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AXSYS TECHNOLOGIES LIMITED

CIN: U72100WB2007PLC117601

AXSYS TECHNOLOGIES LIMITED (CIN: U72100WB2007PLC117601) is a Public company incorporated on 03 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7500000.00.

AXSYS TECHNOLOGIES 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.AXSYS TECHNOLOGIES LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

Directors of AXSYS TECHNOLOGIES LIMITED are SUBHRO BANERJEE, SANJAY DUGAR, and ARUN KUMAR AGARWAL.

AXSYS TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U72100WB2007PLC117601 and its registration number is 117601. Users may contact AXSYS TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of AXSYS TECHNOLOGIES LIMITED is LEVEL 10, VICTORIA PARK, BLOCK-GN, PLOT NO.-37/2 SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091.

Current status of AXSYS TECHNOLOGIES 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 AXSYS TECHNOLOGIES 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 AXSYS TECHNOLOGIES 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 AXSYS TECHNOLOGIES
DIN Director Name Designation Appointment Date
00613777 SUBHRO BANERJEE Director 2018-09-29
00890467 SANJAY DUGAR Director 2018-09-29
01881930 ARUN KUMAR AGARWAL Director 2018-09-29
Past Directors & Key Managerial Personnel of AXSYS TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
00205782 GHANSHYAM SARDA Additional Director - 2014-09-29
00205782 GHANSHYAM SARDA Director - 2018-09-21
00227466 NEETA SARDA Additional Director - 2014-02-18
00390216 ARUP DUTTA Director - 2008-03-07
00429831 GIRIRAJ DAMMANI Director - 2007-09-24
00454541 SAROJ KABRA Director - 2014-02-18
00591065 SURESH KUMAR JAIN Director - 2014-11-15
00613777 SUBHRO BANERJEE Additional Director - 2018-09-29
00613777 SUBHRO BANERJEE CEO(KMP) - 2018-04-13
00890467 SANJAY DUGAR Additional Director - 2018-09-29
00768733 SILADITYA GANGULY Director - 2012-07-15
01881930 ARUN KUMAR AGARWAL Additional Director - 2018-09-29
06811018 HENDRIK BARTELE TEN HOEVE Additional Director - 2014-09-29
06811018 HENDRIK BARTELE TEN HOEVE Director - 2018-09-20
06814816 HANS JACOB HVIDE Additional Director - 2014-09-29
06814816 HANS JACOB HVIDE Director - 2018-09-20
Other Directorships of GHANSHYAM SARDA
Company Name CIN Designation Appointment Date Cessation
SNS INFRAREALTY LLP AAI-4920 Partner - 2019-08-26
NS NIKETAN LLP AAI-5022 Partner - 2019-08-26
SGS JUTE LLP AAJ-8997 Designated Partner 2017-07-05 Ongoing
NNGS JUTE LLP AAJ-8998 Designated Partner 2017-07-05 Ongoing
LINKPLAN MERCANTILE LLP AAL-1417 Designated Partner - 2021-03-30
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Designated Partner - 2021-03-30
PRETTY MERCANTILE LLP AAL-1690 Designated Partner - 2021-03-30
GOLDSMITH MERCHANDISE LLP AAL-1691 Designated Partner - 2021-03-30
DHANVARSHA TRACOM LLP AAL-1692 Designated Partner - 2021-03-30
CAREFUL TRACOM LLP AAL-2397 Designated Partner - 2021-03-30
SIMRAN MERCHANDISE LLP AAM-3666 Designated Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Designated Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Designated Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Designated Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner - 2024-03-07
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-24 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner - 2018-04-25
RV MERCHANTS LLP AAM-4884 Designated Partner 2018-04-25 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner 2018-04-26 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner - 2024-03-07
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2011-08-16
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2021-09-07
KOLMAK CHEMICALS LTD. U17297WB1977PLC031162 Director - 2010-05-05
KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 1995-01-17 Ongoing
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2019-01-01
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director - 2018-11-09
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-04-16
BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Director - 2005-12-28
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-03-08 Ongoing
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2018-11-09
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2017-12-06
CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-05-10 Ongoing
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2013-10-25
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2017-12-09
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2013-11-26
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-03-18 Ongoing
BASU CREDIT & MERCANTILE PVT LTD U65993WB1990PTC048211 Director 1999-05-14 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2011-06-30
ROYAL ASCOT REALTY LIMITED U70101DL2004PLC129814 Director 2005-12-01 Ongoing
VISION INFRABUILT LIMITED U70101DL2005PLC138815 Director 2005-07-18 Ongoing
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director - 2009-04-03
MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director 1999-05-20 Ongoing
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2023-09-29
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director 2023-12-29 Ongoing
GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director 2003-12-29 Ongoing
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director - 2018-11-09
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2019-01-21
SIRSA JUTE MILLS PRIVATE LIMITED U74899DL1995PTC071282 Director 2005-12-01 Ongoing
Other Directorships of NEETA SARDA
Company Name CIN Designation Appointment Date Cessation
SNS INFRAREALTY LLP AAI-4920 Designated Partner - 2024-03-07
SNS INFRAREALTY LLP AAI-4920 Partner 2017-02-07 Ongoing
NS NIKETAN LLP AAI-5022 Designated Partner - 2024-03-07
NS NIKETAN LLP AAI-5022 Partner 2017-02-08 Ongoing
SGS JUTE LLP AAJ-8997 Partner 2017-07-05 Ongoing
NNGS JUTE LLP AAJ-8998 Designated Partner 2021-12-17 Ongoing
NNGS JUTE LLP AAJ-8998 Partner - 2021-12-16
LINKPLAN MERCANTILE LLP AAL-1417 Designated Partner 2020-08-29 Ongoing
LINKPLAN MERCANTILE LLP AAL-1417 Partner - 2020-08-28
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Designated Partner 2020-08-22 Ongoing
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Partner - 2020-08-21
PRETTY MERCANTILE LLP AAL-1690 Designated Partner 2020-08-29 Ongoing
PRETTY MERCANTILE LLP AAL-1690 Partner - 2020-08-28
GOLDSMITH MERCHANDISE LLP AAL-1691 Designated Partner 2020-08-22 Ongoing
GOLDSMITH MERCHANDISE LLP AAL-1691 Partner - 2020-08-21
DHANVARSHA TRACOM LLP AAL-1692 Designated Partner 2020-08-25 Ongoing
DHANVARSHA TRACOM LLP AAL-1692 Partner - 2020-08-24
CAREFUL TRACOM LLP AAL-2397 Designated Partner 2020-08-28 Ongoing
CAREFUL TRACOM LLP AAL-2397 Partner - 2020-08-27
SIMRAN MERCHANDISE LLP AAM-3666 Designated Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Designated Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Designated Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Designated Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner - 2024-03-07
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-24 Ongoing
RV MERCHANTS LLP AAM-4884 Designated Partner 2018-04-25 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner - 2024-03-07
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2018-07-26
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Director 2005-12-01 Ongoing
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2017-12-02
SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director 2005-12-01 Ongoing
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-17
BLUE YARD COAL MINING LIMITED U24111DL2000PLC108627 Director 2005-12-01 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Additional Director - 2022-09-22
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director 2021-12-23 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director - 2018-11-09
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-04-24
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director - 2017-12-05
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2008-08-22
DIMLIGHT IMPEX PVT LTD U51109WB1993PTC059305 Director - 2018-11-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2018-11-09
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-16
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-22
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-03-16
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Additional Director - 2023-09-28
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director 2023-07-10 Ongoing
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Additional Director - 2015-08-18
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Additional Director - 2015-09-18
BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director 2006-08-01 Ongoing
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2019-06-15
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED U63000WB2011PTC166878 Additional Director - 2023-09-27
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED U63000WB2011PTC166878 Director 2023-08-17 Ongoing
BASU CREDIT & MERCANTILE PVT LTD U65993WB1990PTC048211 Director 1999-05-14 Ongoing
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director - 2007-11-24
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2018-11-09
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director - 2009-07-07
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
ARROWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC178302 Additional Director 2023-10-07 Ongoing
ARROWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC178302 Additional Director - 2018-11-02
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Additional Director - 2018-11-09
TETRIS INFOTECH LIMITED U72900DL1999PLC102876 Director 2005-12-01 Ongoing
MURARI AGROTECH PRIVATE LIMITED U74899DL1995PTC071284 Director 2005-12-01 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director 2005-12-01 Ongoing
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2007-09-17
Other Directorships of ARUP DUTTA
Company Name CIN Designation Appointment Date Cessation
KASTURI TRADELINK PRIVATE LIMITED U51109WB2008PTC125955 Director 2008-07-02 Ongoing
BIOSPHERE VANIJYA PVT LTD U51909WB1995PTC070779 Director 2006-04-10 Ongoing
SUCCULENT MERCANTILES PVT LTD U51909WB1995PTC070789 Director 2006-04-29 Ongoing
SUBTLE ADVISORY PVT LTD U51909WB1995PTC070795 Director 2006-05-16 Ongoing
WRINKLE MARKETING PVT LTD U51909WB1995PTC072728 Director - 2011-10-18
SURYODAY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125963 Director 2008-07-02 Ongoing
GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director 2009-08-25 Ongoing
Other Directorships of GIRIRAJ DAMMANI
Other Directorships of SAROJ KABRA
Company Name CIN Designation Appointment Date Cessation
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2017-09-26
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director 2017-09-26 Ongoing
WELLMAN WACOMA ENGINEERING PRIVATE LIMITED U29220WB2009PTC132991 Director 2009-02-21 Ongoing
WELLMAN INFRASTRUCTURE PRIVATE LIMITED U40104WB2008PTC126248 Director 2008-05-29 Ongoing
WELLMAN WACOMA LTD U45208WB1987PLC043536 Director - 2008-08-05
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2007-04-18
CERES EXIM PRIVATE LIMITED U51909WB2010PTC153525 Director - 2012-01-30
BENGAL WELLMAN INFRASTRUCTURE DEVELOPERS LIMITED U70109WB2010PLC155614 Director 2015-05-02 Ongoing
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director 2015-05-02 Ongoing
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director 2015-05-02 Ongoing
Other Directorships of SURESH KUMAR JAIN
Other Directorships of SUBHRO BANERJEE
Company Name CIN Designation Appointment Date Cessation
ESTUARINE CULTIVATORS PRIVATE LIMITED U05005WB2005PTC102181 Director 2005-03-10 Ongoing
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2012-09-29
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director - 2017-09-09
CHARZEMAX GLOBAL PRIVATE LIMITED U35105WB2023PTC267001 Director 2023-12-26 Ongoing
NORDISCHE ENERGY SYSTEMS PRIVATE LIMITED U40106KA2022PTC158401 Director 2022-02-25 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Additional Director - 2019-01-25
WELLMAN WACOMA LTD U45208WB1987PLC043536 Director 2018-02-22 Ongoing
MIRADOR COMMERCIAL PVT LTD U51109WB1994PTC066101 Additional Director - 2013-09-30
MIRADOR COMMERCIAL PVT LTD U51109WB1994PTC066101 Director 2013-09-30 Ongoing
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Additional Director - 2020-12-22
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director 2020-12-22 Ongoing
RAM'S ASSORTED COLD STORAGE LTD U63022OR1986PLC001677 Director - 2007-09-01
MCPL INFRA SERVICES PRIVATE LIMITED U70100WB2012PTC179428 Director - 2017-04-19
ETE INFOSOLUTION PRIVATE LIMITED U72300WB2013PTC196563 Director 2013-08-16 Ongoing
MCPL IT REALTORS PRIVATE LIMITED U72900WB2012PTC178841 Director - 2017-04-17
SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Director - 2013-03-30
S. B. AGRI COMMERCE PRIVATE LIMITED U74900AS2009PTC009334 Director - 2015-10-15
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Additional Director 2020-11-23 Ongoing
RAYSONS MID ROAD SIGN CRAFT PRIVATE LIMITED U74999WB2002PTC219105 Additional Director - 2019-09-27
RAYSONS MID ROAD SIGN CRAFT PRIVATE LIMITED U74999WB2002PTC219105 Director 2019-09-27 Ongoing
VISION DIGITAL INSURANCE TPA PRIVATE LIMITED U85100WB2016PTC209721 Additional Director - 2019-09-11
VISION DIGITAL INSURANCE TPA PRIVATE LIMITED U85100WB2016PTC209721 Director 2019-09-11 Ongoing
Other Directorships of SANJAY DUGAR
Company Name CIN Designation Appointment Date Cessation
BUILDBRICK BUILDERS LLP AAH-1229 Partner 2021-03-26 Ongoing
SNS INFRAREALTY LLP AAI-4920 Partner 2019-08-26 Ongoing
MCPL INFRA SERVICES LLP AAJ-2117 Designated Partner 2017-04-20 Ongoing
HARIHAR AGROTECH PRIVATE LIMITED U01122DL1995PTC071283 Director - 2010-02-04
DIE CAST COMPONENTS PVT LTD U27102WB1961PTC025229 Director - 2019-02-22
JOSNIKA INFRA PRIVATE LIMITED U45309WB2016PTC217531 Additional Director 2017-04-20 Ongoing
FOREMOST BUILDERS PRIVATE LIMITED U45400WB2016PTC210218 Additional Director - 2017-09-30
FOREMOST BUILDERS PRIVATE LIMITED U45400WB2016PTC210218 Director 2017-09-30 Ongoing
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Additional Director - 2018-04-17
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Additional Director - 2014-09-25
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director 2014-09-25 Ongoing
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Additional Director - 2014-09-25
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director 2014-09-25 Ongoing
NAVEEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC133646 Additional Director - 2014-09-19
NAVEEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC133646 Director 2014-09-19 Ongoing
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Additional Director - 2023-09-11
MCPL INFRA SERVICES PRIVATE LIMITED U70100WB2012PTC179428 Additional Director - 2017-04-19
PAWANSHIV PROJECTS PRIVATE LIMITED U70109WB2012PTC175065 Additional Director - 2017-09-30
PAWANSHIV PROJECTS PRIVATE LIMITED U70109WB2012PTC175065 Director 2017-09-30 Ongoing
AXSYS FACILITY AND TECH MANAGEMENT PRIVATE LIMITED U72900WB2019PTC233443 Director 2019-08-14 Ongoing
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2008-06-28
Other Directorships of SILADITYA GANGULY
Company Name CIN Designation Appointment Date Cessation
REGAL IMPEX PVT LTD U51900MH1992PTC066571 Director 1992-04-29 Ongoing
INDAGE SOFTWARE AND SERVICES PRIVATE LIMITED U72200KA2000PTC027103 Director - 2019-10-19
REGAL CAD SERVICES PRIVATE LIMITED U72300WB2010PTC150329 Director 2010-06-10 Ongoing
REGAL TECH SERVICES PRIVATE LIMITED U74900WB2013PTC193363 Director 2013-05-16 Ongoing
REGAL HR CONSULTING SERVICES PRIVATE LIMITED U74999WB2011PTC167502 Director 2011-09-12 Ongoing
ADROIT INFOSERVICES PRIVATE LIMITED U80302WB2003PTC095838 Managing Director 2003-02-24 Ongoing
Other Directorships of ARUN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUNBEAM JUTE ALLIANCE LLP AAI-3422 Designated Partner - 2020-09-29
SNS INFRAREALTY LLP AAI-4920 Partner 2017-02-07 Ongoing
NS NIKETAN LLP AAI-5022 Partner 2017-02-08 Ongoing
AKASH BANGLA PRIVATE LIMITED U22100WB2009PTC132453 Additional Director - 2012-09-29
AKASH BANGLA PRIVATE LIMITED U22100WB2009PTC132453 Director - 2014-11-20
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Additional Director - 2024-07-30
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Director 2023-11-02 Ongoing
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Additional Director - 2021-12-30
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director 2021-09-03 Ongoing
TRIWAVE COMMUNICATION PRIVATE LIMITED U64100WB2016PTC209626 Director - 2017-06-15
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Additional Director - 2017-09-23
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director - 2021-05-15
A 1 TELE MEDIA PRIVATE LIMITED U92100WB2008PTC124834 Director - 2012-10-31
Other Directorships of HENDRIK BARTELE TEN HOEVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANS JACOB HVIDE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999WB2018PTC227927 MYSCRIBD CONTENTS AND MEDIA PRIVATE LIMITED LEVEL 3,VICTORIA PARK BLOCK GN, PLOT NO 37/2 , SALT LAKE, SECTOR V, West Bengal, India - 700091
U40200WB2017PTC223379 SOLISXUM SOLUTIONS PRIVATE LIMITED LEVEL 3 VICTORIA PARK BLOCK GN PLOT NO 37/2 SECTOR V SALT LAKE , KOLKATA, West Bengal, India - 700091
U74140WB2020PTC238619 SHIVANSH WEALTH MANAGEMENT PRIVATE LIMITED SMARTWORKS, LEVEL-9, C-035, VICTORIA PARK, BLOCK GN, PLOT NO. 37/2, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U74999WB2019PTC235173 ASCENTIUM MANAGEMENT SERVICES PRIVATE LIMITED VICTORIA PARK, LEVEL 9, BLOCK GN PLOT 37/2, SALT LAKE, SECTOR V , KOLKATA, West Bengal, India - 700091
U72900WB2021PTC248383 SUGARVISION TECHNOLOGY PRIVATE LIMITED VICTORIA PARK, BLOCK-GN, PLOT NO-37/2 9th FLOOR, SECTOR-V, SALT LAKE, , KOLKATA, West Bengal, India - 700091
U22300WB2020PTC238977 CLOUDHOUSE ANIMATION STUDIOS PRIVATE LIMITED PLOT-37/2, 2ND FLOOR, VICTORIA PARK, BLOCK GN SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U24290WB2017PTC221056 DECORAZZI PAINTS AND COATINGS PRIVATE LIMITED Victoria Park, Level 6, Block-GN, Plot No. 37/2 Sector V, Saltlake City , Kolkata, West Bengal, India - 700091
AAI-4920 SNS INFRAREALTY LLP VICTORIA PARK, 10TH FLOOR PLOT NO. GN-37/2, SECTOR - V, SALT LAKECITY KOLKATA, West Bengal, India - 700091
AAI-5022 NS NIKETAN LLP VICTORIA PARK, 10TH FLOOR PLOT NO. GN-37/2, SECTOR - V, SALT LAKECITY KOLKATA, West Bengal, India - 700091
U35111WB2007PLC116741 EUCLIX SHIPBUILDERS LIMITED Victoria Park, 9th Floor, Plot No. GN-37/2 Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091
U72900WB2018PTC228464 RUBOID TECHNOVISION PRIVATE LIMITED 5TH FLOOR, VICTORIA PARK, BLOCK GN, PLOT-37/2 SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U74120WB2007PLC116230 AASTHA ADVISORY SERVICES LIMITED Victoria Park, Plot No. GN 37/2, Sector V, Salt Lake, 9th Floor , Kolkata, West Bengal, India - 700091
U74999WB2017PTC220234 NECTARFLORA DECO SERVICES PRIVATE LIMITED VICTORIA PARK, PLOT NO GN 37/2, 9TH FLOOR, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U74999WB2017PTC221443 SMARTLOGIK MANAGEMENT SERVICES PRIVATE LIMITED VICTORIA PARK, PLOT NO GN 37/2 SECTOR V, SALT LAKE, 9TH FLOOR , KOLKATA, West Bengal, India - 700091
U72200WB1999PLC088845 VISION COMPTECH INTEGRATORS LIMITED VICTORIA PARK, 9TH FLOOR, PLOT NO. GN-37/2, SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U72200WB1999PLC090396 NVISION IT SOLUTION LIMITED Victoria Park, 9th Floor, Plot No. GN-37/2, Sector v , Salt Lake City , Kolkata, West Bengal, India - 700091
U72200WB2016PTC218808 MANIGANCE CORPORATION INDIA PRIVATE LIMITED Victoria Park, Plot No. GN37/2, 8th & 9th Floor, Sector V, Salt Lake Cit y, , Kolkata, West Bengal, India - 700091
U68100WB1985PLC038682 RISHRA STEEL LTD Victoria Park, Block GN, Plot no. 37/2,,Sector V, Salt Lake,,Saltlake,North 24 Parganas,West Bengal,700091-India
U74900WB2014PTC203082 NOMISMA MOBILE SOLUTIONS PRIVATE LIMITED VICTORIA PARK, BLOCK GN,PLOT NO. 37/2, SECTOR V, SALTLAKE, KOLKATA 700091 , KOLKATA, West Bengal, India - 700091
U52603WB2022PTC251942 INNOVMIND INDUSTRIES PRIVATE LIMITED PS Srijan Corporate Park, Tower –II,Unit No. 1003, 10th Floor, Plot G2, Block GP,Sector V, Salt lake , Kolkata, West Bengal, India - 700091
AAR-8791 VINAYAK SURYA CONSTRUCTION LLP PS SRIJAN CORPORATE PARK , TOWER 2 OFFICE NO 202 PLOT NO G2, BLOCK GP ,SECTOR V SALT LAKE KOLKATA, West Bengal, India - 700091
AAE-4343 JAIVIN BUILDERS LLP P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
AAE-4345 JAIVIN REALTORS LLP P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
AAE-4579 SIDDHIVINAYAK REALCON LLP P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
AAE-4582 ORCHID ABASAN LLP P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
AAE-4583 SKYLIMIT COMMERCE LLP P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
AAR-8459 JAIVINAYAK SURYA REALTORS LLP P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
U72900WB2019PTC232373 WORLDIQ TECHNOLOGIES PRIVATE LIMITED PLOT NO1005,10TH FLR,TOWER 2,PS SRIJAN CORPORATE PARK,GP BLOCK,SECTOR 5 , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091
U33309WB2021OPC247278 TRUTHBIOMEDICAL (OPC) PRIVATE LIMITED Unit no 1016 and unit no 1017,10th floor Plot no 34/1,Block-GN,Sector-V,Salt lake , Kolkata, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10093955 2007-12-07 - 2010-12-27 43,000,000.00 ORIENTAL BANK OF COMMERCE
10187001 2009-11-16 - 2013-12-04 1,140,000.00 THE FEDERAL BANK LTD
10245364 2010-09-28 2012-02-02 - 30,000,000.00 ING VYSYA BANK LIMITED
100385700 2020-10-19 - - 350,000.00 THE SOUTH INDIAN BANK LIMITED
100528204 2021-12-31 - - 171,000.00 THE SOUTH INDIAN BANK LIMITED
100614341 2022-09-19 - - 330,000.00 THE SOUTH INDIAN BANK 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
      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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