CHATTERJEE FINANCIAL ENTERPRISE PVT LTD (CIN: U65993WB1981PTC034271) is a Private company incorporated on 10 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
CHATTERJEE FINANCIAL ENTERPRISE PVT LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.CHATTERJEE FINANCIAL ENTERPRISE PVT 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)].
CHATTERJEE FINANCIAL ENTERPRISE PVT LTD's Corporate Identification Number (CIN) is U65993WB1981PTC034271 and its registration number is 34271. Users may contact CHATTERJEE FINANCIAL ENTERPRISE PVT LTD on its Email address - . Registered address of CHATTERJEE FINANCIAL ENTERPRISE PVT LTD is 9B RAMTANU BOSE LANE , KOLKATA, West Bengal, India - 700006.
Current status of CHATTERJEE FINANCIAL ENTERPRISE PVT LTD is - Strike Off.
| CIN | U65993WB1981PTC034271 |
| Name | CHATTERJEE FINANCIAL ENTERPRISE PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 34271 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-11-10 |
| Age of Company | 43 years, 4 months, 3 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHATTERJEE FINANCIAL ENTERPRISE PVT LTD |
| U65993WB1981PTC034271 |
All 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 CHATTERJEE FINANCIAL ENTERPRISE
Get a list of all litigations CHATTERJEE FINANCIAL ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHATTERJEE FINANCIAL ENTERPRISE. This report helps you understand the risk associated in dealing with CHATTERJEE FINANCIAL ENTERPRISE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CHATTERJEE FINANCIAL ENTERPRISE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U10200WB1908PTC001818 | NATIONAL COAL CO PVT LTD | 48/1, RAMTANU BOSE LANE, , KOLKATA, West Bengal, India - 700006 |
| U74999WB2010PTC153936 | NRM RENEWAL ENERGY SOLUTIONS PRIVATE LIMITED | 10,HARI BOSE LANE , KOLKATA, West Bengal, India - 700006 |
| U29211WB1970PTC027697 | SURENDRA AGENCIES PVT LTD | 2 RADHANATH BOSE LANE , KOLKATA, West Bengal, India - 700006 |
| U30007WB1988PTC044315 | R D G COMPUTER CENTRE PVT LTD | 11 KASI BOSE LANE , KOLKATA, West Bengal, India - 700006 |
| U01409WB2019OPC231985 | FARMOX ORGANIC (OPC) PRIVATE LIMITED | 14 KARTICK BOSE LANE BURTOLA , KOLKATA, West Bengal, India - 700006 |
| U25203WB2013PTC198149 | SARALA MJS PLASTIC PRIVATE LIMITED | 38/4A, RAM TANU BOSE LANE , KOLKATA, West Bengal, India - 700006 |
| AAN-9262 | GAJUMBA ENTERPRISES LLP | 39/5, Ram Tanu Bose Lane 3rd Floor Kolkata, West Bengal, India - 700006 |
| ABZ-5450 | BONSAI MANAGEMENT LLP | 17 by 1 Lakhinarayan Mukherjee Lane 3rd FloorRoom Number 303 Kolkata 700006 Kolkata, West Bengal, India - 700006 |
| U24239WB1922PTC004461 | WHITE HALL PHARMACY PVT LTD | 9/1, RAMTANU BOSE LANE, , CALCUTTA, West Bengal, India - 700006 |
| AAH-5557 | TREBLEHUB MEDIA LLP | 4,DUFF LANE KOLKATA KOLKATA, West Bengal, India - 700006 |
| AAT-0147 | XANTO INFOTECH LLP | 7/B GARAN HATTA LANE KOLKATA KOLKATA, West Bengal, India - 700006 |
| U27100WB2017PTC221140 | SUNBIRD JEWELLS PRIVATE LIMITED | 12/A, FAKIR CHAKRABORTY LANE KOLKATA , KOLKATA, West Bengal, India - 700006 |
| AAK-1003 | SHRI SALASAR UDYOG LLP | 229,CHITTRANJAN AVENUE, KOLKATA-700006,WEST BENGAL KOLKATA, West Bengal, India - 700006 |
| AAX-8354 | WELLCORD LLP | 1 GUPTA LANE KOLKATA, West Bengal, India - 700006 |
| U01122WB2003PTC096691 | TIRUPATI AGRO SEED DISTRIBUTORS PRIVATE LIMITED | 1 DALIMTALLA LANE , KOLKATA, West Bengal, India - 700006 |
| U11102WB1973PTC029039 | JAGADISH CHANDRA GHOSE OIL CO PVT LTD | 10 KALIMUDDIN LANE , KOLKATA, West Bengal, India - 700006 |
| ACA-0030 | HIPPOTRIPPER HOLIDAY LLP | 9/BMANMOHAN BOSE STREET Kolkata, West Bengal, India - 700006 |
| ACA-8357 | KOZEY KIDS LLP | 23ISWAR MILL LANE Kolkata, West Bengal, India - 700006 |
| ACB-4061 | WEPHINS TECH LLP | 7, ISWAR THAKUR LANE Kolkata, West Bengal, India - 700006 |
| AAW-1549 | SRI DAKHINA KALIKA METALS LLP | 7 khelat ghosh lane kolkata, West Bengal, India - 700006 |
| AAI-5827 | DEEPAK EARTH MOVERS LLP | P/12, DALIMTOLA LANE KOLKATA, West Bengal, India - 700006 |
| AAJ-1775 | SINGH AND LAL REALTY SERVICES LLP | 7 Khelat Ghosh Lane Kolkata, West Bengal, India - 700006 |
| AAF-7646 | PIXELS FASHION AND RETAIL LLP | 3 ASHUTOSH DEY LANE KOLKATA, West Bengal, India - 700006 |
| AAX-4586 | MONOHOR INTERIOR DESIGNER & DEVELOPERS L LP | 71, KAILASH BOSE STREET KOLKATA, West Bengal, India - 700006 |
| U18101WB1935PTC008458 | PABNA COTTON MILLS PVT LTD | 2 DUTTAPARA LANE , KOLKATA, West Bengal, India - 700006 |
| U24299WB1957PTC023323 | ARUN CHEMICAL INDUSTRIES PVT LTD | 1 GUPTA LANE , KOLKATA, West Bengal, India - 700006 |
| U24233WB1947PTC015374 | SHREE BAIDYANATH AYURVED BHAWAN PVT LTD | 1 GUPTA LANE , KOLKATA, West Bengal, India - 700006 |
| U24233WB1993PTC057791 | GOODCARE PHARMA PVT LTD | 1 GUPTA LANE , KOLKATA, West Bengal, India - 700006 |
| U24233WB2002PTC094163 | AVED AYURVED PRIVATE LIMITED | 1, GUPTA LANE , KOLKATA, West Bengal, India - 700006 |
| U24233WB1957PTC023452 | AYURVED AUSHADH BHANDAR PVT LTD | 1 GUPTA LANE , KOLKATA, West Bengal, India - 700006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.