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
DUNGERJI INVESTMENTS & FINANCING COMPANY PVT.LTD.
CIN: U70101WB1990PTC049584 As on: 2026-07-13
DUNGERJI INVESTMENTS & FINANCING COMPANY PVT.LTD. (CIN: U70101WB1990PTC049584) is a Private company incorporated on 09 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1090200.00.
DUNGERJI INVESTMENTS & FINANCING COMPANY PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DUNGERJI INVESTMENTS & FINANCING COMPANY PVT.LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DUNGERJI INVESTMENTS & FINANCING COMPANY PVT.LTD. are SHASHI SHEKHAR SARAF, and RAVI SHANKAR SARAF.
DUNGERJI INVESTMENTS & FINANCING COMPANY PVT.LTD.'s Corporate Identification Number (CIN) is U70101WB1990PTC049584 and its registration number is 49584. Users may contact DUNGERJI INVESTMENTS & FINANCING COMPANY PVT.LTD. on its Email address - [email protected]. Registered address of DUNGERJI INVESTMENTS & FINANCING COMPANY PVT.LTD. is 5 KABIR ROAD TOLLYGUNGE P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700026.
Current status of DUNGERJI INVESTMENTS & FINANCING COMPANY PVT.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 DUNGERJI INVESTMENTS & FINANCING COMPANY . 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.
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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.
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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 DUNGERJI INVESTMENTS & FINANCING COMPANY . 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 DUNGERJI INVESTMENTS & FINANCING COMPANY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00151493 | SHASHI SHEKHAR SARAF | Director | 1990-08-09 |
| 00151527 | RAVI SHANKAR SARAF | Director | 1998-09-18 |
Past Directors & Key Managerial Personnel of DUNGERJI INVESTMENTS & FINANCING COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI SHEKHAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF UDYOG PRIVATE LIMITED | U45200WB2008PTC130586 | Director | 2009-08-10 | Ongoing |
| SARAF PROJECTS PRIVATE LIMITED | U45201WB1997PTC086149 | Director | - | 2019-04-09 |
| DIVINE COMPLEX PRIVATE LIMITED | U45400WB2008PTC122398 | Director | - | 2021-07-20 |
| R.K. DWELLINGS PRIVATE LIMITED | U45400WB2010PTC142721 | Director | - | 2010-05-15 |
| DUNGERJI PROJECTS PVT LTD | U70101WB1983PTC036575 | Director | 1984-04-09 | Ongoing |
| KNIGHT APPARTMENTS PVT LTD | U70109UP1993PTC166386 | Director | - | 2016-01-29 |
| DAISY APARTMENTS PVT LTD | U70109WB1993PTC057607 | Director | - | 2008-11-15 |
Other Directorships of RAVI SHANKAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF REAL ESTATES LTD | U26942WB1991PLC052598 | Director | 1995-02-04 | Ongoing |
| SARAF UDYOG PRIVATE LIMITED | U45200WB2008PTC130586 | Director | - | 2009-08-28 |
| SARAF PROJECTS PRIVATE LIMITED | U45201WB1997PTC086149 | Director | - | 2010-12-18 |
| R.K. DWELLINGS PRIVATE LIMITED | U45400WB2010PTC142721 | Director | 2010-05-14 | Ongoing |
| B. R. DWELLINGS PRIVATE LIMITED | U45400WB2010PTC152578 | Director | 2010-08-26 | Ongoing |
| B.R. NIRMAN PRIVATE LIMITED | U45400WB2011PTC157472 | Director | 2011-01-17 | Ongoing |
| D.S. ISPAT PRIVATE LIMITED | U51909WB1997PTC083414 | Director | 2007-11-21 | Ongoing |
| FASTFLOW VINTRADE PRIVATE LIMITED | U51909WB2009PTC139919 | Additional Director | - | 2012-09-28 |
| FASTFLOW VINTRADE PRIVATE LIMITED | U51909WB2009PTC139919 | Director | - | 2014-03-31 |
| DUNGERJI PROJECTS PVT LTD | U70101WB1983PTC036575 | Director | - | 2015-11-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26942WB1991PLC052598 | SARAF REAL ESTATES LTD | 5 KABIR ROAD TOLLYGUNGE P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U51109WB1994PTC066484 | PRINCE TIE-UP PVT LTD | 5 KABIR ROADTOLLYGUNGE P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U70109WB2022PTC257070 | INNOVAGE PROPERTIES PRIVATE LIMITED | 6-B KABIR ROAD, P.S. TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| AAI-9555 | CLOTH CLEANING SOLUTIONS LLP | 7F, S R Das Road P S Tollygunge KOLKATA, West Bengal, India - 700026 |
| U21014WB2009PTC139712 | GOODLUCK PACKAGING PRIVATE LIMITED | 11, BIPIN PAL ROAD, P.O.-KALIGHAT, P.S-TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U25202WB2005PTC102669 | LAKSHYA PACKAGING PRIVATE LIMITED | 11, BIPIN PAL ROAD, P.O.- KALIGHAT P.S.-TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U51909WB2009PTC136068 | OMPATI TRADERS PRIVATE LIMITED | 11, BIPIN PAL ROAD, P.O.-KALIGHAT, P.S-TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U52339WB2021PTC242919 | FINOVISH RETAIL INDUSTRIES PRIVATE LIMITED | 7F, S.R. Das Road, Ground Floor, P.S. Tollygunge , KOLKATA, West Bengal, India - 700026 |
| U51223WB2020PTC240377 | AALFARAZ FISH AND FRUITS TRADERS AND EXPORTERS PRIVATE LIMITED | 2-FR, 11C Monohar Pukur Road P.O.- Kalighat, P.S.- Tollygunge , Kolkata, West Bengal, India - 700026 |
| U65910WB1994PTC061329 | DUNGERJI FINANCIAL MANAGEMENT PVT. LTD. | 5 KABIR ROAD PS TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U70101WB1983PTC036575 | DUNGERJI PROJECTS PVT LTD | 5 KABIR ROAD PS TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U40200WB1992PTC056214 | LUXMI INDUSTRIAL GASES PVT. LTD. | 12DESHPPRIYA PARK ROAD P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U51109WB1996PTC081207 | CUBE TRAFIN PRIVATE LIMITED | 5, ABDUL RASUL AVENUE P.S-TOLLYGUNGE , Kolkata, West Bengal, India - 700026 |
| U51109WB1994PTC061600 | HIGHLAND COMMOTRADE PVT LTD | 194 S P MUKHERJEE ROAD PS TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U67100WB2016PLC215712 | SPACEMARK MICRO FINANCE LIMITED | 186A, S.P. MUKHERJEE ROAD TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U28113WB1997PTC084614 | HEAT CONTROL INDIA PRIVATE LIMITED | 108/M MONOHAR PUKUR ROAD P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U55101WB1993PTC060827 | SUNNY PARK (ISLAND) RESORT & HOTEL PVT. LTD. | 110, HAZRA ROAD, GROUND FLOOR P. S. TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U85100WB2019PTC232551 | MEDILINA CARE PRIVATE LIMITED | 33A, SATISH MUKHERJEE ROAD P.S. TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U51109WB1999PTC090085 | UNICOM EQUIPMENTS PRIVATE LIMITED | 47-A PRATAPADTIYA ROAD.GROUND FLOOR,P.S:TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U51909WB2013PTC197755 | ZORD COMMTRADE PRIVATE LIMITED | 1A, Tara Road Ground Floor, P.S. Tollygunge , Kolkata, West Bengal, India - 700026 |
| U70102WB2013PTC191405 | SSN REALTY PRIVATE LIMITED | 1A, Tara Road Ground Floor, P.S. Tollygunge , Kolkata, West Bengal, India - 700026 |
| AAC-5160 | SYU TEXTILE AND STUDIO LLP | GROUND FLOOR, 4B, RAJA BASANTA ROY ROAD P.S. TOLLYGUNGE KOLKATA, West Bengal, India - 700026 |
| AAC-9766 | FUTUREKASA COMMERCIAL LLP | 2D, PUJA APARTMENT, 5 S.R. DAS ROAD PS TOLLYGUNGE KOLKATA, West Bengal, India - 700026 |
| U63040WB1989PTC047029 | ALTAIR SERVICES PVT LTD. | 92 HAZRA ROAD 1ST FLOORANANDA BHAWAN P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U74999WB2016PTC216062 | IRRAWADDY ONLINE SERVICES PRIVATE LIMITED | 12/1C/B, MANOHARPUKUR ROAD P.S. - TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U45200WB2006PTC112290 | OLDAGE PROMOTERS PRIVATE LIMITED | 6, DR. MEGHNAD SAHA SARANI, 5TH FLOOR, P.S.TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U74999WB1999PTC089386 | TULIKA ENTERPRISES PRIVATE LIMITED | MERLIN LINKS FLAT 4F 166BSHYAM PRASAD MUKHERJEE ROAD P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U58203WB2025PTC275706 | RIKEPAY TECHNOLOGY PRIVATE LIMITED | 83,S.P MUKHERJEE ROAD,,5TH FLOOR,KOLKATA-700026,Kolkata,Kolkata,West Bengal,700026-India |
| ACI-8408 | KAIROS STRATEGY CONSULTANTS LLP | Kairos Strategy Consultants LLP, 83, S.P. Mukherjee Road,,5th Floor, Devi Market, Kolkata - 700026,Kolkata,Kolkata,West Bengal,India-700026 |
| 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.