East India Projects Private Limited
About East India Projects Private Limited
Data last updated:
East India Projects Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 30 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2007PTC115408. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.5 Lakh. It is led by directors including Trilok Chand Jain and Mohmmed Jawed.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Khaprel Bazar Siliguri, West Bengal, India – 734001.
As per MCA filings, the company has open charges of ₹2.61 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
East India Projects Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressKhaprel Bazar Siliguri, West Bengal, India – 734001
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of East India Projects Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of East India Projects is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of East India Projects Private Limited, buy the company report.
Financials of East India Projects Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of East India Projects Private Limited, buy the company report.
Board of directors of East India Projects Private Limited
East India Projects has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trilok Chand Jain | Director | 30 Apr 2007 | 19 Years 5 Months | Current |
| Mohmmed Jawed | Director | 30 Apr 2007 | 19 Years 5 Months | Current |
| Bijay Shankar Jha | Director | 30 Apr 2007 | 19 Years 5 Months | Current |
| Shankar Ray | Director | 09 Nov 2020 | 5 Years 11 Months | Current |
| Debashish Ghosh | Director | 09 Nov 2020 | 5 Years 11 Months | Current |
Auditor
East India Projects Private Limited is audited by SUSHIL K AGARWAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL K AGARWAL & ASSOCIATES | FY 2019 | 318181E |
Shareholding
The shareholding of East India Projects Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of East India Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Apr 2012 | 10358679 | Srei Equipment Finance Private Limited | ₹60.83 Lakh | Open | |
| 17 Dec 2008 | 10144319 | State Bank of India | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
East India Projects Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Disposed |
| High Court | Arbitration matter | Filed against the company by L & T Finance Limited | Disposed |
To see the full case history of East India Projects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for East India Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
East India Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of East India Projects Private Limited, buy the company report.
Recent activity
East India Projects Private Limited has 6 board changes on record since 2007: 5 appointments and 1 cessation. The latest: Debashish Ghosh was appointed as Director on 09 Nov 2020.
Frequently asked questions
East India Projects is an active private limited company based in Siliguri, West Bengal, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 30 April 2007 (19+ years old) and is registered under CIN U45400WB2007PTC115408.
East India Projects has 5 current directors:
- Trilok Chand Jain - Director
- Mohmmed Jawed - Director
- Bijay Shankar Jha - Director
- Shankar Ray - Director
- Debashish Ghosh - Director
The latest financial statements of East India Projects on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. East India Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of East India Projects is U45400WB2007PTC115408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
East India Projects has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
East India Projects was incorporated on 30 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Debashish Ghosh was appointed as Director on 09 Nov 2020. Shankar Ray was appointed as Director on 09 Nov 2020. Nisshan Jaiin ceased to be Director on 15 Jan 2016. East India Projects has 6 board changes on record in total.
The registered office of East India Projects is at Khaprel Bazar Siliguri, West Bengal, India – 734001.
East India Projects operates in the machinery and equipment industry, in the industrial products retail and distribution segment.