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Outstanding Payments (MSME)
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THE CALCUTTA PUNJAB CLUB LTD
CIN: U70109WB1940GAP010167 As on: 2026-07-13
THE CALCUTTA PUNJAB CLUB LTD (CIN: U70109WB1940GAP010167) is a Public company incorporated on 14 Jun 1940. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
THE CALCUTTA PUNJAB CLUB LTD's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE CALCUTTA PUNJAB CLUB 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 THE CALCUTTA PUNJAB CLUB LTD are MOHIT MANDHYAN, BADRI NARAYAN DHUPAR, ASHISH VOHRA, ANIL AGARWAL, KAILASH ATHWANI, NEERAJ CHHABRA, AKASH DEEP BHATIA, CHANDRA MOHAN CHHABRA, BAKSHISH ANAND SINGH, AVINASH DASWANI, SANJAY LAMBA, DEEP SINGH SURI, GOLDE SETHI, SUMEET LAMBA, and RAJ KUMAR NANDA.
THE CALCUTTA PUNJAB CLUB LTD's Corporate Identification Number (CIN) is U70109WB1940GAP010167 and its registration number is 10167. Users may contact THE CALCUTTA PUNJAB CLUB LTD on its Email address - [email protected]. Registered address of THE CALCUTTA PUNJAB CLUB LTD is 21 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019.
Current status of THE CALCUTTA PUNJAB CLUB LTD is - Active.
Basic Information
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- 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
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- Total Assets
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ZaubaCorp's company report for THE CALCUTTA PUNJAB CLUB 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 THE CALCUTTA PUNJAB CLUB 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of THE CALCUTTA PUNJAB CLUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10312817 | MOHIT MANDHYAN | Director | 2023-10-10 |
| 01554119 | BADRI NARAYAN DHUPAR | Director | 2022-09-10 |
| 03453418 | ASHISH VOHRA | Director | 2018-08-04 |
| 08182964 | ANIL AGARWAL | Director | 2023-10-10 |
| 02736244 | KAILASH ATHWANI | Director | 2007-09-29 |
| 07256565 | NEERAJ CHHABRA | Director | 2018-08-04 |
| 07281926 | AKASH DEEP BHATIA | Director | 2023-05-19 |
| 00523683 | CHANDRA MOHAN CHHABRA | Director | 2017-09-16 |
| 07925109 | BAKSHISH ANAND SINGH | Director | 2021-08-28 |
| 08525313 | AVINASH DASWANI | Director | 2023-10-10 |
| 01422124 | SANJAY LAMBA | Director | 2023-10-10 |
| 06404572 | DEEP SINGH SURI | Director | 2012-09-22 |
| 07819972 | GOLDE SETHI | Director | 2022-09-10 |
| 02889569 | SUMEET LAMBA | Director | 2009-09-30 |
| 02095551 | RAJ KUMAR NANDA | Director | 2023-10-10 |
Past Directors & Key Managerial Personnel of THE CALCUTTA PUNJAB CLUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02350545 | HARIOM BATRA | Director | - | 2023-09-24 |
| 02888181 | SIDDHARTHA KAPOOR | Director | - | 2015-08-22 |
| 07223923 | DEEPAK BHATIA | Director | - | 2023-09-24 |
| 00595533 | SATISH KUMAR GUPTA | Director | - | 2009-09-30 |
| 00868596 | ASHOK KUMAR KAPUR | Director | - | 2010-12-18 |
| 01554119 | BADRI NARAYAN DHUPAR | Director | - | 2021-09-03 |
| 02766706 | RAJESH GUPTA | Director | - | 2015-08-22 |
| 03453418 | ASHISH VOHRA | Director | - | 2017-09-24 |
| 08182964 | ANIL AGARWAL | Director | - | 2019-08-29 |
| 08955224 | SUNIL MURLI METHARAMANI | Director | - | 2022-09-11 |
| 00107756 | AMARDEEP SINGH | Director | - | 2018-08-08 |
| 00959392 | KULDIP NAYAR | Director | - | 2020-12-06 |
| 01439946 | DEEPI BAHRI | Director | - | 2010-12-18 |
| 01725483 | VIVEK KAPOOR | Director | - | 2018-08-08 |
| 02769933 | SUKESH ARORA | Director | - | 2018-08-08 |
| 07256565 | NEERAJ CHHABRA | Director | - | 2017-09-24 |
| 07281926 | AKASH DEEP BHATIA | Director | - | 2018-08-08 |
| 00523683 | CHANDRA MOHAN CHHABRA | Director | - | 2016-09-16 |
| 07925109 | BAKSHISH ANAND SINGH | Director | - | 2020-12-06 |
| 08525313 | AVINASH DASWANI | Director | - | 2022-09-11 |
| 09716880 | HARISH ARJUN ASWANI | Director | - | 2023-09-24 |
| 00102232 | SUKHBINDER PAL SHARMA | Director | - | 2011-12-10 |
| 00824999 | KAWALJIT SINGH JOHAR | Director | - | 2016-09-16 |
| 01159279 | SUNIL SOBTI | Director | - | 2023-04-27 |
| 01422124 | SANJAY LAMBA | Director | - | 2012-09-22 |
| 01342137 | AMARJIT SINGH BAWEJA | Director | - | 2010-12-18 |
| 07624103 | DEEPAK NANIKRAM DASWANI | Director | - | 2019-08-29 |
| 00914099 | ANIL KAPOOR | Director | - | 2015-08-22 |
| 01469148 | RAAJUO METHARAMANI | Director | - | 2020-12-06 |
| 00410893 | SATISH KUMAR KAPOOR | Director | - | 2010-12-18 |
| 00709490 | DHARMENDRA BERRY | Director | - | 2009-09-30 |
| 01562090 | RAJESH KUMAR CHOPRA | Director | - | 2015-08-22 |
| 02095551 | RAJ KUMAR NANDA | Director | - | 2022-09-11 |
Other Directorships of HARIOM BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTWELL DEALERS PVT LTD | U51909WB1996PTC076779 | Director | 2008-12-02 | Ongoing |
Other Directorships of SIDDHARTHA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHIT MANDHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA TREXIM PRIVATE LIMITED | U51909WB1996PTC082339 | Director | 1996-12-24 | Ongoing |
| SHAILA REALTY MANAGEMENT PRIVATE LIMITED | U70102WB2012PTC188347 | Director | 2021-07-15 | Ongoing |
| VRIDZ REALTY PRIVATE LIMITED | U70109WB2022PTC259369 | Director | 2022-12-30 | Ongoing |
Other Directorships of ASHOK KUMAR KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE (INDIA) RUBBER PVT LTD | U25190WB1981PTC033863 | Director | 1981-07-08 | Ongoing |
| SUNBEAM TOWER PVT.LTD. | U52324WB1991PTC053135 | Director | 1991-09-24 | Ongoing |
| DYNAMIC INVESTMENT PVT LTD | U70101WB1987PTC042564 | Director | 1993-06-08 | Ongoing |
Other Directorships of BADRI NARAYAN DHUPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA SOUTH CLUB LTD | U91990WB1959PLC024133 | Director | - | 2018-09-29 |
Other Directorships of RAJESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Mercantile Pacific Singapore Pte Ltd | F06640 | Authorised Representative | - | 2021-08-31 |
| D R R ENTERTAINMENT PRIVATE LIMITED | U51100WB1996PTC081900 | Director | 2010-05-10 | Ongoing |
Other Directorships of ASHISH VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL MURLI METHARAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMARDEEP SINGH
Other Directorships of KULDIP NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRANI MEDICAL LLP | AAE-3785 | Partner | 2015-07-14 | Ongoing |
| AAKANSHA TREXIM LLP | AAS-7661 | Designated Partner | 2020-07-03 | Ongoing |
| ASKLEPIA HEALTH LLP | AAT-8946 | Designated Partner | - | 2020-11-04 |
| CHANDRANI AUTO MART PRIVATE LIMITED | U50103WB2011PTC166724 | Director | 2011-08-24 | Ongoing |
| AAKANSHA TREXIM PVT LTD | U51100WB1993PTC059971 | Beneficial Owner | - | 2020-07-02 |
| AAKANSHA TREXIM PVT LTD | U51100WB1993PTC059971 | Director | - | 2020-07-02 |
| CHANDRANI ENTERPRISES PRIVATE LIMITED | U67120WB1994PTC061605 | Director | 1994-01-27 | Ongoing |
| PS PACE OWNERS ASSOCIATION | U74900WB2013NPL190822 | Director | - | 2020-02-10 |
| CHANDRANI PEARLS PRIVATE LIMITED | U74999WB2011PTC165200 | Director | - | 2017-04-26 |
| CHANDRANI PEARLS PRIVATE LIMITED | U74999WB2011PTC165200 | Whole-time director | 2017-04-26 | Ongoing |
Other Directorships of DEEPI BAHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RETREAT FARMS LIMITED | U65921WB1997PLC084627 | Director | - | 2014-03-28 |
| ANANT CHARITABLE MISSION | U85300WB2009NPL134326 | Director | 2019-04-26 | Ongoing |
| ANANT CHARITABLE MISSION | U85300WB2009NPL134326 | Director | - | 2019-04-05 |
Other Directorships of VIVEK KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEEKAY RESORT & DEVELOPERS PVT. LTD. | U55101WB1992PTC054525 | Director | 1992-02-25 | Ongoing |
| VEEKAY FINANCIAL SERVICES PVT. LTD. | U65999WB1992PTC054782 | Director | 1992-03-17 | Ongoing |
| JUGAL KISHORE & CO (TILES) PVT LTD | U90009WB1965PTC026521 | Director | 1992-07-21 | Ongoing |
Other Directorships of KAILASH ATHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURVODAY GLOBAL TRADE PRIVATE LIMITED | U51909WB2023PTC259647 | Additional Director | 2023-05-23 | Ongoing |
Other Directorships of SUKESH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIRWAD STEELS & INDUSTRIES LTD | L67100WB1986PLC040201 | Director | - | 2024-01-18 |
Other Directorships of AKASH DEEP BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRA MOHAN CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOURISTOR SHOES PVT LTD | U19201WB1995PTC072436 | Director | 2004-04-01 | Ongoing |
Other Directorships of BAKSHISH ANAND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONWELL SALES PVT.LTD. | U51909WB1995PTC071018 | Director | 2021-09-01 | Ongoing |
| PLINTH MAINTENANCE PRIVATE LIMITED | U93000WB2014PTC204283 | Additional Director | - | 2023-09-29 |
| PLINTH MAINTENANCE PRIVATE LIMITED | U93000WB2014PTC204283 | Director | 2023-08-09 | Ongoing |
Other Directorships of AVINASH DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARISH ARJUN ASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUKHBINDER PAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP TRANSWAYS LLP | AAQ-8452 | Designated Partner | 2019-10-18 | Ongoing |
| DEEPAK TRADEFIN PRIVATE LIMITED | U51109WB1997PTC083899 | Director | 1997-04-07 | Ongoing |
Other Directorships of KAWALJIT SINGH JOHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYCO EXPORTS PVT LTD | U51909WB1992PTC054337 | Director | 1993-03-01 | Ongoing |
| CALCUTTA MOTOR DEALERS ASSOCIATION | U91990WB1946NPL013292 | Director | - | 2012-09-29 |
Other Directorships of SUNIL SOBTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL & CO PVT LTD | U32109WB1984PTC037810 | Managing Director | - | 2023-04-27 |
Other Directorships of SANJAY LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEP SINGH SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOLDE SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLIEL RESTAURANT PRIVATE LIMITED | U55100WB2017PTC222159 | Director | - | 2018-10-01 |
| SECURADO INDUSTRIES PRIVATE LIMITED | U74999WB2017PTC222269 | Director | 2017-08-09 | Ongoing |
Other Directorships of AMARJIT SINGH BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NGT FREIGHT CARRIERS PRIVATE LIMITED | U51109WB1980PTC032459 | Director | 1980-01-04 | Ongoing |
| GUJRALS RESTAURANTS & HOTELS LIMITED | U55101WB1995PLC070695 | Additional Director | - | 2010-02-13 |
| PS PACE OWNERS ASSOCIATION | U74900WB2013NPL190822 | Additional Director | - | 2022-11-10 |
Other Directorships of DEEPAK NANIKRAM DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RETREAT FARMS LIMITED | U65921WB1997PLC084627 | Director | - | 2018-06-26 |
Other Directorships of RAAJUO METHARAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMEET LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH KUMAR KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADONA PAINTS PVT LTD | U24222WB1948PTC016669 | Director | 2008-05-26 | Ongoing |
| MADONA PAINTS PVT LTD | U24222WB1948PTC016669 | Director | - | 1992-04-29 |
Other Directorships of DHARMENDRA BERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERRY COTTS PVT LTD | U17116WB1994PTC065223 | Director | - | 2015-07-01 |
| BERRY COTTS PVT LTD | U17116WB1994PTC065223 | Whole-time director | 2015-07-01 | Ongoing |
| BERRY TEX PRIVATE LIMITED | U17299WB1997PTC083553 | Director | - | 2015-02-20 |
| RETREAT FARMS LIMITED | U65921WB1997PLC084627 | Director | - | 2014-03-28 |
Other Directorships of RAJESH KUMAR CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONUM EXPORTS PRIVATE LIMITED | U19100WB2019PTC230103 | Director | 2019-01-29 | Ongoing |
| TRESMODE EXPORTS PRIVATE LIMITED | U51909WB2012PTC181126 | Director | 2012-04-27 | Ongoing |
| STYLO EXPORTS PRIVATE LIMITED | U51909WB2014PTC201697 | Director | 2014-03-31 | Ongoing |
| LINK CONSTRUCTIONS LTD | U70101WB1983PLC036041 | Director | 1994-03-23 | Ongoing |
Other Directorships of RAJ KUMAR NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U45203WB2007PTC112916 | ADHUNIK COMPLEX PRIVATE LIMITED | UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA 700019 , Kolkata, West Bengal, India - 700019 |
| U45208WB2008PTC131386 | SPACE INFRADEV PRIVATE LIMITED | UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA700019 , Kolkata, West Bengal, India - 700019 |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U86900WB2025PTC278397 | SOULCENTRIC HOLISTIC WELLNESS PRIVATE LIMITED | 21, Ballygunge Circular,Road, 3rd Floor Unit-18,,Kolkata,Kolkata,West Bengal,700019-India |
| U51109WB1996PTC077742 | OPTIMA EXIM PVT LTD | 21, Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019 |
| U70200WB2009PTC139025 | P. N. ENCLAVE PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, , KOLKATA, West Bengal, India - 700019 |
| U70109WB2009PTC139020 | R. P. ENCLAVE PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, , KOLKATA, West Bengal, India - 700019 |
| U70109WB2009PTC139038 | N. R. ENCLAVE PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, , KOLKATA, West Bengal, India - 700019 |
| U51109WB2005PTC102501 | SYMBOL MERCHANTS PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD OFFICE COMPLEX UNIT NO. 12 , KOLKATA, West Bengal, India - 700019 |
| U27205WB2008PTC122872 | STARLIGHT ISPAT PRIVATE LIMITED | UNIT NO.-27, 4TH FLOOR 21, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U63090WB2013PTC195546 | GREWAL BULK SOLUTIONS PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD 2ND FLOOR, OFFICE NO. 10 , KOLKATA, West Bengal, India - 700019 |
| U74999WB2020PTC241036 | SHIKKHONI EDUCATION PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD 4TH FLOOR, ROOM NO. 30 , KOLKATA, West Bengal, India - 700019 |
| U85300WB2021PTC247911 | OMARA HEALTH PRIVATE LIMITED | 21, Ballygunge Circular Road, 4th Floor Room No. 30 , Kolkata, West Bengal, India - 700019 |
| U17309WB2017PTC221410 | BED & BATH LINEN PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR UNIT-18, OFFICE COMPLEX , KOLKATA, West Bengal, India - 700019 |
| U51399WB2006PTC108830 | GREEN ORBIT APPARELS PVT LTD | 21, BALLYGUNGE CIRCULAR ROAD, CPC OFFICE COMPLEX 1ST FLOOR, UNIT-3 , KOLKATA, West Bengal, India - 700019 |
| AAC-6622 | LEVIATHAN INFRAPROJECTS LLP | 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019 |
| U51909WB1998PTC086671 | ABHISHEK TRADES & SERVICES PRIVATE LIMITED | 21,Ballygunge Circular Road, Room No: 12 2nd Floor, Punjab Club Office , Kolkata, West Bengal, India - 700019 |
| U51101WB2010PTC148677 | UTTAM TRADECOM PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700019 |
| U55101WB2021PTC249504 | EDDYS FOOD & BEVERAGES PRIVATE LIMITED | 2ND FLOOR,21, BALLYGUNGE CIRCULAR ROAD, ROOM NO 12, PUNJAB CLUB OFFICE COMPLEX , KOLKATA, West Bengal, India - 700019 |
| U55101WB2022PTC258036 | EDDYS COFFEE PRIVATE LIMITED | 2ND FLOOR,21 BALLYGUNGE CIRCULAR ROAD ROOM NO-12,PUNJAB CLUB OFFICE COMPLEX , Kolkata, West Bengal, India - 700019 |
| U45400WB2007PTC121232 | P.D.ENCLAVE PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, R OOM NO. 12 , KOLKATA, West Bengal, India - 700019 |
| U55101WB1993PLC201498 | G S A HOLIDAY RESORTS LIMITED | 21, Ballygunge Circular Road Punjab Club Office Complex, 2nd Floor, R oom No.1 , Kolkata, West Bengal, India - 700019 |
| U70101WB1973PTC028837 | V K THAKKAR PROPERTIES PVT LTD | 68 Ballygunge Circular road Ballygung Circular Road , KOLKATA, West Bengal, India - 700019 |
| U55101WB2001PLC093294 | ZENITH LEISURE HOLIDAYS LIMITED | 68, BALLYGUNGE CIRCULAR ROAD, KOLKATA WB 700019 IN , KOLKATA, West Bengal, India - 700019 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U51909WB2008PTC127986 | DYUTI VINIMAY PRIVATE LIMITED | 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, KOLKATA - 700019 , KOLKATA, West Bengal, India - 700019 |
| AAH-2356 | SUMASH HOUSE LLP | 29A BALLYGUNGE CIRCULAR ROAD BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| U51909WB2001PTC094000 | JAITHA SONS TRADING CO. PRIVATE LIMITED | 20 BALLYGUNGE CIRCULAR ROAD BALLYGUNGE , KOLKATA., West Bengal, India - 700019 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.