• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      ESDEE ESTATES LLP

      LLPIN: AAI-2337 As on: 2026-07-13

      ESDEE ESTATES LLP (LLPIN: AAI-2337) is a Limited Liability Partnership firm incorporated on 10 Jan 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 450000.00.

      Designated Partners of ESDEE ESTATES LLP are VIRALL SHAH, JYOTSNA SHAH, LEENA SHAH, RAMAN SHAH, TORAL KAVISH SHAH, CHANDRAMUKHI MADHUSUDAN DHOLAKIA, PURAV SHAH, RAMANIKLAL RATILAL RUPARELIA, SUDHIR SHAH, ANIL SHAH, JIGESH SHAH, SHISHIR SHAH, DILIP SHAH, DEEPA DEVENDRA DHOLAKIA, JAI CHETAN SHAH, NISHESH SHAH, KHILEN SHAH, and DEVENDRA MADHUSUDAN DHOLAKIA.

      ESDEE ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Jun 2024.

      ESDEE ESTATES LLP's LLP Identification Number is (LLPIN)AAI-2337. Its Email address is [email protected] and its registered address is P-35, INDIA EXCHANGE PLACE KOLKATA, West Bengal, India - 700001

      Current status of ESDEE ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 ESDEE ESTATES 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 ESDEE ESTATES
      DIN Director Name Designation Appointment Date
      00416303 VIRALL SHAH Partner 2017-01-10
      01951304 JYOTSNA SHAH Partner 2017-01-10
      07077676 LEENA SHAH Partner 2017-01-10
      00376052 RAMAN SHAH Partner 2017-01-10
      01421893 TORAL KAVISH SHAH Partner 2017-01-10
      03414636 CHANDRAMUKHI MADHUSUDAN DHOLAKIA Partner 2017-01-10
      06668558 PURAV SHAH Partner 2017-01-10
      01510376 RAMANIKLAL RATILAL RUPARELIA Designated Partner 2017-01-10
      00375991 SUDHIR SHAH Partner 2017-01-10
      00376111 ANIL SHAH Designated Partner 2017-01-10
      00376399 JIGESH SHAH Partner 2017-01-10
      00735285 SHISHIR SHAH Partner 2017-01-10
      01007441 DILIP SHAH Partner 2017-01-10
      05248368 DEEPA DEVENDRA DHOLAKIA Partner 2017-01-10
      08854029 JAI CHETAN SHAH Partner 2017-01-10
      00735341 NISHESH SHAH Partner 2017-01-10
      01010043 KHILEN SHAH Partner 2017-01-10
      00034355 DEVENDRA MADHUSUDAN DHOLAKIA Partner 2017-01-10
      Past Directors & Key Managerial Personnel of ESDEE ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00034432 MADHUSUDAN AMRITLAL DHOLAKIA Designated Partner - 2018-08-28
      00376266 CHETAN SHAH NAGINDAS Partner - 2019-04-11
      Other Directorships of VIRALL SHAH
      Company Name CIN Designation Appointment Date Cessation
      THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Partner 2017-02-02 Ongoing
      RELIABLE ROTO MOULDERS LLP AAX-9880 Partner 2021-07-29 Ongoing
      INNOVATIVE F&B LLP AAY-7484 Designated Partner 2021-09-25 Ongoing
      USP OZONE SOLUTIONS LLP ABA-4065 Designated Partner 2022-01-28 Ongoing
      CRYSTAL TEA (INDIA) PRIVATE LIMITED U15491WB1981PTC033851 Managing Director 2003-03-20 Ongoing
      URBAN MELANGE PRIVATE LIMITED U15549TZ2021PTC037406 Director 2021-10-26 Ongoing
      TARANG STOCK BROKING SERVICES PVT LTD U67120WB1995PTC073069 Director - 2013-08-19
      PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Director - 2013-12-30
      Other Directorships of JYOTSNA SHAH
      Company Name CIN Designation Appointment Date Cessation
      JYOTSNA HOMES PVT.LTD. U70101WB1994PTC067007 Director 1994-12-30 Ongoing
      Other Directorships of LEENA SHAH
      Company Name CIN Designation Appointment Date Cessation
      THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Partner 2017-02-02 Ongoing
      BEST BUY BROKING & CONSULTANCY LLP AAN-3649 Partner - 2021-10-15
      RELIABLE ROTO MOULDERS LLP AAX-9880 Partner 2021-07-29 Ongoing
      UNIVERSAL OLEORESINS PRIVATE LIMITED U24139KL1999PTC013521 Additional Director - 2015-09-30
      UNIVERSAL OLEORESINS PRIVATE LIMITED U24139KL1999PTC013521 Director 2015-09-30 Ongoing
      Other Directorships of RAMAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Partner 2017-02-02 Ongoing
      MEGA TEA LTD U01132WB1987PLC042667 Additional Director - 2018-09-17
      MEGA TEA LTD U01132WB1987PLC042667 Director 2018-09-17 Ongoing
      CRYSTAL TEA (INDIA) PRIVATE LIMITED U15491WB1981PTC033851 Director - 2013-12-30
      K.K.DESIGNS PVT LTD U18109WB1983PTC037009 Director - 2016-12-19
      CHANDRIKA CONSTRUCTIONS PVT. LTD. U45201WB1995PTC067043 Director - 2018-11-12
      KESHOWJEE CONSTRUCTIONS PVT.LTD. U45201WB1995PTC067047 Director - 2018-11-12
      CRYSTAL NIRMAN PVT.LTD. U45201WB1995PTC067167 Director - 2018-11-12
      SWASTIC AAWAS & DEVELOPERS PVT LTD U45202WB1991PTC053301 Director - 2018-12-03
      CANDID COMMERCIAL LTD U51109WB1982PLC035529 Director - 2019-11-18
      KRIPA INVESTMENTS LTD U65993WB1981PLC033951 Director - 2020-01-03
      KESHOWJEE PROPERTIES PVT LTD U70101WB1937PTC009160 Director - 2016-12-02
      NISHES APARTMENTS PVT.LTD. U70101WB1994PTC067012 Director - 2018-11-12
      UMANG APARTMENTS PVT.LTD. U70109WB1994PTC067009 Director - 2018-11-12
      PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Director - 2016-12-19
      Other Directorships of TORAL KAVISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      TANVIKA EQUITY TRADING COMPANY PRIVATE LIMITED U67120MH2005PTC157719 Director 2005-12-01 Ongoing
      ESSAR REALTY PVT LTD U70109WB1996PTC078033 Director 2007-04-01 Ongoing
      Other Directorships of CHANDRAMUKHI MADHUSUDAN DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      SIEWERT & DHOLAKIA PRIVATE LIMITED U51226WB1948PTC016943 Director - 2017-10-01
      SIEWERT & DHOLAKIA PRIVATE LIMITED U51226WB1948PTC016943 Whole-time director 2017-10-01 Ongoing
      CAMELLIA INDUSTRIES PRIVATE LIMITED U65992WB1977PTC236417 Additional Director - 2017-09-26
      CAMELLIA INDUSTRIES PRIVATE LIMITED U65992WB1977PTC236417 Director 2017-09-26 Ongoing
      Other Directorships of PURAV SHAH
      Company Name CIN Designation Appointment Date Cessation
      MOVING ADS LLP AAB-7474 Designated Partner 2013-09-05 Ongoing
      BEST BUY BROKING & CONSULTANCY LLP AAN-3649 Partner 2018-09-27 Ongoing
      Other Directorships of RAMANIKLAL RATILAL RUPARELIA
      Company Name CIN Designation Appointment Date Cessation
      SATYAM RASAYAN PRIVATE LIMITED U24298WB1997PTC083995 Director 1997-07-30 Ongoing
      ESDEE ESTATES PVT LTD U70101WB1985PTC039404 Director - 2017-01-09
      Other Directorships of SUDHIR SHAH
      Company Name CIN Designation Appointment Date Cessation
      EXXTRA INNOVATIVE OUTDOORS LLP AAI-2036 Partner 2017-01-06 Ongoing
      THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Partner 2017-02-02 Ongoing
      RELIABLE ROTO MOULDERS LLP AAX-9880 Designated Partner 2021-07-29 Ongoing
      K.K.DESIGNS PVT LTD U18109WB1983PTC037009 Director 1986-08-22 Ongoing
      RELIABLE ROTO MOULDERS Private LIMITED U64201WB1989PTC047523 Director - 2021-07-28
      TARANG STOCK BROKING SERVICES PVT LTD U67120WB1995PTC073069 Director 2002-01-14 Ongoing
      KESHOWJEE PROPERTIES PVT LTD U70101WB1937PTC009160 Director - 2022-12-01
      THREE DIMENSION DISPLAYS (INDIA) PRIVATE LIMITED U74300WB1999PTC090580 Director - 2015-03-12
      Other Directorships of ANIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Partner 2017-02-02 Ongoing
      MEGA TEA LTD U01132WB1987PLC042667 Director 1988-10-26 Ongoing
      SYNCHROMATE (INDIA) PVT LTD U24119WB1978PTC031632 Director 1990-09-01 Ongoing
      GURUDEV INDUSTRIES PVT LTD U70101WB1950PTC018898 Director 2000-11-27 Ongoing
      ESDEE ESTATES PVT LTD U70101WB1985PTC039404 Director - 2017-01-09
      ANIL HOMES PVT.LTD. U70109WB1995PTC071861 Director 1995-05-31 Ongoing
      PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Director 1999-04-22 Ongoing
      Other Directorships of JIGESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      MOVING ADS LLP AAB-7474 Designated Partner 2013-09-05 Ongoing
      EXXTRA INNOVATIVE OUTDOORS LLP AAI-2036 Designated Partner 2017-01-06 Ongoing
      THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Designated Partner 2017-02-02 Ongoing
      BEST BUY BROKING & CONSULTANCY LLP AAN-3649 Partner 2018-09-27 Ongoing
      RELIABLE ROTO MOULDERS LLP AAX-9880 Designated Partner 2021-07-29 Ongoing
      RELIABLE ROTO MOULDERS Private LIMITED U64201WB1989PTC047523 Additional Director - 2020-09-30
      RELIABLE ROTO MOULDERS Private LIMITED U64201WB1989PTC047523 Director - 2021-07-28
      SHAH HOUSING STONES PVT.LTD. U70109WB1994PTC067011 Director 1994-12-30 Ongoing
      ASISH APARTMENTS PRIVATE LIMITED U70109WB1995PTC067045 Director 1997-07-14 Ongoing
      PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Additional Director - 2015-09-30
      PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Director 2015-09-30 Ongoing
      EXXTRA INNOVATIVE OUTDOORS PVT LTD U74300WB1995PTC075651 Director - 2017-01-05
      THREE DIMENSION DISPLAYS (INDIA) PRIVATE LIMITED U74300WB1999PTC090580 Director - 2017-02-01
      Other Directorships of SHISHIR SHAH
      Company Name CIN Designation Appointment Date Cessation
      MOVING ADS LLP AAB-7474 Partner 2013-09-05 Ongoing
      BEST BUY BROKING & CONSULTANCY LLP AAN-3649 Designated Partner 2018-09-27 Ongoing
      RELIABLE ROTO MOULDERS LLP AAX-9880 Partner 2021-07-29 Ongoing
      XTRACTIVA LIFESCIENCE PRIVATE LIMITED U20293KL2023PTC081035 Additional Director 2024-03-09 Ongoing
      BEST BUY BROKING & CONSULTANCY PRIVATE LIMITED U51100WB2007PTC115381 Director - 2018-09-26
      MSJK COMMODITIES TRADING PRIVATE LIMITED U51225KL2007PTC020225 Director 2007-01-12 Ongoing
      Other Directorships of DILIP SHAH
      Company Name CIN Designation Appointment Date Cessation
      THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Partner 2017-02-02 Ongoing
      BEST BUY BROKING & CONSULTANCY LLP AAN-3649 Designated Partner 2018-09-27 Ongoing
      RELIABLE ROTO MOULDERS LLP AAX-9880 Partner 2021-07-29 Ongoing
      MEGA TEA LTD U01132WB1987PLC042667 Director 1987-07-08 Ongoing
      MALABAR TRADING CORPN PVT LTD U15319KL1939PTC000696 Director - 2012-10-07
      CRYSTAL TEA (INDIA) PRIVATE LIMITED U15491WB1981PTC033851 Director 1982-07-06 Ongoing
      K.K.DESIGNS PVT LTD U18109WB1983PTC037009 Director 1986-08-22 Ongoing
      NIRMAN FOUNDATION PVT LTD U45201WB1991PTC052934 Director 1993-05-31 Ongoing
      SWASTIC AAWAS & DEVELOPERS PVT LTD U45202WB1991PTC053301 Director - 2015-03-12
      MAYURI BUILDERS PVT.LTD. U45400WB1994PTC067010 Director 1997-08-04 Ongoing
      BEST BUY BROKING & CONSULTANCY PRIVATE LIMITED U51100WB2007PTC115381 Director - 2018-09-26
      RELIABLE ROTO MOULDERS Private LIMITED U64201WB1989PTC047523 Director - 2013-12-30
      TARANG STOCK BROKING SERVICES PVT LTD U67120WB1995PTC073069 Additional Director - 2016-09-30
      TARANG STOCK BROKING SERVICES PVT LTD U67120WB1995PTC073069 Director 2016-09-30 Ongoing
      JIGAR FINVEST PVT LTD U67120WB1996PTC079393 Director 1999-05-17 Ongoing
      GURUDEV INDUSTRIES PVT LTD U70101WB1950PTC018898 Director 2000-11-27 Ongoing
      Other Directorships of DEEPA DEVENDRA DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      SUMUKH INDUSTRIES LLP AAW-3740 Designated Partner 2021-03-18 Ongoing
      J & H WELLNESS LLP ACG-9797 Partner 2024-05-02 Ongoing
      SIEWERT & DHOLAKIA PRIVATE LIMITED U51226WB1948PTC016943 Director - 2017-10-01
      SIEWERT & DHOLAKIA PRIVATE LIMITED U51226WB1948PTC016943 Whole-time director 2017-10-01 Ongoing
      CAMELLIA INDUSTRIES PRIVATE LIMITED U65992WB1977PTC236417 Director 2018-09-29 Ongoing
      Other Directorships of JAI CHETAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      EXXTRA INNOVATIVE OUTDOORS LLP AAI-2036 Partner 2019-04-11 Ongoing
      THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Partner 2019-04-11 Ongoing
      RELIABLE ROTO MOULDERS LLP AAX-9880 Partner 2021-07-29 Ongoing
      CHROMBIO PRIVATE LIMITED U15549KL2020PTC063983 Director 2020-08-29 Ongoing
      XTRACTIVA LIFESCIENCE PRIVATE LIMITED U20293KL2023PTC081035 Director 2023-04-24 Ongoing
      Other Directorships of NISHESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      EXXTRA INNOVATIVE OUTDOORS LLP AAI-2036 Partner 2017-01-06 Ongoing
      THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Partner 2017-02-02 Ongoing
      BEST BUY BROKING & CONSULTANCY LLP AAN-3649 Partner 2018-09-27 Ongoing
      RELIABLE ROTO MOULDERS LLP AAX-9880 Partner 2021-07-29 Ongoing
      CHROMBIO PRIVATE LIMITED U15549KL2020PTC063983 Director 2020-08-29 Ongoing
      XTRACTIVA LIFESCIENCE PRIVATE LIMITED U20293KL2023PTC081035 Director 2023-04-24 Ongoing
      UNIVERSAL OLEORESINS PRIVATE LIMITED U24139KL1999PTC013521 Director - 2015-03-16
      WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Director - 2015-01-22
      MSJK COMMODITIES TRADING PRIVATE LIMITED U51225KL2007PTC020225 Director 2007-01-12 Ongoing
      PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Additional Director - 2015-09-30
      PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Director 2015-09-30 Ongoing
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2017-09-28
      Other Directorships of KHILEN SHAH
      Company Name CIN Designation Appointment Date Cessation
      EXXTRA INNOVATIVE OUTDOORS LLP AAI-2036 Designated Partner 2018-08-27 Ongoing
      EXXTRA INNOVATIVE OUTDOORS LLP AAI-2036 Partner - 2018-08-26
      THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Designated Partner 2017-02-02 Ongoing
      BEST BUY BROKING & CONSULTANCY LLP AAN-3649 Partner 2018-09-27 Ongoing
      RELIABLE ROTO MOULDERS LLP AAX-9880 Designated Partner 2021-07-29 Ongoing
      UNIVERSAL OLEORESINS PRIVATE LIMITED U24139KL1999PTC013521 Additional Director - 2015-09-30
      UNIVERSAL OLEORESINS PRIVATE LIMITED U24139KL1999PTC013521 Director 2015-09-30 Ongoing
      HEMANT CONSTRUCTION COMPANY PVT. LTD. U45201WB1995PTC067042 Director 1998-12-18 Ongoing
      CHANDRIKA CONSTRUCTIONS PVT. LTD. U45201WB1995PTC067043 Director 2018-11-05 Ongoing
      KESHOWJEE CONSTRUCTIONS PVT.LTD. U45201WB1995PTC067047 Director 2018-11-05 Ongoing
      CRYSTAL NIRMAN PVT.LTD. U45201WB1995PTC067167 Director 2018-11-05 Ongoing
      SWASTIC AAWAS & DEVELOPERS PVT LTD U45202WB1991PTC053301 Director 2018-11-26 Ongoing
      RELIABLE ROTO MOULDERS Private LIMITED U64201WB1989PTC047523 Director - 2021-07-28
      KESHOWJEE PROPERTIES PVT LTD U70101WB1937PTC009160 Additional Director - 2018-09-28
      KESHOWJEE PROPERTIES PVT LTD U70101WB1937PTC009160 Director 2018-09-28 Ongoing
      NISHES APARTMENTS PVT.LTD. U70101WB1994PTC067012 Director 2018-11-05 Ongoing
      UMANG APARTMENTS PVT.LTD. U70109WB1994PTC067009 Director 2018-11-05 Ongoing
      PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Additional Director - 2015-09-30
      PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Director 2015-09-30 Ongoing
      THREE DIMENSION DISPLAYS (INDIA) PRIVATE LIMITED U74300WB1999PTC090580 Director - 2017-02-01
      Other Directorships of DEVENDRA MADHUSUDAN DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      SUMUKH INDUSTRIES LLP AAW-3740 Designated Partner 2021-03-18 Ongoing
      J & H WELLNESS LLP ACG-9797 Designated Partner 2024-05-02 Ongoing
      SIEWERT & DHOLAKIA OVERSEAS PRIVATE LIMITED U51226KL2002PTC019822 Director - 2007-08-10
      SIEWERT & DHOLAKIA PRIVATE LIMITED U51226WB1948PTC016943 Director - 2017-10-01
      SIEWERT & DHOLAKIA PRIVATE LIMITED U51226WB1948PTC016943 Whole-time director 2017-10-01 Ongoing
      CAMELLIA INDUSTRIES PRIVATE LIMITED U65992WB1977PTC236417 Director - 2021-10-18
      CAMELLIA INDUSTRIES PRIVATE LIMITED U65992WB1977PTC236417 Whole-time director 2021-10-18 Ongoing
      WINDFALL SOFT WARE PVT LTD U72900WB2006PTC108744 Director 2006-03-28 Ongoing
      Other Directorships of MADHUSUDAN AMRITLAL DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      SIEWERT & DHOLAKIA OVERSEAS PRIVATE LIMITED U51226KL2002PTC019822 Director - 2007-08-10
      SIEWERT & DHOLAKIA PRIVATE LIMITED U51226WB1948PTC016943 Managing Director - 2018-08-28
      CAMELLIA INDUSTRIES PRIVATE LIMITED U65992WB1977PTC236417 Director - 2018-08-28
      ESDEE ESTATES PVT LTD U70101WB1985PTC039404 Director - 2017-01-09
      WINDFALL SOFT WARE PVT LTD U72900WB2006PTC108744 Director 2006-03-28 Ongoing
      Other Directorships of CHETAN SHAH NAGINDAS
      Company Name CIN Designation Appointment Date Cessation
      EXXTRA INNOVATIVE OUTDOORS LLP AAI-2036 Partner - 2019-04-11
      THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Partner - 2019-04-11
      MALABAR TRADING CORPN PVT LTD U15319KL1939PTC000696 Director - 2019-04-11

      CIN Company Name Company Address
      ACP-8768 EQUINANCE SERVICES LLP P-35 INDIA EXCHANGE PLACE,4TH FLOOR, ROOM NO. 409,Kolkata,Kolkata,West Bengal,India-700001
      L01132WB1982PLC035477 DHANANJAY COMMERCIAL CO LTD P 35 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U72900WB2006PTC108744 WINDFALL SOFT WARE PVT LTD P 35 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U74140WB1986PTC040527 APOLLO CONSULTANTS PVT. LTD. P35 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51505WB1993PTC061047 MULTIMODAL CARGO SERVICES INDIA PVT LTD P 35 INDIA EXCHANGE PLACE4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65990WB2022PTC251384 AMAIRA FINVEST PRIVATE LIMITED P-35, India Exchange Place, Mogha Tower, Room No. 206, , Kolkata, West Bengal, India - 700001
      U65990WB2022PTC251406 KNR INVESTMENTS PRIVATE LIMITED P-35, India Exchange Place, Mogha Tower, Room No. 206, , Kolkata, West Bengal, India - 700001
      U70109WB2021PTC243185 ADK INFRACON PRIVATE LIMITED P-35, INDIA EXCHANGE PLACE MOGHA TOWER, ROOM NO 206 , KOLKATA, West Bengal, India - 700001
      U52100WB2007PTC116555 HARSH TRADECOM PRIVATE LIMITED P-35, INDIA EXCHANGE PLACE, 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC162692 MBK VINIMAY PRIVATE LIMITED 5TH FLOOR ROOM NO 503 P-35 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U36999WB2017PTC223191 TJP JUTE EXPORTS PRIVATE LIMITED MOGHA TOWERS P-35 INDIA EXCHANGE PLACE 5TH FLOOR ROOM 504 , Kolkata, West Bengal, India - 700001
      U62099WB2025PTC276362 SCOUTSBIZ PRIVATE LIMITED P-38 INDIA EXCHANGE PLACE,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U27104WB1981PTC033407 V S FORGINGS PVT LTD P-35, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1963PLC025963 GOLDEN STEEL CORPN LTD P35, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      ACG-3015 SUPERKING ELECTRICALS LLP 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR,ROOM NO 701 AND 702 POST GPO, WARD NO 45 KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U70101WB2005PTC104945 KJ ENCLAVE PRIVATE LIMITED P 34 INDIA EXCHANGE PLACE3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC061481 EVEREST INDUSTRIAL AGENCY PVT. LTD. P 36 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO 39A P S BAHUBAZAR , KOLKATA, West Bengal, India - 700001
      U52390WB2018PTC228432 SNA RETAILS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      ABB-3027 ADDITIONS TAPES LLP P-37 INDIA EXCHANGE PLACE,Kolkata,Kolkata,West Bengal,India-700001
      ACD-6316 ROUNDAROUND SERVICES LLP P-36 INDIA EXCHANGE PLACE,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U63030WB2022PTC253194 BAID COLD STORAGE PRIVATE LIMITED P-36,INDIA EXCHANGE PLACE 2nd FLOOR,ROOM-42,KOLKATA,Kolkata,West Bengal,700001-India
      ABZ-1792 GOODMONEYMAN SOLUTIONS LLP 4th Floor, Room No. 57B,P-36, India Exchange Place,Kolkata,Kolkata,West Bengal,India-700001
      U15491WB1932PLC007473 ETHELBARI TEA CO (1932)LTD P- 36 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.53 KOLKATA , KOLKATA, West Bengal, India - 700001
      U29191WB1987PTC042354 SUPERKING ELECTRICALS PVT LTD 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR ROOM NO.701&702, POST-GPO, WARD NO-45,KOLKATA , Kolkata, West Bengal, India - 700001
      U51909WB1994PTC065795 ARYAVRATA STEEL PRIVATE LIMITED 13, India Exchange Place,M.P. House, 7th Floor Room No. 701&702, Post- GPO, Ward No-45, Kolkata , Kolkata, West Bengal, India - 700001
      U27106WB1971PTC027894 R.R. GAMBHIR & CO (STEELS) PVT LTD P 35 INDIA EXCHANGE , KOLKATA, West Bengal, India - 700001
      U23201WB1994PLC063033 SILVERTON PETROLEUM LTD P 38 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U23201WB1994PLC063824 NATIONAL OIL COMPANY LTD. P 38 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U28999WB2022OPC250872 OLKA TECHNOLOGIES (OPC) PRIVATE LIMITED P-34 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
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      • 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 Share 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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