Cardinem Enterprises Private Limited
About Cardinem Enterprises Private Limited
Data last updated: 23 July 2025
Cardinem Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in building construction, a part of the broader construction sector. Incorporated on 15 December 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U45400WB2014PTC204574.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pampi Ghosh and Rina Saha.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 632 Dum Park, Kolkata, West Bengal, India – 700055.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address632 Dum Park, Kolkata, West Bengal, India – 700055
-
IndustryConstruction, Building Construction
- 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
Board of Directors of Cardinem Enterprises Private Limited
Cardinem Enterprises Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pampi Ghosh | Director | 15 Dec 2014 | 11 Years 8 Months | Current |
| Rina Saha | Director | 15 Dec 2014 | 11 Years 8 Months | Current |
|
Sonali Das
Also directs:
Sttellar 7 Llp
|
Director | 15 Dec 2014 | 11 Years 8 Months | Current |
| Tania Das | Director | 15 Dec 2014 | 11 Years 8 Months | Current |
| Rathin Saha | Director | 15 Dec 2014 | 11 Years 8 Months | Current |
Financials of Cardinem Enterprises Private Limited FY 2016 filings available
Ten-year financial statements for Cardinem Enterprises 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.
Charges & Borrowings Cardinem Enterprises Private Limited
Cardinem Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cardinem Enterprises Private Limited
View historical data on people associated with Cardinem Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cardinem Enterprises 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 Cardinem Enterprises Private Limited
GST registrations and filing compliance for Cardinem Enterprises 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 Cardinem Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Cardinem Enterprises 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 Cardinem Enterprises Private Limited
MSME payment history for Cardinem Enterprises 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 Cardinem Enterprises Private Limited
Corporate group structure for Cardinem Enterprises 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 Cardinem Enterprises Private Limited
MCA filings and documents for Cardinem Enterprises 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 Cardinem Enterprises Private Limited
Frequently Asked Questions about Cardinem Enterprises Private Limited
Cardinem Enterprises Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Cardinem Enterprises Private Limited is a dormant private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 15 December 2014 and is registered under CIN U45400WB2014PTC204574. The company is legally registered but not currently conducting business.
The compliance status of Cardinem Enterprises Private Limited is active non-compliant as of 23 July 2025.
The current directors of Cardinem Enterprises Private Limited are:
- Pampi Ghosh - Director
- Rina Saha - Director
- Sonali Das - Director
- Tania Das - Director
- Rathin Saha - Director
The CIN (Corporate Identification Number) of Cardinem Enterprises Private Limited is U45400WB2014PTC204574. 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 Cardinem Enterprises Private Limited is construction. The company specifically operates in building construction.