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ADITYA INSURANCE AGENCIES PRIVATE LIMITED

CIN: U75131WB2001PTC093221 As on: 2026-07-13

ADITYA INSURANCE AGENCIES PRIVATE LIMITED (CIN: U75131WB2001PTC093221) is a Private company incorporated on 23 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 650000.00.

ADITYA INSURANCE AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ADITYA INSURANCE AGENCIES PRIVATE LIMITED's NIC code is 7513 (which is part of its CIN). As per the NIC code, it is inolved in Regulation of and contribution to more efficient operation of business [ Includes such governmental activities as administration of land records, regulation of agricultural marketing; general administrative service activities in the fields of wholesale and retail trade, storage and warehousing; administration of hotel, restaurant and tourism affairs; excise administration; licensing and inspection of miscellaneous commercial sectors including trade inspection; and administration of general labour affairs etc. Government owned establishments engaged in manufacture of goods and/or provision of services in competition with the private sector are to be classified in the relevant category elsewhere and are not to be included in this class.].

Directors of ADITYA INSURANCE AGENCIES PRIVATE LIMITED are PRADEEP KUMAR DUNGARWAL, and ANIL KUMAR DUNGARWAL.

ADITYA INSURANCE AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U75131WB2001PTC093221 and its registration number is 93221. Users may contact ADITYA INSURANCE AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADITYA INSURANCE AGENCIES PRIVATE LIMITED is Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001.

Current status of ADITYA INSURANCE AGENCIES 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

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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 ADITYA INSURANCE AGENCIES 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 ADITYA INSURANCE AGENCIES
DIN Director Name Designation Appointment Date
03025067 PRADEEP KUMAR DUNGARWAL Director 2015-09-01
03025070 ANIL KUMAR DUNGARWAL Director 2015-09-01
Past Directors & Key Managerial Personnel of ADITYA INSURANCE AGENCIES
DIN Director Name Designation Appointment Date Cessation
00675343 RUPESH KUMAR CHURIWALA Director - 2016-12-13
00693360 MAHESH KUMAR DUDHORIA Director - 2016-12-13
Other Directorships of RUPESH KUMAR CHURIWALA
Company Name CIN Designation Appointment Date Cessation
BLUEMOTION PROPERTIES LLP AAL-5675 Designated Partner 2018-01-01 Ongoing
SUBHVANI ESTATES LLP AAM-3065 Designated Partner 2018-03-26 Ongoing
GLOWING INFRA NIRMAN LLP AAM-3670 Designated Partner 2019-05-14 Ongoing
JACKPOT PROJECTS LLP AAO-5169 Designated Partner 2019-05-10 Ongoing
GLOWING INFRA NIRMAN PRIVATE LIMITED U45200WB2011PTC171522 Director - 2017-04-07
JACKPOT PROJECTS PRIVATE LIMITED U45400WB2010PTC151828 Director - 2017-04-07
KREMER MERCANTILE PVT LTD U51109WB1996PTC077294 Director - 2011-01-25
AYUSH SALES PRIVATE LIMITED U51109WB2005PTC102895 Director - 2009-05-22
SUBHVANI ESTATES PRIVATE LIMITED U70109WB2012PTC174792 Director - 2017-04-07
BLUEMOTION PROPERTIES PRIVATE LIMITED U70109WB2012PTC174793 Director - 2017-04-07
CHURIWALA CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103940 Additional Director - 2019-09-30
CHURIWALA CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103940 Director 2019-09-30 Ongoing
CHURIWALA CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103940 Director - 2017-04-07
CORALIFE APPLIANCE PRIVATE LIMITED U74900WB2016PTC210210 Director - 2017-04-20
CENTRAL PLAZA OWNERS ASSOCIATION U93000WB2014NPL201326 Director 2016-07-18 Ongoing
Other Directorships of MAHESH KUMAR DUDHORIA
Other Directorships of PRADEEP KUMAR DUNGARWAL
Company Name CIN Designation Appointment Date Cessation
MIRACLE STONES PRIVATE LIMITED U14102KA2014PTC073943 Director 2020-01-09 Ongoing
VARSHA STONES INTERNATIONAL PRIVATE LIMITED U14299KA2020PTC132172 Director 2020-01-30 Ongoing
BRIJBHUMI COMMERCE PRIVATE LIMITED U51909WB2007PTC118238 Director 2010-11-05 Ongoing
DUNGARWAL FINPROP PRIVATE LIMITED U65900KA2010PTC054388 Director 2010-07-08 Ongoing
Other Directorships of ANIL KUMAR DUNGARWAL
Company Name CIN Designation Appointment Date Cessation
VARSHA STONES INTERNATIONAL PRIVATE LIMITED U14299KA2020PTC132172 Director 2020-01-30 Ongoing
BRIJBHUMI COMMERCE PRIVATE LIMITED U51909WB2007PTC118238 Director 2010-11-05 Ongoing
DUNGARWAL FINPROP PRIVATE LIMITED U65900KA2010PTC054388 Director 2010-07-08 Ongoing

CIN Company Name Company Address
U25206WB2007PTC117967 ABHISHEK POLYPLAST PRIVATE LIMITED WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102212 SATHI VINIMAY PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side cabin of BTM, , Kolkata, West Bengal, India - 700001
U45400WB2013PTC190368 GRIHAPATI CONSTRUCTION PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
U45400WB2013PTC191334 AGGRESSIVE CONSTRUCTIONS PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
U45400WB2013PTC191361 SUNHEAVEN NIRMAN PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
U45400WB2013PTC191362 WELLSPEED PROJECTS PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
U45400WB2013PTC192000 GAJPATI PROJECTS PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
U51909WB2007PTC118238 BRIJBHUMI COMMERCE PRIVATE LIMITED WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167692 ZEALANT TIE UP PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
U51109WB2006PTC107001 GUNJAN DEALERS PVT LTD WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC121325 AKANSHA DEALERS PRIVATE LIMITED WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC066645 VSL GROWTH CAPITAL PRIVATE LIMITED WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167690 MAJESTIC MARCOM PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, Kolkata Kolkata WB 700001 IN
U74900WB2013PTC194095 WISECRACK DEALERS PRIVATE LIMITED WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM KOLKATA Kolkata WB 700001 IN
U50103WB1933PTC060954 TIWARY BECHAR & COMPANY PRIVATE LTD. 7, RED CROSS PLACE 4TH FLOOR, 1ST LEFT CABIN OF BTM , KOLKATA, West Bengal, India - 700001
U67120WB1984PTC037329 TIWARY HOLDINGS PVT. LTD 7, RED CROSS PLACE 4TH FLOOR, 1ST LEFT CABIN OF BTM , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC126564 SYMPHONY DISTRIBUTORS PRIVATE LIMITED 7, RED CROSS PLACE 4TH FLOOR, 1ST LEFT CABIN OF BTM KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC193990 BHAIRAVKRIPA VINCOM PRIVATE LIMITED 7, RED CROSS PLACE 4TH FLOOR, 1ST LEFT CABIN OF BTM KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC193999 PREMIO VINCOM PRIVATE LIMITED 7, RED CROSS PLACE 4TH FLOOR, 1ST LEFT CABIN OF BTM KOLKATA Kolkata WB 700001 IN
U28991WB1989PTC046011 PRASHANT IMPEX PRIVATE LIMITED Wellesley House 7, Red Cross Place, 3rd Floor , Kolkata, West Bengal, India - 700001
U15520WB1988PTC044954 BHATTACHARYYA BOTTLING PLANT PVT.TD. Wellesley House 7, Red Cross Place, 3rd Floor , Kolkata, West Bengal, India - 700001
U51109WB1995PTC072426 PAUL DISTRIBUTORS PVT LTD 7, RED CROSS PLACE WELLESLEY HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U67190WB2010PTC155491 PINCON INSURANCE MARKETING PRIVATE LIMITED Wellesley House, 3rd Floor 7 Red Cross Place, , Kolkata, West Bengal, India - 700001
U80301WB2011PLC159546 PINCON PUBLIC SCHOOL LIMITED WELLESLEY HOUSE, 3RD FLOOR 7 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
AAM-9998 LARSAL HOTELS LLP 7, RED CROSS PLACE, 4TH FLOOR KOLKATA, West Bengal, India - 700001
U51109WB1936PTC008577 EASTERN CORPN PVT LTD 7, RED CROSS PLACE WELLESLEY HOUSE , KOLKATA, West Bengal, India - 700001
U15100WB2013PTC192781 KULTI TOWNLET HOMES PRIVATE LIMITED 7, RED CROSS PLACE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163329 SHIVSHAMBHU VINCOM PRIVATE LIMITED 7, RED CROSS PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163330 DEERGOLD VINCOM PRIVATE LIMITED 7, RED CROSS PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700001

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

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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

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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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