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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Profit & Loss
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CONSOLIDATED RAYON LTD

CIN: U17299WB1990PLC049660 As on: 2026-07-13

CONSOLIDATED RAYON LTD (CIN: U17299WB1990PLC049660) is a Public company incorporated on 23 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20512070.00.

CONSOLIDATED RAYON LTD'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.CONSOLIDATED RAYON LTD's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of CONSOLIDATED RAYON LTD are RAM PRAKASH DALMIA, VINIT KUMAR SEKHSARIA, and ADITYA DALMIA.

CONSOLIDATED RAYON LTD's Corporate Identification Number (CIN) is U17299WB1990PLC049660 and its registration number is 49660. Users may contact CONSOLIDATED RAYON LTD on its Email address - [email protected]. Registered address of CONSOLIDATED RAYON LTD is P-141 Sahapur Colony 1st Floor, FL/B , Kolkata, West Bengal, India - 700053.

Current status of CONSOLIDATED RAYON LTD 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 CONSOLIDATED RAYON 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

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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 CONSOLIDATED RAYON 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 CONSOLIDATED RAYON
DIN Director Name Designation Appointment Date
01650527 RAM PRAKASH DALMIA Director 2014-02-03
07856255 VINIT KUMAR SEKHSARIA Director 2022-12-27
01077775 ADITYA DALMIA Director 2014-02-03
Past Directors & Key Managerial Personnel of CONSOLIDATED RAYON
DIN Director Name Designation Appointment Date Cessation
01412697 SAMPAT KUMAR AGARWAL Director - 2017-03-22
00554261 ANITA DEVI DALMIA Director - 2014-02-03
00961381 ANIRBAN ROY Director - 2011-12-01
00961423 SUMAN BACHAR BISWAS Director - 2011-06-20
02417883 HARENDRA PRASAD GUPTA Director - 2014-02-03
00554188 SUNIL CHOKHANI Additional Director - 2017-09-22
00554188 SUNIL CHOKHANI Director - 2014-10-28
Other Directorships of SAMPAT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SILICAL HOUSING SYSTEMS LTD U26931WB1992PLC055981 Director - 2017-03-18
ANKESH PROMOTER PVT LTD U51109WB1995PTC071496 Director 1995-07-26 Ongoing
ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Director - 2012-09-05
VILOHIT PROPERTY PRIVATE LIMITED U70109WB2012PTC183794 Director - 2012-08-24
Other Directorships of RAM PRAKASH DALMIA
Company Name CIN Designation Appointment Date Cessation
ANJANEYA REALESTATE DEVELOPERS LLP AAM-7303 Designated Partner 2018-05-29 Ongoing
MICKY METALS LTD U28931WB1989PLC048001 Director - 2007-12-31
VEERBALAJI INFRABUILD PRIVATE LIMITED U45400WB2010PTC144624 Director 2010-03-29 Ongoing
DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director 2014-07-31 Ongoing
SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director 2014-07-31 Ongoing
PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director 2014-07-31 Ongoing
SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director 2014-07-31 Ongoing
RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director 2014-07-31 Ongoing
MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director 2014-07-31 Ongoing
DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director 2014-07-31 Ongoing
TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director 2014-07-31 Ongoing
EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2014-07-20
FAIRLAND MARKETING PRIVATE LIMITED U51109WB2009PTC136534 Additional Director - 2016-01-15
NEON SECURITIES PVT LTD U65999WB1996PTC079387 Additional Director - 2011-11-10
ANJANEYA CONSTRUCTIONS (P) LTD U70101WB2006PTC109625 Additional Director - 2016-01-15
BALAJI CONSORTIUM PRIVATE LIMITED U70102WB2010PTC152702 Director 2010-09-01 Ongoing
PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2012-09-05
MAF INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC185713 Director - 2012-09-13
ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director - 2014-02-11
Other Directorships of VINIT KUMAR SEKHSARIA
Company Name CIN Designation Appointment Date Cessation
SHREE AIREN KNITS LLP AAN-6247 Designated Partner 2018-12-04 Ongoing
PAWAN FINANCIAL SERVICES PVT LTD U65993WB1996PTC076558 Director 2017-06-23 Ongoing
Other Directorships of ANITA DEVI DALMIA
Company Name CIN Designation Appointment Date Cessation
BAJORIA DEVELOPERS & CONSTRUCTION LLP AAJ-8562 Designated Partner 2017-07-03 Ongoing
SADANI PROPERTIES LLP AAL-3050 Designated Partner 2017-12-04 Ongoing
SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED U01100WB2003PTC096530 Director 2021-11-29 Ongoing
SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED U01100WB2003PTC096530 Director - 2017-11-27
PANCHMUKHI ENTERPRISES PRIVATE LIMITED U15317WB1996PTC080025 Additional Director 2024-02-12 Ongoing
DALMIA TRADERS PRIVATE LIMITED U17111WB1998PTC087650 Director 2003-06-20 Ongoing
BULLET BANIZYA LTD U17299WB1983PLC036551 Director - 2015-03-24
INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director - 2014-09-01
APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director - 2016-07-18
SILICAL HOUSING SYSTEMS LTD U26931WB1992PLC055981 Director - 2014-05-12
JHARKHAND SPONGE IRON PRIVATE LIMITED U27102WB2001PTC093007 Director - 2010-04-01
EMKAY FABRICATORS & FINVEST PVT LTD U27109WB1993PTC057725 Director - 2011-06-20
DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director 2023-10-27 Ongoing
DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director - 2022-08-27
PERCY VINIYOG LTD U27109WB1995PLC072402 Director - 2021-11-26
NAV DURGA IRON & STEEL COMPANY PVT.LTD. U27109WB1995PTC067988 Director - 2017-02-27
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director - 2016-07-18
SADANI PROPERTIES PRIVATE LIMITED U45201WB1999PTC090677 Director - 2016-03-26
DORNER CONSTRUCTION PRIVATE LIMITED U45201WB2002PTC094640 Director 2021-11-30 Ongoing
DORNER CONSTRUCTION PRIVATE LIMITED U45201WB2002PTC094640 Director - 2016-07-20
DRISTKON VYAPAAR (OPC) PRIVATE LIMITED U46620WB2023OPC264634 Director 2023-08-31 Ongoing
GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Director 2021-11-29 Ongoing
GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Director - 2019-08-29
ALECXY COMMODEAL PVT LTD U51109WB1995PTC068591 Director - 2021-07-21
SATAL DEALCOM PVT.LTD. U51109WB1995PTC068693 Director - 2021-11-29
SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Director - 2011-06-20
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Director - 2017-12-15
EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2014-03-11
ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Director - 2011-06-20
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Additional Director - 2018-09-27
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director 2018-09-27 Ongoing
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director - 2011-06-20
HIGH GROWTH EXPORTS PVT LTD U51109WB1996PTC080955 Director - 2018-01-20
KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Director - 2016-06-11
DALAM TRACON PRIVATE LIMITED U51109WB1998PTC087389 Director 1998-06-23 Ongoing
LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director 2017-02-27 Ongoing
LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director - 2011-06-20
DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Additional Director - 2018-09-27
DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Director 2018-09-27 Ongoing
MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Additional Director - 2018-09-29
MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Director 2018-09-29 Ongoing
EMKAY TIE-UP PVT LTD U51109WB2006PTC107259 Director 2006-01-13 Ongoing
EMKAY VYAPAAR PVT LTD U51109WB2006PTC107263 Director - 2015-03-24
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Additional Director - 2017-09-20
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director - 2021-11-27
SANHITA VANIJYA PVT LTD U51909WB1995PTC073303 Director 2019-09-30 Ongoing
INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2014-09-03
INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Additional Director - 2022-09-30
INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Director 2022-06-06 Ongoing
INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Director - 2021-11-29
SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 Director - 2010-12-27
JAIN TRANSPORT PVT LTD U63090WB1986PTC041041 Director - 2015-03-24
D.M. FINANCE & LEASING PRIVATE LIMITED U65921WB1991PTC053589 Director 2011-06-20 Ongoing
CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Director - 2017-11-29
DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director - 2014-09-05
GOKUL CREDIT CAPITAL PVT LTD U65993WB1994PTC065875 Director 2013-08-05 Ongoing
PAWAN FINANCIAL SERVICES PVT LTD U65993WB1996PTC076558 Director - 2017-07-01
B.S.R. FINANCE & CONSULTANTS PVT.LTD. U67120WB1992PTC056291 Additional Director - 2018-09-28
B.S.R. FINANCE & CONSULTANTS PVT.LTD. U67120WB1992PTC056291 Director 2018-09-28 Ongoing
MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Additional Director - 2018-09-27
MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Director 2018-09-27 Ongoing
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director - 2021-11-26
BAJORIA DEVELOPERS & CONSTRUCTION PRIVATE LIMITED U70102WB1999PTC088721 Director - 2015-03-24
BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director - 2014-09-04
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Additional Director - 2018-09-28
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Director - 2015-03-24
ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director - 2013-06-25
Other Directorships of ANIRBAN ROY
Other Directorships of SUMAN BACHAR BISWAS
Company Name CIN Designation Appointment Date Cessation
MOUSTACHE INTERNATIONAL PVT. LTD. U17115WB1994PTC063051 Director 2021-03-02 Ongoing
BULLET BANIZYA LTD U17299WB1983PLC036551 Additional Director - 2018-09-27
BULLET BANIZYA LTD U17299WB1983PLC036551 Director 2018-09-27 Ongoing
APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Additional Director - 2020-12-26
APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director 2020-12-26 Ongoing
DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director - 2010-03-31
PERCY VINIYOG LTD U27109WB1995PLC072402 Additional Director - 2018-09-28
PERCY VINIYOG LTD U27109WB1995PLC072402 Director - 2020-03-20
NAV DURGA IRON & STEEL COMPANY PVT.LTD. U27109WB1995PTC067988 Additional Director 2017-11-27 Ongoing
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Additional Director - 2018-09-28
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director 2018-09-28 Ongoing
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director - 2022-09-13
GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Director - 2010-04-06
ASPECTIVE MARKETING PVT.LTD. U51109WB1995PTC068632 Additional Director - 2018-09-29
ASPECTIVE MARKETING PVT.LTD. U51109WB1995PTC068632 Director - 2022-09-20
BAVISCON DISTRIBUTORS PVT. LTD. U51109WB1995PTC068791 Director 2018-07-26 Ongoing
SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Additional Director 2024-02-24 Ongoing
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Additional Director - 2018-09-28
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Director - 2022-09-16
DENIM TIEUP PVT.LTD. U51109WB1995PTC071494 Director 2018-07-26 Ongoing
ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Additional Director - 2018-09-27
ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Director 2018-09-27 Ongoing
HIGH GROWTH EXPORTS PVT LTD U51109WB1996PTC080955 Additional Director - 2022-08-27
KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Additional Director - 2022-09-30
KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Director 2022-09-19 Ongoing
AMANI ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091261 Director - 2022-09-13
ASCON JUTEX PVT LTD U51494WB1990PTC048809 Additional Director 2024-05-10 Ongoing
DAGGER-MASTER COMMOTRADE PVT. LTD. U51909WB1994PTC066237 Director - 2021-11-26
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Additional Director - 2018-09-27
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director - 2022-09-15
SUNAINA TRADERS PVT LTD U51909WB1996PTC077038 Additional Director - 2018-09-28
SUNAINA TRADERS PVT LTD U51909WB1996PTC077038 Director 2018-09-28 Ongoing
SBB UDYOG (OPC) PRIVATE LIMITED U51909WB2019OPC233937 Director 2019-09-16 Ongoing
CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Additional Director - 2018-09-28
CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Director - 2022-09-20
SHREE FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC073798 Additional Director - 2018-09-29
SHREE FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC073798 Director 2018-09-29 Ongoing
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Additional Director - 2018-09-28
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director 2018-09-28 Ongoing
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director - 2011-06-20
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Additional Director - 2018-09-28
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Director - 2022-09-14
Other Directorships of ADITYA DALMIA
Company Name CIN Designation Appointment Date Cessation
ANJANEYA REALESTATE DEVELOPERS LLP AAM-7303 Designated Partner 2018-05-29 Ongoing
ANJANEYA CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC146408 Director - 2014-10-15
VEERBALAJI INFRABUILD PRIVATE LIMITED U45400WB2010PTC144624 Director 2010-03-29 Ongoing
DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director 2014-07-31 Ongoing
SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director 2014-07-31 Ongoing
PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director 2014-07-31 Ongoing
SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2017-09-15
SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director 2014-07-31 Ongoing
RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director 2014-07-31 Ongoing
SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2017-09-15
MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director 2014-07-31 Ongoing
DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director 2014-07-31 Ongoing
TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director 2014-07-31 Ongoing
FAIRLAND MARKETING PRIVATE LIMITED U51109WB2009PTC136534 Additional Director - 2016-01-15
INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2017-09-15
NEON SECURITIES PVT LTD U65999WB1996PTC079387 Director - 2011-11-10
ANJANEYA CONSTRUCTIONS (P) LTD U70101WB2006PTC109625 Director - 2016-01-15
BALAJI CONSORTIUM PRIVATE LIMITED U70102WB2010PTC152702 Director 2010-09-01 Ongoing
PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2012-09-05
MAF INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC185713 Director - 2012-09-13
Other Directorships of HARENDRA PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
PANCHMUKHI ENTERPRISES PRIVATE LIMITED U15317WB1996PTC080025 Director - 2020-03-21
BULLET BANIZYA LTD U17299WB1983PLC036551 Director - 2020-03-19
INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director - 2014-09-01
APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director - 2019-11-07
SILICAL HOUSING SYSTEMS LTD U26931WB1992PLC055981 Director - 2014-05-12
EMKAY FABRICATORS & FINVEST PVT LTD U27109WB1993PTC057725 Director - 2020-03-19
PERCY VINIYOG LTD U27109WB1995PLC072402 Director - 2017-11-29
NAV DURGA IRON & STEEL COMPANY PVT.LTD. U27109WB1995PTC067988 Director 2017-02-27 Ongoing
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director - 2020-03-20
SADANI PROPERTIES PRIVATE LIMITED U45201WB1999PTC090677 Director - 2012-07-20
ALECXY COMMODEAL PVT LTD U51109WB1995PTC068591 Director - 2017-02-28
ASPECTIVE MARKETING PVT.LTD. U51109WB1995PTC068632 Director - 2019-09-30
SATAL DEALCOM PVT.LTD. U51109WB1995PTC068693 Director - 2017-02-28
BAVISCON DISTRIBUTORS PVT. LTD. U51109WB1995PTC068791 Director - 2020-03-19
SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Additional Director - 2018-09-27
SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Director - 2020-03-19
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Director - 2015-03-17
DENIM TIEUP PVT.LTD. U51109WB1995PTC071494 Director - 2020-03-19
ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Director - 2016-07-18
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director - 2015-03-14
KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Director - 2020-03-21
LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director - 2017-02-27
DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Director - 2012-04-27
AMANI ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091261 Director - 2019-09-27
MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Director - 2016-06-22
ASCON JUTEX PVT LTD U51494WB1990PTC048809 Director - 2020-03-19
RAISON MERCHANDISE PVT LTD U51909WB1994PTC065362 Director - 2020-03-19
DAGGER-MASTER COMMOTRADE PVT. LTD. U51909WB1994PTC066237 Director - 2020-03-20
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director - 2016-06-10
SANHITA VANIJYA PVT LTD U51909WB1995PTC073303 Director - 2019-09-30
INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2012-07-10
SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 Director - 2020-03-12
CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Director - 2019-09-30
B.S.R. FINANCE & CONSULTANTS PVT.LTD. U67120WB1992PTC056291 Director - 2016-07-18
MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Director - 2015-03-16
SHREE FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC073798 Director - 2019-09-30
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director - 2020-03-20
BAJORIA DEVELOPERS & CONSTRUCTION PRIVATE LIMITED U70102WB1999PTC088721 Director - 2011-06-20
Other Directorships of SUNIL CHOKHANI
Company Name CIN Designation Appointment Date Cessation
SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED U01100WB2003PTC096530 Director - 2016-06-11
SILICAL HOUSING SYSTEMS LTD U26931WB1992PLC055981 Director - 2014-05-12
DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director - 2016-06-10
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director - 2017-03-06
SADANI PROPERTIES PRIVATE LIMITED U45201WB1999PTC090677 Director - 2017-12-03
DORNER CONSTRUCTION PRIVATE LIMITED U45201WB2002PTC094640 Director - 2022-03-17
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Director - 2013-09-03
ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Director - 2017-03-06
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director - 2017-03-06
LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director - 2016-07-30
DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Director - 2017-03-06
MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Director - 2018-02-05
FAIRLAND MARKETING PRIVATE LIMITED U51109WB2009PTC136534 Director - 2016-01-15
RAISON MERCHANDISE PVT LTD U51909WB1994PTC065362 Director - 2017-07-11
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director - 2013-09-03
SUNAINA TRADERS PVT LTD U51909WB1996PTC077038 Director - 2017-03-06
INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2014-09-03
SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 Director - 2011-01-07
D.M. FINANCE & LEASING PRIVATE LIMITED U65921WB1991PTC053589 Director - 2016-06-11
GOKUL CREDIT CAPITAL PVT LTD U65993WB1994PTC065875 Director - 2016-06-11
PAWAN FINANCIAL SERVICES PVT LTD U65993WB1996PTC076558 Director - 2016-07-20
ADITYA CREDIT PVT LTD U67120WB1989PTC046482 Director - 2010-09-03
B.S.R. FINANCE & CONSULTANTS PVT.LTD. U67120WB1992PTC056291 Director - 2018-01-08
MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Director - 2017-07-10
BAJORIA DEVELOPERS & CONSTRUCTION PRIVATE LIMITED U70102WB1999PTC088721 Director - 2017-05-26
BASERA PLAZA MAKERS PRIVATE LIMITED U70109WB2001PTC093271 Director 2009-12-04 Ongoing
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Director - 2016-06-11
SHORT ESTATES PRIVATE LIMITED U70109WB2001PTC093285 Director 2003-06-21 Ongoing

CIN Company Name Company Address
U45400WB2010PTC144624 VEERBALAJI INFRABUILD PRIVATE LIMITED P-141, Sahapur Colony 1st Floor, FL/A & FL/B , Kolkata, West Bengal, India - 700053
U45400WB2013PTC190429 DHANPANCH PROPERTIES PRIVATE LIMITED P-141, Sahapur Colony 1st Floor, FL/1A & 1B , Kolkata, West Bengal, India - 700053
U45400WB2013PTC190458 SHIVPHAL INFRATECH PRIVATE LIMITED P-141, Sahapur Colony 1st Floor, FL/1A & 1B , Kolkata, West Bengal, India - 700053
U45400WB2013PTC190465 PAWANSATHI PROPERTIES PRIVATE LIMITED P-141, Sahapur Colony 1st Floor, FL/1A & 1B , Kolkata, West Bengal, India - 700053
U45400WB2013PTC190477 SATYALAXMI APPARTMENT PRIVATE LIMITED P-141, Sahapur Colony 1st Floor, FL/1A & 1B , Kolkata, West Bengal, India - 700053
U45400WB2013PTC190478 RAMDARBAR REALTORS PRIVATE LIMITED P-141, Sahapur Colony 1st Floor, FL/1A & 1B , Kolkata, West Bengal, India - 700053
U45400WB2013PTC190513 MANINAGAR PROPERTIES PRIVATE LIMITED P-141, Sahapur Colony 1st Floor, FL/1A & 1B , Kolkata, West Bengal, India - 700053
U45400WB2013PTC190534 DHANSUBH PROPERTIES PRIVATE LIMITED P-141, Sahapur Colony 1st Floor, FL/1A & 1B , Kolkata, West Bengal, India - 700053
U45400WB2013PTC191015 TEENLOK REALESTATE PRIVATE LIMITED P-141, Sahapur Colony 1st Floor, FL/1A & 1B , Kolkata, West Bengal, India - 700053
U51109WB2009PTC136534 FAIRLAND MARKETING PRIVATE LIMITED P-141, Sahapur Colony 1st Floor, FL/1A & 1B , Kolkata, West Bengal, India - 700053
U70101WB2006PTC109625 ANJANEYA CONSTRUCTIONS (P) LTD P-141, Sahapur Colony 1st Floor, FL/1A & 1B , Kolkata, West Bengal, India - 700053
U70102WB2010PTC152702 BALAJI CONSORTIUM PRIVATE LIMITED P-141, Sahapur Colony 1st Floor, FL/1A & 1B , Kolkata, West Bengal, India - 700053
ACY-6416 SNAPIT RENTALS LLP 2nd Floor, FL B, P-100,Sahapur Colony,Kolkata,Kolkata,West Bengal,India-700053
U45400WB2013PTC190512 SHIVPARIWAR NIRMAAN PRIVATE LIMITED P-141, Sahapur Colony 1st Floor, FL/1A & 1B Kolkata Kolkata WB 700053 IN
AAM-7303 ANJANEYA REALESTATE DEVELOPERS LLP 1ST FLOOR, FL-F-119/4, SAHAPUR COLONY LP-AC Kolkata, West Bengal, India - 700053
U63030WB2020PTC236267 FIRST CARRIER LOGISTICS PRIVATE LIMITED c/o Subir Sarkar , P-100 SAHAPUR COLONY,1ST FLOOR,FL-C , KOLKATA, West Bengal, India - 700053
U72200WB2011PTC169280 SOFTECH ERP SOLUTIONS PRIVATE LIMITED 2nd Floor, Premises No-19/6, SAHAPUR COLONY P.O. & P.S.- NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U72300WB2015PTC204844 NAK INFOTECH PRIVATE LIMITED 18/3, Sahapur Colony,Plot No.164,Ground Floor, P.O. & P.S. New Alipore, Ward No. 81 , Kolkata, West Bengal, India - 700053
U45400WB2011PTC160660 JISHNU DEVELOPERS PRIVATE LIMITED 165/P, Sahapur Colony (West) P.O. and P.S. New Alipore , Kolkata, West Bengal, India - 700053
U26305WB2023PTC265671 SHREE RADHA RAMAN SOLUTIONS PRIVATE LIMITED Luv Kush Residency, 232, B. L. Saha Road,,BL-B, 4th Floor, FL-4B,,Kolkata,Kolkata,West Bengal,700053-India
U51909WB2018PTC227915 PAANIZONE INDIA WATER SOLUTIONS PRIVATE LIMITED 18/3 SAHAPUR COLONY PLOT-53, 1ST FLOOR , Kolkata, West Bengal, India - 700053
U85200WB2020PTC238085 SHINE WAVE MARKETING PRIVATE LIMITED 1ST FLOOR,21/7 PLOT-74 SAHAPUR COLONY , KOLKATA, West Bengal, India - 700053
U74999WB2020PTC236483 NLESS TECHNOLOGIES PRIVATE LIMITED 1st FLOOR, BACK SIDE PLOT, 305 SAHAPUR COLONY , KOLKATA, West Bengal, India - 700053
AAE-5882 IGE VENTURES LLP 19/6, SAHAPUR COLONY, J-BLOCK, 1ST FLOOR, NEW ALIPORE, KOLKATA, West Bengal, India - 700053
U51909WB2013PTC191917 NNJ TRADERS PRIVATE LIMITED 31/3, SAHAPUR COLONY BUILDING - B, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
AAH-0742 VRINDA SHRISTI STUDIO LLP Premises No.20/1, Plot No.100, 1st Floor, Sahapur Colony Kolkata, West Bengal, India - 700053
U70109WB2019PTC230425 JUGHEAD PROPERTIES PRIVATE LIMITED S9-162/3, SAHAPUR COLONY 1ST FLOOR, FLAT - 2 , KOLKATA, West Bengal, India - 700053
U74110WB1989PTC047409 PANDEY CHEMICAL PVT LTD GUPTA NIKETAN 1ST FLOOR103/5 B L SAHA ROAD P S BEHALA , KOLKATA, West Bengal, India - 700053
U74999WB2017PTC219041 BAYLIGHT SHIPMANAGEMENT & TRADING PRIVATE LIMITED Flat No. B-2, 2nd Floor, 16/3 (Plot No.387) Sahapur Colony , Kolkata, West Bengal, India - 700053

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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