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

CIN: U65191WB2015PLC205139

CASTOR INVESTMENTS LIMITED (CIN: U65191WB2015PLC205139) is a Public company incorporated on 30 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 850000000.00 and its paid up capital is Rs. 778120000.00.

CASTOR INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASTOR INVESTMENTS LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

Directors of CASTOR INVESTMENTS LIMITED are TARUN GOYAL, ALOK KALANI, RAMA CHANDRA KURUP, and LALIT KUMAR CHANDALIA.

CASTOR INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65191WB2015PLC205139 and its registration number is 205139. Users may contact CASTOR INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of CASTOR INVESTMENTS LIMITED is 31, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001.

Current status of CASTOR INVESTMENTS 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 CASTOR INVESTMENTS 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 CASTOR INVESTMENTS

Purchase full report of CASTOR INVESTMENTS

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 CASTOR INVESTMENTS 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 CASTOR INVESTMENTS
DIN Director Name Designation Appointment Date
03381792 TARUN GOYAL Director 2024-05-30
03082801 ALOK KALANI Director 2023-05-02
00237817 RAMA CHANDRA KURUP Director 2023-05-18
02123770 LALIT KUMAR CHANDALIA Director 2015-01-30
Past Directors & Key Managerial Personnel of CASTOR INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
02138953 HEMANT GOENKA Director - 2016-01-14
00176969 KEDARISETTY NAGA MAHESH KUMAR Additional Director - 2016-09-29
00176969 KEDARISETTY NAGA MAHESH KUMAR Director - 2024-05-16
03082801 ALOK KALANI Additional Director - 2023-08-30
03568648 SUNIL KUMAR SANGANERIA Director - 2016-01-14
10602443 GAYATHRI TIRUMANI NEELAKANTAN Company Secretary - 2019-09-01
00057273 BHANWAR LAL CHANDAK Additional Director - 2016-09-29
00057273 BHANWAR LAL CHANDAK Director - 2023-04-20
00237817 RAMA CHANDRA KURUP Additional Director - 2023-08-30
Other Directorships of HEMANT GOENKA
Company Name CIN Designation Appointment Date Cessation
RP-SG VENTURES ADVISORY LLP AAL-0975 Designated Partner 2021-03-30 Ongoing
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2022-05-26
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director appointed in casual vacancy - 2008-09-26
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2022-05-26
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director appointed in casual vacancy - 2008-09-26
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2022-07-22
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2022-07-28
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director 2021-12-27 Ongoing
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2015-09-30
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2022-09-05
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Additional Director - 2022-08-10
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2022-08-25
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2017-08-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director 2017-08-30 Ongoing
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director 2014-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2021-09-30
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2021-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-11
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director 2010-05-28 Ongoing
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-05-28 Ongoing
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director 2010-05-28 Ongoing
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2011-09-19
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director 2011-09-19 Ongoing
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2011-09-28
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director 2011-09-28 Ongoing
GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Additional Director - 2013-09-27
GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2022-09-05
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Additional Director - 2013-09-27
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2022-09-05
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2013-09-28
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2015-03-03
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2022-08-04
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director appointed in casual vacancy - 2014-09-29
RPG COMMUNICATIONS HOLDINGS PVT LTD U64110DL1988PTC108945 Additional Director 2009-02-12 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2022-09-05
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Manager - 2010-07-31
PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2014-01-27 Ongoing
TRADE APARTMENTS LTD U70101WB1984PLC037598 Manager - 2015-02-28
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Additional Director - 2012-09-29
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director - 2015-03-03
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2022-07-27
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Director 2012-02-04 Ongoing
PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director 2011-02-10 Ongoing
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director - 2022-08-25
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director appointed in casual vacancy 2012-07-20 Ongoing
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2013-07-20
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director - 2022-08-05
Other Directorships of TARUN GOYAL
Company Name CIN Designation Appointment Date Cessation
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2024-05-28 Ongoing
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director - 2024-07-08
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director appointed in casual vacancy - 2024-07-09
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director 2024-05-28 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director 2024-06-04 Ongoing
MURLI WELFARE INTERNATIONAL FOUNDATION U85100WB2012NPL185601 Director - 2014-03-30
MAA TARA ADVISORY & SERVICES PRIVATE LIMITED U93000WB2010PTC151045 Additional Director - 2014-03-30
Other Directorships of KEDARISETTY NAGA MAHESH KUMAR
Company Name CIN Designation Appointment Date Cessation
VAYU ASSOCIATES LLP AAB-2340 Designated Partner - 2018-01-05
WONDER LAND LLP AAB-2348 Designated Partner - 2018-01-05
EKTARA ENTERPRISES LLP AAB-2351 Designated Partner - 2018-01-15
SS TARAMA CLEAN ENERGY LLP AAB-2721 Designated Partner - 2018-01-05
K.P.M.K PROPERTIES AND ENTERPRISES LLP AAF-3526 Designated Partner 2015-12-18 Ongoing
HOME CUISINES LLP AAH-7931 Designated Partner 2016-11-10 Ongoing
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director - 2024-05-14
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2020-09-30
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2024-05-15
DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Director - 2010-03-31
SS TARAMA CLEAN ENERGY PRIVATE LIMITED U31900TN2008PTC067997 Additional Director - 2010-07-28
SS TARAMA CLEAN ENERGY PRIVATE LIMITED U31900TN2008PTC067997 Director 2010-07-28 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2020-09-30
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2024-05-17
SRI PARVATHI SUTHAN TRADING COMPANY PRIVATE LIMITED U51909TN2009PTC073044 Director 2009-09-30 Ongoing
SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2010-06-21
SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director - 2017-05-16
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2011-09-30
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2016-09-09
RAY INFRA ENTERPRISES PRIVATE LIMITED U55100TN2008PTC068439 Director 2010-04-20 Ongoing
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Manager - 2017-07-04
WONDER LAND LIMITED U55101TN1997PLC037813 Additional Director - 2012-05-28
WONDER LAND LIMITED U55101TN1997PLC037813 Director 2012-05-28 Ongoing
VAYU UDAAN AIRCRAFT PRIVATE LIMITED U63000TN2010PTC077141 Director 2010-08-26 Ongoing
TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2015-04-09
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director - 2012-06-14
ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Director - 2017-01-27
K.P.M.K PROPERTIES AND ENTERPRISES PRIVATE LIMITED U70101TN2006PTC060440 Additional Director - 2008-09-05
K.P.M.K PROPERTIES AND ENTERPRISES PRIVATE LIMITED U70101TN2006PTC060440 Director 2008-09-05 Ongoing
EKTARA ENTERPRISES PRIVATE LIMITED U70109TN2010PTC077198 Director 2010-09-01 Ongoing
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2010-07-28
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director 2010-07-28 Ongoing
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2010-07-28
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director - 2017-05-16
SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 CFO - 2024-03-31
SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 CFO(KMP) - 2021-03-31
Other Directorships of ALOK KALANI
Company Name CIN Designation Appointment Date Cessation
DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director 2022-03-15 Ongoing
DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director - 2023-07-17
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2022-09-29
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director 2022-08-12 Ongoing
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director 2023-11-21 Ongoing
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Additional Director 2024-03-22 Ongoing
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director 2024-03-22 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2023-09-29
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2023-05-02 Ongoing
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director 2024-03-20 Ongoing
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Additional Director - 2022-08-22
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2024-01-24
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2023-07-04
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director 2022-10-18 Ongoing
RPG RESORTS LIMITED U92413WB1997PLC086183 Additional Director 2024-03-22 Ongoing
Other Directorships of SUNIL KUMAR SANGANERIA
Company Name CIN Designation Appointment Date Cessation
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director - 2023-08-10
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2015-07-30
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director 2015-07-30 Ongoing
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2015-07-30
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director 2015-07-30 Ongoing
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director 2023-11-21 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2016-09-29
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2017-09-29
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2017-09-29 Ongoing
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Company Secretary - 2016-04-01
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2015-09-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2017-03-15
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2017-05-01
DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2014-08-12
FIRST STEPS ADVISORY INDIA PRIVATE LIMITED U51909WB2007PTC115751 Additional Director 2011-07-18 Ongoing
SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2014-09-30
SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director 2014-09-30 Ongoing
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2015-09-30
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director 2015-09-30 Ongoing
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2015-09-30
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2015-09-30 Ongoing
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director - 2014-09-12
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Director 2014-09-12 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2014-01-30 Ongoing
KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Additional Director - 2012-09-29
KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Director - 2013-08-20
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2015-09-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director 2015-09-30 Ongoing
BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Additional Director - 2011-09-29
BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Director - 2013-07-17
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Additional Director - 2014-09-29
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2014-09-29 Ongoing
NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Additional Director - 2011-09-30
NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Director 2011-09-30 Ongoing
MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Additional Director - 2011-09-29
MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Director - 2013-08-20
NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Additional Director - 2011-09-29
NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director - 2013-08-20
TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2022-08-30
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director 2021-12-29 Ongoing
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2016-03-16
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Additional Director - 2011-09-12
VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Director - 2013-06-28
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2014-09-29
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director 2014-09-29 Ongoing
PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Additional Director - 2011-09-29
PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Director - 2013-08-20
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2016-09-29
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director 2016-09-29 Ongoing
Other Directorships of GAYATHRI TIRUMANI NEELAKANTAN
Company Name CIN Designation Appointment Date Cessation
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2024-08-08
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director 2024-05-21 Ongoing
SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Company Secretary - 2021-02-09
Other Directorships of BHANWAR LAL CHANDAK
Company Name CIN Designation Appointment Date Cessation
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Additional Director 2024-06-18 Ongoing
MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2004-03-31 Ongoing
THE BHAGWATI PRESSING CO. LTD. U17232WB1943PLC011543 Director - 2023-04-20
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2023-04-27
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director appointed in casual vacancy - 2011-09-30
RPG FARMS LIMITED U29211PN1997PLC142436 Director - 2012-08-30
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2016-09-30
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director - 2023-11-20
CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
METROMARK GREEN COMMODITIES PRIVATE LIMITED U51221WB2004PTC098581 Additional Director - 2010-07-19
METROMARK GREEN COMMODITIES PRIVATE LIMITED U51221WB2004PTC098581 Director - 2023-04-27
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Additional Director - 2012-07-26
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director 2012-07-26 Ongoing
DUNCAN INSURANCE AGENCY LIMITED U51900MH1980PLC022370 Director 2004-06-18 Ongoing
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2018-09-14
DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Company Secretary - 2016-06-28
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2010-09-08
YIELD INVESTMENTS PRIVATE LIMITED U65993WB1981PTC033552 Director 1992-06-30 Ongoing
PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2014-09-30
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2023-04-05
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2023-04-17
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2010-09-29 Ongoing
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director appointed in casual vacancy - 2010-09-29
ADORN INVESTMENTS LTD U67120WB1979PLC032191 Additional Director - 2013-09-30
ADORN INVESTMENTS LTD U67120WB1979PLC032191 Director 2013-09-30 Ongoing
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2015-02-10
STILE INVESTMENTS LTD U67120WB1980PLC032717 Director - 2018-03-26
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director - 2015-03-04
RPG LANDSCAPES LIMITED U70101MH1997PLC219476 Director - 2010-12-01
TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2015-09-29
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2023-04-28
B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2010-12-08
PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director 2011-02-10 Ongoing
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Company Secretary - 2021-10-07
SAREGAMA FILMS LIMITED U92112WB2003PLC095969 Director 2007-01-29 Ongoing
RPG RESORTS LIMITED U92413WB1997PLC086183 Director - 2023-04-27
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Company Secretary - 2021-10-07
KTL INDUSTRIAL FINANCE COMPANY LIMITED U99999MH2000PLC123996 Director 2004-01-27 Ongoing
Other Directorships of RAMA CHANDRA KURUP
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2020-09-30
EASY FINCORP LIMITED L65920WB1984PLC262226 Director 2020-09-30 Ongoing
CFL CAPITAL FINANCIAL SERVICES LIMITED L67120WB1983PLC036805 Company Secretary - 2016-07-29
BURLIAR PLANTATION PRIVATE LIMITED U01132TN2002PTC048664 Director - 2007-11-23
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2020-09-30
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-09-30 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Additional Director - 2022-08-11
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2022-04-18 Ongoing
SAMUDRA SECURITIES LIMITED U67120WB1994PLC066795 Director 2007-03-25 Ongoing
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 CEO(KMP) - 2018-06-30
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 CFO(KMP) - 2018-06-30
TRITIYA SUTRA FILMS PRIVATE LIMITED U92112WB2004PTC099429 Additional Director - 2017-09-29
TRITIYA SUTRA FILMS PRIVATE LIMITED U92112WB2004PTC099429 Director 2017-09-29 Ongoing
Other Directorships of LALIT KUMAR CHANDALIA
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Director appointed in casual vacancy - 2019-08-11
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director 2014-10-27 Ongoing
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director 2012-07-26 Ongoing
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director appointed in casual vacancy - 2012-07-26
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director 2014-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-11
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director 2010-08-09 Ongoing
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-08-09 Ongoing
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director 2010-08-09 Ongoing
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2023-07-09
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director 2022-07-25 Ongoing
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director - 2014-09-12
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Director 2014-09-12 Ongoing
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Additional Director - 2022-08-16
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director 2022-01-03 Ongoing
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director 2014-01-27 Ongoing
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Additional Director - 2011-09-30
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director 2011-09-30 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2008-09-29 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2008-09-29
PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2014-01-27 Ongoing
ARCO IMPEX LTD U67120WB1981PLC034243 Director 2009-09-29 Ongoing
ARCO IMPEX LTD U67120WB1981PLC034243 Director appointed in casual vacancy - 2009-09-29
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Additional Director - 2015-09-30
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director 2015-09-30 Ongoing
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director - 2022-09-21
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director 2022-01-24 Ongoing
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Additional Director - 2015-09-30
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director 2015-09-30 Ongoing
ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Director 2012-02-04 Ongoing
DUNCAN SERVICES LTD U74140WB1983PLC036742 Director 2021-12-30 Ongoing
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2014-09-29
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director 2014-09-29 Ongoing
ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director appointed in casual vacancy 2009-02-09 Ongoing
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director 2011-08-23 Ongoing
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director appointed in casual vacancy - 2011-08-23
RPG RESORTS LIMITED U92413WB1997PLC086183 Director 2010-11-03 Ongoing

CIN Company Name Company Address
U32909WB2013PTC194112 VISHNU BIOENERGY AND FERTILISERS PRIVATE LIMITED C-3/1,Gillander House, 8, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India
U65993WB1988PLC044948 ELGIVA FINANCE AND INVESTMENTS LTD. 31 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001
U67120WB1979PLC032158 BLUE NILES INVESTMENT CO LTD 31 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001
U67120WB1984PLC038346 HILLTOP HOLDINGS INDIA LTD 31, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001
U74140WB2000PLC032704 DAIL CONSULTANTS LTD 31, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC194113 VISHWAM COMPLEX PRIVATE LIMITED C-3/1, GILLANDER HOUSE 8, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001
AAF-5827 GRAPHIC CONSTRUCTIONS LLP 23A, NETAJI SUBHASH ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U51909WB1994PTC062699 RAMNIK VINIMAY PVT. LTD. 127 NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 402 P S STRAND ROAD , KOLKATA, West Bengal, India - 700001
U27200WB2024PLC269515 NANOVACE TECHNOLOGIES LIMITED 31, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India
ACP-1556 DADIMATA ENTERPRISE LLP 14, NETAJI SUBHASH ROAD,Kolkata,Kolkata,West Bengal,India-700001
ACP-1563 SURJALMATA ENTERPRISE LLP 14, NETAJI SUBHASH ROAD,,Kolkata,Kolkata,West Bengal,India-700001
ACP-1829 PRYANIK TRADING LLP 14, NETAJI SUBHASH ROAD,,Kolkata,Kolkata,West Bengal,India-700001
ACP-2341 SUSHKI TRADERS LLP 14, NETAJI SUBHASH ROAD,,Kolkata,Kolkata,West Bengal,India-700001
U67120WB1942PTC011068 DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U67120WB1979PTC032157 COSMOPOLITAN INVESTMENTS PRIVATE LIMITED 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U96908WB2023PTC264786 CENTURY OWNERS MAINTENANCE SERVICES PRIVATE LIMITED 81,Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India
ACQ-4213 CRU COMMUNICATIONS LLP 778 MARSHALL HOUSE,NETAJI SUBHASH ROAD,Kolkata,Kolkata,West Bengal,India-700001
U45200WB2007PTC282928 BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED Duncan House,31, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India
U45201WB1993PTC060502 MAHABHARAT PROPERTIES PVT. LTD. 16 NETAJI SUBHASH ROAD,KOLKATA , KOLKATA, West Bengal, India - 700001
U52500WB2022PTC253254 COOHUDDER INDIA PRIVATE LIMITED 4, NETAJI SUBHASH ROAD TEA BORD,KOLKATA,Kolkata,West Bengal,700001-India
U51909WB2010PTC156218 PARKLAND MERCANTILE PRIVATE LIMITED 8, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC156219 PRETTY COMMERCE PRIVATE LIMITED 8, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170759 MOONVIEW COMMERCIAL PRIVATE LIMITED 127, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC171495 GAJGAMINI TRACOM PRIVATE LIMITED 89, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC171509 LAXMIDHAN BARTER PRIVATE LIMITED 89, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173855 MODAKPRIYA COMMODEAL PRIVATE LIMITED 121, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173857 SAFALTA TRADELINK PRIVATE LIMITED 127, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173983 CIRCULAR VYAPAAR PRIVATE LIMITED 121, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001

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

  • Email ID
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  • 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
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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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