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GKW LTD

CIN: L27310WB1931PLC007026 As on: 2026-07-13

GKW LTD (CIN: L27310WB1931PLC007026) is a Public company incorporated on 17 Feb 1931. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1089150080.00 and its paid up capital is Rs. 59665000.00.

GKW LTD's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GKW LTD's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of GKW LTD are KRISHNA KUMAR BANGUR, SHIVA BALAN, AMITABHA CHAKRABARTI, MOHIT BHUTERIA, KISHOR SHAH, and RUSHA MITRA.

GKW LTD's Corporate Identification Number (CIN) is L27310WB1931PLC007026 and its registration number is 7026. Users may contact GKW LTD on its Email address - [email protected]. Registered address of GKW LTD is ADMINISTRATIVE BUILDING 1ST FLOOR , 97, ANDUL ROAD , HOWRAH, West Bengal, India - 711103.

Current status of GKW 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 GKW 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

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Purchase full report of GKW

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 GKW 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 GKW
DIN Director Name Designation Appointment Date
00029427 KRISHNA KUMAR BANGUR Director 2021-08-19
00055509 SHIVA BALAN Director 2021-08-19
00137451 AMITABHA CHAKRABARTI Whole-time director 2021-08-19
00105745 MOHIT BHUTERIA Director 2021-08-19
00193288 KISHOR SHAH Director 2021-08-19
08402204 RUSHA MITRA Director 2021-08-19
Past Directors & Key Managerial Personnel of GKW
DIN Director Name Designation Appointment Date Cessation
02720217 PADAM SINGH LODHA Director - 2020-09-23
02720217 PADAM SINGH LODHA Director appointed in casual vacancy - 2010-07-30
00029427 KRISHNA KUMAR BANGUR Additional Director - 2021-08-19
00055509 SHIVA BALAN Additional Director - 2021-08-19
00137451 AMITABHA CHAKRABARTI CFO(KMP) - 2020-07-14
00137451 AMITABHA CHAKRABARTI Manager - 2021-04-01
00137451 AMITABHA CHAKRABARTI Whole-time director - 2021-08-18
00277245 NIRMAL KUMAR NAVALAKHA Director - 2021-04-01
06359956 SUDHIR KUMAR BANTHIYA Company Secretary - 2024-03-27
06921540 SUCHARITA BASU DE Additional Director - 2015-09-10
00277426 JEMI DORABJI CURRAVALA Director - 2020-09-23
00277426 JEMI DORABJI CURRAVALA Managing Director - 2019-08-01
00279761 PARMA NAND BIYANI Director - 2009-03-27
02529723 ABHIJIT DAS Manager - 2020-07-09
03275338 SURBHI SINGHI Additional Director - 2016-08-09
03275338 SURBHI SINGHI Director - 2018-11-26
00105745 MOHIT BHUTERIA Additional Director - 2021-08-19
00193288 KISHOR SHAH Additional Director - 2021-08-19
00277041 MOHAN LAL LAHOTI Director - 2020-09-23
00277494 GOPAL SRINIVASAN Additional Director - 2013-08-07
00277494 GOPAL SRINIVASAN Director - 2020-09-23
00277494 GOPAL SRINIVASAN Whole-time director - 2013-05-09
08402204 RUSHA MITRA Additional Director - 2021-08-19
00003174 PRADIP KUMAR BANERJI Nominee Director - 2007-07-12
06967827 KUSUM DADOO Additional Director - 2019-07-18
06967827 KUSUM DADOO Director - 2021-02-11
Other Directorships of PADAM SINGH LODHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA KUMAR BANGUR
Company Name CIN Designation Appointment Date Cessation
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director 1988-07-04 Ongoing
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2024-08-01
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2024-06-25 Ongoing
THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director 1989-05-26 Ongoing
LAXMI ASBESTOS PRODUCTS LIMITED U26940MH1957PLC010811 Director - 2010-06-14
WEST BENGAL PROPERTIES LTD U45209WB1955PLC022344 Director - 2020-02-15
MATRIX COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105916 Additional Director - 2015-09-24
MATRIX COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105916 Director 2015-09-24 Ongoing
BCC MERCANTILE LIMITED U51909WB1981PLC034154 Director 1993-02-10 Ongoing
CARBON FINANCE LIMITED U51909WB1992PLC055850 Additional Director - 2017-08-03
CARBON FINANCE LIMITED U51909WB1992PLC055850 Director 2017-08-03 Ongoing
CARBON FINANCE LIMITED U51909WB1992PLC055850 Director - 2016-02-01
H. L. INVESTMENT COMPANY LIMITED U65990WB1975PLC128186 Director 1988-04-12 Ongoing
THE BOND COMPANY LIMITED U65993WB1935PLC090636 Director 1992-09-30 Ongoing
INNOVATIVE PROPERTIES PRIVATE LIMITED U70109WB1999PTC090843 Beneficial Owner - 2021-04-15
INNOVATIVE PROPERTIES PRIVATE LIMITED U70109WB1999PTC090843 Director - 2021-04-15
R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director - 2014-08-21
EMERALD COMPANY PRIVATE LIMITED U99999WB1940PTC128211 Additional Director - 2016-09-29
EMERALD COMPANY PRIVATE LIMITED U99999WB1940PTC128211 Director 2016-09-29 Ongoing
EMERALD COMPANY PRIVATE LIMITED U99999WB1940PTC128211 Director - 2015-11-24
SHREE LAXMI AGENTS PRIVATE LIMITED U99999WB1945PTC128549 Director 1992-08-18 Ongoing
Other Directorships of SHIVA BALAN
Company Name CIN Designation Appointment Date Cessation
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Company Secretary - 2024-05-31
LIKHAMI LEASING LIMITED U51109WB1984PLC089198 Director 1994-03-04 Ongoing
ROSEMERY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105702 Director 2006-09-27 Ongoing
BCC MERCANTILE LIMITED U51909WB1981PLC034154 Director 2006-11-25 Ongoing
CARBON FINANCE LIMITED U51909WB1992PLC055850 Company Secretary - 2024-05-31
THE BOND COMPANY LIMITED U65993WB1935PLC090636 Director 2000-12-04 Ongoing
EXTREME LEARNING PRIVATE LIMITED U80211WB2011PTC166537 Additional Director - 2013-09-23
EXTREME LEARNING PRIVATE LIMITED U80211WB2011PTC166537 Director 2013-09-23 Ongoing
EMERALD COMPANY PRIVATE LIMITED U99999WB1940PTC128211 Director 1995-07-07 Ongoing
SHREE LAXMI AGENTS PRIVATE LIMITED U99999WB1945PTC128549 Director - 2014-08-26
Other Directorships of AMITABHA CHAKRABARTI
Company Name CIN Designation Appointment Date Cessation
GKW INFOSYSTEMS LIMITED U72200WB1999PLC090832 Director 2000-08-03 Ongoing
G K W (OVERSEAS TRADING) LIMITED U90390WB1967PLC027207 Director 2003-03-26 Ongoing
Other Directorships of NIRMAL KUMAR NAVALAKHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR KUMAR BANTHIYA
Company Name CIN Designation Appointment Date Cessation
VISA STEEL LIMITED L51109OR1996PLC004601 Company Secretary - 2020-12-31
VISA STEEL LIMITED L51109OR1996PLC004601 Nodal Officer - 2021-02-18
VISA COKE LIMITED U23101WB2012PLC234140 Company Secretary - 2016-08-31
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Company Secretary - 2016-11-08
CHOISY CORPORATE SOLUTION AND TAX CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC185844 Director - 2013-05-13
CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director - 2013-03-29
CORPWIZ PROFESSIONALS U74900WB2012NPL187443 Director 2012-10-19 Ongoing
Other Directorships of SUCHARITA BASU DE
Company Name CIN Designation Appointment Date Cessation
INTUERI CONSULTING LLP AAJ-4118 Designated Partner - 2021-03-31
AQUILAW LLP ABZ-1328 Designated Partner 2022-11-21 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2014-10-01
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-09-28
JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Additional Director - 2015-09-18
JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Director - 2020-02-01
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2015-09-14
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2019-09-25
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2022-07-08
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Additional Director - 2021-05-10
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Director 2021-05-10 Ongoing
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Additional Director - 2015-09-03
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2015-09-18
HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Director 2017-08-09 Ongoing
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2014-10-01
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2015-09-28
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Additional Director - 2015-09-30
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2016-07-25
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2015-09-10
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2022-09-29
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Additional Director - 2015-09-10
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2015-09-10
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Additional Director - 2015-09-11
Other Directorships of JEMI DORABJI CURRAVALA
Company Name CIN Designation Appointment Date Cessation
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2009-07-31
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2021-08-20
Other Directorships of PARMA NAND BIYANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIJIT DAS
Company Name CIN Designation Appointment Date Cessation
LEMON GRASS ADVISORS PRIVATE LIMITED U74140WB2009PTC134549 Director 2009-04-13 Ongoing
Other Directorships of SURBHI SINGHI
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2019-04-01
PK INFRASTRUCTURE LLP AAL-4362 Designated Partner 2017-12-18 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2016-02-09
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2018-12-03
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2016-09-15
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2018-11-14
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2016-02-09
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2018-12-05
EMERALD HAVEN REALTY LIMITED U45200TN2010PLC075953 Director - 2020-05-19
PK INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123818 Director - 2017-12-17
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2015-09-30
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2019-04-01
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Additional Director - 2016-07-22
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2018-11-27
V R SHETH COMPUTER CAMPUS PRIVATE LIMITED U72200WB1990PTC204710 Director 2023-09-20 Ongoing
Other Directorships of MOHIT BHUTERIA
Company Name CIN Designation Appointment Date Cessation
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Additional Director - 2023-12-19
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director 2023-11-29 Ongoing
EXCEL CROP CARE LTD L74999MH1964PLC012878 Additional Director - 2015-09-23
EXCEL CROP CARE LTD L74999MH1964PLC012878 Director - 2016-09-27
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2018-09-29
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2021-12-28
ALLIANCE MILLS (LESSEES) LTD U17111WB1970PLC027791 Director 1998-10-31 Ongoing
TIRUPATI FINCON PRIVATE LIMITED U27109WB1978PTC031300 Director 1990-04-01 Ongoing
PARAKH REALTORS PRIVATE LIMITED U45201WB1962PTC025626 Director - 2009-01-24
AXIS PROPERTIES PRIVATE LIMITED U45400WB2007PTC116364 Director 2007-06-06 Ongoing
SPATIAL SERVICES PVT LTD U51909WB1995PTC072056 Director 2001-08-01 Ongoing
SFSL COMMODITY TRADING PRIVATE LIMITED U65999WB1996PTC077314 Additional Director 2024-04-19 Ongoing
ACB ADVISORS PRIVATE LIMITED U74140WB2005PTC101639 Director 2005-02-11 Ongoing
Other Directorships of KISHOR SHAH
Company Name CIN Designation Appointment Date Cessation
AAMARA VENTURES LLP ABA-4196 Designated Partner 2022-01-29 Ongoing
AAMARA MANAGERS LLP ACF-2451 Designated Partner 2024-02-01 Ongoing
DHAMPUR BIO ORGANICS LIMITED L15100UP2020PLC136939 Director 2022-05-13 Ongoing
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 CFO(KMP) - 2015-11-30
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Whole-time director - 2015-11-30
BHAGIRADHA CHEMICALS AND INDUSTRIES LTD. L24219TG1993PLC015963 Additional Director - 2021-08-10
BHAGIRADHA CHEMICALS AND INDUSTRIES LTD. L24219TG1993PLC015963 Director 2021-08-10 Ongoing
MERCATOR LIMITED L63090MH1983PLC031418 CFO(KMP) - 2016-11-12
AVANTIKA GANNA PVT LTD U15312WB1994PTC063394 Director - 2009-04-30
AAMARA CAPITAL PRIVATE LIMITED U51909MH1994PTC377962 Additional Director - 2016-09-30
AAMARA CAPITAL PRIVATE LIMITED U51909MH1994PTC377962 Director - 2018-01-14
AAMARA CAPITAL PRIVATE LIMITED U51909MH1994PTC377962 Managing Director 2018-01-15 Ongoing
SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2015-03-27
EHAAT LIMITED U74110UP2016PLC087282 Additional Director - 2018-08-30
EHAAT LIMITED U74110UP2016PLC087282 Director - 2022-05-06
Other Directorships of MOHAN LAL LAHOTI
Company Name CIN Designation Appointment Date Cessation
JEJU METALS PRIVATE LIMITED U51909WB2014PTC201286 Additional Director - 2016-09-30
JEJU METALS PRIVATE LIMITED U51909WB2014PTC201286 Director - 2020-09-30
SOORAJ TRADERS PRIVATE LIMITED U51909WB2015PTC209063 Director - 2016-04-15
G K W (OVERSEAS TRADING) LIMITED U90390WB1967PLC027207 Director 2006-03-30 Ongoing
Other Directorships of GOPAL SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
CONVERGENT FUND I LLP AAN-0441 Designated Partner 2018-07-29 Ongoing
DIGNITY LIFESTYLE PRIVATE LIMITED U85100MH2009PTC190292 Additional Director - 2015-10-01
DIGNITY LIFESTYLE PRIVATE LIMITED U85100MH2009PTC190292 Director 2015-10-01 Ongoing
Other Directorships of RUSHA MITRA
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2020-07-01 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2021-09-29
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director 2021-09-29 Ongoing
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Additional Director - 2021-09-17
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2021-09-17 Ongoing
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director - 2019-09-05
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Director 2019-09-05 Ongoing
PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2021-06-22
PCBL LIMITED L23109WB1960PLC024602 Director 2021-06-22 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2021-03-25
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2021-03-25 Ongoing
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
GMMCO LTD U35202WB1966PLC026980 Additional Director - 2020-09-15
GMMCO LTD U35202WB1966PLC026980 Director 2020-09-15 Ongoing
PCBL (TN) LIMITED U40106WB2020PLC240128 Additional Director - 2022-06-27
PCBL (TN) LIMITED U40106WB2020PLC240128 Director 2022-06-27 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2021-11-01
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2021-11-01 Ongoing
Other Directorships of PRADIP KUMAR BANERJI
Company Name CIN Designation Appointment Date Cessation
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Nominee Director - 2009-01-31
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2010-08-23
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Nominee Director - 2007-05-17
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2008-12-06
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2017-08-11
ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2014-07-05
ALANKIT LIMITED L74900DL1989PLC036860 Director - 2019-05-26
CARGOWAYS GLOBAL LINE LIMITED U35110MH2005PLC151518 Director - 2007-12-24
GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Director - 2013-12-26
ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2011-09-12
ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2012-08-01
Other Directorships of KUSUM DADOO
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2019-04-15
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2021-02-04
BHIWANI VANASPATI LIMITED L15143WB1970PLC124721 Additional Director - 2015-09-29
BHIWANI VANASPATI LIMITED L15143WB1970PLC124721 Director 2015-09-29 Ongoing
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2020-08-11
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 2023-12-01 Ongoing
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2021-02-04
PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2015-07-31
PCBL LIMITED L23109WB1960PLC024602 Director - 2021-02-04
CESC LTD L31901WB1978PLC031411 Additional Director 2024-06-20 Ongoing
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Additional Director - 2015-09-21
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director - 2020-07-30
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2019-09-06
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2021-02-04
RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2022-02-09
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2022-02-09 Ongoing
ADVAYA CHEMICALS LIMITED U20299PN2023PLC226780 Additional Director 2024-04-27 Ongoing
ADVAYA CHEMICAL INDUSTRIES LIMITED U20299PN2024PLC227198 Additional Director 2024-05-10 Ongoing
PCBL (TN) LIMITED U40106WB2020PLC240128 Additional Director - 2022-06-27
PCBL (TN) LIMITED U40106WB2020PLC240128 Director 2022-06-27 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2020-12-31
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2021-01-29
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Additional Director - 2015-07-30
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2021-02-04
SPEN LIQ PVT LTD U72900WB1995PTC075089 Additional Director - 2015-08-07
SPEN LIQ PVT LTD U72900WB1995PTC075089 Director 2015-08-07 Ongoing
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2021-02-04

CIN Company Name Company Address
AAT-0299 PSB MEDIA LLP LP 198/23/1, 1ST FLOOR, BLOCK F, FLAT 101 169, ANDUL ROAD, HOWRAH, West Bengal, India - 711103
U55101WB2022PTC256061 ZIGMA HOSPITALITY PRIVATE LIMITED 97 ANDUL ROAD HOWRAH , HOWRAH, West Bengal, India - 711103
U47711WB2023PTC266296 RUDRAKSH RETAIL PRIVATE LIMITED Warehouse No CS- 15A, GKW Compound,97 ANDUL ROAD, HOWRAH,Sankrail,Howrah,West Bengal,711103-India
U51101WB1994PTC065267 ZIGMA CAPITAL FINANCE PRIVATE LIMITED 97, ANDUL ROAD , HOWRAH, West Bengal, India - 711103
U45400WB2011PTC156585 ZIGMA CONSTRUCTION PRIVATE LIMITED 97, ANDUL ROAD , Howrah, West Bengal, India - 711103
U70102WB2014PTC201916 SEKHANI PROPERTIES & ESTATES PRIVATE LIMITED 97, ANDUL ROAD , Howrah, West Bengal, India - 711103
U28133WB1956PTC022849 SHALIMAR STEEL WORKS PVT. LTD. 159/1, ANDUL ROAD GROUND FLOOR , HOWRAH, West Bengal, India - 711103
ACH-7273 HIFLYERS BAGS LLP GKW COMPOUND,97 ANDUL ROAD CS-11,Sankrail,Howrah,West Bengal,India-711103
U51909WB1996PTC077620 GREENLAND COMMODITIES PVT LTD 97 ANDUL ROAD, GKW COMPOUND, SHED NO.1 , HOWRAH, West Bengal, India - 711103
U51909WB2004PTC098695 TULSI MERCHANDISE PRIVATE LIMITED 97 ANDUL ROAD, GKW COMPOUND, SHED NO.1, , HOWRAH, West Bengal, India - 711103
U69100WR2026PTC293958 TRINETRAOMM CONSULTANCY PRIVATE LIMITED BL-F, GROUND FLOOR, HARSH,APT., 169 ANDUL ROAD,Sankrail,Howrah,West Bengal,711103-India
AAU-1895 AKSHAY FINANCIAL SOLUTIONS LLP BALAJI APPARTMENT 406/1, G.T. ROAD, 1ST FLOOR HOWRAH, West Bengal, India - 711103
ACE-5848 QUARK GLUON MEDIA LLP 165/5, 1ST FLOOR, 18/4/C,DEBENDRA GANGULY ROAD,Sankrail,Howrah,West Bengal,India-711103
U51909WB2011PTC156838 SARVESH COMMOTRADE PRIVATE LIMITED 88, COLLEGE ROAD, BLOCK -D, FLAT NO. -108, 1ST FLOOR, , HOWRAH, West Bengal, India - 711103
AAN-4211 ANOKHA YATRA LLP 406/1 G.T ROAD BALAJI APPARTMENT 1ST FLOOR SANTASINGH MORE P. O B. GARDEN SHIBPUR HOWRAH, West Bengal, India - 711103
U51909WB2021PTC244197 DIVYAPRIYA INNOVATIVE SOLUTIONS PRIVATE LIMITED 1st Floor 18/7 DEBENDRA GANGULY ROAD B Garden LP -165/5 Howrah , KOLKATA, West Bengal, India - 711103
AAK-2988 DEMETH FASHIONS LLP 88 College Road, Block L, 3rd Floor, Flat 303 Post B Garden,Howrah,Howrah,West Bengal,India-711103
U92419WB2019PTC234351 BUFNOW PRIVATE LIMITED 1st FLOOR FLAT NO-101 67 (OLD 6) HARIDAS BANERJEE LANE HOWRAH , HOWRAH, West Bengal, India - 711103
U14109WB2023PTC261310 VRIJVAN FASHIONISTA PRIVATE LIMITED 114, Andul Road,Sankrail,Howrah,West Bengal,711103-India
U17119WB1976PLC030378 INTERNATIONAL INDUSTRIAL GASES LTD 146 ANDUL ROAD , HOWRAH, West Bengal, India - 711103
U45200WB2017PTC220167 DD REALTECH DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED 161 ANDUL ROAD , HOWRAH, West Bengal, India - 711103
U46497WB2015PTC208837 GUIDED GATEWAY PRIVATE LIMITED 117/5,ANDUL ROAD,Sankrail,Howrah,West Bengal,711103-India
U24121WB1987PLC042875 ANDUL INDUSTRIAL GASES LTD 146 ANDUL ROAD SHIBPUR , HOWRAH, West Bengal, India - 711103
U51909WB1963PTC025973 LALIT LINK CHAINS PVT LTD 153/1 ANDUL ROAD , HOWRAH, West Bengal, India - 711103
U26400WB2024PTC268051 BAJRANG DIGITAL PRIVATE LIMITED 17A COLLEGE ROAD,GROUND FLOOR,Sankrail,Howrah,West Bengal,711103-India
AAQ-4492 RDA REALTY LLP 3RD FLOOR 408 G.T. ROAD (SOUTH) HOWRAH, West Bengal, India - 711103
U32109WB1993PTC059662 MANUHAAR ENGINEERING SERVICES PVT LTD 88 COLLEGE ROAD H BLOCK GROUND FLOOR , HOWRAH, West Bengal, India - 711103
U67190WB2022PTC255778 FINAGES DISTRIBUTION SERVICES PRIVATE LIMITED 400 G. T. ROAD (South), Ground Floor, , HOWRAH, West Bengal, India - 711103
U74999WB2011PTC167573 DURGA TEXOFAB PRIVATE LIMITED 5/1, BOTANICAL GARDEN ROAD GROUND FLOOR , HOWRAH, West Bengal, India - 711103

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10044447 2007-03-05 2008-07-15 - 51,545,000.00 BANK OF INDIA
10053879 2007-04-28 2008-07-15 - 52,814,000.00 BANK OF INDIA
10055092 2006-08-31 2008-05-30 2009-10-05 147,100,000.00 STATE BANK OF INDIA
80012893 1997-07-21 - 2010-11-10 110,000,000.00 STATE BANK OF INDIA
80014116 2006-02-23 - 2007-03-23 28,500,000.00 ICICI BANK LIMITED
80022778 1997-09-29 - 2010-03-29 43,000,000.00 INDURTRIAL DEVELOPMENT BANK OF INDIA
80022788 1997-09-29 - 2010-10-13 20,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED
80044464 2002-04-01 - 2008-03-31 5,000,000.00 LUXOR COMMODITIES PVT LTD
80044467 2002-04-01 - 2008-03-31 5,000,000.00 SAMPAT COMMODITIES PVT LTD
80044469 2002-04-01 - 2008-03-31 5,000,000.00 JAYMAN VANIJYA PVT LTD
80046692 1991-02-05 1997-09-29 2008-06-24 20,000,000.00 STATE BANK OF HYDERABAD
80047413 1991-01-04 1997-12-17 2008-08-07 9,634,000.00 INDIAN OVERSEAS BANK
80047821 1992-03-31 1997-12-17 2008-08-07 24,400,000.00 INDIAN OVERSEAS BANK
90253171 1982-11-12 1984-07-23 2010-10-13 9,500,000.00 INDUSTRIAL FINANCE CORP. OF INDIA
90253172 1982-12-08 1984-07-23 2010-05-24 7,500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD
90253173 1982-12-21 1984-07-23 2010-05-05 5,000,000.00 GENERAL INSURANCE CORP. OF INDIA
90253182 1983-04-06 1984-07-23 2010-05-24 1,438,351.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD
90253207 1984-02-25 1987-07-29 2010-05-24 13,760,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD
90253212 1984-05-22 1984-07-23 2010-05-24 152,500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD
90253233 1985-12-19 - 2010-05-24 184,491.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD
90253268 1987-06-19 1987-07-29 2010-05-24 152,500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD
90253292 1988-04-13 - 2010-05-24 9,955,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD
90253310 1989-01-16 - 2017-07-27 4,375,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90253332 1989-08-03 - 2006-01-31 3,900,000.00 UNITED BANK OF INDIA
90253624 1995-07-27 - 2010-05-24 50,000,000.00 ICICI BANKING CORP. LTD
90253674 1996-03-06 - 2010-05-24 50,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD
90253693 1996-05-14 - 2010-05-24 67,500,000.00 ICICI BANKING CORP. LTD
90255607 1986-10-16 - 2006-01-31 37,500,000.00 STATE BANK OF INDIA
90255628 1988-11-29 - 2006-01-31 46,200,000.00 STATE BANK OF INDIA

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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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