Wilson Marbles & Granites Pvt.Ltd., a active private limited company, was established on 16 May 1995 in Kolkata, West Bengal, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51398WB1995PTC071539. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Jay Kumar Ghosal (Director), Lalit Kumar Ghosal (Director). Past directors included Jay Kumar Ghosal, Subhkaran Begwani. It holds ₹3.69 Cr open charges and ₹3.20 M settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9 Armenian Street, Kolkata, West Bengal, 700001.
U51398WB1995PTC071539
071539
16 May 1995
₹1.00 M
₹1.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jay Kumar Ghosal | Director | 05 Apr 2021 | Current |
| Lalit Kumar Ghosal | Director | 16 May 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 26 Nov 2021 | Past |
| Pramod Abcsdd | Director | 05 Apr 2021 | Past |
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Wilson Marbles & Granites Pvt.Ltd., for the financial year ended 2023, experienced modest growth in revenue, with a 7.18% increase. The company also saw a substantial fall in profitability, with a 56.04% decrease in profit. The company's net worth moved up by a moderate rise of 9.57%.
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₹36,900,000.00
₹3,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2020 | Others | ₹3.69 Cr | Open |
| 29 Feb 2016 | Hdfc Bank Limited | ₹1.20 M | Satisfied |
| 27 Sep 2006 | Bank Of Baroda | ₹2.00 M | Satisfied |
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The activity Wilson Marbles & Granites Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
Wilson Marbles & Granites Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
A charge with Others of Rs. 36.90 M registered on 21 Dec 2020 with Charge ID 100400198 was modified on 12 May 2022. was recorded as a recent event.
Progress on Jay Kumar Ghosal was appointed as a Director was appointed as a Director on 05 Apr 2021 & has been associated with this company since 4 years 7 months . was documented.
Progress on A charge with Others amounted to Rs. 36.90 M with Charge ID 100400198 was registered on 21 Dec 2020. was documented.
Progress on A charge registered on 29 Feb 2016 via Charge ID 10625687 with Hdfc Bank Limited was fully satisfied on 19 Feb 2019. was documented.
The CIN of Wilson Marbles & Granites Pvt.Ltd. is U51398WB1995PTC071539.
Wilson Marbles & Granites Pvt.Ltd. is headquartered at 9 Armenian Street, Kolkata, West Bengal, 700001.
Wilson Marbles & Granites Pvt.Ltd. was incorporated on 16 May 1995.
The current directors of Wilson Marbles & Granites Pvt.Ltd. are
The primary industry of Wilson Marbles & Granites Pvt.Ltd. is Trade.
Wilson Marbles & Granites Pvt.Ltd. is unlisted.
The authorized capital of Wilson Marbles & Granites Pvt.Ltd. is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Wilson Marbles & Granites Pvt.Ltd. is Compliant.
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