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AMBE ADVISORY PVT LTD

CIN: U74140WB2006PTC107588

AMBE ADVISORY PVT LTD (CIN: U74140WB2006PTC107588) is a Private company incorporated on 30 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 62550000.00 and its paid up capital is Rs. 61650000.00.

AMBE ADVISORY PVT LTD'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.AMBE ADVISORY PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of AMBE ADVISORY PVT LTD are OMI BAGADIYA, and SAURABH SHUKLA.

AMBE ADVISORY PVT LTD's Corporate Identification Number (CIN) is U74140WB2006PTC107588 and its registration number is 107588. Users may contact AMBE ADVISORY PVT LTD on its Email address - [email protected]. Registered address of AMBE ADVISORY PVT LTD is PODDAR COURT, GATE NO.-3, 7TH FLOOR, ROOM NO. -E 18, RABINDRA SARANI, KOLKATA-700001 , Kolkata, West Bengal, India - 700001.

Current status of AMBE ADVISORY PVT LTD 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 AMBE ADVISORY 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.

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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 AMBE ADVISORY 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 AMBE ADVISORY
DIN Director Name Designation Appointment Date
00208659 OMI BAGADIYA Director 2019-02-15
02169332 SAURABH SHUKLA Director 2009-09-14
Past Directors & Key Managerial Personnel of AMBE ADVISORY
DIN Director Name Designation Appointment Date Cessation
00208659 OMI BAGADIYA Additional Director - 2009-03-25
00319311 SUSHIL LAHOTI Director - 2008-02-25
00667761 SAURABH AGRAWAL Additional Director - 2009-09-14
00667761 SAURABH AGRAWAL Director - 2019-02-16
01140423 VIKRAM GUPTA Director - 2010-06-07
01716016 NIRMAL KUMAR SINGH Director - 2009-03-04
02169332 SAURABH SHUKLA Additional Director - 2009-09-14
02251953 AKSHAT BAGADIYA Additional Director - 2009-03-25
Other Directorships of OMI BAGADIYA
Company Name CIN Designation Appointment Date Cessation
EKTELON REALESTATE LLP AAC-4635 Designated Partner 2014-07-17 Ongoing
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2008-09-30
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2011-01-29
DHARA VENTURE PRIVATE LIMITED U14290CT2008PTC020646 Director 2008-05-05 Ongoing
U P FOOD AND LOGISTICS PARK PRIVATE LIMITED U15490DL2013PTC262701 Director - 2015-08-25
XIANGMING INLOGISTICS INFRASTRUCTURE PRI VATE LIMITED U35201WB2007PTC113847 Director 2007-03-02 Ongoing
PRUDENT POWER AND STEEL PRIVATE LIMITED U40100CT2009PTC021216 Director 2009-06-04 Ongoing
ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Additional Director - 2014-09-29
ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director 2014-09-29 Ongoing
ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director - 2009-03-16
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2009-09-02
BAGADIYA BROTHERS PRIVATE LIMITED U51101CT2002PTC022248 Director 2002-08-28 Ongoing
PRIDE OVERSEAS PRIVATE LIMITED U51101CT2011PTC000073 Additional Director - 2015-09-30
PRIDE OVERSEAS PRIVATE LIMITED U51101CT2011PTC000073 Director 2015-09-30 Ongoing
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director 2020-05-26 Ongoing
B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director 2018-11-19 Ongoing
B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director - 2009-03-03
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
CELESTIAL COUNTY PRIVATE LIMITED U70200CT2013PTC000908 Director 2013-05-29 Ongoing
Other Directorships of SUSHIL LAHOTI
Other Directorships of SAURABH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Kartavaya Realty LLP ACB-9661 Partner 2023-07-10 Ongoing
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2008-09-30
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2011-01-29
SRI SAI NATH AGRI INDUSTRIES PRIVATE LIMITED U01400WB2009PTC136346 Director 2009-06-29 Ongoing
SRI SAINATH INDUSTRY PRIVATE LIMITED U14200CT2007PTC020290 Director 2021-10-01 Ongoing
COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Director - 2019-08-10
EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Additional Director - 2012-09-24
EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director 2012-09-24 Ongoing
ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director 2010-05-25 Ongoing
MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director 2008-11-01 Ongoing
S M CONSULTANCY PVT LTD U74140WB1992PTC057293 Director 2004-12-15 Ongoing
Other Directorships of VIKRAM GUPTA
Company Name CIN Designation Appointment Date Cessation
HARRIS JAYANTI PRIVATE LIMITED U10790WB2023PTC266805 Director 2023-12-14 Ongoing
PURE STEEPS PRIVATE LIMITED U10790WB2024PTC268502 Director 2024-02-18 Ongoing
DHANLABH STEEL SUPPLIERS PRIVATE LIMITED U27310KA2009PTC077285 Director - 2010-07-15
TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2010-07-15
BANSHIDHAR MARKETING PRIVATE LIMITED U50404KA2009PTC058107 Director - 2012-09-21
TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2012-10-01
KUMKUM COMMERCIAL PRIVATE LIMITED U51109TN2005PTC070166 Director - 2012-01-02
NAVA DURGA IMPEX INDIA PRIVATE LIMITED U51109TN2005PTC070177 Director - 2008-02-05
STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Additional Director - 2011-03-14
PRATIBHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102233 Additional Director 2008-02-13 Ongoing
DAMODAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102235 Director 2006-09-26 Ongoing
RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2010-07-15
ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Additional Director - 2010-07-15
MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Additional Director - 2010-07-15
INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2010-07-15
MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2010-07-15
EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2010-07-15
MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Director - 2011-08-10
MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Additional Director - 2011-09-05
CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Director - 2012-06-30
THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2010-07-15
BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2010-07-15
TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2012-01-02
SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2012-01-02
TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2012-01-02
STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2012-01-02
FIXODEAL FINANCE PVT LTD U65999WB1995PTC074076 Director - 2018-04-18
VASUNDHARA ADVISORY PVT LTD U70102WB2006PTC107586 Director - 2009-01-09
BANSIDHAR ADVISORY PVT LTD U70102WB2006PTC107589 Director - 2009-01-09
VARDHMAN CONSULTANCY AND ADVISORY PRIVATE LIMITED U72100WB2007PTC117023 Director - 2010-04-01
IRELY SOFTSERVICES (INDIA) PRIVATE LIMITED U72200WB2007PTC116763 Additional Director - 2020-12-30
IRELY SOFTSERVICES (INDIA) PRIVATE LIMITED U72200WB2007PTC116763 Director 2020-12-30 Ongoing
FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Additional Director - 2020-12-30
FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Director 2020-12-30 Ongoing
ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
MOHAN ADVISORY PVT LTD U74140WB2006PTC107587 Director - 2008-02-22
STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2012-01-02
RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2010-07-15
Other Directorships of NIRMAL KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
DHANLABH STEEL SUPPLIERS PRIVATE LIMITED U27310KA2009PTC077285 Director - 2012-01-02
ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Additional Director - 2010-07-15
VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2011-03-22
STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Director - 2011-03-14
PRATIBHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102233 Director 2008-02-13 Ongoing
CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Additional Director - 2012-01-02
MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Additional Director - 2011-09-05
SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2014-06-06
SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2014-06-06
MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2013-11-27
MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2014-06-06
SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2014-06-06
BHANUPRIYA VINCOM PRIVATE LIMITED U51909WB2011PTC157727 Director - 2012-01-02
JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director - 2012-01-02
VASUNDHARA ADVISORY PVT LTD U70102WB2006PTC107586 Director - 2010-12-20
BANSIDHAR ADVISORY PVT LTD U70102WB2006PTC107589 Director - 2010-12-18
ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
MOHAN ADVISORY PVT LTD U74140WB2006PTC107587 Additional Director - 2008-03-11
SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2011-11-05
HIGHPOINT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156818 Director - 2012-01-02
FAMOUS CONSTRUCTION ADVISORY PRIVATE LIMITED U74900WB2011PTC156671 Director - 2012-01-02
HIGHPOINT FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157102 Director - 2012-01-02
Other Directorships of SAURABH SHUKLA
Company Name CIN Designation Appointment Date Cessation
FLORENCE INFRA DEVELOPERS LLP AAC-2647 Partner 2014-04-28 Ongoing
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2009-03-30
NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Additional Director - 2008-07-30
NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Director 2008-07-30 Ongoing
MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director - 2010-11-13
Other Directorships of AKSHAT BAGADIYA
Company Name CIN Designation Appointment Date Cessation
VARDAAN BUILDCON LLP AAA-3405 Designated Partner - 2015-10-31
FLORENCE INFRA DEVELOPERS LLP AAC-2647 Designated Partner - 2014-04-28
U P FOOD AND LOGISTICS PARK PRIVATE LIMITED U15490DL2013PTC262701 Director - 2013-12-24
ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Additional Director - 2009-11-23
ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director - 2014-05-31
HEARTBEAT CITY DEVELOPERS PRIVATE LIMITED U45200DL2011PTC212955 Additional Director - 2011-03-21
MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Additional Director - 2009-09-25
MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Director - 2014-05-31
KACHNA INFRADEVELOPERS PRIVATE LIMITED U45400CT2012PTC000250 Director - 2013-09-03
COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Director - 2014-05-31
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Additional Director - 2014-05-31
PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Additional Director - 2012-09-27
PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2014-05-31
B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Additional Director - 2009-10-15
B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director - 2014-05-31
MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director - 2014-05-31
SUNOM REALTORS PRIVATE LIMITED U70100CT2010PTC022225 Director - 2014-05-31
CELESTIAL COUNTY PRIVATE LIMITED U70200CT2013PTC000908 Director - 2014-05-31
ACME EDUCATIONAL INSTITUTE PRIVATE LIMITED U80301CT2009PTC021115 Director - 2014-05-31

CIN Company Name Company Address
U67120WB1992PTC055172 NIKHIL FINCO & PROPERTIES PVT.LTD. PODDAR COURT, GATE NO.-3, 7TH FLOOR, ROOM NO.-E 18, RABINDRA SARANI, KOLKATA-700001 , Kolkata, West Bengal, India - 700001
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2018PTC228123 MACDOG PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO-3 8TH FLOOR, ROOM NO-3, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U74999WB2016PTC251651 HALAPLAY TECHNOLOGIES PRIVATE LIMITED Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001
U01500WB2004PTC099701 TUSHITA AGRO FARMS PRIVATE LIMITED PODDAR COURT, GATE NO.3,,18 RABINDRA SARANI,3RD FLOOR,ROOM NO.Y,Kolkata,Kolkata,West Bengal,700001-India
U62099WB2025PTC276086 OCTOCHIP TECHNOLOGY PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT BUILDING,GATE NO. 3, 3RD FLOOR, ROOM NO. J-2,Kolkata,Kolkata,West Bengal,700001-India
U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
U74999WB2019PTC230748 BZNSBEE FINANCIAL CONSULTANTS PRIVATE LIMITED Poddar Court , Gate No 3, Floor 3, Room No. T-1,18 RABINDRA SARANI, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700001-India
AAV-7433 DASH AST TECHNOLOGY LLP 18 RABINDRA SARANI, PODDAR COURT GATE NO. 3, 7TH FLOOR, R NO E KOLKATA, West Bengal, India - 700001
AAU-6844 RANI SATI PACKAGING LLP 18/1, RABINDRA SARANI, PODDAR COURT, GATE NO 3, 7TH FLOOR, R NO E, KOLKATA, West Bengal, India - 700001
U55101WB2021PTC249676 KAILASH MAANSAROVAR PREMIUM PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Room No 7D 7th Floor, Gate No 3 , Kolkata, West Bengal, India - 700001
U63090WB2002PTC094108 S.I.R. CLEARING PRIVATE LIMITED 18, RABINDRA SARANI (PODDAR COURT), GATE NO-3, 7TH FLOOR, ROOM NO- R 1 , KOLKATA, West Bengal, India - 700001
U28113WB1998PLC087875 INJECTO POLYMERS LIMITED 5th Floor, Room No. 2, Gate No. 3,Poddar Court, 18, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India
U17120WB2010PTC151270 SKY HOSIERY PRIVATE LIMITED PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
ACF-1384 AAKIL CONSTRUCTIONS LLP 18, Rabindra Sarani, Gate No.3,,Poddar Court, Unit no.K, 7th Floor,,Kolkata,Kolkata,West Bengal,India-700001
ACI-8111 YOUNGSTER INFRA LLP Poddar Court, Gate No. 03,,18, Rabindra Sarani, 7th Floor, Room No. QB,Kolkata,Kolkata,West Bengal,India-700001
U51909WB1980PLC033087 PURVI VANIJYA NIYOJAN LTD ROOM NO.303, 3RD FLOOR, GATE NO.2,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2,,PODDAR COURT,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
U65100WB1995PTC067285 PACIFIC MANAGEMENT PVT. LTD. ROOM NO. 303, 3RD FLOOR, GATE NO. 2, PODDAR COURT 18, RABINDRA SARANI,,KOLKATA,Kolkata,West Bengal,700001-India
U68200WB2024PTC267229 GANGESH INFRAPOP PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304,,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2013PTC277409 SARVADA SUPPLIERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT,,GATE NO. 2, 7TH FLOOR, ROOM NO. 12,,Kolkata,Kolkata,West Bengal,700001-India
U93000WB2015OPC268742 AKAKTELECOM (OPC) PRIVATE LIMITED PODDAR COURT GATE NO.3 4TH FLOOR,ROOM NO-A 18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
U26101WB1983PLC095604 KARUNA IMPEX ENTERPRISES LIMITED 18 Rabindra Sarani,Poddar Court, Room No. 5A, 5th Floor, Gate No. 3,Kolkata,Kolkata,West Bengal,700001-India
ACL-2790 AAHNA COMPLEX LLP ROOM NO. 707 B, 7TH FLOOR, GATE NO - 1,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
U45400WB2008PTC128426 MANIMALA PROJECTS PRIVATE LIMITED 18, RABINDRA SARANI (PODDAR COURT), ROOM NO. A1 GATE NO.-3, 5TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
AAH-3824 VVA AGRO TRADERS LLP 18, RABINDRA SARANI, ROOM NO 0, 7TH FLOOR, GATE NO - 1, PODDAR COURT, KHATIAN NO 00000 KOLKATA, West Bengal, India - 700001
ACM-8131 PRAYOM REFINEX LLP C/O RITA SHAH PODDAR COURT,18 RABINDRA SARANI GATE NO 1 3RD FLOOR ROOM NO 305,Kolkata,Kolkata,West Bengal,India-700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100257898 2019-03-29 2020-04-14 - 3,225,000,000.00 UNION BANK OF INDIA
100571564 2022-04-04 - 2022-11-30 350,000,000.00 UNION BANK OF INDIA
100643881 2022-11-03 - - 350,000,000.00 UNION BANK OF INDIA
100898655 2024-03-18 - - 350,000,000.00 UNION BANK OF INDIA

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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

As on: 2026-07-13

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