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      • Complaints
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      GREENVALLEY LOGISTICS PRIVATE LIMITED

      CIN: U63090WB2011PTC164355 As on: 2026-07-13
      Purchase Report

      GREENVALLEY LOGISTICS PRIVATE LIMITED (CIN: U63090WB2011PTC164355) is a Private company incorporated on 29 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 21888520.00.

      GREENVALLEY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GREENVALLEY LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of GREENVALLEY LOGISTICS PRIVATE LIMITED are MANOJ BANSAL, and MANISH RUSTAGI.

      GREENVALLEY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2011PTC164355 and its registration number is 164355. Users may contact GREENVALLEY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREENVALLEY LOGISTICS PRIVATE LIMITED is P-47 TARATALA ROAD , KOLKATA, West Bengal, India - 700088.

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

      Purchase Report

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

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

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

      Purchase full report of GREENVALLEY LOGISTICS

      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 GREENVALLEY LOGISTICS 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 GREENVALLEY LOGISTICS
      DIN Director Name Designation Appointment Date
      02273205 MANOJ BANSAL Director 2014-09-30
      00130706 MANISH RUSTAGI Director 2020-12-31
      Past Directors & Key Managerial Personnel of GREENVALLEY LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00121045 SIDDHARTHA AGARWAL Director - 2014-03-13
      00151852 VARUN AGARWAL Additional Director - 2014-11-05
      00975118 PALLAB SENGUPTA Additional Director - 2015-10-01
      02273205 MANOJ BANSAL Additional Director - 2014-09-30
      02705046 PRAKASH CHANDRA MODI Additional Director - 2015-09-30
      02705046 PRAKASH CHANDRA MODI Director - 2019-12-12
      00120912 RAMESH KUMAR AGARWAL Director - 2014-03-13
      00130706 MANISH RUSTAGI Additional Director - 2020-12-31
      08206828 KIRSHAN KUMAR BILOTIA Additional Director - 2019-01-30
      Other Directorships of SIDDHARTHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R. PIYARELALL FOODS PRIVATE LIMITED U15144WB2007PTC115783 Director 2007-05-15 Ongoing
      R. PIYARELALL IRON & STEEL PRIVATE LIMITED U27109WB2005PTC102921 Director - 2015-04-30
      RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director 2002-05-17 Ongoing
      AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Additional Director 2008-02-16 Ongoing
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Additional Director - 2008-09-30
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director 2008-09-30 Ongoing
      EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Additional Director 2007-09-01 Ongoing
      DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director 2006-06-19 Ongoing
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Director - 2010-10-01
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Managing Director - 2015-02-02
      NKP COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115558 Additional Director 2007-09-01 Ongoing
      HARMONY VAYAPAAR PRIVATE LIMITED U51109WB2007PTC115577 Additional Director 2007-09-01 Ongoing
      PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Additional Director - 2008-09-30
      PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director 2008-09-30 Ongoing
      BEAUTIFUL DEALCOM PRIVATE LIMITED U51109WB2007PTC115953 Additional Director 2007-09-01 Ongoing
      ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Additional Director - 2008-10-31
      ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Director 2015-09-30 Ongoing
      ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Director - 2011-07-23
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2008-10-31
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Director - 2011-07-23
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2014-11-05
      JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2014-11-05
      R.PIYARELALL SHIPPING PRIVATE LIMITED U61100WB2007PTC115765 Director 2007-05-15 Ongoing
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2011-07-23
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2011-07-23
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2010-03-30
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director 2006-07-24 Ongoing
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2008-02-29
      VSR FINVEST LIMITED U65990WB2009PLC139632 Director - 2014-11-05
      SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Additional Director - 2008-09-30
      SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Director 2008-09-30 Ongoing
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Additional Director - 2012-09-28
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Director - 2015-07-15
      GLACIER PROPERTIES PRIVATE LIMITED U70101WB2002PTC095479 Additional Director - 2019-09-30
      GLACIER PROPERTIES PRIVATE LIMITED U70101WB2002PTC095479 Director 2019-09-30 Ongoing
      WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2013-12-02
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-29
      SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Additional Director - 2008-09-30
      SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Director 2008-09-30 Ongoing
      BROADWAY PROJECTS PRIVATE LIMITED U70101WB2006PTC110161 Additional Director - 2015-09-30
      BROADWAY PROJECTS PRIVATE LIMITED U70101WB2006PTC110161 Director 2015-09-30 Ongoing
      RIDHI BUILDERS PRIVATE LIMITED U70101WB2007PTC120202 Director 2007-11-05 Ongoing
      XTRA BUILDERS PRIVATE LIMITED U70101WB2007PTC120259 Director 2007-11-06 Ongoing
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Director - 2014-11-05
      LAKSHYA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120278 Director 2007-11-06 Ongoing
      XTRA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120279 Director 2007-11-06 Ongoing
      RIDHI PROPERTIES PRIVATE LIMITED U70101WB2007PTC120281 Director 2007-11-06 Ongoing
      XTRA PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB2007PTC120282 Director 2007-11-06 Ongoing
      SUBH LABH REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120283 Director 2007-11-06 Ongoing
      XTRA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120284 Director - 2014-11-05
      XTRA MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2010PTC154126 Director 2012-12-17 Ongoing
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2008-02-29
      Other Directorships of VARUN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALKRISHNA OIL AND LUBRICANTS LLP AAU-8854 Designated Partner - 2020-12-26
      DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Director - 2011-11-09
      R. PIYARELALL FOODS PRIVATE LIMITED U15144WB2007PTC115783 Director 2007-05-15 Ongoing
      ANA INDUSTRIAL SAFETY PRIVATE LIMITED U19115WB2014PTC199671 Director - 2014-11-05
      R. PIYARELALL IRON & STEEL PRIVATE LIMITED U27109WB2005PTC102921 Director - 2011-11-09
      AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Director 1999-02-25 Ongoing
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Additional Director - 2008-09-30
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director 2008-09-30 Ongoing
      EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Additional Director 2007-09-01 Ongoing
      DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director 2008-02-16 Ongoing
      NKP COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115558 Additional Director 2007-09-01 Ongoing
      HARMONY VAYAPAAR PRIVATE LIMITED U51109WB2007PTC115577 Additional Director 2007-09-01 Ongoing
      PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Additional Director - 2008-09-30
      PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director 2008-09-30 Ongoing
      BEAUTIFUL DEALCOM PRIVATE LIMITED U51109WB2007PTC115953 Additional Director 2007-09-01 Ongoing
      ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Additional Director - 2008-10-31
      ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Director - 2019-04-01
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2008-10-31
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Director - 2014-11-20
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2015-03-27
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director - 2014-12-09
      R.PIYARELALL SHIPPING PRIVATE LIMITED U61100WB2007PTC115765 Director 2007-05-15 Ongoing
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2014-11-20
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2014-11-20
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Additional Director - 2008-09-30
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director - 2019-06-01
      VSR FINVEST LIMITED U65990WB2009PLC139632 Director - 2014-11-05
      SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Additional Director - 2008-09-30
      SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Director - 2019-04-01
      GLACIER PROPERTIES PRIVATE LIMITED U70101WB2002PTC095479 Director - 2019-04-01
      WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2014-11-05
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
      SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Additional Director - 2008-09-30
      SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Director 2008-09-30 Ongoing
      RIDHI BUILDERS PRIVATE LIMITED U70101WB2007PTC120202 Director - 2019-04-01
      XTRA BUILDERS PRIVATE LIMITED U70101WB2007PTC120259 Director - 2019-04-01
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Director - 2014-11-05
      LAKSHYA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120278 Director 2007-11-06 Ongoing
      XTRA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120279 Director - 2019-04-01
      RIDHI PROPERTIES PRIVATE LIMITED U70101WB2007PTC120281 Director 2007-11-06 Ongoing
      XTRA PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB2007PTC120282 Director - 2019-04-01
      SUBH LABH REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120283 Director 2007-11-06 Ongoing
      XTRA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120284 Director - 2014-11-05
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Additional Director - 2014-11-20
      ZAHLEN LOCALPAY SERVICES PRIVATE LIMITED U74999WB2012PTC185599 Director 2012-09-07 Ongoing
      Other Directorships of PALLAB SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      MURBAD ALLOY CASTINGS PVT LTD U24110MH1984PTC033411 Director - 2013-05-30
      NAVSAKTI BIO-TECH PRIVATE LIMITED U26941WB1991PTC052843 Director - 2022-08-24
      MURBAD STEELS LTD U27100MH1982PLC026186 Director - 2018-08-16
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2018-08-16
      NILRATAN COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC122089 Director - 2012-02-27
      EASTERN EXPORT SAFETY PRODUCTS PRIVATE LIMITED U51900WB2008PTC130243 Director - 2008-12-26
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Additional Director - 2018-08-06
      JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Additional Director - 2018-08-06
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2015-10-01
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2018-08-16
      VSR FINVEST LIMITED U65990WB2009PLC139632 Additional Director - 2018-08-06
      DALALSTREET FINANCE PVT LTD U65993WB1992PTC056087 Director - 2011-03-09
      NAVKAR HOLDINGS PVT. LTD. U67120WB1992PTC056125 Director 2004-12-30 Ongoing
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Additional Director - 2016-09-29
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Director - 2022-05-18
      WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Additional Director - 2017-03-28
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Additional Director - 2016-02-11
      XTRA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120284 Additional Director - 2018-08-06
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Additional Director - 2017-03-28
      Y A CONSULTANCY SERVICES PVT LTD U74140WB1987PTC043225 Director 1993-08-04 Ongoing
      DS FINANCE & CONSULTANCY PVT LTD U74140WB1991PTC053624 Director 2004-12-30 Ongoing
      Other Directorships of MANOJ BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ANA INDUSTRIAL SAFETY PRIVATE LIMITED U19115WB2014PTC199671 Director 2014-01-21 Ongoing
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2014-03-24
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Additional Director - 2010-08-31
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2015-03-27
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Additional Director - 2014-09-30
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director 2014-09-30 Ongoing
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2014-09-30
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director 2014-09-30 Ongoing
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2017-03-28
      VSR FINVEST LIMITED U65990WB2009PLC139632 Additional Director - 2014-11-05
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Additional Director - 2012-09-28
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Director - 2019-09-04
      WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Additional Director - 2018-09-29
      WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director 2018-09-29 Ongoing
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Additional Director - 2018-09-29
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Director 2018-09-29 Ongoing
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Additional Director - 2018-09-29
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Director 2018-09-29 Ongoing
      Other Directorships of PRAKASH CHANDRA MODI
      Company Name CIN Designation Appointment Date Cessation
      RESONANCE SPECIALTIES LIMITED L25209MH1989PLC051993 Director - 2011-08-17
      ANA INDUSTRIAL SAFETY PRIVATE LIMITED U19115WB2014PTC199671 Director - 2019-12-12
      VISTA ORGANICS PRIVATE LIMITED U24100MP1990PTC005721 Additional Director - 2018-09-29
      VISTA ORGANICS PRIVATE LIMITED U24100MP1990PTC005721 Director - 2019-12-12
      KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2016-02-11
      AVIGNON EXIM P LTD U51900MH1994PTC079238 Additional Director - 2018-09-30
      AVIGNON EXIM P LTD U51900MH1994PTC079238 Director - 2019-12-12
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Additional Director - 2015-09-30
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director - 2019-12-12
      JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Additional Director - 2016-02-11
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2015-09-30
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2019-12-12
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2017-03-30
      USHMA INVESTMENTS PVT LTD U65990MH1989PTC051996 Additional Director - 2018-09-30
      USHMA INVESTMENTS PVT LTD U65990MH1989PTC051996 Director - 2019-12-12
      VSR FINVEST LIMITED U65990WB2009PLC139632 Additional Director - 2016-02-11
      VISTA FINANCE AND LEASING PRIVATE LIMITED U70100MH1989PTC051995 Additional Director - 2018-09-30
      VISTA FINANCE AND LEASING PRIVATE LIMITED U70100MH1989PTC051995 Director - 2019-12-12
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Director - 2016-01-01
      WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Additional Director - 2018-09-29
      WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2019-12-12
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Additional Director - 2018-09-29
      HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Director - 2019-12-12
      XTRA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120284 Additional Director - 2016-02-11
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Additional Director - 2018-09-29
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Director - 2019-12-12
      YASHIKA REALTY PRIVATE LIMITED U70200WB2009PTC139853 Additional Director - 2017-03-01
      USHMAA TECHNOLOGIES PVT LTD U73100MH1991PTC063083 Additional Director - 2018-09-30
      USHMAA TECHNOLOGIES PVT LTD U73100MH1991PTC063083 Director - 2019-12-12
      AVIGNON CHEMICALS PVT. LTD. U99999MH1986PTC040511 Additional Director - 2018-09-30
      AVIGNON CHEMICALS PVT. LTD. U99999MH1986PTC040511 Director - 2019-12-12
      Other Directorships of RAMESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Director - 2010-10-01
      DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Whole-time director - 2015-02-02
      RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director 2016-10-03 Ongoing
      RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Managing Director - 2016-10-03
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Additional Director - 2007-10-11
      EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Director 2007-11-02 Ongoing
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Director - 2014-12-26
      HARMONY VAYAPAAR PRIVATE LIMITED U51109WB2007PTC115577 Additional Director 2007-09-01 Ongoing
      ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Additional Director - 2019-09-30
      ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Director 2019-09-30 Ongoing
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Director - 2016-02-24
      JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2014-11-05
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Additional Director - 2010-09-29
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director 1996-05-06 Ongoing
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2008-02-29
      VSR FINVEST LIMITED U65990WB2009PLC139632 Director - 2014-11-05
      SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Additional Director - 2019-09-30
      SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Director 2019-09-30 Ongoing
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Additional Director - 2012-09-28
      PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Director - 2015-07-15
      GLACIER PROPERTIES PRIVATE LIMITED U70101WB2002PTC095479 Director 2003-05-12 Ongoing
      BROADWAY PROJECTS PRIVATE LIMITED U70101WB2006PTC110161 Director 2008-02-22 Ongoing
      RIDHI BUILDERS PRIVATE LIMITED U70101WB2007PTC120202 Additional Director - 2019-09-30
      RIDHI BUILDERS PRIVATE LIMITED U70101WB2007PTC120202 Director 2019-09-30 Ongoing
      XTRA BUILDERS PRIVATE LIMITED U70101WB2007PTC120259 Additional Director - 2015-09-30
      XTRA BUILDERS PRIVATE LIMITED U70101WB2007PTC120259 Director 2015-09-30 Ongoing
      XTRA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120279 Additional Director - 2015-09-30
      XTRA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120279 Director 2015-09-30 Ongoing
      XTRA PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB2007PTC120282 Additional Director - 2015-09-30
      XTRA PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB2007PTC120282 Director 2015-09-30 Ongoing
      XTRA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120284 Additional Director - 2014-11-05
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2008-02-29
      Other Directorships of MANISH RUSTAGI
      Company Name CIN Designation Appointment Date Cessation
      VAANYAA WAREHOUSING LLP AAQ-4555 Designated Partner - 2020-10-01
      VARDHMAAN ORES PRIVATE LIMITED U12000WB2010PTC153318 Director - 2012-03-29
      ANA INDUSTRIAL SAFETY PRIVATE LIMITED U19115WB2014PTC199671 Additional Director - 2020-12-31
      ANA INDUSTRIAL SAFETY PRIVATE LIMITED U19115WB2014PTC199671 Director 2020-12-31 Ongoing
      PHOENIX CARDIO CARE INDIA PRIVATE LIMITED U24240WB2005PTC103896 Director - 2010-04-01
      TRACUS HEALTH CARE PRIVATE LIMITED U51397WB2001PTC093255 Director - 2008-04-05
      SILVERLINE CARDIAC CARE PRIVATE LIMITED U52312WB2005PTC104011 Director 2006-06-17 Ongoing
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2020-12-31
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director 2020-12-31 Ongoing
      DISHA FINVEST & CREDITS PVT LTD U67120WB1992PTC054238 Director 2009-10-26 Ongoing
      UTTAM ENGG. & FAB PRIVATE LIMITED U70100WB2006PTC108643 Director - 2012-04-01
      YASHIKA REALTY PRIVATE LIMITED U70200WB2009PTC139853 Director 2009-12-02 Ongoing
      FURNA-TECH CONSULTANTS PVT LTD U74140WB1981PTC034251 Director 2006-10-25 Ongoing
      TWINKLE STOCK CONSULTANTS PVT. LTD. U74140WB1993PTC061077 Director 1997-07-01 Ongoing
      Other Directorships of KIRSHAN KUMAR BILOTIA
      Company Name CIN Designation Appointment Date Cessation
      ANA INDUSTRIAL SAFETY PRIVATE LIMITED U19115WB2014PTC199671 Additional Director - 2019-07-01
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Additional Director - 2020-12-31
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director 2020-12-31 Ongoing
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2018-09-24
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Additional Director - 2018-09-29
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Director - 2019-02-19

      CIN Company Name Company Address
      U51109WB1989PTC046354 A R A ENTERPRISES PRIVATE LIMITED. P-46 HIDE ROAD EXTENSION,P.S TARATALA,P.O BRA CE BRIDGE , KOLKATA, West Bengal, India - 700088
      U51900WB2018PTC224656 ALINAZ EXIM PRIVATE LIMITED SHED NO.B-9/4, KHIDDERPORE, INDUSTRIAL PARK, P-5, HIDE ROAD EXTENSION,P.O. BRACE BRIDGE, P.S. TARATALA, , Kolkata, West Bengal, India - 700088
      U26940WB2007PLC117174 SHYAM CENTURY CEMENT INDUSTRIES LIMITED Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 , Kolkata, West Bengal, India - 700088
      U27310WB2007PLC116194 SHYAM CENTURY METALLIC LIMITED Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 , Kolkata, West Bengal, India - 700088
      U70109WB2007PLC115289 PURI PORTS LIMITED Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 , Kolkata, West Bengal, India - 700088
      U27310WB2022PTC253162 SS ALUFOILS PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
      U24109WB2023PTC260855 SMEL STEEL STRUCTURAL PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
      U07100WB2023PTC260824 ANDHRAMINMET PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
      U42901WB2023PTC261110 SMEL INDUSTRIAL PARK PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
      U30400WB2023PTC261449 SMEL DEFENCE VENTURES PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
      U27100WB2021PTC266307 BALENTO ENTERPRISES PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
      U43212WB2019PTC230544 PANMETRO CONVERGENCE PRIVATE LIMITED P-1, TARATALA ROAD, WEBEL ELECTRONICS COMPLEX,,2ND FLOOR, ROOM NO. 206 & 208, KOLKATA,Kolkata,Kolkata,West Bengal,700088-India
      U20213WB2005PLC236935 CENTURY PLYBOARDS (MEGHALAYA) LIMITED Century House P-15/1 Taratala Road Near Taratala Police Station , KOLKATA, West Bengal, India - 700088
      U27509WB2025PTC278757 VEELINE COMPRESSOR PRODUCTS PRIVATE LIMITED P-65, TARATALA ROAD,Kolkata,Kolkata,West Bengal,700088-India
      U70200WB2022PTC252659 AEWL INFRA PROJECTS PRIVATE LIMITED P-25 Taratala Road,Kolkata,Kolkata,West Bengal,700088-India
      U86100WB2023PTC261023 AKASI HEALTHCARE PRIVATE LIMITED P41,,TARATALA ROAD,Kolkata,Kolkata,West Bengal,700088-India
      U16212WB2012PLC181050 CENTURY MDF LIMITED P - 15/1, Taratala Road,Kolkata,Kolkata,West Bengal,700088-India
      U25934WB2025PLC276571 CENTURYPLY FURNITURE FITTINGS LIMITED P-15/1, Taratala Road,Century House,Kolkata,Kolkata,West Bengal,700088-India
      U46620WB2026PTC285753 SRI RAM VISTAAR PRIVATE LIMITED P-15/1 TARATALA ROAD,CENTURY HOUSE,Kolkata,Kolkata,West Bengal,700088-India
      U46620WB2026PTC285773 BRIJDHAM PRAKASH PRIVATE LIMITED P-15/1 TARATALA ROAD,CENTURY HOUSE,Kolkata,Kolkata,West Bengal,700088-India
      U46620WB2026PTC285780 SUMANGAL PRAKASH PRIVATE LIMITED P-15/1 TARATALA ROAD,CENTURY HOUSE,Kolkata,Kolkata,West Bengal,700088-India
      U63030WB2022PLC253201 CENTURY PORTS LIMITED P-15/1, Taratala Road Century House,Kolkata,Kolkata,West Bengal,700088-India
      U27100WB2022PTC253706 SHYAM ALUMINIUM FOILS PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road,,Kolkata,Kolkata,West Bengal,700088-India
      U66220WB2008PTC127602 SMEL INSURANCE BROKING PRIVATE LIMITED P-19, Plate No. D403, CPT Colony,Taratala Road,Kolkata,Kolkata,West Bengal,700088-India
      U80200WB2023PTC261794 SMEL SECURITY SERVICES PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road,,Kolkata,Kolkata,West Bengal,700088-India
      U24100WB2019PTC280474 GLAMATIC PHARMACEUTICALS PRIVATE LIMITED WEBEL IT PARK, ROOM NO-1, HRD - WEBEL,,P-1, TARATALA ROAD,,Kolkata,Kolkata,West Bengal,700088-India
      L26933WB1991PLC052968 VESUVIUS INDIA LTD P-104, TARATALA ROAD, , KOLKATA, West Bengal, India - 700088
      U15511WB2007PTC112510 EASTERN BREWERIES AND DISTILLERIES PRIVATE LIMITED P-41,TARATALA ROAD , KOLKATA, West Bengal, India - 700088
      U32309WB1977PLC031142 WEBEL VIDEO DEVICES LTD (24.02.79) P 1 TARATALA ROAD , KOLKATA, West Bengal, India - 700088
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100022323 2016-03-02 2019-03-11 - 48,000,000.00 KOTAK MAHINDRA 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
      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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