MACARAV INFRASTRUCTURES INDIA PRIVATE LIMITED
CIN: U70109WB2011PTC161309
MACARAV INFRASTRUCTURES INDIA PRIVATE LIMITED (CIN: U70109WB2011PTC161309) is a Private company incorporated on 28 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
MACARAV INFRASTRUCTURES INDIA 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.MACARAV INFRASTRUCTURES INDIA 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 MACARAV INFRASTRUCTURES INDIA PRIVATE LIMITED are RACHANA BISWAS, and AMLAN KUMAR BISWAS.
MACARAV INFRASTRUCTURES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC161309 and its registration number is 161309. Users may contact MACARAV INFRASTRUCTURES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MACARAV INFRASTRUCTURES INDIA PRIVATE LIMITED is 88/1, DDC ROAD, DUM DUM QUEEN APARTMENT , KOLKATA, West Bengal, India - 700030.
Current status of MACARAV INFRASTRUCTURES INDIA 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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ZaubaCorp's company report for MACARAV INFRASTRUCTURES INDIA 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 MACARAV INFRASTRUCTURES INDIA 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.
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Current Directors & Key Managerial Personnel of MACARAV INFRASTRUCTURES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03445065 | RACHANA BISWAS | Whole-time director | 2011-03-28 |
| 03445104 | AMLAN KUMAR BISWAS | Whole-time director | 2011-03-28 |
Past Directors & Key Managerial Personnel of MACARAV INFRASTRUCTURES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02980595 | ANIRBAN BISWAS | Whole-time director | - | 2016-08-29 |
| 03444986 | CHARUCHANDRA BISWAS | Whole-time director | - | 2020-08-10 |
Other Directorships of ANIRBAN BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOS PHARMACEUTICALS PRIVATE LIMITED | U33111WB2015PTC204932 | Director | 2015-01-13 | Ongoing |
| REALAMBITION INDUSTRIES LIMITED | U45400WB2012PLC183280 | Director | - | 2012-10-10 |
| MILANI INFOTECH PRIVATE LIMITED | U72900WB2022PTC256254 | Director | 2022-08-08 | Ongoing |
| CLASSIQ EDUCATIONAL FOUNDATION. | U74999WB2016NPL215949 | Additional Director | 2023-02-26 | Ongoing |
| MACARAV MANAGEMENT INSTITUTE & TECHNOLOGIES PRIVATE LIMITED | U80900WB2010PTC144328 | Director | - | 2010-03-25 |
| EVERSMILE MANAGEMENT INSTITUTE PRIVATE LIMITED | U80901WB2013PTC192248 | Director | 2013-04-16 | Ongoing |
Other Directorships of CHARUCHANDRA BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RACHANA BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMLAN KUMAR BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACARAV CHEMICALS INDIA PRIVATE LIMITED | U20110WB2024PTC269636 | Director | 2024-04-03 | Ongoing |
| MACARAV ENGINEERS PRIVATE LIMITED | U70102WB2014PTC199809 | Director | 2014-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62090WB2025OPC285586 | ENTRANCE IT SOLUTION (OPC) PRIVATE LIMITED | 88/1 DUM DUM ROAD,Kolkata,Kolkata,West Bengal,700030-India |
| U74999WB2017PTC221174 | AUYUR LIGHT PRODUCTS PRIVATE LIMITED | 88/E, DUM DUM ROAD, P.S. DUM DUM , KOLKATA, West Bengal, India - 700030 |
| U70102WB2014PTC199809 | MACARAV ENGINEERS PRIVATE LIMITED | 88/1 D.D.C ROAD DUMDUM QUEEN APARTMENT, 3rd FLOOR , KOLKATA, West Bengal, India - 700030 |
| U52100WB2010PTC148443 | J.D. DISTRIBUTORS PRIVATE LIMITED | 88/F DUM DUM ROAD SRIJON APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700030 |
| U70102WB2010PTC148444 | JRD REALTY PRIVATE LIMITED | 88/F DUM DUM ROAD SRIJON APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700030 |
| ABC-1357 | BRIX N BLOCKS CONSULTANCY LLP | 1/1 M C GARDEN ROAD, 1ST BYE LANE, FL-G-1DUM DUM Kolkata, West Bengal, India - 700030 |
| U67100WB2018PTC228755 | TREASURE PEAK FINANCIAL SERVICES PRIVATE LIMITED | 1ST-FR;FL-1/A, 3/21 SETH BAGAN ROAD SETH COLONY, PS-DUM DUM , KOLKATA, West Bengal, India - 700030 |
| ACO-1772 | MA BHABATARINI CREATOR LLP | 5/25/1,DumDum Road,Kolkata,Kolkata,West Bengal,India-700030 |
| U46909WB2023PTC261692 | UBIQUITOS TRADING PRIVATE LIMITED | 6/H/21/1,DUM DUM ROAD,Kolkata,Kolkata,West Bengal,700030-India |
| ACH-9046 | GREEN CENTURY REALTY LLP | 63, HLD-10,DUM DUM ROAD, LP 1/3/2,Kolkata,Kolkata,West Bengal,India-700030 |
| U72200WB2011PTC159145 | SKYSCRAPER SOFTWARE PRIVATE LIMITED | 103 DumDum Road 1ST FLOOR , kolkata, West Bengal, India - 700030 |
| U74999WB2018PTC226749 | RALTE FOODS PRIVATE LIMITED | 14/L/1/A DUM DUM ROAD , KOLKATA, West Bengal, India - 700030 |
| U51909WB2017PTC221793 | BABETTE EXPORT PRIVATE LIMITED | 14T Dum Dum Road 1st Floor , Kolkata, West Bengal, India - 700030 |
| U51109WB2007PTC114671 | GOENKA TRADELINKS PRIVATE LIMITED | ASHA APARTMENTS ,103, DUM DUM ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700030 |
| U29190WB1999PTC089658 | HI LIFE FILAMENT & WIRE PRIVATE LIMITED | 17/10/1 K B SARANI (MALL ROAD)DUM DUM , KOLKATA, West Bengal, India - 700030 |
| U74999WB2018PTC224221 | MILO EXPRESSIONS INDIA PRIVATE LIMITED | 1ST FLOOR, BL-P- FLAT 101 18/C, DUM DUM ROAD, , KOLKATA, West Bengal, India - 700030 |
| U27109WB2003PTC096579 | KANODIA IRON WORKS PRIVATE LIMITED | C/O - AKASH KUMAR AGARWAL, 476, P.S. BYE LANE 1ST FLOOR, FLAT NO. 2B, SHANTI APARTMENT , DUM DUM , KOLKATA, West Bengal, India - 700030 |
| U47912WB2024OPC269795 | VARUOS ENTERPRISE (OPC) PRIVATE LIMITED | 3RD-FR;FL-3A O-88D O-88D,138 DUM ROAD MC GARDEN,Kolkata,Kolkata,West Bengal,700030-India |
| AAN-1302 | SATYAJYOTI CABLES MANUFACTURING LLP | 19C DUM DUM ROAD KOLKATA WB 700030 KOLKATA, West Bengal, India - 700030 |
| U19100WB2022PTC251464 | ADROITVA INDUSTRY PRIVATE LIMITED | 8B DUM DUM ROAD , KOLKATA 700030 , KOLKATA, West Bengal, India - 700030 |
| U46522WB2022PTC257663 | ATANIX ELECTRONICS PRIVATE LIMITED | 1st Floor, 24, Roy Mallick Colony,Dum Dum, Kolkata,Kolkata,Kolkata,West Bengal,700030-India |
| U62099WB2025PTC284354 | NEATSOFT AI CORPORATION PRIVATE LIMITED | DUMDUM QUEEN, 3RD-FR,,88/1 DUMDUM ROAD,Kolkata,Kolkata,West Bengal,700030-India |
| U45500WB2018PTC224910 | GHOSH DWELLING PRIVATE LIMITED | 31/A/1, 1ST FLOOR, FL 2C, QUEENS ENCLAVE BEER PARA LANE, DUM DUM , KOLKATA, West Bengal, India - 700030 |
| ACL-2462 | BITAN TOUR & TRAVELS LLP | 11/B,DUM DUM ROAD,Kolkata,Kolkata,West Bengal,India-700030 |
| U20230WB2023PTC266559 | ARYAOMBHARAT PRIVATE LIMITED | 19/R/3 DUM DUM ROAD,Kolkata,Kolkata,West Bengal,700030-India |
| ACP-4650 | CELESTE HOME AUTOMATION AND INTERIOR DESIGN LLP | 5/54/B Dum Dum Road,Kolkata,Kolkata,West Bengal,India-700030 |
| U65990WB2022PLN254953 | NABADWIP FIN SOLUTION NIDHI LIMITED | 19/R/3, DUM DUM ROAD,KOLKATA,Kolkata,West Bengal,700030-India |
| ACK-9815 | ROY & NARONE TRAVELS LLP | R/O 11/B DUM DUM,ROAD,Kolkata,Kolkata,West Bengal,India-700030 |
| U88900WB2024NPL271706 | EYESOME HUMAN RIGHTS FOUNDATION | 100 SETH BAGAN ROAD,DUM DUM, LP-130/3,Kolkata,Kolkata,West Bengal,700030-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10532789 | 2014-10-22 | - | 2017-12-02 | 7,000,000.00 | HDFC BANK LIMITED | |
| 100132039 | 2017-09-04 | 2020-03-31 | - | 19,420,000.00 | UNION BANK | |
| 100401898 | 2020-07-22 | - | - | 4,000,000.00 | UNION BANK | |
| 100401900 | 2020-04-27 | - | - | 1,900,000.00 | UNION BANK | |
| 100401901 | 2020-06-19 | - | - | 3,600,000.00 | UNION BANK | |
| 100770091 | 2023-06-23 | - | - | 49,000,000.00 | UNION 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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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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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.