Caspian Construction Private Limited
About Caspian Construction Private Limited
Data last updated: 28 June 2025
Caspian Construction Private Limited 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 special trade construction, a part of the broader construction sector. Incorporated on 20 August 1998.
Registered with ROC Kolkata under CIN U45209WB1998PTC087774.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.61 Lakh. It was led by directors Amit Agarwal and Saurav Bafna.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 71 B.R.B Basu Road Room No C – 306, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.96 Lakh, a decline of 49% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address71 B.R.B Basu Road Room No C – 306, Kolkata, West Bengal, India – 700001
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IndustryConstruction, Special Trade Construction, Complete Constructions, Civil Engineering
- 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
Auditor Details of Caspian Construction Private Limited
Caspian Construction Private Limited is audited by DEEPAKKUMARCHOUDHARY 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 |
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| DEEPAKKUMARCHOUDHARY | Locked | Locked | Locked |
Complete auditor history for Caspian Construction Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Caspian Construction Private Limited
Caspian Construction Private Limited 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 |
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Amit Agarwal
Also directs:
Oswal Towers Llp, Oswal Residential Buildings Private Limited, Amit Infracon Private Limited and 5 more
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Director | 10 Aug 2002 | 23 Years 11 Months | As last reported |
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Saurav Bafna
Also directs:
Oswal Towers Llp, Oswal Residential Buildings Private Limited, A B Complex Private Limited and 5 more
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Director | 12 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Caspian Construction Private Limited FY 2024 filings available
Caspian Construction Private Limited reported revenue of ₹2.96 Lakh (down 49.00% YoY) for FY 2024.
Ten-year financial statements for Caspian Construction Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Caspian Construction Private Limited
Shareholding and ownership data for Caspian Construction Private Limited
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Caspian Construction Private Limited
Caspian Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caspian Construction Private Limited
View historical data on people associated with Caspian Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caspian Construction Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Caspian Construction Private Limited
GST registrations and filing compliance for Caspian Construction Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Caspian Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Caspian Construction Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Caspian Construction Private Limited
MSME payment history for Caspian Construction 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
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Subsidiaries & Group Companies of Caspian Construction Private Limited
Corporate group structure for Caspian Construction Private Limited
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MCA Filings & Documents of Caspian Construction Private Limited
MCA filings and documents for Caspian Construction 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
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Recent Activity on Caspian Construction Private Limited
Frequently Asked Questions about Caspian Construction Private Limited
Caspian Construction Private Limited 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.
Caspian Construction Private Limited is a amalgamated private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 20 August 1998 and is registered under CIN U45209WB1998PTC087774. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Caspian Construction Private Limited was incorporated on 20 August 1998. Registered with ROC Kolkata.
The current directors of Caspian Construction Private Limited are:
- Amit Agarwal - Director
- Saurav Bafna - Director
The CIN (Corporate Identification Number) of Caspian Construction Private Limited is U45209WB1998PTC087774. 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 Caspian Construction Private Limited is construction. The company specifically operates in special trade construction.