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  • Complaints
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CITY HOLDINGS PRIVATE LIMITED

CIN: U67120WB1975PTC030175 As on: 2026-07-13

CITY HOLDINGS PRIVATE LIMITED (CIN: U67120WB1975PTC030175) is a Private company incorporated on 18 Aug 1975. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 198500000.00 and its paid up capital is Rs. 198006360.00.

CITY HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITY HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of CITY HOLDINGS PRIVATE LIMITED are INDRANIL CHOUDHURY, SRISHTI LODHA, VARDHAMAN LODHA, PRAKASH MOJUMDER, and SIMIKA LODHA.

CITY HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1975PTC030175 and its registration number is 30175. Users may contact CITY HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITY HOLDINGS PRIVATE LIMITED is 14, GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069.

Current status of CITY HOLDINGS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CITY HOLDINGS 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 CITY HOLDINGS 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 CITY HOLDINGS
DIN Director Name Designation Appointment Date
00217838 INDRANIL CHOUDHURY Director 2020-12-11
05320669 SRISHTI LODHA Director 2019-09-30
10141022 VARDHAMAN LODHA Director 2023-08-17
00217981 PRAKASH MOJUMDER Director 1992-04-24
02460015 SIMIKA LODHA Director 2018-09-26
Past Directors & Key Managerial Personnel of CITY HOLDINGS
DIN Director Name Designation Appointment Date Cessation
05320669 SRISHTI LODHA Additional Director - 2019-09-30
10141022 VARDHAMAN LODHA Additional Director - 2023-09-26
00025836 RAJENDRA SINGH LODHA Alternate Director - 2008-10-03
00217770 NITHYA NATHAN CFO(KMP) - 2022-09-08
00217770 NITHYA NATHAN Director - 2019-05-30
00217770 NITHYA NATHAN Whole-time director - 2022-09-08
02460015 SIMIKA LODHA Additional Director - 2018-09-26
00171928 VIJAY KUMAR SHRIMAL Director - 2017-10-20
00216080 ARUN KUMAR BASU Director - 2019-03-25
Other Directorships of INDRANIL CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
- 2022-12-17
LA CREME DE LA CREME SERVICES LLP AAC-2063 Designated Partner - 2019-02-03
ELSI SERVICES LLP AAI-9424 Partner - 2019-02-03
JAIPUR BUSINESS SERVICES LLP AAO-6661 Designated Partner - 2024-03-28
LODHA & CO LLP ACE-5752 Designated Partner 2023-12-27 Ongoing
ALFRED HERBERT LIMITED U32109WB1987PLC043261 Director - 2018-07-20
JAIPUR BUSINESS SERVICES PVT LTD U51101RJ1983PTC002817 Additional Director - 2010-09-20
JAIPUR BUSINESS SERVICES PVT LTD U51101RJ1983PTC002817 Director - 2019-03-26
ZEGNA SOUTH ASIA PRIVATE LIMITED U51909MH2006PTC166092 Director - 2010-09-01
ACT FINANCE PRIVATE LIMITED U65999WB1983PTC036274 Director 2020-02-01 Ongoing
ACT FINANCE PRIVATE LIMITED U65999WB1983PTC036274 Director - 2020-01-31
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED U65999WB1995PTC068123 Additional Director - 2014-09-30
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED U65999WB1995PTC068123 Director 2014-09-30 Ongoing
HERBERT HOLDINGS LTD U67120WB1987PLC043328 Additional Director - 2020-08-28
HERBERT HOLDINGS LTD U67120WB1987PLC043328 Director 2020-08-28 Ongoing
PLC SECURITIES LTD U67120WB1995PLC074793 Director 1999-12-06 Ongoing
HERBERT FINANCIAL SERVICES PRIVATE LIMITED U67190WB1992PTC056786 Director 2019-09-11 Ongoing
HERBERT FINANCIAL SERVICES PRIVATE LIMITED U67190WB1992PTC056786 Director - 2014-06-10
MANORAJ INVESTMENT PRIVATE LIMITED U68192WB1983PTC036273 Additional Director - 2015-09-28
MANORAJ INVESTMENT PRIVATE LIMITED U68192WB1983PTC036273 Director 2020-02-01 Ongoing
MANORAJ INVESTMENT PRIVATE LIMITED U68192WB1983PTC036273 Director - 2020-01-31
SOUTH CALCUTTA HOUSING PVT LTD U70109WB1991PTC051418 Additional Director - 2017-09-26
SOUTH CALCUTTA HOUSING PVT LTD U70109WB1991PTC051418 Director - 2023-08-24
ELCO CONSULTANTS PRIVATE LIMITED U74140WB1981PTC033942 Additional Director - 2019-09-27
ELCO CONSULTANTS PRIVATE LIMITED U74140WB1981PTC033942 Director 2019-09-27 Ongoing
ADITYA CONSULTANTS & TRADERS PRIVATE LIMITED U74140WB1982PTC034536 Additional Director - 2019-09-30
ADITYA CONSULTANTS & TRADERS PRIVATE LIMITED U74140WB1982PTC034536 Director 2019-09-30 Ongoing
CENTRAL BUSINESS SERVICES PRIVATE LIMITED U74140WB1983PTC036276 Additional Director - 2017-08-02
CENTRAL BUSINESS SERVICES PRIVATE LIMITED U74140WB1983PTC036276 Director 2017-08-02 Ongoing
JAIN INDUSTRIAL & COMMERCIAL SERVICE PVT LTD U74995WB1962PTC025442 Additional Director - 2018-09-24
JAIN INDUSTRIAL & COMMERCIAL SERVICE PVT LTD U74995WB1962PTC025442 Director 2018-09-24 Ongoing
ONEWORLD ADVISORY SERVICES PRIVATE LIMITED U74999WB2008PTC123800 Additional Director - 2012-08-08
ONEWORLD ADVISORY SERVICES PRIVATE LIMITED U74999WB2008PTC123800 Director 2012-08-08 Ongoing
ONEWORLD ADVISORY SERVICES PRIVATE LIMITED U74999WB2008PTC123800 Director - 2010-08-25
ELSI CONSULTANTS PRIVATE LIMITED U74999WB2017PTC218887 Director 2017-01-10 Ongoing
Other Directorships of SRISHTI LODHA
Company Name CIN Designation Appointment Date Cessation
CITY CONSULTANTS PRIVATE LIMITED U29261WB1982PTC034537 Additional Director - 2018-09-24
CITY CONSULTANTS PRIVATE LIMITED U29261WB1982PTC034537 Director 2018-09-24 Ongoing
Other Directorships of VARDHAMAN LODHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA SINGH LODHA
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2008-10-03
INDIAN PETROCHEMICALS CORPORATION LIMITE D L23200GJ1969PLC001569 Director 2002-06-04 Ongoing
JYOTHY CONSUMER PRODUCTS LIMITED L24129MH2003PLC235007 Director - 2008-08-03
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Director - 2008-10-03
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director - 2008-10-03
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director - 2008-10-03
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2008-10-03
ALFRED HERBERT (INDIA) LTD L74999WB1919PLC003516 Director - 2008-10-03
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2008-10-03
MAZBAT TEA ESTATE LTD U15491WB1975PLC030248 Director - 2008-10-03
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director - 2008-10-03
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director - 2008-10-03
UNIVERSAL TELELINKS PRIVATE LIMITED U31300MP1987PTC055569 Director - 2008-10-03
BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Director - 2008-10-03
LA CREME DE LA CREME SERVICES PRIVATE LIMITED U62100DL1991PTC046343 Director - 2008-10-03
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director - 2008-10-03
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED U65999WB1995PTC068123 Director - 2008-10-03
MAZBAT INVESTMENTS PVT LTD U67120WB1995PTC074450 Director - 2008-10-03
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Director - 2008-10-03
MAZBAT PROPERTIES PVT. LTD. U70200WB1995PTC074504 Director - 2008-10-03
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-10-26
ONEWORLD RESOURCES PRIVATE LIMITED U74140WB2001PTC093908 Director - 2008-10-17
TIMES FOR INDIA ORG U74899DL1982GAP144061 Director - 2008-10-03
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2008-10-03
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Director - 2008-10-03
Other Directorships of NITHYA NATHAN
Company Name CIN Designation Appointment Date Cessation
CITY CONSULTANTS PRIVATE LIMITED U29261WB1982PTC034537 Director 2000-11-20 Ongoing
MEENAKSHI INDUSTRIES PRIVATE LIMITED U51909WB1982PTC035263 Additional Director - 2019-09-30
MEENAKSHI INDUSTRIES PRIVATE LIMITED U51909WB1982PTC035263 Director 2019-09-30 Ongoing
ACT FINANCE PRIVATE LIMITED U65999WB1983PTC036274 Director 2000-11-20 Ongoing
SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Additional Director - 2019-09-30
SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Director - 2012-06-08
MANORAMA INDUSTRIAL & TECHNICAL SERVICES U74140WB1981PTC033341 Additional Director - 2019-09-30
MANORAMA INDUSTRIAL & TECHNICAL SERVICES U74140WB1981PTC033341 Director 2019-09-30 Ongoing
ELCO CONSULTANTS PRIVATE LIMITED U74140WB1981PTC033942 Director 2000-11-20 Ongoing
ELSI SERVICES LTD U74140WB1982PLC034550 Director - 2017-03-23
Other Directorships of PRAKASH MOJUMDER
Company Name CIN Designation Appointment Date Cessation
FIRST CAPITAL CONSULTANTS LLP AAB-1561 Designated Partner 2015-03-30 Ongoing
LA CREME DE LA CREME SERVICES LLP AAC-2063 Designated Partner 2022-09-26 Ongoing
ELSI SERVICES LLP AAI-9424 Partner 2017-03-24 Ongoing
JAIPUR BUSINESS SERVICES LLP AAO-6661 Designated Partner 2024-03-29 Ongoing
HARSH CHEMICALS PRIVATE LIMITED U24114WB1982PTC034581 Additional Director - 2019-06-01
HARSH CHEMICALS PRIVATE LIMITED U24114WB1982PTC034581 Whole-time director 2019-06-01 Ongoing
CITY CONSULTANTS PRIVATE LIMITED U29261WB1982PTC034537 Director 2007-03-26 Ongoing
ACT FINANCE PRIVATE LIMITED U65999WB1983PTC036274 Director 1988-08-16 Ongoing
MANORAJ INVESTMENT PRIVATE LIMITED U68192WB1983PTC036273 Additional Director - 2012-09-26
MANORAJ INVESTMENT PRIVATE LIMITED U68192WB1983PTC036273 Director 2012-09-26 Ongoing
SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Additional Director - 2022-09-30
SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Director - 2023-08-24
ELCO CONSULTANTS PRIVATE LIMITED U74140WB1981PTC033942 Director 1991-09-09 Ongoing
ELSI SERVICES LTD U74140WB1982PLC034550 Director - 2017-03-23
ADITYA CONSULTANTS & TRADERS PRIVATE LIMITED U74140WB1982PTC034536 Director 2005-06-04 Ongoing
MIT CONSULTANTS PRIVATE LIMITED U74140WB1982PTC034580 Director 2005-08-30 Ongoing
ADVANCE BUSINESS SERVICES PRIVATE LIMITED U74140WB1983PTC036275 Additional Director - 2019-09-27
ADVANCE BUSINESS SERVICES PRIVATE LIMITED U74140WB1983PTC036275 Director 2019-09-27 Ongoing
ELSI CONSULTANTS PRIVATE LIMITED U74999WB2017PTC218887 Additional Director - 2023-09-27
ELSI CONSULTANTS PRIVATE LIMITED U74999WB2017PTC218887 Director 2022-09-14 Ongoing
Other Directorships of SIMIKA LODHA
Other Directorships of VIJAY KUMAR SHRIMAL
Company Name CIN Designation Appointment Date Cessation
LODHA & CO LLP ACE-5752 Partner 2023-12-27 Ongoing
HARSH CHEMICALS PRIVATE LIMITED U24114WB1982PTC034581 Director - 2017-10-20
CITY CONSULTANTS PRIVATE LIMITED U29261WB1982PTC034537 Director - 2017-10-20
JAIPUR BUSINESS SERVICES PVT LTD U51101RJ1983PTC002817 Director - 2019-03-26
ELCO CONSULTANTS PRIVATE LIMITED U74140WB1981PTC033942 Director - 2017-10-20
Other Directorships of ARUN KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
FIRST CAPITAL CONSULTANTS LLP AAB-1561 Designated Partner - 2015-03-29
LA CREME DE LA CREME SERVICES LLP AAC-2063 Designated Partner - 2016-08-01
ALFRED HERBERT (INDIA) LTD L74999WB1919PLC003516 CFO(KMP) - 2016-06-01
ALFRED HERBERT LIMITED U32109WB1987PLC043261 Director - 2019-09-27
MEENAKSHI INDUSTRIES PRIVATE LIMITED U51909WB1982PTC035263 Director appointed in casual vacancy - 2019-03-29
LA CREME DE LA CREME SERVICES PRIVATE LIMITED U62100DL1991PTC046343 Additional Director 2014-02-21 Ongoing
ACT FINANCE PRIVATE LIMITED U65999WB1983PTC036274 Additional Director - 2012-09-26
ACT FINANCE PRIVATE LIMITED U65999WB1983PTC036274 Director - 2015-03-30
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED U65999WB1995PTC068123 Director - 2014-06-12
HERBERT HOLDINGS LTD U67120WB1987PLC043328 Director - 2019-05-18
PLC SECURITIES LTD U67120WB1995PLC074793 Director - 2019-09-16
HERBERT FINANCIAL SERVICES PRIVATE LIMITED U67190WB1992PTC056786 Director - 2019-09-16
MANORAJ INVESTMENT PRIVATE LIMITED U68192WB1983PTC036273 Additional Director - 2012-09-26
MANORAJ INVESTMENT PRIVATE LIMITED U68192WB1983PTC036273 Director - 2015-03-30
SOUTH CALCUTTA HOUSING PVT LTD U70109WB1991PTC051418 Additional Director - 2012-09-28
SOUTH CALCUTTA HOUSING PVT LTD U70109WB1991PTC051418 Director - 2019-03-28
SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Additional Director - 2012-09-28
SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Director - 2019-03-28
MANORAMA INDUSTRIAL & TECHNICAL SERVICES U74140WB1981PTC033341 Additional Director - 2010-09-17
MANORAMA INDUSTRIAL & TECHNICAL SERVICES U74140WB1981PTC033341 Director - 2019-03-29
ELSI SERVICES LTD U74140WB1982PLC034550 Additional Director - 2010-09-10
ELSI SERVICES LTD U74140WB1982PLC034550 Director - 2017-03-23
ADITYA CONSULTANTS & TRADERS PRIVATE LIMITED U74140WB1982PTC034536 Director - 2019-03-21
ADVANCE BUSINESS SERVICES PRIVATE LIMITED U74140WB1983PTC036275 Additional Director - 2010-09-10
ADVANCE BUSINESS SERVICES PRIVATE LIMITED U74140WB1983PTC036275 Director - 2019-03-21
CENTRAL BUSINESS SERVICES PRIVATE LIMITED U74140WB1983PTC036276 Additional Director - 2010-09-10
CENTRAL BUSINESS SERVICES PRIVATE LIMITED U74140WB1983PTC036276 Director - 2019-03-21
TRIPLE A BUSINESS SERVICES PRIVATE LIMITED U74899WB1991PTC222449 Director - 2015-03-30
ONEWORLD ADVISORY SERVICES PRIVATE LIMITED U74999WB2008PTC123800 Director 2008-03-07 Ongoing

CIN Company Name Company Address
U01119WB1999PTC232261 SPAN PLANTATIONS PRIVATE LIMITED Esplanade Mansion, 14/16, Govt. Place (East) Flat No. 14, 3rd Floor , Kolkata, West Bengal, India - 700069
U29248WB1964PTC026261 E M C PROJECTS PVT LTD Esplanade Mansion,14/16, Govt. Place (East) Flat No.14, 3rd floor , Kolkata, West Bengal, India - 700069
U52100WB2020PTC236081 YAANTRIK EQUIPMENT TRADING PRIVATE LIMITED Esplanade Mansion,14/16, Govt. Place (East) Flat No.14, 3rd floor , KOLKATA, West Bengal, India - 700069
U70102WB2006PTC219402 UNIQUE TECHNOBUILD PRIVATE LIMITED Esplanade Mansion, 14/16, Govt. Place (East) Flat No. 14, 3rd Floor , Kolkata, West Bengal, India - 700069
U74899WB1995PTC232254 SPAN LEISURE PROJECTS PRIVATE LIMITED Esplanade Mansion, 14/16, Govt. Place (East) Flat No. 14, 3rd Floor , Kolkata, West Bengal, India - 700069
L74140WB1989PLC046279 MASTERMIND CREATIVE CONSULTANTS LTD. 14 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069
U01132WB1985PTC038385 DEVIKA IMPEX PVT LTD 14 GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700069
U13100WB1991PTC051010 K M MINERALS PVT LTD 9 ESPLANADE MANSION14 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069
U13100WB1996PTC080704 RICHFIELD MINING PVT LTD 9 ESPLANADE MANSIONS14 GOVT.PLACE EAST , KOLKATA, West Bengal, India - 700069
U51109WB1981PTC033664 UDIT AGENCIES PVT LTD 7 ESPLANADE MANSION14 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069
U65999WB1983PTC036274 ACT FINANCE PRIVATE LIMITED 19, ESPLANADE MANSIONS, 14 GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700069
U68192WB1983PTC036273 MANORAJ INVESTMENT PRIVATE LIMITED 19, ESPLANADE MANSIONS, 14 GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700069
U74140WB1981PTC033341 MANORAMA INDUSTRIAL & TECHNICAL SERVICES 14, GOVT.PLACE EAST, 19, ESPLANADE MANSION, , KOLKATA, West Bengal, India - 700069
U74140WB1981PTC033942 ELCO CONSULTANTS PRIVATE LIMITED 19, ESPLANADE MANSION, 14 GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700069
U74140WB1982PLC034550 ELSI SERVICES LTD 19, ESPLANADE MANSIONS, 14 GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700069
U74140WB1983PTC036275 ADVANCE BUSINESS SERVICES PRIVATE LIMITED 19, ESPLANADE MANSIONS, 14 GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700069
U74140WB1983PTC036276 CENTRAL BUSINESS SERVICES PRIVATE LIMITED 19, ESPLANADE MANSIONS, 14 GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700069
U05101WB2025PTC283041 EMULCO PAVEWEST PRIVATE LIMITED 12, Govt. Place East,Kolkata,Kolkata,West Bengal,700069-India
U14101WB2024PTC272562 TREKZO MANUFACTURING PRIVATE LIMITED 12,GOVT PLACE EAST,Kolkata,Kolkata,West Bengal,700069-India
U52240WB2024PTC272545 FLOWSHIP CARGO PRIVATE LIMITED 12,GOVT PLACE EAST,Kolkata,Kolkata,West Bengal,700069-India
U46101WB2024PTC272587 MANIVAJRA SUPPLIERS PRIVATE LIMITED 12, GOVT. PLACE EAST,,Kolkata,Kolkata,West Bengal,700069-India
ACE-5752 LODHA & CO LLP 19, ESPLANADE MANSIONS,,14 GOVERNMENT PLACE EAST,Kolkata,Kolkata,West Bengal,India-700069
U46693WB2025PTC282578 ADGY TRADERS AND TECHNOLOGIES PRIVATE LIMITED 12 GOVT PLACE EAST,PS-HARE STREET,Kolkata,Kolkata,West Bengal,700069-India
ACO-8301 STAR-CAPS GLOBAL LLP 22/1, Ezra Mansion,,10, Govt. Place East,Kolkata,Kolkata,West Bengal,India-700069
U27310WB2013PTC199045 MALDA MINES & ALLOYS PRIVATE LIMITED 1ST FLOOR, 12 GOVT. PLACE EAST, KOLKATA , KOLKATA, West Bengal, India - 700069
U70200WB2023OPC263360 ONTRACK CONSULTANCY SERVICES (OPC) PRIVATE LIMITED REGENT HOUSE, 4TH FLOOR, 12 GOVT PLACE EAST,,Kolkata,Kolkata,West Bengal,700069-India
U15142WB1983PTC036019 KUSUM PRIVATE LTD. Flat No.3, Esplanade Mansion,,14/16, Government Place(East),Kolkata,Kolkata,West Bengal,700069-India
U51909WB2022OPC253200 SAVIOUR METALS (OPC) PRIVATE LIMITED C/O SANHITYA VANIJYA PRIVATE LIMITED 12, GOVT PLACE EAST,KOLKATA,Kolkata,West Bengal,700069-India
U51109WB1983PTC035845 CENTAX (INDIA) PRIVATE LTD Flat No.3, Esplanade Mansion,,14/16, Government Place(East),Kolkata,Kolkata,West Bengal,700069-India

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

  • 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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