Collate Management Private Limited
About Collate Management Private Limited
Data last updated:
Collate Management Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate financing segment of the financial services sector. It was incorporated on 11 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2012PTC180105.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Agarwal and Dimple Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Shop No. B/6 Pbr Towers Private Limited 2nd Mile N/R Don Bosco More Svk Rd, Siliguri, West Bengal, India – 734001.
Company details
Contact details
Collate Management Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. B/6 Pbr Towers Private Limited 2nd Mile N/R Don Bosco More Svk Rd, Siliguri, West Bengal, India – 734001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Collate Management Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Collate Management is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Collate Management Private Limited, buy the company report.
Financials of Collate Management Private Limited
FY 2021 filings availableCollate Management Private Limited reported revenue of ₹6,750 for FY 2017.
Financial Statement Summary
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| Total Revenue | ₹6,750 | ||
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Financial Ratios
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To see the full financial statements and ratios of Collate Management Private Limited, buy the company report.
Board of directors of Collate Management Private Limited
Collate Management has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Agarwal | Director | 07 Mar 2016 | 10 Years 7 Months | As last reported |
| Dimple Agarwal | Director | 07 Mar 2016 | 10 Years 7 Months | As last reported |
Auditor
Collate Management Private Limited is audited by LR NYOLIWALA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LR NYOLIWALA & CO | FY 2017 | LR NYOLIWALA & CO |
Shareholding
The shareholding of Collate Management Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Collate Management Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Collate Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Collate Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Collate Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Collate Management Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Anita Mittal ceased to be Director on 21 Feb 2017.
Frequently asked questions
Collate Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Collate Management was a private limited company based in Siliguri, West Bengal, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 11 April 2012 and is registered under CIN U74140WB2012PTC180105. The company has been struck off by the Registrar of Companies and is no longer operational.
Collate Management had 2 directors:
- Vishal Agarwal - Director
- Dimple Agarwal - Director
The CIN (Corporate Identification Number) of Collate Management is U74140WB2012PTC180105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Collate Management is at Shop No. B6 Pbr Towers Private Limited 2nd Mile NR Don Bosco More Svk Rd, Siliguri, West Bengal, India – 734001.
Collate Management was incorporated on 11 April 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Collate Management on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Collate Management operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.
Anita Mittal ceased to be Director on 21 Feb 2017. Purushottam Lal Saraogi ceased to be Director on 21 Feb 2017. Dimple Agarwal was appointed as Director on 07 Mar 2016. Collate Management has 8 board changes on record in total.
The compliance status of Collate Management is compliant as of 11 August 2026.