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
KOHINOOR CREDIT PVT LTD
CIN: U70109WB1987PTC043153 As on: 2026-07-13
KOHINOOR CREDIT PVT LTD (CIN: U70109WB1987PTC043153) is a Private company incorporated on 14 Oct 1987. 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. 4994470.00.
KOHINOOR CREDIT PVT LTD'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.KOHINOOR CREDIT 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 KOHINOOR CREDIT PVT LTD are ISHA AGARWAL, SANTOSH KUMAR AGARWAL, and ASHOK KUMAR TULSYAN.
KOHINOOR CREDIT PVT LTD's Corporate Identification Number (CIN) is U70109WB1987PTC043153 and its registration number is 43153. Users may contact KOHINOOR CREDIT PVT LTD on its Email address - [email protected]. Registered address of KOHINOOR CREDIT PVT LTD is Flat No. 1E, 2B, S.N. Roy Road, , KOLKATA, West Bengal, India - 700034.
Current status of KOHINOOR CREDIT 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 KOHINOOR CREDIT 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 KOHINOOR CREDIT
Purchase full report of KOHINOOR CREDIT
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 KOHINOOR CREDIT 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 KOHINOOR CREDIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08409578 | ISHA AGARWAL | Director | 2019-04-01 |
| 09144576 | SANTOSH KUMAR AGARWAL | Director | 2021-04-16 |
| 00603060 | ASHOK KUMAR TULSYAN | Director | 2008-08-13 |
Past Directors & Key Managerial Personnel of KOHINOOR CREDIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03587691 | KUSUM TIWARI | Director | - | 2023-08-08 |
| 00603100 | KANHAIYA LAL TULSYAN | Director | - | 2019-07-01 |
| 02394337 | DINESH NATH PANDEY | Director | - | 2009-02-05 |
Other Directorships of KUSUM TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTIPEETH INFRAPROJECTS PRIVATE LIMITED | U45400UP2011PTC046289 | Director | 2011-08-23 | Ongoing |
Other Directorships of ISHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILLTECH SALES PVT LTD | U51109WB2006PTC107827 | Additional Director | - | 2021-11-30 |
| HILLTECH SALES PVT LTD | U51109WB2006PTC107827 | Director | 2021-11-30 | Ongoing |
Other Directorships of SANTOSH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAIRYALAXMI POLYPLAST PRIVATE LIMITED | U10611UP2023PTC177587 | Director | - | 2024-04-22 |
| HILLTECH SALES PVT LTD | U51109WB2006PTC107827 | Additional Director | - | 2021-11-30 |
| HILLTECH SALES PVT LTD | U51109WB2006PTC107827 | Director | 2021-11-30 | Ongoing |
Other Directorships of ASHOK KUMAR TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUNGTA PROJECTS LTD | L74140WB1983PLC035828 | Director | - | 2013-03-25 |
| BABA K.V. INFRATECH PRIVATE LIMITED | U17111UP1988PTC010300 | Director | - | 2021-03-16 |
| ALOK COAL AGENCIES LIMITED | U26939UP1989PLC010808 | Director | - | 2012-04-28 |
| JHARKHAND ISPAT PRIVATE LIMITED | U34102UP1991PTC012872 | Director | - | 2013-03-09 |
| BHAVANA BUSINESS | U52599UP2008NPL035800 | Director | 2018-02-03 | Ongoing |
| MAURYA TRANSPORT COMPANY PRIVATE LIMITED | U60210JH1992PTC005119 | Director | - | 2013-03-15 |
| RANDEV ASSOCIATES PRIVATE LIMITED | U63090JH1989PTC003582 | Director | - | 2013-03-16 |
| DEEPIKA TRADING & INVESTMENT LTD | U65910WB1993PLC059420 | Director | - | 2018-04-17 |
| APEX FINANCE LIMITED | U65993UP1995PLC017455 | Director | 2008-08-01 | Ongoing |
| BHAWANA CONSTRUCTION PRIVATE LIMITED | U70101WB2004PTC098346 | Director | 2018-02-10 | Ongoing |
| RAJDHANI CARRIER PRIVATE LIMITED | U74899DL1988PTC031759 | Director | - | 2013-03-08 |
| KANDLA FLOORINGS AND FABRICS PRIVATE LIMITED | U74999MH1975PTC024856 | Director | 2015-03-30 | Ongoing |
Other Directorships of KANHAIYA LAL TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURVANCHAL PROJECTS AND CONSULTANTS PRIVATE LIMITED. | U17111UP1991PTC013423 | Director | - | 2020-02-25 |
| BHAVANA MANUFACTURING INDIA PRIVATE LIMITED | U17200UP2008PTC035899 | Director | - | 2014-05-01 |
| ALOK COAL AGENCIES LIMITED | U26939UP1989PLC010808 | Director | - | 2012-03-02 |
| G.P. METALS PRAVATE LIMITED | U27100WB2008PTC128215 | Director | - | 2014-05-20 |
| JHARKHAND ISPAT PRIVATE LIMITED | U34102UP1991PTC012872 | Director | - | 2013-03-09 |
| JEWELROCK TRACON PVT LTD | U51109WB1995PTC067363 | Director | - | 2013-03-14 |
| PATRIOT TRANSPORT PRIVATE LIMITED | U60220JH1991PTC004540 | Director | - | 2013-03-12 |
| DEEPIKA TRADING & INVESTMENT LTD | U65910WB1993PLC059420 | Director | - | 2019-07-03 |
| CHANAKYA INFO SOLUTION PRIVATE LIMITED | U72501WB1997PTC084608 | Additional Director | - | 2018-02-20 |
| BRAHMA MANAGEMENT SERVICES PRIVATE LIMITED | U93090UP2009PTC036546 | Director | - | 2010-11-30 |
Other Directorships of DINESH NATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B D INVESTMENT ENTERPRISES PVT LTD | U70109WB1987PTC041763 | Director | - | 2017-05-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46201WB2006PTC107827 | HILLTECH SALES PVT LTD | 2B, S.N.Roy Road, Flat 1E,,KOLKATA,Kolkata,West Bengal,700034-India |
| U63030WB2022PTC252228 | IMI LOGISTICS PRIVATE LIMITED | FLAT NO. G2 12, S. N. CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700034 |
| AAZ-1208 | ATRI TRADECOMM LLP | FLAT NO. 1A, PREMISE NO. 26/1, SATYEN ROY BRANCH ROAD, KOLKATA, West Bengal, India - 700034 |
| U70200WB2026PTC287777 | SWAGOTAM GLOBTEK PRIVATE LIMITED | FLAT NO 10F, 10TH FLOOR,133 ROY BAHADUR ROAD,,Kolkata,Kolkata,West Bengal,700034-India |
| ACN-6171 | NEOGOLDMARK DE KOLKATA LLP | Ground Floor, Premises No. 213,,75/2B Roy Bahadur Road, P.S. Behala,Kolkata,Kolkata,West Bengal,India-700034 |
| U70200WB1998PTC087519 | GEETANJALI MANSIONS PRIVATE LIMITED | 2A S N ROY ROAD , KOLKATA, West Bengal, India - 700034 |
| AAW-9391 | HISABI SECURITIES LLP | BANANI APARTMENT, FLAT NO. 403 13, SATYEN ROY ROAD, BEHALA KOLKATA, West Bengal, India - 700034 |
| U45209WB2018PTC226354 | KUNJA TOWERS PRIVATE LIMITED | 25 SOURIN ROY ROAD 1ST FLOOR FLAT NO 1A , KOLKATA, West Bengal, India - 700034 |
| U45209WB2018PTC226357 | CHANDRIMA ENCLAVE PRIVATE LIMITED | 25 SOURIN ROY ROAD 1ST FLOOR FLAT NO 1A , KOLKATA, West Bengal, India - 700034 |
| U45201WB2018PTC226359 | KUNJA COMPLEX PRIVATE LIMITED | 25 SOURIN ROY ROAD 1ST FLOOR FLAT NO 1A , KOLKATA, West Bengal, India - 700034 |
| U45400WB2018PTC226355 | KUNJA INFRAPROJECTS PRIVATE LIMITED | 25 SOURIN ROY ROAD 1ST FLOOR FLAT NO 1A , KOLKATA, West Bengal, India - 700034 |
| U45309WB2018PTC226352 | PADMANDIR BUILDERS PRIVATE LIMITED | 25 SOURIN ROY ROAD 1ST FLOOR FLAT NO. 1A , KOLKATA, West Bengal, India - 700034 |
| U45309WB2018PTC226353 | RADHA KUNJA BUILDERS PRIVATE LIMITED | 25 SOURIN ROY ROAD 1ST FLOOR FLAT NO 1A , KOLKATA, West Bengal, India - 700034 |
| U45309WB2018PTC226356 | PADMANDIR INFRAPROJECTS PRIVATE LIMITED | 25 SOURIN ROY ROAD 1ST FLOOR FLAT NO 1A , KOLKATA, West Bengal, India - 700034 |
| U45309WB2018PTC226358 | CHANDRIMA HOMES PRIVATE LIMITED | 25 SOURIN ROY ROAD 1ST FLOOR FLAT NO 1A , KOLKATA, West Bengal, India - 700034 |
| U45500WB2018PTC226351 | CHANDRIMA BUILDERS PRIVATE LIMITED | 25 SOURIN ROY ROAD 1ST FLOOR FLAT NO 1A , KOLKATA, West Bengal, India - 700034 |
| U45500WB2018PTC226360 | PADMANDIR COMPLEX PRIVATE LIMITED | 25 SOURIN ROY ROAD 1ST FLOOR FLAT NO. 1A , KOLKATA, West Bengal, India - 700034 |
| U72200WB2016OPC209338 | GOFRESH INTERNET SERVICES PRIVATE LIMITED (OPC) | 159,Roy Bahadur Road,Prashanti Apartment Flat No-4/4,BEHALA , Kolkata, West Bengal, India - 700034 |
| U74899WB1995PTC131767 | CHANAKYA FINVEST PRIVATE LIMITED | 352 BAMA CHARAN ROY ROAD 3RD FLOOR, FLAT N-2, , KOLKATA, West Bengal, India - 700034 |
| U74999WB2017PTC220762 | PRIRANJ ENERGY PRIVATE LIMITED | 18, Bhupen Roy Road, 2nd Floor, Flat No.- 2B, , Kolkata, West Bengal, India - 700034 |
| AAZ-0059 | TRKD DEALTRADE LLP | 26/1, SATYEN ROY BRANCH ROAD 1ST FLOOR, FLAT NO. 1A KOLKATA, West Bengal, India - 700034 |
| U01403WB2012PTC184155 | ADIPATI FLORICULTURE PRIVATE LIMITED | 215/3, ROY BAHADUR ROAD, FLAT NO. A2, 2ND FLOOR, , KOLKATA, West Bengal, India - 700034 |
| U45202WB2021PTC247951 | MCR REAL ESTATES PRIVATE LIMITED | FLAT NO-1A,1ST FLOOR,25,SOURIN ROY ROAD BEHALA , KOLKATA, West Bengal, India - 700034 |
| U45400WB2008PTC122347 | DIPLOMAT PROJECTS PRIVATE LIMITED | 215/3, ROY BAHADUR ROAD, FLAT NO. A2, 2ND FLOOR, , KOLKATA, West Bengal, India - 700034 |
| U74999WB2017PTC220262 | RAYTHEON INFRACON PRIVATE LIMITED | 9A, BAMA CHARAN ROY ROAD 3RD FLOOR, FLAT NO E , KOLKATA, West Bengal, India - 700034 |
| U01403WB2012PTC187860 | ADVITIYA AGRICULTURE PRIVATE LIMITED | 215/3, ROY BAHADUR ROAD FLAT NO. - A2, 2ND FLOOR , KOLKATA, West Bengal, India - 700034 |
| U74999WB2021PTC248417 | ESPEONEGE SECURITY SOLUTION SERVICES PRIVATE LIMITED | C/O ABHIJEET BANERJEE 1ST-FR, FL-2, 1/A S.N. ROY ROAD , KOLKATA, West Bengal, India - 700034 |
| U52290WB2025PTC283129 | GILL SHIPPING & LOGISTICS PRIVATE LIMITED | 74A.S.N, CHATTERJEE ROAD,BHOOMI APARTMENT,Kolkata,Kolkata,West Bengal,700034-India |
| U62090WB2025PTC278132 | PLUTUS ANALYTICS PRIVATE LIMITED | FLAT 1A, 7 SATYEN ROY,BRANCH ROAD,Kolkata,Kolkata,West Bengal,700034-India |
| 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.