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EXPANDABLE ENTERPRISES PRIVATE LIMITED

CIN: U67120WB1995PTC072214 As on: 2026-07-13

EXPANDABLE ENTERPRISES PRIVATE LIMITED (CIN: U67120WB1995PTC072214) is a Private company incorporated on 20 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 82500000.00 and its paid up capital is Rs. 33234260.00.

EXPANDABLE ENTERPRISES PRIVATE LIMITED'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.EXPANDABLE ENTERPRISES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of EXPANDABLE ENTERPRISES PRIVATE LIMITED are MAHESH KUMAR KANDOI, and SARANSH KANDOI.

EXPANDABLE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1995PTC072214 and its registration number is 72214. Users may contact EXPANDABLE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPANDABLE ENTERPRISES PRIVATE LIMITED is 51, Nalini Seth Road, Room No. 1, 2nd Floor, , Kolkata, West Bengal, India - 700007.

Current status of EXPANDABLE ENTERPRISES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for EXPANDABLE ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXPANDABLE ENTERPRISES 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 EXPANDABLE ENTERPRISES
DIN Director Name Designation Appointment Date
00448762 MAHESH KUMAR KANDOI Director 2009-04-29
03417034 SARANSH KANDOI Director 2011-03-23
Past Directors & Key Managerial Personnel of EXPANDABLE ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00445304 NAND LAL AGARWAL Director - 2009-07-31
08010310 SAIBAL KANTI DAS Director - 2019-01-21
00273900 RAMESHWAR DAYAL AGARWAL Director - 2007-05-12
00274107 BINOD PODDAR Director - 2023-07-05
00274199 SANDEEP KUMAR PODDAR Director - 2009-07-31
00274299 RAJENDRA KUMAR PODDAR Director - 2009-10-01
Other Directorships of NAND LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
YAJNAND MOTORS LLP ACE-9175 Designated Partner 2024-01-16 Ongoing
JINWANI ISPAT PRIVATE LIMITED U45401WB2005PTC102670 Director 2021-10-15 Ongoing
SHIV SHAMBHU AGROTECH PRIVATE LIMITED U51909JH2009PTC022316 Director - 2010-08-03
SHIV SHAMBHU COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134330 Director 2014-04-11 Ongoing
SHIV SHAMBHU COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134330 Director - 2010-05-31
SHIV SHAMBHU SALES PRIVATE LIMITED U52599WB2003PTC095821 Director 2006-06-10 Ongoing
SHIV SHAMBHU HOTELS N RESORTS PRIVATE LIMITED U55100JH2003PTC010056 Director 2022-03-08 Ongoing
RISHIVEDA INFRA PRIVATE LIMITED U68100JH2023PTC021231 Director 2023-09-15 Ongoing
DHANBAD CLUB LIMITED U91110JH1950NPL000455 Director 2023-06-25 Ongoing
DHANBAD CLUB LIMITED U91110JH1950NPL000455 Director - 2022-05-29
Other Directorships of MAHESH KUMAR KANDOI
Company Name CIN Designation Appointment Date Cessation
HP NAARAAYANI STEELS & POWER LLP ACD-5219 Designated Partner 2023-10-19 Ongoing
KANDOI ALLOYS & ISPAT PRIVATE LIMITED U27100WB2008PTC122020 Director 2008-01-23 Ongoing
VENKY HI-TECH ISPAT LIMITED U27109WB2003PLC097517 Director - 2014-03-31
SAVITRI ISPAT INDIA PRIVATE LIMITED U27109WB2004PTC099079 Director - 2011-03-23
HIMADRI STEEL PRIVATE LIMITED U27310WB2005PTC102808 Director - 2011-02-09
ALISHAN STEELS PRIVATE LIMITED U70101WB1995PTC074999 Director - 2019-01-30
H P ISPAT PRIVATE LIMITED U93000WB2004PTC100392 Director 2014-03-29 Ongoing
Other Directorships of SARANSH KANDOI
Company Name CIN Designation Appointment Date Cessation
VENKY HI-TECH ISPAT LIMITED U27109WB2003PLC097517 Director - 2014-03-31
VIDYA RAM STEELS PVT. LTD. U27320WB1990PTC048896 Director 2013-03-09 Ongoing
KANDOI WEB MARKETING SERVICES PRIVATE LIMITED U72900WB2021PTC242439 Director 2021-01-08 Ongoing
Other Directorships of SAIBAL KANTI DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESHWAR DAYAL AGARWAL
Other Directorships of BINOD PODDAR
Other Directorships of SANDEEP KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
PODDAR SINGH COAL & INVESTMENTS PVT. LTD. U23109WB1993PTC059165 Director - 2017-11-25
SATGURUDEV FUELS PRIVATE LIMITED U23209WB2005PTC102947 Director - 2017-11-25
SHREE GURU KRIPA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC102741 Director 2005-04-13 Ongoing
ONRISE EDUTECH PRIVATE LIMITED U74900WB2014PTC204120 Director 2014-10-31 Ongoing
ALFAZ INFOTECH PRIVATE LIMITED U74999JH2018PTC011298 Director 2018-04-20 Ongoing
Other Directorships of RAJENDRA KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909WB2007PTC118526 CHANDIKA DISTRIBUTORS PRIVATE LIMITED. 51 NALINI SETH ROAD 2ND FLOOR ROOM NO: 1 , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC147509 NOVELTY COMMOSALES PRIVATE LIMITED 51,NALINI SETH ROAD, 2ND FLOOR,ROOM NO.- 1 , KOLKATA, West Bengal, India - 700007
AAP-7595 SIPL STEEL INDUSTRIES LLP 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO.-1 KOLKATA, West Bengal, India - 700007
U27100WB2009PTC135497 SIPL STEEL INDUSTRIES PRIVATE LIMITED 51, Nalini Seth Road 4th Floor, Room No. 1 , Kolkata, West Bengal, India - 700007
U27109WB2004PTC097629 SUDARSHAN ISPAT PRIVATE LIMITED 51, NALINI SETH ROAD, 4TH FLOOR, ROOM NO- 1, , KOLKATA, West Bengal, India - 700007
U27106WB1996PTC082244 OM SHAKTI SMELTERS PRIVATE LIMITED 51, NALINI SETH ROAD 2ND FLOOR, ROOM NO:12 , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC120746 SUDARSHAN UDYOG PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007
U13100WB1991PTC053200 PARAMA STEELOPLAST PRIVATE LIMITED 51, NALINI SETH ROAD 2ND FLOOR, ROOM NO. - 20 , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC160596 SISHMAHAL COMMOSALE PRIVATE LIMITED 51, NALINI SETH ROAD, 2ND FLOOR, ROOM NO. 16B, , KOLKATA, West Bengal, India - 700007
U67120WB1994PTC066134 CLIX SECURITIES PVT LTD 51 NALINI SETH ROAD4TH FLOOR ROOM NO 16B 4TH FLOOR, R NO-16B , KOLKATA, West Bengal, India - 700007
U46691WB2024PTC267615 MCCG INDIA PRIVATE LIMITED 51, Nalini Seth Road,,2nd floor, Room no. 12,,Kolkata,Kolkata,West Bengal,700007-India
U51909WB2010PTC140616 EVERGROW TIE-UP PRIVATE LIMITED 51 NALINI SETH ROAD SECOND FLOOR, ROOM NO.15 , KOLKATA, West Bengal, India - 700007
U74120WB1995PTC069186 PUSHKALA REALITY PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO.408 , KOLKATA, West Bengal, India - 700007
U74140WB1995PTC068147 VARDAMAN INFRACON PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO.408 , KOLKATA, West Bengal, India - 700007
U27100WB2009PTC134685 BRILLIANT STEEL PRIVATE LIMITED 51,NALINI SETH ROAD 5TH FLOOR, ROOM NO.15 , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC130748 DHANALAXMI BULLION PRIVATE LIMITED 43, NALINI SETH ROAD 1ST FLOOR, ROOM NO.-101 , KOLKATA, West Bengal, India - 700007
U60231WB2010PTC146473 SIDDHA PARIVAHAN PRIVATE LIMITED 51, NALINI SETH ROAD 5TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC166201 S A VANIJYA PRIVATE LIMITED 51, NALINI SETH ROAD, 5TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC147555 ABILITY VINTRADE PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO 14 , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC147556 DIVERSITY VANIJYA PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO 14 , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC147558 HIGHLIFE DEALERS PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO 14 , KOLKATA, West Bengal, India - 700007
U45400WB2011PTC162903 SHREE BANKE BIHARI INFRAPROJECTS PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 17 , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077621 KAMNA COMMERCIAL PVT LTD 51 NALINI SETH ROAD 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700007
U51109WB2006PTC111000 ROOPSHREE VINIMAY PRIVATE LIMITED 51, NALINI SETH ROAD 3RD FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700007
U51909WB2013PTC196653 PANCHSHREE FABRICS PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 20 , KOLKATA, West Bengal, India - 700007
U67120WB1995PTC068673 SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 408 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC173718 CAPABLE VINCOM PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC182362 AKSHARVANI MARKETING PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC148492 LIGHTVIEW DEALMARK PRIVATE LIMITED 51, NALINI SETH ROAD 4th FLOOR, ROOM NO:16B , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10030384 2006-11-15 2020-12-01 2024-03-20 91,121,000.00 State Bank of India
10624382 2016-01-31 - - 4,683,041.00 INDIA INFOLINE HOUSING FINANCE LIMITED
10624383 2016-01-31 - - 5,094,609.00 INDIA INFOLINE HOUSING FINANCE LIMITED
100270331 2019-02-27 - - 3,107,475.00 HDFC BANK LIMITED
100290469 2019-06-18 - - 1,236,000.00 INDUSIND BANK LTD.
100473015 2020-12-31 - - 3,288,915.00 HDFC BANK LIMITED
100497476 2021-07-31 - - 2,545,240.00 HDFC BANK LIMITED
100511361 2021-11-30 - - 2,830,000.00 INDUSIND BANK LTD.
100554962 2022-03-04 - - 161,700,000.00 Axis Bank Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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