DALAL STREET SECURITIES PRIVATE LIMITED | U67120WB1992PTC055669 | Director | 2016-09-09 | Ongoing |
| ANUPRIYA REAL ESTATE PRIVATE LIMITED | U70109WB1998PTC087217 | Director | - | 2007-04-04 |
| BRAJGOPAL BUSINESS SOLUTIONS PRIVATE LIMITED | U74140WB2021PTC244116 | Director | 2021-03-23 | Ongoing |
Other Directorships of SHIVA KUMAR BARASIA
Other Directorships of DAMODAR PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M H I CABLE & CONDUCTORS LTD | U17299WB1946PLC013438 | Director | 1997-11-07 | Ongoing |
| NEUTRAL PUBLISHING HOUSE LTD | U22219WB1989PLC047715 | Additional Director | - | 2011-04-22 |
| UMIL SHARE & STOCK BROKING SERVICES LTD. | U67120WB1994PLC065643 | Additional Director | - | 2010-08-18 |
| UMIL SHARE & STOCK BROKING SERVICES LTD. | U67120WB1994PLC065643 | Director | - | 2012-05-04 |
Other Directorships of DHRUB JYOTI BASU
Other Directorships of GHANSHYAM DAS LAKHOTIA
| CIN | Company Name | Company Address |
|---|---|---|
| U52110WB2006PTC110922 | BLACKDIAMOND TRADING PRIVATE LIMITED | 2ND FLOOR HANUMAN ESTATE LTD 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1974PTC029468 | BRIJ INVESTMENTS PVT LTD | 2ND FLOOR HANUMAN ESTATES LTD 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB1988PTC045065 | ZENITH CREDIT PRIVATE LTD. | 19 R N MUKHERJEE ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U01132WB1983PTC035842 | OLIVE COMMERCIAL CO PRIVATE LTD | 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700001-India |
| U63030WB2022PTC253574 | DULCET LOGISTICS PRIVATE LIMITED | 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India |
| AAH-9608 | DHANDHANIA MARKETINGS LLP | 19, R. N. MUKHERJEE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U27209WB1974PTC029467 | BRIQUETS (INDIA) PVT LTD | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1970PTC027745 | ARMEET TOOLS & EQUIPMENTS PVT LTD | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1984PTC038161 | PRANAY ENGINEERING CO.PVT LTD | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| L15491WB1994PLC062095 | T & I PLANTATIONS LTD. | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17299WB1988PLC045065 | ZENITH CREDIT LTD. | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01409WB1984PTC037238 | GRASSMORE PRODUCTS PVT LTD | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29309WB1997PTC085200 | DHAN ENTERPRISES PRIVATE LIMITED | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U32106WB1985PTC038811 | VIKRAMSILA INDUSTRIES PRIVATE LIMITED | 19 R.N. MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45309WB2005PTC104284 | LUCKY NIRMAAN PRIVATE LIMITED | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52341WB1949PTC040639 | T & I PRIVATE LIMITED | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC144224 | SILICON MERCHANTS PRIVATE LIMITED | 2ND FLOOR 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136477 | ANNAPURNA COMTRADE PRIVATE LIMITED | 19, R. N. MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170663 | ASHIANA DEALTRADE PRIVATE LIMITED | 19 R.N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170980 | AVATAR SUPPLIERS PRIVATE LIMITED | 19 R.N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC058274 | ALTOS SALES PVT LTD. | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1992PTC054452 | S.R. COMMERCIAL & HOLDINGS PVT. LTD. | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63030WB2019PTC234750 | PRADIER PRIVATE LIMITED | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1990PLC050185 | JAYANA FINANCE & INVESTMENT (INDIA) LTD. | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U72900WB2004PTC099076 | INTERLINK INFOTEK SERVICES PRIVATE LIMITED | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2019PTC233224 | BIGHNESH REALTOR PRIVATE LIMITED | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1979PLC032043 | CONTEMPRARY TECHNICAL SERVICES LTD. | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB1983PTC036751 | GLAXY METALINKS PVT LTD | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U80211WB1982PTC034767 | MOINA MERIT PVT LTD | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.