Almond Infra Projects Private Limited
About Almond Infra Projects Private Limited
Data last updated: 10 February 2026
Almond Infra Projects Private Limited is a private limited company based in Darjeeling, West Bengal, India, a subsidiary of Triwave Suppliers Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 25 June 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U70102WB2013PTC195050.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pawan Kumar Chowdhury and Saroj Kumar Dash.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Namring Tea Estate P.O. Rungli Rungloit, Darjeeling, West Bengal, India – 734226.
It operates as a subsidiary of Triwave Suppliers Private Limited.
As per MCA filings, the company has open charges of ₹3.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNamring Tea Estate P.O. Rungli Rungloit, Darjeeling, West Bengal, India – 734226
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Almond Infra Projects Private Limited
Almond Infra Projects Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Almond Infra Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Almond Infra Projects Private Limited
Almond Infra Projects Private Limited is audited by SUJIT MAULIK & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUJIT MAULIK & CO | Locked | Locked | Locked |
Complete auditor history for Almond Infra Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Almond Infra Projects Private Limited
Almond Infra Projects Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pawan Kumar Chowdhury
Also directs:
Pendant International Limited, Coastal Fertilisers Ltd., Kistna Cements Ltd and 5 more
|
Director | 01 Mar 2024 | 2 Years 5 Months | Current |
|
Saroj Kumar Dash
Also directs:
Singhwahini Developers Private Limited, Srikom Tradecom Private Limited, Wolf Engineering Limited and 4 more
|
Director | 01 Mar 2024 | 2 Years 5 Months | Current |
Financials of Almond Infra Projects Private Limited FY 2023 filings available
Ten-year financial statements for Almond Infra Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Almond Infra Projects Private Limited
Shareholding and ownership data for Almond Infra Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Almond Infra Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2017 | Others | ₹86 Lakh | Open |
| 21 Oct 2016 | Others | ₹10 Lakh | Open |
| 14 Sep 2016 | Others | ₹2.95 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Almond Infra Projects Private Limited
View historical data on people associated with Almond Infra Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Almond Infra Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Almond Infra Projects Private Limited
GST registrations and filing compliance for Almond Infra Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Almond Infra Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Almond Infra Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Almond Infra Projects Private Limited
MSME payment history for Almond Infra Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Almond Infra Projects Private Limited
Corporate group structure for Almond Infra Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Almond Infra Projects Private Limited
MCA filings and documents for Almond Infra Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Almond Infra Projects Private Limited
Frequently Asked Questions about Almond Infra Projects Private Limited
Almond Infra Projects Private Limited is an active private limited company in the financial services sector based in Darjeeling, West Bengal, India. It was incorporated on 25 June 2013 (13+ years old) and is registered under CIN U70102WB2013PTC195050.
The current directors of Almond Infra Projects Private Limited are:
- Pawan Kumar Chowdhury - Director
- Saroj Kumar Dash - Director
The primary industry of Almond Infra Projects Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Almond Infra Projects Private Limited can be reached at the registered office: Namring Tea Estate P.O. Rungli Rungloit, Darjeeling, West Bengal, India – 734226.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Namring Tea Estate P.O. Rungli Rungloit, Darjeeling, West Bengal, India – 734226.