Collate Management Private Limited
About Collate Management Private Limited
Data last updated: 23 July 2025
Collate Management Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 11 April 2012.
Registered with ROC Kolkata under CIN U74140WB2012PTC180105.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Agarwal and Dimple Agarwal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No. B/6 Pbr Towers Private Limited 2Nd Mile N/R Don Bosco More Svk Rd, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2017, the company reported a revenue of ₹6,750.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. B/6 Pbr Towers Private Limited 2Nd Mile N/R Don Bosco More Svk Rd, Siliguri, West Bengal, India – 734001
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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 Collate Management Private Limited
Collate Management Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Collate Management 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 Collate Management Private Limited
Collate Management Private Limited is audited by LR NYOLIWALA & 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 |
|---|---|---|---|
| LR NYOLIWALA & CO | Locked | Locked | Locked |
Complete auditor history for Collate Management 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 Collate Management Private Limited
Collate Management 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 |
|---|---|---|---|---|
| Vishal Agarwal | Director | 07 Mar 2016 | 10 Years 4 Months | As last reported |
| Dimple Agarwal | Director | 07 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Collate Management Private Limited FY 2021 filings available
Collate Management Private Limited reported revenue of ₹6,750 for FY 2017.
Ten-year financial statements for Collate Management 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 Collate Management Private Limited
Shareholding and ownership data for Collate Management 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 Collate Management Private Limited
Collate Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Collate Management Private Limited
View historical data on people associated with Collate Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Collate Management 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 Collate Management Private Limited
GST registrations and filing compliance for Collate Management 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 Collate Management Private Limited
Credit ratings, litigation, and regulatory alerts for Collate Management 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
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MSME Payment Delays by Collate Management Private Limited
MSME payment history for Collate Management 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
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Subsidiaries & Group Companies of Collate Management Private Limited
Corporate group structure for Collate Management 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 Collate Management Private Limited
MCA filings and documents for Collate Management 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 Collate Management Private Limited
Frequently Asked Questions about Collate Management Private Limited
Collate Management Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Collate Management Private Limited is a struck-off private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 11 April 2012 and is registered under CIN U74140WB2012PTC180105. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Collate Management Private Limited are:
- Vishal Agarwal - Director
- Dimple Agarwal - Director
The CIN (Corporate Identification Number) of Collate Management Private Limited is U74140WB2012PTC180105. 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 Collate Management Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at Shop No. B6 Pbr Towers Private Limited 2Nd Mile NR Don Bosco More Svk Rd, Siliguri, West Bengal, India – 734001.