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
DUFFLAGHUR INVESTMENT LTD
CIN: U65993WB1982PLC035146
DUFFLAGHUR INVESTMENT LTD (CIN: U65993WB1982PLC035146) is a Public company incorporated on 04 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 2500000.00.
DUFFLAGHUR INVESTMENT 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.DUFFLAGHUR INVESTMENT 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 DUFFLAGHUR INVESTMENT LTD are HIREN UMEDRAY SANGHAVI, SHAHAN BANERJEE, DEVJOY MITRA, SHARMISTHA SADHUKHAN, and NEVILLE ALLEN BETREEN.
DUFFLAGHUR INVESTMENT LTD's Corporate Identification Number (CIN) is U65993WB1982PLC035146 and its registration number is 35146. Users may contact DUFFLAGHUR INVESTMENT LTD on its Email address - [email protected]. Registered address of DUFFLAGHUR INVESTMENT LTD is 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001.
Current status of DUFFLAGHUR INVESTMENT 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 DUFFLAGHUR 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.
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 DUFFLAGHUR INVESTMENT
Purchase full report of DUFFLAGHUR INVESTMENT
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 DUFFLAGHUR 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DUFFLAGHUR INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00043020 | HIREN UMEDRAY SANGHAVI | Director | 2019-09-27 |
| 08892657 | SHAHAN BANERJEE | Director | 2021-11-27 |
| 00545266 | DEVJOY MITRA | Director | 2023-09-25 |
| 08564914 | SHARMISTHA SADHUKHAN | Director | 2022-09-30 |
| 09774939 | NEVILLE ALLEN BETREEN | Director | 2023-09-25 |
Past Directors & Key Managerial Personnel of DUFFLAGHUR INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00023792 | RAMA SHANKAR JHAWAR | Director | - | 2019-05-14 |
| 00023796 | RAJEEV TAKRU | Director | - | 2021-03-22 |
| 00027568 | KAMAL KISHORE BAHETI | Director | - | 2021-02-03 |
| 00043020 | HIREN UMEDRAY SANGHAVI | Additional Director | - | 2019-09-27 |
| 08238656 | LOKESH CHANDRA DAS | Additional Director | - | 2019-07-13 |
| 08892657 | SHAHAN BANERJEE | Additional Director | - | 2021-11-27 |
| 00545266 | DEVJOY MITRA | Additional Director | - | 2023-09-29 |
| 02472901 | DIBYENDU PAL CHOUDHURY | Director | - | 2014-12-01 |
| 08564914 | SHARMISTHA SADHUKHAN | Additional Director | - | 2023-09-29 |
| 09069336 | CHANDAN MITRA | Additional Director | - | 2021-11-27 |
| 09069336 | CHANDAN MITRA | Director | - | 2022-09-30 |
| 09774939 | NEVILLE ALLEN BETREEN | Additional Director | - | 2023-09-29 |
Other Directorships of RAMA SHANKAR JHAWAR
Other Directorships of RAJEEV TAKRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMES WARREN TEA LIMITED | L15491AS2009PLC009345 | Additional Director | 2024-04-17 | Ongoing |
| MCLEOD RUSSEL INDIA LIMITED | L51109WB1998PLC087076 | Whole-time director | - | 2019-09-09 |
| SEAJULI DEVELOPERS & FINANCE LTD. | U65923WB1987PLC042966 | Director | - | 2018-12-07 |
| WOODLANDS MEDICAL CENTRE LIMITED | U70100WB1946GAP014545 | Director | 2004-08-02 | Ongoing |
| WOODLANDS MULTISPECIALITY HOSPITAL LIMITED | U85110WB2009PLC140464 | Additional Director | - | 2011-08-25 |
| WOODLANDS MULTISPECIALITY HOSPITAL LIMITED | U85110WB2009PLC140464 | Director | 2011-08-25 | Ongoing |
| WOODLANDS MULTISPECIALITY HOSPITAL LIMITED | U85110WB2009PLC140464 | Director | - | 2022-06-27 |
| TOLLYGUNGE CLUB LTD. | U85300WB1909GAP001941 | Director | - | 2012-09-01 |
Other Directorships of KAMAL KISHORE BAHETI
Other Directorships of HIREN UMEDRAY SANGHAVI
Other Directorships of LOKESH CHANDRA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAJULI DEVELOPERS & FINANCE LTD. | U65923WB1987PLC042966 | Additional Director | - | 2019-07-13 |
| WOODSIDE PARKS LTD | U70109WB1982PLC034840 | Additional Director | - | 2019-07-13 |
Other Directorships of SHAHAN BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN AIRWAYS LTD | U35301WB1994PLC061831 | Additional Director | - | 2021-09-24 |
| EASTERN AIRWAYS LTD | U35301WB1994PLC061831 | Director | 2021-09-24 | Ongoing |
| CALCUTTA TEA CHEST & FIBRE LTD | U51226WB1948PLC016674 | Director | 2020-09-25 | Ongoing |
| BISHNAUTH INVESTMENTS LIMITED | U51420WB1983PLC037026 | Additional Director | - | 2020-12-31 |
| BISHNAUTH INVESTMENTS LIMITED | U51420WB1983PLC037026 | Director | 2020-12-31 | Ongoing |
| SEAJULI DEVELOPERS & FINANCE LTD. | U65923WB1987PLC042966 | Additional Director | - | 2021-11-30 |
| SEAJULI DEVELOPERS & FINANCE LTD. | U65923WB1987PLC042966 | Director | 2021-11-30 | Ongoing |
| BABCOCK BORSIG LIMITED | U67120WB1993PLC058690 | Additional Director | - | 2022-09-30 |
| BABCOCK BORSIG LIMITED | U67120WB1993PLC058690 | Director | - | 2023-01-21 |
| MAJERHAT ESTATES & DEVELOPERS LTD | U70109WB1993PLC059569 | Additional Director | - | 2021-09-24 |
| MAJERHAT ESTATES & DEVELOPERS LTD | U70109WB1993PLC059569 | Director | 2021-09-24 | Ongoing |
Other Directorships of DEVJOY MITRA
Other Directorships of DIBYENDU PAL CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILLIAMSON MAGOR & CO.LTD. | L01132WB1949PLC017715 | Manager | - | 2009-03-31 |
| MAJERHAT ESTATES & DEVELOPERS LTD | U70109WB1993PLC059569 | Director | - | 2017-12-29 |
Other Directorships of SHARMISTHA SADHUKHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN AIRWAYS LTD | U35301WB1994PLC061831 | Additional Director | - | 2020-12-30 |
| EASTERN AIRWAYS LTD | U35301WB1994PLC061831 | Director | 2020-12-30 | Ongoing |
| BISHNAUTH INVESTMENTS LIMITED | U51420WB1983PLC037026 | Additional Director | - | 2020-12-31 |
| BISHNAUTH INVESTMENTS LIMITED | U51420WB1983PLC037026 | Director | 2020-12-31 | Ongoing |
| MAJERHAT ESTATES & DEVELOPERS LTD | U70109WB1993PLC059569 | Additional Director | - | 2020-12-30 |
| MAJERHAT ESTATES & DEVELOPERS LTD | U70109WB1993PLC059569 | Director | 2020-12-30 | Ongoing |
Other Directorships of CHANDAN MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILLIAMSON MAGOR & CO.LTD. | L01132WB1949PLC017715 | Additional Director | - | 2021-09-28 |
| WILLIAMSON MAGOR & CO.LTD. | L01132WB1949PLC017715 | Director | 2021-09-28 | Ongoing |
| CALCUTTA TEA CHEST & FIBRE LTD | U51226WB1948PLC016674 | Director | - | 2022-10-31 |
| WOODSIDE PARKS LTD | U70109WB1982PLC034840 | Additional Director | - | 2021-11-27 |
| WOODSIDE PARKS LTD | U70109WB1982PLC034840 | Director | - | 2022-10-18 |
| MAJERHAT ESTATES & DEVELOPERS LTD | U70109WB1993PLC059569 | Additional Director | - | 2021-09-24 |
| MAJERHAT ESTATES & DEVELOPERS LTD | U70109WB1993PLC059569 | Director | - | 2022-09-30 |
Other Directorships of NEVILLE ALLEN BETREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILLIAMSON MAGOR & CO.LTD. | L01132WB1949PLC017715 | Additional Director | - | 2023-07-18 |
| WILLIAMSON MAGOR & CO.LTD. | L01132WB1949PLC017715 | Director | - | 2023-11-01 |
| CALCUTTA TEA CHEST & FIBRE LTD | U51226WB1948PLC016674 | Director | 2023-07-26 | Ongoing |
| BISHNAUTH INVESTMENTS LIMITED | U51420WB1983PLC037026 | Additional Director | - | 2023-09-29 |
| BISHNAUTH INVESTMENTS LIMITED | U51420WB1983PLC037026 | Director | 2023-09-25 | Ongoing |
| SEAJULI DEVELOPERS & FINANCE LTD. | U65923WB1987PLC042966 | Additional Director | - | 2023-09-28 |
| SEAJULI DEVELOPERS & FINANCE LTD. | U65923WB1987PLC042966 | Director | 2022-10-27 | Ongoing |
| BABCOCK BORSIG LIMITED | U67120WB1993PLC058690 | Additional Director | - | 2023-03-20 |
| WOODSIDE PARKS LTD | U70109WB1982PLC034840 | Additional Director | - | 2023-09-29 |
| WOODSIDE PARKS LTD | U70109WB1982PLC034840 | Director | 2022-10-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB1989PLC047462 | INDUS HOTELS CORPORATION LTD. | 4 MANGOE LANE KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U46539WB2021PTC244075 | ANDURIL INDUSTRIES PRIVATE LIMITED | 4,MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U51909WB2021PTC243730 | SUNRISE VALLEY PROJECTS PRIVATE LIMITED | 4, MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U05100WB2025PTC282012 | IGNICORE COALTECH PRIVATE LIMITED | 16 MANGOE LANE,2ND FLOOR ROOM NO 4,Kolkata,Kolkata,West Bengal,700001-India |
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| U25201WB1981PTC012685 | ARAVALI POLYMERS PVT LTD | 4, MANGOE LANE, , KOLKATA, West Bengal, India - 700001 |
| L01132WB1949PLC017715 | WILLIAMSON MAGOR & CO.LTD. | 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U29253WB2014PTC204252 | MCNALLY SAYAJI NFLG CONSTRUCTION EQUIPMENT CO.PRIVATE LIMITED | 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U45209WB1948PTC016918 | INDO U.S.DEVELOPMENT CORPN.PVT LTD | 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC010962 | NORTHERN INDIA CATERERS PVT LTD | 4, MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PLC123453 | MCNALLY BHARAT INFRASTRUCTURE LIMITED | 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U55101WB1987PLC042198 | OBEROI MINORI BEACH HOTELS LTD | 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U65993WB1982PLC035147 | DIRAI INVESTMENTS LTD | 4-MANGOE LANE, , KOLKATA, West Bengal, India - 700001 |
| U70101WB1985PLC039645 | CENTURIAN HOTELS LTD | 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U70109WB1982PLC034840 | WOODSIDE PARKS LTD | 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U74140WB1990PLC049437 | OBC MANAGEMENT SERVICES LTD. | 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U27209WB1991PLC053116 | JOHNSTON CASTINGS & ALLIED INDUSTRIES LT D. | 4 MANGOE LANE SURENDRA MOHANGHOSH SARANI , KOLKATA, West Bengal, India - 700001 |
| AAK-8754 | OSKAR COMMOSALES LLP | 3A, MANGOE LANE 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U52190WB2009PTC135504 | NIDHI TIE UP PRIVATE LIMITED | 9, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170657 | VICTORY DEALTRADE PRIVATE LIMITED | 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC176918 | TRANSDEEP VINTRADE PRIVATE LIMITED | 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC180660 | VISHWARUPA VYAPAAR PRIVATE LIMITED | 3 MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2020PTC237874 | MANGOE LANE VENTURES PRIVATE LIMITED | 4, MANGOE LANE 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC073955 | SHASWAT SALES & SERVICES PVT LTD | 9 Mangoe Lane 4th Floor , Kolkata, West Bengal, India - 700001 |
| U74120WB2012PTC176948 | ANGARIKA DEALTRADE PRIVATE LIMITED | 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26941WB2011PLC160978 | VISHWARUPA CEMENT LIMITED | 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U27310WB2007PLC113492 | ANKUR URZA LIMITED | 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27310WB2010PTC150145 | VISHWARUPA ALLOYS PRIVATE LIMITED | 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U24233WB2010PTC150151 | VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED | 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
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- Email ID
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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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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.