Collate Management Private Limited - Company overview

Collate Management Private Limited is shown as "Strike Off" in MCA records.

2012-04-11 Siliguri, West Bengal Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-11
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Collate Management Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Collate Management Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Collate Management Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 11 April 2012 as a private limited company. The registered office is in Siliguri, West Bengal.

In its MCA filings the main business is listed as real estate activities, which made up 100% of turnover.

Its two current directors - Vishal Agarwal and Dimple Agarwal - were all appointed on 7 March 2016. Six former directors are on record; the most recent to leave was Purushottam Lal Saraogi in February 2017. The same directors also sit on the board of Dasbhuja Commercial Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Shop No. B/6, Pbr Towers Private Limited, 2Nd Mile, N/R  Don Bosco More, Svk Rd, Siliguri, West Bengal - 734001
Legal NameCollate Management Private Limited
CIN / LLPINU74140WB2012PTC180105
Company No.180105
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-11
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Collate Management Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vishal Agarwal
Director | Since 2016-03-07 | DIN: 07462870
D
Dimple Agarwal
Director | Since 2016-03-07 | DIN: 07462857

Financial Performance of Collate Management Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Companies With Common Directors Of Collate Management Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dasbhuja Commercial Private Limited 2 Shared Directors

Financial Ratios of Collate Management Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Collate Management Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Collate Management Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Collate Management Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Collate Management Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Collate Management Private Limited?
MCA does not publish an "owner" field. Collate Management Private Limited is run by its directors, Vishal Agarwal and Dimple Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Collate Management Private Limited?
Collate Management Private Limited has two current directors: Vishal Agarwal (since March 2016) and Dimple Agarwal (since March 2016).
What is CIN of Collate Management Private Limited?
The CIN of Collate Management Private Limited is U74140WB2012PTC180105. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 180105 is its registration number.
When was Collate Management Private Limited incorporated?
Collate Management Private Limited was incorporated on 11 April 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Collate Management Private Limited?
The registered office on MCA records is Shop No. B/6, Pbr Towers Private Limited, 2Nd Mile, N/R  Don Bosco More, Svk Rd, Siliguri, West Bengal - 734001.
What is the current status of Collate Management Private Limited?
MCA shows Collate Management Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Collate Management Private Limited?
You can post to its registered office at Shop No. B/6, Pbr Towers Private Limited, 2Nd Mile, N/R  Don Bosco More, Svk Rd, Siliguri, West Bengal - 734001.
What industry or business activity is Collate Management Private Limited associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Collate Management Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Collate Management Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Collate Management Private Limited?
MCA shows no charges registered against Collate Management Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Collate Management Private Limited?
Yes, six former directors are on record. The most recent to leave were Purushottam Lal Saraogi (February 2017), Anita Mittal (February 2017) and Sagarika Mahato (March 2013).
Which companies share directors with Collate Management Private Limited?
Dasbhuja Commercial Private Limited shares at least one director with Collate Management Private Limited.
What is the turnover or revenue of Collate Management Private Limited?
Based on filed financial statements, the revenue of Collate Management Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Collate Management Private Limited?
For FY 2017, the net worth of Collate Management Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Collate Management Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Collate Management Private Limited - is it listed or unlisted?
Collate Management Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Collate Management Private Limited?
Collate Management Private Limited is registered with ROC Kolkata.
What is the company classification of Collate Management Private Limited?
MCA classifies Collate Management Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.