C.I.Laboratories (Shibpore) Private Limited
About C.I.Laboratories (Shibpore) Private Limited
Data last updated: 22 February 2026
C.I.Laboratories (Shibpore) Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 March 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U24231WB1997PTC083586.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹3.03 Lakh. It is led by directors Pawan Kumar Bharech and Indra Chandra Bharech.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 56/1 Biplabi Rash Behari Basuroad 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.86 Lakh, a decline of 15% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹13.79 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address56/1 Biplabi Rash Behari Basuroad 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of C.I.Laboratories (Shibpore) Private Limited
C.I.Laboratories (Shibpore) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for C.I.Laboratories (Shibpore) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of C.I.Laboratories (Shibpore) Private Limited
C.I.Laboratories (Shibpore) Private Limited is audited by M.L.CHOUDHRY& CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.L.CHOUDHRY& CO. | Locked | Locked | Locked |
Complete auditor history for C.I.Laboratories (Shibpore) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of C.I.Laboratories (Shibpore) Private Limited
C.I.Laboratories (Shibpore) Private Limited is currently managed by 2 directors, with 1 former director 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 Bharech | Director | 21 Mar 1997 | 29 Years 4 Months | Current |
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Indra Chandra Bharech
Also directs:
C I Pharmaceuticals Pvt. Ltd
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Director | 21 Mar 1997 | 29 Years 4 Months | Current |
Financials of C.I.Laboratories (Shibpore) Private Limited FY 2025 filings available
C.I.Laboratories (Shibpore) Private Limited reported revenue of ₹32.86 Lakh (down 15.00% YoY) for FY 2025.
Ten-year financial statements for C.I.Laboratories (Shibpore) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of C.I.Laboratories (Shibpore) Private Limited
Shareholding and ownership data for C.I.Laboratories (Shibpore) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of C.I.Laboratories (Shibpore) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2000 | Orissa State Financial Corpn. | ₹7.29 Lakh | Satisfied |
| 13 Jul 1998 | Orissa State Financial Corporation | ₹6.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at C.I.Laboratories (Shibpore) Private Limited
View historical data on people associated with C.I.Laboratories (Shibpore) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for C.I.Laboratories (Shibpore) 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
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GST Compliance of C.I.Laboratories (Shibpore) Private Limited
GST registrations and filing compliance for C.I.Laboratories (Shibpore) 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
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Credit Ratings, Litigation & Regulatory Alerts for C.I.Laboratories (Shibpore) Private Limited
Credit ratings, litigation, and regulatory alerts for C.I.Laboratories (Shibpore) 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
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MSME Payment Delays by C.I.Laboratories (Shibpore) Private Limited
MSME payment history for C.I.Laboratories (Shibpore) 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 C.I.Laboratories (Shibpore) Private Limited
Corporate group structure for C.I.Laboratories (Shibpore) 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
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MCA Filings & Documents of C.I.Laboratories (Shibpore) Private Limited
MCA filings and documents for C.I.Laboratories (Shibpore) 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 C.I.Laboratories (Shibpore) Private Limited
Frequently Asked Questions about C.I.Laboratories (Shibpore) Private Limited
C.I.Laboratories (Shibpore) Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 March 1997 (29+ years old) and is registered under CIN U24231WB1997PTC083586.
C.I.Laboratories (Shibpore) Private Limited reported revenue of ₹32.86 Lakh for FY 2025 (down 15.00% YoY).
The current directors of C.I.Laboratories (Shibpore) Private Limited are:
- Pawan Kumar Bharech - Director
- Indra Chandra Bharech - Director
The primary industry of C.I.Laboratories (Shibpore) Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
C.I.Laboratories (Shibpore) Private Limited can be reached at the registered office: 561 Biplabi Rash Behari Basuroad 2Nd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹3.03 Lakh.