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
GRAND INSURANCE TPA PRIVATE LIMITED
CIN: U67200WB2005PTC101587
GRAND INSURANCE TPA PRIVATE LIMITED (CIN: U67200WB2005PTC101587) is a Private company incorporated on 08 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
GRAND INSURANCE TPA 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.GRAND INSURANCE TPA PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of GRAND INSURANCE TPA PRIVATE LIMITED are SHOVA MAJUMDER, and DULAL KANTI MAJUMDER.
GRAND INSURANCE TPA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200WB2005PTC101587 and its registration number is 101587. Users may contact GRAND INSURANCE TPA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAND INSURANCE TPA PRIVATE LIMITED is 45A HINDUSTAN PARK , KOLKATA, West Bengal, India - 700029.
Current status of GRAND INSURANCE TPA 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 GRAND INSURANCE TPA 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 GRAND INSURANCE TPA
Purchase full report of GRAND INSURANCE TPA
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 GRAND INSURANCE TPA 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 |
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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 GRAND INSURANCE TPA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01148115 | SHOVA MAJUMDER | Director | 2005-02-08 |
| 01148182 | DULAL KANTI MAJUMDER | Director | 2005-02-08 |
Past Directors & Key Managerial Personnel of GRAND INSURANCE TPA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00614403 | ASIM KUMAR SARKAR | Director | - | 2020-11-07 |
| 00615256 | KALYANESWAR SARKAR | Director | - | 2020-11-07 |
| 00881269 | SWAPAN BHOWMIK | Director | - | 2011-06-26 |
| 03507900 | DEBIKA MAJUMDER | Director | - | 2019-04-20 |
| 03507923 | SANGITA MAJUMDER | Director | - | 2020-11-07 |
| 03507805 | DEB KUMAR MAJUMDER | Director | - | 2020-11-07 |
| 03507947 | SUDHIR RANJAN ADHIKARI | Director | - | 2019-04-20 |
Other Directorships of ASIM KUMAR SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESS & PUBLICITY SYNDICATE PVT LTD | U74300WB1948PTC016716 | Director | - | 2016-04-30 |
| STANDARD PUBLICITY PVT LTD | U74300WB1987PTC041861 | Director | 1987-02-10 | Ongoing |
Other Directorships of KALYANESWAR SARKAR
Other Directorships of SWAPAN BHOWMIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIZENS CLINIC PRIVATE LIMITED | U85110WB1955PTC022277 | Director | 1988-05-11 | Ongoing |
Other Directorships of SHOVA MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEBIKA MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDIAN MECHANICAL INDUSTRIES LTD | U29256WB1948PLC016574 | Director | 2010-03-25 | Ongoing |
Other Directorships of SANGITA MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DULAL KANTI MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEB KUMAR MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR RANJAN ADHIKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-3675 | GOKULDHAM REALTY LLP | 1ST FLOOR, 49B HINDUSTAN,PARK, KOLKATA,Kolkata,Kolkata,West Bengal,India-700029 |
| ACW-3677 | GOVIND KUNJ REALTY LLP | 1ST FLOOR, 49B HINDUSTAN,PARK, KOLKATA,Kolkata,Kolkata,West Bengal,India-700029 |
| ACW-3680 | RAMKRISHNA LANDVENTURES LLP | 1ST FLOOR, 49B HINDUSTAN,PARK, KOLKATA,Kolkata,Kolkata,West Bengal,India-700029 |
| ACW-3692 | GYANESHWARA INFRAVENTURES LLP | 1ST FLOOR, 49B HINDUSTAN,PARK, KOLKATA,Kolkata,Kolkata,West Bengal,India-700029 |
| U28994WB2022PTC254484 | S S H METALS PRIVATE LIMITED | 47, HINDUSTAN PARK,,KOLKATA,Kolkata,West Bengal,700029-India |
| U42909WB2023PTC265630 | SUBRAJIT ENGINEERS PRIVATE LIMITED | 14,HINDUSTAN PARK,Kolkata,Kolkata,West Bengal,700029-India |
| ACW-8582 | ABIN ADVISORY SERVICES LLP | 62/2 HINDUSTAN PARK,Kolkata,Kolkata,West Bengal,India-700029 |
| ACH-9988 | HANDS & MINDS DESIGN STUDIO LLP | 62/2 Hindustan Park,Kolkata,Kolkata,West Bengal,India-700029 |
| ACE-6241 | SHAILJA RUNGTA PROPERTIES LLP | 49B HINDUSTAN PARK,Kolkata,Kolkata,West Bengal,India-700029 |
| ABA-8758 | MYLO ENTERPRISES LLP | 49B, HINDUSTAN PARK,,Kolkata,Kolkata,West Bengal,India-700029 |
| U74999WB2022PTC252572 | ABIN ADVISORY SERVICES PRIVATE LIMITED | 62/2 HINDUSTAN PARK,KOLKATA,Kolkata,West Bengal,700029-India |
| U47219WB2026PTC287311 | NKN AGRO INDUSTRIES PRIVATE LIMITED | 26/3-B,HINDUSTAN PARK,Kolkata,Kolkata,West Bengal,700029-India |
| U51909WB1984PTC038343 | CAMELLIA AGENCIES PVT.LTD. | 70 D HINDUSTAN PARK KOLKATA , KOLKATA, West Bengal, India - 700029 |
| U47737WB2024FTC273794 | MERSAT INTERNATIONAL INDIA PRIVATE LIMITED | 1ST-FR,,58/F HINDUSTAN PARK,,Kolkata,Kolkata,West Bengal,700029-India |
| ACQ-6618 | BTS ENTERTAINMENT LLP | 1-FR, FL-1B,74, HINDUSTAN PARK,,Kolkata,Kolkata,West Bengal,India-700029 |
| U43900WB2025PTC277632 | BANIK ACE VENTURES PRIVATE LIMITED | BL-A, 4-FR, FL-1,,26 HINDUSTAN PARK,Kolkata,Kolkata,West Bengal,700029-India |
| U15541WB1989PTC046200 | GK ZEST' N BREVERAGES PVT LTD. | 5 HINDUSTAN PARK , KOLKATA, West Bengal, India - 700029 |
| AAZ-6508 | ABIN VENTURES LLP | 62/2 HINDUSTAN PARK KOLKATA, West Bengal, India - 700029 |
| AAV-4482 | DHULAGHAR WAREHOUSING LLP | 49B, HINDUSTAN PARK, KOLKATA, West Bengal, India - 700029 |
| U35111WB1981PLC033986 | BANIK STEAM NAVIGATIMNS CO LTD | 26 HINDUSTAN PARK , KOLKATA, West Bengal, India - 700029 |
| U31909WB1964PTC026224 | BUSINESS & COMPUTING MACHINES PVT LTD | 47 HINDUSTAN PARK , KOLKATA, West Bengal, India - 700029 |
| U31200WB1987PTC041866 | INCOTECH ENGINEERS PVT LTD | 44, Hindustan Park , KOLKATA, West Bengal, India - 700029 |
| U51109WB1999PTC090598 | SONIA PROMOTERS PRIVATE LIMITED | 14 HINDUSTAN PARK , KOLKATA, West Bengal, India - 700029 |
| U51909WB1981PTC033395 | RAGHAVRAJ PRODUCTS PVT LTD | 72 HINDUSTAN PARK , KOLKATA, West Bengal, India - 700029 |
| U70103WB2017PTC223354 | BESTWAY REALTY PRIVATE LIMITED | 36 HINDUSTAN PARK , KOLKATA, West Bengal, India - 700029 |
| U74210WB2004PTC099272 | HORIZON AVIATION ACADEMY PRIVATE LIMITED | 36 HINDUSTAN PARK , KOLKATA, West Bengal, India - 700029 |
| U18201WB2017PTC219502 | ANEVY LIFESTYLE MANUFACTURES & TRADERS PRIVATE LIMITED | 57F Hindustan Park , Kolkata, West Bengal, India - 700029 |
| U15490WB2017PTC268709 | COMPLEMENT BLENDS PRIVATE LIMITED | 57F, Hindustan Park , Kolkata, West Bengal, India - 700029 |
| U01403WB2008PTC124458 | NILE VALLEY AGRO PLANTATIONS PRIVATE LIMITED | 62/2 HINDUSTAN PARK , Kolkata, West Bengal, India - 700029 |
| 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.
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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.