GREENEARTH RESOURCES AND PROJECTS LIMITED
CIN: L67120WB1994PLC063008
GREENEARTH RESOURCES AND PROJECTS LIMITED (CIN: L67120WB1994PLC063008) is a Public company incorporated on 22 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 290296040.00.
GREENEARTH RESOURCES AND PROJECTS 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.GREENEARTH RESOURCES AND PROJECTS 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 GREENEARTH RESOURCES AND PROJECTS LIMITED are RAJU SRIKIRA PASWAN, . FARUK, and SHAILBALA SUNIL MANDLOI.
GREENEARTH RESOURCES AND PROJECTS LIMITED's Corporate Identification Number (CIN) is L67120WB1994PLC063008 and its registration number is 63008. Users may contact GREENEARTH RESOURCES AND PROJECTS LIMITED on its Email address - [email protected]. Registered address of GREENEARTH RESOURCES AND PROJECTS LIMITED is 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007.
Current status of GREENEARTH RESOURCES AND PROJECTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GREENEARTH RESOURCES AND PROJECTS 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 ReportAll 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 GREENEARTH RESOURCES AND PROJECTS
Purchase full report of GREENEARTH RESOURCES AND PROJECTS
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 GREENEARTH RESOURCES AND PROJECTS 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 GREENEARTH RESOURCES AND PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10185357 | RAJU SRIKIRA PASWAN | Additional Director | 2023-06-08 |
| 09414166 | . FARUK | Additional Director | 2021-11-25 |
| 07154978 | SHAILBALA SUNIL MANDLOI | Additional Director | 2022-03-23 |
Past Directors & Key Managerial Personnel of GREENEARTH RESOURCES AND PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02955705 | SUNIL JAWAHARLAL MANDLOI | Additional Director | - | 2011-07-25 |
| 02955705 | SUNIL JAWAHARLAL MANDLOI | Director | - | 2016-02-09 |
| 02955705 | SUNIL JAWAHARLAL MANDLOI | Managing Director | - | 2012-02-14 |
| 08223348 | CHANDAN KUMAR SINGH | Additional Director | - | 2020-10-10 |
| 08223348 | CHANDAN KUMAR SINGH | CFO(KMP) | - | 2021-12-02 |
| 08223348 | CHANDAN KUMAR SINGH | Director | - | 2021-12-02 |
| 00093551 | SURESH KUMAR VIJAYVERGIA | Additional Director | - | 2009-09-02 |
| 01063925 | RATANLAL BRIJLAL TAMAKHUWALA | Additional Director | - | 2010-09-30 |
| 01063925 | RATANLAL BRIJLAL TAMAKHUWALA | Director | - | 2010-05-15 |
| 01063925 | RATANLAL BRIJLAL TAMAKHUWALA | Whole-time director | - | 2010-09-30 |
| 08448529 | NISHANT KUMAR TIWARY | Additional Director | - | 2020-10-10 |
| 08448529 | NISHANT KUMAR TIWARY | Director | - | 2023-09-08 |
| 00007256 | BIDHUBHUSAN SAMAL | Director | - | 2008-01-14 |
| 00946168 | SHYAM KISHORE CHOWDHARY | Director | - | 2009-03-30 |
| 02155939 | JANAKIRAM AJJARAPU | Additional Director | - | 2011-12-30 |
| 02825798 | MEHMOOD MOHAMEDALI DAMANI | Additional Director | - | 2010-09-30 |
| 02825798 | MEHMOOD MOHAMEDALI DAMANI | Director | - | 2012-02-14 |
| 02825798 | MEHMOOD MOHAMEDALI DAMANI | Managing Director | - | 2016-02-09 |
| 03364948 | LOKANATH SURYANARAYAN MISHRA | Director | - | 2016-09-30 |
| 05193775 | OM PRAKASH SINGH | Additional Director | - | 2012-01-19 |
| 05193775 | OM PRAKASH SINGH | Director | - | 2013-03-04 |
| 00261227 | RAGHUNATH MOHANLAL KUMAR | Director | - | 2007-07-23 |
| 01152550 | RISHI AGARWALLA | Director | - | 2010-08-17 |
| 01152550 | RISHI AGARWALLA | Managing Director | - | 2010-05-15 |
| 03014039 | ANUPAM JAISWAL | Company Secretary | - | 2009-08-29 |
| 05231346 | SRIRAMA KOTESWARARAO MANDALANENI | Additional Director | - | 2013-08-30 |
| 00327917 | HOSHANG SAVAKSHAW KOHINA | Director | - | 2007-07-23 |
| 05357692 | SAILAJA KAMESWRI CHIVUKULA | Additional Director | - | 2013-08-30 |
| 07895828 | SOURAV GANGULY | Director | - | 2018-09-12 |
| 02237123 | SATISH MAHADEO BURANGE | Additional Director | - | 2010-06-04 |
| 07274990 | BIKASH KUMAR PRAHALAD KUMAR TIWARI | Director | - | 2015-11-10 |
| 07274990 | BIKASH KUMAR PRAHALAD KUMAR TIWARI | Managing Director | - | 2017-04-15 |
| 07852459 | SANJIVE ARORA | Company Secretary | - | 2007-11-06 |
| 00011506 | MITHILESH KUMAR SINHA | Director | - | 2009-08-25 |
| 02821817 | ALOK BANSAL | Additional Director | - | 2010-09-04 |
| 02885112 | RAJESH KUMAR MITTAL | Company Secretary | - | 2007-09-20 |
| 07154978 | SHAILBALA SUNIL MANDLOI | Director | - | 2016-05-23 |
| 07154978 | SHAILBALA SUNIL MANDLOI | Managing Director | - | 2019-05-10 |
| 07154978 | SHAILBALA SUNIL MANDLOI | Whole-time director | - | 2019-03-20 |
| 07431870 | KAMALKISHORE JETHMAL RATHI | Director | - | 2019-05-10 |
| 07769650 | ALOK BAYEN | Director | - | 2017-07-31 |
| 08150860 | ANIL KUMAR SINGH | Additional Director | - | 2020-10-10 |
| 08150860 | ANIL KUMAR SINGH | Director | - | 2023-09-08 |
| 01035231 | JAGADISH CHANDRA NAG | Company Secretary | - | 2019-06-17 |
| 02462806 | RAJENDRA KHAITAN | Director | - | 2009-08-11 |
Other Directorships of SUNIL JAWAHARLAL MANDLOI
Other Directorships of CHANDAN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJU SRIKIRA PASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH KUMAR VIJAYVERGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY USHIN LIMITED | L52110DL1986PLC025118 | CFO(KMP) | - | 2018-04-01 |
Other Directorships of RATANLAL BRIJLAL TAMAKHUWALA
Other Directorships of NISHANT KUMAR TIWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSTRIAL LAMCOKE PROJECTS LIMITED | U23209WB1994PLC065582 | Additional Director | 2020-09-26 | Ongoing |
| NEWSAW INFRAPROJECTS LIMITED | U24110WB1994PLC125613 | Additional Director | 2020-09-26 | Ongoing |
Other Directorships of BIDHUBHUSAN SAMAL
Other Directorships of SHYAM KISHORE CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMGIRI FINANCIAL SERVICES PVT LTD | U65993WB1995PTC076149 | Director | - | 2023-12-28 |
| PNS ENCLAVE & FINCO PVT TLD. | U70101WB1992PTC056002 | Director | - | 2010-02-06 |
| INTERNATIONAL CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC070524 | Director | 1995-07-05 | Ongoing |
Other Directorships of JANAKIRAM AJJARAPU
Other Directorships of MEHMOOD MOHAMEDALI DAMANI
Other Directorships of LOKANATH SURYANARAYAN MISHRA
Other Directorships of OM PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPLE COMMERCE PRIVATE LIMITED | U51909WB2012PTC175433 | Director | - | 2017-03-20 |
| SPEEDFAST COMMODEAL PRIVATE LIMITED | U51909WB2012PTC182959 | Director | 2012-08-10 | Ongoing |
| SINGHWAHINI ADVISORY PRIVATE LIMITED | U74900WB2013PTC191782 | Director | - | 2013-06-05 |
| VEDEHI CONSULTANTS PRIVATE LIMITED | U74900WB2013PTC191783 | Director | - | 2013-06-05 |
| LAVEENA ADVISORY PRIVATE LIMITED | U74900WB2013PTC191785 | Director | - | 2013-06-05 |
Other Directorships of RAGHUNATH MOHANLAL KUMAR
Other Directorships of RISHI AGARWALLA
Other Directorships of ANUPAM JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIE CAMPUS LLP | ABA-1868 | Designated Partner | 2022-01-11 | Ongoing |
| HOBOLER TRAVELS & RESORTS PRIVATE LIMITED | U63033UP2019PTC123247 | Director | 2019-11-13 | Ongoing |
| SWORD IT SOLUTION PRIVATE LIMITED | U72300UP2011PTC045547 | Director | - | 2014-08-02 |
| RENAISSANCE CORPORATE SOLUTIONS PRIVATE LIMITED | U74120UP2010PTC042837 | Director | - | 2017-09-05 |
| TALENTFLICK PROMOTIONS PRIVATE LIMITED | U74120UP2015PTC069339 | Director | 2015-03-04 | Ongoing |
| ELVANTAGE EDUCATION PRIVATE LIMITED | U80302UP2020PTC133575 | Director | 2020-08-29 | Ongoing |
Other Directorships of SRIRAMA KOTESWARARAO MANDALANENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAASYA TECH SOLUTIONS PRIVATE LIMITED | U72300TG2012PTC081042 | Director | 2012-05-21 | Ongoing |
Other Directorships of . FARUK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HOSHANG SAVAKSHAW KOHINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E RUTTONSHA PRIVATE LIMITED | U30200MH1949PTC007331 | Director | - | 2018-05-02 |
Other Directorships of SAILAJA KAMESWRI CHIVUKULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAGAM MINES PRIVATE LIMITED | U13100TG2010PTC067574 | Director | - | 2013-09-28 |
| RAAGAM POWER INFRASTRUCTURE PRIVATE LIMITED | U40108TG2010PTC067566 | Director | - | 2013-09-28 |
Other Directorships of SOURAV GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH MAHADEO BURANGE
Other Directorships of BIKASH KUMAR PRAHALAD KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRA REALTY LIMITED | L27200MH1985PLC036369 | Director | - | 2015-12-10 |
Other Directorships of SANJIVE ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANORAMIC UNIVERSAL LIMITED | L67190MH1992PLC066856 | Company Secretary | - | 2016-05-04 |
| OSEASPRE CONSULTANTS LIMITED | L74140MH1982PLC027652 | Additional Director | - | 2019-09-26 |
| OSEASPRE CONSULTANTS LIMITED | L74140MH1982PLC027652 | Director | 2019-09-26 | Ongoing |
| TECHNOJET CONSULTANTS LTD | L74210MH1982PLC027651 | Additional Director | - | 2019-09-26 |
| TECHNOJET CONSULTANTS LTD | L74210MH1982PLC027651 | Director | 2019-09-26 | Ongoing |
| JMJ GANPATIJI MAHARAJA HOSPITALITY PRIVATE LIMITED | U45200DL1988PTC183948 | Company Secretary | - | 2009-11-30 |
Other Directorships of MITHILESH KUMAR SINHA
Other Directorships of ALOK BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAESTRO LIFECARE PRIVATE LIMITED | U24230MH2003PTC143740 | Director | 2024-03-27 | Ongoing |
| BGLOCAL IMPEX PRIVATE LIMITED | U51909MH2021PTC359379 | Director | 2021-04-22 | Ongoing |
Other Directorships of RAJESH KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACLEODS PHARMACEUTICALS LTD | U24239MH1989PLC052049 | IRP/RP/Liquidator | 2023-03-31 | Ongoing |
| UNIMIN INDIA LIMITED | U25209DD1981PLC002490 | Company Secretary | - | 2007-04-24 |
| SCHWEITZER SYSTEMTEK INDIA PRIVATE LIMITED | U31900MH2004PTC147393 | IRP/RP/Liquidator | 2023-11-01 | Ongoing |
| GENRX PHARMACEUTICALS PRIVATE LIMITED | U33119MH2009PTC198122 | IRP/RP/Liquidator | 2023-06-02 | Ongoing |
| R.S. MITTAL CONSULTANTS PRIVATE LIMITED | U74120MH2012PTC228516 | Director | 2012-03-20 | Ongoing |
| NIMBUS COMMUNICATIONS LIMITED | U99999MH1987PLC043940 | Company Secretary | - | 2008-03-10 |
Other Directorships of SHAILBALA SUNIL MANDLOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANARCON RESOURCES PRIVATE LIMITED | U23209WB1997PTC083327 | Director | - | 2016-10-14 |
| NEWSAW INFRAPROJECTS LIMITED | U24110WB1994PLC125613 | Director | - | 2016-10-26 |
Other Directorships of KAMALKISHORE JETHMAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALOK BAYEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWSAW INFRAPROJECTS LIMITED | U24110WB1994PLC125613 | Director | - | 2018-03-10 |
| BERKELEY INFRA PROJECTS PRIVATE LIMITED | U45400WB2007PTC120963 | Director | - | 2018-03-10 |
| SILVERSTONE INFRADEV PRIVATE LIMITED | U45400WB2009PTC135661 | Director | - | 2018-03-10 |
Other Directorships of ANIL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFICATION GROWTH NIDHI LIMITED | U67190JH2018PLC011474 | Director | 2018-06-06 | Ongoing |
Other Directorships of JAGADISH CHANDRA NAG
Other Directorships of RAJENDRA KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STONECRAFT ENTERPRISES LIMITED | U14100WB1953PLC021147 | Additional Director | - | 2019-04-22 |
| STONECRAFT MINERALS PRIVATE LIMITED | U14200WB2010PTC142164 | Additional Director | - | 2016-11-30 |
| INDUSTRIAL LAMCOKE PROJECTS LIMITED | U23209WB1994PLC065582 | Director | - | 2011-03-24 |
| SHREE AMITVIKRAM BRICKS PRIVATE LIMITED | U26931WB2012PTC183815 | Director | - | 2013-10-08 |
| METALLITE COKE & COAL PRIVATE LIMITED | U51109WB2007PTC114844 | Additional Director | - | 2011-02-07 |
| TERMINAL MARKETING PRIVATE LIMITED | U51909WB2009PTC133612 | Director | - | 2010-01-29 |
| ZAMBO SALES PRIVATE LIMITED | U51909WB2010PTC148825 | Director | - | 2019-06-08 |
| ASPEN TIE-UP PRIVATE LIMITED | U51909WB2010PTC148834 | Director | - | 2019-06-10 |
| DUPLEX VINIMAY PRIVATE LIMITED | U74120WB2009PTC132440 | Director | - | 2017-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U45201WB2007PTC125620 | SANCIA INFRAGLOBAL PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC120740 | PANACHE PROJECTS PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U70200WB1997PTC083018 | SHRI BALAJI ENCLAVE PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U70101WB1997PTC083630 | TIRUPATI NIKET PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U65921WB1991PLC052026 | SANCIA GLOBAL INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U67120WB1996PTC081794 | SHRI DURGA FINVEST PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U67120WB1996PTC081997 | SHRI HANUMAN INVESTMENTS PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U32900WB2024PTC274928 | KHURAD TEXTILES PRIVATE LIMITED | 6,Shib Thakur Lane,4th Floor, Posta,Kolkata,Kolkata,West Bengal,700007-India |
| U47711WB2025PTC278318 | TRENDFLEX PRIVATE LIMITED | 1ST FLOOR, FLAT-103,11 SHIB THAKUR LANE,Kolkata,Kolkata,West Bengal,700007-India |
| U45400WB2008PTC128682 | DIMENSION PROJECTS PRIVATE LIMITED | 47, SHIB THAKUR LANE GROUND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U72501WB2019PTC235576 | SARVAMANGAL BUSINESS SOLUTIONS PRIVATE LIMITED | 1ST FLOOR 26 SHIB THAKUR LANE , KOLKATA, West Bengal, India - 700007 |
| U72900WB2019PTC235592 | SARVAMANGAL MERCHANTS PRIVATE LIMITED | 1ST FLOOR 26 SHIB THAKUR LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC142253 | GRIHALAXMI DEALTRADE PRIVATE LIMITED | 39, SHIB THAKUR LANE 2ND FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700007 |
| U70109WB1993PTC057548 | PRASAD CASTINGS & BUILDCON PVT LTD | C/O APEK SHAA, BRIJ GOSEVA MARKET, GROUND FLOOR 1/1/1, MADHO KISTO SETH LANE, SHOP NO - 32 , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U51909WB2011PTC163147 | VIRAT DEALCOMM PRIVATE LIMITED | 1/1, GANGULY LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC130606 | FIDELITY TRADECOM PRIVATE LIMITED | 1 HANSPUKUR 1ST LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U65922WB1990PTC049071 | ADVIN INDIA PVT.LTD. | 13/1 GANGULY LANE1ST FLOOR POSTA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U27310WB2006PTC110211 | ABHISHEK EXIM PRIVATE LIMITED | 19, MAHARSHI DEBENDRA ROADGROUND FLOOR KOLKATA-700007 , GROUND FLOOR, KOLKATA-700007, West Bengal, India - 000000 |
| U74999WB2017PTC222832 | WINTERLAND TRADING PRIVATE LIMITED | 1/1, SHIB KRISHNA DAW LANE KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U74999WB2017PTC222878 | RAJESHRAJ TRADERS PRIVATE LIMITED | 1/1, SHIB KRISHNA DAW LANE KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U78300WB2023PTC261818 | JKJ HR SERVICES PRIVATE LIMITED | 18, Hanspukur, 1st Lane,,1st, Floor,,Kolkata,Kolkata,West Bengal,700007-India |
| U14101WB2025PTC278099 | ARP FASHION PRIVATE LIMITED | 1/1A, Jagmohan Saha Lane,,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India |
| ACY-2713 | VIORENT SOLUTIONS LLP | 9, Ram Sevak Mullick Lane,1st Floor, Room No. 1D,Kolkata,Kolkata,West Bengal,India-700007 |
| U18109WB2020PTC240655 | JN AGRI GENETICS PRIVATE LIMITED | 13/1 SHIB THAKUR LANE , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011085 | 2006-07-03 | 2014-05-28 | 2023-06-13 | 2,305,478,789.00 | INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED | |
| 10039835 | 2007-01-20 | 2019-08-05 | 2023-06-13 | 3,584,000,000.00 | INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED | |
| 10040737 | 2007-01-20 | 2014-05-28 | 2023-06-13 | 2,305,478,789.00 | INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED | |
| 10096175 | 2008-01-21 | 2014-10-29 | 2023-06-13 | 1,732,392,000.00 | INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED | |
| 10129055 | 2008-09-22 | 2014-10-29 | 2023-06-13 | 1,732,392,000.00 | INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED | |
| 10132891 | 2008-10-17 | 2023-11-10 | - | 500,000,000.00 | INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED | |
| 10141991 | 2009-01-07 | - | 2019-09-09 | 200,000,000.00 | Barclays Bank Plc | |
| 90245646 | 2000-08-04 | 2000-08-04 | 2007-04-25 | 78,000,000.00 | CORPORATION BANK | |
| 90246365 | 2004-09-14 | 2004-09-14 | 2019-08-23 | 18,100,000.00 | SHREE INTERNATIONAL FINANCE LIMITED | |
| 90246392 | 2004-10-25 | - | 2007-04-20 | 50,000,000.00 | INDIAN OVERSEAS BANK | |
| 90246617 | 2005-05-16 | 2014-05-28 | 2023-06-13 | 2,305,478,789.00 | INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED | |
| 90247453 | 2004-12-28 | 2019-08-05 | 2023-06-13 | 3,434,000,000.00 | INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.