About C L Developers Pvt Ltd
Data last updated: 24 July 2025
C L Developers Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 October 1990.
Registered with ROC Kolkata under CIN U45400WB1990PTC050024.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹74.83 Lakh. It was led by directors Shruti Agarwal and Sameer Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 17B & C Everest46/C Chowringee Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2023, the company reported a revenue of ₹22.99 Lakh, a decline of 71% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹34 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is shalimarcorp.in.
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Registered Address17B & C Everest46/C Chowringee Road, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of C L Developers Pvt Ltd
C L Developers Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1990PTC050024. The current CIN is U45400WB1990PTC050024, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB1990PTC050024 | Current |
| U99999WB1990PTC050024 | Previous |
Business Activity of C L Developers Pvt Ltd
C L Developers Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for C L Developers Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of C L Developers Pvt Ltd
C L Developers Pvt Ltd is audited by T. MORE & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T. MORE & COMPANY | Locked | Locked | Locked |
Complete auditor history for C L Developers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of C L Developers Pvt Ltd
C L Developers Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Shruti Agarwal | Director | 01 Dec 2010 | 15 Years 7 Months | As last reported |
| Sameer Agarwal | Director | 12 May 2015 | 11 Years 2 Months | As last reported |
Financials of C L Developers Pvt Ltd FY 2023 filings available
C L Developers Pvt Ltd reported revenue of ₹22.99 Lakh (down 71.00% YoY) for FY 2023.
Ten-year financial statements for C L Developers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of C L Developers Pvt Ltd
Shareholding and ownership data for C L Developers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of C L Developers Pvt Ltd
C L Developers Pvt Ltd has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects C L Developers Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of C L Developers Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2022 | Others | ₹9 Cr | Satisfied |
| 28 Mar 2014 | Idbi Bank Limited | ₹25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at C L Developers Pvt Ltd
View historical data on people associated with C L Developers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for C L Developers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of C L Developers Pvt Ltd
GST registrations and filing compliance for C L Developers Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for C L Developers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for C L Developers Pvt Ltd
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
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MSME Payment Delays by C L Developers Pvt Ltd
MSME payment history for C L Developers Pvt Ltd
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
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Subsidiaries & Group Companies of C L Developers Pvt Ltd
Corporate group structure for C L Developers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of C L Developers Pvt Ltd
MCA filings and documents for C L Developers Pvt Ltd
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 C L Developers Pvt Ltd
Frequently Asked Questions about C L Developers Pvt Ltd
C L Developers Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
C L Developers Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 October 1990 and is registered under CIN U45400WB1990PTC050024. The company was amalgamated as per MCA records and no longer exists as a legal entity.
C L Developers Pvt Ltd was incorporated on 12 October 1990. Registered with ROC Kolkata.
The current directors of C L Developers Pvt Ltd are:
- Shruti Agarwal - Director
- Sameer Agarwal - Director
The CIN (Corporate Identification Number) of C L Developers Pvt Ltd is U45400WB1990PTC050024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of C L Developers Pvt Ltd is financial services. The company specifically operates in nbfc.