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  • Complaints
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COMPOSITE INSURANCE AGENTS PRIVATE LIMITED

CIN: U74999WB2000PTC092744 As on: 2026-07-13

COMPOSITE INSURANCE AGENTS PRIVATE LIMITED (CIN: U74999WB2000PTC092744) is a Private company incorporated on 27 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

COMPOSITE INSURANCE AGENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.COMPOSITE INSURANCE AGENTS PRIVATE LIMITED'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 COMPOSITE INSURANCE AGENTS PRIVATE LIMITED are MANGOL BHATTACHARJEE, PIJUSH JANA, KAMALESHWAR KUMAR SINGH, and SANJIB BANERJEE.

COMPOSITE INSURANCE AGENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2000PTC092744 and its registration number is 92744. Users may contact COMPOSITE INSURANCE AGENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPOSITE INSURANCE AGENTS PRIVATE LIMITED is 10/3A Ballygunge Place , kolkata, West Bengal, India - 700019.

Current status of COMPOSITE INSURANCE AGENTS 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 Names

Previous CINs

ZaubaCorp's company report for COMPOSITE INSURANCE AGENTS 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 COMPOSITE INSURANCE AGENTS 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 COMPOSITE INSURANCE AGENTS
DIN Director Name Designation Appointment Date
05299227 MANGOL BHATTACHARJEE Director 2015-01-15
03458587 PIJUSH JANA Director 2015-01-15
06489995 KAMALESHWAR KUMAR SINGH Managing Director 2015-01-15
07126347 SANJIB BANERJEE Additional Director 2015-03-20
Past Directors & Key Managerial Personnel of COMPOSITE INSURANCE AGENTS
DIN Director Name Designation Appointment Date Cessation
00729789 SONAL JINDAL Additional Director - 2014-09-30
00729789 SONAL JINDAL Director - 2015-03-20
03626795 VEDANT VICKRAM JAITHA Additional Director - 2014-09-30
03626795 VEDANT VICKRAM JAITHA Director - 2015-03-20
00670287 NAVIN CHANDRA VORA Director - 2015-03-20
00733542 VICKRAM JAITHA Director - 2015-03-20
00670254 SUMEDHA JAITHA Director - 2015-03-20
Other Directorships of SONAL JINDAL
Other Directorships of VEDANT VICKRAM JAITHA
Company Name CIN Designation Appointment Date Cessation
JAITHA ENTERPRISES PRIVATE LIMITED U51909WB2001PTC093448 Additional Director - 2012-01-18
JAITHA SONS TRADING CO. PRIVATE LIMITED U51909WB2001PTC094000 Additional Director - 2014-09-30
JAITHA SONS TRADING CO. PRIVATE LIMITED U51909WB2001PTC094000 Director - 2015-01-05
Other Directorships of MANGOL BHATTACHARJEE
Other Directorships of NAVIN CHANDRA VORA
Company Name CIN Designation Appointment Date Cessation
JAITHA ENTERPRISES PRIVATE LIMITED U51909WB2001PTC093448 Director - 2016-10-24
Other Directorships of VICKRAM JAITHA
Company Name CIN Designation Appointment Date Cessation
JAITHA ENTERPRISES PRIVATE LIMITED U51909WB2001PTC093448 Director 2001-07-11 Ongoing
JAITHA SONS TRADING CO. PRIVATE LIMITED U51909WB2001PTC094000 Director 2001-12-06 Ongoing
Other Directorships of PIJUSH JANA
Other Directorships of KAMALESHWAR KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SUNPLANT AGRO LIMITED U01122WB1993PLC059523 Additional Director - 2013-05-18
SUN GOLD DESIGN PRIVATE LIMITED U17291DL2013PTC257674 Director 2013-09-12 Ongoing
SIRIUS INDUSTRIES LIMITED U18109AS2012PLC011039 Director - 2013-06-03
SUNPLANT CONSTRUCTIONS LIMITED U45400WB2007PLC116406 Additional Director - 2013-05-18
STARLITE INFOTECH LIMITED U45400WB2009PLC134694 Managing Director - 2015-11-11
RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Managing Director 2015-01-01 Ongoing
KAMALE HOLLA TECHNOLOGIES PRIVATE LIMITED U63030WB2017PTC221019 Director 2017-05-18 Ongoing
SREJUS REALTY PRIVATE LIMITED U70109WB2012PTC184505 Director - 2013-10-09
SIRIUS JEWELLERY PRIVATE LIMITED U74994WB2012PTC185774 Director - 2013-06-03
SIRIUS LIFECARE PRIVATE LIMITED U74999WB2012PTC183779 Director - 2013-06-03
Other Directorships of SANJIB BANERJEE
Company Name CIN Designation Appointment Date Cessation
ENN FINANCIAL SERVICES LTD U67190WB1994PLC063959 Director 2015-03-30 Ongoing
ENN FINANCIAL SERVICES LTD U67190WB1994PLC063959 Director - 2017-03-31
Other Directorships of SUMEDHA JAITHA
Company Name CIN Designation Appointment Date Cessation
JAITHA ENTERPRISES PRIVATE LIMITED U51909WB2001PTC093448 Director 2016-03-17 Ongoing
JAITHA SONS TRADING CO. PRIVATE LIMITED U51909WB2001PTC094000 Director 2001-12-06 Ongoing

CIN Company Name Company Address
ACF-3567 PRANIC TRANSFORMERS LLP 49/10 Ballygunge Place,Kolkata,Kolkata,West Bengal,India-700019
ACM-4034 SEZANIA LIFESTYLE LLP 10/2/C, Ballygunge Place East,Kolkata,Kolkata,West Bengal,India-700019
U45204WB2011PTC280297 SWASTIC REAL HOME PRIVATE LIMITED BALLYGUNGE PLACE,21/2,BALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,700019-India
U15531WB2011PTC160046 ICHAPUR FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED 10C, BALLYGUNGE PLACE EAST , KOLKATA, West Bengal, India - 700019
U70109WB1992PTC056448 CONCRETE PROJECTS PVT.LTD. 49 / 10 BALLYGUNGE PLACE , KOLKATA, West Bengal, India - 700019
U25202WB1985PTC039682 KANOI BROTHERS PVT LTD 10/2/C, BALLYGUNGE PLACE (EAST), , KOLKATA, West Bengal, India - 700019
AAF-7385 EARTHCARE MANAGERS LLP 49/10 Ballygunge Place1st Floor Kolkata, West Bengal, India - 700019
U17120WB2012PTC180883 SEZANIA LIFESTYLE PRIVATE LIMITED 10/2/C, Ballygunge Place East , KOLKATA, West Bengal, India - 700019
U51909WB2010PTC153905 SUBHMANGAL TRADECOM PRIVATE LIMITED 49/10, Ground Floor, Ballygunge Place, , Kolkata, West Bengal, India - 700019
U74999WB2010PTC153420 INDISTAT CONSULTING PRIVATE LIMITED 49/10, Ground Floor, Ballygunge Place, , Kolkata, West Bengal, India - 700019
U74999WB2012PTC183872 SNEAK PEEK STUDIOS PRIVATE LIMITED Kanoi Niket,10/2C, Ballygunge Place East, , Kolkata, West Bengal, India - 700019
ACF-5285 TRISUL TRACON LLP BALLY HIGH FLAT 10D 1 BALLYGUNGE PARK KOLKATA 700019,KOLKATA,Kolkata,West Bengal,India-700019
U74903WB2023OPC261772 OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India
U47912WB2025OPC278546 CHRONOART MAP (OPC) PRIVATE LIMITED 12/1b, Ballygunge, Place East, Ballygunge,Kolkata,Kolkata,West Bengal,700019-India
U55101WB2023PTC264661 BAY SUITES HOSPITALITY PRIVATE LIMITED 72A, BALLYGUNGE PLACE,,FLOOR-03, FLAT-3B, BALLYGUNGE,,Kolkata,Kolkata,West Bengal,700019-India
U51909WB1995PTC074962 TRISUL TRACON PVT.LTD. BALLY HIGH, FLAT- 10D, 1, BALLYGUNGE PARK, KOLKATA – 700019 , KOLKATA, West Bengal, India - 700019
U86909WB2026NPL287842 MED24*7 EMERGENCY EXCELLENCE FOUNDATION 101 C BALLYGUNGE PLACE,KOLKATA,Kolkata,Kolkata,West Bengal,700019-India
U86909WB2026PTC286512 ONE24 GLOBAL HEALTH PRIVATE LIMITED 101 C BALLYGUNGE PLACE,KOLKATA,Kolkata,Kolkata,West Bengal,700019-India
U68100WB2024PTC271232 TIGER GREEN INDUSTRIES PRIVATE LIMITED 18/16 BALLYGUNGE PLACE.,EAST KOLKATA,Kolkata,Kolkata,West Bengal,700019-India
U45206WB2008PTC129555 GOPALA HIGHRISE PRIVATE LIMITED 21/2, BALLYGUNGE PLACE BALLYGUNGE , KOLKATA, West Bengal, India - 700019
U45208WB2008PTC129597 GOPALA COMPLEX PRIVATE LIMITED 21/2, BALLYGUNGE PLACE BALLYGUNGE , KOLKATA, West Bengal, India - 700019
U45400WB2008PTC121462 GOPALA PLAZA MAKERS PRIVATE LIMITED 21/2, BALLYGUNGE PLACE BALLYGUNGE , KOLKATA, West Bengal, India - 700019
U25209WB2008PTC122045 SHIVA MICRONS PRIVATE LIMITED 21/2, BALLYGUNGE PLACE BALLYGUNGE, GARIHAT , KOLKATA, West Bengal, India - 700019
AAB-3313 ALPHATIVE ADVISORS LLP 99/5/8D, BALLYGUNGE PLACE BALLYGUNGE, KOLKATA, West Bengal, India - 700019
U45400WB2007PTC117263 PRIMEROSE NIRMAN PRIVATE LIMITED 21/2, BALLYGUNGE PLACE, BALLYGUNGE, GARIAHAT , KOLKATA, West Bengal, India - 700019
U74200WB2001PTC093283 TOSHAN ENGINEERING COMPANY PRIVATE LIMIT ED 10/C BALLYGUNGE CIRCULAR ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700019
U45400WB2011PLC164273 DSC INFRA PROJECTS LIMITED 1, BALLYGUNGE PLACE ROOM NO.-3, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
U51109WB1992PTC057024 TEPCON TRADING PVT LTD 10A BALLYGUNGE CIRCULAR RD PS BALLYGUNGE , KOLKATA, West Bengal, India - 700019
U63030WB2018PTC227928 CHITTAGONG TRAVEL PRIVATE LIMITED 99/5/8D, BALLYGUNGE PLACE, BALLYGUNGE, , KOLKATA, West Bengal, India - 700019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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