• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      INTER GLOBE INFRALOG LIMITED

      CIN: U70109WB2011PLC170325
      Purchase Report

      INTER GLOBE INFRALOG LIMITED (CIN: U70109WB2011PLC170325) is a Public company incorporated on 05 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4945000.00.

      INTER GLOBE INFRALOG LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INTER GLOBE INFRALOG LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of INTER GLOBE INFRALOG LIMITED are ANKIT KHEMANI, VIMAL BANKA, and ARUN MOHTA.

      INTER GLOBE INFRALOG LIMITED's Corporate Identification Number (CIN) is U70109WB2011PLC170325 and its registration number is 170325. Users may contact INTER GLOBE INFRALOG LIMITED on its Email address - [email protected]. Registered address of INTER GLOBE INFRALOG LIMITED is ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001.

      Current status of INTER GLOBE INFRALOG LIMITED is - Amalgamated.

      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 INTER GLOBE INFRALOG 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 INTER GLOBE INFRALOG

      Purchase full report of INTER GLOBE INFRALOG

      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 INTER GLOBE INFRALOG 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 INTER GLOBE INFRALOG
      DIN Director Name Designation Appointment Date
      09295736 ANKIT KHEMANI Director 2022-06-30
      00322532 VIMAL BANKA Director 2018-09-29
      00322620 ARUN MOHTA Director 2018-09-29
      Past Directors & Key Managerial Personnel of INTER GLOBE INFRALOG
      DIN Director Name Designation Appointment Date Cessation
      01151644 SURESH KUMAR JAIN Director - 2018-02-19
      01197626 NAVIN JAIN Director - 2018-03-15
      02865453 KAILASH CHANDRA SHARMA Additional Director - 2018-09-29
      02865453 KAILASH CHANDRA SHARMA Director - 2022-08-05
      02980921 PRAMOD JAIN Director - 2018-03-15
      09295736 ANKIT KHEMANI Additional Director - 2022-09-30
      00322532 VIMAL BANKA Director appointed in casual vacancy - 2018-09-29
      00322620 ARUN MOHTA Additional Director - 2018-09-29
      Other Directorships of SURESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      INTER GLOBE REALTY LLP AAL-2598 Designated Partner - 2018-03-17
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director - 2011-07-20
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Managing Director - 2018-02-19
      INTER GLOBE REALTY VENTURES LIMITED U01403WB2011PLC157563 Director 2016-04-01 Ongoing
      AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2008-05-12
      M.R.FOODS PRIVATE LIMITED U15411JH1988PTC003038 Director - 2009-05-25
      INTER GLOBE ENGITECH INDIA LIMITED U29248WB2012PLC183256 Director 2016-04-01 Ongoing
      JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2007-08-28
      ARISTO TRADELINK PVT LTD U51109WB1996PTC079151 Director - 2005-05-23
      ESKAY NIRYAT PRIVATE LIMITED U51909RJ2004PTC067552 Director - 2012-03-15
      BIMALNATH IMPEX PVT LTD U51909WB1994PTC061451 Director - 2011-01-24
      KILLICK DEALCOMM PVT. LTD. U51909WB1994PTC066674 Director - 2010-12-30
      GOLDEN VYAPAAR PVT LTD U51909WB1996PTC078963 Director - 2008-01-03
      TALENT COMMERCIAL PVT LTD U51909WB1996PTC079019 Director - 2005-05-23
      SANSUDHA SALES PVT LTD U51909WB1996PTC080077 Director - 2011-06-01
      ESKAY COMMODITIES PRIVATE LIMITED U51909WB2004PTC099567 Director 2004-08-25 Ongoing
      PIONEER DEALERS PRIVATE LIMITED U51909WB2005PTC103216 Director 2005-05-18 Ongoing
      PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director - 2007-08-24
      ABHINANDAN DEALERS PRIVATE LIMITED U51909WB2005PTC103663 Director 2005-06-09 Ongoing
      RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Director - 2012-03-19
      AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2007-10-10
      ESKAY ENCLAVE PRIVATE LIMITED U70101WB2004PTC099096 Director - 2009-01-21
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2010-04-03
      INTERGLOBE PROJECTS LIMITED U70102WB2012PLC186420 Director 2016-04-01 Ongoing
      INTER GLOBE REALTY LIMITED U70109WB2011PLC170040 Director - 2017-11-27
      INTER GLOBE REALTOR PROJECT INDIA LIMITED U70109WB2012PLC182626 Director 2016-04-01 Ongoing
      JHAWAR METACAST & ENGINEERS PVT LTD U72100WB1995PTC072806 Director 2005-04-18 Ongoing
      K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director - 2011-10-26
      PROMTECH IMPEX PVT. LTD. U74140MH1992PTC259947 Director - 2008-03-12
      DIWAKAR ADVISORY & SERVICES PRIVATE LIMITED U74140WB2005PTC103213 Director 2005-05-18 Ongoing
      INTER GLOBE CART AIR PRIVATE LIMITED U74999WB2011PTC170573 Director - 2018-02-19
      SURAT MEDICAL & HOSPITAL LIMITED U85110WB2004PLC099295 Director - 2012-01-10
      G.P.M PORTFOLIO MANAGEMENT PRIVATE LIMITED U92142WB2007PTC117627 Director - 2012-01-14
      Other Directorships of NAVIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      INTER GLOBE REALTY LLP AAL-2598 Designated Partner - 2019-08-08
      INTER GLOBE REALTY LLP AAL-2598 Partner 2019-08-09 Ongoing
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director - 2018-04-07
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Managing Director 2018-09-28 Ongoing
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Managing Director - 2018-09-27
      GANAPATI BALAJI SPINNING MILLS PRIVATE LIMITED U17121WB1994PTC066544 Director - 2008-09-30
      SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2008-01-14
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Director - 2012-01-10
      TOPLINE DEALERS PVT LTD U51109WB1996PTC078530 Director - 2011-06-01
      FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2008-01-14
      CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2008-01-14
      JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2008-01-14
      EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2008-01-14
      SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2008-01-14
      SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2011-06-16
      KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director - 2011-06-16
      AXIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119184 Director - 2011-09-14
      GODAVRI VANIJYA PRIVATE LIMITED U51909DL2005PTC334023 Director - 2011-06-08
      MINAXI SUPPLIERS PVT LTD U51909WB1996PTC078940 Director - 2012-01-20
      PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director - 2012-03-05
      VENUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151741 Director 2010-07-28 Ongoing
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2012-01-10
      SADHNA STOCKS & SECURITIES PVT. LTD. U67120MH1995PTC368621 Director - 2010-06-05
      INTERGLOBE PROJECTS LIMITED U70102WB2012PLC186420 Additional Director 2014-03-14 Ongoing
      INTER GLOBE REALTY LIMITED U70109WB2011PLC170040 Director - 2017-11-27
      INTER GLOBE REALTOR PROJECT INDIA LIMITED U70109WB2012PLC182626 Director 2016-04-01 Ongoing
      INTER GLOBE CART AIR LIMITED U74999WB2011PLC170573 Director - 2019-09-09
      INTER GLOBE TRADEX & SERVICES LIMITED U74999WB2012PLC181809 Director 2016-04-01 Ongoing
      INTER GLOBE MEDICAL COLLEGE & HOSPITAL LIMITED U74999WB2012PLC183442 Director 2016-04-01 Ongoing
      Other Directorships of KAILASH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2018-09-29
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2022-05-10
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Director - 2022-08-05
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director - 2021-02-02
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 CEO(KMP) - 2021-02-10
      SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Additional Director - 2020-09-30
      SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director 2020-09-30 Ongoing
      AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Additional Director - 2018-09-29
      AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Director - 2020-08-24
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Additional Director - 2012-09-27
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2022-08-05
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Additional Director - 2012-09-25
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2022-05-12
      DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Additional Director - 2020-09-29
      DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Director - 2020-12-29
      LNJ FINANCIAL SERVICES LIMITED U65100HR1974PLC101472 CFO(KMP) - 2017-04-01
      KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Additional Director - 2015-09-29
      KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Director - 2022-06-14
      N R FINVEST PVT LTD U65100HR1995PTC101444 Additional Director - 2017-09-26
      N R FINVEST PVT LTD U65100HR1995PTC101444 Director - 2022-05-10
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Additional Director - 2018-09-27
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director 2018-09-27 Ongoing
      PAWANPUTRA TRADING PVT LTD U70109WB1996PTC078537 Additional Director - 2011-09-26
      PAWANPUTRA TRADING PVT LTD U70109WB1996PTC078537 Director - 2021-01-01
      ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director - 2012-11-08
      Other Directorships of PRAMOD JAIN
      Company Name CIN Designation Appointment Date Cessation
      INTER GLOBE REALTY LLP AAL-2598 Designated Partner 2018-03-17 Ongoing
      INTER GLOBE REALTY LLP AAL-2598 Partner - 2018-03-16
      UPSD Leaseown 11 LLP ABC-8115 Partner 2022-12-12 Ongoing
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director - 2011-06-25
      INTER GLOBE REALTY VENTURES LIMITED U01403WB2011PLC157563 Director 2016-04-01 Ongoing
      INTER GLOBE OVERSEAS LIMITED U51109WB2008PLC125998 Director 2010-03-15 Ongoing
      VENUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151741 Director 2010-07-28 Ongoing
      INTER GLOBE REALTY LIMITED U70109WB2011PLC170040 Director - 2017-11-27
      INTER GLOBE CART AIR LIMITED U74999WB2011PLC170573 Director - 2019-09-09
      INTER GLOBE MEDICAL COLLEGE & HOSPITAL LIMITED U74999WB2012PLC183442 Additional Director 2014-03-25 Ongoing
      Other Directorships of ANKIT KHEMANI
      Company Name CIN Designation Appointment Date Cessation
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2022-09-30
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director 2022-05-02 Ongoing
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Additional Director 2022-12-02 Ongoing
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Additional Director - 2022-09-30
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Director 2022-06-25 Ongoing
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Additional Director - 2023-09-29
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director 2022-12-05 Ongoing
      ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Additional Director - 2023-09-29
      ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director 2022-12-02 Ongoing
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Additional Director - 2022-09-30
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director 2022-06-25 Ongoing
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Additional Director - 2021-09-30
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Director 2021-09-30 Ongoing
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Additional Director - 2023-09-28
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director 2022-10-28 Ongoing
      KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Additional Director - 2022-09-29
      KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Director 2022-06-01 Ongoing
      N R FINVEST PVT LTD U65100HR1995PTC101444 Additional Director - 2022-09-29
      N R FINVEST PVT LTD U65100HR1995PTC101444 Director 2022-05-02 Ongoing
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Additional Director - 2023-09-29
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Director 2022-11-01 Ongoing
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director 2021-09-30 Ongoing
      LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Additional Director - 2023-09-28
      LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Director 2023-03-28 Ongoing
      NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 CFO(KMP) - 2020-06-01
      Other Directorships of VIMAL BANKA
      Company Name CIN Designation Appointment Date Cessation
      LNJ GRAPHITE ADVISORY LLP AAI-6157 Designated Partner 2017-02-20 Ongoing
      LNJ SPARK ADVISORY LLP AAI-8377 Designated Partner 2017-03-15 Ongoing
      LNJ TEXTILES ADVISORY LLP AAI-8378 Designated Partner 2017-03-15 Ongoing
      OVERCAP CONSULTANTS LLP AAQ-4371 Designated Partner 2019-08-31 Ongoing
      NIVEDAN VANIJYA NIYOJAN LTD U01409WB1981PLC033998 Director 1988-03-31 Ongoing
      AKJ APPARELS PRIVATE LIMITED U17300DL2016PTC298614 Director - 2019-06-12
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2010-08-17
      NJC HYDRO POWER LIMITED U40101DL2009PLC196998 Director - 2011-03-31
      BG WIND POWER LIMITED U40300DL2014PLC272660 Director - 2022-07-05
      ARSHIA TRADE MART PRIVATE LIMITED U51109DL2008PTC184978 Director - 2014-07-04
      AADI MARKETING COMPANY PRIVATE LIMITED U51109HR2008PTC094251 Director 2008-10-27 Ongoing
      ESSAY MARKETING COMPANY LIMITED U51909DL1991PLC043187 Director 1991-02-20 Ongoing
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Additional Director - 2019-09-26
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director - 2020-06-19
      INTER GLOBE CAPITAL MARKET PRIVATE LIMITED U51909HR2010PTC108699 Director 2018-09-29 Ongoing
      RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 Director 1986-03-04 Ongoing
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Additional Director - 2020-09-30
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Director 2020-09-30 Ongoing
      RAMAKANT SALES & SERVICES PVT LTD U51909WB1995PTC074142 Director 2004-03-12 Ongoing
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Director 1991-11-27 Ongoing
      BHARAT INVESTMENT GROWTH LIMITED U65100HR1984PLC112000 Director - 2022-11-28
      VRB FINANCIAL SERVICES PRIVATE LIMITED U65993DL1983PTC015012 Additional Director - 2013-09-30
      VRB FINANCIAL SERVICES PRIVATE LIMITED U65993DL1983PTC015012 Director 2013-09-30 Ongoing
      VRB FINANCIAL SERVICES PRIVATE LIMITED U65993DL1983PTC015012 Director - 2009-12-31
      VRB FIN STOCK PRIVATE LIMITED U67120DL1996PTC076116 Director - 2009-12-31
      LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Director - 2024-06-01
      VIKRAM PROPERTIES AND MERCHANDISE PRIVATE LIMITED U70109WB1991PTC052605 Director 2010-05-03 Ongoing
      BHILWARA SOFTWARE PRIVATE LIMITED U72200DL2000PTC104397 Director 2009-06-05 Ongoing
      BHILWARA INFOWAY PRIVATE LIMITED U72200DL2000PTC104400 Director 2009-06-05 Ongoing
      ESCRIBE (INDIA) PRIVATE LIMITED U72200DL2000PTC106789 Director 2009-06-05 Ongoing
      BHILWARA SERVICES PRIVATE LIMITED U74899DL1983PTC015309 Additional Director - 2009-09-30
      BHILWARA SERVICES PRIVATE LIMITED U74899DL1983PTC015309 Director - 2022-07-18
      RAGHAV KNITS AND TEXTILES PRIVATE LIMITED U74899DL1990PTC042554 Director 2001-12-31 Ongoing
      INDO CANADIAN CONSULTANCY SERVICES LIMITED U74899DL1995PLC064168 Additional Director - 2015-09-30
      INDO CANADIAN CONSULTANCY SERVICES LIMITED U74899DL1995PLC064168 Director - 2022-07-05
      LNJ POWER VENTURES LIMITED U74899DL1995PLC065394 Director - 2012-12-06
      BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Director - 2011-06-15
      LNJ INSTITUTE OF SKILLS & TECHNOLOGY PRIVATE LIMITED U74899DL1995PTC068506 Additional Director - 2017-09-29
      LNJ INSTITUTE OF SKILLS & TECHNOLOGY PRIVATE LIMITED U74899DL1995PTC068506 Director - 2022-08-04
      INVESTORS INDIA LIMITED U74899HR1971PLC105958 Director 1995-11-30 Ongoing
      LNJ SKILLS & ROZGAR PRIVATE LIMITED U74999DL2016PTC301465 Additional Director - 2017-09-29
      LNJ SKILLS & ROZGAR PRIVATE LIMITED U74999DL2016PTC301465 Director - 2022-08-04
      MINIMAL ACCESS SMART SURGERY HOSPITALS PRIVATE LIMITED U85190HR2022PTC105049 Director - 2022-11-07
      Other Directorships of ARUN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      AKJ APPARELS PRIVATE LIMITED U17300DL2016PTC298614 Director - 2016-06-24
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2018-09-29
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director 2018-09-29 Ongoing
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Director - 2009-02-27
      DREAMON COMMERCIAL PRIVATE LIMITED U51109WB1996PTC082305 Director 2011-02-12 Ongoing
      INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director 2009-06-15 Ongoing
      MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director - 2017-05-08
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director 2009-03-19 Ongoing
      INTER GLOBE CAPITAL MARKET PRIVATE LIMITED U51909HR2010PTC108699 Director 2018-09-29 Ongoing
      RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 Additional Director - 2020-09-30
      RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 Director 2020-09-30 Ongoing
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Additional Director - 2023-09-29
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Director 2022-12-01 Ongoing
      INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Additional Director - 2012-09-29
      INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Director 2012-09-29 Ongoing
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director 2009-03-05 Ongoing
      ANDERSON DEALTRADE PRIVATE LIMITED U51909WB2010PTC155719 Additional Director - 2018-09-29
      ANDERSON DEALTRADE PRIVATE LIMITED U51909WB2010PTC155719 Director 2018-09-29 Ongoing
      SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Additional Director - 2020-09-30
      SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director 2020-09-30 Ongoing
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director 2009-03-05 Ongoing
      PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Additional Director - 2015-09-28
      PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director 2015-09-28 Ongoing
      HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Additional Director - 2015-09-28
      HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director 2015-09-28 Ongoing
      AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Director - 2018-02-26
      MODIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC145376 Director 2012-11-08 Ongoing
      GLORIOUS COMMODEAL PRIVATE LIMITED U52190WB2010PTC145446 Additional Director - 2013-09-30
      GLORIOUS COMMODEAL PRIVATE LIMITED U52190WB2010PTC145446 Director 2013-09-30 Ongoing
      ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Additional Director - 2015-09-28
      ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director 2015-09-28 Ongoing
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director 2007-06-16 Ongoing
      DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Director 2022-09-29 Ongoing
      LNJ FINANCIAL SERVICES LIMITED U65100HR1974PLC101472 CEO(KMP) - 2022-03-30
      DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Director - 2013-03-25
      SUKANT MANGAEMENT PVT. LTD. U74140WB1994PTC062718 Director 2004-09-02 Ongoing
      DELHI KNITS PRIVATE LIMITED U74899DL1990PTC042534 Director 1995-12-29 Ongoing
      EXPERT FABRICS AND TEXTILE PRIVATE LIMIT ED U74899DL1991PTC043133 Director 2003-03-31 Ongoing
      PURVI FABRICS & TEXTURISE PRIVATE LIMITE D U74899DL1991PTC043176 Director 2005-10-13 Ongoing

      CIN Company Name Company Address
      U51909WB1980PLC033087 PURVI VANIJYA NIYOJAN LTD ROOM NO.303, 3RD FLOOR, GATE NO.2,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U64990WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2,,PODDAR COURT,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
      U65100WB1995PTC067285 PACIFIC MANAGEMENT PVT. LTD. ROOM NO. 303, 3RD FLOOR, GATE NO. 2, PODDAR COURT 18, RABINDRA SARANI,,KOLKATA,Kolkata,West Bengal,700001-India
      U23209WB1994PTC062134 STRENGTH FINCAP MARKETS PVT. LTD. ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U65100WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U52100WB2009PTC132215 REDROSE VANIJYA PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC074705 ALANKRIT VYAPAAR PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC131787 CAPTAIN TRADE & AGENCIES PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC127240 ABHAV REALTORS PRIVATE LIMITED ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC082305 DREAMON COMMERCIAL PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U51909WB1977PLC030874 RAGHAV COMMERCIAL LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U51909WB1992PTC054339 NIKITA ELECTROTRADES PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65100WB1984PTC038205 JET(INDIA) PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U65100WB1996PTC077484 JEMCO VANIJYA PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65910WB1997PTC125277 M.L.FINLEASE PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65921WB1978PLC031789 SHASHI COMMERCIAL CO LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U67120WB1995PTC071123 EMERSEC HOLDINGS PVT.LTD. ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U17120WB2010PTC151270 SKY HOSIERY PRIVATE LIMITED PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      U62099WB2025PTC276086 OCTOCHIP TECHNOLOGY PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT BUILDING,GATE NO. 3, 3RD FLOOR, ROOM NO. J-2,Kolkata,Kolkata,West Bengal,700001-India
      AAD-2101 OUTRUN ADVISORY SERVICES LLP Poddar Court, Gate No.2, 3rd Floor, Room No.320 18,Rabindra Sarani Kolkata, West Bengal, India - 700001
      AAH-3952 EQUIGLOBAL PARTS LLP 18, Rabindra Sarani, Poddar Court, Gate no. 2, 3rd Floor, Room no. 328 Kolkata, West Bengal, India - 700001
      U51909WB2007PTC114580 JAMUNA GOODS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, Room No. 328, 3rd Floor, , Kolkata, West Bengal, India - 700001
      U60231WB2012PTC182198 ASTHVINAYAK RENTAL PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani Gate No.2, Room No.328, 3rd Floor , Kolkata, West Bengal, India - 700001
      U65929WB1996PTC151085 VAIKUNTH MOTOR FINANCE PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO 2, 3RD FLOOR, ROOM NO 309 , Kolkata, West Bengal, India - 700001
      U67190WB2016PTC209763 HAMLYN ADVISORY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.2, 3RD FLOOR, ROOM NO-319 , KOLKATA, West Bengal, India - 700001
      U70100WB2016PTC216325 JJ PROPERTY SQUARE PRIVATE LIMITED 18 RABINDRA SARANI GATE NO.2, 3RD FLOOR ROOM NO-320 PODDAR COURT , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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