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
UNITED CREDIT AND DEVELOPMENT CO LIMITED
CIN: U70102WB2004PLC099019 As on: 2026-07-13
UNITED CREDIT AND DEVELOPMENT CO LIMITED (CIN: U70102WB2004PLC099019) is a Public company incorporated on 02 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 20500000.00.
UNITED CREDIT AND DEVELOPMENT CO 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.UNITED CREDIT AND DEVELOPMENT CO LIMITED'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 UNITED CREDIT AND DEVELOPMENT CO LIMITED are AAKASH CHAURASIA, VINOD KUMAR SARAWGI, and PRIYANKA CHAURASIA.
UNITED CREDIT AND DEVELOPMENT CO LIMITED's Corporate Identification Number (CIN) is U70102WB2004PLC099019 and its registration number is 99019. Users may contact UNITED CREDIT AND DEVELOPMENT CO LIMITED on its Email address - [email protected]. Registered address of UNITED CREDIT AND DEVELOPMENT CO LIMITED is 25B CAMAC STREET 3RD FLOOR FLAT 3B , KOLKATA, West Bengal, India - 700016.
Current status of UNITED CREDIT AND DEVELOPMENT CO 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 UNITED CREDIT AND DEVELOPMENT CO 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 UNITED CREDIT AND DEVELOPMENT CO
Purchase full report of UNITED CREDIT AND DEVELOPMENT CO
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 UNITED CREDIT AND DEVELOPMENT CO 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 UNITED CREDIT AND DEVELOPMENT CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02450067 | AAKASH CHAURASIA | Director | 2014-09-03 |
| 02010769 | VINOD KUMAR SARAWGI | Director | 2017-07-01 |
| 03571589 | PRIYANKA CHAURASIA | Director | 2014-09-03 |
Past Directors & Key Managerial Personnel of UNITED CREDIT AND DEVELOPMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00962200 | MOTILAL CHOURASIA | Director | - | 2020-09-19 |
| 00024498 | ASHOK KUMAR DABRIWALA | Director | - | 2014-09-03 |
| 00031305 | RAJ MOHAN CHOUBEY | Additional Director | - | 2008-06-21 |
| 00031305 | RAJ MOHAN CHOUBEY | Director | - | 2014-09-01 |
| 00357580 | NEERU PODDAR | Director | - | 2011-11-21 |
| 00031201 | RAVI PODDAR | Director | - | 2014-12-15 |
| 00031478 | POOJA PODDAR | Additional Director | - | 2010-09-02 |
| 00031478 | POOJA PODDAR | Director | - | 2011-11-21 |
| 00067296 | PRADEEP KUMAR SINGHI | Additional Director | - | 2008-06-21 |
| 00067296 | PRADEEP KUMAR SINGHI | Director | - | 2012-11-06 |
Other Directorships of MOTILAL CHOURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYEL FOOD PRODUCTS PRIVATE LIMITED | U15317WB2002PTC094582 | Director | - | 2020-09-19 |
| ARTI BAKERY PRIVATE LIMITED | U15410WB2007PTC117434 | Director | - | 2008-05-07 |
| ARTI BAKE INDUSTRIES PRIVATE LIMITED | U15410WB2010PTC152034 | Director | - | 2020-09-19 |
| RUPA CONFECTIONERY PRIVATE LIMITED | U15412WB2010PTC144960 | Director | - | 2020-09-19 |
| MARTIN FOODS (INDIA) PRIVATE LIMITED | U15549WB2002PTC094574 | Director | - | 2020-09-19 |
| ARTI CEMENT COMPANY PVT LTD | U26941WB1996PTC080516 | Director | 1996-07-18 | Ongoing |
| WEST BENGAL LOTTERY STOCKISTS SYNDICATE PRIVATE LIMITED | U51901WB2003PTC096997 | Managing Director | - | 2019-02-11 |
| INTEGRATED TRAVELS PVT LTD | U63040WB1995PTC073023 | Director | - | 2010-03-31 |
| ARTI CINEMAS PRIVATE LIMITED | U92120WB2011PTC161848 | Director | - | 2020-09-19 |
Other Directorships of AAKASH CHAURASIA
Other Directorships of ASHOK KUMAR DABRIWALA
Other Directorships of RAJ MOHAN CHOUBEY
Other Directorships of NEERU PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI AUTO LTD | U34300WB1981PLC034358 | Director | 1981-12-09 | Ongoing |
| PRABHU POLY COLOR LIMITED | U36999WB2004PLC098996 | Additional Director | - | 2010-09-02 |
| PRABHU POLY COLOR LIMITED | U36999WB2004PLC098996 | Director | - | 2012-12-19 |
| MEGABOWL RAVI AUTO ENTERTAINMENT PRIVATE LIMITED | U51109WB2000PTC091173 | Director | - | 2009-10-14 |
| UDHBHAV ARTS PVT LTD | U51311WB1993PTC057540 | Director | - | 2016-03-21 |
| P.C.CHANDA & CO. PRIVATE LIMITED | U51909WB1969PTC010158 | Director | - | 2011-11-21 |
| ESPEEA PROMOTERS & DEVELOPERS PRIVATE LIMITED | U70109WB1954PTC021851 | Additional Director | - | 2010-07-26 |
| ESPEEA PROMOTERS & DEVELOPERS PRIVATE LIMITED | U70109WB1954PTC021851 | Director | 2010-07-26 | Ongoing |
| GARUTMAN PVT. LTD. | U74140WB1991PTC052649 | Director | - | 2016-12-28 |
| SILIGURI PARKS & RESORTS PRIVATE LIMITED | U92112WB1998PTC087645 | Director | 1998-08-03 | Ongoing |
Other Directorships of VINOD KUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKU CONSTRUCTION PRIVATE LIMITED | U70101WB1998PTC086800 | Director | 1998-03-20 | Ongoing |
Other Directorships of PRIYANKA CHAURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTI INFRASOLUTIONS LLP | ABA-4027 | Designated Partner | 2022-01-28 | Ongoing |
| ARTI CINEMAS PRIVATE LIMITED | U92120WB2011PTC161848 | Director | 2013-04-01 | Ongoing |
Other Directorships of RAVI PODDAR
Other Directorships of POOJA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED CREDIT LTD | L65993WB1970PLC027781 | Director | - | 2007-10-29 |
| RAVI AUTO LTD | U34300WB1981PLC034358 | Director | 2013-04-29 | Ongoing |
| RAVI AUTO LTD | U34300WB1981PLC034358 | Director | - | 2011-11-21 |
| PRUDENTIAL REALCON PRIVATE LIMITED | U45200WB2011PTC167144 | Director | - | 2018-06-22 |
| P.C.CHANDA & CO. PRIVATE LIMITED | U51909WB1969PTC010158 | Additional Director | - | 2008-09-29 |
| P.C.CHANDA & CO. PRIVATE LIMITED | U51909WB1969PTC010158 | Director | 2008-09-29 | Ongoing |
| ESPEEA PROMOTERS & DEVELOPERS PRIVATE LIMITED | U70109WB1954PTC021851 | Additional Director | - | 2010-07-26 |
| ESPEEA PROMOTERS & DEVELOPERS PRIVATE LIMITED | U70109WB1954PTC021851 | Director | 2010-07-26 | Ongoing |
Other Directorships of PRADEEP KUMAR SINGHI
| CIN | Company Name | Company Address |
|---|---|---|
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| AAG-8165 | POMPOUS PROPERTIES LLP | Flat No. 2C, 2nd Floor Camac Court 25B Camac Street Kolkata, West Bengal, India - 700016 |
| U18101WB2007PTC115276 | MOD STYL DESIGNS PRIVATE LIMITED | BLOCK NO 3A/1. 3RD FLOOR. 25B CAMAC STREET CAMAC COURT. , KOLKATA, West Bengal, India - 700016 |
| U78100WB2024PTC268360 | MULTICON PLACEMENT SOLUTIONS PRIVATE LIMITED | Mansarowar, 2nd Floor,Flat No.4 3B Camac Street,Kolkata,Kolkata,West Bengal,700016-India |
| AAC-5203 | LILY NIRMAN LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5204 | LOONS REALTORS LLP | 3B CAMAC STREET 3rd FLOOR kolkata, West Bengal, India - 700016 |
| AAC-5205 | THISTLE INFRATECH LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5206 | ACCRETION DWELLINGS LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5207 | OLEANDER HOMES LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5208 | SALVIA BUILDWELL LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5209 | TANSY HEIGHTS LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5210 | MALLOW BUILDCON LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5211 | SEDUM HOMES LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5212 | FLORIS BUILDWELL LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5214 | CONTENT REALTECH LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5864 | RUBIA DWELLINGS LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| U70102WB2015PTC204998 | STAROM REALTY PRIVATE LIMITED | 3B CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAS-8081 | SHAH BROTHERS TRADE ADVISORS LLP | Flat No. 7, Premises 3B, 3rd Floor Camac Street Kolkata, West Bengal, India - 700016 |
| U45203WB2007PTC112915 | SHANKAR PROMOTERS PRIVATE LIMITED | 26B CAMAC STREET 3RD FLOOR FLAT 3F , Kolkata, West Bengal, India - 700016 |
| U51909WB1990PTC049549 | POSSEIDON EXPORTS PVT LTD | 25B CAMAC STREET,2ND FLOOR FLAT 2E , KOLKATA, West Bengal, India - 700016 |
| U51909WB1995PTC072529 | MADHULIKA ADVISORY PVT LTD | 3 B CAMAC STREET 3RD FLOOR FLAT NO 4 , KOLKATA, West Bengal, India - 700016 |
| U51109WB1997PTC085842 | J D M UDYOG PRIVATE LIMITED | MANSAROVAR B BLOCK2ND FLOOR FLAT NO 4 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U45401WB2005PTC102670 | JINWANI ISPAT PRIVATE LIMITED | FLAT No.5A 5th Floor 25B CAMAC STREET ABANINDRA NATH THAKUR SARANI , Kolkata, West Bengal, India - 700016 |
| AAM-4809 | ZPROS BADMINTON ACADEMY LLP | Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016 |
| AAM-8547 | DAKSHI MAINTENANCE AND DEVELOPERS LLP | Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016 |
| U45400WB2007PTC116415 | BRAHM NIRMAN PRIVATE LIMITED | 25B CAMAC STREET CAMAC COURT, FLAT-6/B , KOLKATA, West Bengal, India - 700016 |
| U15412WB2010PTC144960 | RUPA CONFECTIONERY PRIVATE LIMITED | 2C CAMAC COURT 25B CAMAC STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2006PTC109156 | MARCOPOLO CAMSYS TECHNOLOGIES PVT LTD | 10C CAMAC COURT, 10TH FLOOR 25B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC154774 | SHIV SHAMBHU VINIMAY PRIVATE LIMITED | 25B, CAMAC STREET, CAMAC COURT (5TH FLOOR), FLAT NO. 5C , KOLKATA, West Bengal, India - 700016 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.