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    EXCELLO FIN LEA LTD

    CIN: U10100WB1993PLC058084
    Purchase Report

    EXCELLO FIN LEA LTD (CIN: U10100WB1993PLC058084) is a Public company incorporated on 15 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1716412000.00 and its paid up capital is Rs. 1714761530.00.

    EXCELLO FIN LEA 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.EXCELLO FIN LEA LTD's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

    Directors of EXCELLO FIN LEA LTD are MAHESH KUMAR SHARMA, SAGAR TANWAR, RAKESH ROSHAN, DISHANT TANDON, SUBHASH KUMAR SINGH, and KESHAV SHARMA.

    EXCELLO FIN LEA LTD's Corporate Identification Number (CIN) is U10100WB1993PLC058084 and its registration number is 58084. Users may contact EXCELLO FIN LEA LTD on its Email address - [email protected]. Registered address of EXCELLO FIN LEA LTD is P-26, Transport Depot Road , Kolkata, West Bengal, India - 700088.

    Current status of EXCELLO FIN LEA 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 EXCELLO FIN LEA 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.

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    Purchase full report of EXCELLO FIN LEA

    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 EXCELLO FIN LEA 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 EXCELLO FIN LEA
    DIN Director Name Designation Appointment Date
    07504637 MAHESH KUMAR SHARMA Director 2017-09-30
    10137884 SAGAR TANWAR Director 2023-06-21
    10137916 RAKESH ROSHAN Director 2023-06-21
    10166185 DISHANT TANDON Whole-time director 2023-06-12
    08013868 SUBHASH KUMAR SINGH Director 2017-12-07
    08275228 KESHAV SHARMA Director 2019-09-30
    Past Directors & Key Managerial Personnel of EXCELLO FIN LEA
    DIN Director Name Designation Appointment Date Cessation
    07504637 MAHESH KUMAR SHARMA Additional Director - 2017-09-30
    10137884 SAGAR TANWAR Additional Director - 2023-09-29
    10137916 RAKESH ROSHAN Additional Director - 2023-09-29
    10166185 DISHANT TANDON Additional Director - 2023-05-19
    00555223 MANAS KUMAR NAGURI Director - 2016-05-10
    00557861 MADAN KUMAR JHA Director - 2017-12-07
    02399962 JNANENDRA NATH DAS BAIRAGYA Director - 2016-05-10
    08275228 KESHAV SHARMA Additional Director - 2019-09-30
    00172187 CHAITANYA CHARAN SWAIN Additional Director - 2023-04-19
    00172187 CHAITANYA CHARAN SWAIN CFO - 2023-05-10
    00172187 CHAITANYA CHARAN SWAIN Managing Director - 2023-05-10
    00647396 BHAGWAN SWARUP SHARMA Additional Director - 2015-09-30
    00647396 BHAGWAN SWARUP SHARMA Director - 2017-10-03
    02403584 UPENDER PANWAR Additional Director - 2018-09-26
    02403584 UPENDER PANWAR Director - 2018-11-07
    02482961 NARESH KUMAR Additional Director - 2015-09-30
    02482961 NARESH KUMAR Director - 2017-09-16
    Other Directorships of MAHESH KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MONIND LIMITED L51103CT1982PLC009717 Additional Director - 2016-05-07
    MONIND LIMITED L51103CT1982PLC009717 Whole-time director 2016-05-07 Ongoing
    HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Additional Director - 2017-09-29
    HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Director - 2019-03-03
    MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Additional Director - 2017-09-29
    MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2019-04-05
    B.K. COAL FIELDS PRIVATE LIMITED U10102DL2001PTC110495 Additional Director - 2017-09-29
    B.K. COAL FIELDS PRIVATE LIMITED U10102DL2001PTC110495 Director - 2017-12-13
    AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director 2016-08-29 Ongoing
    PACE ENTERPRISES PRIVATE LIMITED U14100DL1978PTC009075 Additional Director - 2017-09-27
    PACE ENTERPRISES PRIVATE LIMITED U14100DL1978PTC009075 Director - 2019-03-05
    MONNET CEMENT LIMITED U26941DL2007PLC170880 Additional Director - 2019-01-18
    TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Additional Director - 2017-07-22
    TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Director - 2018-06-15
    DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Additional Director - 2017-09-30
    DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Director 2017-09-30 Ongoing
    TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Additional Director - 2017-09-30
    TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Director 2017-09-30 Ongoing
    CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Additional Director - 2017-09-27
    CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Director - 2019-06-10
    MONNET ECOMAISTER ENVIRO PRIVATE LIMITED U74900DL2011PTC216741 Additional Director - 2017-09-29
    MONNET ECOMAISTER ENVIRO PRIVATE LIMITED U74900DL2011PTC216741 Director - 2022-01-24
    Other Directorships of SAGAR TANWAR
    Company Name CIN Designation Appointment Date Cessation
    MPDL LIMITED L70102HR2002PLC097001 Additional Director - 2024-03-03
    MPDL LIMITED L70102HR2002PLC097001 Director 2024-02-16 Ongoing
    HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Director 2023-10-26 Ongoing
    Other Directorships of RAKESH ROSHAN
    Company Name CIN Designation Appointment Date Cessation
    CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Additional Director - 2023-09-26
    CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Director - 2023-12-15
    MONNET INTERNATIONAL LIMITED U74899DL1985PLC053348 Additional Director 2024-05-01 Ongoing
    MDCWL LIMITED U74999DL2002PLC385142 Additional Director 2024-02-29 Ongoing
    Other Directorships of DISHANT TANDON
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MANAS KUMAR NAGURI
    Company Name CIN Designation Appointment Date Cessation
    IDEAL FERTILIZERS PRIVATE LIMITED U24122GJ1998PTC061997 Director - 2012-03-24
    SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director 2007-02-20 Ongoing
    BHUWAN PROPERTIES PVT LTD U45209WB1995PTC067818 Director - 2008-04-04
    PANCHKOTI HOUSING PRIVATE LIMITED U45400WB2013PTC193928 Director - 2013-07-26
    UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2018-11-17
    UNATGAGAN COMMODITIES PVT LTD U51109UP1995PTC138316 Director - 2015-09-07
    SARVOTTAM COMMOTRADE PVT LTD U51109WB1996PTC077005 Director 2004-02-05 Ongoing
    ASHIRWAD TIE UP PRIVATE LIMITED U51109WB2006PTC112281 Director 2006-12-28 Ongoing
    ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-04
    WADGOD VYAPAAR PVT LTD U51909WB1995PTC067868 Director 2006-09-01 Ongoing
    MAA KALI VINIMAY PRIVATE LIMITED U51909WB2004PTC100892 Director - 2006-03-25
    JAI MAA VINIMAY PRIVATE LIMITED U51909WB2004PTC100893 Director - 2008-04-10
    LIFELINE VANIJYA PVT LTD U51909WB2006PTC107502 Director 2007-05-28 Ongoing
    HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Director - 2023-06-05
    KARUNAMOYEE DEALCOM PRIVATE LIMITED U51909WB2013PTC196087 Director - 2023-06-05
    BUDDHI VINTRADE PRIVATE LIMITED U51909WB2013PTC196088 Director 2013-08-05 Ongoing
    INWAY VINCOM PRIVATE LIMITED U52190DL2011PTC324909 Director - 2012-12-15
    MAGNETIC DEALCOM PRIVATE LIMITED U52190DL2011PTC326570 Director - 2012-12-15
    UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2018-11-17
    PREMSONS INTERNATIONAL PRIVATE LIMITED U67190DL1998PTC097547 Director - 2011-12-22
    BND NEOPOLYMERS LIMITED U88587WB1999PLC088587 Director 2006-09-01 Ongoing
    Other Directorships of MADAN KUMAR JHA
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-13
    FOREMOST TRADELINK LLP AAV-6089 Designated Partner - 2023-01-27
    SALPUTRI TRADEX LLP AAV-6117 Designated Partner - 2024-03-25
    SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
    OVERGROW VINIMAY LLP AAV-8070 Designated Partner - 2024-03-02
    NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
    OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
    TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
    VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
    COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
    SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-07-27
    TUSHTI VINCOME LLP AAW-8916 Designated Partner - 2023-02-28
    FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
    REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
    SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
    HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner - 2024-03-01
    HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
    MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2018-11-17
    SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2014-03-24
    SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Additional Director - 2023-08-23
    NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director - 2017-02-16
    DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2023-08-23
    PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2015-02-16
    BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director - 2017-02-18
    SALSETT VINIMAY PVT LTD U51109DL1995PTC391568 Director - 2018-03-09
    MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director - 2008-01-28
    GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director - 2007-08-05
    NEW WAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113104 Director - 2008-04-25
    VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director 2010-03-08 Ongoing
    NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-09-14
    SRI BHOOTNATH JEWELLERS PRIVATE LIMITED U51398WB1997PTC085315 Director - 2018-05-15
    REAL TRADELINK PRIVATE LIMITED U51420WB2006PTC110639 Director - 2013-09-20
    VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2015-03-10
    SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2018-09-14
    JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2015-03-10
    T T C FINANCIAL SERVICES PVT LTD U51909UP1995PTC149695 Director - 2020-08-14
    SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director - 2023-03-28
    SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director - 2024-06-06
    KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director 2010-07-06 Ongoing
    KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2012-09-25
    DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director 2009-05-07 Ongoing
    EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2015-02-16
    EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2015-02-16
    ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2015-03-27
    PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2015-03-27
    BLUESNOW DEALTRADE LIMITED U51909WB2013PLC192102 Director - 2019-09-02
    MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2021-05-10
    OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2015-03-10
    FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2021-01-26
    KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2015-03-10
    GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director - 2017-02-17
    LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director - 2015-02-16
    GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director - 2015-02-23
    SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director - 2015-02-23
    TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Director - 2021-03-19
    TUSHTI VINCOME LIMITED U51909WB2017PLC219958 Director - 2021-04-30
    SAHARSH TRADEX LIMITED U51909WB2017PLC220066 Director - 2021-04-30
    COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Additional Director - 2019-09-30
    COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Director - 2021-04-29
    JAGMAYA AGENCIES LIMITED U51909WB2017PLC220084 Additional Director - 2021-04-29
    SUBHLIFE DISTRIBUTORS LIMITED U51909WB2017PLC220085 Additional Director - 2019-09-30
    SUBHLIFE DISTRIBUTORS LIMITED U51909WB2017PLC220085 Director - 2021-04-07
    PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2018-11-17
    APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
    NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director - 2015-02-23
    SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2023-08-23
    EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director - 2018-07-03
    Other Directorships of JNANENDRA NATH DAS BAIRAGYA
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-13
    FOREMOST TRADELINK LLP AAV-6089 Designated Partner 2023-01-27 Ongoing
    NAVITA SALES LLP AAV-6259 Designated Partner 2021-01-29 Ongoing
    SPEEDFAST SUPPLIERS LLP AAW-4750 Designated Partner 2021-03-25 Ongoing
    SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-06-14
    RESUME TRADING LLP AAW-6623 Designated Partner 2021-04-10 Ongoing
    RESUME TRADING LLP AAW-6623 Partner - 2023-06-12
    VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner 2023-02-28 Ongoing
    VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner - 2023-02-27
    TUSHTI VINCOME LLP AAW-8916 Designated Partner 2023-02-28 Ongoing
    TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
    REBATE AGENCIES LLP AAW-9302 Designated Partner 2021-05-05 Ongoing
    TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
    MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Designated Partner 2021-05-11 Ongoing
    NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
    SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
    BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director 2023-08-28 Ongoing
    BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director 2023-08-28 Ongoing
    SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director 2022-11-03 Ongoing
    NAVITA NIRMAN LIMITED U45309WB2016PLC215554 Additional Director - 2020-12-12
    LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director 2024-03-14 Ongoing
    BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director 2015-12-23 Ongoing
    LOKAMATRI HOUSING PRIVATE LIMITED U45400WB2015PTC209040 Director 2023-06-27 Ongoing
    INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director 2023-06-27 Ongoing
    INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director - 2021-03-16
    RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director 2011-04-28 Ongoing
    GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director 2023-08-28 Ongoing
    SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director - 2012-03-17
    ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director 2019-11-21 Ongoing
    VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2021-04-28
    RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2018-09-14
    JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2020-08-19
    WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2018-03-13
    ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director - 2018-03-13
    ASTAVINAYAK DEALERS PRIVATE LIMITED U51909WB2008PTC131100 Director 2008-12-05 Ongoing
    ALISHAN COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131545 Director 2008-12-29 Ongoing
    AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director 2010-02-12 Ongoing
    PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2020-08-13
    TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director 2023-08-28 Ongoing
    MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Additional Director - 2021-05-10
    OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2021-02-08
    FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Additional Director - 2021-01-26
    NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Additional Director - 2021-04-09
    KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2020-10-01
    KARUNAMOYEE DEALCOM PRIVATE LIMITED U51909WB2013PTC196087 Director 2013-08-05 Ongoing
    BUDDHI VINTRADE PRIVATE LIMITED U51909WB2013PTC196088 Director 2013-08-05 Ongoing
    SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
    RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
    REBATE AGENCIES LIMITED U51909WB2014PLC201219 Director - 2021-05-04
    MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
    GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2020-08-17
    RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director 2011-05-26 Ongoing
    UPKAAR VINTRADE PRIVATE LIMITED U70102WB2009PTC135925 Director 2009-06-17 Ongoing
    SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Director 2023-12-02 Ongoing
    NEELKAMAL DEALERS LIMITED U70109WB2009PLC133497 Director 2009-03-05 Ongoing
    LONG SHINE TRADERS PRIVATE LIMITED U70109WB2009PTC138784 Director 2009-10-08 Ongoing
    Other Directorships of SUBHASH KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    MPDL LIMITED L70102HR2002PLC097001 CFO(KMP) - 2021-08-12
    Other Directorships of KESHAV SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MONIND LIMITED L51103CT1982PLC009717 Additional Director - 2019-09-25
    MONIND LIMITED L51103CT1982PLC009717 Director 2019-09-25 Ongoing
    MONNET MINING COMPANY PRIVATE LIMITED U10102DL1999PTC100596 Additional Director - 2019-09-30
    MONNET MINING COMPANY PRIVATE LIMITED U10102DL1999PTC100596 Director 2019-09-30 Ongoing
    MAA BAMLESHWARI MINES AND ISPAT LIMITED U13209DL2004PLC363056 Additional Director - 2019-09-27
    MAA BAMLESHWARI MINES AND ISPAT LIMITED U13209DL2004PLC363056 Director 2019-09-27 Ongoing
    RAMESHWARAM STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016620 Additional Director - 2019-09-30
    RAMESHWARAM STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016620 Director 2019-09-30 Ongoing
    ECO ASH TECH PRIVATE LIMITED U28113DL1999PTC101113 Additional Director - 2019-09-26
    ECO ASH TECH PRIVATE LIMITED U28113DL1999PTC101113 Director 2019-09-26 Ongoing
    DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Additional Director - 2019-09-27
    DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Director 2019-09-27 Ongoing
    Other Directorships of CHAITANYA CHARAN SWAIN
    Company Name CIN Designation Appointment Date Cessation
    ECO ASH TECH PRIVATE LIMITED U28113DL1999PTC101113 Additional Director - 2022-09-27
    ECO ASH TECH PRIVATE LIMITED U28113DL1999PTC101113 Director 2022-05-30 Ongoing
    PURUSHARATH ASSOCIATES PRIVATE LIMITED U45202DL1986PTC023840 Additional Director - 2009-08-31
    PURUSHARATH ASSOCIATES PRIVATE LIMITED U45202DL1986PTC023840 Director 2009-08-31 Ongoing
    CCDPL SHEKHAR PRIVATE LIMITED U45209DL2020PTC368685 Additional Director 2024-06-06 Ongoing
    SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Additional Director - 2023-09-29
    SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director 2023-04-04 Ongoing
    MONNET FINANCE LIMITED U51220DL1981PLC097635 Additional Director - 2017-09-28
    MONNET FINANCE LIMITED U51220DL1981PLC097635 Director 2017-09-28 Ongoing
    MONNET FINANCE LIMITED U51220DL1981PLC097635 Director - 2011-05-01
    PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Additional Director - 2017-09-23
    PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Director 2017-09-23 Ongoing
    SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director 2024-06-17 Ongoing
    PERFECT INVESTMENTS PVT LTD U74899DL1978PTC009162 Additional Director - 2009-08-26
    PERFECT INVESTMENTS PVT LTD U74899DL1978PTC009162 Director 2009-08-26 Ongoing
    GOOD LUCK ESTATES PRIVATE LIMITED U74899DL1982PTC013746 Director - 2009-03-23
    ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Additional Director - 2015-09-30
    ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Director - 2015-11-23
    Other Directorships of BHAGWAN SWARUP SHARMA
    Company Name CIN Designation Appointment Date Cessation
    HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Additional Director - 2019-09-30
    HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Director - 2023-01-31
    PACE ENTERPRISES PRIVATE LIMITED U14100DL1978PTC009075 Additional Director - 2019-09-29
    PACE ENTERPRISES PRIVATE LIMITED U14100DL1978PTC009075 Director - 2023-01-31
    GLO-TECH ENTERPRISES PRIVATE LIMITED U32107DL2015PTC277709 Director - 2019-07-29
    SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Additional Director - 2016-09-28
    SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2023-01-31
    FELEX ENTERPRISES PRIVATE LIMITED U51503WB1976ULT152594 Director 2001-05-15 Ongoing
    MDCWL LIMITED U74999DL2002PLC385142 Director - 2019-03-15
    Other Directorships of UPENDER PANWAR
    Company Name CIN Designation Appointment Date Cessation
    B.K. COAL FIELDS PRIVATE LIMITED U10102DL2001PTC110495 Director - 2017-03-28
    MAA BAMLESHWARI MINES AND ISPAT LIMITED U13209DL2004PLC363056 Director - 2018-11-14
    ECO ASH TECH PRIVATE LIMITED U28113DL1999PTC101113 Director - 2018-11-13
    SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2017-12-07
    Other Directorships of NARESH KUMAR
    Company Name CIN Designation Appointment Date Cessation
    HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Additional Director - 2013-09-30
    HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Director - 2017-09-16
    PACE ENTERPRISES PRIVATE LIMITED U14100DL1978PTC009075 Additional Director - 2011-09-30
    PACE ENTERPRISES PRIVATE LIMITED U14100DL1978PTC009075 Director - 2017-09-16
    TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Director - 2017-09-16
    NOURISH ORGANIC FOODS PRIVATE LIMITED U51909DL2002PTC180585 Director - 2017-11-14
    BONITA TRADERS PRIVATE LIMITED U51909DL2002PTC378621 Director - 2017-11-14
    CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Additional Director - 2012-09-29
    CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Director - 2017-09-16
    VITELIS TECHNOLOGIES PRIVATE LIMITED U72200DL2013PTC254675 Director - 2013-10-26

    CIN Company Name Company Address
    U29246WB1963PTC025879 ROGER ENGINEERING PVT. LTD P 26 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
    U51109WB1995PTC067859 SEMINARY TIE-UP PVT LTD P-26, Transport Depot Road , Kolkata, West Bengal, India - 700088
    U70102WB2012PTC189397 URMILA REAL ESTATES PRIVATE LIMITED P-21, TRANSPORT DEPOT ROAD, KOLKATA , KOLKATA, West Bengal, India - 700088
    U64990WB1989PTC046818 UD MARKETING PVT LTD P-25 TRANSPORT DEPOT ROAD,KOLKATA,West Bengal,700088-India
    U28113WB1997PTC085071 U D HYDRAULICS PRIVATE LIMITED P-25 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
    U15122WB2015PTC207281 MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED P-7, TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
    U40200WB2008PTC126218 UD TECH SOLUTIONS PRIVATE LIMITED P-25 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
    U51505WB1983PTC036923 AIRODYNE (INDIA) PVT LTD P-25 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
    U51909WB1991PTC050692 SPECTRA MARKETING SERVICES PVT.LTD. P-48 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
    U51909WB1993PTC059564 ANUPAM COIRS PVT LTD P 10 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
    U70100WB2010PTC151692 SONAM REALTECH PRIVATE LIMITED P21, TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
    U74210WB1977PTC031166 TYCO (INDIA)PVT LTD P-25 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
    U51909WB1946PTC013838 H C GIDDINGS PVT LTD P-21 TRANSPORT DEPOT ROAD TARATALA , KOLKATA, West Bengal, India - 700088
    U51504WB1948PTC016267 UNITED EQUIPMENTS & STORES PVT LTD 1 (OLD NO. P-24) TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
    U65910WB1990PTC050410 PRADEEP TRADE AND CREDIT PVT LTD 1 (Old No. P-24), Transport Depot Road , Kolkata, West Bengal, India - 700088
    ACI-0118 ULTRA GLOBE COMMERCIAL LLP 1, TRANSPORT DEPOT ROAD TARATALA,KOLKATA,Kolkata,West Bengal,India-700088
    U62013WB2006PTC108196 GREENFIELD SOFTWARE PRIVATE LIMITED P25, TRANSPORT DEPORT ROAD,,KOLKATA,Kolkata,West Bengal,700088-India
    U45200WB2017PTC221439 OCTAVIUS INFRASTRUCTURE PRIVATE LIMITED 2 TRANSPORT DEPOT ROAD KOLKATA , KOLKATA, West Bengal, India - 700088
    U55209WB2020PTC235705 OCTAVIUS CAFE PRIVATE LIMITED 2, TRANSPORT DEPOT ROAD KOLKATA , KOLKATA, West Bengal, India - 700088
    U63030WB2017PTC221330 OCTAVIUS INFRALOGISTICS PRIVATE LIMITED 2 TRANSPORT DEPOT ROAD KOLKATA , KOLKATA, West Bengal, India - 700088
    U24223WB1982PTC093659 ROHIT (PRINTING INKS AND PAINTS) INDUSTRIES PRIVATE LIMITED C/O D I C INDIA LTD, TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
    U28939WB1991PTC051261 R S CONFAB PVT LTD 1 TRANSPORT DEPOT ROAD , KOLKATA, West Bengal, India - 700088
    AAE-4331 CONFIDENT COMMOSALE LLP 1 TRANSPORT DEPOT ROAD TARATALA KOLKATA, West Bengal, India - 700088
    AAE-4333 PANORAMA DISTRIBUTORS LLP 1 TRANSPORT DEPOT ROAD TARATALA KOLKATA, West Bengal, India - 700088
    AAF-3119 RIDDHI SIDDHI DEALCOM LLP 1 TRANSPORT DEPOT ROAD TARATALA KOLKATA, West Bengal, India - 700088
    AAF-8258 PARCOMM ENGINEERING LLP 1 TRANSPORT DEPOT ROAD TARATALA KOLKATA, West Bengal, India - 700088
    U01100WB2004PLC099109 DOVIAZ RETAIL LIMITED 2, Transport Depot Road, , Kolkata, West Bengal, India - 700088
    U22219WB1983PLC036388 GRAVURE PRESS LIMITED. P 1 TRANSPORT DEPOT RD , KOLKATA, West Bengal, India - 700088
    U52100WB1986PTC041596 ULTRA GLOBE COMMERCIAL PRIVATE LIMITED 1, TRANSPORT DEPOT ROAD TARATALA , KOLKATA, West Bengal, India - 700088
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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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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