• 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

      DEEP HOLDINGS PRIVATE LIMITED

      CIN: U74140WB1996PTC082007
      Purchase Report

      DEEP HOLDINGS PRIVATE LIMITED (CIN: U74140WB1996PTC082007) is a Private company incorporated on 11 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 180000.00.

      DEEP HOLDINGS 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.DEEP HOLDINGS 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 DEEP HOLDINGS PRIVATE LIMITED are NANDITA DAS, ANANYA DATTA MAJUMDAR, NIRUDDESH SAMANTA, and SUKANYA DATTA MAJUMDAR.

      DEEP HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB1996PTC082007 and its registration number is 82007. Users may contact DEEP HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEP HOLDINGS PRIVATE LIMITED is 105/1A BIDHAN NAGAR ROAD , KOLKATA, West Bengal, India - 700067.

      Current status of DEEP HOLDINGS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DEEP HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 DEEP HOLDINGS

      Purchase full report of DEEP HOLDINGS

      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 DEEP HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEEP HOLDINGS
      DIN Director Name Designation Appointment Date
      03602262 NANDITA DAS Director 2013-11-01
      05264415 ANANYA DATTA MAJUMDAR Director 2021-11-30
      00658976 NIRUDDESH SAMANTA Director 2023-05-31
      05264404 SUKANYA DATTA MAJUMDAR Director 2021-11-30
      Past Directors & Key Managerial Personnel of DEEP HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      02945311 ANINDYA SENGUPTA Additional Director - 2021-11-30
      02945311 ANINDYA SENGUPTA Director - 2024-05-20
      05264415 ANANYA DATTA MAJUMDAR Additional Director - 2021-11-30
      00658976 NIRUDDESH SAMANTA Additional Director - 2022-09-29
      00826262 KISHAN LAL PASARI Director - 2010-10-12
      02006467 BIJAY KUMAR BHARTIA Additional Director - 2020-12-31
      02006467 BIJAY KUMAR BHARTIA Director - 2022-06-29
      02250673 BALARAM PANJA Director - 2019-12-16
      05264404 SUKANYA DATTA MAJUMDAR Additional Director - 2021-11-30
      09281927 GOUTAM BANERJEE Additional Director - 2021-11-30
      09281927 GOUTAM BANERJEE Director - 2023-06-24
      00830977 SANDIP PASARI Director - 2010-10-12
      00830981 NAWRATAN MAL BAID Director - 2010-10-12
      01695956 GOURI PRASAD JHANWAR Director - 2018-03-16
      Other Directorships of ANINDYA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      CASITA REAL ESTATE LLP AAC-1252 Designated Partner 2014-02-26 Ongoing
      AKMA REALESTATE LLP AAE-1575 Designated Partner 2015-06-12 Ongoing
      RAJ IBUILD LLP AAF-1936 Designated Partner 2015-11-20 Ongoing
      AKMA ENTERTAINMENT LLP AAF-3804 Designated Partner 2015-12-23 Ongoing
      AKMA INFRASTRUCTURE LLP AAI-2327 Designated Partner 2017-01-10 Ongoing
      AKMA AUTOMOTIVE LLP AAI-5646 Designated Partner 2017-02-15 Ongoing
      AKMA NIRMAN LLP AAJ-1614 Designated Partner - 2018-09-03
      AKMA SHIVAM DEVELOPERS LLP ABA-9946 Designated Partner 2022-05-12 Ongoing
      AKMA BHOOTNATH BABA BUILDERS LLP ABB-4525 Designated Partner 2022-06-21 Ongoing
      AKMA ENGINEERING LLP ABC-4713 Designated Partner 2022-09-20 Ongoing
      T N GUPTA PVT LTD U02005WB1951PTC020141 Additional Director - 2021-11-30
      T N GUPTA PVT LTD U02005WB1951PTC020141 Director 2021-11-30 Ongoing
      AKMA CRYOGENIC GASES PRIVATE LIMITED U40107WB2017PTC221691 Director 2017-06-29 Ongoing
      URBAN DEVELOPMENT CORPORATION PRIVATE LIMITED U45400MH2011PTC300616 Director - 2012-05-21
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Additional Director - 2021-11-30
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Director - 2024-05-20
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Additional Director - 2021-11-30
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Director - 2024-05-20
      AKMA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166843 Director 2011-08-26 Ongoing
      THAKURJI NIRMAN PRIVATE LIMITED U70109WB2011PTC158295 Director 2014-04-28 Ongoing
      PINION DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141336 Director 2010-01-27 Ongoing
      AKMA EXIM DEVELOPERS PRIVATE LIMITED U70200WB2018PTC224559 Director 2018-02-07 Ongoing
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Additional Director - 2021-11-29
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Director - 2024-05-21
      AKMA TALENT KHOJ INDIA PRIVATE LIMITED U74999WB2018PTC224638 Director 2018-02-16 Ongoing
      Other Directorships of NANDITA DAS
      Company Name CIN Designation Appointment Date Cessation
      T N GUPTA PVT LTD U02005WB1951PTC020141 Additional Director - 2016-09-30
      T N GUPTA PVT LTD U02005WB1951PTC020141 Director 2016-09-30 Ongoing
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Director 2011-06-27 Ongoing
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Director 2011-06-27 Ongoing
      BLOOM DEALERS PVT LTD U51909WB1996PTC076684 Director 2011-06-27 Ongoing
      EXCEL FINVEST PVT LTD U65999WB1993PTC058697 Additional Director - 2016-09-30
      EXCEL FINVEST PVT LTD U65999WB1993PTC058697 Director 2016-09-30 Ongoing
      AURUM HOLDINGS PVT LTD U67120WB1995PTC072260 Additional Director - 2016-09-30
      AURUM HOLDINGS PVT LTD U67120WB1995PTC072260 Director 2016-09-30 Ongoing
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Additional Director - 2020-12-31
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Director 2020-12-31 Ongoing
      Other Directorships of ANANYA DATTA MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      T N GUPTA PVT LTD U02005WB1951PTC020141 Additional Director - 2021-11-30
      T N GUPTA PVT LTD U02005WB1951PTC020141 Director 2021-11-30 Ongoing
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Additional Director - 2021-11-30
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Director 2021-11-30 Ongoing
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Additional Director - 2021-11-30
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Director 2021-11-30 Ongoing
      BLOOM DEALERS PVT LTD U51909WB1996PTC076684 Additional Director 2023-09-07 Ongoing
      SAR MART PRIVATE LIMITED U52600DL2012PTC236871 Director - 2017-01-20
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Additional Director - 2021-11-29
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Director 2021-11-29 Ongoing
      Other Directorships of NIRUDDESH SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      T N GUPTA PVT LTD U02005WB1951PTC020141 Additional Director - 2022-09-29
      T N GUPTA PVT LTD U02005WB1951PTC020141 Director 2023-06-23 Ongoing
      STARLIGHT VENTURES PRIVATE LIMITED U15490WB1995PTC073893 Director - 2019-04-02
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Additional Director - 2023-09-29
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Director 2023-05-09 Ongoing
      CARRANO DESIGN AND INTERIORS PRIVATE LIMITED U51909DL2010PTC201339 Additional Director 2011-05-25 Ongoing
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Additional Director - 2023-09-29
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Director 2023-05-09 Ongoing
      BLOOM DEALERS PVT LTD U51909WB1996PTC076684 Additional Director - 2023-09-29
      BLOOM DEALERS PVT LTD U51909WB1996PTC076684 Director 2023-06-13 Ongoing
      SITY SPACE PROPERTIES PRIVATE LIMITED U70109WB2011PTC159758 Director - 2019-04-02
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Additional Director - 2023-09-28
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Director 2023-05-09 Ongoing
      Other Directorships of KISHAN LAL PASARI
      Company Name CIN Designation Appointment Date Cessation
      PRASAD CASTINGS & BUILDCON LLP AAL-7828 Designated Partner 2018-01-19 Ongoing
      NEW VIEW DEALTRADE LLP AAM-2239 Designated Partner 2018-03-13 Ongoing
      GYPSUM MERCHANTS LLP AAM-7580 Partner 2018-05-31 Ongoing
      IRONROSE SUPPLIERS LLP AAM-7585 Partner 2018-05-31 Ongoing
      COPAL DEALERS LLP AAM-7586 Designated Partner 2018-05-31 Ongoing
      SONAPANI SALES AGENCIES LLP AAM-7608 Designated Partner 2018-05-31 Ongoing
      MAHADEO AWAS LLP AAO-2352 Partner 2019-02-07 Ongoing
      OM INFRAPROJECT LLP AAP-0203 Designated Partner 2019-04-23 Ongoing
      CHOUDHURY VYAPAR PVT LTD U27101WB1988PTC043873 Additional Director - 2016-03-30
      SITALSAT TRADERS PVT LTD U27201WB1986PTC041172 Director 1986-08-26 Ongoing
      MAHADEO HOMES PRIVATE LIMITED U45400WB2008PTC126370 Director 2008-06-03 Ongoing
      OM INFRAPROJECT PRIVATE LIMITED U45400WB2008PTC126371 Director - 2019-04-22
      PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Additional Director - 2016-09-29
      PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director 2016-09-29 Ongoing
      ABKIN DEALCOMM PRIVATE LIMITED U51909WB2009PTC133535 Director 2020-12-31 Ongoing
      SONAPANI SALES AGENCIES PRIVATE LIMITED U51909WB2017PTC219666 Director - 2018-05-30
      GYPSUM MERCHANTS PRIVATE LIMITED U51909WB2017PTC219719 Director - 2018-05-30
      GOLDENBIRD TRAVELS PRIVATE LIMITED U63040WB2013PTC191016 Director - 2018-11-14
      TOPPER BUILDERS & CONSTRUCTION PVT LTD U70101WB1990PTC049854 Director - 2017-02-28
      SRP ESTATE PVT LTD U70101WB1994PTC064326 Director 1994-08-04 Ongoing
      SALIGRAM ESTATES PVT LTD U70101WB1996PTC076615 Director 2003-06-16 Ongoing
      PRASAD CASTINGS & BUILDCON PVT LTD U70109WB1993PTC057548 Additional Director - 2016-09-30
      PRASAD CASTINGS & BUILDCON PVT LTD U70109WB1993PTC057548 Director - 2018-01-18
      ALISHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169335 Additional Director - 2016-09-29
      ALISHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169335 Director 2016-09-29 Ongoing
      METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Additional Director - 2016-03-30
      Other Directorships of BIJAY KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      T N GUPTA PVT LTD U02005WB1951PTC020141 Director 2008-04-11 Ongoing
      BHABATARINI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC181171 Director 2012-04-30 Ongoing
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Additional Director - 2016-09-30
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Director - 2021-12-14
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Additional Director - 2017-09-30
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Director - 2021-12-14
      BLOOM DEALERS PVT LTD U51909WB1996PTC076684 Additional Director - 2016-09-30
      BLOOM DEALERS PVT LTD U51909WB1996PTC076684 Director - 2022-06-29
      EXCEL FINVEST PVT LTD U65999WB1993PTC058697 Additional Director - 2016-09-30
      EXCEL FINVEST PVT LTD U65999WB1993PTC058697 Director 2016-09-30 Ongoing
      EXCEL FINVEST PVT LTD U65999WB1993PTC058697 Director - 2011-02-28
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Additional Director - 2016-09-29
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Director - 2021-12-14
      PRANSHU PROJECTS PRIVATE LIMITED U74900WB2009PTC138262 Director 2009-09-04 Ongoing
      PADMAVATI FILMS PRIVATE LIMITED U74900WB2014PTC200576 Director 2014-02-28 Ongoing
      Other Directorships of BALARAM PANJA
      Company Name CIN Designation Appointment Date Cessation
      T N GUPTA PVT LTD U02005WB1951PTC020141 Additional Director - 2016-09-30
      T N GUPTA PVT LTD U02005WB1951PTC020141 Director - 2019-12-16
      BHABATARINI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC181171 Director 2012-04-30 Ongoing
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Additional Director - 2016-09-30
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Director - 2019-12-16
      BLOOM DEALERS PVT LTD U51909WB1996PTC076684 Additional Director - 2016-09-30
      BLOOM DEALERS PVT LTD U51909WB1996PTC076684 Director - 2019-12-16
      EXCEL FINVEST PVT LTD U65999WB1993PTC058697 Director - 2011-02-28
      AURUM HOLDINGS PVT LTD U67120WB1995PTC072260 Additional Director - 2016-09-30
      AURUM HOLDINGS PVT LTD U67120WB1995PTC072260 Director 2016-09-30 Ongoing
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Additional Director - 2016-09-29
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Director - 2019-12-16
      PRANSHU PROJECTS PRIVATE LIMITED U74900WB2009PTC138262 Director 2009-09-04 Ongoing
      PADMAVATI FILMS PRIVATE LIMITED U74900WB2014PTC200576 Director 2014-02-28 Ongoing
      Other Directorships of SUKANYA DATTA MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      T N GUPTA PVT LTD U02005WB1951PTC020141 Additional Director - 2021-11-30
      T N GUPTA PVT LTD U02005WB1951PTC020141 Director 2021-11-30 Ongoing
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Additional Director - 2021-11-30
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Director 2021-11-30 Ongoing
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Additional Director - 2021-11-30
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Director 2021-11-30 Ongoing
      BLOOM DEALERS PVT LTD U51909WB1996PTC076684 Additional Director - 2022-12-30
      BLOOM DEALERS PVT LTD U51909WB1996PTC076684 Director 2022-06-30 Ongoing
      SAR MART PRIVATE LIMITED U52600DL2012PTC236871 Director - 2017-01-20
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Additional Director - 2021-11-29
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Director 2021-11-29 Ongoing
      Other Directorships of GOUTAM BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      T N GUPTA PVT LTD U02005WB1951PTC020141 Additional Director - 2021-11-30
      T N GUPTA PVT LTD U02005WB1951PTC020141 Director - 2023-06-24
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Additional Director - 2021-11-30
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Director - 2023-06-24
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Additional Director - 2021-11-30
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Director - 2023-06-24
      BLOOM DEALERS PVT LTD U51909WB1996PTC076684 Additional Director - 2024-04-27
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Additional Director - 2021-11-29
      V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Director - 2023-06-24
      Other Directorships of SANDIP PASARI
      Company Name CIN Designation Appointment Date Cessation
      PRASAD CASTINGS & BUILDCON LLP AAL-7828 Partner 2018-01-19 Ongoing
      MAHADEO NIWAS LLP AAO-0200 Designated Partner 2019-01-14 Ongoing
      ROHTAK PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2007PTC121218 Director - 2014-01-15
      MAHADEO TOWERS PRIVATE LIMITED U45400WB2008PTC126369 Director 2008-06-03 Ongoing
      PRIMEWORTH SALES PRIVATE LIMITED U51101WB2010PTC146633 Director - 2014-06-16
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2014-06-17
      FANTACY TRADELINK PRIVATE LIMITED U51909WB2010PTC146576 Director - 2013-06-26
      MULTIWYN DEALERS PRIVATE LIMITED U51909WB2010PTC147362 Director - 2014-03-20
      UTSAV RETAILERS PRIVATE LIMITED U51909WB2010PTC147373 Director - 2014-03-18
      MAHADEO NIRMAN PVT LTD U70109WB1994PTC061705 Director 1994-10-04 Ongoing
      Other Directorships of NAWRATAN MAL BAID
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-23
      MAHADEO APARTMENTS PRIVATE LIMITED U45400WB2008PTC126400 Director - 2021-11-29
      MAHADEO REALCON PRIVATE LIMITED U45400WB2008PTC126401 Director 2008-06-04 Ongoing
      MAHADEO RESIDENCY PRIVATE LIMITED U45400WB2008PTC126402 Director 2008-06-04 Ongoing
      MAHADEO VILLAS PRIVATE LIMITED U45400WB2008PTC126403 Director 2008-06-04 Ongoing
      MAHADEO PROJECTS PVT LTD U70101WB2006PTC109485 Director - 2021-06-17
      MAHADEO INFRASTRUCTURE PVT LTD U70101WB2006PTC109486 Director - 2021-06-17
      MAHADEO NIRMAN PVT LTD U70109WB1994PTC061705 Director - 2021-06-17
      Other Directorships of GOURI PRASAD JHANWAR
      Company Name CIN Designation Appointment Date Cessation
      INDIGO DENIM PRIVATE LIMITED U17291MH2006PTC163961 Director - 2012-10-01
      AANAPRASHANA INDIA PRIVATE LIMITED U35990DL2009PTC189748 Director - 2018-03-16
      INLAND TRACK INFRASTRUCTURE PRIVATE LIMITED U35999DL2009PTC189742 Director - 2018-03-16
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Director - 2018-03-16
      MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Director - 2018-03-16
      BLOOM DEALERS PVT LTD U51909WB1996PTC076684 Director - 2018-03-16
      EXCEL FINVEST PVT LTD U65999WB1993PTC058697 Director 2013-09-30 Ongoing
      AURUM HOLDINGS PVT LTD U67120WB1995PTC072260 Director 2013-09-30 Ongoing

      CIN Company Name Company Address
      ACM-2739 SOLVO SOLUTIONS LLP BL-E, Flat-802, 105/1,Bidhan Nagar Road, Suncity,Kolkata,Kolkata,West Bengal,India-700067
      U62020WB2023PTC260706 GMFINITY TECHNOLOGIES PRIVATE LIMITED BL-A, GR.Flr, Room-G6 105/1,,Bidhan Nagar Road, Sun-City,,Kolkata,Kolkata,West Bengal,700067-India
      U65999WB1993PTC058697 EXCEL FINVEST PVT LTD 105, BIDHAN NAGAR ROAD , KOLKATA, West Bengal, India - 700067
      U25201WB1992PTC055696 SASHIBHAI SUKLAL PVT LTD 105/3 BIDHAN NAGAR ROAD , KOLKATA, West Bengal, India - 700067
      U51109WB1996PTC082237 BAJRANGI ENTERPRISES PRIVATE LIMITED 105/1, BIDHAN NAGAR ROAD, , KOLKATA, West Bengal, India - 700067
      U02005WB1951PTC020141 T N GUPTA PVT LTD 105/1A, BIDHAN NAGAR ROAD , KOLKATA, West Bengal, India - 700067
      U51909WB1996PTC076684 BLOOM DEALERS PVT LTD 105/1A BIDHAN NAGAR ROAD , KOLKATA, West Bengal, India - 700067
      U51109WB2007PTC115698 TANISHQUE TRADELINK PRIVATE LIMITED 105/1A BIDHAN NAGAR ROAD , KOLKATA, West Bengal, India - 700067
      U51909WB1995PTC070420 MG INFRACON PRIVATE LIMITED 105/1A BIDHAN NAGAR ROAD , KOLKATA, West Bengal, India - 700067
      AAU-2892 RUDRAKX RESEARCH & ANALYTICS LLP BLOCK-A FLAT-901 105/1 BIDHAN NAGAR ROAD KOLKATA, West Bengal, India - 700067
      AAV-7128 HANUMAN SOLUTIONS LLP 105/1, BIDHAN NAGAR ROAD SUNCITY FLAT NO. C 603 KOLKATA, West Bengal, India - 700067
      U52590WB2021PTC243813 XFRESSO PRIVATE LIMITED BLK-D,FLAT -107 105/1 BIDHAN NAGAR ROAD , KOLKATA, West Bengal, India - 700067
      U52110WB1996PTC082253 SARVESH ENTERPRISE PRIVATE LIMITED 105/1, BIDHAN NAGAR ROAD, BLOCK-C, FLAT-502 , KOLKATA, West Bengal, India - 700067
      U80302WB2022PTC251966 APTDEMY PRIVATE LIMITED BL-A, FLAT-303, 105/1 BIDHAN NAGAR ROAD , KOLKATA, West Bengal, India - 700067
      U67100WB2009PTC132388 HANUMAN SOLUTIONS PRIVATE LIMITED 105/1, BIDHAN NAGAR ROAD, SUNCITY FLAT NO. C-603, , KOLKATA, West Bengal, India - 700067
      U74999WB2017PTC223244 SKABLOTRAYS PRIVATE LIMITED 105/1 BIDHAN NAGAR ROAD BLOCK-E FLAT NO. 808 , KOLKATA, West Bengal, India - 700067
      U45400WB2011PTC161265 MAHUA REALTY PRIVATE LIMITED SUNCITY COMMERCIAL COMPLEX F-6, 2ND FLOOR, 105/1, BIDHAN NAGAR ROAD , KOLKATA, West Bengal, India - 700067
      U74999WB2012PTC181437 PRONIT VANNIJYA PRIVATE LIMITED 105/1 BIDHAN NAGAR ROAD OFFICE - F - 11, 2ND FLOOR , KOLKATA, West Bengal, India - 700067
      U52609WB2019PTC234591 HELIOS MEDICAL SYSTEMS PRIVATE LIMITED TOWER-A, SUNCITY, BLOCK-C 105/1, BIDHAN NAGAR ROAD, G-7-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700067
      U74999WB2017PTC221753 MN SQUARE MANUFACTURING SOLUTIONS PRIVATE LIMITED Baalajee Ganges, Bl - E,1st Fr,Fl - 104, 105D, Bidhan Nagar Road, LP-PB No - 1463 , Kolkata, West Bengal, India - 700067
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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