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AMPHIBIOUS FINVEST PRIVATE LIMITED

CIN: U51109WB1996PTC080241

AMPHIBIOUS FINVEST PRIVATE LIMITED (CIN: U51109WB1996PTC080241) is a Private company incorporated on 27 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 27316100.00.

AMPHIBIOUS FINVEST 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.AMPHIBIOUS FINVEST PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of AMPHIBIOUS FINVEST PRIVATE LIMITED are HOSHIYAR SINGH RAWAT, and JYOTI VIG.

AMPHIBIOUS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1996PTC080241 and its registration number is 80241. Users may contact AMPHIBIOUS FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPHIBIOUS FINVEST PRIVATE LIMITED is 24 PARK STREET PARK CENTRE, GROUND FLOOR, ROOM NO. 24 , KOLKATA, West Bengal, India - 700016.

Current status of AMPHIBIOUS FINVEST 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 AMPHIBIOUS FINVEST 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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Purchase full report of AMPHIBIOUS FINVEST

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 AMPHIBIOUS FINVEST 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 AMPHIBIOUS FINVEST
DIN Director Name Designation Appointment Date
07569102 HOSHIYAR SINGH RAWAT Director 2016-09-30
07569126 JYOTI VIG Director 2018-09-29
Past Directors & Key Managerial Personnel of AMPHIBIOUS FINVEST
DIN Director Name Designation Appointment Date Cessation
00073684 SUSHIL KUMAR PUROHIT Director - 2011-02-04
00860201 NAVIN M RAHEJA Director - 2010-02-05
01771625 AVA MISRA Director - 2009-04-27
07569102 HOSHIYAR SINGH RAWAT Additional Director - 2016-09-30
07569143 PUJA HURIA Additional Director - 2016-09-30
07569143 PUJA HURIA Director - 2018-03-15
00028265 NIRMAL RAHEJA Director - 2010-02-05
00042795 TUSAR MISHRA Managing Director - 2009-04-27
00082902 BIMAL KUMAR JOSHI Director - 2010-11-09
01669978 SHIV KUMAR PUROHIT Director - 2010-11-09
02594984 RAJ KRISHEN KOUL Additional Director - 2015-09-30
02594984 RAJ KRISHEN KOUL Director - 2016-08-24
03170509 CHAMAN LAL TAKOO Director - 2016-08-24
07569126 JYOTI VIG Additional Director - 2018-09-29
Other Directorships of SUSHIL KUMAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2022-08-06
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Managing Director - 2018-09-24
CLASSIC EATABLES PRODUCT PRIVATE LIMITED U15400DL1993PTC264056 Director - 2010-03-31
SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED U23109OR1998PTC005314 Director 1998-05-15 Ongoing
PAROPKAR PLASTICS PVT LTD U25209WB1996PTC077628 Director - 2014-03-28
ALLMOST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183739 Director 2012-08-02 Ongoing
SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2013-07-23
PRATIGYAN FINTRADE PRIVATE LIMITED U51101WB1994PTC164331 Director 1998-04-10 Ongoing
NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2016-06-09
NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2017-03-14
UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2016-07-08
UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2015-12-14
EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2016-07-08
COASTAL TRADELINK PVT LTD U51109MH1996PTC289448 Director - 2010-02-19
MARUBHUMI CONSULTANTS PVT LTD U51109WB1996PTC077624 Director - 2015-12-16
SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2008-07-17
GODAWARI COMMERCE PVT LTD U51109WB1996PTC080248 Director - 2016-05-23
PRAGATI MARCHANTS PRIVATE LIMITED U51109WB1997PTC083301 Director - 2015-01-05
JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director 2017-06-15 Ongoing
GLORIOUS VINTRADE PRIVATE LIMITED U51109WB2008PTC122266 Director 2008-02-25 Ongoing
SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2021-10-05
POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Additional Director 2022-05-09 Ongoing
POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Additional Director - 2017-09-26
POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2021-11-06
ARPAN AGRO PVT.LTD. U51214WB1991PTC111370 Director 1991-05-01 Ongoing
ZENITH BARTER PRIVATE LIMITED U51909MH1997PTC207292 Director - 2010-02-19
SANAMEX IMFINANCE PVT LTD U51909WB1987PTC042567 Director 1988-08-27 Ongoing
WELPLAN DISTRIBUTORS PVT.LTD. U51909WB1995PTC068459 Director 2000-03-08 Ongoing
SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director - 2017-04-25
MERCURIAL MARKETIERS PRIVATE LIMITED U51909WB1997PTC082565 Director 2000-02-10 Ongoing
WELLPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091303 Director - 2021-10-05
MAXXON DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091324 Director - 2021-10-05
APPROVA EXPORT PRIVATE LIMITED U51909WB2004PTC098224 Director 2004-03-29 Ongoing
LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director - 2021-10-05
LAXMIPUTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC145806 Additional Director 2023-08-22 Ongoing
VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2016-07-08
SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2016-07-08
SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2016-07-08
RATANGAR FINLEASE PRIVATE LIMITED U65910MH1994PTC291286 Director - 2013-01-15
ART LINE FINVEST PRIVATE LIMITED U65993WB1997PTC111368 Director 1997-04-22 Ongoing
BHAVIKA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111369 Director 2006-10-04 Ongoing
SAWATA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111374 Director 2006-10-04 Ongoing
ABS COMPUDATA PVT LTD U74140WB1995PTC072457 Director - 2014-07-18
JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2016-07-08
OM SHANTI HOMES REALTY PRIVATE LIMITED U74999MH1997PTC260023 Director - 2010-02-19
Other Directorships of NAVIN M RAHEJA
Company Name CIN Designation Appointment Date Cessation
RAISINA WOODS PRIVATE LIMITED U01122DL2013PTC249639 Director - 2013-04-23
FUSION FARMS PRIVATE LIMITED U01400DL2013PTC249597 Director - 2013-04-23
GOOSEBERRY FARMS PRIVATE LIMITED U01400DL2013PTC249868 Director - 2013-04-23
COQUET FARMS PRIVATE LIMITED U01403DL2013PTC249605 Director - 2013-04-23
REALCARE BUILDING MAINTENANCE SERVICES PRIVATE LIMITED U01403DL2013PTC249632 Director - 2013-04-23
RAISINA FARMS PRIVATE LIMITED U01403DL2013PTC249651 Director - 2013-04-23
VANYA INFINITY PRIVATE LIMITED U01403DL2013PTC249667 Director - 2013-04-23
FUSION VILLAS PRIVATE LIMITED U01403DL2013PTC249774 Director - 2013-04-23
MARVEL WOODS PRIVATE LIMITED U01403DL2013PTC249865 Director - 2013-04-23
RAHEJA URJA PRIVATE LIMITED U40108DL2004PTC125228 Director 2004-03-17 Ongoing
RAHEJA HOMES LIMITED U45200DL2006PLC155140 Nominee Director - 2013-12-22
NEXT GENERATION PROJECTS PRIVATE LIMITED U45201DL2004PTC125229 Director - 2017-01-20
RAHEJA BUILDERS PRIVATE LIMITED U45201DL2004PTC125231 Director - 2013-11-01
ENKAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC139858 Director - 2013-11-01
N A BUILDWELL PRIVATE LIMITED U45201DL2005PTC143269 Additional Director 2021-11-01 Ongoing
N A BUILDWELL PRIVATE LIMITED U45201DL2005PTC143269 Director - 2013-11-01
UTTARANCHAL ENERGY PRIVATE LIMITED U45206DL2008PTC183556 Director - 2019-06-16
RAHEJA DEVELOPERS LIMITED U45400DL1990PLC042200 Director - 2007-07-01
RAHEJA DEVELOPERS LIMITED U45400DL1990PLC042200 Managing Director 2007-07-01 Ongoing
MAGESTIC GOLF CITY PRIVATE LIMITED U45400DL2013PTC249957 Director - 2013-04-23
WILD LIFE DEVELOPERS PRIVATE LIMITED U70100DL1996PTC081833 Director - 2019-06-16
OKAMURA HOMES PRIVATE LIMITED U70100DL2012PTC236142 Director - 2013-08-19
URBANEX HOLDING PRIVATE LIMITED U74210DL2010PTC208244 Director - 2010-11-11
STANDARD FARMS PRIVATE LIMITED U74899DL1989PTC038393 Director - 2013-11-01
WILD LIFE CONSERVATION RESORTS LIMITED U74899DL1995PLC065239 Director - 2019-06-16
RIYASAT PALACES LIMITED U74899DL2006PLC144701 Director - 2015-02-16
RAHEJA ICON ENTERTAINMENT PRIVATE LIMITED U92100DL2010PTC210309 Director - 2013-12-27
ELDORADO ENTERTAINMENT PRIVATE LIMITED U92412DL2010PTC200467 Additional Director - 2012-01-09
ELDORADO ENTERTAINMENT PRIVATE LIMITED U92412DL2010PTC200467 Director - 2013-04-18
RAHEJA MALL MANAGEMENT PRIVATE LIMITED U92413DL2011PTC214198 Director 2011-02-16 Ongoing
Other Directorships of AVA MISRA
Company Name CIN Designation Appointment Date Cessation
SVARNIMA AGRO LLP AAJ-6321 Designated Partner 2022-05-11 Ongoing
SVARNIMA AGRO LLP AAJ-6321 Designated Partner - 2020-06-25
MATS RESORTS LLP AAQ-2071 Designated Partner 2020-06-02 Ongoing
OREAGE RESOURCES LLP AAT-1307 Designated Partner 2022-04-22 Ongoing
TULIP EXPORTS PVT LTD U05001OR1991PTC002811 Director - 2014-09-28
MATS MINERALS & LOGISTICS PRIVATE LIMITED U14200OR2009PTC011096 Director - 2010-05-25
PURAN ALLOY AND STEEL PRIVATE LIMITED U27104OR1995PTC004202 Additional Director 2018-07-30 Ongoing
PURAN ALLOY AND STEEL PRIVATE LIMITED U27104OR1995PTC004202 Director - 2010-05-28
AJANTA GOODS & SERVICES PVT.LT.D U51909WB1995PTC068341 Director 2000-01-28 Ongoing
JAINAKA VYAPAAR PVT LTD U51909WB1995PTC076245 Director 1998-11-25 Ongoing
SNAPSHOT MERCHANTS PVT LTD U51909WB1996PTC076548 Director 2000-06-16 Ongoing
MATS VENTURES PRIVATE LIMITED U51909WB2004PTC099762 Additional Director 2009-11-02 Ongoing
BUTTERFLY EFFECT VENTURES PRIVATE LIMITED U70101OR2011PTC012930 Director 2011-01-04 Ongoing
Other Directorships of HOSHIYAR SINGH RAWAT
Company Name CIN Designation Appointment Date Cessation
N B S A M CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143267 Additional Director - 2018-09-29
N B S A M CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143267 Director - 2020-08-23
GOOD LUCK REALTORS PRIVATE LIMITED U45201DL2006PTC144375 Additional Director - 2018-09-29
GOOD LUCK REALTORS PRIVATE LIMITED U45201DL2006PTC144375 Director - 2020-08-13
BETTERCHOICE REALTORS PRIVATE LIMITED U45201DL2006PTC144377 Additional Director - 2018-09-29
BETTERCHOICE REALTORS PRIVATE LIMITED U45201DL2006PTC144377 Director - 2020-08-23
GOOD VIEW ESTATE PRIVATE LIMITED U45201DL2006PTC144378 Additional Director - 2018-09-29
GOOD VIEW ESTATE PRIVATE LIMITED U45201DL2006PTC144378 Director - 2020-08-13
N.B. BUILDWELL PRIVATE LIMITED U45201DL2006PTC145318 Additional Director - 2016-09-30
N.B. BUILDWELL PRIVATE LIMITED U45201DL2006PTC145318 Director - 2020-08-23
EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Additional Director - 2016-09-30
EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director 2016-09-30 Ongoing
GOLDEN PALMS HOSPITALITY PRIVATE LIMITED U55100DL2006PTC144376 Additional Director - 2018-09-29
GOLDEN PALMS HOSPITALITY PRIVATE LIMITED U55100DL2006PTC144376 Director - 2020-08-23
N B A M INFOCOM PRIVATE LIMITED U72200DL2005PTC143268 Additional Director - 2018-09-29
N B A M INFOCOM PRIVATE LIMITED U72200DL2005PTC143268 Director - 2020-08-23
PRJ CONSULTANTS PRIVATE LIMITED U74140DL2006PTC144522 Additional Director - 2016-09-30
PRJ CONSULTANTS PRIVATE LIMITED U74140DL2006PTC144522 Director - 2020-08-13
MERYFUR TRADELINKS PRIVATE LIMITED U74899DL2006PTC144523 Additional Director - 2018-09-29
MERYFUR TRADELINKS PRIVATE LIMITED U74899DL2006PTC144523 Director - 2020-08-13
SURUCHI MERCHANTS CONSULTANTS PVT LTD U74899DL2006PTC144524 Additional Director - 2018-09-29
SURUCHI MERCHANTS CONSULTANTS PVT LTD U74899DL2006PTC144524 Director - 2020-08-13
SUPERVIEW TRADEX PRIVATE LIMITED U74899DL2006PTC144525 Additional Director - 2016-09-30
SUPERVIEW TRADEX PRIVATE LIMITED U74899DL2006PTC144525 Director - 2020-08-13
ENRICHED SOLUTIONS PRIVATE LIMITED U74899DL2006PTC144526 Additional Director - 2018-09-29
ENRICHED SOLUTIONS PRIVATE LIMITED U74899DL2006PTC144526 Director - 2020-08-13
Other Directorships of PUJA HURIA
Company Name CIN Designation Appointment Date Cessation
FUSION FARMS PRIVATE LIMITED U01400DL2013PTC249597 Additional Director - 2018-09-28
FUSION FARMS PRIVATE LIMITED U01400DL2013PTC249597 Director 2018-09-28 Ongoing
GOOSEBERRY FARMS PRIVATE LIMITED U01400DL2013PTC249868 Additional Director - 2018-09-29
GOOSEBERRY FARMS PRIVATE LIMITED U01400DL2013PTC249868 Director 2018-09-29 Ongoing
REALCARE BUILDING MAINTENANCE SERVICES PRIVATE LIMITED U01403DL2013PTC249632 Additional Director - 2018-09-28
REALCARE BUILDING MAINTENANCE SERVICES PRIVATE LIMITED U01403DL2013PTC249632 Director 2018-09-28 Ongoing
RAISINA FARMS PRIVATE LIMITED U01403DL2013PTC249651 Additional Director - 2018-09-28
RAISINA FARMS PRIVATE LIMITED U01403DL2013PTC249651 Director 2018-09-28 Ongoing
FUSION VILLAS PRIVATE LIMITED U01403DL2013PTC249774 Additional Director - 2018-09-28
FUSION VILLAS PRIVATE LIMITED U01403DL2013PTC249774 Director 2018-09-28 Ongoing
BIGWAY ESTATE PRIVATE LIMITED U45201DL2006PTC144379 Additional Director 2024-07-17 Ongoing
REALCARE MANAGEMENT SERVICES PRIVATE LIMITED U45201DL2006PTC145317 Additional Director 2024-07-17 Ongoing
EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Additional Director - 2016-09-30
EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director - 2018-03-15
INSITU SLUM REHABILITATION LIMITED U70109DL2018PLC328185 Additional Director - 2019-07-31
INSITU SLUM REHABILITATION LIMITED U70109DL2018PLC328185 Director 2019-07-31 Ongoing
ARABTEC PROJECTS(INDIA) PRIVATE LIMITED U70109DL2019PTC358036 Director 2019-11-26 Ongoing
WILD LIFE CONSERVATION RESORTS LIMITED U74899DL1995PLC065239 Additional Director - 2019-07-23
WILD LIFE CONSERVATION RESORTS LIMITED U74899DL1995PLC065239 Director 2019-07-23 Ongoing
WILD LIFE CONSERVATION RESORTS LIMITED U74899DL1995PLC065239 Director - 2019-06-15
ELDORADO ENTERTAINMENT PRIVATE LIMITED U92412DL2010PTC200467 Additional Director - 2018-09-29
ELDORADO ENTERTAINMENT PRIVATE LIMITED U92412DL2010PTC200467 Director 2018-09-29 Ongoing
Other Directorships of NIRMAL RAHEJA
Company Name CIN Designation Appointment Date Cessation
RAHEJA HOMES LIMITED U45200DL2006PLC155140 Additional Director - 2014-09-30
RAHEJA HOMES LIMITED U45200DL2006PLC155140 Director 2014-09-30 Ongoing
RAHEJA BUILDERS PRIVATE LIMITED U45201DL2004PTC125231 Director - 2012-11-22
ENKAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC139858 Additional Director - 2014-09-30
ENKAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC139858 Director - 2018-02-02
N A BUILDWELL PRIVATE LIMITED U45201DL2005PTC143269 Additional Director - 2014-09-29
N A BUILDWELL PRIVATE LIMITED U45201DL2005PTC143269 Director - 2012-11-22
UTTARANCHAL ENERGY PRIVATE LIMITED U45206DL2008PTC183556 Director - 2019-06-16
RAHEJA DEVELOPERS LIMITED U45400DL1990PLC042200 Director - 2008-01-12
WILD LIFE DEVELOPERS PRIVATE LIMITED U70100DL1996PTC081833 Director - 2019-06-16
OVERDECADES DESIGNS PRIVATE LIMITED U70109HR2019PTC081827 Additional Director - 2021-11-30
OVERDECADES DESIGNS PRIVATE LIMITED U70109HR2019PTC081827 Director - 2022-03-10
URBANEX HOLDING PRIVATE LIMITED U74210DL2010PTC208244 Director - 2010-11-11
STANDARD FARMS PRIVATE LIMITED U74899DL1989PTC038393 Additional Director - 2012-01-09
STANDARD FARMS PRIVATE LIMITED U74899DL1989PTC038393 Director - 2012-11-22
RIYASAT PALACES LIMITED U74899DL2006PLC144701 Director - 2009-09-29
NRAHEJA LABEL PRIVATE LIMITED U74999DL2017PTC318821 Director 2017-06-07 Ongoing
RAHEJA ICON ENTERTAINMENT PRIVATE LIMITED U92100DL2010PTC210309 Additional Director - 2014-09-29
RAHEJA ICON ENTERTAINMENT PRIVATE LIMITED U92100DL2010PTC210309 Director - 2020-03-02
ELDORADO ENTERTAINMENT PRIVATE LIMITED U92412DL2010PTC200467 Additional Director - 2012-01-09
ELDORADO ENTERTAINMENT PRIVATE LIMITED U92412DL2010PTC200467 Director - 2012-03-09
Other Directorships of TUSAR MISHRA
Company Name CIN Designation Appointment Date Cessation
VASTU GLOBAL VENTURES LLP AAB-0659 Designated Partner 2012-08-14 Ongoing
SVARNIMA AGRO LLP AAJ-6321 Designated Partner 2018-09-24 Ongoing
MATS RESORTS LLP AAQ-2071 Designated Partner 2019-08-08 Ongoing
OREAGE RESOURCES LLP AAT-1307 Designated Partner 2020-07-29 Ongoing
AGRO BUILDERS PVT LTD U01131WB1987PTC042902 Managing Director 1987-08-27 Ongoing
OM AVESTA MINING AND LOGISTICS PRIVATE LIMITED U13209OR2004PTC007458 Managing Director 2004-01-19 Ongoing
MATS MINERALS & LOGISTICS PRIVATE LIMITED U14200OR2009PTC011096 Director 2011-05-25 Ongoing
MATS MINERALS & LOGISTICS PRIVATE LIMITED U14200OR2009PTC011096 Managing Director - 2011-05-25
MATS AGRICOOL PRIVATE LIMITED U15139OR1999PTC005836 Managing Director 1999-07-13 Ongoing
ODYSSEY BREWERIES LIMITED U15520OR2002PLC006948 Director - 2009-09-09
PHYTO MEDIPHARMA RESOURCES PRIVATE LIMITED U24233OR1999PTC005843 Managing Director - 2011-12-03
PURAN ALLOY AND STEEL PRIVATE LIMITED U27104OR1995PTC004202 Managing Director 1999-06-10 Ongoing
ASSOTECH BEBL INFRASTRUCTURE PRIVATE LIMITED U45101DL2006PTC163831 Director 2006-04-28 Ongoing
MATS INFRAPROJECTS PRIVATE LIMITED U45201OR2010PTC012654 Director 2010-11-08 Ongoing
B.ENGINEERS AND BUILDERS LIMITED U45309OR1980PLC000909 Managing Director 1980-12-11 Ongoing
ODISSI ELECTROMATE AND ALLIED MINERALS PRIVATE LIMITED U51109OR1998PTC005597 Managing Director 1998-12-23 Ongoing
MARUBHUMI COMMERCE PVT LTD. U51109WB1996PTC077626 Director 1999-03-31 Ongoing
BHARAT PRECIOUS STONE EXPLORATION PRIVATE LIMITED U51398OR1998PTC005596 Managing Director 1998-12-23 Ongoing
AJANTA GOODS & SERVICES PVT.LT.D U51909WB1995PTC068341 Managing Director 2000-01-28 Ongoing
JAINAKA VYAPAAR PVT LTD U51909WB1995PTC076245 Managing Director 1998-11-25 Ongoing
SNAPSHOT MERCHANTS PVT LTD U51909WB1996PTC076548 Managing Director 2000-06-16 Ongoing
MATS VENTURES PRIVATE LIMITED U51909WB2004PTC099762 Additional Director 2009-11-02 Ongoing
RKD HOTELS PRIVATE LIMITED U55101OR1981PTC000922 Director - 2018-07-27
MATS RESORTS PRIVATE LIMITED U55101OR2011PTC013855 Director - 2019-08-07
SABITRI INDUSTRIES PRIVATE LIMITED U63020OR2009PTC011303 Additional Director - 2017-05-10
BUTTERFLY EFFECT VENTURES PRIVATE LIMITED U70101OR2011PTC012930 Director 2019-09-16 Ongoing
BUTTERFLY EFFECT VENTURES PRIVATE LIMITED U70101OR2011PTC012930 Director - 2014-09-09
SPSEA HOSPITALITY PRIVATE LIMITED U70109DL2006PTC149741 Director - 2009-04-10
ASSOTECH BEBL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150983 Director - 2009-04-10
SOFTECH CONCRETE PRIVATE LIMITED U72300OR1988PTC001993 Managing Director 2000-11-23 Ongoing
Other Directorships of BIMAL KUMAR JOSHI
Other Directorships of SHIV KUMAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director - 2018-02-13
EMPIRE REALCON PRIVATE LIMITED U45400DL2007PTC167427 Additional Director - 2009-08-29
OJAS COTTAGES LIMITED U45400DL2008PLC174630 Director - 2018-01-22
PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director - 2018-02-13
VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director - 2018-02-13
ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director - 2018-02-13
DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director - 2018-02-13
PRINCE TRACOM PRIVATE LIMITED U51909WB2008PTC123415 Director - 2018-02-13
S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED U65921DL1997PTC088109 Director - 2018-02-13
ART LINE FINVEST PRIVATE LIMITED U65993WB1997PTC111368 Director 1997-04-22 Ongoing
BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director - 2011-03-14
VINAYAK FINSCRIP LIMITED U67120DL1995PLC068157 Additional Director - 2008-09-30
VINAYAK FINSCRIP LIMITED U67120DL1995PLC068157 Director 2008-09-30 Ongoing
BHAVIKA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111369 Director 1997-07-11 Ongoing
SAWATA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111374 Director 1997-07-11 Ongoing
D K S ENTERPRISES PRIVATE LIMITED U74899DL2005PTC143694 Additional Director 2011-10-10 Ongoing
SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Director - 2018-02-13
JAYTARA MOVIES PRIVATE LIMITED U92111WB1995PTC164332 Director 1995-04-26 Ongoing
ENTRADA VENTURES PRIVATE LIMITED U93000DL2014PTC266607 Additional Director - 2016-09-30
ENTRADA VENTURES PRIVATE LIMITED U93000DL2014PTC266607 Director - 2018-07-30
Other Directorships of RAJ KRISHEN KOUL
Other Directorships of CHAMAN LAL TAKOO
Company Name CIN Designation Appointment Date Cessation
N B S A M CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143267 Additional Director - 2012-09-29
N B S A M CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143267 Director - 2016-08-01
N.B. BUILDWELL PRIVATE LIMITED U45201DL2006PTC145318 Director - 2016-08-01
EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Additional Director - 2012-09-29
EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director - 2016-08-24
N B A M INFOCOM PRIVATE LIMITED U72200DL2005PTC143268 Additional Director - 2012-09-29
N B A M INFOCOM PRIVATE LIMITED U72200DL2005PTC143268 Director - 2016-08-01
Other Directorships of JYOTI VIG
Company Name CIN Designation Appointment Date Cessation
ARABTEC INFRA LLP ACG-2972 Designated Partner 2024-03-28 Ongoing
N B S A M CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143267 Additional Director - 2016-09-30
N B S A M CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143267 Director - 2020-08-23
GOOD LUCK REALTORS PRIVATE LIMITED U45201DL2006PTC144375 Additional Director - 2018-09-29
GOOD LUCK REALTORS PRIVATE LIMITED U45201DL2006PTC144375 Director - 2020-08-13
BETTERCHOICE REALTORS PRIVATE LIMITED U45201DL2006PTC144377 Additional Director 2023-10-18 Ongoing
BETTERCHOICE REALTORS PRIVATE LIMITED U45201DL2006PTC144377 Additional Director - 2016-09-30
BETTERCHOICE REALTORS PRIVATE LIMITED U45201DL2006PTC144377 Director - 2020-08-23
GOOD VIEW ESTATE PRIVATE LIMITED U45201DL2006PTC144378 Additional Director - 2018-09-29
GOOD VIEW ESTATE PRIVATE LIMITED U45201DL2006PTC144378 Director - 2020-08-13
N.B. BUILDWELL PRIVATE LIMITED U45201DL2006PTC145318 Additional Director - 2016-09-30
N.B. BUILDWELL PRIVATE LIMITED U45201DL2006PTC145318 Director - 2020-08-23
EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Additional Director - 2018-09-29
EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director 2018-09-29 Ongoing
GOLDEN PALMS HOSPITALITY PRIVATE LIMITED U55100DL2006PTC144376 Additional Director - 2018-09-29
GOLDEN PALMS HOSPITALITY PRIVATE LIMITED U55100DL2006PTC144376 Director - 2020-08-23
INSITU SLUM REHABILITATION LIMITED U70109DL2018PLC328185 Director - 2018-08-27
N B A M INFOCOM PRIVATE LIMITED U72200DL2005PTC143268 Additional Director - 2016-09-30
N B A M INFOCOM PRIVATE LIMITED U72200DL2005PTC143268 Director - 2020-08-23
PRJ CONSULTANTS PRIVATE LIMITED U74140DL2006PTC144522 Additional Director - 2016-09-30
PRJ CONSULTANTS PRIVATE LIMITED U74140DL2006PTC144522 Director - 2020-08-13
MERYFUR TRADELINKS PRIVATE LIMITED U74899DL2006PTC144523 Additional Director - 2018-09-29
MERYFUR TRADELINKS PRIVATE LIMITED U74899DL2006PTC144523 Director - 2020-08-13
SURUCHI MERCHANTS CONSULTANTS PVT LTD U74899DL2006PTC144524 Additional Director - 2018-09-29
SURUCHI MERCHANTS CONSULTANTS PVT LTD U74899DL2006PTC144524 Director - 2020-08-13
SUPERVIEW TRADEX PRIVATE LIMITED U74899DL2006PTC144525 Additional Director - 2016-09-30
SUPERVIEW TRADEX PRIVATE LIMITED U74899DL2006PTC144525 Director - 2020-08-13
ENRICHED SOLUTIONS PRIVATE LIMITED U74899DL2006PTC144526 Additional Director - 2018-09-29
ENRICHED SOLUTIONS PRIVATE LIMITED U74899DL2006PTC144526 Director - 2020-08-13

CIN Company Name Company Address
U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U70101WB2005PTC105215 ICON TOWER PRIVATE LIMITED 24B PARK STREET, PARK CENTRE 2ND FLOOR, ROOM NO. 2B , KOLKATA, West Bengal, India - 700016
AAE-0134 BEVONI FASHIONS LLP 24, PARK STREET, PARK CENTRE MARKET GROUND FLOOR KOLKATA, West Bengal, India - 700016
U30007WB2005PTC106061 COMPUTER EXCHANGE (INDIA) PRIVATE LIMITE D 'PARK CENTRE' 24 PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U30007WB2010PTC144782 COMPUTER EXCHANGE PRIVATE LIMITED 24, PARK STREET, PARK CENTRE GROUND FLOOR , Kolkata, West Bengal, India - 700016
U30007WB2004PTC100866 DREAMLITE INTERNATIONAL PRIVATE LIMITED PARK CENTRE, 24 PARK STREET, GROUND FLOOR, P.S. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700016
U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
ABC-6091 Nelozian LLP 24 Park Street, Park Centre Building,5th Floor,Kolkata,Kolkata,West Bengal,India-700016
U70109WB2022PTC252493 IDENTYSAFE PRIVATE LIMITED 24 Park Street, Park Centre Building 9th Floor,Kolkata,Kolkata,West Bengal,700016-India
U62099WB2023PTC264407 SAIBA INFOTECH PRIVATE LIMITED Park Plaza,71 Park Street,Ground Floor, Room No 42,Kolkata,Kolkata,West Bengal,700016-India
U34100WB2007PTC120114 CELICA MOTOCORP PRIVATE LIMITED PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, KOLKATA 7000 16 , KOLKATA, West Bengal, India - 700016
U20299WB2008PTC123971 FORTUNE EDIFICES PRIVATE LIMITED ROOM NO. 3A, 3RD FLOOR, ANUJ CHAMBERS, 24, PARK STREET , KOLKATA, West Bengal, India - 700016
U20103WB2002PTC094191 MRITYUNJAY ENTERPRISES PRIVATE LIMITED ROOM NO.3A,,3RD FLOOR,ANUJ CHAMBERS 24,PARK STREET , KOLKATA, West Bengal, India - 700016
U01122WB2007PTC117110 LOVELY FLORICULTURE PRIVATE LIMITED 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, ROOM NO- 3B , KOLKATA, West Bengal, India - 700016
U45400WB2013PTC192004 MAHAATAPAH REAL ESTATE PRIVATE LIMITED 24, PARK STREET, ANUJ CHAMBERS 3RD FLOOR, ROOM NO.- 3B , KOLKATA, West Bengal, India - 700016
U51109WB1988PTC045150 CAMINO TRADE AND INVESTMENT PVT LTD ANUJ CHAMBERS 24, PARK STREET, 7TH FLOOR, ROOM NO. 7B , KOLKATA, West Bengal, India - 700016
U51109WB1992PTC054828 RAJ VANIJYA PVT LTD ANUJ CHAMBERS 24, PARK STREET, 7TH FLOOR, ROOM NO. 7B , KOLKATA, West Bengal, India - 700016
U51909WB1994PTC065967 NANDESHWAR COMMOTRADE PVT LTD ROOM NO.3A,3RD FLOOR,ANUJ CHAMBERS 24,PARK STREET , KOLKATA, West Bengal, India - 700016
U70109WB2010PTC155919 LOVELY REAL ESTATE DEVELOPERS PRIVATE LIMITED 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, ROOM NO.3B , KOLKATA, West Bengal, India - 700016
U74900WB2013PTC197737 B.S.B INTERNATIONAL CAREER PRIVATE LIMITED SUITE NO-31 GROUND FLOOR 24 PARK STREET PARK CENTRE MARKET KOLKATA Kolkata WB 700016 IN
L67120WB1981PLC033563 EXCELLON AGENCIES LTD PARK CENTRE2ND FLOOR 24 PARK STREET , KOLKATA, West Bengal, India - 700016
AAE-7507 DHANTERAS ESTATES LLP 24B,PARK STREET, 2ND FLOOR,PARK CENTRE KOLKATA, West Bengal, India - 700016
AAE-9348 URVASHI HOMES LLP PARK CENTRE BUILDING, 24, PARK STREET 9TH FLOOR KOLKATA, West Bengal, India - 700016
ACB-0335 MEHANDI BUILDERS LLP 71, Park Street, Park PlazaGround Floor, Room No. 21 Kolkata, West Bengal, India - 700016
U31104WB2006PTC111399 SAMUKH EXIM PRIVATE LIMITED 24-B, PARK STREET 2ND FLOOR PARK CENTRE , KOLKATA, West Bengal, India - 700016
U50100WB1989PTC046524 CELICA AUTOMOTIVE PRIVATE LIMITED PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, , KOLKATA, West Bengal, India - 700016
U50102WB2011PTC161600 AMBIENT PROPERTIES PRIVATE LIMITED Park Centre Building, 9th Floor 24, Park Street , Kolkata, West Bengal, India - 700016
U55100WB1985PLC039040 CELICA RIVERSIDE RESORT LIMITED 24 Park Street, Park Centre Building 9th Floor , Kolkata, West Bengal, India - 700016

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

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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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