• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
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ARIS CAPITAL PRIVATE LIMITED

CIN: U65910WB1995PTC068566

ARIS CAPITAL PRIVATE LIMITED (CIN: U65910WB1995PTC068566) is a Private company incorporated on 22 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 17632000.00.

ARIS CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARIS CAPITAL PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of ARIS CAPITAL PRIVATE LIMITED are HARSH VARDHAN PODDAR, KUNAL PODDAR, YOGESHWAR SHARMA, and BIDHAN CHAUDHURI.

ARIS CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910WB1995PTC068566 and its registration number is 68566. Users may contact ARIS CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARIS CAPITAL PRIVATE LIMITED is 60C COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073.

Current status of ARIS CAPITAL 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 ARIS CAPITAL 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 ARIS CAPITAL 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 ARIS CAPITAL
DIN Director Name Designation Appointment Date
03068365 HARSH VARDHAN PODDAR Director 2011-03-10
07117468 KUNAL PODDAR Director 2016-08-25
07743767 YOGESHWAR SHARMA Director 2023-08-11
10288449 BIDHAN CHAUDHURI Director 2023-09-14
Past Directors & Key Managerial Personnel of ARIS CAPITAL
DIN Director Name Designation Appointment Date Cessation
00743441 SANTOSH KUMAR SAHAL Director - 2011-05-02
07117468 KUNAL PODDAR Additional Director - 2016-08-25
00920608 SUNIRMAL TALUKDAR Additional Director - 2016-08-25
00920608 SUNIRMAL TALUKDAR Director - 2023-08-28
00922237 NAVIN JAIRAMKA Director - 2011-05-02
00989743 DIVYA PODDAR Director - 2016-06-29
02150691 SOMNATH SENGUPTA JURAN KUMAR Additional Director - 2017-08-25
02150691 SOMNATH SENGUPTA JURAN KUMAR Director - 2021-07-09
07743767 YOGESHWAR SHARMA Additional Director - 2023-09-28
09253986 SWAPAN BAG Additional Director - 2021-09-28
09253986 SWAPAN BAG Director - 2023-06-16
10288449 BIDHAN CHAUDHURI Additional Director - 2023-09-28
Other Directorships of SANTOSH KUMAR SAHAL
Company Name CIN Designation Appointment Date Cessation
BANSAL COLLECTIONS PVT LTD U17111WB1995PTC075553 Director - 2009-06-25
NAVENDU PROPERTIES PRIVATE LIMITED U45100DL1997PTC212061 Director - 2009-07-13
ULTRAPLUS INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC137000 Director - 2018-06-15
ORIGIN PROJECT PRIVATE LIMITED U45209WB2009PTC137018 Director - 2015-02-10
SOHIT INFRABUILD PRIVATE LIMITED U45400OR2008PTC025998 Director 2012-01-16 Ongoing
AJAY INFRACON PRIVATE LIMITED U45400WB2008PTC126723 Director 2008-08-01 Ongoing
SINHA INFRABUILD PRIVATE LIMITED U45400WB2008PTC127151 Director 2008-08-01 Ongoing
SAHAL TRADERS PRIVATE LIMITED U51101WB2009PTC131693 Director - 2015-02-12
GAUTAM DEALERS PRIVATE LIMITED U51101WB2010PTC146485 Director 2019-06-07 Ongoing
KARTIK VANIJYA PRIVATE LIMITED U51101WB2010PTC146487 Director 2010-05-03 Ongoing
ATASH SUPPLIERS PVT. LTD. U51109WB1995PTC070591 Director - 2011-01-17
FORUP COMMODEAL PVT LTD U51109WB1995PTC070611 Director - 2009-07-07
PUSPAK SERVICES PVT LTD U51109WB1995PTC070888 Director - 2011-02-28
OSPAK MERCANTILE PRIVATE LIMITED U51109WB2005PTC104986 Director 2009-03-19 Ongoing
SAHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC131562 Director 2008-12-30 Ongoing
JEEVANMITRA DISTRIBUTORS PRIVATE LIMITED U51109WB2010PTC148161 Director 2018-08-08 Ongoing
SAHAL BUSINESS PVT LTD U51226WB1991PTC051240 Director - 2012-05-25
PASHUPATI SYNTHETICS PVT. LTD. U51909WB1994PTC062334 Director - 2008-05-23
PHYMAX TRADERS PVT LTD U51909WB1994PTC065626 Director - 2010-05-10
NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director 2009-03-19 Ongoing
SAI BARTER PRIVATE LIMITED U51909WB2009PTC131827 Director - 2017-08-29
SANJUKTA VANIJYA PRIVATE LIMITED U51909WB2009PTC132937 Director - 2016-07-01
DARSHAN TRADELINK PRIVATE LIMITED U51909WB2009PTC132946 Director - 2016-07-01
DADHIMATI VINCOM PRIVATE LIMITED U51909WB2011PTC163824 Director 2011-06-15 Ongoing
SIVANTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC163826 Director - 2015-12-30
GOODPOINT ENTERPRISES LIMITED U51909WB2014PLC201039 Director 2014-03-14 Ongoing
SIDHIRATAN VINIMAY LIMITED U51909WB2014PLC201042 Director 2014-03-14 Ongoing
TEENLOK VYAPAAR LIMITED U51909WB2014PLC201043 Director 2014-03-14 Ongoing
SAHAL COMMERCIAL PRIVATE LIMITED U52190WB2011PTC170422 Director - 2015-12-26
RUKMINI INFRABUILD PRIVATE LIMITED U70100WB2008PTC122255 Director - 2009-07-10
TANISHA PROPERTIES PVT LTD U70101UP1996PTC109614 Director - 2012-06-13
TANWI ESTATES PVT LTD U70101WB1996PTC080043 Director - 2016-05-18
SINHA INFRACON PRIVATE LIMITED U70109WB2008PTC126685 Director 2008-08-01 Ongoing
AJAY INFRABUILD PRIVATE LIMITED U70109WB2008PTC126695 Director 2008-08-01 Ongoing
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2021-02-04
Other Directorships of HARSH VARDHAN PODDAR
Company Name CIN Designation Appointment Date Cessation
PFH GROWTH PROJECTS LLP AAB-6206 Designated Partner 2013-07-02 Ongoing
KEDAR VANIJYA LLP AAM-3162 Designated Partner 2018-03-27 Ongoing
SARASWATI DEALCOM LLP AAM-3165 Designated Partner 2018-03-27 Ongoing
PFH OIL AND GAS PRIVATE LIMITED U11202WB2016PTC216989 Director 2020-11-07 Ongoing
PFH OIL AND GAS PRIVATE LIMITED U11202WB2016PTC216989 Director - 2020-11-06
SWADHA VINIMAY PRIVATE LIMITED U51101WB2010PTC146942 Director - 2018-03-27
KOYOTE SOLUTIONS PRIVATE LIMITED U63030WB2017PTC220232 Director 2017-03-24 Ongoing
CYLABS DEFENCE RESEARCH PRIVATE LIMITED U72900WB2021PTC248966 Director 2021-10-21 Ongoing
PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Director 2010-09-23 Ongoing
Other Directorships of KUNAL PODDAR
Company Name CIN Designation Appointment Date Cessation
KEDAR VANIJYA LLP AAM-3162 Designated Partner 2018-03-27 Ongoing
SARASWATI DEALCOM LLP AAM-3165 Designated Partner 2018-03-27 Ongoing
PFH OIL AND GAS PRIVATE LIMITED U11202WB2016PTC216989 Additional Director - 2022-09-29
PFH OIL AND GAS PRIVATE LIMITED U11202WB2016PTC216989 Director 2022-05-27 Ongoing
PFH OIL AND GAS PRIVATE LIMITED U11202WB2016PTC216989 Director - 2020-11-07
SARASWATI DEALCOM PRIVATE LIMITED U51101WB2010PTC146950 Additional Director - 2018-03-26
KEDAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146951 Additional Director - 2018-03-26
SOCRATO CAPITAL PRIVATE LIMITED U51109WB1995PTC069949 Additional Director - 2017-09-26
SOCRATO CAPITAL PRIVATE LIMITED U51109WB1995PTC069949 Director 2017-09-26 Ongoing
SOCRATO CAPITAL PRIVATE LIMITED U51109WB1995PTC069949 Director - 2023-03-31
KOYOTE SOLUTIONS PRIVATE LIMITED U63030WB2017PTC220232 Director 2017-03-24 Ongoing
SPEED CARGO MOVERS PVT LTD U63090WB1988PTC044331 Additional Director - 2020-12-14
SPEED CARGO MOVERS PVT LTD U63090WB1988PTC044331 Director - 2023-11-07
A T O (I) LTD U72100WB1983PLC035817 Additional Director - 2019-09-30
A T O (I) LTD U72100WB1983PLC035817 Director 2019-09-30 Ongoing
CYLABS DEFENCE RESEARCH PRIVATE LIMITED U72900WB2021PTC248966 Director 2021-10-21 Ongoing
PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Additional Director - 2017-07-31
PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Director 2017-07-31 Ongoing
Other Directorships of SUNIRMAL TALUKDAR
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2020-09-07
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director 2020-09-07 Ongoing
INDIA CARBON LIMITED L23101AS1961PLC001173 Additional Director - 2015-09-18
INDIA CARBON LIMITED L23101AS1961PLC001173 Director 2015-09-18 Ongoing
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director 2016-04-01 Ongoing
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2016-04-01
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2020-12-30
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director - 2018-10-13
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2012-07-27
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2016-02-06
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2016-07-20
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director 2021-07-20 Ongoing
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2021-07-19
TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Director 2014-09-30 Ongoing
INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Additional Director - 2021-09-28
INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Director 2021-09-28 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 CFO(KMP) - 2018-08-23
INNVOL MEDICAL INDIA LIMITED U24231TN1995PLC033752 Additional Director - 2016-09-17
INNVOL MEDICAL INDIA LIMITED U24231TN1995PLC033752 Director 2016-09-17 Ongoing
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director - 2018-05-31
HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director - 2012-02-28
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Additional Director - 2020-12-30
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director 2020-12-30 Ongoing
AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Additional Director - 2020-12-07
AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Director - 2022-09-19
NOVELIS (INDIA) INFOTECH LIMITED U72502MH2008FLC178655 Director - 2012-02-28
PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Additional Director - 2013-09-30
PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Director - 2015-03-25
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Director 2014-09-24 Ongoing
Other Directorships of NAVIN JAIRAMKA
Company Name CIN Designation Appointment Date Cessation
SUHAAN CLOTH MERCHANT PRIVATE LIMITED U18204WB2015PTC204870 Director - 2017-06-02
ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Director - 2014-03-11
GEETANJALI LIASONS PRIVATE LIMITED U36999WB2005PTC102457 Director 2005-03-24 Ongoing
SWADHA COMMODITY TRADING PRIVATE LIMITED U51101CT2009PTC002053 Director - 2009-07-14
STUTI VINIMAY PRIVATE LIMITED U51101WB2010PTC146949 Director - 2013-11-30
SARASWATI DEALCOM PRIVATE LIMITED U51101WB2010PTC146950 Director - 2012-05-02
KEDAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146951 Director - 2012-05-02
SATYANARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147234 Director - 2013-11-30
MAYUR RESOURCES PVT LTD U51109WB1987PTC041738 Director - 2011-09-14
ALOSHA MARKETING PVT. LTD. U51109WB1994PTC066783 Director - 2013-11-30
ATASH SUPPLIERS PVT. LTD. U51109WB1995PTC070591 Director - 2013-11-30
OARSMAN CREDIT PRIVATE LIMITED U51900WB1994PTC066907 Director - 2013-05-10
PASHUPATI SYNTHETICS PVT. LTD. U51909WB1994PTC062334 Director - 2007-07-30
MARUTINANDAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163823 Director - 2013-01-31
SIVANTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC163826 Director - 2012-12-06
LOOKLINE TRADELINKS PRIVATE LIMITED U51909WB2012PTC173587 Director 2012-02-07 Ongoing
PANCHSHREE DEALMARK PRIVATE LIMITED U51909WB2012PTC173589 Director - 2018-08-07
PANCHKOTI TRADERS PRIVATE LIMITED U51909WB2012PTC173619 Director - 2018-08-07
RANDATA IMPEX LIMITED U51909WB2014PLC201037 Director 2014-03-14 Ongoing
SNOWFALL TRADERS LIMITED U51909WB2014PLC201038 Director 2014-03-14 Ongoing
LINKPLAN AGENTS LIMITED U51909WB2014PLC201041 Director 2014-03-14 Ongoing
JYOTILINGA MERCANTILES LIMITED U51909WB2015PLC207201 Director - 2018-08-06
CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2018-08-06
ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2018-08-07
RUKMINI INFRABUILD PRIVATE LIMITED U70100WB2008PTC122255 Director - 2009-07-10
JAIRAMKA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202104 Director 2014-06-11 Ongoing
PAWANDOOT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125327 Director 2008-05-01 Ongoing
TRIPURARI PROPERTIES PRIVATE LIMITED U70109WB2008PTC125328 Director - 2018-08-04
NATHULAL FOOD SERVICES PRIVATE LIMITED U74900WB2015PTC208964 Director 2015-12-22 Ongoing
Other Directorships of DIVYA PODDAR
Company Name CIN Designation Appointment Date Cessation
SOCRATO CAPITAL PRIVATE LIMITED U51109WB1995PTC069949 Director 2008-01-22 Ongoing
SKYMAX INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114208 Director 2007-03-15 Ongoing
ALLIED INFOCOM PRIVATE LIMITED U72200WB2007PTC114292 Director 2007-03-20 Ongoing
Other Directorships of SOMNATH SENGUPTA JURAN KUMAR
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2014-09-01
UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Additional Director - 2017-07-10
UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Director - 2019-05-25
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Nominee Director - 2009-06-28
Other Directorships of YOGESHWAR SHARMA
Company Name CIN Designation Appointment Date Cessation
PFH OIL AND GAS PRIVATE LIMITED U11202WB2016PTC216989 Additional Director - 2017-09-26
PFH OIL AND GAS PRIVATE LIMITED U11202WB2016PTC216989 Director 2017-09-26 Ongoing
Other Directorships of SWAPAN BAG
Company Name CIN Designation Appointment Date Cessation
MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED U74900MH2012PTC225857 Additional Director - 2022-09-20
MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED U74900MH2012PTC225857 Director 2021-12-16 Ongoing
Other Directorships of BIDHAN CHAUDHURI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-7611 AUZA GLASS TECH LLP 64,COLOOTOLA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700073
U73100WB2024PTC271000 CREATORCULT MEDIA PRIVATE LIMITED C/O DUSAP PHARMACEUTICALS,34C, Colootola Street,Kolkata,Kolkata,West Bengal,700073-India
ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
U19116WB2021PTC249984 TRAWELL MERCHANDISE PRIVATE LIMITED 6, COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U27310WB1987PTC043023 DEBRAJ STEEL UDYOG PVT LTD 6 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U24234WB1942PTC011042 AMIN & ISMAIL PVT LTD 80 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U14101WB1989PTC046020 LAXMI DYKE PVT LTD. 6 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U51909WB2009PTC138725 TIMELESS DISTRIBUTOR PRIVATE LIMITED 8, COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U51109WB2007PTC116627 NICE SALES PRIVATE LIMITED 65, COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U51909WB1949PTC017578 SHEKKO TRADERS PVT LTD 66 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U65993WB1980PTC033167 ORTI TRADE & INVESTMENT PVT. LTD. 73 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U91990WB1957GAP023655 EASTERN INDIA OIL INDUSTRY & TRADE ASSOC IATION 6 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U52605WB2018PTC229088 SOFMID TECH SOLUTIONS PRIVATE LIMITED 8/2 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U51101WB2010PTC146942 SWADHA VINIMAY PRIVATE LIMITED 60C, COLOOTOLA STREET, , KOLKATA, West Bengal, India - 700073
U51109WB2007PTC112786 JRC LOGISTICS (INDIA) PRIVATE LIMITED 34 C COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U51909WB1991PLC051152 GOLDEN CEMENTS LTD 60D COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U51909WB1991PTC051607 TUSHAN IMPEX PVT LTD 60D COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U64202WB2000PTC091603 ROADNET. COM PRIVATE LIMITED 60C COLOCTOLA STREET , KOLKATA, West Bengal, India - 700073
U65993WB1987PTC042059 SIFCO HOLDINGS PVT LTD 60D COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U65191WB1987PTC042961 DIVINE COMMERCIALS & INVESTMENTS PVT LTD 60D COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073
U45400WB2009PTC132551 ARISHA CONSTRUCTIONS PRIVATE LIMITED 1, COLOOTOLA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700073
U22212WB2011PTC166532 AS SAMAD CHEM PRIVATE LIMITED 6, MAULANA SHAUKAT ALI (COLOOTOLA) STREET , KOLKATA, West Bengal, India - 700073
AAQ-6586 MIAS DEVELOPERS LLP c/o, MD AKRAM 80, Colootola Street, Kolkata, West Bengal, India - 700073
U51101WB2010PTC146941 MARUTINANDAN VINIMAY PRIVATE LIMITED 60D, COLOOTOLA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700073
U51101WB2010PTC146950 SARASWATI DEALCOM PRIVATE LIMITED 60/C COLOOTOLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB1995PTC069949 SOCRATO CAPITAL PRIVATE LIMITED 60D, COLOOTOLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U65993WB1987PTC042060 STANDARD RESOURCES PVT. LTD. 60D COLOOTOLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U52209WB2005PTC101391 AZMER BUSINESS PRIVATE LIMITED 66A, COLOOTOLA STREET 2ND FLOOR, ROOM NO 201 , KOLKATA, West Bengal, India - 700073
U70101WB2006PTC110245 DAFFODILS HIGHRISE PVT LTD 17, TARA CHAND DUTT STREET,KOLKATA-700073 , KOLKATA-700073, West Bengal, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100038704 2016-06-29 - 2019-04-09 70,000,000.00 BANDHAN BANK LIMITED
100085047 2017-03-17 - 2021-02-15 60,000,000.00 BANDHAN BANK LIMITED
100113370 2017-07-13 - 2021-02-22 100,000,000.00 IFMR CAPITAL FINANCE PRIVATE LIMITED
100125858 2017-09-15 - 2022-05-09 150,000,000.00 IFMR CAPITAL FINANCE PRIVATE LIMITED
100139028 2017-11-21 - 2021-09-06 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100144211 2017-12-12 - 2021-06-21 50,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100169150 2018-03-20 - 2021-06-21 50,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100171550 2018-03-26 - 2022-08-10 200,000,000.00 CAPITAL FIRST LIMITED
100199965 2018-08-16 - 2022-11-16 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
100200156 2018-08-16 - 2022-05-09 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100250737 2019-03-29 - 2022-04-30 100,000,000.00 BANDHAN BANK LIMITED
100460111 2021-07-05 - - 75,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100670247 2023-01-05 - - 100,000,000.00 IDFC FIRST BANK LIMIITED
100936671 2024-06-04 - - 20,000,000.00 MAS FINANCIAL SERVICES LIMITED

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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
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      Deferred tax liabilities
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      Long Term Provisions
   Current Liabilities
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      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
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   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 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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