• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      PMI VENTURES PRIVATE LIMITED

      CIN: U74900WB2014PTC201393 As on: 2026-07-13
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      PMI VENTURES PRIVATE LIMITED (CIN: U74900WB2014PTC201393) is a Private company incorporated on 25 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      PMI VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PMI VENTURES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of PMI VENTURES PRIVATE LIMITED are PRADIP KARMAKAR, MOUMITA KARMAKAR, and IPSIT KARMAKAR.

      PMI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC201393 and its registration number is 201393. Users may contact PMI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PMI VENTURES PRIVATE LIMITED is Bidhan Jewellery,Opp: Meghdoot Cinema Hall Neel Kamal Plaza, H.C. Road Siliguri Darjeeling WB 734001 IN.

      Current status of PMI VENTURES 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 PMI VENTURES 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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      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 PMI VENTURES

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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 PMI VENTURES 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 PMI VENTURES
      DIN Director Name Designation Appointment Date
      03161293 PRADIP KARMAKAR Director 2014-03-25
      03161303 MOUMITA KARMAKAR Director 2014-03-25
      09645458 IPSIT KARMAKAR Director 2022-06-15
      Past Directors & Key Managerial Personnel of PMI VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRADIP KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      BIDHAN JEWELLERY WORKS PRIVATE LIMITED U32111WB2024PTC270851 Director 2024-05-24 Ongoing
      BIDHAN PROJECTS PRIVATE LIMITED U70109WB2008PTC131099 Director 2010-11-01 Ongoing
      Other Directorships of MOUMITA KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      BIDHAN JEWELLERY WORKS PRIVATE LIMITED U32111WB2024PTC270851 Director 2024-05-24 Ongoing
      BIDHAN PROJECTS PRIVATE LIMITED U70109WB2008PTC131099 Director 2010-11-01 Ongoing
      Other Directorships of IPSIT KARMAKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900WB2015PTC207741 AKANSHA MEDICARE PRIVATE LIMITED N. H. 31 BY PASS ROAD OPP.-ATC GODOWN, P.O.- SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
      U70109WB2016PTC217463 SARVAMBH VANIJYA PRIVATE LIMITED NEELKAMAL PLAZA, OPP: MEGHDOOT CINEMA HALL, HILL CART ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
      U70109WB2016PTC217588 SARVAMBH PROPERTY DEVELOPERS PRIVATE LIMITED NEELKAMAL PLAZA, OPP: MEGHDOOT CINEMA HALL, HILL CART ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
      U70109WB2016PTC217652 SARVAMBH REAL ESTATE PRIVATE LIMITED NEELKAMAL PLAZA, OPP: MEGHDOOT CINEMA HALL, HILL CART ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
      U70109WB2016PTC217680 SARVAMBH VYAPAAR PRIVATE LIMITED NEELKAMAL PLAZA, OPP: MEGHDOOT CINEMA HALL, HILL CART ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
      U74900WB2015PTC207904 GOAN RECREATION CLUBS PRIVATE LIMITED SEVOKE ROAD, HOTEL ALISHAN NEAR VISHAL CINEMA HALL SILIGURI Darjeeling WB 734001 IN
      U70102WB2012PTC189217 BHAGYASHREE TOWER PRIVATE LIMITED OFFICE NO -3, GOYAL PLAZA, OPP. SACHITRA HOTEL 2ND MILE, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
      U74999WB2012PTC180137 SALSIFY COMMOTRADE PRIVATE LIMITED 2ND FLOOR GOYAL PLAZA OPP-SACHITRA HOTEL 2ND MILE SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
      U74900WB2012PTC185550 GREEN HILL PACKAGINGS PRIVATE LIMITED 3rd Floor, Goyal Plaza, Office No. T17, Sevoke Road, Opp. Hotel Sachitra Siliguri Darjeeling WB 734001 IN
      U74900WB2014PTC201720 BOSTON DIAGNOSTICS PRIVATE LIMITED MOINUDDIN KHAN, HOUSE NO. 13 BEHIND DR. RAJENDRA PRASAD GIRLS SCHOOL,H. C. ROAD SILIGURI Darjeeling WB 734001 IN
      U74900WB2011PLC159819 AXIOM ADVISORS LIMITED Shree Radha Appartment, Block-B, 3rd Flr,Room No-8 Iskon Mandir Road (Near Payel Cinema Hall) Siliguri Darjeeling WB 734001 IN
      U51909WB2011PTC169912 ZENITH SHOPPERS PRIVATE LIMITED C/o Anil Kumar Singal,Ground Floor Golden Plaza,Burdwan Road Siliguri Darjeeling WB 734001 IN
      U74900WB2015PTC209018 NILMADHAV VYAPAAR PRIVATE LIMITED C/o ANIL KUMAR SINGAL,GROUND FLOOR GOLDEN PLAZA,BURDWAN ROAD SILIGURI Darjeeling WB 734001 IN
      U51909WB2009PTC132703 LAMBODAR DEALERS PRIVATE LIMITED K C DEY ROAD WARD NUMBER-10 SILIGURI Darjeeling WB 734001 IN
      U74900WB2014PTC203541 ERADIO HOTEL MANAGEMENT PRIVATE LIMITED 1st Floor, Ganpati Plaza, Sevoke Road, Siliguri Darjeeling WB 734001 IN
      U51909WB2010PTC153484 RUDRAMALA MARKETING PRIVATE LIMITED TILAK ROAD, OPP. GATE NO. 06, KANCHANJUNGA STADIUM, SILIGURI Darjeeling WB 734001 IN
      U74900WB2009PTC133845 NARAYANI BUSICOM PRIVATE LIMITED C/O SARJU SHARMA HOTEL KONARK, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
      U74900WB2015PTC207205 RENOVATE SHOPPING PRIVATE LIMITED H/297/1, OPPOSITE-ORBIT MALL SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
      U74900WB2012PTC188516 EVOLUTION HEIGHTS PRIVATE LIMITED C/o Naresh Agarwal, Amardeep Impex International Market, Sevoke Road Siliguri Darjeeling WB 734001 IN
      U70101WB2007PTC117799 B.R. REAL ESTATE PRIVATE LIMITED NEELKAMAL PLAZA, OPP MEGHDOOT CINEMA HILL CART ROAD , SILIGURI, West Bengal, India - 734001
      U74900WB2013PTC191953 ASKFRINGEREACHERS SOLUTIONS PRIVATE LIMITED C/O SUNIL CHANDRA BHOWAL, 520 N SARAT BOSE ROAD,HAKIMPARA SILIGURI Darjeeling WB 734001 IN
      U45400WB2014PTC201570 PANCHMAHAL DEVELOPERS PRIVATE LIMITED SHOP NO . 8 , GOLDEN ARCADE, OPP. RISHI BHAWAN, BURDWAN ROAD, SILIGURI Darjeeling WB 734001 IN
      U74900WB2012PTC188000 AMRITRASHI HOUSING PRIVATE LIMITED C/O. SURESH KUMAR AGARWAL,SHANTI SQUARE, 2ND MILE, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
      U74900WB2013PTC190299 ANGELIQUA ADVISORY PRIVATE LIMITED OFFICE NO 2, THIRD FLOOR, MILESTONE BUILDING, SEVOKE ROAD, OPP BHAKTINAGAR THANA SILIGURI Darjeeling WB 734001 IN
      U74900WB2013PTC190324 KESHRA CERAMICS PRIVATE LIMITED SHOP-1,BASEMENT,FRONT BLOCK,SKYVIEW BUILDING SEVOKE ROAD, OPP UTTARBANGA MARWARI BHAWAN SILIGURI Darjeeling WB 734001 IN
      U74900WB2015PTC208184 HEADWAY ADVISORY SERVICES PRIVATE LIMITED HOLDING NO. 2021/N/4/Z CITY PLAZA, WARD NO. 40, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
      U51909WB2012PTC179989 RANDATA VYAPAAR PRIVATE LIMITED SHOP-11,GROUND FLOOR,FRONT BLOCK,SKYVIEW BUILDING SEVOKE ROAD, OPP UTTARBANGA MARWARI BHAWAN SILIGURI Darjeeling WB 734001 IN
      U51909WB2012PTC180025 SHIVKHORI RETAILERS PRIVATE LIMITED SHOP-9,GROUND FLOOR,FRONT BLOCK,SKYVIEW BUILDING SEVOKE ROAD, OPP UTTARBANGA MARWARI BHAWAN SILIGURI Darjeeling WB 734001 IN
      U63030WB2019PTC233943 YATU ANSR PRIVATE LIMITED C/O. DIPAK CHETRI, OPP VISHAL CINEMA, ELITE PLAZA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100137738 2017-09-13 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 33,000,000.00 PUNJAB NATIONAL BANK

      • 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
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      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

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