• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      PIYUSH COMPLEX PRIVATE LIMITED

      CIN: U70109WB2011PTC158261
      Purchase Report

      PIYUSH COMPLEX PRIVATE LIMITED (CIN: U70109WB2011PTC158261) is a Private company incorporated on 01 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 18103180.00.

      PIYUSH COMPLEX PRIVATE 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.PIYUSH COMPLEX 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 PIYUSH COMPLEX PRIVATE LIMITED are TAPESH SINHA, PRADEEP KUMAR JAISWAL, and REKHA DEVI JAISWAL.

      PIYUSH COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC158261 and its registration number is 158261. Users may contact PIYUSH COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIYUSH COMPLEX PRIVATE LIMITED is 73A GANESH CHANDRA AVENUE ROOM NO.101, 1ST FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of PIYUSH COMPLEX 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 PIYUSH COMPLEX 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 Report

      All 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 PIYUSH COMPLEX

      Purchase full report of PIYUSH COMPLEX

      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 PIYUSH COMPLEX 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 PIYUSH COMPLEX
      DIN Director Name Designation Appointment Date
      01654370 TAPESH SINHA Director 2011-09-23
      02574283 PRADEEP KUMAR JAISWAL Director 2011-02-01
      03366626 REKHA DEVI JAISWAL Director 2011-02-01
      Past Directors & Key Managerial Personnel of PIYUSH COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      00454898 SOUMITRA GUPTA Director - 2018-03-15
      Other Directorships of SOUMITRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      I2I STARTUP CAPITAL LLP AAJ-3367 Designated Partner 2017-05-04 Ongoing
      AFORESERVE AUTOMATION LLP AAS-2814 Designated Partner 2023-01-02 Ongoing
      YELLOW GINGER HOSPITALITY PRIVATE LIMITED U15100DL2015PTC286951 Director - 2018-01-06
      HYSON SYSTEMS LIMITED U30009WB1999PLC090327 Director - 2015-06-10
      BHARAT SURYA ENERGY LIMITED U40106DL2013PLC256195 Director - 2013-12-12
      SHREE ADINATH COMMUNICATIONS PRIVATE LIMITED U64201TN2010PTC077471 Director - 2010-11-20
      SIMTECH COMPUTRONICS PRIVATE LIMITED U72200DL2004PTC131229 Director 2004-12-14 Ongoing
      AEGEAN INFOTECH PRIVATE LIMITED U72200DL2012PTC232974 Director - 2020-04-23
      HYSON COMPUTERS PVT.LTD. U72200WB1996PTC079033 Director 1996-04-03 Ongoing
      YUPPLE TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC288799 Director - 2020-04-23
      ANDROID INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC200829 Director - 2013-04-01
      AFORESERVE INNOVATION PRIVATE LIMITED U72900DL2020PTC368501 Additional Director - 2023-09-29
      AFORESERVE INNOVATION PRIVATE LIMITED U72900DL2020PTC368501 Director 2022-11-14 Ongoing
      INTELLINEXT INNOVATION PRIVATE LIMITED U72900DL2021PTC384986 Additional Director - 2023-09-29
      INTELLINEXT INNOVATION PRIVATE LIMITED U72900DL2021PTC384986 Director 2022-11-14 Ongoing
      AFORESERVE. COM LIMITED U72900WB2000PLC092058 Director 2024-08-08 Ongoing
      AFORESERVE. COM LIMITED U72900WB2000PLC092058 Director - 2009-04-01
      AFORESERVE. COM LIMITED U72900WB2000PLC092058 Whole-time director - 2020-04-01
      AUDLEY FASHIONS LIMITED U74140DL2015PLC285976 Director - 2018-03-29
      UPR ECOMMERCE PRIVATE LIMITED U74140DL2015PTC276927 Director - 2020-04-23
      MESE FASHIONS PRIVATE LIMITED U74999DL2015PTC284704 Director - 2018-03-29
      D4BP TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC285860 Director - 2020-04-29
      AFORESERVE LABS PRIVATE LIMITED U74999DL2015PTC289051 Director 2015-12-30 Ongoing
      XTRACOVER TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC313555 Additional Director - 2023-09-29
      XTRACOVER TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC313555 CEO - 2023-01-19
      XTRACOVER TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC313555 Director 2023-05-17 Ongoing
      XTRACOVER TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC313555 Director - 2023-01-19
      RENAISSANCE PEOPLE POWER ADVISORY PRIVATE LIMITED U74999DL2019PTC349078 Director 2019-04-24 Ongoing
      DOORSERVE SOLUTIONS PRIVATE LIMITED U93090DL2017PTC316988 Director - 2020-04-29
      LULU AND SKY BRANDS PRIVATE LIMITED U93098DL2016PTC300455 Additional Director - 2017-10-27
      LULU AND SKY BRANDS PRIVATE LIMITED U93098DL2016PTC300455 Director - 2022-04-18
      Other Directorships of TAPESH SINHA
      Company Name CIN Designation Appointment Date Cessation
      I2I STARTUP CAPITAL LLP AAJ-3367 Partner 2017-05-04 Ongoing
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Additional Director - 2008-11-21
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2010-11-08
      HYSON SYSTEMS LIMITED U30009WB1999PLC090327 Director - 2022-10-15
      BHARAT SURYA ENERGY LIMITED U40106DL2013PLC256195 Additional Director - 2014-09-30
      BHARAT SURYA ENERGY LIMITED U40106DL2013PLC256195 Director - 2022-08-31
      AEGEAN INFOTECH PRIVATE LIMITED U72200DL2012PTC232974 Director - 2019-12-02
      AFORESERVE. COM LIMITED U72900WB2000PLC092058 Director 2000-06-27 Ongoing
      AUDLEY FASHIONS LIMITED U74140DL2015PLC285976 Additional Director - 2016-09-28
      AUDLEY FASHIONS LIMITED U74140DL2015PLC285976 Director - 2018-05-29
      UPR ECOMMERCE PRIVATE LIMITED U74140DL2015PTC276927 Additional Director - 2016-09-30
      UPR ECOMMERCE PRIVATE LIMITED U74140DL2015PTC276927 Director - 2020-04-23
      INTERWORLD BOX MERCHANDISE PRIVATE LIMITED U74999DL2015PTC280637 Additional Director - 2016-09-30
      INTERWORLD BOX MERCHANDISE PRIVATE LIMITED U74999DL2015PTC280637 Director - 2018-03-28
      MESE FASHIONS PRIVATE LIMITED U74999DL2015PTC284704 Additional Director - 2016-09-28
      MESE FASHIONS PRIVATE LIMITED U74999DL2015PTC284704 Director - 2018-03-29
      AFORESERVE LABS PRIVATE LIMITED U74999DL2015PTC289051 Additional Director - 2016-09-28
      AFORESERVE LABS PRIVATE LIMITED U74999DL2015PTC289051 Director 2016-09-28 Ongoing
      XTRACOVER TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC313555 Additional Director - 2021-11-30
      XTRACOVER TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC313555 Director - 2023-05-29
      LULU AND SKY BRANDS PRIVATE LIMITED U93098DL2016PTC300455 Additional Director - 2017-10-27
      LULU AND SKY BRANDS PRIVATE LIMITED U93098DL2016PTC300455 Director 2017-10-27 Ongoing
      Other Directorships of PRADEEP KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT SURYA ENERGY LIMITED U40106DL2013PLC256195 Additional Director - 2014-09-30
      BHARAT SURYA ENERGY LIMITED U40106DL2013PLC256195 Director - 2013-10-21
      GLOBE COMPLEX PRIVATE LIMITED U70109WB2009PTC134438 Director 2009-04-01 Ongoing
      BHUWALKA REALTY UDYOG PRIVATE LIMITED U70109WB2012PTC181182 Director - 2022-11-15
      OPLUS TECHNOLOGY INDIA PRIVATE LIMITED U72300DL2013FTC261621 Director - 2023-03-27
      LULU AND SKY BRANDS PRIVATE LIMITED U93098DL2016PTC300455 Additional Director - 2022-09-29
      LULU AND SKY BRANDS PRIVATE LIMITED U93098DL2016PTC300455 Director 2022-04-15 Ongoing
      Other Directorships of REKHA DEVI JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      BHUWALKA REALTY UDYOG PRIVATE LIMITED U70109WB2012PTC181182 Director - 2022-11-15

      CIN Company Name Company Address
      U65991WB1996PTC081326 P C R L AGENCIES PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 1ST FLOOR, ROOM NO. 101, , KOLKATA, West Bengal, India - 700013
      AAP-3365 VSD CREATIONS LLP 73A, Ganesh Chandra Avenue, 1st Floor Room No. 104 Kolkata, West Bengal, India - 700013
      U51909WB2004PTC098712 LIFENEW MERCHANTS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1st FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC126209 SWIFT SUPPLIERS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC126203 TIRUMALA TRADELINKS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC126241 TULIP COMMODITIES PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51109WB1991PTC050761 VIVEK FISCAL PVT LTD 4, GANESH CHANDRA AVENUE 1st FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51909WB1994PTC066566 SUNKISSED TRADERS PVT LTD 8, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700013
      U70109WB1990PTC050339 DAHALANIA INTER TRADE & AGRO INDUSTRIAL FINANCE COMPANY PVT LTD ROOM NO 4 1ST FLOOR2 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      L65921WB1993PLC057785 GREENCREST FINANCIAL SERVICES LIMITED 8,GANESH CHANDRA AVENUE 1ST FLOOR ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U63040WB1993PTC059755 GIANANEY TRAVELS & TOURS PVT LTD 2A GANESH CHANDRA AVENUE 1ST FLOOR,ROOM NO-10 , Kolkata, West Bengal, India - 700013
      U63040WB2006PTC108783 TRUE TRAVELMAXX PVT LTD 2A GANESH CHANDRA AVENUE 1ST FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700013
      AAN-7558 GENNEXT MERCANTILE LLP 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR, ROOM NO. 6A KOLKATA, West Bengal, India - 700013
      AAN-7606 SPCO INFRATECH LLP 8 GANESH CHANDRA AVENUE SAHA COURT 1ST FLOOR ROOM NO. 6A KOLKATA, West Bengal, India - 700013
      U15511WB2008PTC127469 RAJGARHIA FOOD PRODUCTS PRIVATE LIMITED 8, Ganesh Chandra Avenue Saha Court, 1st floor, Room No 6A , Kolkata, West Bengal, India - 700013
      U45400WB2008PTC122823 GOLDY RESIDENCY PRIVATE LIMITED 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U64201WB2009PTC137016 MEDIA ELEVEN PRIVATE LIMITED 8 GANESH CHANDRA AVENUE SAHA COURT 1ST FLOOR ROOM NO. 6A , KOLKATA, West Bengal, India - 700013
      U52190WB2009PTC138879 BELLONA AGENCIES PRIVATE LIMITED 8, GANESH CHANDRA AVENUE, SAHA COURT 1ST FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700013
      U51909WB2006PTC112200 GENNEXT MERCANTILE PRIVATE LIMITED 8, GANESH CHANDRA AVENUE SAHA COURT , 1ST FLOOR, ROOM NO -6A , KOLKATA, West Bengal, India - 700013
      U45400WB2011PTC156540 GMS PROJECTS PRIVATE LIMITED 1ST FLOOR, ROOM NO - 10 & 11, 2A, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013
      U85300WB2022NPL254422 WORLD VISION WELFARE FOUNDATION Room No-1, Cabin No-5, 7th Floor 2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
      U67120WB2008PTC123484 PROBULLS STOCKBROKING PRIVATE LIMITED 73A GANESH CHANDRA AVENUE 2nd Floor, Room No 201 , KOLKATA, West Bengal, India - 700013
      U51909WB2003PTC095643 SHREE SATYAM CRUSHERS PRIVATE LIMITED No-2,Ganesh Chandra Avenue,2nd Floor,Room-No-5 , KOLKATA, West Bengal, India - 700013
      U65999WB2009PTC134199 AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED 17 No, Ganesh Chandra Avenue 6th Floor, Room No-605 , Kolkata, West Bengal, India - 700013
      AAH-4678 TTD ELECTRICALS LLP ROOM NO.29, GROUND FLOOR, MOON HOUSE PREMISES NO.21, GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC137151 SPOTLIGHT TRADECOM PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor Room No.1, Cabin No.3 , Kolkata, West Bengal, India - 700013
      U51909WB2022PTC251851 WORLD VISION VIVAAN PRIVATE LIMITED Room No 1, Cabin No 5, 7th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      U85100WB2012PTC172343 VEEAM HEALTHCARE CLINICS PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor Room No.1, Cabin No.3 , Kolkata, West Bengal, India - 700013
      U45208WB2008PTC130233 KANHA DEVELOPERS PRIVATE LIMITED SAHA COURT, 3RD FLOOR , ROOM NO - 12 8, NO GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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