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      EXTRA COVER INSURANCE BROKERS PRIVATE LIMITED

      CIN: U67200WB2005PTC103446
      Purchase Report

      EXTRA COVER INSURANCE BROKERS PRIVATE LIMITED (CIN: U67200WB2005PTC103446) is a Private company incorporated on 31 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9927500.00.

      EXTRA COVER INSURANCE BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXTRA COVER INSURANCE BROKERS 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 EXTRA COVER INSURANCE BROKERS PRIVATE LIMITED are NIRMAL BAZAZ, and ADITYA BAJAJ.

      EXTRA COVER INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200WB2005PTC103446 and its registration number is 103446. Users may contact EXTRA COVER INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXTRA COVER INSURANCE BROKERS PRIVATE LIMITED is 21,HEMANT BASU SARANI 4TH FLOOR, ROOM NO.443 , KOLKATA, West Bengal, India - 700001.

      Current status of EXTRA COVER 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EXTRA COVER 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 Report

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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 EXTRA COVER 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EXTRA COVER INSURANCE BROKERS
      DIN Director Name Designation Appointment Date
      00762179 NIRMAL BAZAZ Director 2005-05-31
      07161468 ADITYA BAJAJ Director 2020-12-31
      Past Directors & Key Managerial Personnel of EXTRA COVER INSURANCE BROKERS
      DIN Director Name Designation Appointment Date Cessation
      00030983 KAMLESH SOGANI Director - 2014-03-01
      00062814 VIJAY KUMAR CHANDAK Director appointed in casual vacancy - 2020-11-27
      07161468 ADITYA BAJAJ Additional Director - 2020-12-31
      Other Directorships of KAMLESH SOGANI
      Company Name CIN Designation Appointment Date Cessation
      H P BARUA TEA ESTATES PVT LTD U01132AS1977PTC001727 Director - 2010-06-11
      FULCRUM WORKS PRIVATE LIMITED U01711WB1995PTC071200 Director - 2008-07-15
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2018-09-29
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2022-10-27
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2007-11-16
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2007-11-16
      RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director - 2007-11-16
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Additional Director - 2021-09-29
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2023-03-01
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director appointed in casual vacancy - 2016-04-04
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Director - 2008-03-13
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2008-06-30
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2009-08-18
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2008-07-14
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2009-08-18
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2009-08-18
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2009-08-18
      BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director - 2010-05-20
      KV FINANCIAL ADVISORS PRIVATE LIMITED U51109WB1995PTC074066 Director 2006-03-23 Ongoing
      ATITHI DEALERS PVT LTD U51109WB1995PTC074783 Director - 2010-09-21
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Additional Director - 2015-09-28
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Director 2015-09-28 Ongoing
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2014-03-01
      CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Director - 2010-09-21
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Additional Director - 2015-09-24
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2020-02-29
      SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director - 2010-05-20
      NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director - 2010-05-20
      ROSE AGENCIES PRIVATE LIMITED U51909WB2008PTC129397 Director - 2010-04-29
      INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director - 2010-05-20
      GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director - 2010-05-20
      PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Additional Director - 2015-09-30
      PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Director - 2020-02-12
      INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Additional Director - 2015-09-25
      INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Director - 2020-02-12
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2009-09-24
      SHWETAMBRA INVESTMENT & TRADING PVT LTD U67120WB1974PTC029781 Director 2007-12-01 Ongoing
      NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Additional Director - 2015-09-29
      NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Director 2015-09-29 Ongoing
      STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director - 2010-05-20
      NIGHTINGALE APARTMENTS PRIVATE LIMITED U70109WB2008PTC127941 Director - 2010-05-10
      INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director - 2010-05-20
      SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director - 2010-05-20
      Other Directorships of VIJAY KUMAR CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      DKS CAPITAL ADVISORS LLP AAE-9322 Partner 2015-10-15 Ongoing
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director appointed in casual vacancy - 2015-04-22
      SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Director - 2011-03-31
      INNOVATIVE DEALERS PVT LTD U51909WB1996PTC076611 Additional Director - 2023-09-29
      INNOVATIVE DEALERS PVT LTD U51909WB1996PTC076611 Director 2022-12-23 Ongoing
      INNOVATIVE DEALERS PVT LTD U51909WB1996PTC076611 Director - 2020-12-31
      INVESTWELL AGENTS PVT LTD U51909WB1996PTC076777 Director - 2007-08-29
      R V TRUSTWELL LEASING PRIVATE LIMITED U65921WB1991PTC051052 Director 2023-01-03 Ongoing
      R V TRUSTWELL LEASING PRIVATE LIMITED U65921WB1991PTC051052 Director - 2020-12-31
      N B S SECURITIES PRIVATE LTD U65921WB1996PTC079346 Additional Director - 2017-02-16
      N B S SECURITIES PRIVATE LTD U65921WB1996PTC079346 Director 2022-12-27 Ongoing
      N B S SECURITIES PRIVATE LTD U65921WB1996PTC079346 Director - 2020-12-31
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Additional Director - 2023-09-29
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 CEO(KMP) - 2022-12-16
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Managing Director 2020-12-31 Ongoing
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Managing Director - 2020-12-31
      DIVYANSH BUILDCON PRIVATE LIMITED U70100WB2010PTC145286 Director - 2020-12-31
      YASHVI BUILDCON PRIVATE LIMITED U70100WB2010PTC145287 Director - 2020-12-31
      YASHVI ENCLAVE PRIVATE LIMITED U70101WB2007PTC112557 Director 2007-01-12 Ongoing
      AVS STOCK BROKING PRIVATE LIMITED U74999WB2010PTC153256 Director - 2020-12-31
      Other Directorships of NIRMAL BAZAZ
      Company Name CIN Designation Appointment Date Cessation
      PARAGON FINANCE LTD L65921WB1986PLC040980 Additional Director - 2015-07-31
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2015-04-20
      INSURANCE BROKERS ASSOCIATION OF INDIA U67120MH2001NPL132860 Director 2023-10-21 Ongoing
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Director - 2015-11-19
      ALIPORE CROSSWINDS RESIDENT WELFARE ASSOCIATION U88900WB2023NPL263547 Director 2023-07-17 Ongoing
      CENTER POINT OWNERS ASSOCIATION U93000WB2015NPL205039 Director 2023-06-29 Ongoing
      Other Directorships of ADITYA BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Additional Director - 2015-09-30
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director 2023-08-04 Ongoing
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2018-07-02

      CIN Company Name Company Address
      U51109WB2007PTC115539 EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED 21, HEMANT BASU SARANI, 4TH FLOOR, ROOM NO 443, , KOLKATA, West Bengal, India - 700001
      U27101WB2000PTC091992 BHAGAT JEE STEELS PRIVATE LIMITED 21 HEMANT BASU SARANI 4TH FLOOR ROOM NO 428 , KOLKATA, West Bengal, India - 700001
      U45208WB2009PTC136199 SHANTI HIGHRISE PRIVATE LIMITED 21, HEMANT BASU SARANI 4TH FLOOR, ROOM NO.420 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC126043 LORDS DISTRIBUTORS PRIVATE LIMITED 21 Hemant Basu Sarani 4th Floor, Room No. 401 , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC127035 RAJNIGANDHA VINTRADE PRIVATE LIMITED 21, HEMANT BASU SARANI, 4TH FLOOR, ROOM NO 418 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148606 ABHAY DISTRIBUTORS PRIVATE LIMITED 21 Hemant Basu Sarani 4th Floor, Room No.401 , kolkata, West Bengal, India - 700001
      U51101WB2009PTC132087 BLUESKY COMMOTRADE PRIVATE LIMITED ROOM NO. 420, 4TH FLOOR 21, HEMANT BASU SARANI , KOLKATA, West Bengal, India - 700001
      U51900WB2008PTC126864 PARASMANI COMMERCIAL PRIVATE LIMITED 21, HEMANT BASU SARANI, 4TH FLOOR, ROOM NO 418 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC129431 JORDAN PROPERTIES PRIVATE LIMITED 21 HEMANT BASU SARANI 4TH FLOOR, ROOM NO. 425 , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083423 KIRTI TRACON PRIVATE LIMITED 21, HEMANT BASU SARANI, 4TH FLOOR, ROOM NO 418 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107398 PARAMLSUKH DISTRIBUTORS PVT LTD 4TH FLOOR, ROOM NO. 420 21, HEMANT BASU SARANI , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120659 SOMANI PLYLAM PRIVATE LIMITED 21, HEMANT BASU SARANI 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001
      U70109WB2008PTC128195 HARI OM INFRACON PRIVATE LIMITED 21, HEMANT BASU SARANI 4TH FLOOR, ROOM NO.- 424 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC168738 MINDPOWER ENCLAVE PRIVATE LIMITED 21, HEMANT BASU SARANI, 4TH FLOOR, ROOM NO. 420 , KOLKATA, West Bengal, India - 700001
      U74120WB2009PTC132081 KARISHMA CONTRACTORS PRIVATE LIMITED ROOM NO.420, 4TH FLOOR 21, HEMANT BASU SARANI , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC130167 CHANAKYA BUSINESS SOLUTION PRIVATE LIMITED 21, HEMANT BASU SARANI 4TH FLOOR, ROOM NO. 424 , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC142326 GANGOTRI COMPLEX CONSULTANTS PRIVATE LIMITED 21, HEMANT BASU SARANI, 4TH FLOOR, ROOM NO 418 , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC143079 PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED 21, HEMANT BASU SARANI, 4TH FLOOR, ROOM NO 418 , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC158558 SUBHANKAR SOFTWARE MARKETING PRIVATE LIMITED 21, HEMANT BASU SARANI. 4TH FLOOR, ROOM NO 418 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158553 AMULAY COMPUTER AGENCIES PRIVATE LIMITED 21, HEMANT BASU SARANI, 4TH FLOOR, ROOM NO 418 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103305 SUCCESS VINIMAY PRIVATE LIMITED 21 HEMANT BASU SARANI CENTREPOINT ROOM NO-434 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U72200WB2011PTC171518 BIG LEAP INVENTURES PRIVATE LIMITED 21, HEMANT BASU SARANI, 4TH FLOOR, ROOM NO - 406, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173768 TANVEE RICH MOND PROJECTS PRIVATE LIMITED CENTRAL POINT, 21, HEMANT BASU SARANI 4TH FLOOR, ROOM NO. 418 , KOLKATA, West Bengal, India - 700001
      U45300WB2008PTC129068 RUDRATARA INTERNATIONAL PRIVATE LIMITED 21,HEMANT BASU SARANI,CENTRE POINT BUILDING, 4TH FLOOR,ROOM No.-403, , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC106846 BRAJDHAM MERCANTILE PRIVATE LIMITED 21,HEMANT BASU SARANI,CENTRE POINT BUILDING, 4TH FLOOR,ROOM No.-403, , KOLKATA, West Bengal, India - 700001
      ACT-1008 SKYCREST INFRATECH LLP 21 Hemant Basu Sarani,3rd Floor, Room No. 324,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-8068 AVORA ADVISORS LLP 21, HEMANT BASU SARANI,3RD FLOOR, ROOM NO. 305,Kolkata,Kolkata,West Bengal,India-700001
      ACO-4655 DAIRYCORE SOLUTIONS LLP 21 Hemant Basu Sarani,3rd Floor, Room No. 324,Kolkata,Kolkata,West Bengal,India-700001
      U74900WB2019PTC230062 SAVIWIZARD CONSULTANTS PRIVATE LIMITED 21, HEMANTA BASU SARANI, ROOM NO.402, 4TH FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      As on: 2026-07-13

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