• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CLOUD INFOSOLUTIONS PRIVATE LIMITED

      CIN: U74140WB2011PTC158040
      Purchase Report

      CLOUD INFOSOLUTIONS PRIVATE LIMITED (CIN: U74140WB2011PTC158040) is a Private company incorporated on 27 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1750120.00.

      CLOUD INFOSOLUTIONS PRIVATE 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.CLOUD INFOSOLUTIONS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of CLOUD INFOSOLUTIONS PRIVATE LIMITED are SARITA AGARWAL, and ANJU SANGHI.

      CLOUD INFOSOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC158040 and its registration number is 158040. Users may contact CLOUD INFOSOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLOUD INFOSOLUTIONS PRIVATE LIMITED is APEEJAY HOUSE, BLOCK-A, 4TH FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016.

      Current status of CLOUD INFOSOLUTIONS 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 CLOUD INFOSOLUTIONS 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 CLOUD INFOSOLUTIONS

      Purchase full report of CLOUD INFOSOLUTIONS

      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 CLOUD INFOSOLUTIONS 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 CLOUD INFOSOLUTIONS
      DIN Director Name Designation Appointment Date
      02050880 SARITA AGARWAL Director 2021-04-01
      02184525 ANJU SANGHI Director 2018-09-30
      Past Directors & Key Managerial Personnel of CLOUD INFOSOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      01210804 RAJESH KUMAR SINGHI Additional Director - 2018-09-30
      01854869 SANJIB SANGHI Additional Director - 2018-09-30
      01854869 SANJIB SANGHI Director - 2011-09-21
      02184525 ANJU SANGHI Additional Director - 2018-09-30
      02184525 ANJU SANGHI Director - 2016-10-27
      02505666 SAVITRI SANGHI Director - 2021-11-18
      06517884 BHUPENDRA DEVSINGH BANGARI Additional Director - 2018-09-30
      02434684 BIKRAM DUTTA MISHRA Additional Director - 2017-08-31
      00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director - 2020-08-26
      Other Directorships of RAJESH KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Additional Director - 2021-02-11
      JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Whole-time director 2021-02-11 Ongoing
      MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Director - 2017-08-28
      DECILLION FINANCE LIMITED L65999WB1995PLC067887 Director - 2013-02-05
      MOTHOLA COMPANY LTD U01132WB1874PLC000281 Director 2020-10-08 Ongoing
      VEER ENTERPRISES LIMITED U17111WB1990PLC094088 Additional Director - 2021-11-29
      VEER ENTERPRISES LIMITED U17111WB1990PLC094088 Director 2021-11-29 Ongoing
      SHREE PACKAGING PRIVATE LIMITED U25202WB1973PTC095297 Director 2020-10-08 Ongoing
      SIDHIVINAYAK ROLLING MILLS PRIVATE LIMITED U27320WB2007PTC119227 Additional Director - 2011-06-01
      UNION COMPANY LTD. U36900WB1927PLC005621 Additional Director - 2021-09-13
      UNION COMPANY LTD. U36900WB1927PLC005621 Director 2021-09-13 Ongoing
      EAST COAST POWERS LIMITED U40105WB2000PLC217963 Additional Director - 2021-08-31
      EAST COAST POWERS LIMITED U40105WB2000PLC217963 Director 2021-08-31 Ongoing
      WEST BENGAL PROPERTIES LTD U45209WB1955PLC022344 Additional Director - 2022-09-30
      WEST BENGAL PROPERTIES LTD U45209WB1955PLC022344 Director 2022-02-15 Ongoing
      CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Director - 2018-05-01
      GOYAL COMMERCIAL PVT LTD U51109WB1987PTC043410 Additional Director - 2014-09-30
      GOYAL COMMERCIAL PVT LTD U51109WB1987PTC043410 Director - 2017-11-27
      SIDDHI TRADE AND HOLDINGS PRIVATE LIMITED U51109WB1992PTC099478 Director 2021-09-27 Ongoing
      SIDDHI TRADE AND HOLDINGS PRIVATE LIMITED U51109WB1992PTC099478 Director - 2021-09-26
      ARPAN VANIJYA PVT LTD U51109WB1994PTC066281 Director 1994-12-02 Ongoing
      INTIME TIE-UP PRIVATE LIMITED U51909WB2010PTC140615 Director - 2011-10-15
      SILVERLAKE TRADELINKS PRIVATE LIMITED U51909WB2010PTC144524 Director - 2018-03-01
      SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED U64202WB2000PTC091599 Additional Director - 2021-08-31
      SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED U64202WB2000PTC091599 Director 2021-08-31 Ongoing
      SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED U67120WB1978PLC096103 Director 2020-12-28 Ongoing
      SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED U67120WB1978PLC096103 Director - 2020-12-27
      RECKON IMPEX PVT LTD U67120WB1992PTC054880 Director 1992-06-22 Ongoing
      DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Director - 2018-05-01
      Other Directorships of SANJIB SANGHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-27
      ICS FERRO ALLOYS AND GRAPHITE LIMITED U27100WB2008PLC122912 Director - 2016-03-03
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Additional Director - 2018-09-29
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director 2018-09-29 Ongoing
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2014-04-07
      SIDHIMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163381 Director 2021-11-06 Ongoing
      ININE CELLPHONE PRIVATE LIMITED U64200WB2008PTC125876 Director - 2011-02-15
      JMP SOLUTIONS LIMITED U74140WB2004PLC099417 Additional Director - 2009-02-19
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Additional Director - 2017-09-29
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Director - 2018-12-08
      SANGHI INVESTMENT ADVISORS PRIVATE LIMITED U74999WB2008PTC125877 Director 2021-11-05 Ongoing
      SANGHI INVESTMENT ADVISORS PRIVATE LIMITED U74999WB2008PTC125877 Director - 2009-01-29
      UPSOURCED CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2018PTC227794 Additional Director 2022-06-01 Ongoing
      DIGITAL ACCOUNTANTS PRIVATE LIMITED U74999WB2019PTC234481 Director 2019-10-25 Ongoing
      IPAI TRAINING PRIVATE LIMITED U80221WB2009PTC137308 Director - 2011-09-21
      EDUPERTIZE TRAINING PRIVATE LIMITED U80901WB2013PTC194414 Director - 2016-02-08
      B.B.D BAG PROFESSIONAL ASSOCIATION U80904WB2020NPL236066 Director 2020-01-22 Ongoing
      Other Directorships of SARITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SILKO MULTIMEDIA PRIVATE LIMITED. U22100WB2008PTC252702 Director 2013-03-28 Ongoing
      FORDON ADVERTISING AND MARKETING PRIVATE LIMITED. U22120WB2008PTC254296 Director 2013-03-28 Ongoing
      MATADI MERCANTILE PRIVATE LIMITED U51109WB2008PTC124675 Director 2008-03-31 Ongoing
      AWARD VINTRADE PRIVATE LIMITED U52190WB2010PTC150681 Director 2017-11-20 Ongoing
      BHOOTNATH DEALCOM PRIVATE LIMITED U52190WB2010PTC150684 Director 2017-11-20 Ongoing
      COSMIC E-SERVICES PRIVATE LIMITED U74900WB2012PTC189425 Director 2012-12-21 Ongoing
      PEER CONNECT PRIVATE LIMITED U74999WB2012PTC181217 Director 2012-05-01 Ongoing
      Other Directorships of ANJU SANGHI
      Company Name CIN Designation Appointment Date Cessation
      SILKO MULTIMEDIA PRIVATE LIMITED. U22100WB2008PTC252702 Director 2013-03-28 Ongoing
      FORDON ADVERTISING AND MARKETING PRIVATE LIMITED. U22120WB2008PTC254296 Director 2013-03-28 Ongoing
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Additional Director - 2018-09-29
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director 2018-09-29 Ongoing
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2014-04-07
      SIDHIMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163381 Director 2011-07-08 Ongoing
      ININE CELLPHONE PRIVATE LIMITED U64200WB2008PTC125876 Director - 2011-02-15
      COSMIC E-SERVICES PRIVATE LIMITED U74900WB2012PTC189425 Director 2012-12-21 Ongoing
      SANGHI INVESTMENT ADVISORS PRIVATE LIMITED U74999WB2008PTC125877 Director 2008-06-20 Ongoing
      DIGITAL ACCOUNTANTS PRIVATE LIMITED U74999WB2019PTC234481 Director 2019-10-25 Ongoing
      IPAI TRAINING PRIVATE LIMITED U80221WB2009PTC137308 Director - 2018-05-10
      Other Directorships of SAVITRI SANGHI
      Company Name CIN Designation Appointment Date Cessation
      SIDHIMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163381 Director - 2021-11-18
      SANGHI INVESTMENT ADVISORS PRIVATE LIMITED U74999WB2008PTC125877 Director - 2021-11-18
      Other Directorships of BHUPENDRA DEVSINGH BANGARI
      Company Name CIN Designation Appointment Date Cessation
      HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-04-01
      DHC GLOBAL CENTRE OF EXCELLENCE PRIVATE LIMITED U67120MH2016PTC280609 Managing Director 2016-05-03 Ongoing
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director 2013-03-05 Ongoing
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Additional Director - 2017-09-29
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Director 2017-09-29 Ongoing
      FYNAMICS TRAINING SOLUTIONS PRIVATE LIMITED U74999KA2012PTC067126 Additional Director - 2017-03-15
      SHERA BUILDING SOLUTIONS INDIA PRIVATE LIMITED U74999MH2019FTC324347 Director - 2019-08-14
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2016-09-30
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director 2016-09-30 Ongoing
      Other Directorships of BIKRAM DUTTA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DHC ADVISORY LLP AAA-7508 Designated Partner - 2019-04-22
      ATLANTAA LIMITED L64200MH1984PLC031852 Company Secretary - 2010-04-30
      CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Additional Director - 2017-08-31
      MISHRA TRADERS & FINANCE COMPANY PVT LTD U51226WB1995PTC071920 Director 1995-06-02 Ongoing
      VEPISTHA SECURITIES PRIVATE LIMITED U65990MH2019PTC324481 Director 2019-04-24 Ongoing
      DBD INVESTMENTS LIMITED U65999WB2007PLC120974 Additional Director - 2017-11-01
      DHC GLOBAL CENTRE OF EXCELLENCE PRIVATE LIMITED U67120MH2016PTC280609 Additional Director - 2018-01-01
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Additional Director 2016-11-17 Ongoing
      ARIHANT REALCON PRIVATE LIMITED U70109WB2008PTC124929 Additional Director - 2017-11-01
      DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Additional Director - 2017-08-31
      DBD REALTY PRIVATE LIMITED U70109WB2008PTC124931 Additional Director - 2017-11-01
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Additional Director - 2017-11-01
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Additional Director - 2017-08-31
      FYNAMICS TRAINING SOLUTIONS PRIVATE LIMITED U74999KA2012PTC067126 Additional Director - 2017-03-15
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Additional Director - 2017-11-01
      Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-23
      DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
      NEW HARIBHAKTI BUSINESS SERVICES LLP AAB-5576 Designated Partner - 2021-03-31
      HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
      HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-04-01
      SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-05-04
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2010-06-15
      RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-09-26
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2008-08-29
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2014-09-27
      INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2007-09-20
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
      ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2024-04-01
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2012-05-30
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2020-08-28
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2020-08-28 Ongoing
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2025-11-04
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2025-11-07 Ongoing
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2023-02-25
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2025-11-02
      HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2019-07-26
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-04-22
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Alternate Director - 2009-12-25
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2008-03-24
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2008-09-27
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-09-27
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Alternate Director - 2012-08-06
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2008-07-26
      HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Alternate Director - 2013-02-03
      HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Director - 2010-08-25
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2013-10-11
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2012-08-16
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2023-10-20 Ongoing
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2023-09-24
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2016-10-17
      SWIGGY LIMITED L74110KA2013PLC096530 Additional Director - 2023-09-28
      SWIGGY LIMITED L74110KA2013PLC096530 Director 2023-04-14 Ongoing
      YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Additional Director - 2022-09-30
      YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director 2022-04-18 Ongoing
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2018-06-01
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-05-31
      EPIGENERES BIOTECH PRIVATE LIMITED U29253MH2012PTC230235 Nominee Director - 2022-05-03
      RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2018-11-19
      RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2023-08-21
      RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Director - 2025-11-18
      CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director 2024-10-23 Ongoing
      CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2024-11-05
      VIGINTILLION WIND TURBINE INSTALLATORS PRIVATE LIMITED U51395MH2004PTC150310 Director - 2018-11-19
      ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2014-09-16
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2017-06-12
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2010-08-28
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-05-18
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2010-09-27
      MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Additional Director - 2013-04-02
      MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Director - 2009-01-13
      STAIR DIGITAL PRIVATE LIMITED U62099MH2023PTC399306 Director 2023-03-20 Ongoing
      DSCOVR JOURNEYS PRIVATE LIMITED U63030MH2019PTC331181 Director - 2023-05-10
      GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2017-09-30
      GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2025-03-11
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Additional Director - 2013-09-16
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director 2013-09-16 Ongoing
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director - 2012-06-06
      OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2009-08-01
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2010-09-24
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2024-04-03
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director 2024-04-19 Ongoing
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director - 2024-04-23
      KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2010-03-20
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2017-08-21
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2022-11-26
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2009-06-20
      GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
      GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2023-05-30 Ongoing
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2008-12-26
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2010-02-01
      RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2014-09-16
      GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-19 Ongoing
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-10-29
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2013-08-24
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-03-27
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2009-07-14
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-04-20
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2016-11-17
      MENTORCAP MANAGEMENT PRIVATE LIMITED U67190MH2012PTC229695 Director - 2022-08-10
      IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Additional Director - 2020-09-30
      IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Director 2020-09-30 Ongoing
      CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2021-10-30
      CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director 2021-10-30 Ongoing
      BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Additional Director - 2020-11-11
      BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director - 2022-03-21
      QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-08-30
      GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2017-04-04 Ongoing
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2013-09-27
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2013-11-22
      MOORES ROWLAND CONSULTING PRIVATE LIMITED U74140MH1990PTC059018 Director 1990-11-16 Ongoing
      PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director 2012-12-18 Ongoing
      PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director - 2012-06-06
      FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-02-28
      LANDMARKS FINANCIAL ADVISORY SERVICES PR IVATE LIMITED U74140MH2007PTC173853 Director - 2008-08-29
      FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Director - 2009-04-30
      ACME WIND POWER (TENKASI) ONE PRIVATE LIMITED U74210MH2006PTC160533 Director - 2018-11-19
      WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2014-03-06
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
      FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2013-06-04
      CREATIVE COLLABORATION ADVISORS PRIVATE LIMITED U74900MH2012PTC230918 Additional Director - 2013-04-01
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
      ESG MINDS PRIVATE LIMITED U74999TN2021PTC144011 Director - 2021-07-27
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2017-03-31
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2009-02-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
      FOR AUDIT QUALITY PRIVATE LIMITED U84119DL2019PTC356759 Director - 2022-05-24
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director 2024-01-08 Ongoing
      FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10

      CIN Company Name Company Address
      U67120WB1999PTC236950 KHIMJI FINSERVE PRIVATE LIMITED APEEJAY BUSINESS CENTRE, 15, PARK STREET, APEEJAY HOUSE, BLOCK-A, 8TH FLOOR, SUITE #12A , KOLKATA, West Bengal, India - 700016
      U14200WB2007PTC118239 CONCORD FORTUNE MINERALS (INDIA) PRIVATE LIMITED APEEJAY BUSINESS CENTRE 15 PARK STREET, APEEJAY HOUSE, BLOCK A, 8TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U72900WB2003PTC097269 XMLSTAR INDIA PRIVATE LIMITED APEEJAY BUSINESS CENTRE SUITENO 4 APEEJAY HOUSE BLOCK A 8TH FLOOR 15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U68100WB2026PTC287193 APEEJAY LOGISTICS GURGAON PRIVATE LIMITED Apeejay House, Block-A,,2nd Floor, 15 Park Street,Kolkata,Kolkata,West Bengal,700016-India
      U74990WB2009PLC138796 THRIVEN MARKETING INDIA LIMITED APEEJAY BUSINESS CENTRE, 15 PARK STREET APEEJAY HOUSE, BLOCK - B, 8TH FLOOR , KOLKATA, West Bengal, India - 700016
      U24110WB2020PLC236913 DOT & KEY WELLNESS LIMITED 15 PARK STREET APEEJAY HOUSE,7TH FLOOR BLOCK C,Kolkata,Kolkata,West Bengal,700016-India
      U24222WB2002PLC094838 UNIVERSAL RETAIL LIMITED WHITE HOUSE BLOCK A119 PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70101WB2006PTC109266 POLARIS PROJECTS PVT LTD 15 PARK ST8TH FLOOR APEEJAY HOUSE BLOCK A , KOLKATA, West Bengal, India - 700016
      U74300WB2010PTC154803 THRIVEN MEDIA & PUBLISHER PRIVATE LIMITED APEEJAY HOUSE 15 PARK STREET 8TH FLOOR C BLOCK , KOLKATA, West Bengal, India - 700016
      ACS-5711 APEEJAY LOGISTICS LLP Apeejay House, 1st Floor,,15, Park Street,Kolkata,Kolkata,West Bengal,India-700016
      U10200WB1979PTC032365 GHANASHYAM MISRA & SONS PVT LTD Avani Signature, 91A/1, Park Street Block- 401, 4th Floor, Kolkata , Kolkata, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U01132WB2007PTC116066 APEEJAY TYPHOO TEA PRIVATE LIMITED APEEJAY HOUSE, 15, PARK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC131527 RANTHAMBHOR TRADELINK PRIVATE LIMITED 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC131667 BANSHIDHAR VINIMAY PRIVATE LIMITED 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC131952 GANGA TRADELINK PRIVATE LIMITED 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U61100WB2008PLC121530 OCEANIC SHIPYARD LIMITED APEEJAY HOUSE, 1ST FLOOR, 15, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51101WB2009PTC131819 SAWARIYA TRADELINK PRIVATE LIMITED 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51101WB2009PTC131878 KAILASH PARVAT COMMOTRADE PRIVATE LIMITED 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51101WB2009PTC132528 JAI PAHADIMATA BARTER PRIVATE LIMITED 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51101WB2009PTC132561 PASHUPATI VINIMAY PRIVATE LIMITED 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51900WB2009PTC131813 MAKHANCHOR VINIMAY PRIVATE LIMITED 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2009PTC132534 BALGOPAL VYAPAAR PRIVATE LIMITED 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U60200WB2008PTC121406 APEEJAY LOGISTICS PARK PRIVATE LIMITED APEEJAY HOUSE, 1ST FLOOR, 15, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U55101WB2008PTC126757 KATA-KALI RESORTS PRIVATE LIMITED. APEEJAY HOUSE, 15, PARK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700016
      U74120WB2009PTC132089 RANTHAMBHOR TRADING PRIVATE LIMITED 'APEEJAY HOUSE', 1ST FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51311WB1995PTC069567 BENKO TRADERS PVT.LTD. WHITE HOUSE, 4TH FLOOR, BLOCK -D 119, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC105721 PRACHI AGENCIES PRIVATE LIMITED WHITE HOUSE, BLOCK -D, 4TH FLOOR 119, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2006PTC109851 STANDARD VINIMAY PRIVATE LIMITED WHITE HOUSE 119 PARK STREET, 4TH FLOOR,BLOCK-D , KOLKATA, West Bengal, India - 700016
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      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
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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