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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
KAIZEN LEISURE & HOLIDAYS LIMITED
CIN: U70109WB1979PLC031959 As on: 2026-07-13
KAIZEN LEISURE & HOLIDAYS LIMITED (CIN: U70109WB1979PLC031959) is a Public company incorporated on 12 Apr 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 3600000.00.
KAIZEN LEISURE & HOLIDAYS LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAIZEN LEISURE & HOLIDAYS 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 KAIZEN LEISURE & HOLIDAYS LIMITED are SUBHASIS DE, ASOKE KUMAR MUKHUTY, and SANTANAM SWAMINATHAN.
KAIZEN LEISURE & HOLIDAYS LIMITED's Corporate Identification Number (CIN) is U70109WB1979PLC031959 and its registration number is 31959. Users may contact KAIZEN LEISURE & HOLIDAYS LIMITED on its Email address - [email protected]. Registered address of KAIZEN LEISURE & HOLIDAYS LIMITED is 6A A J C BOSE ROADGROUND FLOOR , KOLKATA, West Bengal, India - 700017.
Current status of KAIZEN LEISURE & HOLIDAYS 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 KAIZEN LEISURE & HOLIDAYS 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 KAIZEN LEISURE & HOLIDAYS 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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Current Directors & Key Managerial Personnel of KAIZEN LEISURE & HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10339158 | SUBHASIS DE | Additional Director | 2023-10-30 |
| 00173745 | ASOKE KUMAR MUKHUTY | Director | 2003-06-25 |
| 10054548 | SANTANAM SWAMINATHAN | Additional Director | 2023-10-10 |
Past Directors & Key Managerial Personnel of KAIZEN LEISURE & HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00397216 | DHRUV SHARMA | Director | - | 2015-07-10 |
| 00703230 | DIPANKAR SEN | Director | - | 2015-04-01 |
| 00703230 | DIPANKAR SEN | Whole-time director | - | 2016-07-08 |
| 02215808 | TARUN KUMAR MAITY | Additional Director | - | 2008-09-03 |
| 02215808 | TARUN KUMAR MAITY | Director | - | 2022-08-26 |
| 00002445 | TEJ BAHADUR SURAJ SAHNI | Director | - | 2009-06-30 |
| 00022191 | JAYANTA ROY | Director | - | 2012-06-04 |
| 00022211 | PATIT PABAN RAY | Director | - | 2022-01-01 |
| 00043772 | BHARGAB LAHIRI | Additional Director | - | 2014-09-25 |
| 00043772 | BHARGAB LAHIRI | Director | - | 2023-10-12 |
| 00044294 | SAMAR BHATTACHARYYA | Director | - | 2023-09-29 |
Other Directorships of SUBHASIS DE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASOKE KUMAR MUKHUTY
Other Directorships of DHRUV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPANKAR SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED | U70109WB1987PLC042819 | Director | - | 2011-06-03 |
Other Directorships of TARUN KUMAR MAITY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIZEN HOTELS & RESORTS LIMITED | U55101WB1987PLC042703 | Additional Director | - | 2018-08-24 |
| KAIZEN HOTELS & RESORTS LIMITED | U55101WB1987PLC042703 | Director | - | 2022-08-26 |
| HILAND PARK CLUB LIMITED | U92419WB2006GAP112029 | Director | - | 2017-08-10 |
Other Directorships of TEJ BAHADUR SURAJ SAHNI
Other Directorships of JAYANTA ROY
Other Directorships of PATIT PABAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | L65922WB1990PLC049541 | Director | - | 2007-08-03 |
| KAIZEN HOTELS & RESORTS LIMITED | U55101WB1987PLC042703 | Director | - | 2022-01-01 |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Additional Director | - | 2007-08-27 |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Director | - | 2022-01-01 |
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Director | - | 2024-04-09 |
| BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD | U70101WB1994PLC063280 | Director | - | 2022-01-01 |
| PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED | U70109WB1987PLC042819 | Director | - | 2016-05-23 |
| PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. | U85110WB1989PLC046938 | Director | - | 2021-08-25 |
Other Directorships of BHARGAB LAHIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIZEN HOTELS & RESORTS LIMITED | U55101WB1987PLC042703 | Director | - | 2023-05-30 |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Director | - | 2023-04-30 |
| THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD | U64990WB1932PLC007490 | Managing Director | - | 2023-03-31 |
| THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD | U64990WB1932PLC007490 | Whole-time director | - | 2013-04-01 |
| PEERLESS FINANCIAL SERVICES LTD | U65993WB1988PLC044077 | Additional Director | - | 2013-07-03 |
| PEERLESS FINANCIAL SERVICES LTD | U65993WB1988PLC044077 | Director | - | 2023-07-26 |
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Additional Director | - | 2018-07-31 |
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Director | - | 2023-09-01 |
| PEERLESS SECURITIES LTD | U67120WB1995PLC067616 | Additional Director | - | 2018-07-26 |
| PEERLESS SECURITIES LTD | U67120WB1995PLC067616 | Director | - | 2022-08-19 |
Other Directorships of SAMAR BHATTACHARYYA
Other Directorships of SANTANAM SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Additional Director | - | 2023-08-31 |
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Director | 2023-07-19 | Ongoing |
| PEERLESS SECURITIES LTD | U67120WB1995PLC067616 | Additional Director | - | 2023-06-18 |
| PEERLESS SECURITIES LTD | U67120WB1995PLC067616 | Director | 2023-05-17 | Ongoing |
| PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED | U70109WB1987PLC042819 | Additional Director | - | 2023-09-26 |
| PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED | U70109WB1987PLC042819 | Director | 2023-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2022PTC251371 | CONCLAVE VENTURES PRIVATE LIMITED | 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, KOLKATA-700017, WEST BENGAL , Kolkata, West Bengal, India - 700017 |
| U67120WB1999PTC288222 | AASHNA SECURITIES PRIVATE LIMITED | KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India |
| 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 |
| U68200WB2026PTC287929 | NEXVORA REALTY PRIVATE LIMITED | 203/1, A.J.C Bose Road,,Ground Floor,Circus Avenue,Kolkata,West Bengal,700017-India |
| ABZ-8503 | BONOGRAM DREAMS LLP | Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017 |
| U60231WB2021PTC244145 | URL MOVERS PRIVATE LIMITED | C/O. UNION ROADWAYS LIMITED 41A, A.J.C. BOSE ROAD, #603, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U60232WB2021PTC244185 | URL EXPRESS PRIVATE LIMITED | C/O. UNION ROADWAYS LIMITED 41A, A.J.C. BOSE ROAD, #603, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U60210WB2021PTC243707 | URL PARIVAHAN PRIVATE LIMITED | C/O. UNION ROADWAYS LIMITED, 41A, A.J.C. BOSE ROAD, #603, 6TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U60221WB2021PTC243841 | URL CARGO PRIVATE LIMITED | C/O. UNION ROADWAYS LIMITED 41A, A.J.C. BOSE ROAD, #603, 6TH FLOOR , kolkata, West Bengal, India - 700017 |
| U51909WB2008PTC129672 | RELIABLE STOKISTS PRIVATE LIMITED | 6A ,A.J.C Bose Road, Kolkata , Kolkata, West Bengal, India - 700017 |
| U51909WB2010PTC148980 | SUNBRIGHT MERCHANDISE PRIVATE LIMITED | 6A ,A.J.C Bose Road, Kolkata , Kolkata, West Bengal, India - 700017 |
| U51909WB2010PTC148981 | MOONLINK AGENCY PRIVATE LIMITED | 6A ,A.J.C Bose Road, Kolkata , Kolkata, West Bengal, India - 700017 |
| ACR-5496 | BLUE SAPPHIRE GLOBAL MARKETS LLP | 41A, A. J. C. BOSE ROAD,,DIAMOND PRESTIGE, FLOOR-6,Kolkata,Kolkata,West Bengal,India-700017 |
| U24105WB2024PTC267658 | RISHAAN MINERALS PRIVATE LIMITED | 209, A. J. C. BOSE ROAD,ROOM NO. 156A, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| ACI-1369 | JAAIVIK INFRA LLP | 41A A.J.C. BOSE ROAD,ROOM NO. 208, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700017 |
| ACM-7162 | HALLMARK VANIJYA LLP | UNIT NO.187A, 5TH FLOOR, 209, A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700017 |
| U24291WB1983PLC035829 | CITRINE CONSULTANTS LTD | DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO,.801,KOLKATA,Kolkata,West Bengal,700017-India |
| L36911WB1994PLC064637 | SENCO GOLD LIMITED | Diamond Prestige, 41A, A.J.C. Bose Road, 10th floor, Unit no. 1001,,Kolkata,Kolkata,West Bengal,700017-India |
| 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 |
| U46900WB2024PLC273397 | SENNES FASHION LIMITED | Diamond Prestige, 41A, A.J.C. Bose Road,,10th floor, Unit no. 1001,,Kolkata,Kolkata,West Bengal,700017-India |
| U70103WB1998PTC087450 | EAST INDIA HOLDINGS PRIVATE LIMITED | 501 A, DIAMOND PRESTIGE, 5TH FLOOR, 41A, 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 |
| 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 |
| U67120WB1996PTC082346 | MILTAN FINVEST PRIVATE LIMITED | GAJRAJ POINT, 2ND FLOOR, FLAT NO.2A, 209A, A J C BOSE ROAD, NEAR KIA MOTORS, , 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90251591 | 1981-04-16 | 1989-10-06 | - | 100,000.00 | NEW BANK OF INDIA | |
| 90252577 | 1981-04-06 | 1987-10-09 | - | 100,000.00 | NEW BANK OF INDIA |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.