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
HERITAGE INSURANCE BROKERS PRIVATE LIMITED
CIN: U65993WB1993PTC059935
HERITAGE INSURANCE BROKERS PRIVATE LIMITED (CIN: U65993WB1993PTC059935) is a Private company incorporated on 27 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 51000000.00 and its paid up capital is Rs. 50200000.00.
HERITAGE INSURANCE BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERITAGE INSURANCE BROKERS 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 HERITAGE INSURANCE BROKERS PRIVATE LIMITED are CHANDAN SAHA, SUDHAMOY KHASNOBIS, and SMITA BAJORIA.
HERITAGE INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1993PTC059935 and its registration number is 59935. Users may contact HERITAGE INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERITAGE INSURANCE BROKERS PRIVATE LIMITED is 3 NETAJI SUBHAS ROADMCLEOD HOUSE , KOLKATA, West Bengal, India - 700001.
Current status of HERITAGE INSURANCE BROKERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HERITAGE INSURANCE BROKERS 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 HERITAGE INSURANCE BROKERS
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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 HERITAGE INSURANCE BROKERS 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 HERITAGE INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00092420 | CHANDAN SAHA | Whole-time director | 2021-09-01 |
| 00025497 | SUDHAMOY KHASNOBIS | Director | 2015-09-28 |
| 00087222 | SMITA BAJORIA | Director | 2016-03-01 |
Past Directors & Key Managerial Personnel of HERITAGE INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00092420 | CHANDAN SAHA | Additional Director | - | 2022-09-08 |
| 06457693 | MANSI DAMANI | Company Secretary | - | 2015-12-31 |
| 07491348 | AJAY ANANDKUMAR SHUKLA | Managing Director | - | 2019-06-22 |
| 00025497 | SUDHAMOY KHASNOBIS | Director | - | 2015-09-27 |
| 00084031 | PRADEEP BAJORIA | Director | - | 2021-07-19 |
| 00087222 | SMITA BAJORIA | Managing Director | - | 2016-02-29 |
| 00087222 | SMITA BAJORIA | Whole-time director | - | 2023-06-30 |
Other Directorships of CHANDAN SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJORIA REAL ESTATE PRIVATE LIMITED | U70109WB2022PTC253093 | Additional Director | 2024-05-28 | Ongoing |
| BAJORIA HOUSING PRIVATE LIMITED | U75131WB2001PTC092811 | Additional Director | - | 2008-07-25 |
| BAJORIA HOUSING PRIVATE LIMITED | U75131WB2001PTC092811 | Director | - | 2012-12-18 |
| EDUNET FOUNDATION | U85310WB2000NPL091887 | Director | - | 2012-12-18 |
| CHERIE SPORTS PRIVATE LIMITED | U93190WB2001PTC092798 | Director | - | 2012-12-18 |
Other Directorships of MANSI DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFGL REFRACTORIES LIMITED | L51909OR2007PLC027954 | Company Secretary | - | 2017-08-05 |
| BAJORIA REAL ESTATE PRIVATE LIMITED | U70109WB2022PTC253093 | Additional Director | 2024-05-28 | Ongoing |
| BAJORIA HOUSING PRIVATE LIMITED | U75131WB2001PTC092811 | Additional Director | - | 2013-07-29 |
| BAJORIA HOUSING PRIVATE LIMITED | U75131WB2001PTC092811 | Director | 2013-07-29 | Ongoing |
| EDUNET FOUNDATION | U85310WB2000NPL091887 | Additional Director | - | 2013-09-30 |
| EDUNET FOUNDATION | U85310WB2000NPL091887 | Director | 2013-09-30 | Ongoing |
| CHERIE SPORTS PRIVATE LIMITED | U93190WB2001PTC092798 | Additional Director | - | 2013-07-29 |
| CHERIE SPORTS PRIVATE LIMITED | U93190WB2001PTC092798 | Director | - | 2024-03-01 |
Other Directorships of AJAY ANANDKUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHAMOY KHASNOBIS
Other Directorships of PRADEEP BAJORIA
Other Directorships of SMITA BAJORIA
| CIN | Company Name | Company Address |
|---|---|---|
| U35203WB1914PLC002565 | THE AHMADPUR-KATWA RAILWAY CO LTD | 3 NETAJI SUBHAS ROADMCLEOD HOUSE , KOLKATA, West Bengal, India - 700001 |
| AAE-6985 | CYCLAMEN TRADING LLP | B 3/3 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD, KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAC-9764 | PRIYAM ASSOCIATES LLP | B 3/3 GILLANDER HOUSE, 8 NETAJI SUBHAS ROAD, KOLKATA, West Bengal, India - 700001 |
| U17291WB2014PTC201128 | SHASHI FABWORKS PRIVATE LIMITED | C- 3/3, GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U15421WB1961PLC024941 | VISHNU SUGAR MILLS LTD | C-3/3 GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U36100WB1982PTC034822 | CROTON TRADING PRIVATE LIMITED | B 3/3 GILLANDER HOUSE8 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2006PTC106998 | VISHNU MANSION PVT LTD | C-3/3, GILLANDER HOUSE, 8 NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1981PTC033778 | PRIYAM ASSOCIATES PVT LTD | B 3/3 GILLANDER HOUSE8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1987PTC041996 | PLAZA SHOPPING PVT LTD | C-3/3, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070279 | TOPGRAIN CORPORATE SERVICE PVT LTD | B-3/3 Gillander House, 8 Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U65921WB1992PTC054614 | VARUN FINANCE PVT. LTD. | C -3/3, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1982PTC034824 | CYCLAMEN TRADING PVT LTD | B 3/3 GILLANDER HOUSE8 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC165893 | GRACE REALTOR PRIVATE LIMITED | MCLEOD HOUSE 3, NETAJI SUBHAS ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74899WB1981PTC115465 | MAHARAJA INVESTMENTS AND TRADING PRIVATE LIMITED | B-3/3, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U74899WB1982PTC115268 | RANI INVESTMENTS PVT LTD | B-3/3, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U52300WB1920PLC003730 | JAMES ALEXANDER & CO LTD | 3, Netaji Subhas Road, McLeod House, 3rd Floor, , Kolkata, West Bengal, India - 700001 |
| U74899WB1982PTC113730 | BEGUM INVESTMENTS PVT LTD | B - 3/3, Gillander House, 8, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2019PTC230161 | BARN IMPEX PRIVATE LIMITED | 3/7, Gillander House, Block E 8, Netaji Subhas Road, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U45400WB2013PTC192030 | PICASSO BUILDERS PRIVATE LIMITED | C3/9, GILLANDER HOUSE, , 3RD FLOOR BLOCK-C, 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062189 | SHRAMAN MERCHANDISE PRIVATE LIMITED | 8 Netaji Subhas Road, A-3/5, Gillander House, 3rd Floor, Room No. 5, , Kolkata, West Bengal, India - 700001 |
| U62099WB2024PTC267324 | HERITAGE IT SOLUTIONS PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2023PTC267013 | GANGES RIVER VIEW PROPERTIES PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC267415 | BAJORIA SERVICE PROVIDERS PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC267754 | RIVER FRONT REALTY PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U70109WB2022PTC253093 | BAJORIA REAL ESTATE PRIVATE LIMITED | MCLEOD HOUSE 3 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U69200WB2024PTC272965 | BRIGHT VISION GLOBAL SOLUTIONS PRIVATE LIMITED | B 2/3, GILLANDER HOUSE,8, NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2008PTC224841 | TRINITI CARBONDIOXIDE PRIVATE LIMITED | Mcleod House, 3 Netaji Subhas Road 1st Floor, Kolkata , Kolkata, West Bengal, India - 700001 |
| L66190WB1889PLC000576 | NEW CHUMTA TEA COMPANY LIMITED | 3 NETAJI SUBHAS ROAD, MCLED HOUSE,KOLKATA,West Bengal,700001-India |
| 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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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.