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      • Complaints
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      • Auditors

      DARKIN COMMODEAL PVT LTD

      CIN: U51909WB1995PTC070263
      Purchase Report

      DARKIN COMMODEAL PVT LTD (CIN: U51909WB1995PTC070263) is a Private company incorporated on 29 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 44000000.00 and its paid up capital is Rs. 43912500.00.

      DARKIN COMMODEAL PVT 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.DARKIN COMMODEAL PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DARKIN COMMODEAL PVT LTD are AVINASH VINAYAK KARMARKAR, and SANJAY AGRAWAL.

      DARKIN COMMODEAL PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC070263 and its registration number is 70263. Users may contact DARKIN COMMODEAL PVT LTD on its Email address - [email protected]. Registered address of DARKIN COMMODEAL PVT LTD is 59, NETAJI SUBHASH ROAD, ROOM NO.3 , KOLKATA, West Bengal, India - 700001.

      Current status of DARKIN COMMODEAL PVT 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 DARKIN COMMODEAL 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 DARKIN COMMODEAL

      Purchase full report of DARKIN COMMODEAL

      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 DARKIN COMMODEAL 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 DARKIN COMMODEAL
      DIN Director Name Designation Appointment Date
      03030644 AVINASH VINAYAK KARMARKAR Director 2021-11-30
      09402555 SANJAY AGRAWAL Director 2024-02-29
      Past Directors & Key Managerial Personnel of DARKIN COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      03030644 AVINASH VINAYAK KARMARKAR Additional Director - 2021-11-30
      03030644 AVINASH VINAYAK KARMARKAR Director - 2020-09-15
      07590281 SUSHEEL AGRAWAL Director - 2024-03-15
      08363512 RAKESH AGRAHARI Additional Director - 2021-08-09
      00535681 ANJANI KUMAR SHARMA Additional Director - 2012-09-28
      00535681 ANJANI KUMAR SHARMA Director - 2016-08-20
      00535798 DHEER PRIYA ARYA Additional Director - 2012-09-28
      00535798 DHEER PRIYA ARYA Director - 2016-08-20
      00571903 ISHWAR CHANDER GUPTA Director - 2010-05-26
      00571937 ANAND GUPTA Director - 2010-05-26
      01942012 BINOD MURARKA Additional Director - 2008-09-29
      01942012 BINOD MURARKA Director - 2015-04-09
      02188017 SURAJ TULSYAN Additional Director - 2008-09-29
      02188017 SURAJ TULSYAN Director - 2015-04-09
      Other Directorships of AVINASH VINAYAK KARMARKAR
      Company Name CIN Designation Appointment Date Cessation
      VARSHA FINTECH PVT LTD U65921MP1995PTC009890 Director - 2022-07-08
      Other Directorships of SUSHEEL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH AGRAHARI
      Company Name CIN Designation Appointment Date Cessation
      VASUDHA FARMER PRODUCER COMPANY LIMITED U01120MP2017PTC043268 Director - 2022-06-23
      Other Directorships of ANJANI KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SIMRAN COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110146 Director - 2021-03-26
      VIKRAM FINANCIAL SERVICES LTD U65993WB1982PLC035564 Director - 2010-08-28
      BRCM HOLDINGS PRIVATE LIMITED U67120MH2006PTC166192 Additional Director - 2015-09-28
      BRCM HOLDINGS PRIVATE LIMITED U67120MH2006PTC166192 Director - 2016-08-20
      Other Directorships of DHEER PRIYA ARYA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-20
      PRATIBHA GREEN TECHNOLOGIES PRIVATE LIMITED U01100MH2000PTC147289 Additional Director - 2016-08-20
      PRATIBHA SWARAJ PRIVATE LIMITED U18209MH2021PTC356232 Additional Director - 2022-09-30
      PRATIBHA SWARAJ PRIVATE LIMITED U18209MH2021PTC356232 Director 2021-08-20 Ongoing
      VIKRAM FINANCIAL SERVICES LTD U65993WB1982PLC035564 Director - 2009-11-01
      BRCM HOLDINGS PRIVATE LIMITED U67120MH2006PTC166192 Additional Director - 2015-09-28
      BRCM HOLDINGS PRIVATE LIMITED U67120MH2006PTC166192 Director 2015-09-29 Ongoing
      Other Directorships of ISHWAR CHANDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113377 Director - 2007-12-24
      BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Director - 2013-12-20
      JINDAL LOGISTICS PRIVATE LIMITED U60200WB2008PTC124964 Additional Director 2011-10-31 Ongoing
      FENESTRATION SYSTEMS PRIVATE LIMITED U72200WB2010PTC155119 Director 2010-11-27 Ongoing
      ALUPAK ALLUMINIUM PRIVATE LIMITED U74900WB2013PTC193962 Director 2013-05-30 Ongoing
      BORTEX COMMOTRADE PRIVATE LIMITED U74999WB2011PTC166657 Director 2011-08-22 Ongoing
      VOMIT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179569 Director 2012-05-17 Ongoing
      Other Directorships of SANJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RISAN RETAIL LLP AAZ-5048 Designated Partner 2021-11-17 Ongoing
      Other Directorships of ANAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2012-02-21
      CHAUDHARY SYSTEMS & SUPPLIES PVT LTD U28113WB1983PTC035642 Director - 2017-11-24
      SANMIN TRADING & HOLDINGS PVT LTD U51909WB1993PTC058395 Director - 2010-01-01
      BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Director - 2013-12-20
      JINDAL LOGISTICS PRIVATE LIMITED U60200WB2008PTC124964 Director - 2017-08-21
      BORTEX COMMOTRADE PRIVATE LIMITED U74999WB2011PTC166657 Director - 2017-08-21
      Other Directorships of BINOD MURARKA
      Company Name CIN Designation Appointment Date Cessation
      SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Director - 2015-03-30
      SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Managing Director 2015-03-30 Ongoing
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2008-11-10
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Additional Director - 2008-09-30
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2015-11-05
      PANGHAT COMMERCIAL PRIVATE LIMITED U51101WB2007PTC116868 Additional Director - 2008-09-30
      PANGHAT COMMERCIAL PRIVATE LIMITED U51101WB2007PTC116868 Director 2008-09-30 Ongoing
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2012-03-15
      SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2017-03-21
      RAINBOW BARTER PRIVATE LIMITED U51109WB2005PTC104043 Director 2008-01-10 Ongoing
      IMAGE AGENCY PRIVATE LIMITED U51909WB2007PTC116153 Director 2020-08-19 Ongoing
      KOLKATA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC116154 Director 2020-08-19 Ongoing
      ULTIMATE TRADECOM PRIVATE LIMITED U51909WB2007PTC116156 Director 2020-08-19 Ongoing
      YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director - 2018-07-31
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2018-07-16
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2011-02-14
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2018-05-15
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2015-05-11
      BALESHWAR VANIJYA PRIVATE LIMITED U51909WB2011PTC158454 Director 2011-02-03 Ongoing
      GANADHI VANIJYA PRIVATE LIMITED U52190WB2012PTC179337 Director - 2014-01-31
      SWAPNO VINCOM PRIVATE LIMITED U52190WB2012PTC179372 Director - 2014-01-31
      GARODIA CREDIT CAPITAL PVT.LTD. U65993WB1995PTC074032 Director 2020-10-31 Ongoing
      GARODIA SECURITIES LTD U67120WB1995PLC071478 Director 2008-09-24 Ongoing
      ASHROY COMMODITIES PRIVATE LIMITED U74999WB2012PTC183569 Director - 2020-11-09
      GREENSPACE COMMODITIES PRIVATE LIMITED U74999WB2012PTC183571 Director - 2021-03-29
      Other Directorships of SURAJ TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director 2019-03-30 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Additional Director - 2015-09-28
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2017-03-20
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-07-28
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director 2010-05-03 Ongoing
      DIVYA SHAKTI TIE UP PRIVATE LIMITED U51109WB2005PTC104984 Director - 2010-01-01
      BUTTERFLY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112704 Additional Director - 2011-01-03
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Additional Director - 2008-08-26
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Director 2008-08-26 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director 2018-08-14 Ongoing
      ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director 2015-04-15 Ongoing
      TISTA VINCOM LIMITED U51909WB2008PLC130521 Director 2008-11-15 Ongoing
      HERITAGE VINTRADE LIMITED U51909WB2008PLC130539 Director 2008-11-15 Ongoing
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director 2018-08-17 Ongoing
      LONGVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC142200 Director - 2017-04-03
      BLUESKY VINCOM PRIVATE LIMITED U51909WB2010PTC142201 Director - 2012-11-01
      YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director 2018-07-30 Ongoing
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director 2018-07-31 Ongoing
      VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director 2010-04-30 Ongoing
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director 2018-07-30 Ongoing
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2012-01-20
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director 2018-07-30 Ongoing
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2020-11-04
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director 2010-05-03 Ongoing
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2017-03-21
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director 2018-07-31 Ongoing
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2017-05-16
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2018-02-26
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2018-02-26
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2018-02-26
      ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Additional Director - 2010-06-07
      ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Director 2010-06-07 Ongoing
      GAGAN COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141631 Director 2010-02-08 Ongoing
      GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director 2010-02-08 Ongoing
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director 2018-08-14 Ongoing
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director 2019-03-25 Ongoing
      DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director 2020-10-20 Ongoing
      DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2018-02-26
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Director - 2018-02-26
      SWABHUMI DEALERS PRIVATE LIMITED U74999WB2011PTC169767 Director - 2018-02-26
      WOODSTICK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175251 Director 2017-03-06 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director 2017-03-06 Ongoing
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director 2017-03-04 Ongoing
      TEDIUM DEALMARK PRIVATE LIMITED U74999WB2012PTC175255 Director 2017-03-10 Ongoing

      CIN Company Name Company Address
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U79110WB2024PTC272510 SAWARIYA FOREX SERVICES PRIVATE LIMITED 23A NETAJI SUBHASH ROAD,3RD FLOOR, ROOM NO -10,Kolkata,Kolkata,West Bengal,700001-India
      U15100WB1991PTC053558 KAMALDEEP RICE MILL PRIVATE LIMITED 135 NETAJI SUBHASH ROAD3RD FLOOR ROOM NO 27 , KOLKATA, West Bengal, India - 700001
      U01200WB2009PTC134089 SRIDHAR BIOTECH PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700001
      U50102WB2013PTC195767 BRIJNANDAN MOTORS PRIVATE LIMITED 85, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO-310 , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118609 EKDANT DEALER PRIVATE LIMITED 91 NETAJI SUBHASH ROAD ROOM NO-65 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC119180 UMANG COMMODITIES PRIVATE LIMITED 91 NETAJI SUBHASH ROAD ROOM NO-65 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176973 HANUMANTH DEALTRADE PRIVATE LIMITED 127, Netaji Subhash Road, 3rd Floor, Room No. 9, , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC072654 CROSSWORD COMMODITIES PVT LTD 24, Netaji Subhash Road 3rd Floor, Room No. 27 , kolkata, West Bengal, India - 700001
      U51109WB1998PTC087825 PRACHI WRITING INSTRUMENTS PRIVATE LIMITED 59, Netaji Subhas Road 3rd Floor, Room No 16 , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC112636 RADIUS BARTER PRIVATE LIMITED 91, NETAJI SUBHASH ROAD 3RD, FLOOR ROOM NO-65 , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC057593 RAJGARIA MANUFACTURERS PVT.LTD. 24, Netaji Subhash Road 3rd Floor, Room No. 27 , kolkata, West Bengal, India - 700001
      U72900WB2020PTC237485 SHAKAMBARI IT CONSULTING PRIVATE LIMITED 23A, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO. 28 , KOLKATA, West Bengal, India - 700001
      U13100WB2006PTC108530 MODEL MINES & MINERALS PVT LTD 113G, NETAJI SUBHASH ROAD BET PATTY, 3RD FLOOR, ROOM No. 50 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PLC072281 GANESH STEEL & ALLOYS LIMITED 14,NETAJI SUBHASH ROAD SATHI CHAMBER, ROOM NO - 315, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U17092WB1995PTC074881 PAPER MINT PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD,,KOLKATA,Kolkata,West Bengal,700001-India
      U63030WB2019PTC229942 INDSHREE LOGISTICS PRIVATE LIMITED SUMIT SHARMA, 23 B, NETAJI SUBHASH RD, OPP COAL INDIA BHAWAN ROOM NO 3, 3RD FL , KOLKATA, West Bengal, India - 700001
      U51909WB1941PLC010605 JAY PRESTRESSED PRODUCTS LTD 113, NETAJI SUBHASH ROAD, 4TH FLOOR, ROOM NO.59, , KOLKATA, West Bengal, India - 700001
      U51900WB2021PTC246578 TRIVAN TRADING PRIVATE LIMITED Room No. 6 Premises No. 23 A Netaji Subhash Road , Kolkata, West Bengal, India - 700001
      U65110WB1992PLC055196 GONGOTRI PETROCHEMICALS LTD. 23A NETAJI SUBHAS ROAD3RD FLOOR ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC181574 MACWEL INFOSYSTEMS PRIVATE LIMITED 23A, Netaji Subhas Road 3rd. Floor, Room No.3 , Kolkata, West Bengal, India - 700001
      U52190WB2010PTC149651 FASTMOVE VINIMAY PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U60231WB2008PTC130996 KLENE LOGISTICS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149845 IDEAL ISPAT TRADERS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC062699 RAMNIK VINIMAY PVT. LTD. 127 NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 402 P S STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U70102WB2005PTC104095 SIPANI DEVELOPERS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U70101WB1992PTC054587 BHAVATARINI PROMOTERS PVT LTD MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U74110WB2007PTC118188 SIPANI SOFT STONES PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U14200WB2020PTC235739 SHRI NATHJI MARBLE & STONE SUPPLIERS PRIVATE LIMITED C/o- Sumit Sharma, 23B Netaji Subhash Rd, 3rd Floor, Room No 3 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100479858 2021-07-28 - - 712,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100583504 2022-05-30 - - 382,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100736711 2023-05-29 - - 8,483,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100875702 2024-02-13 - - 333,700,000.00 SBICAP TRUSTEE COMPANY LIMITED

      • 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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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