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
TILAK INVESTMENT PRIVATE LIMITED
CIN: U65993WB1973PTC029006
TILAK INVESTMENT PRIVATE LIMITED (CIN: U65993WB1973PTC029006) is a Private company incorporated on 24 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
TILAK INVESTMENT 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.TILAK INVESTMENT PRIVATE LIMITED'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 TILAK INVESTMENT PRIVATE LIMITED are SANGITA KEJRIWAL, and RAJ VARDHAN KEJRIWAL.
TILAK INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1973PTC029006 and its registration number is 29006. Users may contact TILAK INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TILAK INVESTMENT PRIVATE LIMITED is 37 SHAKESPEARE SARANIPS PARK STREET , KOLKATA, West Bengal, India - 700017.
Current status of TILAK INVESTMENT 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 TILAK 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.
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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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 TILAK 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.
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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 TILAK INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00431101 | SANGITA KEJRIWAL | Director | 2005-01-27 |
| 00449842 | RAJ VARDHAN KEJRIWAL | Director | 1998-07-01 |
Past Directors & Key Managerial Personnel of TILAK INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00534693 | AJAY KUMAR DHANDHANIA | Director | - | 2021-08-12 |
Other Directorships of SANGITA KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENGMARI TEA CO LTD | U01132WB1975PLC029797 | Director | 1983-12-22 | Ongoing |
| ESPEE BOUTIQUE PVT LTD | U74999WB1994PTC062195 | Director | - | 2017-09-02 |
Other Directorships of RAJ VARDHAN KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHUNSERI INVESTMENTS LIMITED | L15491WB1997PLC082808 | Additional Director | - | 2017-08-08 |
| DHUNSERI INVESTMENTS LIMITED | L15491WB1997PLC082808 | Director | 2017-08-08 | Ongoing |
| DHUNSERI VENTURES LIMITED | L15492WB1916PLC002697 | Additional Director | - | 2020-09-24 |
| DHUNSERI VENTURES LIMITED | L15492WB1916PLC002697 | Director | 2020-09-24 | Ongoing |
| PLENTY VALLEY INTRA LTD | L51431WB1989PLC047277 | Director | 2006-01-28 | Ongoing |
| CHENGMARI TEA CO LTD | U01132WB1975PLC029797 | Director | - | 2007-06-26 |
| CHENGMARI TEA CO LTD | U01132WB1975PLC029797 | Manager | - | 2007-04-30 |
| CHENGMARI TEA CO LTD | U01132WB1975PLC029797 | Managing Director | 2015-05-01 | Ongoing |
| CHENGMARI TEA CO LTD | U01132WB1975PLC029797 | Managing Director | - | 2015-04-30 |
| EAST INDIA COMMERCIAL CO LTD | U51109WB1941PLC010409 | Director | - | 2017-07-24 |
Other Directorships of AJAY KUMAR DHANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN GENERAL INDUSRIES LTD | L01131WB1952PLC020342 | Director | 2018-06-15 | Ongoing |
| EASTERN GENERAL INDUSRIES LTD | L01131WB1952PLC020342 | Director | - | 2018-06-14 |
| RUNGAMATTEE TEA & INDUSTRIES LTD | U01132WB1882PLC000427 | Director | - | 2023-12-12 |
| PRANA FOODS PRIVATE LIMITED | U01400WB2010PTC144998 | Director | - | 2014-02-17 |
| RAW JUTE TRADING & INDUSTRIES LIMITED. | U17119WB1964PLC026154 | Director | - | 2014-12-31 |
| PEEKAY COMMERCIAL PVT LTD | U17232WB1987PTC042403 | Director | - | 2017-08-09 |
| SANSKRITI HOLDINGS PVT LTD | U51396WB1990PTC049881 | Director | - | 2021-08-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB1993PTC061119 | DEVINA HOLDINGS PVT LTD | 37 SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U45400WB1981PTC034379 | SHREE AMRIT PROPERTIES & INVESTMENT CO PVT LTD | 26 SHAKESPEARE ARANIP S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U27310WB1981PTC034380 | SUSHILA STEEL COMPLEX PVT LTD | 26, SHAKESPEARE SARANI, P. S.- PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U23101WB1983PTC036023 | COUNTER FREIGHT PRIVATE LIMITED | 25A SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U47912WB1995PTC071262 | BHAJANLAL COMMERCIAL PVT LTD | 42A SHAKESPEARE SARANIWEF 27 02 98 08 97 PS PARK STREET,KOLKATA,West Bengal,700017-India |
| U60210WB1999PTC089766 | RAJESH TRANSPORT PRIVATE LIMITED | 28/2 SHAKESPEARE SARANI 3RDFLOOR P.S.PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U15142WB1984PTC037224 | AMAR JYOTI PRODUCTS PVT LTD | 24A SHAKESPEARE SARANIPARIJAT 1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U74300WB1991PTC052069 | LIMTEX ADVERTISING PVT. LTD. | 25A SHAKESPEARE SARANI2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51109WB1994PTC063653 | ADHIKARI IMPEX PVT. LTD. | FLAT NO 13&14 GANGA JUMMNA28/1 SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U68100WB2025PTC283486 | DWELL REALTY PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283734 | DWELLWISE ESTATES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283735 | LEGACY PREMISES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U01100WB2017PTC223582 | MADHUPUR AGRICULTURAL AND LIVESTOCK BREADING PRIVATE LIMITED | 88, PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U74999WB2016PTC216124 | QUICKHEAL HI-TECH PRIVATE LIMITED | 199 NEW PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51109WB1996PTC078474 | CLARION COMMERCE PVT LTD | 97 PARK STREET5TH FLOOR PS-PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB1995PTC075734 | WINDSOR TRACOM PVT LTD | 97 PARK STREET 5TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51109WB1995PTC073352 | ABHINANDAN FINTEX PVT.LTD. | 113 PARK STREET, NORTH BLOCK, 4TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U70109WB2012PTC185416 | CHISHTIA REALCON PRIVATE LIMITED | 127 B, Park Street, 1st Floor, P.S. Park Street , Kolkata, West Bengal, India - 700017 |
| U20290WB2023PTC261606 | KRISHAQ AGRO TECHNOLOGIES PRIVATE LIMITED | 213B, PARK STREET,,KOLKATA,Park Circus,Kolkata,West Bengal,700017-India |
| U49223WB2025PTC278287 | ADIR PARIVAHAN PRIVATE LIMITED | Ground Floor, 12 Loudon,Street, Park Street,Kolkata,Kolkata,West Bengal,700017-India |
| U19100WB2008PTC127165 | KESHAV MADHAV MINERALS PRIVATE LIMITED | 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India |
| U19100WB2008PTC127211 | DHANPATI FUELS PRIVATE LIMITED | 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India |
| U19100WB2009PTC131859 | KALAWATI MINERALS PRIVATE LIMITED | 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India |
| U19100WB2011PTC157040 | STARMARK VINIMAY PRIVATE LIMITED | 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India |
| ACW-0413 | LONG PLAY HOSPITALITY LLP | 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| U46610WB2008PTC128905 | CHUNAR DEVI MAA MULTITRADE PRIVATE LIMITED | 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India |
| U46201WB2009PTC135518 | GITA VINIMAY PRIVATE LIMITED | 1A, RADIANT PARK, 201, NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India |
| U24104WB2018PTC228948 | WESTWELL CONSULTANTS PRIVATE LIMITED | 213B, PARK STREET NEAR PARK CIRCUS 4 NO. BRIDGE,KOLKATA,Kolkata,West Bengal,700017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100721854 | 2023-05-22 | - | - | 200,000,000.00 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE 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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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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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.