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
CREDAI BHUBANESWAR FOUNDATION
CIN: U74999OR2018NPL028262
CREDAI BHUBANESWAR FOUNDATION (CIN: U74999OR2018NPL028262) is a Private company incorporated on 18 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
CREDAI BHUBANESWAR FOUNDATION'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.CREDAI BHUBANESWAR FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CREDAI BHUBANESWAR FOUNDATION are KAILASH CHANDRA RATH, SURYAKANTA NANDA, UMESH PATNAIK, and KANTILAL PATEL.
CREDAI BHUBANESWAR FOUNDATION's Corporate Identification Number (CIN) is U74999OR2018NPL028262 and its registration number is 28262. Users may contact CREDAI BHUBANESWAR FOUNDATION on its Email address - [email protected]. Registered address of CREDAI BHUBANESWAR FOUNDATION is ESPLANADE ONE MALL,721,RASULGARH , BHUBANESWAR, Orissa, India - 751010.
Current status of CREDAI BHUBANESWAR FOUNDATION 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 CREDAI BHUBANESWAR FOUNDATION 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 CREDAI BHUBANESWAR FOUNDATION
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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 CREDAI BHUBANESWAR FOUNDATION 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CREDAI BHUBANESWAR FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00898511 | KAILASH CHANDRA RATH | Director | 2018-01-18 |
| 01528010 | SURYAKANTA NANDA | Director | 2019-01-22 |
| 02864039 | UMESH PATNAIK | Director | 2019-01-22 |
| 00493220 | KANTILAL PATEL | Director | 2018-01-18 |
Past Directors & Key Managerial Personnel of CREDAI BHUBANESWAR FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAILASH CHANDRA RATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIJAGANNATH BUILDERS PRIVATE LIMITED | U45201OR2011PTC014118 | Managing Director | 2011-08-29 | Ongoing |
| BUILDERS CONSORTIUM PRIVATE LIMITED | U45201OR2011PTC014339 | Director | 2011-10-17 | Ongoing |
| SRI JAGANNATH PROMOTERS AND BUILDERS PRIVATE LIMITED | U70101OR1991PTC002969 | Director | - | 2011-08-20 |
Other Directorships of SURYAKANTA NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJ DEVELOPERS & PROPERTIES LLP | AAN-6578 | Designated Partner | 2023-06-28 | Ongoing |
| SJ-SSBI DEVELOPERS LLP | AAX-7463 | Designated Partner | 2021-07-13 | Ongoing |
| SJD-PRESIDENCY HOMES LLP | ABA-0098 | Designated Partner | 2021-12-24 | Ongoing |
| SJD NIRMAN LLP | ABB-6211 | Designated Partner | 2022-07-07 | Ongoing |
| EMMKAY FORMS PRIVATE LIMITED | U52392OR1996PTC004410 | Director | 2007-05-24 | Ongoing |
| SJ HOTELS AND RESORTS PRIVATE LIMITED | U55101OD2023PTC043170 | Director | 2023-07-14 | Ongoing |
| S J DEVELOPERS AND HOUSING PRIVATE LIMITED | U70101OR2003PTC007138 | Director | 2005-07-18 | Ongoing |
| SJ DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED | U70101OR2010PTC012424 | Director | 2010-09-06 | Ongoing |
| ASSOCIATION FOR ODISHA REALESTATE DEVELOPERS | U70109OR2014NPL018080 | Director | - | 2019-01-21 |
| ODISHA INFRABUILD PRIVATE LIMITED | U70109WB2011PTC171130 | Director | 2012-01-13 | Ongoing |
Other Directorships of UMESH PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI TRISHAKTI REALTY LLP | AAS-1445 | Designated Partner | 2020-03-04 | Ongoing |
| URBAN LIVING VENTURES PRIVATE LIMITED | U36101OR2016PTC019846 | Director | 2016-01-28 | Ongoing |
| TRISHAKTI PROMOTERS & BUILDERS PRIVATE LIMITED | U70101OR2010PTC011688 | Director | 2010-03-03 | Ongoing |
| ASSOCIATION FOR ODISHA REALESTATE DEVELOPERS | U70109OR2014NPL018080 | Director | - | 2019-01-21 |
| CREDAI ORISSA | U91990OR2003GAP007073 | Director | - | 2017-04-03 |
Other Directorships of KANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUILDERS CONSORTIUM PRIVATE LIMITED | U45201OR2011PTC014339 | Director | 2011-10-17 | Ongoing |
| SHUVAM CONSTRUCTION PRIVATE LIMITED | U45202OR1999PTC005644 | Managing Director | 1999-02-02 | Ongoing |
| ZJSH SPV PRIVATE LIMITED | U45402OR2017PTC027435 | Nominee Director | - | 2023-11-02 |
| ATRIK CONSTRUCTIONS PVT. LTD. | U70101OR1993PTC003446 | Director | - | 2010-09-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U11100OR2020PTC034977 | JINCEE INDIA PRIVATE LIMITED | UNIT-635, ESPLANADE ONE MALL UNIT No-32/721, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U25111OR2017PTC027722 | RADIUS TYRES & TUBES PRIVATE LIMITED | Unit No-426, Esplanade One Mall Unit No-32/721, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U24304OR2019PTC030879 | ECOKART TECHNOLOGY PRIVATE LIMITED | OFFICE NO 630, 6TH FLOOR, ESPLANADE ONE MALL RASULGARH, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U27100OR2016PTC019780 | SARALIA STEEL INDUSTRIES PRIVATE LIMITED | OU-509, 5th Floor,Esplanade One 721,Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U45201OR2012PTC015804 | A PLUS B INFRASTRUCTURE PRIVATE LIMITED | OU-723, 7TH FLOOR, ESPLANADE ONE MALL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U40109OR2010PTC011719 | OM GREEN POWER AND INFRASTRUCTURE PRIVATE LIMITED | OU-603, ESPLANADE MALL ONE 6TH FLOOR, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2018PTC029349 | ROBOLEAF SYSTEM PRIVATE LIMITED | OU-529, 5th Floor,Esplanade One 721 Rasulgarh , BHUBANESWAR, Orissa, India - 751010 |
| U93090OR2017PTC026894 | PARIVESH SCIENCE AND TECHNOLOGIES PRIVATE LIMITED | OU-603, ESPLANADE MALL ONE 6TH FLOOR, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U66000OR2021PTC037685 | FINSCALE INNOVATION INSURANCE MARKETING PRIVATE LIMITED | UNIT NO 513, 5TH FLOOR ESPLANADE ONE MALL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U72900OR2020PTC034464 | 9 CLOUD TECHNOLOGY SERVICES PRIVATE LIMITED | ROOM NO-531,5TH FLOOR ESPLANADE ONE 721,RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U72200OR2017PTC028054 | PREWAVE SOLUTIONS PRIVATE LIMITED | PLOT NO-721, FLAT NO - OU525, ESPLANADE MALL,RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U70109OR2022PTC041384 | CASALIVING REALESTATE PRIVATE LIMITED | PLOT NO-721, OU-602, 6TH FLOOR ESPLANADE ONE, RASULGARH , Bhubaneswar, Orissa, India - 751010 |
| U45202OR2015PTC019021 | NRM INFRADESIGN PRIVATE LIMITED | Plot No. 721, Room No. 707, 7th Floor Esplanade One, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U72900OR2019PTC032134 | MIGMARRION EXPERTS PRIVATE LIMITED | OU-702, 7th Floor, Esplanade One Mall Rasulgarh, P.S-Mancheswar , Bhubaneswar, Orissa, India - 751010 |
| U72501OR2017PTC027571 | HIFERK TECHNOLOGIES PRIVATE LIMITED | Space No. OU 625-A 6th Floor, Esplanade One Mall, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U70101OR2011PTC013635 | RAINBOW ASSETS PRIVATE LIMITED | Office Unit No-634-A, 6th Floor,Esplanade One Mall Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U88900OD2026NPL053072 | VISION INTO ACTION COUNCIL | 4TH FLOOR, ESPLANADE ONE MALL, ROOM NO-430 & 431,RASULGARH, BHUBANESWAR,Bhubaneswar,Khorda,Orissa,751010-India |
| AAX-3754 | EXOSPACE LLP | PLOT NO-721,OFFICE UNIT NO-618,6TH FLOOR, EXPLANADE ONE MALL,RASULGARH, BHUBANESWAR, Orissa, India - 751010 |
| U66290OD2024PTC045007 | SD INSURANCE IMF PRIVATE LIMITED | OU 703 7TH FLOOR ESPLANADE ONE, Rasulgarh, Khorda, Bhubaneswar, Orissa, India, 751010,Bhubaneswar,Khorda,Orissa,751010-India |
| U66290OD2026PTC053005 | TEISH INSURANCE MARKETING PRIVATE LIMITED | ROOM NO-531,5TH FLOOR, ESPLANADE ONE MALL, RASULGARHR,ESPLANADE ONE MALL,Bhubaneswar,Khorda,Orissa,751010-India |
| U74999OR2019PTC031728 | HOMZNOFFIZ INDIA PRIVATE LIMITED | OU713, 7th Floor, Esplanade One, Rasulgarh Bhubaneswar Orissa , Bhubaneswar, Orissa, India - 751010 |
| U74999OR2022PTC039844 | INGENIOUS GLOBAL MINDS PRIVATE LIMITED | OU-723, 7TH FLOOR, ESPLANADE ONE MALL RASULGARH,BHUBANESWAR,Khordha,Orissa,751010-India |
| U70101OR2008PTC009902 | EXCEL INFRA PROJECTS PRIVATE LIMITED | OU-633, ESPLANADE, MALL ONE, 6TH FLOOR, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| U92400OR2021PTC036637 | ATARAXY MEDIA PRIVATE LIMITED | Unit No-301,Located at Esplanade One Mall Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U69201OD2023PTC043598 | INFRAFIN STRATEGIC ADVISORS PRIVATE LIMITED | OFFICE UNIT-430&431,4TH FLOOR ESPLANADE ONE MALL 721,Bhubaneswar,Khorda,Orissa,751010-India |
| U55101OR2022PTC040566 | Q HEXA MULTI VENTURE PRIVATE LIMITED | OU-723,7TH FLOORE ESPIAND ONE MALL, RASULGARH,BHUB RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| U67200OR2020PTC032411 | DEKAEPTA CAPITAL PRIVATE LIMITED | AT-O U,407,ESPLANADE ONE ,RASULGARH, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2004PTC007606 | SUREKA MERLIN PROMOTERS PRIVATE LIMITED | ROOM NO. 604, 6TH FLOOR, ESPLANADE ONE, RASULGARH, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U51909OR2022OPC039029 | FAVICE TRADEBY VENTURES (OPC) PRIVATE LIMITED | OU- 618, 6TH FLOOR, ESPLANADE ONE, RASULGARH, BHUBANESWAR, PO- MANCHESWAR , BHUBANESWAR, Orissa, India - 751010 |
| 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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| 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.