WASHCO PROJECTS PRIVATE LIMITED

CIN :U14299WB2004PTC098632

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: MARSHALL HOUSE, 33/1, N.S.ROAD, KOL-700001

City: NA

State: West Bengal

Country: India

Pincode: 000000

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:09-Feb-2004

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.00 Cr

PAID UP CAPITAL

₹ 87.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

WASHCO PROJECTS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U14299WB2004PTC098632. From a financial perspective, the company has an authorized share capital of INR 10000000 and a paid-up capital of INR 87,00,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SIDDHARTH PODDAR

00124260

Director

29-Dec-2006

Related Companies (31)

Company Name	CIN	Designation	Appointment Date
DHANTERASH VINTRADE LLP	ACF-7751	Designated Partner	29-Feb-2024
B2B HOMES LLP	AAE-3275	Designated Partner	15-Apr-2023
AMBRA STONES PRIVATE LIMITED	U32909WB2023PTC261434	Director	25-Apr-2023
SALASAR METALIKS PRIVATE LIMITED	U27100WB2007PTC116340	Director	05-Jun-2007
SENDOZ METALIKS PRIVATE LIMITED	U27109WB2004PTC098965	Director	28-Jun-2004
SENDOZ METALIKS PRIVATE LIMITED	U27109WB2004PTC098965	Beneficial Owner	01-Jan-2020
EVERGREEN MINING & MINERALS PRIVATE LIMITED	U29249WB2003PTC096674	Beneficial Owner	01-Jan-2020
ISHRIT REAL ESTATE PRIVATE LIMITED	U45200WB2016PTC217361	Director	08-Sep-2016
SUNGLOW PROMOTERS PRIVATE LIMITED	U45201WB2002PTC094322	Director	04-Mar-2002
ACCORD VINCOM PRIVATE LIMITED	U51109WB2008PTC122134	Director	01-Jun-2012
ACCORD VINCOM PRIVATE LIMITED	U51109WB2008PTC122134	Beneficial Owner	27-Jul-2019
SRI PANCHMUKHI MINERALS CO PRIVATE LIMITED	U51420WB2004PTC098031	Director	26-May-2004
SENDOZ COMMERCIALS PRIVATE LIMITED	U51909WB1999PTC090775	Director	31-Oct-2019
C M S EXPORTS PRIVATE LIMITED	U51909WB2005PTC103054	Beneficial Owner	29-Jul-2019
MAPLE TRACOM PRIVATE LIMITED	U51909WB2008PTC130312	Director	21-Jul-2010
NAVRATRA VINTRADE PRIVATE LIMITED	U51909WB2010PTC148571	Beneficial Owner	31-Dec-2019
NEWTOWN COMMOTRADE PRIVATE LIMITED	U51909WB2010PTC148572	Beneficial Owner	31-Dec-2019
SUMERU TIE-UP PRIVATE LIMITED	U52100WB2010PTC143386	Beneficial Owner	04-Aug-2019
SENDOZ IMPEX LIMITED	U52321WB1994PLC064327	Whole-time director	01-Nov-2019
SUNGOLD TIE-UP PRIVATE LIMITED	U52390WB2010PTC143385	Beneficial Owner	04-Aug-2019
SENDOZ LOGISTICS PRIVATE LIMITED	U63030WB2022PTC254755	Individual Promoter	16-Jun-2022
SKYLINK HOMES PRIVATE LIMITED	U70102WB2010PTC153966	Director	11-Oct-2010
SIYA INFRACON PRIVATE LIMITED	U70109WB2011PTC156738	Director	13-Sep-2012
VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED.	U74140WB2007PTC119967	Director	19-Mar-2010
NAVYA MINERALS PRIVATE LIMITED	U14293WB2009PTC132447	Beneficial Owner	29-Jul-2019
SRI BALAJI MINERALS PRIVATE LIMITED	U10100WB2010PTC145263	Beneficial Owner	31-Dec-2019
SRI BALAJI MINERALS PRIVATE LIMITED	U10100WB2010PTC145263	Director	15-Apr-2010
SENDOZ COMMERCIALS PRIVATE LIMITED	U51909WB1999PTC090775	Beneficial Owner	31-Dec-2019
ARRJAVV DANKUNI INFRASTRUCTURE LLP	AAO-2588	Partner	13-Feb-2019
SUNGLOW IMPEX LLP	AAF-8263	Designated Partner	04-Apr-2016
ELLIOT DEVELOPERS LLP	AAA-8648	Partner	02-Apr-2012

LAXMAN PODDAR

00124221

Director

25-May-2004

Related Companies (11)

Company Name	CIN	Designation	Appointment Date
HOMESLEA COMPLEX LLP	AAQ-1228	Partner	05-Feb-2024
APS ENERGY PRIVATE LIMITED	U23100WB2010PTC143864	Director	17-Mar-2010
SENDOZ METALIKS PRIVATE LIMITED	U27109WB2004PTC098965	Director	28-Jun-2004
EVERGREEN MINING & MINERALS PRIVATE LIMITED	U29249WB2003PTC096674	Director	31-Jul-2003
MAHAK COMMERCIAL PVT.LTD.	U51109WB1996PTC076588	Director	08-Nov-2004
SRI PANCHMUKHI MINERALS CO PRIVATE LIMITED	U51420WB2004PTC098031	Director	26-May-2004
REWARD COMMERCIALS PRIVATE LIMITED	U51420WB2004PTC098207	Director	26-Mar-2004
NAVRATRA VINTRADE PRIVATE LIMITED	U51909WB2010PTC148571	Beneficial Owner	14-Oct-2022
BHAROSA VINTRADE PRIVATE LIMITED	U52100WB2010PTC148615	Director	21-May-2010
SENDOZ IMPEX LIMITED	U52321WB1994PLC064327	Whole-time director	30-Sep-2015
CLASSIC GOODS PRIVATE LIMITED	U51109WB2008PTC122158	Director	11-Jul-2016

ANURAG PODDAR

01064300

Beneficial Owner

16-Jan-2020

Related Companies (30)

Company Name	CIN	Designation	Appointment Date
DHANTERASH VINTRADE LLP	ACF-7751	Designated Partner	29-Feb-2024
AMBRA STONES PRIVATE LIMITED	U32909WB2023PTC261434	Non- Individual Subscriber	25-Apr-2023
HOMESLEA COMPLEX LLP	AAQ-1228	Partner	21-Nov-2022
SHEKHAWATI HOUSING PRIVATE LIMITED	U45201WB2003PTC096391	Beneficial Owner	16-Jan-2020
MAHAK COMMERCIAL PVT.LTD.	U51109WB1996PTC076588	Director	30-Nov-2004
MAHAK COMMERCIAL PVT.LTD.	U51109WB1996PTC076588	Beneficial Owner	20-Feb-2020
AMANAT COMMERCIAL PRIVATE LIMITED	U51109WB2005PTC102516	Director	30-Dec-2020
AMANAT COMMERCIAL PRIVATE LIMITED	U51109WB2005PTC102516	Beneficial Owner	31-Dec-2019
REWARD COMMERCIALS PRIVATE LIMITED	U51420WB2004PTC098207	Director	17-May-2004
REWARD COMMERCIALS PRIVATE LIMITED	U51420WB2004PTC098207	Beneficial Owner	10-Jun-2020
AKSHITA COMMERCIAL PRIVATE LIMITED	U51909WB1994PTC066402	Director	17-Feb-2010
AKSHITA COMMERCIAL PRIVATE LIMITED	U51909WB1994PTC066402	Beneficial Owner	31-Dec-2019
SENDOZ COMMERCIALS PRIVATE LIMITED	U51909WB1999PTC090775	Director	29-Sep-2018
DHANTERASH VINTRADE PRIVATE LIMITED	U51909WB2010PTC148556	Director	20-May-2010
DHANTERASH VINTRADE PRIVATE LIMITED	U51909WB2010PTC148556	Beneficial Owner	01-Jan-2020
PANCHTANTRA MARKETING PRIVATE LIMITED	U51909WB2010PTC148574	Director	20-May-2010
PANCHTANTRA MARKETING PRIVATE LIMITED	U51909WB2010PTC148574	Beneficial Owner	31-Dec-2019
SUBHSHREE COMMODEAL PRIVATE LIMITED	U51909WB2010PTC148604	Director	20-May-2010
SUBHSHREE COMMODEAL PRIVATE LIMITED	U51909WB2010PTC148604	Beneficial Owner	31-Dec-2019
BHAROSA VINTRADE PRIVATE LIMITED	U52100WB2010PTC148615	Director	21-May-2010
SENDOZ IMPEX LIMITED	U52321WB1994PLC064327	Beneficial Owner	31-Dec-2019
SENDOZ IMPEX LIMITED	U52321WB1994PLC064327	Whole-time director	01-Oct-2016
SENDOZ LOGISTICS PRIVATE LIMITED	U63030WB2022PTC254755	Director	16-Jun-2022
SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED	U67100WB2009PTC132307	Beneficial Owner	16-Jan-2020
MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED	U67190WB2009PTC132396	Beneficial Owner	15-Jan-2020
BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED	U74999WB2011PTC164907	Director	14-Jul-2011
UTKAL ENERGY RESOURCES LIMITED	U40109OR2010PLC011649	Beneficial Owner	31-Dec-2019
APS FUELS PRIVATE LIMITED	U27320WB2011PTC158654	Director	09-Feb-2011
APS ENERGY PRIVATE LIMITED	U23100WB2010PTC143864	Beneficial Owner	31-Dec-2019
APS ENERGY PRIVATE LIMITED	U23100WB2010PTC143864	Director	17-Mar-2010

Frequently Asked Questions

What is the CIN of WASHCO PROJECTS PRIVATE LIMITED?

The Corporate Identification Number (CIN) of WASHCO PROJECTS PRIVATE LIMITED is U14299WB2004PTC098632.

When was WASHCO PROJECTS PRIVATE LIMITED incorporated?

WASHCO PROJECTS PRIVATE LIMITED was incorporated on 09-Feb-2004 as per public records.

What is the registered office address of WASHCO PROJECTS PRIVATE LIMITED?

MARSHALL HOUSE, 33/1, N.S.ROAD, KOL-700001

What is the authorized and paid-up capital of WASHCO PROJECTS PRIVATE LIMITED?

The company has an authorized capital of ₹ 10000000 and a paid-up capital of ₹ 87,00,000.

What is the current status of WASHCO PROJECTS PRIVATE LIMITED?

As per public records, the company status is marked as "Amalgamated".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan