Pkd Projects Pvt Ltd
About Pkd Projects Pvt Ltd
Data last updated: 25 July 2025
Pkd Projects Pvt Ltd 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 financial services and investment, a part of the broader financial services sector. Incorporated on 26 June 2006.
Registered with ROC Kolkata under CIN U70101WB2006PTC110085.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Sunila Kabra and Suresh Kumar Kabra.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 22 R N Mukherjee Road 3Rd Floor, Kolkata, West Bengal, India – 700001.
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 Address22 R N Mukherjee Road 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Pkd Projects Pvt Ltd
Pkd Projects Pvt Ltd is audited by Amit Hemraj & Associates 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 |
|---|---|---|---|
| Amit Hemraj & Associates | Locked | Locked | Locked |
Complete auditor history for Pkd Projects Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Pkd Projects Pvt Ltd
Pkd Projects Pvt Ltd 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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Sunila Kabra
Also directs:
Ampi Holdings Pvt.Ltd., Sri Tirupathi Developers Pvt Ltd, Ampi Finance Private Limited and 2 more
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Director | 10 Sep 2014 | 11 Years 10 Months | As last reported |
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Suresh Kumar Kabra
Also directs:
Highrise Commotrade Private Limited, Ampi Holdings Pvt.Ltd., Corebridge Infrastructure Private Limited and 5 more
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Director | 26 Jun 2006 | 20 Years 0 Months | As last reported |
Financials of Pkd Projects Pvt Ltd FY 2017 filings available
Ten-year financial statements for Pkd Projects Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Pkd Projects Pvt Ltd
Shareholding and ownership data for Pkd Projects Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pkd Projects Pvt Ltd
Pkd Projects Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pkd Projects Pvt Ltd
View historical data on people associated with Pkd Projects Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Pkd Projects Pvt Ltd
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 Pkd Projects Pvt Ltd
GST registrations and filing compliance for Pkd Projects Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Pkd Projects Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Pkd Projects Pvt Ltd
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 Pkd Projects Pvt Ltd
MSME payment history for Pkd Projects Pvt Ltd
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 Pkd Projects Pvt Ltd
Corporate group structure for Pkd Projects Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Pkd Projects Pvt Ltd
MCA filings and documents for Pkd Projects Pvt Ltd
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 Pkd Projects Pvt Ltd
Frequently Asked Questions about Pkd Projects Pvt Ltd
Pkd Projects Pvt Ltd 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.
Pkd Projects Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 June 2006 and is registered under CIN U70101WB2006PTC110085. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pkd Projects Pvt Ltd was incorporated on 26 June 2006. Registered with ROC Kolkata.
The current directors of Pkd Projects Pvt Ltd are:
- Sunila Kabra - Director
- Suresh Kumar Kabra - Director
The CIN (Corporate Identification Number) of Pkd Projects Pvt Ltd is U70101WB2006PTC110085. 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 Pkd Projects Pvt Ltd is financial services. The company specifically operates in financial activities.