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
ZAMBALA REAL ESTATE DEVELOPERS & BUILDERS PRIVATE LIMITED
CIN: U70109WB2020PTC240097 As on: 2026-07-13
ZAMBALA REAL ESTATE DEVELOPERS & BUILDERS PRIVATE LIMITED (CIN: U70109WB2020PTC240097) is a Private company incorporated on 28 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 20000.00.ZAMBALA REAL ESTATE DEVELOPERS & BUILDERS 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 ZAMBALA REAL ESTATE DEVELOPERS & BUILDERS PRIVATE LIMITED are SANGAY KHANDO SHERPA, and TSEWANG NAMGYAL SHERPA.
ZAMBALA REAL ESTATE DEVELOPERS & BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2020PTC240097 and its registration number is 240097. Users may contact ZAMBALA REAL ESTATE DEVELOPERS & BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAMBALA REAL ESTATE DEVELOPERS & BUILDERS PRIVATE LIMITED is 12/B, DRAGON MARKET, LADEN LA ROAD OPPOSITE HEAD POST OFFICE , DARJEELING, West Bengal, India - 734101.
Current status of ZAMBALA REAL ESTATE DEVELOPERS & BUILDERS PRIVATE LIMITED is - Strike Off.
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 ZAMBALA REAL ESTATE DEVELOPERS & BUILDERS 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 ZAMBALA REAL ESTATE DEVELOPERS & BUILDERS
Purchase full report of ZAMBALA REAL ESTATE DEVELOPERS & BUILDERS
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 ZAMBALA REAL ESTATE DEVELOPERS & BUILDERS 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 ZAMBALA REAL ESTATE DEVELOPERS & BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08896267 | SANGAY KHANDO SHERPA | Director | 2020-09-28 |
| 08896266 | TSEWANG NAMGYAL SHERPA | Director | 2020-09-28 |
Past Directors & Key Managerial Personnel of ZAMBALA REAL ESTATE DEVELOPERS & BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANGAY KHANDO SHERPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TSEWANG NAMGYAL SHERPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549WB2020PTC238944 | WINDHORSE EXPERIENCES PRIVATE LIMITED | Fancy Market shop No-12 N.B Singh Road , Darjeeling, West Bengal, India - 734101 |
| U45208WB2009PTC139994 | RAJEN & ROBIN CONSTRUCTION CO. PRIVATE LIMITED | 63A, LADEN LA ROAD, P.O. DARJEELING, , DARJEELING, West Bengal, India - 734101 |
| U51419WB1984PTC037385 | MARIEGOLD INDUSTRIES PVT LTD | CAPITAL MARKET,TOP FLOOR 50 B - LADENLA ROAD , DARJEELING, West Bengal, India - 734101 |
| U55209WB2022PTC256360 | WEST GATE RESIDENCY PRIVATE LIMITED | HOLDING 5/5, D.B GIRI ROAD WARD NO 12 , DARJEELING, West Bengal, India - 734101 |
| U93090WB2017SGC223807 | GANGTOK SMART CITY DEVELOPMENT LIMITED | C/O PREM TAMANG, MUSTAFI COTTAGE HOTEL - 5, LADEN LA ROAD , DARJEELING, West Bengal, India - 734101 |
| U45309WB2018OPC227960 | IKO TRINITY (OPC) PRIVATE LIMITED | NO.1A AND 2A, TOP FLOOR, MAHABIR BUILDING LADEN LA ROAD , DARJEELING, West Bengal, India - 734101 |
| U74140WB2006PTC111072 | U.D. PODDAR & SONS COMMERCIAL PRIVATE LIMITED | LADEN LA ROAD , DARJEELING, West Bengal, India - 734101 |
| U85110WB2008PTC124984 | MANGALMAYA NURSING HOME & DIAGNOSTIC CEN TRE PRIVATE LIMITED | 8,COOCH BEHAR ROAD,P.O. DARJEELING, DIST. DARJEELING,DARJEELING,WEST BENGAL , DARJEELING, West Bengal, India - 734101 |
| AAX-2717 | SAMASTHITI ADVISORS LLP | GANDHI ROAD, FLAT B GOLDEN HEIGHT BUILDING DARJEELING, West Bengal, India - 734101 |
| U45400WB2019PTC229649 | QAMAR BANI HASHIM PRIVATE LIMITED | Siddique Building 12 Burdawan Road, Club Side , DARJEELING, West Bengal, India - 734101 |
| U74999WB2016PTC216419 | SVU CHORDS PRIVATE LIMITED | SWEEPER BARRACK DR K B AZIZ ROAD , DARJEELING, West Bengal, India - 734101 |
| U52190WB2012PTC173658 | WATERLINK COMMOTRADE PRIVATE LIMITED | Holding No 41/5/B, Gayatri Impex, Mahakal Market, , Darjeeling, West Bengal, India - 734101 |
| U52190WB2012PTC173662 | ARROWLINE SUPPLIERS PRIVATE LIMITED | Holding No 41/5/B, Gayatri Impex, Mahakal Market, , Darjeeling, West Bengal, India - 734101 |
| U52190WB2012PTC173664 | GOODPOINT AGENCIES PRIVATE LIMITED | Holding No 41/5/B, Gayatri Impex, Mahakal Market, , Darjeeling, West Bengal, India - 734101 |
| U51100WB2018PTC225980 | JAMBHALA REALESTATE PRIVATE LIMITED | 10/2, B.M. CHATTERJEE ROAD DJ TAILORING HOUSE , DARJEELING, West Bengal, India - 734101 |
| U72200WB2011PTC167535 | SAIKIN TECHNO PRIVATE LIMITED | H.D. LAMA ROAD GHOMTI NIWAS,OPPOSITE HOTEL MARVEL , DARJEELING, West Bengal, India - 734101 |
| U80302WB2020NPL238310 | HAAMRO BASU FOUNDATION | 4, D.B., GIRI ROAD NEAR AND BEHIND BRIDGE , DARJEELING, West Bengal, India - 734101 |
| U74999WB2018PTC229218 | BISTHA PUBLICATIONS PRIVATE LIMITED | Sattya Bhawan, 15/B Kutchery Road, Near Nilam Gas Agency, , DARJEELING, West Bengal, India - 734101 |
| U45309WB2018PTC225851 | TASHI TAGHYA PRIVATE LIMITED | HOLDING NO 17 Dr YEN SINGH ROAD NEAR NATIONAL INSURANCE OFFICE , DARJEELING, West Bengal, India - 734101 |
| U63030WB2019PTC233442 | AKOCAB SERVICES PRIVATE LIMITED | C/O KWOK YIN KIN, HOTEL IMPERIAL I.B.CART ROAD, FOURTH FLOOR,JUDGE BAZAAR , DARJEELING, West Bengal, India - 734101 |
| U55101WB2012PTC172742 | HOTEL PINK MOUNTAIN PRIVATE LIMITED | C/O MOHAMMED ALI, MOHAMMED ALI BUILDING, K.B. ABDUL AZIZ ROAD, DR. ZAKIR HUSSAIN BUSTY , DARJEELING, West Bengal, India - 734101 |
| U70109WB2012PTC185829 | UDHAYAN PROPERTIES PRIVATE LIMITED | CAPITAL MARKET COMPLEX, 4TH FLOOR LADENLA ROAD, P.O.,P.S. & DIST. - DARJEE LING , DARJEELING, West Bengal, India - 734101 |
| U86201WB2023PTC262604 | SAUBHAGYAA HEALTH SERVICES PRIVATE LIMITED | 18 17,B M CHATTERJEE ROAD,Darjeeling Pulbazar,Darjiling,West Bengal,734101-India |
| ACJ-8010 | PDSLC AEROPONICS LLP | C/O PRATIMA LAHA UNIQUE MARKET,R N SINHA ROAD,Darjeeling Pulbazar,Darjiling,West Bengal,India-734101 |
| ACM-0515 | VAJRACORE CONSTRUCTIONS LLP | C/O ISABELL GURUNG, BANDANA NIWAS,MEADOW BANK, 12/1, DR. YEN SINGH ROAD,Darjeeling Pulbazar,Darjiling,West Bengal,India-734101 |
| U55101WB2002PLC095198 | RJ RESORTS LIMITED | 50, KUTCHERY ROAD MALL ROAD , DARJEELING, West Bengal, India - 734101 |
| U55101WB1994PTC066295 | SAILUNG HOTEL PVT LTD | 22/1 B B SARNIEAST MALL-EAST , DARJEELING, West Bengal, India - 734101 |
| U70200WB1999PTC090179 | MEGMA PROPERTIES PRIVATE LIMITED | 22/1 B B SARANI,OAKDENE (EASTMALL) , DARJEELING, West Bengal, India - 734101 |
| AAV-4488 | MEGHMA HOTEL LLP | 22/1 B B SARANI (BHANU SARANI) OAKDENE EAST MALL DARJEELING, West Bengal, India - 734101 |
| 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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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.
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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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