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  • Outstanding Payments (MSME)
  • Complaints
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EMERALD PROPERTIES PVT.LTD.

CIN: U70109WB1984PTC037468 As on: 2026-07-13

EMERALD PROPERTIES PVT.LTD. (CIN: U70109WB1984PTC037468) is a Private company incorporated on 05 May 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35100000.00 and its paid up capital is Rs. 4702100.00.

EMERALD PROPERTIES 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.EMERALD PROPERTIES PVT.LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of EMERALD PROPERTIES PVT.LTD. are JAGDISH PRASAD SHARMA, and ASHOK KAKRA.

EMERALD PROPERTIES PVT.LTD.'s Corporate Identification Number (CIN) is U70109WB1984PTC037468 and its registration number is 37468. Users may contact EMERALD PROPERTIES PVT.LTD. on its Email address - [email protected]. Registered address of EMERALD PROPERTIES PVT.LTD. is 113 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.

Current status of EMERALD PROPERTIES 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 EMERALD PROPERTIES . 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 EMERALD PROPERTIES . 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 EMERALD PROPERTIES .
DIN Director Name Designation Appointment Date
03460204 JAGDISH PRASAD SHARMA Director 2015-03-30
07829988 ASHOK KAKRA Director 2018-03-15
Past Directors & Key Managerial Personnel of EMERALD PROPERTIES .
DIN Director Name Designation Appointment Date Cessation
00655421 PAWAN KUMAR DADHICH Director - 2013-11-14
00655601 SIBA LAL GUHA Director - 2015-06-01
00655776 PARMESHWAR LAL TIWARI Director - 2013-10-23
00656108 BAJRANG LAL DHAYAMA Director - 2018-03-15
00663340 RAJESH KUMAR NAHAR Director - 2015-03-30
Other Directorships of PAWAN KUMAR DADHICH
Company Name CIN Designation Appointment Date Cessation
POTENTIAL TRADE & CREDIT PVT LTD U01111WB1991PTC051283 Director 2006-11-24 Ongoing
NEWERA FIBRE & FABRICS PVT LTD U18101WB1984PTC038266 Director - 2013-11-14
MONO HERBICIDES LTD U24211WB1980PLC032943 Director - 2011-12-21
SINGHI CAPITAL FINANCE PRIVATE LIMITED U63090WB1986PTC040050 Director - 2020-04-01
D CRAFT ENTERTAINMENT INDIA PRIVATE LIMITED U74140WB2009PTC132143 Director 2009-01-21 Ongoing
Other Directorships of SIBA LAL GUHA
Company Name CIN Designation Appointment Date Cessation
POTENTIAL TRADE & CREDIT PVT LTD U01111WB1991PTC051283 Director 1991-03-26 Ongoing
AROTO TRADE INDIA PVT LTD U01132WB1985PTC038380 Director - 2021-12-30
SHILPAYANEE LTD U15314WB1947PLC016031 Additional Director 2022-05-14 Ongoing
SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2013-11-14
MONO HERBICIDES LTD U24211WB1980PLC032943 Director - 2011-12-21
SITAL NIVAS CONSTRUCTION PVT LTD U45201WB1990PTC050022 Director - 2013-11-14
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2013-11-14
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2013-11-14
ALBATROSS TIE-UP PRIVATE LIMITED U51109GJ2007PTC098998 Director - 2012-04-06
SHWETA TRADE SERVICES PVT. LTD. U51109WB1986PTC041550 Director - 2013-11-14
LONGVIEW TRADE & CREDIT PVT LTD U51109WB1990PTC049287 Director - 2013-11-14
ULTRA MARKETING PVT LTD U51109WB1994PTC061883 Director - 2013-11-14
NARMADA TREXIM PVT LTD U51109WB1994PTC061888 Director - 2013-11-14
TROPEX SUPPLIERS PVT LTD U51109WB1994PTC061937 Director - 2013-11-14
MAA JAGDAMBA MANUFACTURING COMPANY PVT.LTD. U51109WB1995PTC071509 Director - 2013-11-14
AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director - 2015-06-01
LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
MATESHWARI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119066 Director - 2011-03-05
ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-07-30
NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director - 2011-03-05
TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director - 2013-11-14
BINAPANI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119070 Director - 2013-11-14
SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director - 2013-11-14
SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director - 2013-11-14
MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director - 2013-11-14
GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director - 2013-11-14
MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2013-11-14
BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director - 2013-11-14
DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2013-11-14
AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2013-11-16
PRERNA COMMERCIALS PVT. LTD. U51909WB1986PTC041557 Director - 2013-11-14
PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director - 2013-11-14
SADHANA TRADE & CREDIT PVT LTD U51909WB1991PTC051307 Director - 2013-11-14
INSET INDIA TRADING COMPANY PVT LTD U51909WB1991PTC051924 Director - 2013-11-14
GEMINI DEALER PRIVATE LIMITED. U51909WB2007PTC119217 Director - 2013-11-14
GALAXY TRADERS PRIVATE LIMITED. U51909WB2007PTC119218 Director - 2011-03-05
ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2013-11-14
KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2013-11-14
LIGHT SHIPPING AND TRANSPORT PVT LTD U61100WB1987PTC043506 Director 1989-09-21 Ongoing
SANTOSH FISCAL SERVICES PVT LTD U65922WB1991PTC051267 Director 2007-06-15 Ongoing
LONGVIEW FINVEST PVT LTD U67120WB1991PTC051124 Director - 2013-11-14
HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2013-11-14
LOVELY ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC119065 Director - 2013-11-14
CRYSTAL ADVISORYSERVICES PRIVATE LIMITED. U74120WB2007PTC119071 Director - 2013-11-14
ADHUNIK FISCAL SERVICES LTD U74210WB1990PLC049284 Director - 2008-09-01
VITAL FISCAL SERVICES PVT LTD U74210WB1990PTC049285 Director - 2013-11-14
Other Directorships of PARMESHWAR LAL TIWARI
Company Name CIN Designation Appointment Date Cessation
AROTO TRADE INDIA PVT LTD U01132WB1985PTC038380 Director - 2021-12-30
NEWERA FIBRE & FABRICS PVT LTD U18101WB1984PTC038266 Director - 2013-10-23
MORTEX LIGHT INDIA PVT LTD U18101WB1984PTC038344 Director - 2013-10-23
TORSA FIBRES PRIVATE LIMITED U18101WB1999PTC089515 Director - 2013-10-23
SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2013-10-23
UTKARSH MERCANTILES PVT LTD U29120WB1990PTC048618 Director 2005-01-31 Ongoing
BEYOND PROJECTS PRIVATE LIMITED U45400WB2008PTC127858 Director - 2013-09-11
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2013-09-11
TRIMUDRA CREDIT LTD U51109WB1990PLC048929 Director - 2021-12-30
ANANT HOLDINGS PVT LTD U51109WB1991PTC051024 Director - 2013-10-23
HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director - 2013-10-23
GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director - 2013-10-23
TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director - 2013-10-23
KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director - 2013-10-23
UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director - 2013-10-23
PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director - 2013-10-23
SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director - 2013-10-23
WALDEN BARTER PVT LTD U51109WB1995PTC073497 Director - 2013-10-23
ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director - 2013-10-23
EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2013-10-23
SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director - 2013-10-23
SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director - 2013-10-23
MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director - 2013-10-23
GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director - 2013-10-23
MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2013-10-23
RISHIKESH COMMERCIAL COMPANY PVT LTD U51395WB1990PTC048726 Director 2005-01-31 Ongoing
AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2013-10-23
ARISTO TRADE & CREDIT PVT LTD U51909WB1991PTC051033 Director - 2013-10-23
PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director - 2013-10-23
SUNDAR GOODS & SUPPLY PVT LTD U51909WB1995PTC072352 Director - 2013-10-23
PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2013-09-11
KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2013-09-11
SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2013-09-11
JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director - 2013-10-23
SWADESHI FISCAL SERVICES PVT LTD U67200WB1991PTC051269 Director - 2013-10-23
TECHNO PERFECT INDIA PVT LTD U70109WB1985PTC038375 Director 2004-09-21 Ongoing
VIRTUAL COMMUNICATIONS PRIVATE LIMITED U72900WB2000PTC091461 Director - 2013-10-23
V B CONSULTANTS PVT LTD U74140WB1992PTC054900 Director - 2013-10-23
AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2013-09-11
Other Directorships of BAJRANG LAL DHAYAMA
Company Name CIN Designation Appointment Date Cessation
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2015-05-11
UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director 2013-11-14 Ongoing
PAXTON COMMODITIES PVT LTD U51109WB1995PTC073463 Director 2013-11-14 Ongoing
SAFFORN VANIJYA PRIVATE LIMITED U51109WB2007PTC115039 Director 2007-04-05 Ongoing
AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director 2007-04-05 Ongoing
VITAL MERCANTILE PRIVATE LIMITED U51109WB2007PTC115041 Director 2007-04-05 Ongoing
ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director 2007-04-09 Ongoing
ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director 2007-04-09 Ongoing
WRINKLE DEALER PRIVATE LIMITED U51109WB2007PTC115075 Director 2007-04-09 Ongoing
SKYLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC115077 Director 2007-04-09 Ongoing
SUNFLOWER COMMODITIES PRIVATE LIMITED U51109WB2007PTC115079 Director 2007-04-09 Ongoing
WINSOMEAGENCY PRIVATE LIMITED U51109WB2007PTC115081 Director 2007-04-09 Ongoing
SYMPHONY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115525 Director 2007-05-04 Ongoing
SATABADI AGENCY PRIVATE LIMITED. U51109WB2007PTC119225 Director - 2011-03-05
SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director - 2011-03-05
MANGAL MAYEE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119249 Director - 2011-03-05
PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Director - 2011-03-05
MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2012-07-30
SUNDARAM AGENCY PRIVATE LIMITED. U51109WB2007PTC119253 Director - 2011-03-05
EXCLUSIVE AGENCY PRIVATE LIMITED. U51109WB2007PTC119294 Director - 2012-02-01
NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director - 2011-03-05
EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Director - 2011-03-05
BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2015-09-10
SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director 2013-11-13 Ongoing
MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director 2013-11-13 Ongoing
MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2016-02-19
AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2012-07-30
FAST MERCANTILE PVT LTD U51909WB1985PTC038373 Director - 2015-09-01
PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director - 2015-05-05
SADHANA TRADE & CREDIT PVT LTD U51909WB1991PTC051307 Director - 2015-07-06
INSET INDIA TRADING COMPANY PVT LTD U51909WB1991PTC051924 Director - 2018-03-15
SUPRABHAT AGENCY PRIVATE LIMITED. U51909WB2007PTC119240 Director - 2011-03-05
PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director - 2011-03-05
SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2012-07-30
PAWANPUTRA SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119304 Director - 2011-03-05
GENIUS AGENCY PRIVATE LIMITED. U51909WB2007PTC119306 Director - 2011-03-05
SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director - 2011-03-05
MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director - 2011-03-05
NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director - 2011-03-05
PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2015-02-06
BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2015-09-11
MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2015-02-06
PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2015-02-02
VASUNDHARA MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC119313 Director - 2010-09-20
Other Directorships of RAJESH KUMAR NAHAR
Company Name CIN Designation Appointment Date Cessation
RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2015-03-30
UTKARSH MERCANTILES PVT LTD U29120WB1990PTC048618 Director 1990-05-15 Ongoing
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2015-03-30
ULTRA MARKETING PVT LTD U51109WB1994PTC061883 Director - 2015-03-30
TROPEX SUPPLIERS PVT LTD U51109WB1994PTC061937 Director - 2015-03-30
HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director - 2015-03-30
GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director - 2015-03-30
KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director - 2015-03-30
ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director - 2015-03-30
EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2015-03-30
AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director - 2015-03-30
ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director - 2015-03-30
ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director - 2015-03-30
TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director - 2015-03-30
BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2015-03-30
SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director - 2015-03-30
SUBHAM MERCANTILES PVT LTD U51494WB1987PTC042524 Director 1990-01-16 Ongoing
ANAMOL COMMERCIAL COMPANY PVT LTD U51505WB1990PTC048727 Director - 2012-08-16
SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2014-11-11
AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2015-03-30
ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2015-03-30
DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2015-02-06
SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2015-03-30
DIGVIJAY FINVEST & COMMERCIAL PVT LTD U65922WB1991PTC051271 Director - 2015-03-30
NILGIRI COMMERCIAL & FINVEST PVT LTD U65923WB1991PTC051265 Director - 2015-03-30
JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director - 2015-03-30
MAHIMA TRADE & CREDIT PVT LTD U67120WB1991PTC051270 Director - 2015-03-30
HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2015-03-30
Other Directorships of JAGDISH PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
DADHICH INDIA PVT LTD U01132WB1985PTC038379 Director - 2012-08-06
RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2015-09-10
SANJANA WEARN LIMITED U18109WB2003PLC096765 Director 2019-03-25 Ongoing
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2015-05-11
ULTRA MARKETING PVT LTD U51109WB1994PTC061883 Director 2015-03-30 Ongoing
TROPEX SUPPLIERS PVT LTD U51109WB1994PTC061937 Director 2015-03-30 Ongoing
HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director 2015-03-30 Ongoing
GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director 2015-03-30 Ongoing
TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director 2015-03-30 Ongoing
UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director - 2012-08-06
PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director - 2012-08-06
SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director 2015-03-30 Ongoing
SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director - 2012-08-06
ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director 2015-03-30 Ongoing
ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director - 2012-08-06
EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director 2011-04-06 Ongoing
EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2011-04-05
DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2012-08-06
AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director 2015-03-30 Ongoing
ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director 2015-03-30 Ongoing
ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director 2015-03-30 Ongoing
TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director 2015-03-30 Ongoing
BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2015-09-10
SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director 2015-03-30 Ongoing
BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director 2015-04-30 Ongoing
FAST MERCANTILE PVT LTD U51909WB1985PTC038373 Director 2015-09-01 Ongoing
AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director 2015-03-30 Ongoing
PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director 2015-03-30 Ongoing
JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director - 2012-08-06
ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2015-09-09
SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2015-09-12
DIGVIJAY FINVEST & COMMERCIAL PVT LTD U65922WB1991PTC051271 Director 2015-03-30 Ongoing
NILGIRI COMMERCIAL & FINVEST PVT LTD U65923WB1991PTC051265 Director 2015-03-30 Ongoing
JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director 2015-03-30 Ongoing
MAHIMA TRADE & CREDIT PVT LTD U67120WB1991PTC051270 Director 2015-03-30 Ongoing
SWADESHI FISCAL SERVICES PVT LTD U67200WB1991PTC051269 Director 2015-03-30 Ongoing
HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2015-09-14
SALASAR HOLDINGS PRIVATE LIMITED U74999WB2012PTC181620 Director 2017-02-11 Ongoing
Other Directorships of ASHOK KAKRA
Company Name CIN Designation Appointment Date Cessation
MORTEX LIGHT INDIA PVT LTD U18101WB1984PTC038344 Director 2019-03-30 Ongoing
SANJANA WEARN LIMITED U18109WB2003PLC096765 Director 2018-11-20 Ongoing
GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Additional Director 2018-08-01 Ongoing
MAA JAGDAMBA MANUFACTURING COMPANY PVT.LTD. U51109WB1995PTC071509 Director 2018-03-15 Ongoing
DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director 2018-12-21 Ongoing
PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director 2019-03-30 Ongoing
PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director 2019-01-01 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
ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
U51909WB1950PTC018872 ASSAM BENGAL HARDWARES PVT LTD 113 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U74999WB2017PTC220345 EKLINGA INDENTING AGENTS PRIVATE LIMITED 113, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U28939WB1956PTC019738 H G & CO PVT LTD 113 P NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U24222WB1956PTC023133 HARANATH PAINT MART PVT LTD 113/R NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC072352 SUNDAR GOODS & SUPPLY PVT LTD 113 NETAJI SUBHAS ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB1985PTC038375 TECHNO PERFECT INDIA PVT LTD 113 NETAJI SUBHAS ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001
U50103WB1990PTC048781 PANORAMA FISCAL SERVICES PVT LTD 113 NETAJI SUBHAS ROAD5TH FLOOR R NO/93 , KOLKATA, West Bengal, India - 700001
U51395WB1990PTC048664 UJJAWAL MERCANTILE PVT LTD 113 NETAJI SUBHAS ROAD5TH FLOOR R NO 93 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC135323 EVEREST VINTRADE PRIVATE LIMITED 113G, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO-50 , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC061937 TROPEX SUPPLIERS PVT LTD 113 NETAJI SUBHAS ROAD5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC182261 MERCANUS TRADUS PRIVATE LIMITED 113-G, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO - 43 , KOLKATA, West Bengal, India - 700001
U52292WB2023PTC266219 SEAOKOS CONTAINER LINE PRIVATE LIMITED 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India
U61100WB1992PTC056247 BAY TRANSPORT AND SHIPPING PVT. LTD. 20 NETAJI SUBHAS ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001
U65993WB1975PTC029831 GHOOM INVESTMENT CO PVT LTD 3 NETAJI SUBHAS ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001
AAD-2964 AARUSHA BOUTIQUE LLP 127, NETAJI SUBHAS ROAD, STRAND ROAD, KOLKATA G.P.O. KOLKATA, West Bengal, India - 700001
AAB-4672 TRANSDAMODAR AGRICULTURE LLP 18, NETAJI SUBHAS ROAD2ND FLOOR, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144385 FILBERT DEALERS PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149131 SISHMAHAL MERCANTILE PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC144417 BITTERLING MERCANTILE PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104670 BOSS EXPOTRADING PRIVATE LIMITED 59, Netaji Subhas Road 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
U93000WB2014PTC202244 PREDICATE CONSULTANTS PRIVATE LIMITED 12A Netaji Subhas Road Mezanine Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
U74999WB2009PTC135919 ICMS LOGISTICS PRIVATE LIMITED 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U46900WB2026PTC288381 ARTEX VANIJYA PRIVATE LIMITED 18, NETAJI SUBHAS ROAD 2N,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
U56210WB2025PTC283143 DREAM AURA EVENTS PRIVATE LIMITED 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U23100WB2022PLC286629 HIMADRI ADVANCE NEW ENERGY MATERIAL LIMITED 23A, NETAJI SUBHAS ROAD, 8TH FLOOR SUIT NO 15,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India

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

  • Email ID
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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

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

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