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GEMBEL TRADE ENTERPRISES PRIVATE LIMITED

CIN: U51226WB1983PTC035689 As on: 2026-07-13

GEMBEL TRADE ENTERPRISES PRIVATE LIMITED (CIN: U51226WB1983PTC035689) is a Private company incorporated on 15 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 3411400.00.

GEMBEL TRADE 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.GEMBEL TRADE ENTERPRISES PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

Directors of GEMBEL TRADE ENTERPRISES PRIVATE LIMITED are VENKATRAMAN GOPALAKRISHNAN, ANJANA BAJORIA, PARAS JAIN, and SHIV KUMAR BISHESWARDAS BAGRI.

GEMBEL TRADE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51226WB1983PTC035689 and its registration number is 35689. Users may contact GEMBEL TRADE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMBEL TRADE ENTERPRISES PRIVATE LIMITED is 113 PARK STREETPODDAR POINT , KOLKATA, West Bengal, India - 700016.

Current status of GEMBEL TRADE 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 GEMBEL TRADE 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 GEMBEL TRADE 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 GEMBEL TRADE ENTERPRISES
DIN Director Name Designation Appointment Date
00766191 VENKATRAMAN GOPALAKRISHNAN Director 2021-11-30
01133942 ANJANA BAJORIA Director 2018-09-29
08322080 PARAS JAIN Director 2019-09-30
00744032 SHIV KUMAR BISHESWARDAS BAGRI Director 2019-04-18
Past Directors & Key Managerial Personnel of GEMBEL TRADE ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00766191 VENKATRAMAN GOPALAKRISHNAN Additional Director - 2021-11-30
00766191 VENKATRAMAN GOPALAKRISHNAN Director - 2019-01-07
01133942 ANJANA BAJORIA Additional Director - 2018-09-29
01767397 NIMISH JITENDRA DESAI Director - 2018-03-30
01767397 NIMISH JITENDRA DESAI Director appointed in casual vacancy - 2010-09-30
00201655 UMANG DHANUKA Additional Director - 2021-03-25
00747034 MAYANK DHANUKA Additional Director - 2021-03-25
00761463 RAJKUMARI DHANUKA Additional Director - 2021-03-25
00780291 BASISHTHA RAMDEO PRASAD CFO(KMP) - 2021-02-19
08322080 PARAS JAIN Additional Director - 2019-09-30
00079704 NITIN SHIVLAL RUPANI Director - 2007-12-15
00193499 NIKUNJ DHANUKA Additional Director - 2021-03-25
00426517 HASMUKH SHAMALJI MALANI Director - 2015-02-06
00743744 PURENDRA KUMAR SATYANARAIN NAGWAN Director - 2007-08-20
00744032 SHIV KUMAR BISHESWARDAS BAGRI Additional Director - 2009-09-30
00744032 SHIV KUMAR BISHESWARDAS BAGRI Director - 2019-04-18
00744032 SHIV KUMAR BISHESWARDAS BAGRI Whole-time director - 2024-03-31
Other Directorships of VENKATRAMAN GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
ORIENT COPPER INDUSTRIES LTD L27209WB1982PLC034698 Director 2002-12-26 Ongoing
I G RENEWABLE ENERGY LIMITED U40108WB2000PLC230570 Additional Director - 2020-12-31
I G RENEWABLE ENERGY LIMITED U40108WB2000PLC230570 Director 2020-12-31 Ongoing
I G RENEWABLE ENERGY LIMITED U40108WB2000PLC230570 Director - 2019-01-07
IG INFRA AND LOGISTICS PRIVATE LIMITED U60231WB2000PTC091305 Additional Director - 2021-11-30
IG INFRA AND LOGISTICS PRIVATE LIMITED U60231WB2000PTC091305 Director 2021-11-30 Ongoing
IG INFRA AND LOGISTICS PRIVATE LIMITED U60231WB2000PTC091305 Director - 2019-01-07
Other Directorships of ANJANA BAJORIA
Company Name CIN Designation Appointment Date Cessation
UNIFLEX EXTRUSION PRIVATE LIMITED U25200WB2008PTC130765 Director 2014-10-24 Ongoing
UNIFLEX EXTRUSION PRIVATE LIMITED U25200WB2008PTC130765 Director - 2014-10-08
SPIRIT PROJECTS PVT. LTD. U36997WB1995PTC075800 Director 2014-07-22 Ongoing
KALIMPONG PRODUCE COMPANY LIMITED U45203WB1929PLC006299 Director 2014-09-30 Ongoing
KALIMPONG PRODUCE COMPANY LIMITED U45203WB1929PLC006299 Director appointed in casual vacancy - 2014-09-30
SHEKHAVATI INVESTMENT CORPORATION LIMITED U65993WB1975PLC030369 Director - 2011-05-26
SAVITA INVESTMENT COMPANY LIMITED U65993WB1977PLC030887 Director 2016-09-30 Ongoing
SAVITA INVESTMENT COMPANY LIMITED U65993WB1977PLC030887 Director appointed in casual vacancy - 2016-09-30
Other Directorships of NIMISH JITENDRA DESAI
Company Name CIN Designation Appointment Date Cessation
ASTUTE IMPACT SERVICES LLP AAE-5457 Designated Partner 2015-08-11 Ongoing
ELLENBARRIE STEELS & ALLIED INDUSTRIES LIMITED U27101WB1985PLC090459 Director 2010-09-30 Ongoing
ELLENBARRIE STEELS & ALLIED INDUSTRIES LIMITED U27101WB1985PLC090459 Director appointed in casual vacancy - 2010-09-30
KAMAKHAYA ENTERPRISES LIMITED U51109WB1984PLC090462 Director 2010-09-30 Ongoing
KAMAKHAYA ENTERPRISES LIMITED U51109WB1984PLC090462 Director appointed in casual vacancy - 2010-09-30
Other Directorships of UMANG DHANUKA
Company Name CIN Designation Appointment Date Cessation
ANR LOGISTICS SOLUTIONS LLP ACC-7962 Designated Partner 2023-09-04 Ongoing
M U N TRADE ENTERPRISES LLP ACH-9930 Designated Partner 2024-06-25 Ongoing
I G RENEWABLE ENERGY LIMITED U40108WB2000PLC230570 Additional Director 2024-06-17 Ongoing
BIHARIJI PROJECTS LIMITED U45201WB1985PLC090457 Director 1997-08-11 Ongoing
BIHARIJI CONSTRUCTIONS (INDIA) LIMITED U45201WB1986PLC090460 Director 1998-03-03 Ongoing
KALIMPONG PRODUCE COMPANY LIMITED U45203WB1929PLC006299 Director 1998-03-02 Ongoing
BRAHAMPUTRA ENTERPRISES LIMITED U51109WB1984PLC090458 Director 1997-08-11 Ongoing
VINCENT (INDIA) LIMITED U51109WB1984PLC090461 Director 1997-08-08 Ongoing
NAC TRAVELS PVT LTD U51109WB1994PTC065109 Director 2000-11-15 Ongoing
SHOGUN VINIMAY PRIVATE LIMITED U51109WB2005PTC106010 Director 2008-06-18 Ongoing
UD TRADE PRIVATE LIMITED U51900MH1998PTC116800 Director - 2011-10-14
BRAHAMPUTRA ENTERPRISES LTD U51909AS1984PLC002248 Director 1997-08-11 Ongoing
VINCENT (INDIA) PVT LTD U51909AS1984PTC002249 Director 1997-08-08 Ongoing
IG INFRA AND LOGISTICS PRIVATE LIMITED U60231WB2000PTC091305 Additional Director 2024-06-17 Ongoing
BLUESKY PETROCHEM LIMITED U65990MH1984PLC034870 Director 1997-08-11 Ongoing
SHEKHAVATI INVESTMENT CORPORATION LIMITED U65993WB1975PLC030369 Director 2008-02-18 Ongoing
SAVITA INVESTMENT COMPANY LIMITED U65993WB1977PLC030887 Director 2006-03-20 Ongoing
SEASKY INVESTMENT LTD U67120MH1984PLC034866 Director 1997-08-08 Ongoing
IGPL CHARITABLE FOUNDATION U85190MH2022NPL393030 Director 2022-11-03 Ongoing
BIHARIJI PROJECTS PVT LTD U99999AS1985PTC002371 Director 1997-08-11 Ongoing
BIHARIJI CONSTRUCTIONS (INDIA) PVT LTD U99999AS1986PTC002478 Director 1998-03-03 Ongoing
Other Directorships of MAYANK DHANUKA
Company Name CIN Designation Appointment Date Cessation
ANR LOGISTICS SOLUTIONS LLP ACC-7962 Designated Partner 2023-09-04 Ongoing
ASTROVIBES WITH NEHA LLP ACG-4172 Designated Partner 2024-04-03 Ongoing
M U N TRADE ENTERPRISES LLP ACH-9930 Designated Partner 2024-06-25 Ongoing
ELLENBARRIE STEELS AND ALLIED INDUSTRIES LTD U27100AS1985PLC002363 Director 1997-08-14 Ongoing
ELLENBARRIE STEELS & ALLIED INDUSTRIES LIMITED U27101WB1985PLC090459 Director 1997-08-14 Ongoing
BIHARIJI CONSTRUCTIONS (INDIA) LIMITED U45201WB1986PLC090460 Director 1997-08-12 Ongoing
PALANPUR TRADERS LTD U51109WB1983PLC035749 Director 1998-03-02 Ongoing
KAMAKHAYA ENTERPRISES LIMITED U51109WB1984PLC090462 Director 1996-11-27 Ongoing
KAMRUP ENTERPRISES LIMITED U51109WB1984PLC090463 Director 1997-08-13 Ongoing
NAC TRAVELS PVT LTD U51109WB1994PTC065109 Director 2000-11-15 Ongoing
SHOGUN VINIMAY PRIVATE LIMITED U51109WB2005PTC106010 Additional Director - 2011-09-30
SHOGUN VINIMAY PRIVATE LIMITED U51109WB2005PTC106010 Director 2011-09-30 Ongoing
UD TRADE PRIVATE LIMITED U51900MH1998PTC116800 Director - 2011-10-14
KAMRUP ENTERPRISES PVT LTD. U51909AS1984PLC002245 Director 1997-08-13 Ongoing
KAMAKHAYA ENTERPRISES PVT LTD. U51909AS1984PTC002238 Director 1996-11-27 Ongoing
BLUESKY PETROCHEM LIMITED U65990MH1984PLC034870 Additional Director - 2007-09-29
BLUESKY PETROCHEM LIMITED U65990MH1984PLC034870 Director 2007-09-29 Ongoing
SAVITA INVESTMENT COMPANY LIMITED U65993WB1977PLC030887 Director 2008-02-18 Ongoing
SANDARBHA INVESTMENT LTD U67120MH1984PLC034851 Director 1997-08-14 Ongoing
SANMARG INVESTMENT LTD U67120WB1984PLC231981 Director 1997-08-12 Ongoing
IGPL CHARITABLE FOUNDATION U85190MH2022NPL393030 Director 2022-11-03 Ongoing
BIHARIJI CONSTRUCTIONS (INDIA) PVT LTD U99999AS1986PTC002478 Director 1997-08-12 Ongoing
Other Directorships of RAJKUMARI DHANUKA
Company Name CIN Designation Appointment Date Cessation
BIHARIJI CONSTRUCTIONS (INDIA) LIMITED U45201WB1986PLC090460 Director 1992-12-31 Ongoing
KALIMPONG PRODUCE COMPANY LIMITED U45203WB1929PLC006299 Director 2021-09-01 Ongoing
KALIMPONG PRODUCE COMPANY LIMITED U45203WB1929PLC006299 Director - 2019-04-18
KALIMPONG PRODUCE COMPANY LIMITED U45203WB1929PLC006299 Whole-time director - 2021-09-01
KAMRUP ENTERPRISES LIMITED U51109WB1984PLC090463 Director 1992-07-28 Ongoing
KAMRUP ENTERPRISES PVT LTD. U51909AS1984PLC002245 Director 1992-07-28 Ongoing
SANDARBHA INVESTMENT LTD U67120MH1984PLC034851 Director 1984-12-20 Ongoing
BIHARIJI CONSTRUCTIONS (INDIA) PVT LTD U99999AS1986PTC002478 Director 1992-12-31 Ongoing
Other Directorships of BASISHTHA RAMDEO PRASAD
Company Name CIN Designation Appointment Date Cessation
UD TRADE PRIVATE LIMITED U51900MH1998PTC116800 Director - 2020-12-03
Other Directorships of PARAS JAIN
Company Name CIN Designation Appointment Date Cessation
MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 CFO(KMP) - 2017-06-01
Other Directorships of NITIN SHIVLAL RUPANI
Company Name CIN Designation Appointment Date Cessation
ANUKARAN COMMERCIAL ENTERPRISES LIMITED L51103MH1985PLC036664 Managing Director - 2007-10-30
Other Directorships of NIKUNJ DHANUKA
Company Name CIN Designation Appointment Date Cessation
ANR LOGISTICS SOLUTIONS LLP ACC-7962 Designated Partner 2023-09-04 Ongoing
M U N TRADE ENTERPRISES LLP ACH-9930 Designated Partner 2024-06-25 Ongoing
MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 Director 1996-09-28 Ongoing
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Managing Director 2011-04-27 Ongoing
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Managing Director - 2011-04-26
NEXT INTERIORS PRIVATE LIMITED U17100MH2010PTC198434 Director - 2015-11-27
I G BIOFUELS LIMITED U19201MH2023PLC401481 Director 2023-04-24 Ongoing
I G RENEWABLE ENERGY LIMITED U40108WB2000PLC230570 Additional Director - 2010-08-10
I G RENEWABLE ENERGY LIMITED U40108WB2000PLC230570 Director - 2011-03-18
NAC TRAVELS PVT LTD U51109WB1994PTC065109 Additional Director - 2016-09-30
NAC TRAVELS PVT LTD U51109WB1994PTC065109 Director 2016-09-30 Ongoing
SHEKHAVATI INVESTMENT CORPORATION LIMITED U65993WB1975PLC030369 Director - 2008-02-18
SAVITA INVESTMENT COMPANY LIMITED U65993WB1977PLC030887 Director - 2008-02-18
ARR BATH & HOME PRIVATE LIMITED U74900MH2012PTC230923 Director - 2018-10-14
Other Directorships of HASMUKH SHAMALJI MALANI
Company Name CIN Designation Appointment Date Cessation
SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2011-03-24
VIMALESHWAR METALS PVT. LTD. U27203WB1988PTC045599 Director 1988-11-21 Ongoing
VIMALESHWAR IMPEX PRIVATE LIMITED U27310WB2006PTC110738 Director - 2015-03-31
VIMALESHWAR PROPERTIES PRIVATE LIMITED U70102WB2012PTC187382 Director 2012-10-17 Ongoing
MAGNITUDE & DIMENSION (EASTERN) LTD U74210WB1982PLC035006 Director 1984-05-21 Ongoing
Other Directorships of PURENDRA KUMAR SATYANARAIN NAGWAN
Company Name CIN Designation Appointment Date Cessation
ELLENBARRIE STEELS AND ALLIED INDUSTRIES LTD U27100AS1985PLC002363 Director 1998-04-29 Ongoing
ELLENBARRIE STEELS & ALLIED INDUSTRIES LIMITED U27101WB1985PLC090459 Director - 2007-08-20
KAMAKHAYA ENTERPRISES LIMITED U51109WB1984PLC090462 Director - 2007-08-20
KAMAKHAYA ENTERPRISES PVT LTD. U51909AS1984PTC002238 Director 1997-08-08 Ongoing
Other Directorships of SHIV KUMAR BISHESWARDAS BAGRI
Company Name CIN Designation Appointment Date Cessation
ORIENT COPPER INDUSTRIES LTD L27209WB1982PLC034698 Director 1994-10-15 Ongoing
BLUE CIRCLE FINE CHEM PVT LTD U24110WB1992PTC230387 Director 1995-06-12 Ongoing
I G RENEWABLE ENERGY LIMITED U40108WB2000PLC230570 Director 2009-09-29 Ongoing
I G RENEWABLE ENERGY LIMITED U40108WB2000PLC230570 Director appointed in casual vacancy - 2009-09-29
KAMRUP ENTERPRISES LIMITED U51109WB1984PLC090463 Director 1992-07-28 Ongoing
KAMRUP ENTERPRISES PVT LTD. U51909AS1984PLC002245 Director 1992-07-28 Ongoing
QUANTUM FASHION PRIVATE LIMITED U52100MH2000PTC124033 Director 2002-11-14 Ongoing
SHEKHAVATI INVESTMENT CORPORATION LIMITED U65993WB1975PLC030369 Director 2003-03-14 Ongoing
SHEKHAVATI INVESTMENT CORPORATION LIMITED U65993WB1975PLC030369 Manager - 2015-10-01
SEASKY INVESTMENT LTD U67120MH1984PLC034866 Director 1990-09-14 Ongoing

CIN Company Name Company Address
U17124WB2000PTC092436 ISHWAR VENTURES PRIVATE LIMITED 113 PARK STREETPODDAR POINT 2ND FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB1983PLC035749 PALANPUR TRADERS LTD 113 PARK STREETPODDAR POINT,KOLKATA,Kolkata,West Bengal,700016-India
U46102WB1929PLC006299 KALIMPONG PRODUCE COMPANY LIMITED 113 PARK STREETPODDAR POINT,KOLKATA,Kolkata,West Bengal,700016-India
ACW-3202 TERMINAL-LY HAPPY LLP 113, PARK STREET,PODDAR POINT,Kolkata,Kolkata,West Bengal,India-700016
U47912WB2025PTC280725 FEELOPIE E-COMMERCE INDIA PRIVATE LIMITED ROOM NO-503,113 PARK STREET,PODDAR POINT, 5th FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U70101WB1991PTC050681 M A PROMOTERS PVT LTD 113 PARK STREETPODDAR POINT , KOLKATA, West Bengal, India - 700016
U70101WB1992PTC056111 M.A. PROPERTIES & FINANCE PVT LTD 113 PARK STREETPODDAR POINT , KOLKATA, West Bengal, India - 700016
U99999WB2004PTC730369 SHEKHAVATI INVESTMENT CORPORATION LIMITED 113 PARK STREETPODDAR POINT , KOLKATA, West Bengal, India - 700016
U51109WB1994PTC065109 NAC TRAVELS PVT LTD 113 PARK STREETPODDAR POINT 7TH FLOOR , KOLKATA, West Bengal, India - 700016
U70101WB1988PLC045481 CHOW ALOUNG AGRO LTD 113 PARK STREETPODDAR POINT 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U70109WB1993PTC058718 MADHURI PROPERTIES PVT. LTD. 113 PARK STREET,PODDAR POINT 'B' BLOCK , KOLKATA, West Bengal, India - 700016
U27109WB1987PLC043307 SWARAJ STEEL & ENGINEERING WORKS LTD 113 PARK STREETPODDAR POINT 6TH FLR B BLOCK , KOLKATA, West Bengal, India - 700016
U65993WB1994PTC067001 INTER STATE SECURITIES PVT.LTD. 113 PARK STREETPODDAR POINT SOUTH WING 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U70109WB2021PTC246944 INM BUSINESS SOLUTION PRIVATE LIMITED 113 PARK STREET-Poddar Point Building 5th floor, office space-B, Suite No. 512 , KOLKATA, West Bengal, India - 700016
U51909WB1991PTC053733 SWAN SILVERWARES PVT.LTD. PODDAR POINT B BLOCK 10THFLOOR 113 PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700016
U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
L27320WB1997PLC084819 TITAGARH RAIL SYSTEMS LIMITED Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U51909WB1997PLC083035 ARHINT AGENTS LIMITED PODDAR POINT 10TH FLOOR113 PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
U65922WB1993PTC060503 CITADAL HOLDINGS PVT. LTD. 113C PARK STREET PODDER POINT4TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700016
U70101WB1995PTC071185 SANEI ESTATES PVT.LTD. PODDER POINT 1ST FLOORA BLOCK 113 PARK STREET P S PARK ST , KOLKATA, West Bengal, India - 700016
ACP-7096 MAGMATIC CREATORS LLP Ground Floor,Poddar Point,113, Park Street,Kolkata,Kolkata,West Bengal,India-700016
U63030WB2017OPC222500 P.B.LOGISTICS SOLUTIONS (OPC) PRIVATE LIMITED GROUND FLOOR, PODDAR POINT 113 PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India
U67120WB1985PTC038924 ZEUS COMMERCIAL AND FINANCIAL PVT LTD PODDAR POINT, 113 PARK STREET, KOLKATA , KOLKATA, West Bengal, India - 700016
U32120WB2026PTC287400 SUVARNAA JEWELSS PRIVATE LIMITED Suit No. 317,Poddar Point, 113, Park Street,,Kolkata,Kolkata,West Bengal,700016-India
ACP-2965 INTEROCEAN SHIPPING (KOLKATA) LLP Flat No.10A, Poddar Point,113, Park Street,Kolkata,Kolkata,West Bengal,India-700016
U46201WB2026PTC288198 INESH TRADE PRIVATE LIMITED PODDAR POINT, 1ST FLOOR,,SOUTHWING 113 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U20212WB2024PTC271392 NATURESHIELD AGRO PRIVATE LIMITED 113, Park Street, Poddar,Point, Block-B, 7th Floor,Kolkata,Kolkata,West Bengal,700016-India

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
Download Audited Financials
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

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