• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      BENGAL BONDED WAREHOUSE ASSOCIATION.

      CIN: U91990WB1975PLC032073 As on: 2026-07-13
      Purchase Report

      BENGAL BONDED WAREHOUSE ASSOCIATION. (CIN: U91990WB1975PLC032073) is a Public company incorporated on 19 Jul 1975. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.

      BENGAL BONDED WAREHOUSE ASSOCIATION.'s Annual General Meeting (AGM) was last held on 18 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.BENGAL BONDED WAREHOUSE ASSOCIATION.'s NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

      Directors of BENGAL BONDED WAREHOUSE ASSOCIATION. are VIVEK KHEMKA, SANJAY GUPTA, AJAY CHOUDHURY, KAILASH CHANDRA JOSHI, NILMANI DHAR, and RADHESHYAM KHETAN.

      BENGAL BONDED WAREHOUSE ASSOCIATION.'s Corporate Identification Number (CIN) is U91990WB1975PLC032073 and its registration number is 32073. Users may contact BENGAL BONDED WAREHOUSE ASSOCIATION. on its Email address - [email protected]. Registered address of BENGAL BONDED WAREHOUSE ASSOCIATION. is Diamond Heritage, 10th Floor, Unit No. N 1015, 16, Strand Road , Kolkata, West Bengal, India - 700001.

      Current status of BENGAL BONDED WAREHOUSE ASSOCIATION. is - Inactive for e-filing.

      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 BENGAL BONDED WAREHOUSE ASSOCIATION. 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

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BENGAL BONDED WAREHOUSE ASSOCIATION.

      Purchase full report of BENGAL BONDED WAREHOUSE ASSOCIATION.

      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 BENGAL BONDED WAREHOUSE ASSOCIATION. 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 BENGAL BONDED WAREHOUSE ASSOCIATION.
      DIN Director Name Designation Appointment Date
      01187653 VIVEK KHEMKA Director 2015-12-18
      03095578 SANJAY GUPTA Director 2015-12-18
      00040825 AJAY CHOUDHURY Director 2012-09-28
      00655921 KAILASH CHANDRA JOSHI Director 2015-12-18
      00999419 NILMANI DHAR Whole-time director 2015-07-01
      01188712 RADHESHYAM KHETAN Director 2015-12-18
      Past Directors & Key Managerial Personnel of BENGAL BONDED WAREHOUSE ASSOCIATION.
      DIN Director Name Designation Appointment Date Cessation
      00220172 PASHUPATI NATH ROY Director - 2015-06-27
      00231000 KAILASH NATH ROY Director - 2012-02-25
      00971136 DINENDRA NATH NANDI Director - 2015-07-07
      01187653 VIVEK KHEMKA Additional Director - 2015-12-18
      03095578 SANJAY GUPTA Additional Director - 2015-12-18
      06708025 MILON ROY Director - 2015-06-27
      00040825 AJAY CHOUDHURY Additional Director - 2012-09-28
      00220144 RAJA ROY Director - 2015-07-07
      00230990 KOUSHIK ROY Director - 2013-09-28
      00655921 KAILASH CHANDRA JOSHI Additional Director - 2015-12-18
      00999419 NILMANI DHAR Additional Director - 2015-07-01
      01188712 RADHESHYAM KHETAN Additional Director - 2015-12-18
      00220152 ANIL KUMAR ROY Director - 2015-06-27
      Other Directorships of PASHUPATI NATH ROY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAILASH NATH ROY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINENDRA NATH NANDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      B R REFINERY LLP ABB-6650 Designated Partner 2022-07-11 Ongoing
      MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director - 2014-08-26
      INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director - 2014-09-01
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Additional Director - 2015-09-30
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2022-12-19
      EXQUISITE PRINT AND PACK PRIVATE LIMITED U22219WB2011PTC169233 Director - 2013-11-26
      B R SPONGE AND POWER LIMITED U27101OR2003PLC007028 Director 2022-09-01 Ongoing
      MAA MANGLA ISPAT PRIVATE LIMITED U27102OR2004PTC007631 Director 2022-09-01 Ongoing
      MAA SHAKAMBARI STEEL LIMITED U27102WB2004PLC098163 Director 2022-09-01 Ongoing
      TRINITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112534 Director - 2010-02-20
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Director - 2010-02-20
      HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Additional Director - 2015-09-28
      HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2019-04-24
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director 2007-12-12 Ongoing
      PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director - 2014-09-15
      IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Additional Director - 2012-11-24
      IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Director - 2012-05-10
      JAISHREE TIE-UP PRIVATE LIMITED U51109WB2006PTC110177 Director 2021-02-22 Ongoing
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Additional Director - 2015-09-29
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2022-12-19
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2015-09-30
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2014-09-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Nominee Director - 2012-09-27
      KEVENTER'S RISHRA - PHASE ONE RESIDENTS WELFARE ASSOCIATION U70102WB2016NPL209684 Director - 2022-12-19
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director - 2017-01-01
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Whole-time director - 2022-07-31
      DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Additional Director - 2015-09-28
      DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director - 2022-12-19
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Additional Director - 2015-05-04
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 CFO(KMP) - 2016-12-31
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Director - 2014-09-15
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Whole-time director - 2016-12-31
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2018-09-29
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2022-12-19
      SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Director - 2022-12-19
      WESTWIND DEBAANGAN OWNERS ASSOCIATION U93000WB2010NPL151388 Additional Director - 2015-09-30
      WESTWIND DEBAANGAN OWNERS ASSOCIATION U93000WB2010NPL151388 Director - 2014-09-01
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KEVENTER GLOBAL PRIVATE LIMITED U15410WB2020PTC237371 Director 2020-06-07 Ongoing
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Company Secretary - 2021-09-10
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director 2012-09-27 Ongoing
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Nominee Director - 2012-09-27
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director - 2022-08-13
      CANDICO (I) LIMITED U74899DL1994PLC058883 Nominee Director 2010-10-09 Ongoing
      CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Director - 2014-08-18
      EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director 2011-02-03 Ongoing
      Other Directorships of MILON ROY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2018-06-11
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2023-02-14
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2009-01-28
      METRO DAIRY LTD U15209WB1991PLC051980 Additional Director - 2015-09-17
      METRO DAIRY LTD U15209WB1991PLC051980 Director - 2019-04-01
      CFM INFRATEX LIMITED U15311WB1974PLC029690 Director - 2013-10-21
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2018-09-29
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2018-09-29 Ongoing
      JALAN SHIPPING AGENCIES PRIVATE LIMITED U35111WB1999PTC088742 Director - 2007-08-16
      UTTAM RESOURCES PVT LTD U65999WB1993PTC058907 Director - 2010-01-11
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2016-06-10 Ongoing
      VERMILION ART PRIVATE LIMITED U74200WB2007PTC118399 Director 2007-09-07 Ongoing
      CANDICO (I) LIMITED U74899DL1994PLC058883 Director 2015-03-25 Ongoing
      Other Directorships of RAJA ROY
      Company Name CIN Designation Appointment Date Cessation
      M&K SALES & MARKETING LLP AAZ-4375 Partner 2021-11-11 Ongoing
      Other Directorships of KOUSHIK ROY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAILASH CHANDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MKJ ENTERPRISES LTD L51909WB1982PLC035468 Additional Director - 2023-09-29
      MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director 2023-08-07 Ongoing
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director 2010-02-15 Ongoing
      TRINITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112534 Director 2010-02-15 Ongoing
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Director - 2020-09-21
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Additional Director 2007-12-19 Ongoing
      NEELGAGAN INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136339 Additional Director - 2021-10-21
      NEELGAGAN INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136339 Director 2021-10-21 Ongoing
      VISHVESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136340 Director 2011-07-01 Ongoing
      PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director 2007-03-26 Ongoing
      AYUSH FISCAL PVT LTD U65999WB1992PTC055336 Director - 2010-11-10
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2016-06-10 Ongoing
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Director 2007-03-26 Ongoing
      TOUCHWIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182024 Director 2012-05-24 Ongoing
      SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Additional Director 2023-11-09 Ongoing
      BENEFITSPLUS MEDIA PRIVATE LIMITED U92100WB2010PTC243857 Director 2022-03-21 Ongoing
      WESTWIND DEBAANGAN OWNERS ASSOCIATION U93000WB2010NPL151388 Director 2010-07-19 Ongoing
      Other Directorships of NILMANI DHAR
      Company Name CIN Designation Appointment Date Cessation
      MACKINTOSH BURN LTD U45201WB1913SGC002377 Managing Director - 2011-01-31
      SSE NIRMAN PVT LTD U70101WB2006PTC109814 Additional Director - 2011-02-10
      SSE NIRMAN PVT LTD U70101WB2006PTC109814 Director - 2011-02-01
      SSE NIRMAN PVT LTD U70101WB2006PTC109814 Managing Director - 2012-05-31
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Whole-time director - 2016-12-31
      Other Directorships of RADHESHYAM KHETAN
      Company Name CIN Designation Appointment Date Cessation
      MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director - 2023-07-15
      MADANLAL LTD L51909WB1983PLC036288 Director 1991-02-18 Ongoing
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Additional Director - 2023-09-29
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director 2022-12-19 Ongoing
      TRINITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112534 Director - 2010-02-15
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Director - 2010-02-15
      HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2013-02-01
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director 2007-12-12 Ongoing
      PROMPT INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136452 Director - 2013-02-01
      PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director 2004-09-10 Ongoing
      IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Additional Director - 2012-11-24
      IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Director - 2012-05-10
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Additional Director - 2020-12-31
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Director - 2024-04-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2023-09-29
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director 2023-03-18 Ongoing
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2016-06-10 Ongoing
      DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Additional Director - 2020-12-31
      DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director 2020-12-31 Ongoing
      VAKRANGI PROPERTIES PRIVATE LIMITED U70109WB1996PTC081196 Director - 2015-01-24
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Director 2004-09-10 Ongoing
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2019-09-28
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director 2019-09-28 Ongoing
      Other Directorships of ANIL KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2009PTC138681 GAUNGOUR MERCHANDISE PRIVATE LIMITED DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, UNIT NO. N-1514, 15TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U61100WB2000PTC280473 WATERLINK SHIPYARD AND ENGINEERING PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE BUILDING,8th FLOOR, UNIT NO-N807-C,Kolkata,Kolkata,West Bengal,700001-India
      AAN-9333 AMMR TECHNOLOGY LLP N-1015, 10th FLOOR, DIAMOND HERITAGE 16, STRAND ROAD KOLKATA, West Bengal, India - 700001
      U25209WB2005PTC105224 ELKOS RETAIL PRIVATE LIMITED 16, STRAND ROAD, DIAMOND HERITAGE, 10TH FLOOR, OFFICE NO. N-1010 , KOLKATA, West Bengal, India - 700001
      AAJ-1086 APEX POLYMER LLP UNIT NO.N701A, DIAMOND HERITAGE 16, STRAND ROAD, 7TH FLOOR KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC108361 SUNIYOJIT CONSULTANCY PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC129547 TOUCHSTONE TRADERS PRIVATE LIMITED Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U51311WB1993PTC060731 DSM VANIJYA PVT LTD 16, STRAND ROAD, DIAMOND HERITAGE, 10TH FLOOR, OFFICE NO. N-1009 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070414 VEGAN SALES PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC185662 STARWISE ENCLAVE PRIVATE LIMITED Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U70109WB2018PTC224449 DHANUR DHARI PROJECTS PRIVATE LIMITED Unit N- 1008 A, 10th Floor, Diamond Heritage, 16, Strand Road , Kolkata, West Bengal, India - 700001
      U74210WB1994PTC061789 KRAYON ADVISORS PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U74140WB2007PTC120021 MAROTI CORPORATE ADVISORS PRIVATE LIMITED Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U27109WB1991PTC052377 SHREE RAJ METALLOYS PVT LTD UNIT NO. N-912, DIAMOND HERITAGE BUILDING 9th FLOOR, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U36991WB2003PLC096063 ELKOS PENS LIMITED 16, STRAND ROAD,DIAMOND HERITAGE NEW BLOCK 10TH FLOOR, OFFICE NO. 1015A , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC068139 CREATIVE TRADE & EXPORT PVT LTD DIAMOND HERITAGE, 16 STRAND ROAD 7TH FLOOR, UNIT NO - N701A , KOLKATA, West Bengal, India - 700001
      ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U46594WB2008PTC127559 VIDYA TIE-UP PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India
      U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51109WB1999PTC089299 HIMACHAL C & F AGENCY PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR, 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U63030WB2021PTC245463 TETHYS SHIPPING PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U72200WB1998PTC267102 HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. 16, STRAND ROAD DIAMOND HERITAGE BUILDING 10TH FLOOR SUIT NO 1006A KOLKATA 700001 , Kolkata, West Bengal, India - 700001
      ACG-6139 VICTOR STITCHING LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001
      U65999WB1995PTC069555 SHANTI TOWERS PVT LTD DIAMOND HERITAGE BUILDING, 16 STRAND ROAD, 5TH FLOOR, UNIT NO-513, FACILITY ID NO. 513/S5 , KOLKATA, West Bengal, India - 700001
      AAM-2459 MORCHADI REALCON LLP FACILITY ID NO. 513/S14,DIAMOND HERITAGE BUILDING, 16 STRAND ROAD,5TH FLOOR UNIT NO-513 & 514 KOLKATA, West Bengal, India - 700001
      AAM-2460 NISHTI REALTRADE LLP Facility Id No. 513/S14, Diamond Heritage Building,16 Strand Road, 5th Floor Unit NO-513 & 514 Kolkata, West Bengal, India - 700001
      U27100WB2007PTC120488 BAIDYANATH METALIKS PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID NO. 513/S2 , KOLKATA, West Bengal, India - 700001
      ACG-5158 BIRAMI REALTY LLP Unit No. N1513,Diamond Heritage, 16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10299812 2011-08-09 - - 123,000,000.00 MKJ ENTERPRISES LTD

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of 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

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