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
CRITERIA ASSET RESEARCH ENTERPRISES PVT. LTD.
CIN: U67190WB1995PTC068305 As on: 2026-07-13
CRITERIA ASSET RESEARCH ENTERPRISES PVT. LTD. (CIN: U67190WB1995PTC068305) is a Private company incorporated on 15 Feb 1995. 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. 100000.00.CRITERIA ASSET RESEARCH ENTERPRISES PVT. LTD.'s NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
CRITERIA ASSET RESEARCH ENTERPRISES PVT. LTD.'s Corporate Identification Number (CIN) is U67190WB1995PTC068305 and its registration number is 68305. Users may contact CRITERIA ASSET RESEARCH ENTERPRISES PVT. LTD. on its Email address - . Registered address of CRITERIA ASSET RESEARCH ENTERPRISES PVT. LTD. is 1/A,VANSETTART ROWMEZANNINE FL. , KOLKATA, West Bengal, India - 700001.
Current status of CRITERIA ASSET RESEARCH ENTERPRISES PVT. LTD. is - Strike Off.
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 CRITERIA ASSET RESEARCH ENTERPRISES . 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 CRITERIA ASSET RESEARCH ENTERPRISES .
Purchase full report of CRITERIA ASSET RESEARCH ENTERPRISES .
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 CRITERIA ASSET RESEARCH ENTERPRISES . 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 CRITERIA ASSET RESEARCH ENTERPRISES .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CRITERIA ASSET RESEARCH ENTERPRISES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACE-8969 | GULMOHAR FINANCIAL CONSULTANTS LLP | 78 BENTICK STREET, BL-A,FL-1B, 2ND FL,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-9053 | NEWWAVE VINTRADE LLP | 78 BENTICK STREET, BL-A,FL-1B, 2ND FL,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-9858 | SIKHAR REALITY LLP | A-3/1 GILLANDER HOUSE,BL A, 3R FL, 8 N.S.ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U45201WB1996PTC080142 | YASH NIRMAN PVT LTD | 14/1/1A JACKSON LANE 2ND FL , KOLKATA, West Bengal, India - 700001 |
| U74140WB1996PTC082006 | YASH DATAPRO & CONSULTANTS PRIVATE LIMITED | 14/1/1A JACKSON LANE 2ND FL , KOLKATA, West Bengal, India - 700001 |
| AAP-0167 | LONGRISE NIRMAN LLP | BL-OLD, 7A BENTINCK STREET 1ST FLOOR, FL-110/1 KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170079 | ACHYUTAM SOLUTIONS PRIVATE LIMITED | BL-SOUTH GROUND FLOOR FL-3/1 3/1A GIBSON LANE , KOLKATA, West Bengal, India - 700001 |
| U47912WB2023PTC261963 | AAVYA IMPEX PRIVATE LIMITED | GR FL-FR,1/A VANSITTART ROW,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2004PTC100237 | BISHNU VANIJYA PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001 |
| U51100WB1997PTC083841 | MANSAROVAR RETAILS PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126252 | SUBHLAXMI COMMERCIAL PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC058329 | RAMRAJYA COMMODITIES PVT LTD | 1/1A, VANSITTART ROW, 1ST FLOOR, ROOM NO. 6A, , KOLKATA, West Bengal, India - 700001 |
| U36999WB2006PTC108929 | ROY BUSINESS ASSOCIATES PVT LTD | 1/1A VANSITTART ROW 1ST FLOOR R.N. - 6/A , KOLKATA, West Bengal, India - 700001 |
| ACF-8268 | JAGARN RESOURCES LLP | 1st floor,26/1/1-A, Strand Road,Kolkata,Kolkata,West Bengal,India-700001 |
| AAD-7462 | DREAMVALLEY SUPPLIERS LLP | 14/1/1A, Jackson Lane 2nd floor, Kolkata-700001 KOLKATA, West Bengal, India - 700001 |
| U45209WB1996PTC081240 | SNM PROPERTIES PRIVATE LIMITED | 1/A VANSITTART ROW2ND FL. , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC081239 | SNM ESTATES PRIVATE LIMITED | 1/A VANSITTART ROW2ND FL. , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC057442 | NEWMOUNT VININMAY PVT LTD | 11A VANSITTART ROW1ST FL , KOLKATA, West Bengal, India - 700001 |
| AAV-3535 | MERICO APNA BANA LO LLP | 1st FR FL 208 64A Hemanta Basu Sarani KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC075097 | TRINETRA CAPITAL SERVICES PVT.LTD. | 3 A POLLOCK ST 2ND FL R NO 1 , KOLKATA, West Bengal, India - 700001 |
| U85110WB2021PTC246981 | ONE PRIME ADVANCE DIAGNOSTIC PRIVATE LIMITED | 1st FR FL 208 64A Hemanta Basu Sarani , KOLKATA, West Bengal, India - 700001 |
| U27104WB1995PTC072915 | SHREE GOPIKISHAN METAL & ENGINEERING PVT LTD | 23A N S RD 1OTH FL R N 20 , KOLKATA, West Bengal, India - 700001 |
| U21016WB1960PTC024588 | NEW INDUSTRIES & COMMERCE PVT LTD | MERCANTILE BLDGS A BLOCK1ST FL 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC109336 | CREST MERCHANDISE PVT LTD | 1A, Old Post Office,Street Near Kolkata High Court Kolkata-1 , Kolkata, West Bengal, India - 700001 |
| U74999WB2016PTC251651 | HALAPLAY TECHNOLOGIES PRIVATE LIMITED | Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U45203WB1988PTC044845 | SALASAR CONSTRUCTIONS PVT LTD | 1/1A VASITART ROW MAZ FLOORROOM 8A , KOLKATA, West Bengal, India - 700001 |
| U25209WB2018PTC227455 | APK POLYMERS PRIVATE LIMITED | 1/1A VANSITTART ROW R.N. - 6/A , KOLKATA, West Bengal, India - 700001 |
| U27102WB2004PTC099056 | PRABHAKAR ISPAT & ALLIED PRIVATE LIMITED | 1/1A VANSITTART ROW R.N. - 6/A , 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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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.