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      • Complaints
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      INNOCENT INVESTMENT CONSULTANTS LLP

      LLPIN: AAD-6327 As on: 2026-07-13

      INNOCENT INVESTMENT CONSULTANTS LLP (LLPIN: AAD-6327) is a Limited Liability Partnership firm incorporated on 26 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of INNOCENT INVESTMENT CONSULTANTS LLP are PARKIN ASHOK KAMDAR, SANJAY CHHABRA, SANDEEP CHHABRA, VIMLA DEVI JAIN, NAMITA CHHABRA, HARSH JAIN, MRIDUL GOYAL, HETAL PARIKH CHIRAGKUMAR, KAJAL CHHABRA, NARESH MANAKCHAND JAIN, and MADANRAJ BOHRA.

      INNOCENT INVESTMENT CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 May 2024.

      INNOCENT INVESTMENT CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAD-6327. Its Email address is [email protected] and its registered address is SHANTI NIKETAN BUILDING3RD FLOOR, ROOM NO-314, 8 CAMAC STREET KOLKATA, West Bengal, India - 700017

      Current status of INNOCENT INVESTMENT CONSULTANTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INNOCENT INVESTMENT CONSULTANTS 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 INNOCENT INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      08728611 PARKIN ASHOK KAMDAR Partner 2015-03-26
      00120792 SANJAY CHHABRA Partner 2015-03-26
      00120838 SANDEEP CHHABRA Partner 2015-03-26
      00205827 VIMLA DEVI JAIN Partner 2015-03-26
      00205859 NAMITA CHHABRA Partner 2015-03-26
      02457584 HARSH JAIN Designated Partner 2015-03-26
      03550915 MRIDUL GOYAL Partner 2015-03-26
      08308796 HETAL PARIKH CHIRAGKUMAR Partner 2015-03-26
      00120914 KAJAL CHHABRA Partner 2015-03-26
      00291963 NARESH MANAKCHAND JAIN Designated Partner 2015-03-26
      03568105 MADANRAJ BOHRA Partner 2015-03-26
      Past Directors & Key Managerial Personnel of INNOCENT INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARKIN ASHOK KAMDAR
      Company Name CIN Designation Appointment Date Cessation
      AADHYAA CONSULTANCY & MARKETING LLP AAS-3160 Designated Partner 2020-03-19 Ongoing
      Other Directorships of SANJAY CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      MOTISONS JEWELLERS LIMITED L36911RJ2011PLC035122 Director - 2012-02-01
      MOTISONS JEWELLERS LIMITED L36911RJ2011PLC035122 Managing Director 2012-02-01 Ongoing
      KALPSAGAR PRIVATE LIMITED U15511RJ1995PTC009564 Director 2020-04-01 Ongoing
      RAINBOW BUILDCON PRIVATE LIMITED U45201RJ2000PTC016515 Director 2006-04-05 Ongoing
      ROOPGANGA COLONISERS PRIVATE LIMITED U45201RJ2006PTC021991 Director 2008-07-28 Ongoing
      MOTISONS GLOBAL PRIVATE LIMITED U45201RJ2007PTC024849 Director 2007-08-16 Ongoing
      EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Additional Director - 2018-09-29
      EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Director 2018-09-29 Ongoing
      ALLIANCE TRADECOM PRIVATE LIMITED U51909RJ2008PTC060632 Additional Director - 2018-09-29
      ALLIANCE TRADECOM PRIVATE LIMITED U51909RJ2008PTC060632 Director 2018-09-29 Ongoing
      MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Additional Director - 2018-09-29
      MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director 2018-09-29 Ongoing
      REGENT DEALERS PRIVATE LIMITED U51909RJ2009PTC060653 Additional Director - 2018-09-29
      REGENT DEALERS PRIVATE LIMITED U51909RJ2009PTC060653 Director 2018-09-29 Ongoing
      ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Additional Director - 2018-09-29
      ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Director 2018-09-29 Ongoing
      REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Additional Director - 2018-09-29
      REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Director 2018-09-29 Ongoing
      MAYUKH VINTRADE PRIVATE LIMITED U52100RJ2010PTC060650 Additional Director - 2018-09-29
      MAYUKH VINTRADE PRIVATE LIMITED U52100RJ2010PTC060650 Director 2018-09-29 Ongoing
      MOTISONS HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101RJ2007PTC023954 Director 2007-03-01 Ongoing
      MOTISONS SHARES PRIVATE LIMITED U67120UR2005PTC000351 Director 2012-08-01 Ongoing
      MOTISONS SHARES PRIVATE LIMITED U67120UR2005PTC000351 Director - 2008-01-01
      MOTISONS SHARES PRIVATE LIMITED U67120UR2005PTC000351 Managing Director - 2012-08-01
      MOTISONS BUILDTECH PRIVATE LIMITED U70101RJ2004PTC018888 Director 2004-01-19 Ongoing
      SHIVANSH BUILDCON PRIVATE LIMITED U70101RJ2005PTC021553 Additional Director - 2011-09-30
      SHIVANSH BUILDCON PRIVATE LIMITED U70101RJ2005PTC021553 Director 2011-09-30 Ongoing
      GUN SAGAR BUILDERS PRIVATE LIMITED U70101RJ2012PTC038208 Additional Director - 2023-09-29
      GUN SAGAR BUILDERS PRIVATE LIMITED U70101RJ2012PTC038208 Director 2022-08-10 Ongoing
      MOTISONS TOWNSHIPS PRIVATE LIMITED U70101RJ2013PTC041484 Director 2013-02-15 Ongoing
      MOTISONS COMMODITIES PRIVATE LIMITED U74999UR2003PTC000348 Director 2003-10-23 Ongoing
      MOTISONS ENTERTAINMENT (INDIA) PRIVATE LIMITED U92199RJ2007PTC023953 Director 2007-03-01 Ongoing
      Other Directorships of SANDEEP CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      MOTISONS JEWELLERS LIMITED L36911RJ2011PLC035122 CFO(KMP) - 2022-07-01
      MOTISONS JEWELLERS LIMITED L36911RJ2011PLC035122 Director - 2012-02-01
      MOTISONS JEWELLERS LIMITED L36911RJ2011PLC035122 Managing Director - 2022-07-01
      MOTISONS JEWELLERS LIMITED L36911RJ2011PLC035122 Whole-time director 2012-02-01 Ongoing
      RAINBOW BUILDCON PRIVATE LIMITED U45201RJ2000PTC016515 Director 2006-04-05 Ongoing
      ROOPGANGA COLONISERS PRIVATE LIMITED U45201RJ2006PTC021991 Director 2008-07-28 Ongoing
      MOTISONS GLOBAL PRIVATE LIMITED U45201RJ2007PTC024849 Director 2007-08-16 Ongoing
      MOTISONS HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101RJ2007PTC023954 Director 2007-03-01 Ongoing
      MOTISONS SHARES PRIVATE LIMITED U67120UR2005PTC000351 Director 2005-07-13 Ongoing
      MOTISONS BUILDTECH PRIVATE LIMITED U70101RJ2004PTC018888 Director 2004-01-19 Ongoing
      SHIVANSH BUILDCON PRIVATE LIMITED U70101RJ2005PTC021553 Additional Director - 2011-09-30
      SHIVANSH BUILDCON PRIVATE LIMITED U70101RJ2005PTC021553 Director 2011-09-30 Ongoing
      MOTISONS TOWNSHIPS PRIVATE LIMITED U70101RJ2013PTC041484 Director 2013-02-15 Ongoing
      MOTISONS COMMODITIES PRIVATE LIMITED U74999UR2003PTC000348 Director 2003-10-23 Ongoing
      MOTISONS ENTERTAINMENT (INDIA) PRIVATE LIMITED U92199RJ2007PTC023953 Director 2007-03-01 Ongoing
      Other Directorships of VIMLA DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      MOTISONS JEWELLERS LIMITED L36911RJ2011PLC035122 Director - 2018-03-12
      MOTISONS GLOBAL PRIVATE LIMITED U45201RJ2007PTC024849 Director - 2013-09-29
      Other Directorships of NAMITA CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      MOTISONS JEWELLERS LIMITED L36911RJ2011PLC035122 Director 2011-05-09 Ongoing
      RAINBOW BUILDCON PRIVATE LIMITED U45201RJ2000PTC016515 Additional Director - 2013-09-26
      ROOPGANGA COLONISERS PRIVATE LIMITED U45201RJ2006PTC021991 Additional Director - 2013-09-27
      MOTISONS GLOBAL PRIVATE LIMITED U45201RJ2007PTC024849 Director - 2013-09-29
      SHASHI COMMODITY PRIVATE LIMITED U51109RJ2008PTC026047 Director 2021-08-24 Ongoing
      SHASHI COMMODITY PRIVATE LIMITED U51109RJ2008PTC026047 Director - 2021-08-23
      MOTISONS HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101RJ2007PTC023954 Additional Director - 2013-09-26
      MOTISONS SHARES PRIVATE LIMITED U67120UR2005PTC000351 Additional Director - 2013-09-25
      MOTISONS BUILDTECH PRIVATE LIMITED U70101RJ2004PTC018888 Additional Director - 2013-09-30
      SHIVANSH BUILDCON PRIVATE LIMITED U70101RJ2005PTC021553 Additional Director - 2013-09-27
      MOTISONS TOWNSHIPS PRIVATE LIMITED U70101RJ2013PTC041484 Additional Director - 2013-09-26
      MOTISONS COMMODITIES PRIVATE LIMITED U74999UR2003PTC000348 Additional Director - 2013-09-25
      MOTISONS ENTERTAINMENT (INDIA) PRIVATE LIMITED U92199RJ2007PTC023953 Additional Director - 2013-09-28
      Other Directorships of HARSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANDEEP ISPAT TRADER LLP AAD-6790 Designated Partner 2015-03-30 Ongoing
      JUPICOS SPORTS AND ENTERTAINMENTS LLP AAP-1862 Designated Partner 2019-05-03 Ongoing
      KJAIN PRODUCTIONS LLP ACB-3355 Designated Partner 2023-05-25 Ongoing
      DIVINE MULTIMEDIA(INDIA) LIMITED L21100GJ1991PLC016644 Additional Director - 2012-09-29
      DIVINE MULTIMEDIA(INDIA) LIMITED L21100GJ1991PLC016644 Whole-time director - 2013-03-18
      SCAN STEELS LIMITED L27209MH1994PLC076015 Director - 2014-10-24
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Additional Director - 2015-09-30
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 CFO(KMP) - 2018-11-28
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Director - 2018-11-28
      52 WEEKS ENTERTAINMENT LIMITED L93000MH1993PLC072467 Additional Director - 2015-06-16
      SERIC INDUSTRIES PRIVATE LIMITED U27310TG2022PTC166988 Director - 2023-06-29
      VENUS INTEGRATED TEXTILE PARK PRIVATE LIMITED U45205GJ2015PTC084283 Director 2015-08-24 Ongoing
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Additional Director - 2018-09-29
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Director 2018-09-29 Ongoing
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director 2012-10-01 Ongoing
      HARVEY WORLD DESTINATIONS PRIVATE LIMITED U63040MH2011PTC216889 Additional Director - 2019-05-22
      VINTEL SECURITIES PRIVATE LIMITED U67120MH2000PTC127711 Director 2008-12-24 Ongoing
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Additional Director - 2014-09-30
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director 2014-09-30 Ongoing
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director 2012-10-01 Ongoing
      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director 2012-10-01 Ongoing
      ALYSSA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC246237 Additional Director 2024-07-12 Ongoing
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Additional Director - 2015-09-28
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Director 2015-09-28 Ongoing
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Additional Director - 2014-09-30
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Director 2014-09-30 Ongoing
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Additional Director - 2014-09-30
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Director 2014-09-30 Ongoing
      Other Directorships of MRIDUL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI KRIPA ENTERPRISES LIMITED LIABIL ITY PARTNERSHIP AAC-4301 Partner 2017-03-15 Ongoing
      TRIVENI GREEN EARTH TRADING LIMITED LIAB ILITY PARTNERSHIP AAD-1456 Designated Partner 2015-01-05 Ongoing
      GOYAL FARMESTATES DEVELOPERS LIMITED LIA BILITY PARTNERSHIP AAJ-4101 Designated Partner 2017-05-17 Ongoing
      KEEMAYA RESORTS & SPAS LIMITED LIABILITY PARTNERSHIP AAJ-4139 Designated Partner 2017-05-17 Ongoing
      TRIVENI GREEN EARTH TRADING PRIVATE LIMITED U29308RJ2011PTC036171 Director 2011-08-12 Ongoing
      Other Directorships of HETAL PARIKH CHIRAGKUMAR
      Company Name CIN Designation Appointment Date Cessation
      DWELLSMITH PROPERTIES PRIVATE LIMITED U70109GJ2018PTC105698 Director 2018-12-19 Ongoing
      KBSS ENTERTAINMENT PRIVATE LIMITED U92490GJ2019PTC110104 Director 2022-05-24 Ongoing
      Other Directorships of KAJAL CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      MOTISONS JEWELLERS LIMITED L36911RJ2011PLC035122 Director 2011-05-09 Ongoing
      KALPSAGAR PRIVATE LIMITED U15511RJ1995PTC009564 Director 2020-01-25 Ongoing
      KALPSAGAR PRIVATE LIMITED U15511RJ1995PTC009564 Director - 2020-01-24
      RAINBOW BUILDCON PRIVATE LIMITED U45201RJ2000PTC016515 Additional Director - 2013-09-26
      ROOPGANGA COLONISERS PRIVATE LIMITED U45201RJ2006PTC021991 Additional Director - 2013-09-27
      MOTISONS GLOBAL PRIVATE LIMITED U45201RJ2007PTC024849 Director - 2013-09-29
      SHASHI COMMODITY PRIVATE LIMITED U51109RJ2008PTC026047 Additional Director - 2019-09-30
      SHASHI COMMODITY PRIVATE LIMITED U51109RJ2008PTC026047 Director 2019-09-30 Ongoing
      MOTISONS HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101RJ2007PTC023954 Additional Director - 2013-09-26
      KALPSAGAR ENTERTAINMENT (OPC) PRIVATE LIMITED U58203RJ2023OPC089180 Nominee 2023-08-02 Ongoing
      MOTISONS SHARES PRIVATE LIMITED U67120UR2005PTC000351 Additional Director - 2013-09-25
      MOTISONS BUILDTECH PRIVATE LIMITED U70101RJ2004PTC018888 Additional Director - 2013-09-30
      SHIVANSH BUILDCON PRIVATE LIMITED U70101RJ2005PTC021553 Additional Director - 2013-09-27
      MOTISONS TOWNSHIPS PRIVATE LIMITED U70101RJ2013PTC041484 Additional Director - 2013-09-26
      MOTISONS COMMODITIES PRIVATE LIMITED U74999UR2003PTC000348 Additional Director - 2013-09-25
      MOTISONS ENTERTAINMENT (INDIA) PRIVATE LIMITED U92199RJ2007PTC023953 Additional Director - 2013-09-28
      Other Directorships of NARESH MANAKCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANDEEP ISPAT TRADER LLP AAD-6790 Designated Partner 2015-03-30 Ongoing
      JUPICOS SPORTS AND ENTERTAINMENTS LLP AAP-1862 Designated Partner 2019-05-03 Ongoing
      DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Director - 2010-08-13
      DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Managing Director - 2009-06-05
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Additional Director - 2016-09-29
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director 2016-09-29 Ongoing
      WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director - 2009-09-08
      WE INTERNET LIMITED L70100MP1980PLC001643 Managing Director - 2012-02-10
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Additional Director - 2011-09-29
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Director - 2012-08-13
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Whole-time director 2018-11-29 Ongoing
      GCV SERVICES LIMITED L74140GJ1994PLC023672 Director - 2011-11-08
      NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Director - 2011-05-31
      MONO HERBICIDES LTD U24211WB1980PLC032943 Director - 2012-08-01
      MONO HERBICIDES LTD U24211WB1980PLC032943 Whole-time director 2012-08-01 Ongoing
      XL ENERGY LIMITED U31300TG1985PLC005844 Director 2024-06-02 Ongoing
      BT DIVINE POWER AND MINING CORPORATION LIMITED U40102WB2011PLC161540 Director - 2019-12-09
      DIAMANT INFRASTRUCTURE DEVLOPERS PRIVATE LIMITED U45203MH2007PTC176716 Director - 2012-06-11
      PRANJALI INFRASTRUCTURE PRIVATE LIMITED. U45203MH2008PTC187497 Director 2008-10-14 Ongoing
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Additional Director - 2018-09-29
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Director 2018-09-29 Ongoing
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director 2012-10-01 Ongoing
      PRAGIRI FINVEST (INDIA) PRIVATE LIMITED U65990MH1994PTC081625 Director 2010-04-10 Ongoing
      PLANTINUM FINVEST PRIVATE LIMITED U65990MH1994PTC081941 Director 2010-04-10 Ongoing
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC214487 Director 2011-03-08 Ongoing
      FAIR DEVELOPERS PRIVATE LIMITED U70100UP2011PTC123295 Director - 2013-01-30
      IONIC REALTY LIMITED U70102MH2009PLC197688 Director - 2011-05-10
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Additional Director - 2019-09-30
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director - 2019-12-09
      RIVESHH BUSINESS SERVICES PRIVATE LIMITED U74110MH2007PTC176663 Director - 2012-06-11
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director 2012-10-01 Ongoing
      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director 2012-10-01 Ongoing
      PRANJALI (INDIA) PRIVATE LIMITED. U74990MH2009PTC189343 Director 2009-01-05 Ongoing
      PRANJALI SERVICES PRIVATE LIMITED. U74999MH2008PTC187492 Director 2008-10-14 Ongoing
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Additional Director - 2014-09-30
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Director - 2019-12-09
      DIVINE POWER & MINING CORPORATION LIMITED U74999WB2011PLC170773 Additional Director - 2019-12-09
      RIVESHH ENLIGHTENED MINDS PRIVATE LIMITED U80100MH2007PTC176741 Director - 2012-06-11
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Additional Director - 2014-09-30
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Director 2014-09-30 Ongoing
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Additional Director - 2014-09-30
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Director - 2019-12-09
      Other Directorships of MADANRAJ BOHRA
      Company Name CIN Designation Appointment Date Cessation
      TRI STAR DECOR INDIA PRIVATE LIMITED U28996MP1989PTC005435 Director - 2015-01-29
      BOHRA HOMES PRIVATE LIMITED U52100MH2013PTC242342 Director 2013-04-23 Ongoing

      CIN Company Name Company Address
      U70101WB1998PTC087263 SUBH SHANTI PLAZA PRIVATE LIMITED SHANTI NIKETAN, 8 CAMAC STREET, ROOM NO. 16 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB2006PLC107391 SUNIYOJIT FINANCE LTD 8, CAMAC STREET, SHANTI NIKETAN BUILDING 9TH FLOOR, ROOM NO- 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2007PTC120935 SANJOG COMMERCIAL PRIVATE LIMITED ROOM NO 3A, 3rd floor, Shanti Niketan building 8 CAMAC STREET , Kolkata, West Bengal, India - 700017
      U11010WB2023PTC265971 GREEN BIOREFINERY PRIVATE LIMITED 8 Camac Street,Room No 807, 8th Floor,Kolkata,Kolkata,West Bengal,700017-India
      U47613WB2023PTC262412 VINBIPU PRIVATE LIMITED 8,Camac Street,8th Floor, Room No -2,Kolkata,Kolkata,West Bengal,700017-India
      ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
      U36991WB1986PTC040934 HI-TECH EXPORTS PVT. LTD. 8, CAMAC STREET, 8TH FLOOR, ROOM NO-02, KOLKATA , KOLKATA, West Bengal, India - 700017
      U46909WB2024PTC269634 SURREAL IMPEX PRIVATE LIMITED ShantiNiketan Bldg,8th Fl,R No. 4, 8, Camac Street,Kolkata,Kolkata,West Bengal,700017-India
      AAK-4042 SAFAL VINCOM LLP PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017
      AAM-3100 LINKROSE MARKETING LLP PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017
      AAM-3166 JRK ADVISORY SERVICES LLP PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017
      AAM-3167 JRK AGENCIES LLP PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017
      AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
      U10307WB2025PTC283494 AMRIT FRESH FROZEN FOODS PRIVATE LIMITED 8,Camac Street, 12thFloor,Room No-1207,Kolkata,Kolkata,Kolkata,West Bengal,700017-India
      U47213WB2025PTC283148 AMRIT FRESH MARINE FOOD PRIVATE LIMITED 8,Camac Street, 12thFloor,Room No-1207,Kolkata,Kolkata,Kolkata,West Bengal,700017-India
      AAI-7541 AISHVANSH PROPERTIES LLP 8, CAMAC STREET 8TH FLOOR, ROOM NO.813 KOLKATA, West Bengal, India - 700017
      ACT-3833 SHREE KEDIA PROJECTS LLP 8, Camac Street,,10th Floor, Room No. 8,Circus Avenue,Kolkata,West Bengal,India-700017
      U01122WB1982PTC035475 EXOTIC PRODUCTS PVT LTD 8,CAMAC STREET, 8TH FLOOR,ROOM NO. 7 , KOLKATA, West Bengal, India - 700017
      U51109WB1984PTC037299 PREMEC (INDIA) PVT LTD 8-CAMAC STREET,8TH FLOOR,ROOM NO 2 , KOLKATA, West Bengal, India - 700017
      U63021WB1998PTC087648 BENFOOD & AGROCHEM PRIVATE LIMITED ROOM NO 6 8TH FLOOR8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U27310WB1978PTC031619 ASHOKA FENCE INDUSTRIES PVT LTD SHANTINIKETAN8TH FLOOR, ROOM NO 14 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      AAD-8275 SKDJ CONSTRUCTION LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAC-8517 SHRIRAM OZONE REALTY LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017
      AAD-7199 SKDJ SKY HEIGHT LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-5542 SKDJ PARNASHREE HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-6709 SKDJ KHARAGPUR HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAJ-5395 E-CART BIZ MARKET LLP SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO.811, 8, CAMAC STREET KOLKATA, West Bengal, India - 700017
      U51109WB2005PTC104479 DRAYLEN CONGLOMERATE PRIVATE LIMITED 8 CAMAC STREET SHANTINIKETAN, 10TH FLOOR, ROOM NO 8 , KOLKATA, West Bengal, India - 700017
      U51109WB1995PTC069498 LAA DHAN VYAPAAR PVT LTD 8 CAMAC STREET SHANTINIKETAN, 10TH FLOOR, ROOM NO 8 , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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 Share 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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