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
CIVTECH PROJECTS (I) PRIVATE LIMITED
CIN: U70200WB2001PTC093889 As on: 2026-07-13
CIVTECH PROJECTS (I) PRIVATE LIMITED (CIN: U70200WB2001PTC093889) is a Private company incorporated on 01 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1870000.00.
CIVTECH PROJECTS (I) 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.CIVTECH PROJECTS (I) PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of CIVTECH PROJECTS (I) PRIVATE LIMITED are SIRSHA MONDAL, BIBASWAN MONDAL, and MONOJ KUMAR MONDAL.
CIVTECH PROJECTS (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2001PTC093889 and its registration number is 93889. Users may contact CIVTECH PROJECTS (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIVTECH PROJECTS (I) PRIVATE LIMITED is 115 COLLAGE STREET WHITETOWER UNIT 5C FIFTH FLOOR , KOLKATA, West Bengal, India - 700012.
Current status of CIVTECH PROJECTS (I) 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 CINs
ZaubaCorp's company report for CIVTECH PROJECTS (I) 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 CIVTECH PROJECTS (I) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CIVTECH PROJECTS (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00852645 | SIRSHA MONDAL | Director | 2001-11-01 |
| 01455428 | BIBASWAN MONDAL | Director | 2001-11-01 |
| 07007803 | MONOJ KUMAR MONDAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of CIVTECH PROJECTS (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00848809 | MAHADEB MONDAL | Director | - | 2014-08-15 |
| 07007803 | MONOJ KUMAR MONDAL | Additional Director | - | 2015-09-30 |
Other Directorships of MAHADEB MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIRSHA MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIBASWAN MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONOJ KUMAR MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACP-3438 | JEEN MATA REAL ESTATE SERVICES LLP | Unit 4G, 4th Floor,,115 College Street,,Kolkata,Kolkata,West Bengal,India-700012 |
| U46695WB2024PTC267476 | FIBRACON MARKETING PRIVATE LIMITED | 115 COLLEGE STREET UNIT-K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India |
| U46695WB2024PTC267481 | SUKHEE SALES PRIVATE LIMITED | 115 COLLEGE STREET UNIT K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India |
| U46410WB2024PTC267544 | NILTREE INFRACON PRIVATE LIMITED | 115 COLLEGE STREET UNIT-K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India |
| AAM-9589 | SUMITRA EARTH MOVERS LLP | 115 College Street, 2nd Floor, Unit 2K, White Tower Kolkata, West Bengal, India - 700012 |
| U14293WB2009PTC132698 | SUMITRA EARTH MOVERS PRIVATE LIMITED | 115, COLLEGE STREET WHITE TOWERS 2ND FLOOR UNIT- 2K , KOLKATA, West Bengal, India - 700012 |
| U51909WB2007PTC118958 | JV RETAILS PRIVATE LIMITED | 115, COLLEGE STREET,WHITE TOWER ANNEX BUILDING, GROUND FLOOR, UNIT -3 , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC073991 | GOLDWIN MERCHANDISE PVT LTD | 115,COLLEGE STREET,3RD FLOOR WHITE TOWERS,UNIT F&G , KOLKATA, West Bengal, India - 700012 |
| U70102WB2013PTC193203 | SUMITRA INFRATECH PRIVATE LIMITED | 115, College Street, White Tower 2nd Floor, Unit-2I , Kolkata, West Bengal, India - 700012 |
| U74140WB2010PTC144649 | PKA ADVISORY SERVICES PRIVATE LIMITED | WHITE TOWERS,115,COLLEGE STREET,3RD FLOOR UNIT 3F , KOLKATA, West Bengal, India - 700012 |
| U67190WB2013PTC189727 | MEGASEC CAPITAL ADVISORS PRIVATE LIMITED | Unit F & G, 4th Floor, WHITE TOWER 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012 |
| U72200WB2010PTC144648 | AIM GALAXY TECHNOLOGIES PRIVATE LIMITED | 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012 |
| U16219WB2023PTC262267 | SABURI PLY PRIVATE LIMITED | UNIT NO. 321, 03RD FLOOR,9, WESTON STREET,Kolkata,Kolkata,West Bengal,700012-India |
| U68100WB2024PTC268855 | VINITA REALTECH PRIVATE LIMITED | 115, COLLEGE STREET, 3RD,UNIT NO.-K, WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India |
| U22203WB2025PTC281042 | SAARANG POLYMERS PRIVATE LIMITED | Unit No 409, 4th Floor,46 B B Ganguly Street,Kolkata,Kolkata,West Bengal,700012-India |
| ACX-5950 | EXCLUSIVE TIE-UP LLP | 115, COLLEGE STREET WHITE,3rd Floor Room No 3F,Kolkata,Kolkata,West Bengal,India-700012 |
| U10209WB2025PTC280231 | KAIZEN SUISAN PRIVATE LIMITED | Unit No 409, 4th Floor,46 B B Ganguly Street,Kolkata,Kolkata,West Bengal,700012-India |
| ACH-4861 | SHAPING DREAMS REALTY LLP | 46 BEPIN BEHARY GANGULY STREET,UNIT No 9, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700012 |
| ABB-4209 | RIAAN VYAPAAR LLP | White Tower Unit 4F and 4G,115 College Street,Kolkata,Kolkata,West Bengal,India-700012 |
| U63030WB2022PTC252934 | TELLUS LOGISTICS PRIVATE LIMITED | UNIT NO. 4F, 4TH FLOOR, METCALFE TOWER 56, METCALFE STREET,KOLKATA,Kolkata,West Bengal,700012-India |
| U50404WB2009PTC272887 | NAYAN TIE-UP PRIVATE LIMITED | 13, B.B Ganguly Street, near Lal Bazaar Police Station,Unit No. 404, 4th floor,Kolkata,Kolkata,West Bengal,700012-India |
| U47910WB2026PTC288097 | NEXSEASUN EXECELLENCY PRIVATE LIMITED | SHREE KRISHNA SQUARE, UNIT NO-5E, 5TH FLOOR,2A GRANT LANE, BENTINCK STREET (PRV 700001),Kolkata,Kolkata,West Bengal,700012-India |
| U45400WB2013PTC193985 | FLOWTOP REALTORS PRIVATE LIMITED | 4th FLOOR, 46 B.B. GANGULY STREET KOLKATA, WEST BENGAL, 700012 , Kolkata, West Bengal, India - 700012 |
| AAI-2460 | FASTSIGHT ENGINEERING LLP | 5TH FLOOR 115, COLLEGE STREET KOLKATA, West Bengal, India - 700012 |
| AAM-5317 | PKA ADVISORY SERVICES LLP | 115 College Street, 3rd Floor Kolkata, West Bengal, India - 700012 |
| AAM-6314 | AIM GALAXY TECHNOLOGIES LLP | 115 College Street, 3rd Floor Kolkata, West Bengal, India - 700012 |
| U24294WB1972PTC028439 | WEST BENGAL SPIRIT WAREHOUSE PVT LTD | 115 COLLEGE STREET4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U10102WB2010PTC153303 | BENGAL VISSION MINING AND PROCESSING PRIVATE LIMITED | 115 COLLEGE STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U31102WB2000PTC091690 | ORIENTAL INNOTECH PRIVATE LIMITED | 115 COLLEGE STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10061834 | 2007-07-19 | - | 2016-01-02 | 5,300,000.00 | STATE BANK OF INDIA | |
| 10273318 | 2011-02-12 | 2020-08-24 | - | 11,600,000.00 | BANK OF BARODA |
- 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.
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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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