• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      ACTIVE ALPHA LLP

      LLPIN: AAA-3728 As on: 2026-07-13

      ACTIVE ALPHA LLP (LLPIN: AAA-3728) is a Limited Liability Partnership firm incorporated on 08 Feb 2011. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1090000.00.

      Designated Partners of ACTIVE ALPHA LLP are RAHUL DHANUKA, ANKITA KINGER, JAYA KEJRIWAL, SHAILENDRA KUMAR, GIRDHAR LAL KEJRIWAL, TARUN SHARMA, ADITYA DHANUKA, MADHU SHARMA, NARESH KUMAR KEJRIWAL, SOUMYA KEJRIWAL, VRINDA AGARWAL, RAJENDRA KUMAR SHARMA, KRISHNANAND NARNOLIA, RAVI RAJ AGRAWAL, AJAY KUMAR AGARWAL, SHYAMA DEVI PODDAR, and MAYA KEJRIWAL.

      ACTIVE ALPHA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      ACTIVE ALPHA LLP's LLP Identification Number is (LLPIN)AAA-3728. Its Email address is [email protected] and its registered address is 6/7A, 9 INDIA EXCHANGE PLACE KOLKATA, West Bengal, India - 700001

      Current status of ACTIVE ALPHA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 ACTIVE ALPHA 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 ACTIVE ALPHA
      DIN Director Name Designation Appointment Date
      05181653 RAHUL DHANUKA Partner 2017-09-12
      05208472 ANKITA KINGER Partner 2017-09-12
      07249607 JAYA KEJRIWAL Partner 2011-06-10
      00601165 SHAILENDRA KUMAR Designated Partner 2011-02-08
      01075229 GIRDHAR LAL KEJRIWAL Partner 2011-06-10
      02284934 TARUN SHARMA Partner 2011-06-10
      03010213 ADITYA DHANUKA Partner 2017-09-12
      00663314 MADHU SHARMA Partner 2011-06-10
      02667196 NARESH KUMAR KEJRIWAL Partner 2011-06-10
      07608203 SOUMYA KEJRIWAL Partner 2011-06-10
      07945573 VRINDA AGARWAL Partner 2018-01-04
      00511144 RAJENDRA KUMAR SHARMA Partner 2011-06-10
      00601200 KRISHNANAND NARNOLIA Designated Partner 2011-02-08
      03102899 RAVI RAJ AGRAWAL Partner 2011-06-10
      00462939 AJAY KUMAR AGARWAL Partner 2011-06-10
      09516797 SHYAMA DEVI PODDAR Partner 2011-06-10
      05180368 MAYA KEJRIWAL Partner 2018-01-04
      Past Directors & Key Managerial Personnel of ACTIVE ALPHA
      DIN Director Name Designation Appointment Date Cessation
      02624351 DILIP KUMAR PODDAR Partner - 2021-03-31
      00459333 MADHU AGARWAL Partner - 2018-03-28
      05211369 PREETI KEJRIWAL Partner - 2021-03-31
      00119488 RAJENDRA PRASAD RITOLIA Partner - 2023-12-05
      00576988 AJAY KUMAR KEJRIWAL Partner - 2012-10-16
      02486814 JEEVAN PRASAD Partner - 2021-03-31
      09422223 ARTI GARODIA Partner - 2012-10-16
      02645122 ANITA PANSARI Partner - 2021-03-31
      02815329 KAMAL KUMAR GOENKA Partner - 2023-12-05
      00655736 SAMIR LOHIA Partner - 2016-01-19
      00681295 ASHISH RAJENDRAKUMAR AGRAWAL Partner - 2012-10-16
      06924936 ANSHUL KEJRIWAL Partner - 2012-10-16
      07453384 NIDHI KEJRIWAL Partner - 2021-03-31
      01552036 RAVI SHANKER AGARWAL Partner - 2019-04-20
      02655612 SANTOSH LAL Partner - 2021-03-31
      Other Directorships of DILIP KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM TRANSLOGISTICS PRIVATE LIMITED U60231WB2009PTC137837 Director 2009-08-18 Ongoing
      SHRIBASUDEV LOGISTICS PRIVATE LIMITED U63090JH2022PTC018195 Director 2022-02-23 Ongoing
      Other Directorships of RAHUL DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      DEVIKA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45201JH2002PTC012151 Director - 2018-04-05
      TAVROS CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45201JH2014PTC002312 Director 2019-05-30 Ongoing
      RAHUL CARBON COMMERCIALS PRIVATE LIMITED U51102JH2012PTC000177 Director - 2018-12-17
      DN PERIPHERALS PRIVATE LIMITED U51900WB2016PTC218116 Director 2019-01-01 Ongoing
      CLASSICAL TRADING COMPANY PRIVATE LIMITED U74900JH2009PTC013660 Director 2013-02-08 Ongoing
      Other Directorships of ANKITA KINGER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYA KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      KEJRIWAL GEOTECH PRIVATE LIMITED U17120GJ2009PTC058028 Director - 2019-03-07
      WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Director 2018-05-14 Ongoing
      Other Directorships of MADHU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIHAR INDUSTRIES PRIVATE LIMITED U29212JH1958PTC004652 Director 1990-11-08 Ongoing
      Other Directorships of SHAILENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      NARNOLIA VELOX LLP AAA-9505 Designated Partner - 2018-01-25
      NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Additional Director - 2019-09-27
      NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Director 2019-09-27 Ongoing
      NARNOLIA CAPITAL ADVISORS PRIVATE LIMITED U65993WB1991PTC053089 Director 2013-05-06 Ongoing
      NARNOLIA KNOWLEDGE TRAINING CENTRE PRIVATE LIMITED U65999WB2003PTC097104 Additional Director - 2017-12-30
      NARNOLIA KNOWLEDGE TRAINING CENTRE PRIVATE LIMITED U65999WB2003PTC097104 Director 2017-12-30 Ongoing
      NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED U67100WB2002PLC095275 Additional Director - 2019-09-27
      NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED U67100WB2002PLC095275 Director 2019-09-27 Ongoing
      NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Director 2019-02-20 Ongoing
      NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Director - 2009-04-01
      NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Whole-time director - 2019-02-20
      NARNOLIA INVESTMENT ADVISORS PRIVATE LIMITED U67120WB2007PTC259515 Director 2007-04-27 Ongoing
      G.RAJ AND COMPANY CONSULTANTS LTD U74140WB1989PLC046633 Director - 2015-03-10
      NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Additional Director - 2019-09-27
      NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Director 2019-09-27 Ongoing
      G. RAJ COMMODITY BROKER PRIVATE LIMITED U74900WB2013PTC196970 Director 2013-09-03 Ongoing
      NARNOLIA COMMODITIES BROKERS PRIVATE LIMITED U74999WB2011PTC165528 Director 2011-07-28 Ongoing
      NARNOLIA VELOX ADVISORY LIMITED U74999WB2012PLC175826 Additional Director - 2013-09-30
      NARNOLIA VELOX ADVISORY LIMITED U74999WB2012PLC175826 Director 2013-09-30 Ongoing
      Other Directorships of GIRDHAR LAL KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      KEJRIWAL SILK MILLS PVT LTD U17116GJ1993PTC019393 Director 1993-05-04 Ongoing
      KEJRIWAL YARNS PRIVATE LIMITED U17119GJ1998PTC033829 Director 1998-03-16 Ongoing
      KEJRIWAL INTEGRATED TEXTILE PARK PRIVATE LIMITED U17120GJ2008PTC053583 Director 2008-04-15 Ongoing
      KEJRIWAL GEOTECH PRIVATE LIMITED U17120GJ2009PTC058028 Director 2019-01-10 Ongoing
      KEJRIWAL GEOTECH PRIVATE LIMITED U17120GJ2009PTC058028 Director - 2015-05-13
      K. FILAMENTS PRIVATE LIMITED U17120GJ2011PTC065618 Director - 2012-02-01
      SHEKHAWATI GEOTECH PRIVATE LIMITED U17120GJ2011PTC065819 Director - 2014-01-23
      KEJRIWAL INDUSTRIES PRIVATE LIMITED U17297GJ2000PTC038932 Director 2000-11-15 Ongoing
      MANGO FILAMENTS PRIVATE LIMITED U17299GJ2021PTC127670 Director 2021-12-01 Ongoing
      KEJRIWAL INTERMEDIATES PRIVATE LIMITED U46695GJ2024PTC148854 Director 2024-02-20 Ongoing
      COCONUT FILAMENTS PRIVATE LIMITED U46695GJ2024PTC148855 Director 2024-02-20 Ongoing
      PALSANA ENVIRO PROTECTION LIMITED U73100GJ1999PLC035640 Director - 2022-08-30
      Other Directorships of TARUN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TARURAJ REALTORS LLP AAN-1679 Designated Partner 2018-08-21 Ongoing
      TIRUMALA STOCK BROKING PRIVATE LIMITED U51909WB1996PTC080459 Director 2014-11-29 Ongoing
      TIRUMALA SECURITIES PVT.LTD. U67190WB1995PTC073635 Director 2008-08-22 Ongoing
      DHANANJAY BUILDERS PVT LTD U70101WB1996PTC080034 Director 2010-12-01 Ongoing
      KRIYA MEDICAL CENTRE PRIVATE LIMITED U85195WB2000PTC091526 Director 2014-11-29 Ongoing
      DESERT GREENS PVT LTD U93090WB1992PTC057332 Additional Director - 2019-09-30
      DESERT GREENS PVT LTD U93090WB1992PTC057332 Director - 2021-11-29
      Other Directorships of ADITYA DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      HARSHRAJ MINING LLP AAJ-2396 Designated Partner - 2018-10-25
      ADHIRA INFRACON LLP AAY-8390 Designated Partner 2021-09-30 Ongoing
      SHYAM RAJ AGRO PRIVATE LIMITED U15400JH2019PTC013636 Director 2019-11-05 Ongoing
      SHYAM RAJ INFRASTRUCTURE PRIVATE LIMITED U23952JH2019PTC013132 Director 2019-07-01 Ongoing
      RAHUL CARBON COMMERCIALS PRIVATE LIMITED U51102JH2012PTC000177 Director 2012-01-31 Ongoing
      DN PERIPHERALS PRIVATE LIMITED U51900WB2016PTC218116 Director - 2019-01-08
      SHEEVAS SALES & SERVICES PVT.LTD. U63090WB1995PTC073247 Director 2015-10-22 Ongoing
      JYOTIVIKASH HIRE PURCHASE & LEASING PRIVATE LIMITED U65910JH1993PTC005216 Director 2015-10-30 Ongoing
      CLASSICAL TRADING COMPANY PRIVATE LIMITED U74900JH2009PTC013660 Director 2013-02-08 Ongoing
      SUBURBIA SPORTS CLUB PRIVATE LIMITED U92412JH2010PTC014383 Director 2010-08-19 Ongoing
      Other Directorships of PREETI KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      AURINKO MANAGERS LLP AAS-9720 Partner 2021-03-26 Ongoing
      GEE FILAMENTS PRIVATE LIMITED U17120GJ2011PTC065616 Director - 2022-04-22
      SHRI SHYAM EMBROIDERIES PRIVATE LIMITED U17291GJ2009PTC057874 Director 2015-01-03 Ongoing
      SUPER ELEVEN GEO PRIVATE LIMITED U17299GJ2021PTC119617 Director 2021-01-19 Ongoing
      Other Directorships of MADHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA STOCK BROKING PRIVATE LIMITED U51909WB1996PTC080459 Director - 2007-06-26
      TIRUMALA SECURITIES PVT.LTD. U67190WB1995PTC073635 Director - 2007-07-30
      KRIYA MEDICAL CENTRE PRIVATE LIMITED U85195WB2000PTC091526 Director - 2007-07-30
      DESERT GREENS PVT LTD U93090WB1992PTC057332 Director - 2007-07-30
      Other Directorships of NARESH KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      JHARKHAND HIRE PURCHASE & LEASE ASSOCIATION U65921JH2003NPL010210 Director 2003-06-04 Ongoing
      WESTERNCAP SECURITIES PRIVATE LIMITED U74110MH2017PTC301004 Director - 2018-06-25
      Other Directorships of RAJENDRA PRASAD RITOLIA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH WEST PINNACLE EXPLORATION LIMITED L13203HR2006PLC049480 Additional Director - 2019-09-14
      SOUTH WEST PINNACLE EXPLORATION LIMITED L13203HR2006PLC049480 Director - 2024-03-31
      CENTRAL COALFIELDS LIMITED U10200JH1956GOI000581 Managing Director - 2008-07-31
      SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2015-09-30
      SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2020-11-03
      ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Additional Director 2024-05-15 Ongoing
      ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Additional Director 2024-06-28 Ongoing
      GP ECO SOLUTIONS INDIA LIMITED U31908UP2010PLC041528 Director 2023-10-30 Ongoing
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2019-12-30
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2023-09-13
      PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Additional Director - 2019-08-07
      PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Director 2019-08-07 Ongoing
      PARMESHI ENERGY LIMITED U40106WB2018PLC226632 Director - 2021-01-27
      VIKRITI POWER LIMITED U40109WB2013PLC197173 Additional Director - 2016-08-26
      VIKRITI POWER LIMITED U40109WB2013PLC197173 Director 2016-08-26 Ongoing
      VIKRITI POWER LIMITED U40109WB2013PLC197173 Director - 2021-05-08
      PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Additional Director - 2019-08-07
      PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Director 2019-08-07 Ongoing
      PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Additional Director - 2019-08-07
      PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Director 2019-08-07 Ongoing
      MATSYA SHIPPING & PORTS PRIVATE LIMITED U61200WB2016PTC209859 Additional Director - 2019-02-27
      MATSYA SHIPPING & PORTS PRIVATE LIMITED U61200WB2016PTC209859 Director 2019-02-27 Ongoing
      NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Director - 2021-12-01
      Other Directorships of AJAY KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      KEJRIWAL YARN INDUSTRIES PRIVATE LIMITED U13999GJ2024PTC153718 Director 2024-07-23 Ongoing
      KEJRIWAL FILAMENTS PVT LTD U17119GJ1994PTC022884 Director 1998-01-25 Ongoing
      KEJRIWAL YARNS PRIVATE LIMITED U17119GJ1998PTC033829 Director 1998-03-16 Ongoing
      KEJRIWAL INTEGRATED TEXTILE PARK PRIVATE LIMITED U17120GJ2008PTC053583 Director 2008-04-15 Ongoing
      KEJRIWAL GEOTECH PRIVATE LIMITED U17120GJ2009PTC058028 Director 2009-09-07 Ongoing
      GEE FILAMENTS PRIVATE LIMITED U17120GJ2011PTC065616 Director - 2012-02-01
      K. FILAMENTS PRIVATE LIMITED U17120GJ2011PTC065618 Director 2023-08-16 Ongoing
      SHRI SHYAM EMBROIDERIES PRIVATE LIMITED U17291GJ2009PTC057874 Director 2024-02-13 Ongoing
      KEJRIWAL INDUSTRIES PRIVATE LIMITED U17297GJ2000PTC038932 Director 2020-03-16 Ongoing
      KEJRIWAL INDUSTRIES PRIVATE LIMITED U17297GJ2000PTC038932 Director - 2015-05-13
      JIMBH INDUSTRIES PRIVATE LIMITED U17299GJ2019PTC110479 Director 2022-10-31 Ongoing
      MANGO FILAMENTS PRIVATE LIMITED U17299GJ2021PTC127670 Director - 2023-02-14
      SOL ALLOYS PRIVATE LIMITED U26990GJ2011PTC064941 Director - 2020-10-20
      KEJRIWAL INTERMEDIATES PRIVATE LIMITED U46695GJ2024PTC148854 Director 2024-02-20 Ongoing
      COCONUT FILAMENTS PRIVATE LIMITED U46695GJ2024PTC148855 Director 2024-02-20 Ongoing
      KEJRIWAL DYEING AND PRINTING MILLS PRIVATE LIMITED U72200GJ2004PTC044990 Director - 2014-03-17
      THUMBSPEED TECH SOLUTIONS PRIVATE LIMITED U72200MH2005FTC150620 Director - 2007-04-19
      MANGOSPRING TECHNOLOGY SERVICES PRIVATE LIMITED U93090PN2006PTC129856 Director 2006-11-10 Ongoing
      Other Directorships of JEEVAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      BABA AGRO FOOD LIMITED U15400JH2008PLC013255 Additional Director - 2017-06-06
      BABA AGRO FOOD LIMITED U15400JH2008PLC013255 Director - 2019-08-20
      R&R RECRUITMENT SERVICES PRIVATE LIMITED U74140DL2014PTC269382 Director 2016-10-21 Ongoing
      SOURYA COMMERCIAL PRIVATE LIMITED U74900JH2009PTC013659 Director - 2019-07-04
      Other Directorships of SOUMYA KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VRINDA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARTI GARODIA
      Company Name CIN Designation Appointment Date Cessation
      INPROUT PRIVATE LIMITED U72900JH2021PTC017693 Director 2021-12-02 Ongoing
      Other Directorships of RAJENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TARURAJ REALTORS LLP AAN-1679 Designated Partner - 2019-11-25
      TIRUMALA STOCK BROKING PRIVATE LIMITED U51909WB1996PTC080459 Director 2007-06-26 Ongoing
      DHANANJAY SECURITIES PRIVATE LIMITED U67110WB1997PTC083883 Director 2000-05-29 Ongoing
      TIRUMALA SECURITIES PVT.LTD. U67190WB1995PTC073635 Director - 2022-01-25
      DHANANJAY BUILDERS PVT LTD U70101WB1996PTC080034 Director 2014-11-29 Ongoing
      FLARE REALTY ENGINEERS PRIVATE LIMITED U70102WB2013PTC196749 Additional Director - 2014-09-30
      FLARE REALTY ENGINEERS PRIVATE LIMITED U70102WB2013PTC196749 Director 2014-09-30 Ongoing
      MUDRIKA TECHNOLOGIES PRIVATE LIMITED U72900RJ2022PTC081849 Director 2022-06-03 Ongoing
      KRIYA MEDICAL CENTRE PRIVATE LIMITED U85195WB2000PTC091526 Director 2000-03-30 Ongoing
      DESERT GREENS PVT LTD U93090WB1992PTC057332 Director - 2016-08-17
      Other Directorships of KRISHNANAND NARNOLIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      NARNOLIA VELOX LLP AAA-9505 Designated Partner - 2018-01-24
      NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Additional Director - 2019-09-27
      NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Director 2019-09-27 Ongoing
      NARNOLIA CAPITAL ADVISORS PRIVATE LIMITED U65993WB1991PTC053089 Director 2009-06-10 Ongoing
      NARNOLIA CAPITAL ADVISORS PRIVATE LIMITED U65993WB1991PTC053089 Director - 2009-01-12
      NARNOLIA KNOWLEDGE TRAINING CENTRE PRIVATE LIMITED U65999WB2003PTC097104 Director 2003-10-13 Ongoing
      NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED U67100WB2002PLC095275 Additional Director - 2019-09-27
      NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED U67100WB2002PLC095275 Director 2019-09-27 Ongoing
      NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Managing Director 1997-05-01 Ongoing
      NARNOLIA INVESTMENT ADVISORS PRIVATE LIMITED U67120WB2007PTC259515 Director 2007-11-08 Ongoing
      NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Additional Director - 2019-09-27
      NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Director 2019-09-27 Ongoing
      G. RAJ COMMODITY BROKER PRIVATE LIMITED U74900WB2013PTC196970 Director 2013-09-03 Ongoing
      NARNOLIA COMMODITIES BROKERS PRIVATE LIMITED U74999WB2011PTC165528 Director 2011-07-28 Ongoing
      NARNOLIA VELOX ADVISORY LIMITED U74999WB2012PLC175826 Additional Director - 2013-09-30
      NARNOLIA VELOX ADVISORY LIMITED U74999WB2012PLC175826 Director 2013-09-30 Ongoing
      Other Directorships of ANITA PANSARI
      Company Name CIN Designation Appointment Date Cessation
      EKWIN MERCANTILES PRIVATE LIMITED U51109WB1997PTC084288 Director 2004-12-07 Ongoing
      Other Directorships of KAMAL KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      LOYAL ENTERPRISES LLP AAA-3867 Designated Partner 2011-02-22 Ongoing
      NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2010-03-29
      NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Managing Director - 2022-08-30
      U M CABLES LIMITED U26932WB1987PLC091221 Director - 2020-06-02
      NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Additional Director - 2017-12-30
      NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Director - 2021-03-31
      G.RAJ AND COMPANY CONSULTANTS LTD U74140WB1989PLC046633 Additional Director - 2017-09-28
      G.RAJ AND COMPANY CONSULTANTS LTD U74140WB1989PLC046633 Director 2017-09-28 Ongoing
      Other Directorships of RAVI RAJ AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      R. S. AGRAWAL INFRATECH PRIVATE LIMITED U45200JH2011PTC014653 Director 2011-01-31 Ongoing
      R. S. AGRAWAL PROJECTS PRIVATE LIMITED U45201JH2009PTC013726 Director 2010-07-30 Ongoing
      R. S. AGRAWAL REALTY PRIVATE LIMITED U45201JH2013PTC001409 Director 2013-07-04 Ongoing
      TRANSCENTD INFRATECH PRIVATE LIMITED U45500WB2018PTC228155 Director 2018-09-27 Ongoing
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIHAR INDUSTRIES PRIVATE LIMITED U29212JH1958PTC004652 Director 1990-11-08 Ongoing
      Other Directorships of SAMIR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPHANT PROPERTIES LLP AAA-0688 Partner 2021-04-05 Ongoing
      TRIUMPHANT PROPERTIES LLP AAA-0688 Partner - 2021-04-04
      ELLAR COMMERCIAL PVT.LTD. U00064JH1993PTC005646 Director 1993-12-30 Ongoing
      WILD HARVEST VENTURES PRIVATE LIMITED U02400JH2024PTC021949 Director 2024-01-31 Ongoing
      BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Alternate Director - 2010-11-10
      BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Director - 2008-07-23
      FAIRMINE RESOURCES LIMITED U14292JH2018PLC011449 Managing Director 2018-05-29 Ongoing
      NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director 2010-08-24 Ongoing
      FAIRMINE CARBONS PRIVATE LIMITED U23200JH2020PTC014511 Director - 2021-09-27
      FAIRMINE CARBONS PRIVATE LIMITED U23200JH2020PTC014511 Managing Director 2021-09-27 Ongoing
      L.R.FERRO ALLOYS PVT LTD. U27104JH1988PTC015446 Director 1988-12-20 Ongoing
      PRANAMI ESTATES PVT. LTD. U51392JH1991PTC013806 Director 2021-09-17 Ongoing
      PRANAMI ESTATES PVT. LTD. U51392JH1991PTC013806 Director - 2013-11-16
      PRANAMI ESTATES PVT. LTD. U51392JH1991PTC013806 Managing Director - 2021-09-17
      NAGARJUN TEXTILES (INDIA) PVT LTD U51909JH1985PTC016271 Director 2005-02-26 Ongoing
      ELLAR HOLDINGS PVT. LTD. U67120JH1995PTC015447 Director 2019-04-15 Ongoing
      LOHIA HOLDINGS PVT. LTD. U67120JH1995PTC015955 Director 1995-01-20 Ongoing
      MALL OF RANCHI PRIVATE LIMITED U93000JH2020PTC014638 Director 2020-07-20 Ongoing
      Other Directorships of ASHISH RAJENDRAKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      THUMBSPEED TECH SOLUTIONS PRIVATE LIMITED U72200MH2005FTC150620 Director - 2010-11-30
      MANGOAPPS INDIA PRIVATE LIMITED U72200PN2015FTC155049 Director 2015-05-18 Ongoing
      MANGOSPRING TECHNOLOGY SERVICES PRIVATE LIMITED U93090PN2006PTC129856 Director 2006-11-10 Ongoing
      Other Directorships of ANSHUL KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      PRITHA REALTORS LLP AAF-4805 Designated Partner - 2020-11-10
      VASUDHA REAL PROPERTIES LLP AAF-5133 Designated Partner - 2020-11-10
      WESTERNCAP SECURITIES LLP AAW-1920 Designated Partner 2021-03-05 Ongoing
      K. FILAMENTS PRIVATE LIMITED U17120GJ2011PTC065618 Director - 2020-10-20
      JIMBH INDUSTRIES PRIVATE LIMITED U17299GJ2019PTC110479 Director 2019-10-23 Ongoing
      JIMBH INTERNATIONAL PRIVATE LIMITED U51909JH2017PTC010083 Director 2017-06-07 Ongoing
      WESTERNCAP SECURITIES PRIVATE LIMITED U74110MH2017PTC301004 Director - 2021-03-04
      WESTERNCAP SECURITIES PRIVATE LIMITED U74110MH2017PTC301004 Individual Promoter - 2021-03-04
      Other Directorships of NIDHI KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHOPOYE INDIA PRIVATE LIMITED U52590DL2015PTC285657 Additional Director - 2021-04-17
      JAIKASHI TRADING & FINANCE COMPANY PRIVATE LIMITED U65990JH1989PTC003381 Director 2021-03-29 Ongoing
      Other Directorships of SHYAMA DEVI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SHRIBASUDEV LOGISTICS PRIVATE LIMITED U63090JH2022PTC018195 Director 2022-02-23 Ongoing
      Other Directorships of RAVI SHANKER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRI SATYANARAYAN AGRO PRIVATE LIMITED U15490JH2007PTC012944 Director 2007-10-12 Ongoing
      Other Directorships of SANTOSH LAL
      Company Name CIN Designation Appointment Date Cessation
      SOURYA COMMERCIAL PRIVATE LIMITED U74900JH2009PTC013659 Director - 2016-12-12
      CLASSICAL TRADING COMPANY PRIVATE LIMITED U74900JH2009PTC013660 Director - 2013-02-09
      Other Directorships of MAYA KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      PRITHA REALTORS LLP AAF-4805 Designated Partner 2016-01-12 Ongoing
      VASUDHA REAL PROPERTIES LLP AAF-5133 Designated Partner 2016-01-18 Ongoing
      AURINKO MANAGERS LLP AAS-9720 Partner 2021-03-26 Ongoing
      JAIKASHI TRADING & FINANCE COMPANY PRIVATE LIMITED U65990JH1989PTC003381 Director - 2020-02-17
      CAPITAL REAL ESTATE DEVELOPER PRIVATE LIMITED U70102JH2009PTC013661 Director - 2024-04-24
      WESTERNCAP SECURITIES PRIVATE LIMITED U74110MH2017PTC301004 Director - 2018-01-13
      SOURYA COMMERCIAL PRIVATE LIMITED U74900JH2009PTC013659 Director - 2024-04-24
      SHREE RAM ENTERPRISES PRIVATE LIMITED U74999JH2012PTC000174 Director - 2013-05-04

      CIN Company Name Company Address
      U27320WB1988PTC113735 SHREE JAGDAMBA CASTINGS PVT LTD 9, INDIA EXCHANGE PLACE 6TH FLOOR, R. NO. 6/1A , KOLKATA, West Bengal, India - 700001
      U31300WB1998PTC088195 SUREKA WIRES PRIVATE LIMITED 9 INDIA EXCHANGE PLACE6TH FLOOR R NO 6/1A , KOLKATA, West Bengal, India - 700001
      ACH-6218 AL ENCLAVE LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6227 LA PROMOTERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6236 LA PREMISES LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6241 AL PLAZA LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6246 ML RESIDENCY LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO .6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6250 ML TOWERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6268 ML HIGHRISE LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6276 LM BUILDERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      U25209WB1988PTC044744 SHUBHAM PLASTIC PVT LTD 9 INDIA EXCHANGE PLACE 6THFLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC165528 NARNOLIA COMMODITIES BROKERS PRIVATE LIMITED 6/7A, 9 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2002PTC094856 ARIHANT VANIJYA PRIVATE LIMITED 9 INDIA EXCHANGE PLACE 5THFLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001
      U51909WB2002PTC094868 RISHABH COMMODITIES PRIVATE LIMITED 9 INDIA EXCHANGE PLACE 5THFLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001
      U17232WB2002PTC095208 RISHABH JUTE & HASSIANS PRIVATE LIMITED 9 INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO 6, , KOLKATA, West Bengal, India - 700001
      U17111WB1986PTC040420 SIDHARTHA SILK UDYOG PVT LTD 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC126783 LAKEVIEW SALES PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150175 ADVENTURE COMMOTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125504 AXIS TRADECOMM PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125505 ARION COMMOTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125512 SYNERGY VINTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126784 UTSAV SUPPLIERS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U70101WB1985PTC038889 B S COMMERCIAL COMPANY PVT LTD 9 INDIA EXCHANGE PLACE4TH FLR ROOM NO 6 , KOLKATA, West Bengal, India - 700001
      U70109WB1985PTC039135 SANJAY RESOURCES PVT LTD 9 INDIA EXCHANGE PLACE4TH FLR R N 6 , KOLKATA, West Bengal, India - 700001
      U65993WB1995PTC069028 M. S. FINVEST PVT. LTD. 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. - 6 , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC222093 STAILINN CASTINGS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE ROOM NO- 6/1 A, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U27101WB1975PTC029873 BRIQUETTE MAN INDIA PRIVATE LIMITED 9 INDIA EXCHANGE PLACE8TH FLOOR,R.NO.6 HARE STREET , KOLKATA, West Bengal, India - 700001
      U65922WB1987PTC041975 SUBH SHREE INVESTMENT PVT. LTD. 9 INDIA EXCHANGE PLACE6TH FLOOR ROOM NO 11 HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC072058 SKUNK DISTRIBUTORS PVT LTD 9 INDIA EXCHANGE PLACE 6THFLOOR R NO 1 P S LAL BAZAR , KOLKATA, West Bengal, India - 700001
      ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100122123 2017-03-09 - 2019-03-01 400,000,000.00 ADITYA BIRLA FINANCE LIMITED

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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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