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
PASUPATI EXPO INDIA PRIVATE LIMITED
CIN: U74999WB2011PTC163718 As on: 2026-07-13
PASUPATI EXPO INDIA PRIVATE LIMITED (CIN: U74999WB2011PTC163718) is a Private company incorporated on 14 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 100000.00.
PASUPATI EXPO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PASUPATI EXPO INDIA 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 PASUPATI EXPO INDIA PRIVATE LIMITED are PRADEEP JAIN, and SUNITA JAIN.
PASUPATI EXPO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC163718 and its registration number is 163718. Users may contact PASUPATI EXPO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASUPATI EXPO INDIA PRIVATE LIMITED is Arihant, Flat- 5E 34/1N, Ballygunge Circular Road , Kolkata, West Bengal, India - 700019.
Current status of PASUPATI EXPO INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PASUPATI EXPO INDIA 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 PASUPATI EXPO INDIA
Purchase full report of PASUPATI EXPO INDIA
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 PASUPATI EXPO INDIA 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 PASUPATI EXPO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01674220 | PRADEEP JAIN | Director | 2022-01-17 |
| 01674235 | SUNITA JAIN | Director | 2017-03-15 |
Past Directors & Key Managerial Personnel of PASUPATI EXPO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07958604 | PADAM CHAND JAIN | Additional Director | - | 2022-01-21 |
| 10169100 | SAIFEE SHABBAR NAIB | Additional Director | - | 2023-09-04 |
| 00335016 | RAKHESH KHEMKA | Director | - | 2015-07-20 |
| 01674220 | PRADEEP JAIN | Additional Director | - | 2022-09-30 |
| 01674220 | PRADEEP JAIN | Director | - | 2018-02-16 |
| 03006950 | SUNDEEP KUMAR JALAN | Director | - | 2015-05-30 |
| 06810786 | AAKASH TULSIAN | Director | - | 2017-05-02 |
Other Directorships of PADAM CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT TRADING COMPANY PRIVATE LIMITED | U51909WB2008PTC131535 | Additional Director | - | 2022-09-30 |
| ARIHANT TRADING COMPANY PRIVATE LIMITED | U51909WB2008PTC131535 | Director | 2022-02-03 | Ongoing |
| ARIHANT TRADING COMPANY PRIVATE LIMITED | U51909WB2008PTC131535 | Director | - | 2022-01-28 |
| ARIHANT COMMO-DERIVATIVES PRIVATE LIMITED | U74999WB2010PTC155264 | Director | - | 2021-02-01 |
| ARIHANT DERIVATIVES & EQUI PRIVATE LIMITED | U74999WB2011PTC160369 | Director | 2018-01-22 | Ongoing |
Other Directorships of SAIFEE SHABBAR NAIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKHESH KHEMKA
Other Directorships of PRADEEP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATI AGRO INDUSTRIES PRIVATE LIMITED | U15400WB2022PTC251837 | Director | 2022-02-23 | Ongoing |
| ARIHANT TRADING COMPANY PRIVATE LIMITED | U51909WB2008PTC131535 | Additional Director | - | 2022-02-28 |
| ARIHANT TRADING COMPANY PRIVATE LIMITED | U51909WB2008PTC131535 | Director | - | 2018-01-22 |
| ARIHANT LOGISTICS AND SOFTWARES PRIVATE LIMITED | U63090WB2008PTC130094 | Director | - | 2010-05-24 |
| ARIHANT COMMO-DERIVATIVES PRIVATE LIMITED | U74999WB2010PTC155264 | Director | - | 2018-01-22 |
| ARIHANT DERIVATIVES & EQUI PRIVATE LIMITED | U74999WB2011PTC160369 | Director | - | 2018-01-22 |
| KRISH SUPPLIERS PRIVATE LIMITED | U74999WB2011PTC162356 | Director | 2011-05-06 | Ongoing |
| REGENT CLUB PRIVATE LIMITED | U92419WB2017PTC221423 | Director | 2017-06-09 | Ongoing |
| AURUS OWNERS ASSOCIATION | U94990WB2023NPL261541 | Additional Director | 2024-01-31 | Ongoing |
Other Directorships of SUNITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATI AGRO INDUSTRIES PRIVATE LIMITED | U15400WB2022PTC251837 | Director | 2022-02-23 | Ongoing |
| ARIHANT TRADING COMPANY PRIVATE LIMITED | U51909WB2008PTC131535 | Director | - | 2022-02-28 |
| ARIHANT COMMO-DERIVATIVES PRIVATE LIMITED | U74999WB2010PTC155264 | Director | - | 2021-02-01 |
| ARIHANT DERIVATIVES & EQUI PRIVATE LIMITED | U74999WB2011PTC160369 | Director | 2011-03-08 | Ongoing |
Other Directorships of SUNDEEP KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEEJAY TRADEX PRIVATE LIMITED | U51909WB2020PTC238767 | Director | 2020-08-08 | Ongoing |
| ARIHANT COMMO-DERIVATIVES PRIVATE LIMITED | U74999WB2010PTC155264 | Director | - | 2015-05-30 |
| ARIHANT DERIVATIVES & EQUI PRIVATE LIMITED | U74999WB2011PTC160369 | Director | - | 2019-03-20 |
| KRISH SUPPLIERS PRIVATE LIMITED | U74999WB2011PTC162356 | Additional Director | - | 2015-05-30 |
Other Directorships of AAKASH TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULSI ROLLING & FLOUR MILLS PVT LTD | U15317WB1989PTC046435 | Director | 2023-04-04 | Ongoing |
| LEPUS ENGINEERING PRIVATE LIMITED | U52390WB2010PTC143227 | Director | - | 2018-10-11 |
| SHREE JAWALA CONSULTANTS PVT.LTD. | U69202WB1994PTC066560 | Director | 2022-09-30 | Ongoing |
| SHREE JAWALA CONSULTANTS PVT.LTD. | U69202WB1994PTC066560 | Director | - | 2017-04-04 |
| SWISS CONSULTANCY SERVICES PRIVATE LIMITED | U70200WB1998PTC087675 | Director | 2022-09-30 | Ongoing |
| SWISS CONSULTANCY SERVICES PRIVATE LIMITED | U70200WB1998PTC087675 | Director | - | 2017-04-04 |
| SSS LOGISTIC SERVICES PRIVATE LIMITED | U74999WB2011PTC169559 | Director | 2016-04-01 | Ongoing |
| AKT CONSULTANCY SERVICES PRIVATE LIMITED | U74999WB2011PTC169580 | Director | 2016-04-01 | Ongoing |
| SANTIMA LOGISTIC SERVICES PRIVATE LIMITED | U74999WB2011PTC169613 | Director | 2016-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2011PTC160369 | ARIHANT DERIVATIVES & EQUI PRIVATE LIMITED | Arihant, Flat-5E 34/1N, Ballygunge Circular Road , Kolkata, West Bengal, India - 700019 |
| U74999WB2011PTC162356 | KRISH SUPPLIERS PRIVATE LIMITED | Arihant, Flat-5E 34/1N, Ballygunge Circular Road , Kolkata, West Bengal, India - 700019 |
| U51909WB2008PTC131535 | ARIHANT TRADING COMPANY PRIVATE LIMITED | Arihant, FLAT NO-5E 34/1N, Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019 |
| U92419WB2017PTC221423 | REGENT CLUB PRIVATE LIMITED | FLAT NO.5E , ARIHANT BUILDING 34/1N BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U15400WB2022PTC251837 | PASUPATI AGRO INDUSTRIES PRIVATE LIMITED | 34/1N, FLAT NO - 5E BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| ACB-3373 | SYNCRONIZE REALTORS LLP | FLAT 5G, 34 BALLYGUNGE CIRCULAR ROAD Kolkata, West Bengal, India - 700019 |
| U72900WB2021PTC249793 | POWERCRED TECHNOLOGIES PRIVATE LIMITED | 34/1A, FLAT NO. 3B, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U91990WB2004NPL100203 | DHAULADHAR HOLISTIC HEALING CENTRE | FLAT 1B, MAYALAYA BUILDING 34/1M BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U72300WB2015PTC207148 | ILUSO TECHNOLOGIES PRIVATE LIMITED | 34, BALLYGUNGE CIRCULAR ROAD, FLAT NO. - 5G, 5TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U51109WB1997PTC082653 | ISHANIKA TRADERS PRIVATE LIMITED | C/o Rajesh Chaudhri, Pragati, Flat 1B, 1ST Floor, 34/2 C, Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019 |
| U51909WB2007PTC120722 | OCTAGON COMMTRADE PRIVATE LIMITED | C/o Rajesh Chaudhri, Pragati, Flat 1B, 1ST Floor, 34/2 C, Ballygunge Circular Road , 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 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB1976PTC030468 | CHANDRA ESTATES PRIVATE LIMITED | FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U67110WB2008PTC122646 | H. K. FINCOM PRIVATE LIMITED | 29A, BALLYGUNGE CIRCULAR ROAD, P.S. BALLYGUNGE FLAT#1A, BLOCK-B, AISHWARYA APARTMENT, , KOLKATA, West Bengal, India - 700019 |
| U41002WB2024PTC268975 | DEODAR MANAGEMENT PRIVATE LIMITED | 34,Ballygunge Circular Road,Kolkata,Kolkata,West Bengal,700019-India |
| U01252WB2025PTC281983 | RAJRATNA NUTS AND DRY FRUITS BASKET PRIVATE LIMITED | 34- 1Q,BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U46900WB2025FTC282711 | JSC INDUSTRIES PRIVATE LIMITED | 34/1Q Ballygunge Circular Road,Kolkata,Kolkata,West Bengal,700019-India |
| U62013WB2026PTC287742 | VALANTECH SOLUTIONS PRIVATE LIMITED | 34/1Q, BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| ACX-6804 | BUDHMAL ENTERPRISES LLP | 34, BALLYGUNGE CIRCULAR ROAD 3E, DEVDWAR,KOLKATA,Kolkata,West Bengal,India-700019 |
| ACY-5057 | SHARMA STRATEGIC VENTURES LLP | Flat 8-A, 52D,,Ballygunge Circular Road,,Kolkata,Kolkata,West Bengal,India-700019 |
| ACV-9225 | WISDOM CONSULTANTS LLP | FLAT-2A, 23B, BALLYGUNGE,CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U66190WB2024PTC270958 | BOLVUE FINSERV PRIVATE LIMITED | 42/A & B BALLYGUNGE,CIRCULAR ROAD FLAT GB,Kolkata,Kolkata,West Bengal,700019-India |
| U01132WB1981PLC197045 | DURRUNG TEA ESTATE LIMITED | Flat no 2C, Paramount Apartment 25, Ballygunge Circular Road,Kolkata,Kolkata,West Bengal,700019-India |
| ACN-3411 | G.R. SPORTS & FITNESS LLP | 52/E, BALLYGUNGE CIRCULAR ROAD,,FLAT - 13, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700019 |
| ACH-5394 | AZURRE PROPERTY LLP | FLAT NO 75 BLOCK B TIVOLI COURT,1 C BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| ACH-7699 | AXXIOM SERVO FLATS LLP | FLAT NO 75 BLOCK B TIVOLI COURT,1 C BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U85500WB1996PTC081524 | VIDYAKUTIR ENLIGHTENMENT PRIVATE LIMITED | ANNAPURNA APARTMENT, 68 BALLYGUNGE CIRCULAR ROAD,11TH FLOOR, FLAT NO. 11D,Kolkata,Kolkata,West Bengal,700019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100940702 | 2024-05-31 | - | - | 49,000,000.00 | State Bank of India |
- 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 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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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.