Paharimata Construction Private Limited
About Paharimata Construction Private Limited
Data last updated:
Paharimata Construction Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 06 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2007PTC118387.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh. It was formerly known as Sparkle Fashions Private Limited. It is led by directors Padmakar Vyas and Pawan Kumar Mishra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 9/12 Lal Bazar Street Mercantile Building 4th Floor E – Block, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹19.85 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Paharimata Construction has one previous CIN (Corporate Identification Number): U18101WB2007PTC118387. The current CIN is U45400WB2007PTC118387, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB2007PTC118387 | Current |
| U18101WB2007PTC118387 | Previous |
Contact details
Paharimata Construction Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address9/12 Lal Bazar Street Mercantile Building 4th Floor E – Block, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Real Estate Financing
- 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
Financials of Paharimata Construction Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paharimata Construction Private Limited, buy the company report.
Board of directors of Paharimata Construction Private Limited
Paharimata Construction has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmakar Vyas Also directs: Touchwell Infrastructure Private Limited, Punctual Supply Pvt Ltd, Dops Investment & Vinimoy Company Pvt. L TD. and 1 more | Director | 08 Aug 2012 | 14 Years 2 Months | Current |
| Pawan Kumar Mishra | Director | 17 Jan 2015 | 11 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Sep 2013 | 10446825 | Srei Equipment Finance Private Limited | ₹1.5 Cr | Open | |
| 06 Sep 2013 | 10446826 | Srei Equipment Finance Private Limited | ₹1.5 Cr | Open | |
| 06 Sep 2013 | 10446827 | Srei Equipment Finance Private Limited | ₹1.5 Cr | Open | |
| 06 Sep 2013 | 10446828 | Srei Equipment Finance Private Limited | ₹1.5 Cr | Open | |
| 06 Sep 2013 | 10446829 | Srei Equipment Finance Private Limited | ₹1.5 Cr | Open |
Total charge records: 10 View all charges
Legal cases
Paharimata Construction Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Disposed |
To see the full case history of Paharimata Construction 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 Paharimata Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Paharimata Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paharimata Construction Private Limited has 10 board changes on record since 2007: 6 appointments and 4 cessations. The latest: Amit Sharma ceased to be Director on 17 Jan 2015.
11 earlier events are in the company report.
Frequently asked questions
Paharimata Construction is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 06 September 2007 (19+ years old) and is registered under CIN U45400WB2007PTC118387.
Paharimata Construction has 2 current directors:
- Padmakar Vyas - Director
- Pawan Kumar Mishra - Director
The latest financial statements of Paharimata Construction on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Paharimata Construction is U45400WB2007PTC118387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paharimata Construction has 1 court case on record: 1 filed against it.
Paharimata Construction was incorporated on 06 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Sharma ceased to be Director on 17 Jan 2015. Pawan Kumar Mishra was appointed as Director on 17 Jan 2015. Amal Kumar Mazumdar ceased to be Director on 06 Aug 2014. Paharimata Construction has 10 board changes on record in total.
The registered office of Paharimata Construction is at 912 Lal Bazar Street Mercantile Building 4th Floor E – Block, Kolkata, West Bengal, India – 700001.
Paharimata Construction operates in the financial services industry, in the real estate financing segment.
Paharimata Construction has open charges of ₹19.85 Cr and no satisfied charges on record as per latest MCA filings.