• Company Information
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      EXCELLO PLANTATION PRIVATE LTD

      CIN: U01117WB1993PTC057650
      Purchase Report

      EXCELLO PLANTATION PRIVATE LTD (CIN: U01117WB1993PTC057650) is a Private company incorporated on 02 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1843100.00.

      EXCELLO PLANTATION PRIVATE 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 PLANTATION PRIVATE LTD's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

      Directors of EXCELLO PLANTATION PRIVATE LTD are SHREYA AJITSARIA, VINEET AJITSARIA, NARAYAN PRASAD AJITSARIA, and VISHNU PRASAD AJITSARIA.

      EXCELLO PLANTATION PRIVATE LTD's Corporate Identification Number (CIN) is U01117WB1993PTC057650 and its registration number is 57650. Users may contact EXCELLO PLANTATION PRIVATE LTD on its Email address - [email protected]. Registered address of EXCELLO PLANTATION PRIVATE LTD is 27 EWESTON STREET , KOLKATA, West Bengal, India - 700012.

      Current status of EXCELLO PLANTATION PRIVATE 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 PLANTATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXCELLO PLANTATION

      Purchase full report of EXCELLO PLANTATION

      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 PLANTATION 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 PLANTATION
      DIN Director Name Designation Appointment Date
      07360201 SHREYA AJITSARIA Director 2020-09-29
      02469691 VINEET AJITSARIA Director 2021-06-02
      00804081 NARAYAN PRASAD AJITSARIA Director 2021-06-02
      00804116 VISHNU PRASAD AJITSARIA Director 2020-09-28
      Past Directors & Key Managerial Personnel of EXCELLO PLANTATION
      DIN Director Name Designation Appointment Date Cessation
      07360201 SHREYA AJITSARIA Additional Director - 2022-06-14
      01839195 VINOD AJITSARIA Director - 2021-06-10
      02469691 VINEET AJITSARIA Director - 2020-10-01
      03619020 SOUMEN CHAKRABORTY Director - 2015-09-07
      03621797 ARUN KUMAR JHA Director - 2015-09-07
      00558796 PROVASH SARDAR Director - 2020-09-30
      00804116 VISHNU PRASAD AJITSARIA Additional Director - 2022-06-14
      01297082 SHASHI KANT KHETAN Director - 2012-02-02
      01560123 SANJAY KUMAR KHETAN Director - 2012-02-02
      Other Directorships of SHREYA AJITSARIA
      Company Name CIN Designation Appointment Date Cessation
      A . V. TEXYARN PRIVATE LIMITED U17291UP2015PTC075027 Director 2021-02-20 Ongoing
      S.V. TEXCHEM PRIVATE LIMITED U17291UP2015PTC075098 Director 2015-12-15 Ongoing
      REAL TEXFAB PRIVATE LIMITED U17291UP2015PTC075105 Director 2021-02-20 Ongoing
      AJITSARIYA SPINNERS PRIVATE LIMITED U17291UP2016PTC075680 Director 2016-01-12 Ongoing
      V.N.DYERS AND PROCESSORS PRIVATE LIMITED U18101UP1989PTC010898 Director - 2019-04-01
      V.N.DYERS AND PROCESSORS PRIVATE LIMITED U18101UP1989PTC010898 Whole-time director 2019-04-01 Ongoing
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Additional Director - 2022-06-14
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director 2022-06-14 Ongoing
      I.V.TRAVELS PVT LTD U63090WB1988PTC045284 Director 2021-02-18 Ongoing
      Other Directorships of VINOD AJITSARIA
      Company Name CIN Designation Appointment Date Cessation
      V. V. A . TEXTILE PRIVATE LIMITED U17120UP2015PTC075089 Director 2015-12-15 Ongoing
      V. V. TEXCHEM PRIVATE LIMITED U17291UP2015PTC075025 Director 2015-12-14 Ongoing
      A . V. TEXYARN PRIVATE LIMITED U17291UP2015PTC075027 Director 2015-12-14 Ongoing
      S.V. TEXCHEM PRIVATE LIMITED U17291UP2015PTC075098 Director 2015-12-15 Ongoing
      AJITSARIYA SPINNERS PRIVATE LIMITED U17291UP2016PTC075680 Director 2016-01-12 Ongoing
      V.N.DYERS AND PROCESSORS PRIVATE LIMITED U18101UP1989PTC010898 Director - 2019-04-01
      V.N.DYERS AND PROCESSORS PRIVATE LIMITED U18101UP1989PTC010898 Whole-time director 2019-04-01 Ongoing
      VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Director - 2015-02-04
      NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2015-02-04
      COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2015-02-04
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director 2015-07-09 Ongoing
      I.V.TRAVELS PVT LTD U63090WB1988PTC045284 Director 2015-04-10 Ongoing
      Other Directorships of VINEET AJITSARIA
      Company Name CIN Designation Appointment Date Cessation
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Director 2021-04-01 Ongoing
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Director - 2019-04-25
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Whole-time director - 2021-04-01
      KARUNA SPINNING PRIVATE LIMITED U17291UP2015PTC069702 Director 2015-03-23 Ongoing
      SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Director - 2021-04-01
      SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Whole-time director 2021-04-01 Ongoing
      SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Whole-time director - 2019-04-25
      V.N.DYERS AND PROCESSORS PRIVATE LIMITED U18101UP1989PTC010898 Director - 2018-02-05
      RISHTEY DEVELOPERS PRIVATE LIMITED U45400UP2015PTC073185 Director 2015-09-09 Ongoing
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2014-03-07
      STUTI PROCESSORS PRIVATE LIMITED U51109GJ2007PTC139775 Director - 2014-08-30
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director 2021-08-17 Ongoing
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director 2019-02-20 Ongoing
      ADARSH DEALCOM PRIVATE LIMITED U51109WB2007PTC113102 Director 2014-02-20 Ongoing
      VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Director - 2015-02-04
      EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director - 2014-03-07
      NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2015-02-04
      COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2015-02-04
      I.V.TRAVELS PVT LTD U63090WB1988PTC045284 Director - 2015-05-20
      NVA REAL ESTATE PRIVATE LIMITED U70102UP2014PTC066858 Director 2014-11-05 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director 2019-02-20 Ongoing
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director 2019-02-20 Ongoing
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director 2022-02-17 Ongoing
      GORAKHPUR CLUB LIMITED U91990UP1913NPL000118 Director - 2017-10-30
      Other Directorships of SOUMEN CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2012-12-17
      MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director - 2013-08-28
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2018-09-11
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2013-01-02
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2013-08-13
      Other Directorships of ARUN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-01
      RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
      RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2021-01-27 Ongoing
      NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2024-03-02 Ongoing
      DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
      DEVHA TRADEX LLP AAW-4213 Partner - 2023-02-15
      SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner - 2023-06-30
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Partner - 2023-06-09
      SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2023-02-28 Ongoing
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
      SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-24
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
      NIRMALKUNJ DEALERS LLP AAX-0275 Designated Partner 2021-05-15 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner 2024-03-02 Ongoing
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director 2023-08-28 Ongoing
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director 2023-08-28 Ongoing
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Additional Director - 2023-07-03
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director 2013-09-02 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director 2023-08-28 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-09-14
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2021-05-14
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director 2024-04-03 Ongoing
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director 2016-08-22 Ongoing
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2017-12-15
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2021-03-19
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2020-09-30
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director 2011-09-23 Ongoing
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director 2011-09-13 Ongoing
      TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
      LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2021-01-20
      SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2021-04-07
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2021-01-19
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2021-04-09
      HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Director 2023-06-19 Ongoing
      PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director 2013-08-05 Ongoing
      YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director 2013-08-05 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-08-07
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2015-02-16
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2015-02-14
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2015-02-16
      NORTHPOLE TRADELINE PRIVATE LIMITED U52190GJ2014PTC078829 Director 2016-08-22 Ongoing
      GRAPES TRADECOM PRIVATE LIMITED U52390GJ2014PTC078906 Director 2016-08-25 Ongoing
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director 2013-07-19 Ongoing
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director 2024-04-04 Ongoing
      TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director 2019-11-21 Ongoing
      Other Directorships of PROVASH SARDAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-16
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director - 2023-08-23
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director - 2023-08-23
      VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director - 2015-03-31
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director - 2014-03-04
      SAKET INFRA REALTY PRIVATE LIMITED U45400WB2011PTC167829 Director 2011-09-20 Ongoing
      MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director - 2023-08-23
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director - 2020-10-08
      ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director - 2017-08-20
      UNATGAGAN COMMODITIES PVT LTD U51109UP1995PTC138316 Director - 2019-02-21
      GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director - 2023-08-23
      GOPSONS VANCOM PVT LTD U51109WB1995PTC067858 Director - 2007-05-08
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2017-12-07
      COSMAT MARKETING PVT LTD U51109WB1996PTC076717 Director - 2021-03-10
      MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director 2007-05-28 Ongoing
      GOODVIEW VANIJYA PRIVATE LIMITED U51109WB2006PTC112263 Director - 2014-12-05
      ADARSH DEALCOM PRIVATE LIMITED U51109WB2007PTC113102 Director - 2015-04-22
      NEW WAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113104 Director - 2007-06-20
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2020-08-12
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director 2013-08-21 Ongoing
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2010-06-21
      WADGOD VYAPAAR PVT LTD U51909WB1995PTC067868 Director 1996-03-08 Ongoing
      SPARK VINIMAY PVT LTD U51909WB1996PTC077003 Director - 2013-01-11
      VIDHAN AGENCIES PVT LTD U51909WB1996PTC077162 Director - 2023-06-03
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director 2009-05-07 Ongoing
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director 2009-05-07 Ongoing
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2023-08-23
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2015-02-05
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2015-02-05
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2021-04-07
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2015-02-05
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2021-04-09
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2018-09-14
      TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director 2013-08-21 Ongoing
      GOODVIEW REALITY PRIVATE LIMITED U70109WB2012PTC183133 Director - 2014-11-27
      CHETAN EXIM LIMITED U74999WB2011PLC164779 Director - 2013-02-11
      GLYCOSIC SALES PVT.LTD. U99999DL1995PTC373568 Director - 2012-12-03
      Other Directorships of NARAYAN PRASAD AJITSARIA
      Company Name CIN Designation Appointment Date Cessation
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Director - 2019-04-15
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Whole-time director 2019-04-15 Ongoing
      KARUNA SPINNING PRIVATE LIMITED U17291UP2015PTC069702 Director 2015-03-23 Ongoing
      SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Director 2016-01-12 Ongoing
      V.N.DYERS AND PROCESSORS PRIVATE LIMITED U18101UP1989PTC010898 Director - 2018-06-29
      GORAKHPUR TEXPARK PRIVATE LIMITED U45201UP2006PTC031251 Director - 2010-10-31
      I.V.TRAVELS PVT LTD U63090WB1988PTC045284 Director - 2015-05-20
      NVA REAL ESTATE PRIVATE LIMITED U70102UP2014PTC066858 Director 2014-11-05 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director 2020-12-22 Ongoing
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director 2020-12-21 Ongoing
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director 2022-02-17 Ongoing
      Other Directorships of VISHNU PRASAD AJITSARIA
      Company Name CIN Designation Appointment Date Cessation
      V. V. A . TEXTILE PRIVATE LIMITED U17120UP2015PTC075089 Director 2015-12-15 Ongoing
      V. V. TEXCHEM PRIVATE LIMITED U17291UP2015PTC075025 Director 2015-12-14 Ongoing
      REAL TEXFAB PRIVATE LIMITED U17291UP2015PTC075105 Director 2015-12-15 Ongoing
      V.N.DYERS AND PROCESSORS PRIVATE LIMITED U18101UP1989PTC010898 Director - 2019-04-01
      V.N.DYERS AND PROCESSORS PRIVATE LIMITED U18101UP1989PTC010898 Whole-time director 2019-04-01 Ongoing
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Additional Director - 2022-06-14
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director 2022-06-14 Ongoing
      Other Directorships of SHASHI KANT KHETAN
      Company Name CIN Designation Appointment Date Cessation
      SAKET LA PARIS TOWERS LLP AAG-5820 Designated Partner 2016-06-06 Ongoing
      FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Additional Director - 2009-09-22
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Director - 2017-01-02
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2009-05-04
      POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director - 2013-06-11
      ROGER ENGINEERING PVT. LTD U29246WB1963PTC025879 Director - 2018-08-20
      SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2012-02-14
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2022-11-18
      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2022-05-30
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director 2024-03-15 Ongoing
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2023-06-05
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Whole-time director 2003-11-06 Ongoing
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2022-10-30
      MOONVIEW ABASAN PRIVATE LIMITED U45400WB2008PTC130847 Director - 2015-06-10
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Additional Director - 2023-07-03
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2010-11-03
      SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director 1995-06-10 Ongoing
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2008-08-20
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2021-04-15
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director 2022-12-07 Ongoing
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Additional Director - 2021-05-02
      SRIDHAR PRESERVERS PVT LTD U63022WB1988PTC045202 Director - 2012-01-20
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Additional Director - 2013-04-25
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2017-03-28
      ZEROMATRIX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC169352 Director 2011-11-14 Ongoing
      EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director 1996-07-31 Ongoing
      Other Directorships of SANJAY KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN URJA PVT LTD U13203WB1992PTC055207 Director 1996-08-27 Ongoing
      SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2010-03-12
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2021-09-06
      CARSA INFRAVENTURE PRIVATE LIMITED U45400UP2015PTC068193 Director 2015-01-12 Ongoing
      CARSA INFRACON PRIVATE LIMITED U45400UP2015PTC068195 Director 2015-01-12 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2008-05-02
      CARSA COAL PRIVATE LIMITED U74120UP2015PTC068223 Director 2015-01-13 Ongoing
      HEMU ENTERPRISES PRIVATE LIMITED U74991UP2007PTC032773 Director 2007-01-25 Ongoing

      CIN Company Name Company Address
      U80211WB1985PTC038573 SARVA KALYAN SEVA KOSH PVT.LTD. 27 WESTON STREET KOLKATA , WEST BENGAL, West Bengal, India - 700012
      U52322WB2005PTC101362 HANUMAN CLOTH PRIVATE LIMITED 27, WESTON STREET, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U51109WB1997PTC085662 ATHARVA TRADECOM PRIVATE LIMITED 27, WESTON STREET, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC069437 FRANCIS FINANCIAL SERVICES PVT LTD 27, WESTON STREET, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U51909WB1994PTC066553 SCURIAYNA COMMERCIAL PVT.LTD. 27, WESTON STREET, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
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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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