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EAST INDIA HOLDINGS PRIVATE LIMITED

CIN: U70103WB1998PTC087450

EAST INDIA HOLDINGS PRIVATE LIMITED (CIN: U70103WB1998PTC087450) is a Private company incorporated on 06 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 30266200.00.

EAST INDIA HOLDINGS 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.EAST INDIA HOLDINGS PRIVATE 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 EAST INDIA HOLDINGS PRIVATE LIMITED are OMPRAKASH AGARWAL, SWARAJ AGARWAL, and RAJEEV AGARWAL.

EAST INDIA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70103WB1998PTC087450 and its registration number is 87450. Users may contact EAST INDIA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EAST INDIA HOLDINGS PRIVATE LIMITED is 501 A, DIAMOND PRESTIGE, 5TH FLOOR, 41A, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700017.

Current status of EAST INDIA HOLDINGS 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 EAST INDIA HOLDINGS 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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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 EAST INDIA HOLDINGS 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 EAST INDIA HOLDINGS
DIN Director Name Designation Appointment Date
00844553 OMPRAKASH AGARWAL Director 1998-07-06
09406116 SWARAJ AGARWAL Director 2021-11-30
00206299 RAJEEV AGARWAL Director 1998-07-06
Past Directors & Key Managerial Personnel of EAST INDIA HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00206377 RAHUL AGARWAL Director - 2013-08-01
09406116 SWARAJ AGARWAL Additional Director - 2021-11-30
09406116 SWARAJ AGARWAL Director - 2022-06-13
Other Directorships of RAHUL AGARWAL
Company Name CIN Designation Appointment Date Cessation
TELLADO VILLAS LLP ABC-1932 Designated Partner 2022-08-23 Ongoing
TELLADO HOSPITALITY LLP ABZ-5498 Designated Partner 2022-12-21 Ongoing
EAST INDIA SALES AND SERVICES PVT LTD U29298WB1993PTC060160 Director - 2013-08-01
EAST INDIA FINANCIAL SERVICES PVT LTD U65992WB1996PTC077533 Director - 2013-09-14
MANIPUR FISCAL SERVICES PVT LTD U65999WB1996PTC077520 Director - 2010-07-10
JM HOLDINGS PVT LTD U70100WB1996PTC077849 Director 1996-03-08 Ongoing
SCAPES REALTY INDIA PRIVATE LIMITED U70101DL2012PTC230398 Additional Director - 2012-09-30
SCAPES REALTY INDIA PRIVATE LIMITED U70101DL2012PTC230398 Director - 2017-09-11
Other Directorships of OMPRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
MANIPUR BHARI ISPAT NIGAM LLP AAE-6827 Designated Partner 2015-09-02 Ongoing
MANIPUR BHARI ISPAT NIGAM PVT LTD U27107MN1988PTC003129 Director 1988-11-29 Ongoing
EAST INDIA SALES AND SERVICES PVT LTD U29298WB1993PTC060160 Managing Director 1993-09-20 Ongoing
CALCUTTA CHAMBER OF COMMERCE U51109WB1883GAP000462 Director - 2019-09-24
MANIPUR FISCAL SERVICES PVT LTD U65999WB1996PTC077520 Director 1996-02-22 Ongoing
Other Directorships of SWARAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV AGARWAL

CIN Company Name Company Address
U29298WB1993PTC060160 EAST INDIA SALES AND SERVICES PVT LTD 501A, DIAMOND PRESTIGE, 5TH FLOOR 41-A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
U65992WB1996PTC077533 EAST INDIA FINANCIAL SERVICES PVT LTD 501A, DIAMOND PRESTIGE, 5TH FLOOR, 41-A, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700017
U70100WB1996PTC077849 JM HOLDINGS PVT LTD 501A, DIAMOND PRESTIGE, 5TH FLOOR, 41-A, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700017
U70100WB2008PTC122103 TRISHAN DEVELOPERS PRIVATE LIMITED Room No. 501B, 5th Floor, Diamond Prestige 41 A, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U74200WB2015PLC208238 FRONTIZA SERVICES LIMITED DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India
AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
AAM-2536 LEAP IMF & ADVISORY SERVICES LLP DIAMOND PRESTIGE, UNIT NO. 611, 6TH FLOOR 41A A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
U51909WB2007PTC118984 JUPITER VINIMAY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
U51109WB2009PTC136004 SSP VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC118907 ENERGY VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC118908 QUEST DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
U85300WB2019PTC231448 ESSBEE DENT CARE PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC118983 AXIS AGENTS PRIVATE LIMITED 41A , A J C BOSE ROAD , DIAMOND PRESTIGE ROOM NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2007PTC116187 MANGOE CONSTRUCTION PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
U45400WB2010PTC142658 SENCO INFRASTRUCTURE PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
U24109WB2004PLC170941 SHAKAMBHARI ISPAT & POWER LIMITED Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India
U51909WB2009PTC133187 KAANGDAJI MARKETING PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10044326 2007-03-13 2007-06-19 2019-03-11 24,100,000.00 VIJAYA BANK
10057929 2007-06-19 2022-12-28 2023-09-22 224,400,000.00 Bank Of Baroda
10116024 2008-06-16 - 2019-03-11 70,000,000.00 VIJAYA BANK
10134558 2008-12-03 - 2019-03-11 9,000,000.00 VIJAYA BANK
10316433 2011-10-17 - 2019-03-11 30,000,000.00 VIJAYA BANK LIMITED
10563414 2015-03-31 - 2022-12-23 3,000,000.00 Vijaya Bank
80033021 2005-03-23 2008-06-16 2019-03-11 94,500,000.00 VIJAYA BANK
100387710 2020-10-22 - - 1,000,000.00 Bank of Baroda
100388631 2020-11-12 - - 600,000.00 Bank of Baroda
100442357 2021-04-28 - - 700,000.00 Bank of Baroda
100453237 2021-04-26 - 2023-10-09 5,000,000.00 Bank of Baroda
100461072 2021-07-06 - - 700,000.00 Bank of Baroda
100754403 2023-07-29 2024-04-13 - 398,060,000.00 ICICI BANK LIMITED
100779262 2023-08-30 - - 150,000,000.00 UNION BANK OF INDIA

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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

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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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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
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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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