• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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3M MINING SERVICES PRIVATE LIMITED

CIN: U10300WB2020PTC239654 As on: 2026-07-13

3M MINING SERVICES PRIVATE LIMITED (CIN: U10300WB2020PTC239654) is a Private company incorporated on 10 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

3M MINING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.3M MINING SERVICES PRIVATE LIMITED's NIC code is 1030 (which is part of its CIN). As per the NIC code, it is inolved in Extraction and agglomeration of peat [incl. digging of peat].

Directors of 3M MINING SERVICES PRIVATE LIMITED are DILIP KUMAR SHARMA, VISHWAS KUMAR SHRIVASTWA, SANJIV KUMAR GANERIWALA, and RAJIV GANERIWALA.

3M MINING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U10300WB2020PTC239654 and its registration number is 239654. Users may contact 3M MINING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of 3M MINING SERVICES PRIVATE LIMITED is 21 C.L.M. LANE , RANIGANJ, West Bengal, India - 713347.

Current status of 3M MINING SERVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for 3M MINING SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 3M MINING SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of 3M MINING SERVICES
DIN Director Name Designation Appointment Date
08063716 DILIP KUMAR SHARMA Additional Director 2024-04-01
08807164 VISHWAS KUMAR SHRIVASTWA Additional Director 2024-04-01
00290259 SANJIV KUMAR GANERIWALA Director 2020-09-10
00290307 RAJIV GANERIWALA Director 2020-09-10
Past Directors & Key Managerial Personnel of 3M MINING SERVICES
DIN Director Name Designation Appointment Date Cessation
06472082 KISHAN KUMAR CHANDAK Additional Director - 2023-12-30
06810387 SURESH KUMAR RATHI Additional Director - 2023-12-30
Other Directorships of DILIP KUMAR SHARMA
Other Directorships of VISHWAS KUMAR SHRIVASTWA
Company Name CIN Designation Appointment Date Cessation
JMS TILABONI PRIVATE LIMITED U05102WB2023PTC261658 Additional Director 2024-04-26 Ongoing
JMS KENDADIH PRIVATE LIMITED U10100WB2020PTC241228 Additional Director - 2021-11-30
JMS KENDADIH PRIVATE LIMITED U10100WB2020PTC241228 Director 2021-11-30 Ongoing
INDOMINE TECHNOLOGY PRIVATE LIMITED U10300WB2020PTC241468 Director 2020-11-23 Ongoing
JMS PIPARWAR PRIVATE LIMITED U14294WB2022PTC254685 Additional Director 2024-04-26 Ongoing
2M RESEARCH PRIVATE LIMITED U28249WB2020PTC239952 Additional Director 2024-06-17 Ongoing
Other Directorships of SANJIV KUMAR GANERIWALA
Company Name CIN Designation Appointment Date Cessation
DSR ADVISORS LLP ABA-8011 Designated Partner 2022-02-24 Ongoing
MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Additional Director - 2015-09-30
MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Director - 2014-10-04
INDOMINE TECHNOLOGY PRIVATE LIMITED U10300WB2020PTC241468 Director 2020-11-23 Ongoing
MAHESHWARI ENTERPRISES INDIA PRIVATE LIMITED U14293WB2006PTC111036 Director - 2017-02-25
MAHESHWARI MINING PRIVATE LIMITED U14294WB1994PTC062325 Director - 2015-03-31
MAHESHWARI MINING PRIVATE LIMITED U14294WB1994PTC062325 Whole-time director 2015-03-31 Ongoing
ANKUSH MARKETING PRIVATE LIMITED U24119WB1999PTC088862 Additional Director - 2010-02-03
ANKUSH MARKETING PRIVATE LIMITED U24119WB1999PTC088862 Director - 2016-02-20
DURGAPUR IRON & STEEL CO PRIVATE LIMITED U27104WB2003PTC096310 Director - 2021-12-15
NUCOM INFOTECH PVT LTD U31200WB1996PTC080419 Director - 2016-03-05
NUCOM INFOTECH PVT LTD U31200WB1996PTC080419 Managing Director - 2015-03-25
RSPU MINING PRIVATE LIMITED U43121WB2024PTC272121 Director 2024-07-16 Ongoing
MEGHALAYA NATURAL RESOURCES PRIVATE LIMITED U43122ML2023PTC014043 Director 2023-08-22 Ongoing
UMANG VANIJYA PRIVATE LIMITED U51109WB2005PTC103813 Director - 2011-08-30
PASUPATI MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111947 Director 2009-12-18 Ongoing
SUBHAM MARKETING PRIVATE LIMITED U51109WB2007PTC120226 Director 2010-04-05 Ongoing
SURYA TRACOM PRIVATE LIMITED U51109WB2008PTC122349 Director 2010-04-12 Ongoing
PROMISE VINCOM PRIVATE LIMITED U51109WB2008PTC125763 Director 2010-05-03 Ongoing
MINCON TECHNOLOGIES PRIVATE LIMITED U51909WB2012PTC172615 Additional Director - 2015-09-29
MINCON TECHNOLOGIES PRIVATE LIMITED U51909WB2012PTC172615 Director 2015-09-29 Ongoing
COMPLETE FINCON PRIVATE LIMITED U65923WB1997PTC083048 Director - 2017-02-25
MEGHASHYAM DEVELOPERS PRIVATE LIMITED U68100WB2024PTC268636 Director 2024-07-16 Ongoing
PRAYUSHAN REALTY PRIVATE LIMITED U70109WB2022PTC255604 Director 2022-07-14 Ongoing
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Additional Director 2017-10-03 Ongoing
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Additional Director - 2012-07-16
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Director - 2016-03-05
DURGAPUR SPONGE PRIVATE LIMITED U74999MH2008PTC270084 Director - 2012-05-03
SINOME EQUIPMENTS INDIA PRIVATE LIMITED U74999WB2016PTC218681 Director - 2020-02-14
MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Director 2022-03-03 Ongoing
MINEWARE SERVICES PRIVATE LIMITED U74999WB2022PTC252043 Director 2022-03-03 Ongoing
MARWARISOCIETY DOT COM PRIVATE LIMITED U93000WB2014PTC200098 Director - 2016-07-25
Other Directorships of RAJIV GANERIWALA
Company Name CIN Designation Appointment Date Cessation
DSR ADVISORS LLP ABA-8011 Designated Partner 2022-02-24 Ongoing
V. M. INDOMINES PRIVATE LIMITED U09900WB2023PTC263985 Director 2023-08-02 Ongoing
MAIKI SOUTH MINING PRIVATE LIMITED U10100WB2021PTC245439 Director 2021-05-25 Ongoing
MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Director - 2017-02-06
INDOMINE TECHNOLOGY PRIVATE LIMITED U10300WB2020PTC241468 Director 2020-11-23 Ongoing
MAHESHWARI ENTERPRISES INDIA PRIVATE LIMITED U14293WB2006PTC111036 Director - 2017-02-25
MAHESHWARI MINING PRIVATE LIMITED U14294WB1994PTC062325 Director - 2015-03-31
MAHESHWARI MINING PRIVATE LIMITED U14294WB1994PTC062325 Whole-time director 2015-03-31 Ongoing
ANKUSH MARKETING PRIVATE LIMITED U24119WB1999PTC088862 Additional Director - 2010-02-03
ANKUSH MARKETING PRIVATE LIMITED U24119WB1999PTC088862 Director - 2020-02-10
DURGAPUR IRON & STEEL CO PRIVATE LIMITED U27104WB2003PTC096310 Director - 2016-02-05
NUCOM INFOTECH PVT LTD U31200WB1996PTC080419 Director - 2016-03-05
RSPU MINING PRIVATE LIMITED U43121WB2024PTC272121 Director 2024-07-16 Ongoing
UMANG VANIJYA PRIVATE LIMITED U51109WB2005PTC103813 Director - 2011-08-30
PASUPATI MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111947 Director 2009-12-18 Ongoing
SUBHAM MARKETING PRIVATE LIMITED U51109WB2007PTC120226 Director 2010-04-05 Ongoing
SURYA TRACOM PRIVATE LIMITED U51109WB2008PTC122349 Director 2010-04-12 Ongoing
PROMISE VINCOM PRIVATE LIMITED U51109WB2008PTC125763 Director 2010-05-03 Ongoing
MINCON TECHNOLOGIES PRIVATE LIMITED U51909WB2012PTC172615 Additional Director - 2015-09-29
MINCON TECHNOLOGIES PRIVATE LIMITED U51909WB2012PTC172615 Director 2015-09-29 Ongoing
COMPLETE FINCON PRIVATE LIMITED U65923WB1997PTC083048 Additional Director - 2016-09-30
COMPLETE FINCON PRIVATE LIMITED U65923WB1997PTC083048 Director - 2017-02-25
MEGHASHYAM DEVELOPERS PRIVATE LIMITED U68100WB2024PTC268636 Director 2024-07-16 Ongoing
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Additional Director - 2012-07-16
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Director - 2016-03-05
DURGAPUR SPONGE PRIVATE LIMITED U74999MH2008PTC270084 Director - 2012-05-03
SINOME EQUIPMENTS INDIA PRIVATE LIMITED U74999WB2016PTC218681 Director 2016-12-21 Ongoing
MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Director 2022-03-03 Ongoing
MINEWARE SERVICES PRIVATE LIMITED U74999WB2022PTC252043 Director 2022-03-03 Ongoing
MARWARISOCIETY DOT COM PRIVATE LIMITED U93000WB2014PTC200098 Director - 2016-07-25
Other Directorships of KISHAN KUMAR CHANDAK
Company Name CIN Designation Appointment Date Cessation
NEWTECH MINING LLP AAU-0921 Designated Partner 2020-10-06 Ongoing
ANJANEYA ART MEDIA LLP AAU-5400 Designated Partner 2020-11-03 Ongoing
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Additional Director - 2016-09-28
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director - 2021-03-31
SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director 2014-06-30 Ongoing
JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 CFO(KMP) - 2016-07-15
CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director 2014-05-26 Ongoing
PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Additional Director - 2014-09-30
PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Director 2014-09-30 Ongoing
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2015-09-30
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2016-02-10
SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Additional Director - 2018-09-27
SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Director 2018-09-27 Ongoing
KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Additional Director - 2016-09-30
KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director 2016-09-30 Ongoing
SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2020-08-10
ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director 2014-05-27 Ongoing
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director 2019-09-30 Ongoing
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director appointed in casual vacancy - 2019-09-30
NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2022-10-08
NURSING VANIJYA LTD U51109WB1995PLC075835 Director appointed in casual vacancy - 2019-09-27
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director 2019-09-30 Ongoing
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director appointed in casual vacancy - 2019-09-30
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director 2019-09-25 Ongoing
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director appointed in casual vacancy - 2019-09-25
SKELI LIMITED U51909WB2005PLC105958 Director - 2022-10-08
SKELI LIMITED U51909WB2005PLC105958 Director appointed in casual vacancy - 2019-09-30
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Additional Director - 2016-09-28
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2019-03-28
SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Additional Director - 2015-09-29
SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Director 2015-09-29 Ongoing
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director - 2021-03-31
SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director 2014-05-30 Ongoing
SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Additional Director - 2015-09-26
SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director 2015-09-26 Ongoing
GOODSHINE PLAZZA PRIVATE LIMITED U70102WB2014PTC200903 Director - 2019-05-02
MATASHREE INFRAPROMOTERS PRIVATE LIMITED U70102WB2014PTC200949 Director - 2019-05-02
SHIVGANGA NIKETAN PRIVATE LIMITED U70102WB2014PTC201293 Director - 2019-05-02
SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director 2017-03-10 Ongoing
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Additional Director - 2016-09-30
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director 2016-09-30 Ongoing
MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director 2015-11-06 Ongoing
Other Directorships of SURESH KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
PRERNA MANPOWER SOLUTIONS LLP AAF-9088 Designated Partner 2016-03-11 Ongoing
NEWTECH MINING LLP AAU-0921 Designated Partner 2020-10-06 Ongoing
MADHURI VANIJYA PRIVATE LIMITED U51109WB2005PTC104666 Director 2014-06-04 Ongoing
MRIDUL BARTER PRIVATE LIMITED U51109WB2006PTC111841 Director 2014-06-04 Ongoing
WINDSON VYAPAAR PRIVATE LIMITED U51109WB2006PTC111842 Director 2014-06-04 Ongoing
SPOT LIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111844 Director 2014-06-04 Ongoing
HEVAN MECCHANDISE PRIVATE LIMITED U51109WB2006PTC111845 Director 2014-06-04 Ongoing
DIGNITY DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111846 Director 2014-06-04 Ongoing
LOVELY BARTER PRIVATE LIMITED U51109WB2006PTC111852 Director 2014-06-04 Ongoing
RELAX TRADING PRIVATE LIMITED U51109WB2006PTC111853 Director 2014-06-04 Ongoing
BONEWELL TRADING PRIVATE LIMITED U51109WB2006PTC111854 Director 2014-06-04 Ongoing
NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director 2014-06-04 Ongoing
TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director 2014-06-04 Ongoing
SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director 2014-06-04 Ongoing
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Additional Director - 2016-09-28
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director 2016-09-28 Ongoing
SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Additional Director - 2015-09-29
SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Director 2015-09-29 Ongoing
BLUELAND CONCLAVE PRIVATE LIMITED U70102WB2014PTC200899 Director 2014-03-12 Ongoing
BAGLAMUKHI PROJECTS PRIVATE LIMITED U70102WB2014PTC200900 Director 2014-03-12 Ongoing
MODAKPRIYA ENCLAVE PRIVATE LIMITED U70102WB2014PTC200950 Director 2014-03-13 Ongoing
MOONLIKE REALCON PRIVATE LIMITED U70102WB2014PTC200951 Director - 2020-08-12
NIRMALMAYA REALTORS PRIVATE LIMITED U70102WB2014PTC200952 Director 2014-03-13 Ongoing
UMAPATI REALITY PRIVATE LIMITED U70102WB2014PTC201285 Director 2014-03-24 Ongoing

CIN Company Name Company Address
U10300WB2020PTC241468 INDOMINE TECHNOLOGY PRIVATE LIMITED 21 C.L.M. LANE , RANIGANJ, West Bengal, India - 713347
U31200WB1996PTC080419 NUCOM INFOTECH PVT LTD 21 C L M LANE , RANIGANJ, West Bengal, India - 713347
U14293WB2006PTC111036 MAHESHWARI ENTERPRISES INDIA PRIVATE LIMITED 21 CLM LANE RANIGANJ , RANIGANJ, West Bengal, India - 713347
ABZ-3015 Aliiha Automart LLP ASMUN NISHA,C/o Lt. Mustak Khan Dr. M. N. GhoshRoad Nabi Nagar, Raniganj Raniganj Municipality, West Bengal, India - 713347
U72200WB2011PTC167151 ALLIN OCEAN INFOMATRIX PRIVATE LIMITED N. S. B. ROAD, NEAR C.M.S.I. OFFICE, P.O. - RANIGANJ, DIST - BURDWAN, , RANIGANJ, West Bengal, India - 713347
U70102WB2011PLC161858 ALLIN PROJECTS LIMITED N. S. B. ROAD, NEAR C.M.S.I. OFFICE, P.O. - RANIGANJ, DIST - BURDWAN, , RANIGANJ, West Bengal, India - 713347
ACK-9982 ALPHATECH ANALYTICS LLP 40,/ A M. C. ROAD RANIGANJ,Raniganj Municipality,Bardhaman,West Bengal,India-713347
U70200WB2024PTC270073 RAAJ SHASTRA ANALYTICS PRIVATE LIMITED 40/A M. C.,ROAD RANIGANJ,Andal,Bardhaman,West Bengal,713347-India
U72900WB2001PTC094029 HI-MEM SYSTEM PRIVATE LIMITED 89 M C ROADTARBANGLOW RANIGANJ , DIST-BURDWAN, West Bengal, India - 713347
ACI-3370 BANKURA STORE LLP C/O Umesh Kumar Sarayan, 14, Tilak Road Bye lane,Burns Plot,Raniganj Municipality,Bardhaman,West Bengal,India-713347
U10300WB2018PTC227402 V.V.L MINING AND ALLIED SERVICES PRIVATE LIMITED 16 CLM LANE RANIGANJ , RANIGANJ, West Bengal, India - 713347
U80901WB2019OPC233339 EDUANJ (OPC) PRIVATE LIMITED K G LANE RANIGANJ , RANIGANJ, West Bengal, India - 713347
AAW-6387 SHREERENUKA LAND & DEVELOPERS LLP C/O ASHOK JHUNJHUNWALA, MAA DURGA APPARTMENT, N.S.B.ROAD, PO & PS RANIGANJ RANIGANJ, West Bengal, India - 713347
U50404WB2021PTC247441 VEHICLE SCRAPPAGE PRIVATE LIMITED C/O. MAHENDRA KUMAR SHAW N.S.B. ROAD NEAR HDFC BANK RANIGANJ BARDWAN , RANIGANJ, West Bengal, India - 713347
U60231WB2011PTC164019 CHATTERJEE LOGISTICS PRIVATE LIMITED C/O. DR.SATYEN BANERJEE, WARD NO.:12, GIRIJAPARA, OLD GLASS FACTORY ROAD, POST.: RANIGANJ , RANIGANJ, West Bengal, India - 713347
U51909WB2008PTC127882 BEYOND COMMERCE PRIVATE LIMITED A/24, N.S.B ROAD , ROOM NO-4 LAXMI NARAYAN COMPLEX, RANIGANJ , PASCHI M BURDWAN , RANIGANJ, West Bengal, India - 713347
U74999WB2020PTC238399 OVERSEEK TECHNOLOGIES PRIVATE LIMITED C/O ABANIDHAR CHANDRA ASHOK PALLY , RANIGANJ, West Bengal, India - 713347
ACX-3502 PRIME X SOLUTIONS & SERVICES LLP C/O-PRADIP SHAW,COLLEGE ROAD, RANIGANJ,,Raniganj Municipality,Bardhaman,West Bengal,India-713347
AAZ-7240 ZILLQA LEATHER LLP C/O Purbi Sinha Nandan Colony, Ranisayer More Raniganj, West Bengal, India - 713347
U60231WB2014OPC203871 FORTIUS LOGISTICS PRIVATE LIMITED (OPC) 3AP LANE, HALDERBANDH PSD LANE, RANIGANJ , BURDWAN, West Bengal, India - 713347
U74999WB2021PTC246366 DATANET ONLINE PRIVATE LIMITED 21, N.S.B ROAD, STATION ROAD, , RANIGANJ, West Bengal, India - 713347
U92490WB2021PTC249030 UNICREATION PRODUCTION PRIVATE LIMITED C/O TUSHAR ROY, DR. B. B. ROAD , RANIGANJ, West Bengal, India - 713347
U01400WB2008PTC127471 ROSHNI AGRO BIOTECH PRIVATE LIMITED C/O - MOHD. NASIM KHAN A. R. ROAD , RANIGANJ, West Bengal, India - 713347
ACE-5276 SMARTCAP INSIGHTS LLP C/O BIJOY KR CHHAWCHARIA,P.N. MALIA ROAD, RANIGANJ,Raniganj Municipality,Bardhaman,West Bengal,India-713347
U63030WB2022PTC257669 KOYLANCHAL LOGISTICS PRIVATE LIMITED C/O Ashok Jhunjhunwala, Maa Durga Appartment N.S.B Road , RANIGANJ, West Bengal, India - 713347
AAU-7737 SVO SYSTEM SERVICES LLP c/o Babulal Mondal Rambagan, Rajbari Back side of Dr. N.P.Mondal RANIGANJ, West Bengal, India - 713347
AAQ-4747 VRINAM RETAIL LLP C/O RUCHI AGARWAL, TRINITI APARTMENT, BESIDE MUTHOOT FINANCE, N S B ROAD, RANIGANJ, West Bengal, India - 713347
AAQ-4749 VRINAM BEAUTY SERVICE LLP C/O RUCHI AGARWAL, TRINITI APARTMENT, BESIDE MUTHOOT FINANCE, N S B ROAD, RANIGANJ, West Bengal, India - 713347
AAQ-4753 VRINAM DISTRIBUTION LLP C/O RUCHI AGARWAL, TRINITI APARTMENT BESIDE MUTHOOT FINANCE, N.S.B ROAD, RANIGANJ, West Bengal, India - 713347

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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