PUBANG MACHINERIES & ELECTRICS PRIVATE LIMITED
CIN: U74900WB2014PTC246451
PUBANG MACHINERIES & ELECTRICS PRIVATE LIMITED (CIN: U74900WB2014PTC246451) is a Private company incorporated on 07 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 25227050.00.
PUBANG MACHINERIES & ELECTRICS 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.PUBANG MACHINERIES & ELECTRICS 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 PUBANG MACHINERIES & ELECTRICS PRIVATE LIMITED are ANISHA RAHAMAN SAYED, and GUO XIUYUN.
PUBANG MACHINERIES & ELECTRICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC246451 and its registration number is 246451. Users may contact PUBANG MACHINERIES & ELECTRICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUBANG MACHINERIES & ELECTRICS PRIVATE LIMITED is DN-51, MERLINE INFINITY, ROOM NO.1307 13TH. FLOOR SALT LAKE, SECTOR -V KOLKATA Kolkata WB 700091 IN.
Current status of PUBANG MACHINERIES & ELECTRICS 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 PUBANG MACHINERIES & ELECTRICS 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.
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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 PUBANG MACHINERIES & ELECTRICS 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 PUBANG MACHINERIES & ELECTRICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07419029 | ANISHA RAHAMAN SAYED | Director | 2018-09-28 |
| 07886479 | GUO XIUYUN | Director | 2021-11-24 |
Past Directors & Key Managerial Personnel of PUBANG MACHINERIES & ELECTRICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02158900 | SUYASH KHEMKA | Director | - | 2018-08-01 |
| 06958615 | HE HAOMIN | Director | - | 2018-08-01 |
| 06958758 | LIU SHI | Director | - | 2017-06-14 |
| 07419029 | ANISHA RAHAMAN SAYED | Additional Director | - | 2018-09-28 |
| 07886479 | GUO XIUYUN | Additional Director | - | 2020-11-21 |
| 08206228 | TANG HAISHENG | Additional Director | 2018-09-01 | 2019-09-02 |
| 08923418 | MD SHADAB | Additional Director | - | 2020-12-31 |
| 08923418 | MD SHADAB | Director | - | 2021-08-16 |
Other Directorships of SUYASH KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-10-05 | Ongoing |
| BULK FLYASH GROUT PRIVATE LIMITED | U10100JH2008PTC013195 | Director | 2008-06-11 | Ongoing |
| TIRUPATI ENTERPRISES (RANCHI) PRIVATE LIMITED | U51109JH1996PTC007557 | Director | - | 2014-02-26 |
| TIRUPATI ENTERPRISES (RANCHI) PRIVATE LIMITED | U51109JH1996PTC007557 | Whole-time director | 2014-02-26 | Ongoing |
| TIRUPATI TECHNICAL SERVICES PRIVATE LIMITED | U74210JH2003PTC010063 | Director | - | 2014-02-26 |
| TIRUPATI TECHNICAL SERVICES PRIVATE LIMITED | U74210JH2003PTC010063 | Whole-time director | 2014-02-26 | Ongoing |
Other Directorships of HE HAOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANSEN ENGINEERING INDIA PRIVATE LIMITED | U34100WB2016PTC218663 | Director | 2016-12-20 | Ongoing |
| RICHFORD ALLIANZ PRIVATE LIMITED | U34201WB2016PTC218454 | Director | - | 2020-03-04 |
| PUBANG ETRON ELECTRIC MOTOR PRIVATE LIMITED | U34300WB2016PTC216625 | Director | - | 2018-04-02 |
| PEGAZ TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | U72100WB2019PTC233005 | Director | 2019-07-22 | Ongoing |
Other Directorships of LIU SHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHFORD ALLIANZ PRIVATE LIMITED | U34201WB2016PTC218454 | Director | - | 2017-06-14 |
| PUBANG ETRON ELECTRIC MOTOR PRIVATE LIMITED | U34300WB2016PTC216625 | Director | - | 2017-04-15 |
Other Directorships of ANISHA RAHAMAN SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART ELECTRIC MOTOR LIMITED | U34100WB2006PLC108897 | Additional Director | - | 2021-11-15 |
| SMART ELECTRIC MOTOR LIMITED | U34100WB2006PLC108897 | Director | 2021-11-15 | Ongoing |
| SMART ELECTRIC MOTOR LIMITED | U34100WB2006PLC108897 | Director | - | 2018-09-25 |
| PANSEN ENGINEERING INDIA PRIVATE LIMITED | U34100WB2016PTC218663 | Director | - | 2018-05-17 |
| RICHFORD ALLIANZ PRIVATE LIMITED | U34201WB2016PTC218454 | Director | 2016-11-29 | Ongoing |
| PUBANG ETRON ELECTRIC MOTOR PRIVATE LIMITED | U34300WB2016PTC216625 | Additional Director | - | 2022-09-30 |
| PUBANG ETRON ELECTRIC MOTOR PRIVATE LIMITED | U34300WB2016PTC216625 | Director | 2021-10-12 | Ongoing |
| PUBANG ETRON ELECTRIC MOTOR PRIVATE LIMITED | U34300WB2016PTC216625 | Director | - | 2018-04-02 |
| KETRON ELECTRIC VEHICLES PRIVATE LIMITED | U50400WB2020PTC237890 | Director | - | 2023-10-11 |
Other Directorships of GUO XIUYUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART ELECTRIC MOTOR LIMITED | U34100WB2006PLC108897 | Additional Director | - | 2021-11-15 |
| SMART ELECTRIC MOTOR LIMITED | U34100WB2006PLC108897 | Director | 2021-11-15 | Ongoing |
| RICHFORD ALLIANZ PRIVATE LIMITED | U34201WB2016PTC218454 | Additional Director | - | 2018-09-29 |
| RICHFORD ALLIANZ PRIVATE LIMITED | U34201WB2016PTC218454 | Director | - | 2020-03-04 |
| PUBANG ETRON ELECTRIC MOTOR PRIVATE LIMITED | U34300WB2016PTC216625 | Additional Director | - | 2022-09-30 |
| PUBANG ETRON ELECTRIC MOTOR PRIVATE LIMITED | U34300WB2016PTC216625 | Director | 2021-10-12 | Ongoing |
Other Directorships of TANG HAISHENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MD SHADAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART ELECTRIC MOTOR LIMITED | U34100WB2006PLC108897 | Additional Director | - | 2021-10-19 |
| PUBANG ETRON ELECTRIC MOTOR PRIVATE LIMITED | U34300WB2016PTC216625 | Additional Director | - | 2021-10-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2014PTC202940 | PACKSOLS INDUSTRIES PRIVATE LIMITED | MERLIN INFINITE 13th FLOOR ROOM NO 1314 DN-51 SALT LAKE SECTOR-V KOLKATA Kolkata WB 700091 IN |
| U74900WB2014FTC201669 | SAMMSA SOLUTIONS CORPORATION PRIVATE LIMITED | MERLIN INFINITY BUILDING,DN-51, SALT LAKE, SECTOR-V,UNIT NO-1304, 13TH FLOOR, KOLKATA Kolkata WB 700091 IN |
| U34300WB2016PTC216625 | PUBANG ETRON ELECTRIC MOTOR PRIVATE LIMITED | DN-51, MERLINE INFINITY, ROOM NO.1307, 13TH. FLOOR SALT LAKE, SECTOR -V, , KOLKATA, West Bengal, India - 700091 |
| U34201WB2016PTC218454 | RICHFORD ALLIANZ PRIVATE LIMITED | DN-51, Merline Infinity, Room No - 1307, 13th. Floor,Salt Lake Sector - v North 2 4 Parganas , Kolkata, West Bengal, India - 700091 |
| U74900WB2014PTC203356 | YINGJIA COMMUNICATION PRIVATE LIMITED | Merlin Infinite, Room No.1601, 1602 16th Floor, DN-51, Sector -V, Salt Lake Kolkata Kolkata WB 700091 IN |
| U74900WB2013PTC192194 | RJV ADVISORS PRIVATE LIMITED | MERLIN INFINITE 12TH FLOOR ROOM NO 1204 DN-51 SECTOR V SALT LAKE KOLKATA Kolkata WB 700091 IN |
| U74900WB2014PTC202078 | MQ BUSINESS SOLUTIONS PRIVATE LIMITED | DN - 51, Salt Lake Sector - V, Unit No. - 1003, 10th Floor Kolkata Kolkata WB 700091 IN |
| U72300WB2015PTC205539 | AMIGOS TECHNOLOGIES PRIVATE LIMITED | Room No-500, Merline Infinity, Plot No-51, Block-DN, Sector V, Salt lake City, Bidh annagar , Kolkata, West Bengal, India - 700091 |
| AAN-0942 | GREENFUR HANDCRAFTS LLP | MERLIN INFINITE, 13TH FLOOR, ROOM NO. 1314, DN-51, SALT LAKE, SECTOR-V, KOLKATA, West Bengal, India - 700091 |
| U51909WB2008PTC130497 | CHANDIKA DEALER PRIVATE LIMITED | DN 51, 13th FLOOR, ROOM NO. 1305 MERLIN INFINITE BUILDING, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U65990WB2009PTC140099 | FORTUNE INVESTMENT CONSULTANTS PRIVATE LIMITED | DN 51, 13th FLOOR, ROOM NO. 1305 MERLIN INFINITE BUILDING, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U72300WB2013PTC197783 | DYNAVISION DIGITECH PRIVATE LIMITED | MERLIN INFINITE, DN - 51, 13TH FLOOR, ROOM NO.1305, SALT LAKE, SECTOR V , KOLKATA, West Bengal, India - 700091 |
| U45209WB2009PTC134812 | ABA INFRASTRUCTURE PRIVATE LIMITED | DN51, MERLIN INFINITE BUILDING, 13TH FLOOR ROOM NO : 1305, SALT LAKE, SECTOR V , KOLKATA, West Bengal, India - 700091 |
| U52190WB2009PTC136595 | PLANET TRADELINK PRIVATE LIMITED | DN51, MERLIN INFINITE BUILDING, 13TH FLOOR ROOM NO : 1305, SALT LAKE, SECTOR V , KOLKATA, West Bengal, India - 700091 |
| U74999WB2017PTC219476 | INDEVELOP TECHNOLOGY PRIVATE LIMITED | MERLIN INFINITE, DN-51, Unit No. 1303, 13th Floor Sector V, Salt Lake, Kolkata -700091. , KOLKATA, West Bengal, India - 700091 |
| U74900WB2015PTC205642 | DSI ARCHER PRIVATE LIMITED | GODREJ WATERSIDE, TOWER-2,12TH FLOOR,ROOM NO:1206 BLOCK-DP, SECTOR-V, SALT LAKE CITY KOLKATA Kolkata WB 700091 IN |
| U74900WB2016PTC210405 | TECHTIME INDIA PRIVATE LIMITED | OFFICE NO.106, 1ST FLOOR, MERLIN MATRIX, PLOT -10, BLOCK DN, SECTOR -V, SALT LAKE CITY, KOLKATA Kolkata WB 700091 IN |
| U74900WB2014FTC200303 | IMPACT IT PRIVATE LIMITED | MARTIN BURN BUSINESS PARK, 8TH FLOOR, ROOM NO.805 BLOCK-BP/3 , SECTOR-V, SALT LAKE KOLKATA Kolkata WB 700091 IN |
| U74900WB2016PTC209478 | EXEMPLARY CONSULTANTS PRIVATE LIMITED | ROOM NO 803B, SHAILA TOWER, 8TH FLOOR, J1/16, EP BLOCK, SALT LAKE, SECTOR V, KOLKATA Kolkata WB 700091 IN |
| U73200WB2019PTC232523 | REJUVAS BIOTECH INDIA PRIVATE LIMITED | ROOM No. 912,9TH FLOOR, PLOT NO.51 BLOCK-DN,SECTOR V , SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U74900WB2007PTC119328 | NEXTGEN PRINTERS PRIVATE LIMITED | Merlin Infinity, 10th Floor, Room No. 1007-1008 Plot No.-51, Block-DN, Sector-V, Salt La ke City , Kolkata, West Bengal, India - 700091 |
| U74900WB2015PTC206231 | OUTBOX TECHLABS INDIA PRIVATE LIMITED | MARTIN BURN BUSINESS PARK, 18TH FLOOR UNIT NO.1803 PLOT NO.3, BLOCK-BP, SALT LAKE, SECTOR-V KOLKATA Kolkata WB 700091 IN |
| U74999WB2017PTC219867 | CLOUDTECH SOLUTION PRIVATE LIMITED | DN-51, MERLINE INFINITE ROOM NO-601, 6TH FLOOR SECTOR-V, KOLKATA, Landmark: MERLINE INF INITE , KOLKATA, West Bengal, India - 700091 |
| U74900WB2014PTC200204 | I-KRAB E-SOL PRIVATE LIMITED | Stesalit Towers, Office No: 7, 4th Floor Plot No E2-3, Block - EP & GP, Sector V, Salt Lake Kolkata Kolkata WB 700091 IN |
| U74900WB2010PTC148187 | VIVID CONCEPT & AMBIENCE PRIVATE LIMITED | MATRIX TOWER , ROOM NO. 404, DN-24 SALT LAKE CITY, SECTOR - V KOLKATA WB 700091 IN |
| U74950WB1992PTC056183 | LAKSHMI EXIM PVT LTD | 15TH FLOOR, INFINITY BENCHMARK, PLOT NO. G1, BLOCK EP & GP, SECTOR-V, BIDHANNAGAR, SALT LAKE KOLKATA WB 700091 IN |
| U72300WB2014PTC201724 | SLEEK E-SERVICES PRIVATE LIMITED | DN-51,SECTOR V, MERLIN INFINITE 6TH FLOOR, ROOM NO-605, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70102WB2014PTC204631 | SATYAMSHIVAM PROJECTS PRIVATE LIMITED | 7TH FLOOR, ROOM NO. 714 MERLIN INFINITY, DN-51, SECTOR V, SALT L AKE, , KOLKATA, West Bengal, India - 700091 |
| U45400WB2014PTC201136 | DHARITRI INFRAVENTURE PRIVATE LIMITED | ROOM NO. 805, 8TH FLOOR, MERLIN INFINITE BUILDING DN- 51, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.