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EMRALD COMMERCIAL LIMITED

CIN: L29299WB1983PLC036040 As on: 2026-07-13

EMRALD COMMERCIAL LIMITED (CIN: L29299WB1983PLC036040) is a Public company incorporated on 14 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 445000000.00 and its paid up capital is Rs. 435988370.00.

EMRALD COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMRALD COMMERCIAL LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

Directors of EMRALD COMMERCIAL LIMITED are GIRISH AGARWAL, INDU VERMA, ARUN SINGH, INDRAJIT SETT, and TARAK CHAKRABORTY.

EMRALD COMMERCIAL LIMITED's Corporate Identification Number (CIN) is L29299WB1983PLC036040 and its registration number is 36040. Users may contact EMRALD COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of EMRALD COMMERCIAL LIMITED is 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001.

Current status of EMRALD COMMERCIAL 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 EMRALD COMMERCIAL 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.

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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 EMRALD COMMERCIAL 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 EMRALD COMMERCIAL
DIN Director Name Designation Appointment Date
08234212 GIRISH AGARWAL Director 2018-09-29
08528515 INDU VERMA Director 2019-09-30
10237089 ARUN SINGH Director 2023-10-10
03581182 INDRAJIT SETT Managing Director 2019-04-08
08397149 TARAK CHAKRABORTY Director 2019-09-30
Past Directors & Key Managerial Personnel of EMRALD COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
08407368 SHAMBHU PRASAD SINGH Additional Director - 2019-09-30
08407368 SHAMBHU PRASAD SINGH Director - 2022-05-28
09433866 SANJIB NASKAR Additional Director - 2022-09-23
09433866 SANJIB NASKAR Director - 2023-08-28
00243572 ALOK KUMAR DAS Director - 2008-12-24
00428276 ARUN KUMAR KHEMKA Director - 2011-10-04
00428553 RAJ KUMAR BAJAJ Director - 2011-10-04
02103774 BHAGWAN DAS AGARWAL Director - 2013-03-20
05253193 BIKI RAY Director - 2019-04-08
08234212 GIRISH AGARWAL Additional Director - 2018-09-29
08528515 INDU VERMA Additional Director - 2019-09-30
10237089 ARUN SINGH Additional Director - 2023-09-22
03369945 SHEKHAR AGARWAL Director - 2018-09-04
07138637 ANITA BAJRANG AGARWAL Additional Director - 2015-09-29
07138637 ANITA BAJRANG AGARWAL Director - 2019-08-13
00427214 SUNIL KUMAR TIBREWAL Director - 2013-03-20
03581144 AKHIL AGARWAL Director - 2012-03-01
03581182 INDRAJIT SETT Director - 2019-04-08
03581182 INDRAJIT SETT Whole-time director - 2024-02-25
06467706 ANISHA AGARWAL Company Secretary - 2018-10-09
08397149 TARAK CHAKRABORTY Additional Director - 2019-09-30
Other Directorships of SHAMBHU PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIB NASKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK KUMAR DAS
Other Directorships of ARUN KUMAR KHEMKA
Company Name CIN Designation Appointment Date Cessation
PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Director - 2015-09-02
PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Managing Director - 2022-05-27
SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Director - 2018-08-20
CONSECUTIVE INVESTMENTS & TRADING CO LTD L67120WB1982PLC035452 Director - 2010-09-20
GOENKA BUSINESS & FINANCE LTD L67120WB1987PLC042960 Director - 2014-01-17
GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Director - 1995-05-22
GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Managing Director - 2022-05-27
LALIT TEA LIMITED U01132DL1975PLC329748 Director - 2013-02-02
ATI PLANTATIONS PVT.LTD. U01132WB1995PTC071473 Additional Director - 2016-09-29
ATI PLANTATIONS PVT.LTD. U01132WB1995PTC071473 Director - 2022-05-27
SURYA KIRAN TEXTILES PVT LTD U17309WB1983PTC036673 Director - 2013-02-02
SHREE VINAYAK RASAYAN UDYOG PVT LTD U24121WB1988PTC044265 Additional Director - 2019-09-30
SHREE VINAYAK RASAYAN UDYOG PVT LTD U24121WB1988PTC044265 Director - 2022-05-27
USHA FERTILISER CO LTD U27109WB1985PLC038491 Director - 2022-05-27
B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Director - 2015-03-27
BINAWADINI PRINTING & ALLIED WORKS PRIVATE LIMITED U29299WB1997PTC085914 Director - 2022-05-27
R.M. MEHRA PVT LTD U34102WB1974PTC029230 Director - 2015-03-31
SHREE ENCLAVE & TRADERS PVT LTD U45209WB1991PTC052116 Director - 2010-08-31
PICHU SLEEPWEAR PVT LTD U51109WB1991PTC051892 Director - 2022-05-27
ASHWIN TRADING PVT LTD U51109WB1992PTC054379 Director - 2022-05-27
ESTER COMMOTRADE PVT LTD U51109WB1994PTC062466 Director - 2007-06-29
MUDRA CORPORATE MANAGERS PVT.LTD. U51109WB1995PTC067170 Director - 2013-01-16
PARITOSHIK TIE-UP PVT.LTD. U51109WB1995PTC071688 Director - 2015-03-30
PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Director - 2015-03-28
MAHADEB PNEUMATICS TRADING CO. PRIVATE LIMITED U51109WB1997PTC085311 Director - 2022-05-27
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2013-03-12
GORAKHPUR RESOURCES PRIVATE LIMITED U51420UP1983PTC071613 Director - 2015-07-25
EXOIMP RESOURES (INDIA) LIMITED U51420WB1985PLC038513 Director - 2017-12-21
SUPREME TELEFILMS LIMITED U51506WB2000PLC091289 Director - 2022-05-27
NEURATY AGENTS PVT LTD U51909CT1995PTC007253 Director - 2010-06-30
SKYZOOM MARKETING PVT.LTD. U51909TG1995PTC134635 Director - 2007-11-23
SARADA FABCAST PRIVATE LIMITED U51909WB1988PTC045447 Director - 2013-04-01
RIMA IMPEX PVT. LTD. U51909WB1993PTC058847 Director - 2022-05-27
SKUNK SERVICES PVT LTD U51909WB1995PTC072054 Director - 2007-12-05
MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Additional Director - 2019-09-30
MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2022-05-27
STAC AGENCIES PRIVATE LIMITED U51909WB2011PTC167948 Additional Director - 2019-09-30
STAC AGENCIES PRIVATE LIMITED U51909WB2011PTC167948 Director - 2022-05-27
WAYS ENTERPRISES INDIA LIMITED U63033WB1945PLC012580 Director - 2008-04-01
DEEPANKAR SALES PVT.LTD. U63090WB1995PTC071314 Director - 2017-08-17
MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Director - 2009-12-23
CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2011-02-18
IDEAL MAKERS PVT LTD U70200WB1985PTC039592 Director - 2013-03-01
ARENA INFOTECH LIMITED U72200WB2000PLC091290 Director - 2015-03-28
MEGA ONLINE .COM LIMITED U72900WB2000PLC091310 Director - 2022-05-27
ARENA COM LIMITED U72900WB2000PLC091311 Director - 2022-05-27
PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC121344 Director - 2016-07-21
H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Director - 2009-12-29
MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Additional Director - 2019-09-30
MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2022-05-27
SURAJGARH BIO TECH CONSULTANCY PRIVATE LIMITED U74140WB1997PTC085459 Director - 2022-05-27
CANDID ELECTRONICS AND COMPUTERS LIMITED U74899WB1986PLC252900 Director - 2022-05-27
SHAHARSH COMMODITY SERVICES PRIVATE LIMITED U74999WB2004PTC100698 Director - 2022-05-27
NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Director - 2022-05-27
Other Directorships of RAJ KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Director 2001-09-24 Ongoing
RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Additional Director - 2017-09-25
RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Director 2017-09-25 Ongoing
GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Additional Director - 2017-09-25
GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Director 2017-09-25 Ongoing
VEEA FISCAL SERVICES PVT LTD U01132WB1991PTC050569 Director 1996-10-30 Ongoing
PREMIUM MARINE PRODUCTS LTD U15115WB1995PLC068612 Director 2009-12-26 Ongoing
ALL SKY FOOTCARE PRIVATE LIMITED U15202WB2007PTC120954 Director - 2007-12-17
SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED U26990WB1984PLC252972 Director 2006-10-26 Ongoing
ROTOFLEX PACKAGING PVT LTD U29195WB1991PTC051693 Director 2003-08-22 Ongoing
KPPI TECHNOLOGY PRIVATE LIMITED U34300WB2007PTC121084 Director - 2008-01-08
SHREE ENCLAVE & TRADERS PVT LTD U45209WB1991PTC052116 Director - 2010-08-31
MMG ENCLAVE PRIVATE LIMITED U45400WB2010PTC149198 Additional Director - 2015-09-30
MMG ENCLAVE PRIVATE LIMITED U45400WB2010PTC149198 Director 2015-09-30 Ongoing
WELFORD EXIM PVT LTD U51103WB1993PTC057692 Director 1993-02-28 Ongoing
DYNAMIC TEXTILE UDYOG PVT LTD U51109WB1986PTC040372 Director - 2014-12-13
PICHU SLEEPWEAR PVT LTD U51109WB1991PTC051892 Director 2001-03-12 Ongoing
REYNOLD DISTRIBUTORS LTD U51109WB1994PLC062380 Director - 2015-03-30
VENUS NIRYAT LTD U51109WB1994PLC062412 Director - 2009-02-02
ENAMOUR SUPPLIERS PVT.LTD. U51109WB1995PTC070542 Director - 2009-01-14
PARITOSHIK TIE-UP PVT.LTD. U51109WB1995PTC071688 Director 1998-11-02 Ongoing
FAREAST DISTRIBUTORS PVT.LTD. U51109WB1995PTC071712 Director 1999-01-08 Ongoing
TANFAC APPARELS LIMITED U51909HR1994PLC096023 Director - 2008-09-17
SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director 1993-09-22 Ongoing
AAKLAVYA (INDIA)PVT LTD U51909WB1985PTC039033 Director - 2010-02-24
BOSKI DISTRIBUTORS PVT.LTD. U51909WB1995PTC071708 Director 1998-08-03 Ongoing
FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director 2009-12-11 Ongoing
SHAKTI AUTO FINANCE PVT LTD U65910WB1996PTC079127 Director - 2010-02-19
KNITWORTH LEASE FINANCE LTD. U65991WB1994PLC066525 Director 1998-09-24 Ongoing
SARADA MELCAST PRIVATE LIMITED U65999WB1985PTC039866 Director - 2008-05-15
BEDIA VINIYOG PVT LTD U67120WB1985PTC039729 Director - 2022-10-28
ASHISH STOCK BROKING PRIVATE LIMITED U67120WB2000PTC091990 Director 2004-10-25 Ongoing
MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Director - 2010-02-17
SURAJ CONSTRUCTION & DEVELOPERS LTD U70200WB1991PLC052115 Director - 2019-04-21
H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Director - 2010-02-17
SURAJGARH BIO TECH CONSULTANCY PRIVATE LIMITED U74140WB1997PTC085459 Director 2000-09-30 Ongoing
ONKARMAL CONSULTANCTY PRIVATE LIMITED U74140WB1997PTC085944 Director 2000-09-30 Ongoing
Other Directorships of BHAGWAN DAS AGARWAL
Other Directorships of BIKI RAY
Other Directorships of GIRISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDU VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEKHAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
DEEWAR INFRA LLP AAC-6541 Designated Partner - 2021-05-03
VENKATESHWARA INDUSTRIAL PROMOTION CO. LTD L65909WB1981PLC033333 Additional Director - 2014-09-30
VENKATESHWARA INDUSTRIAL PROMOTION CO. LTD L65909WB1981PLC033333 Director - 2019-04-08
MODAKPRIYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114376 Director - 2012-10-04
PRESTIGE SOFTECH PRIVATE LIMITED U72900WB2004PTC099070 Director - 2020-01-03
CURRENCYWIZE FOREX PRIVATE LIMITED U74999WB2012PTC180866 Director - 2019-03-20
Other Directorships of ANITA BAJRANG AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR TIBREWAL
Company Name CIN Designation Appointment Date Cessation
RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Director - 2015-09-04
RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Managing Director 2015-09-05 Ongoing
GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Director - 2022-07-12
GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Managing Director 1994-10-24 Ongoing
ATI PLANTATIONS PVT.LTD. U01132WB1995PTC071473 Director - 2016-03-28
JIBRALTER TRADERS LTD U17115WB1983PLC036833 Director - 2009-12-24
SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director - 2009-12-21
MALSISAR CONVERTING MACHINERY PRIVATE LIMITED U27109WB1997PTC086035 Director - 2013-03-07
FUTURETECH INFRATECH LIMITED U28910WB2008PLC129023 Director - 2009-01-28
B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Additional Director - 2017-09-30
B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Director 2017-09-30 Ongoing
SURAJ TRADE & PROPERTIES PVT LTD U45209TG1991PTC153707 Director - 2013-04-05
SHREERAM SHIRTING PRIVATE LIMITED U51109MH1994PTC297051 Director - 2010-02-11
RAASHI MERCANTILE PVT LTD U51109WB1985PTC039421 Director - 2011-12-21
SWISS PARK VANIJYA PVT LTD U51109WB1992PTC057231 Director - 2015-02-27
TROPEX EXPORTS PVT.LTD. U51109WB1993PTC057694 Director - 2018-01-18
GOODFAITH VINIMAY PVT. LTD. U51109WB1993PTC061074 Additional Director - 2011-06-29
GOODFAITH VINIMAY PVT. LTD. U51109WB1993PTC061074 Director 2011-06-29 Ongoing
ESTER COMMOTRADE PVT LTD U51109WB1994PTC062466 Director - 2010-03-11
MUDRA CORPORATE MANAGERS PVT.LTD. U51109WB1995PTC067170 Director - 2013-01-16
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2013-04-04
SUPREME TELEFILMS LIMITED U51506WB2000PLC091289 Director 2000-03-07 Ongoing
SKYZOOM MARKETING PVT.LTD. U51909TG1995PTC134635 Director - 2013-04-05
SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director 2010-10-27 Ongoing
AAKLAVYA (INDIA)PVT LTD U51909WB1985PTC039033 Director - 2009-12-26
RAJEEV TRADING COMPANY PVT. LTD. U51909WB1986PTC041533 Director - 2017-03-16
SARADA FABCAST PRIVATE LIMITED U51909WB1988PTC045447 Director - 2013-04-01
RIMA IMPEX PVT. LTD. U51909WB1993PTC058847 Additional Director - 2010-09-30
RIMA IMPEX PVT. LTD. U51909WB1993PTC058847 Director 2010-09-30 Ongoing
SKUNK AGENTS PVT LTD U51909WB1995PTC072059 Director - 2007-12-05
SELEHIUM SERVICES PVT LTD U51909WB1995PTC072062 Additional Director - 2017-09-30
SELEHIUM SERVICES PVT LTD U51909WB1995PTC072062 Director 2017-09-30 Ongoing
ARC AGENCIES PRIVATE LIMITED U51909WB2002PTC094952 Director - 2014-10-08
STAC AGENCIES PRIVATE LIMITED U51909WB2011PTC167948 Additional Director 2022-05-25 Ongoing
SUMEE TRADING PVT LTD U52322WB1983PTC036775 Director - 2009-12-29
TRAVELLERS HOTELS PVT LTD U55101WB1980PTC032696 Director 2001-05-28 Ongoing
RAMGARH STORAGE CO PVT LTD U63023WB1959PTC024084 Additional Director - 2017-08-10
RAMGARH STORAGE CO PVT LTD U63023WB1959PTC024084 Director 2017-08-10 Ongoing
KANISHKA COMMERCIAL PRIVATE LIMITED U65990MH1989PTC054621 Director 2001-07-18 Ongoing
DIPAJYOTI HOLDINGS PRIVATE LTD U67120WB1992PTC057243 Director - 2015-03-30
PREMIER SHARES LTD U67120WB1994PLC063931 Additional Director - 2016-09-22
PREMIER SHARES LTD U67120WB1994PLC063931 Director 2016-09-22 Ongoing
IDEAL MAKERS PVT LTD U70200WB1985PTC039592 Director - 2011-02-18
WEBTECH SOFTWARES & SERVICES LIMITED U72200WB1999PLC090807 Director - 2015-03-31
ARENA INFOTECH LIMITED U72200WB2000PLC091290 Director 2000-03-07 Ongoing
MARS ONLINE .COM LIMITED U72501WB2000PLC091297 Director - 2015-03-31
CLASSIC MEDIA MAKERS LIMITED U72501WB2000PLC091298 Director 2000-03-08 Ongoing
WEBCOM SOFTWARES & SERVICES LIMITED U72900WB2000PLC091111 Director - 2015-03-30
MEGA ONLINE .COM LIMITED U72900WB2000PLC091310 Director 2000-03-09 Ongoing
ARENA COM LIMITED U72900WB2000PLC091311 Director 2000-03-09 Ongoing
PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC121344 Director - 2016-07-21
CANDID ELECTRONICS AND COMPUTERS LIMITED U74899WB1986PLC252900 Director 1995-09-22 Ongoing
SHAHARSH COMMODITY SERVICES PRIVATE LIMITED U74999WB2004PTC100698 Director 2004-12-14 Ongoing
NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Additional Director - 2017-09-30
NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Director 2017-09-30 Ongoing
Other Directorships of AKHIL AGARWAL
Other Directorships of INDRAJIT SETT
Company Name CIN Designation Appointment Date Cessation
KUBER DEALCOM PRIVATE LIMITED U74999WB2011PTC168125 Director - 2015-08-20
Other Directorships of ANISHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Company Secretary - 2015-07-21
JHANVI HOLDINGS PRIVATE LIMITED U65100JH2020PTC014736 Director 2020-07-30 Ongoing
PERFECT GREEN CONSULTANCY PRIVATE LIMITED U74900JH2009PTC013786 Director - 2014-06-19
OPTEGIC SERVICES PRIVATE LIMITED U74999JH2018PTC011502 Director 2018-06-12 Ongoing
Other Directorships of TARAK CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
U18204WB2015PTC204870 SUHAAN CLOTH MERCHANT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC180265 SUHAAN TRADING PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC180302 SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
U74140WB2005PLC106116 SUKHJIT CONSULTANTS LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 4TH FLOOR, ROOM NO - 4, , KOLKATA, West Bengal, India - 700001
L51909WB1982PLC035283 ARC FINANCE LTD 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125083 SUKHDHAN VINIMAY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700001
U74120WB2007PTC120398 RIDHI SIDHI ADVISORY PRIVATE LIMITED. 18, RABINDRA SARANI PODDAR COURT, GATE NO. 4, 4TH FLOOR, ROO M NO. 4 , KOLKATA, West Bengal, India - 700001
U93000WB2015OPC268742 AKAKTELECOM (OPC) PRIVATE LIMITED PODDAR COURT GATE NO.3 4TH FLOOR,ROOM NO-A 18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
ABZ-2880 SSMART Property Assistance LLP 18 Rabindra SaraniRoom No-414, Poddar Court, Gate No. 1, 4th Floor Kolkata, West Bengal, India - 700001
AAX-0536 LAZER ENCLAVE LLP Poddar Court, 18 Rabindra Sarani 4th Floor, Room No 401, Gate No 1 KOLKATA, West Bengal, India - 700001
U74994WB2011PTC159394 AMPLE TEXTECH PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT GATE NO. 1 4TH FLOOR ROOM NO. 422 , KOLKATA, West Bengal, India - 700001
U51400WB2010PTC151917 STARPOINT TRADECOMM PRIVATE LIMITED 18/1,RABINDRA SARANI,PODDAR COURT GATE NO:4,1ST FLOOR,ROOM NO:4 , KOLKATA, West Bengal, India - 700001
U74900WB2013PTC195124 SUHAAN EVENTS PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 KOLKATA Kolkata WB 700001 IN
U74999WB2022PTC254967 JMM VENTURES PRIVATE LIMITED ROOM NO-409, PODDAR COURT GATE.NO-1, FLOOR-4, 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
U24109WB2025PLC281703 UMA INTERNATIONAL LIMITED PODDAR COURT, GATE NO. 1, 4TH FLOOR, UNIT NO. 405,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
ACC-8163 UKS EXPRESS LLP PODDAR COURT, GATE NO. 1, 4TH FLOOR, R. NO. 408,18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
ACK-9848 GIRIA PRIME HOMES LLP 18 RABINDRA SARANI PODDAR COURT,GATE NO 4 6TH FLOOR ROOM NO 601,Kolkata,Kolkata,West Bengal,India-700001
ACM-4217 SRI VINAYAK APARTMENTS LLP 18, RABINDRA SARANI, PODDAR COURT,,GATE NO.4, 2ND FLOOR, ROOM NO.6,Kolkata,Kolkata,West Bengal,India-700001
ABA-4064 WINSOME VINTRADE LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO. 401, GATE 1 KOLKATA, West Bengal, India - 700001
AAX-8315 RAGHUVIR DEALTRADE LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO. 401, GATE 1 KOLKATA, West Bengal, India - 700001
AAY-0126 TITANIUM TRADELINKS LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
AAY-0228 SAMBODHAN TIE UP LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
AAY-1486 QUICK DEALMARK LLP PODDAR COURT, 18, RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
AAY-1493 TITANIUM SUPPLIERS LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
AAY-3944 QUICK TIE-UP LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO. 401, GATE 1 KOLKATA, West Bengal, India - 700001
AAY-7204 ASCENT TRADELINK LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
U31901WB1994PTC064768 PRITAM ELECTRICALS & ELECTRONICS PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI, 4TH FLOOR, ROOM NO. 401, GATE - 1, , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100529682 2022-01-04 - - 3,000,000.00 BANK OF BARODA
100887689 2024-03-11 - - 4,465,973.00 BANK OF BARODA

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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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