• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INTERNET VALLEY LIMITED

      CIN: U21014WB1978PLC031473 As on: 2026-07-13
      Purchase Report

      INTERNET VALLEY LIMITED (CIN: U21014WB1978PLC031473) is a Public company incorporated on 01 May 1978. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 17500000.00.

      INTERNET VALLEY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERNET VALLEY LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

      Directors of INTERNET VALLEY LIMITED are JAYANT JAIN, HULASH CHAND JAIN, and NAVIN KUMAR JAIN.

      INTERNET VALLEY LIMITED's Corporate Identification Number (CIN) is U21014WB1978PLC031473 and its registration number is 31473. Users may contact INTERNET VALLEY LIMITED on its Email address - [email protected]. Registered address of INTERNET VALLEY LIMITED is No.15 Remount Road, H-Shed, CISF Compound, C.P.T., Kantapukur , Kolkata, West Bengal, India - 700023.

      Current status of INTERNET VALLEY 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 INTERNET VALLEY 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 INTERNET VALLEY

      Purchase full report of INTERNET VALLEY

      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 INTERNET VALLEY 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 INTERNET VALLEY
      DIN Director Name Designation Appointment Date
      00177613 JAYANT JAIN Director 2016-09-30
      00177896 HULASH CHAND JAIN Director 2016-09-30
      00177752 NAVIN KUMAR JAIN Director 2016-09-30
      Past Directors & Key Managerial Personnel of INTERNET VALLEY
      DIN Director Name Designation Appointment Date Cessation
      00177613 JAYANT JAIN Additional Director - 2016-09-30
      00177778 LACHHMANDAS ROHRA Additional Director - 2012-09-14
      00177834 SHALINI JAIN Additional Director - 2012-08-30
      00595858 DEEPAK KUMAR JAIN Additional Director - 2013-01-07
      05342471 RAKESH KUMAR JAIN Additional Director - 2013-01-07
      06395887 GANESH PAL SINGH NEGI Additional Director - 2012-09-15
      06395890 PRABHA DEVI Additional Director - 2012-09-15
      06395894 RAJIV SANKHLA Additional Director - 2012-09-04
      00177788 SURESH KUMAR JAIN Additional Director - 2013-06-15
      00177788 SURESH KUMAR JAIN Director - 2012-09-14
      00177896 HULASH CHAND JAIN Additional Director - 2016-09-30
      00177940 MADANLALL JAIN Additional Director - 2012-08-30
      00179979 AJIT KUMAR PATNI Director - 2012-08-31
      00180118 EKTA JAIN Additional Director - 2012-08-30
      05344156 VIKRAM DEEPAK GATAGAT Additional Director - 2012-12-07
      00177921 SUNITA JAIN Additional Director - 2012-10-12
      00180082 NARESH KUMAR JAIN Additional Director - 2012-10-12
      00180082 NARESH KUMAR JAIN Director - 2012-04-30
      00177752 NAVIN KUMAR JAIN Additional Director - 2012-08-30
      00308811 SANTOSH KUMAR GANGWAL Director - 2012-08-30
      Other Directorships of JAYANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2016-09-01
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-11
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-09-04
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-22
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-08
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2016-08-31
      BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2010-03-23
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-08-30
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2016-08-22
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director - 2013-07-09
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-22
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-07-15
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-07-15 Ongoing
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-09-27
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2016-04-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-10-15
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director - 2012-07-11
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-08-31
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-08-29
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Director 2007-11-05 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-30
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2016-08-30
      ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Additional Director - 2018-12-31
      ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Director 2018-12-31 Ongoing
      Other Directorships of LACHHMANDAS ROHRA
      Company Name CIN Designation Appointment Date Cessation
      ROHRA PLANT AND PACKAGING PRIVATE LIMITED U25209GJ1997PTC031845 Director 2001-02-22 Ongoing
      H C AGRI FRESH PRIVATE LIMITED U51219GJ2015PTC084308 Director 2015-08-25 Ongoing
      Other Directorships of SHALINI JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2012-08-03
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2017-08-09
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2021-12-10
      THRIVING DEVELOPERS PRIVATE LIMITED U01100DL2013PTC248683 Director 2018-05-01 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2018-03-31
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2023-10-21 Ongoing
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2016-09-29
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director 2016-09-29 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director 2019-02-26 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2016-03-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director 2022-08-17 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2014-10-07
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2024-01-19
      Other Directorships of DEEPAK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2015-09-30
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-06-15
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2013-01-07
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2013-06-15
      SIDH EXCAVATORS PRIVATE LIMITED U26960WB2003PTC095619 Director - 2009-01-12
      RATNAKAR EXCAVATORS PRIVATE LIMITED U26960WB2003PTC095707 Director - 2010-07-02
      BACTRO MARKETING PVT.LTD. U51109WB1995PTC069943 Director - 2009-01-12
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2015-10-15
      VISHRANTI MERCHANDISE PVT. LTD. U51909WB1994PTC062605 Director - 2009-01-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-06-15
      JIN ROADLINES PRIVATE LIMITED U63090WB2003PTC096224 Director - 2010-07-02
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2015-09-30
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-06-15
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2015-10-15
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2013-06-15
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2013-09-02
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2013-06-15
      Other Directorships of GANESH PAL SINGH NEGI
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-06-15
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2012-09-15
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2012-09-15
      TESLA MOTORS PRIVATE LIMITED U50403DL2014PTC263628 Director 2014-01-16 Ongoing
      SRG TRADEX (INDIA) PRIVATE LIMITED U51909DL1993PTC051693 Additional Director - 2016-09-30
      SRG TRADEX (INDIA) PRIVATE LIMITED U51909DL1993PTC051693 Director - 2017-05-05
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2012-09-15
      SGP CONSULTING PRIVATE LIMITED U67190DL2009PTC193804 Additional Director - 2015-09-30
      SGP CONSULTING PRIVATE LIMITED U67190DL2009PTC193804 Director 2015-09-30 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-09-15
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-09-15
      AWWAL DEEP JEWELS PRIVATE LIMITED U74999DL2017PTC316091 Additional Director - 2017-12-11
      Other Directorships of PRABHA DEVI
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2012-09-15
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2013-07-22
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2012-09-15
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2012-09-15
      TESLA MOTORS PRIVATE LIMITED U50403DL2014PTC263628 Director 2014-01-16 Ongoing
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2012-09-15
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-09-15
      Other Directorships of RAJIV SANKHLA
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2012-08-03
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-06-15
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2012-08-03
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2016-09-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director 2016-09-29 Ongoing
      THRIVING DEVELOPERS PRIVATE LIMITED U01100DL2013PTC248683 Director 2013-03-26 Ongoing
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Director 2020-12-31 Ongoing
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Director - 2020-12-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2012-09-04
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2012-09-04
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-09-30
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2024-01-19
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Director - 2024-01-19
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2012-09-04
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2012-09-04
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-09-04
      Other Directorships of SURESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2022-05-18
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Whole-time director 2021-12-28 Ongoing
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-06-15
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-06-15
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2013-06-15
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2012-09-14
      BANASPATY TEA AND INDUSTRIES PVT LTD U01132AS1984PTC002198 Director - 2008-11-12
      ODISHA TERMINAL MARKET PRIVATE LIMITED U01403WB2014PTC199683 Director 2014-01-21 Ongoing
      TAMILNADU MEGA FOOD PARK LIMITED U15209WB2009PLC133151 Director - 2013-01-02
      NORTH EAST MEGA FOOD PARK LIMITED U15490AS2009PLC008973 Director - 2011-06-17
      BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2014-07-18
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2013-06-15
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2013-06-15
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2013-10-09
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      ELV RECYCLING PRIVATE LIMITED U37200MH2022PTC394107 Director 2022-11-24 Ongoing
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director - 2013-01-09
      SASARAM MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U43900WB2023PTC263251 Director 2023-07-04 Ongoing
      SASARAM ROADWAY AMENITIES PRIVATE LIMITED U43900WB2023PTC263314 Director 2023-07-05 Ongoing
      LUDHIANA ROADWAYS DELIGHT PRIVATE LIMITED U43900WB2023PTC263390 Director 2023-07-08 Ongoing
      L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director - 2012-12-20
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2015-10-15
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-31
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Managing Director - 2013-06-15
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-06-15
      JODHPUR MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC202550 Director - 2014-08-13
      INDORE MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55204WB2014PTC202487 Director - 2014-08-13
      LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2015-11-05
      AHINSA CAPITAL MARKET & HOLDINGS LIMITED U65923DL2011PLC225056 Director 2011-09-14 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2022-09-30
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director 2012-10-15 Ongoing
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-10-12
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-09-14
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Director - 2013-10-09
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2013-06-15
      READINGRIGHT TECHNOLOGIES PRIVATE LIMITED U74999DL2022PTC397631 Director 2022-04-29 Ongoing
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2007-09-28
      Other Directorships of HULASH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-09
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2012-08-03
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2014-10-01
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-11
      L M J SERVICES LTD L93000WB1983PLC035807 Managing Director - 2017-04-30
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-08
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Additional Director - 2016-09-30
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Director 2016-09-30 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director 2018-08-21 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-10-06
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-25
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director 2019-03-01 Ongoing
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-19
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director 2014-12-16 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-08-29
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2015-09-16
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-01
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-25
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-09-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-09-30 Ongoing
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2016-09-30
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Additional Director - 2014-03-24
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director 2013-06-25 Ongoing
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Additional Director 2013-10-09 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-29
      Other Directorships of MADANLALL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-12
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-10-01
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2012-08-30
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2015-09-16
      L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director - 2012-12-18
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      Other Directorships of AJIT KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      SPAN CHARTLINE LLP AAE-0176 Designated Partner 2015-05-25 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2012-08-31
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      L M J EXPORTS PRIVATE LIMITED U51109WB1994PTC065438 Director - 2012-12-06
      ALOKANANDA VINIMAY PRIVATE LIMITED U51109WB2005PTC102084 Additional Director - 2018-09-29
      ALOKANANDA VINIMAY PRIVATE LIMITED U51109WB2005PTC102084 Director 2018-09-29 Ongoing
      VEERPRABHU AUTO PRIVATE LIMITED U51909WB1994PTC065420 Director - 2012-12-04
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2014-12-29
      SPAN CHARTLINE PRIVATE LIMITED U61100WB2007PTC119728 Director 2007-10-16 Ongoing
      LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2012-12-19
      JALNIDHI SHIPPING PRIVATE LIMITED U61200WB2017PTC220775 Director 2017-04-27 Ongoing
      JALDHI OVERSEAS INDIA PRIVATE LIMITED U63000TN2015PTC102670 Additional Director - 2018-09-27
      JALDHI OVERSEAS INDIA PRIVATE LIMITED U63000TN2015PTC102670 Director 2018-09-27 Ongoing
      JAL KUMUD SHIPPING IFSC PRIVATE LIMITED U66190GJ2023FTC139371 Additional Director 2023-09-07 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director - 2008-01-22
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Director - 2012-12-11
      ZAADOO SERVICES PRIVATE LIMITED U72300WB2015PTC208254 Additional Director - 2019-09-30
      ZAADOO SERVICES PRIVATE LIMITED U72300WB2015PTC208254 Director 2019-09-30 Ongoing
      SHRIPRIYA PORTS PRIVATE LIMITED U72900WB2017PTC221469 Additional Director - 2019-09-30
      SHRIPRIYA PORTS PRIVATE LIMITED U72900WB2017PTC221469 Director 2019-09-30 Ongoing
      GEO SCIENCE APPLICATIONS PVT. LTD. U74120WB1988PTC045509 Additional Director - 2015-09-28
      GEO SCIENCE APPLICATIONS PVT. LTD. U74120WB1988PTC045509 Director - 2019-07-22
      HALDIA FLOATING TERMINAL PRIVATE LIMITED U74900WB2015PTC208205 Director 2015-10-23 Ongoing
      PROLOGIS FREIGHT INDIA PRIVATE LIMITED U74999WB2018PTC227757 Director 2018-09-11 Ongoing
      Other Directorships of EKTA JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2007-12-24
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2012-08-30
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2024-03-21 Ongoing
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-28
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director 2023-06-17 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-29
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Director - 2022-02-25
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director 2023-03-16 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2013-07-19
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director 2023-03-16 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      OTIL LOGISTICS PRIVATE LIMITED U63090WB2017PTC221350 Additional Director - 2024-05-29
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-08-30
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2015-02-05
      Other Directorships of VIKRAM DEEPAK GATAGAT
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2015-09-30
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-06-15
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2013-06-15
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2013-06-15
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2015-10-15
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-06-15
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2013-09-02
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-12-07
      INDIAN TECHNO E-SCHOOL PRIVATE LIMITED U80904MH2014PTC257209 Director 2014-08-14 Ongoing
      Other Directorships of SUNITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2015-09-30
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2021-12-28
      BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Additional Director - 2011-09-30
      BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2022-07-30
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2012-09-10
      VEERPRABHU METALS RECYCLING PRIVATE LIMITED U46699WB2017PTC220257 Director 2017-03-27 Ongoing
      L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Additional Director - 2022-09-30
      L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director 2015-08-25 Ongoing
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2015-10-15
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director 2016-01-06 Ongoing
      VEERPRABHU AUTO PRIVATE LIMITED U51909WB1994PTC065420 Director 2013-09-03 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2014-12-29
      JODHPUR MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC202550 Director 2014-08-13 Ongoing
      MADURAI MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC203360 Director 2019-12-04 Ongoing
      MADURAI MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC203360 Director - 2019-09-09
      INDORE MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55204WB2014PTC202487 Director 2014-08-13 Ongoing
      LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2015-11-05
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2022-09-30
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director 2013-09-02 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director - 2012-09-10
      UP LOGISTICS PRIVATE LIMITED U74999UP2017PTC089407 Director - 2021-01-07
      WEST BENGAL LOGISTICS PRIVATE LIMITED U74999WB2017PTC219031 Director - 2021-01-08
      Other Directorships of NARESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2012-04-26
      DALSINGPARA TEA ESTATE PRIVATE LIMITED U01132WB2007PTC112449 Director - 2008-02-29
      TAMILNADU MEGA FOOD PARK LIMITED U15209WB2009PLC133151 Director - 2014-02-24
      NORTH EAST MEGA FOOD PARK LIMITED U15490AS2009PLC008973 Director - 2009-05-11
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      L M J EXPORTS PRIVATE LIMITED U51109WB1994PTC065438 Director - 2012-12-06
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Director - 2012-12-07
      VEERPRABHU AUTO PRIVATE LIMITED U51909WB1994PTC065420 Director - 2012-12-04
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2014-12-29
      LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2012-12-19
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-06-15
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Director - 2012-12-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-10-12
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-04-26
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2013-01-10
      Other Directorships of NAVIN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2015-02-28
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Managing Director - 2016-09-01
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2016-08-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2016-08-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-09-20
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director 2021-08-31 Ongoing
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-22
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2016-04-06
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2016-08-31
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2016-08-29
      BELGAUM FOOD PARK PRIVATE LIMITED U15500WB2011PTC168231 Director 2011-09-28 Ongoing
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2015-09-16
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-01
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-22
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-07-15
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-07-15 Ongoing
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-09-27
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2023-09-04
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-04-30
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Additional Director - 2014-03-24
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2018-03-22
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-10-15
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director 2018-01-29 Ongoing
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-08-31
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-08-29
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-08-31
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Additional Director 2013-10-09 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-29
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2016-08-29
      Other Directorships of SANTOSH KUMAR GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      BOTHRA CONSTRACTORS AND BUILDERS PRIVATE LIMITED U45201RJ1986PTC003640 Director 1995-07-01 Ongoing
      MAHABIR ENTERPRISE PRIVATE LIMITED U51211DL1997PTC087422 Director 2000-05-09 Ongoing
      OTIL LOGISTICS PRIVATE LIMITED U63090WB2017PTC221350 Additional Director - 2019-07-18
      BLUE JAY HEALTH & FITNESS PRIVATE LIMITED U85100DL2011PTC228042 Director - 2017-10-12

      CIN Company Name Company Address
      U51909WB1996PLC077433 UDGAM COMMERCIAL LTD CISF Compound, H-Shed No. 15 Remount Road, Kantapukur , Kolkata, West Bengal, India - 700023
      U74140WB2010PTC142554 TEWARI WAREHOUSING COMPANY PRIVATE LIMITED THETA SHED, CISF COMPOUND KANTAPUKUR , KOLKATA, West Bengal, India - 700023
      U74900WB2014PTC203520 PHONEX KAUSHIK PORT LOGISTICS PRIVATE LIMITED 49/5, C.G.R.Road, Dock Boundary Road, North Gate, (L-Shed, Near C.I.S.F. Compound) Kidderpore, Kolkata Kolkata WB 700023 IN
      U45203WB2022PTC254105 DA CONSTRUCTION & INFRA PRIVATE LIMITED FLAT NO 11D,FLOOR 11T,T2 2/1 HOSSAIN SHAH ROAD,KOLKATA,Kolkata,West Bengal,700023-India
      U80903WB2020NPL240584 PROJECT BALIKA EDUCATION FOUNDATION C/O INDRA MOTOR PVT LTD 62/1C ,D.H. ROAD , KOLKATA, West Bengal, India - 700023
      U68200WB2025PTC281676 THE MSA REAL ESTATE PRIVATE LIMITED C/o Amina Khatoon 13/H/18,Mayurbhanj Road,Kolkata,Kolkata,West Bengal,700023-India
      U10304WB2024PTC268456 HSDS FOODS AND BEVERAGES PRIVATE LIMITED IDEAL TOWER, BLOCK-A,,ROOM NO.-14,57 D H ROAD,Kolkata,Kolkata,West Bengal,700023-India
      U79120WB2024PTC275082 QUEABA TRIPS & TOURS PRIVATE LIMITED GALAXY SQUARE SHOP NO 104,1 BHUKAILASH ROAD, P.S EKBALPURE,Kolkata,Kolkata,West Bengal,700023-India
      AAW-2745 ODDINARY VENTURES LLP 13/H/15 MOYUR BHANJ ROAD KOLKATA, West Bengal, India - 700023
      U70102WB2015PTC206430 ALIFF CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED 45/H/15, CIRCULAR GARDEN REACH ROAD, , KOLKATA, West Bengal, India - 700023
      U70102WB2014PTC203182 GALERAS COMMERCIAL PRIVATE LIMITED 8H/8 BHUKAILASH ROAD P.S. EKBALPORE , Kolkata, West Bengal, India - 700023
      U70102WB2014PTC203183 GREENQUEST VANIJYA PRIVATE LIMITED 8H/8 BHUKAILASH ROAD P.S. EKBALPORE , Kolkata, West Bengal, India - 700023
      U70102WB2014PTC203197 DUMBCANE CONCLAVE PRIVATE LIMITED 8H/8 BHUKAILASH ROAD P.S. EKBALPORE , Kolkata, West Bengal, India - 700023
      U70102WB2014PTC203206 MACKENNZIE VINIMAY PRIVATE LIMITED 8H/8 BHUKAILASH ROAD P.S. EKBALPORE , Kolkata, West Bengal, India - 700023
      U74999WB2019PTC231073 TANS EXPORT IMPORT PRIVATE LIMITED 33/H/6, Mominpore Road P.S- EKBALPORE , KOLKATA, West Bengal, India - 700023
      U51909WB2014PTC203747 ROUSHAM VINIMAY PRIVATE LIMITED 8H/8, BHUKAILASH ROAD, P.S. - EKBALPORE, , KOLKATA, West Bengal, India - 700023
      U51909WB2014PTC203751 ROXBURY VANIJYA PRIVATE LIMITED 8H/8, BHUKAILASH ROAD, P.S. - EKBALPORE, , KOLKATA, West Bengal, India - 700023
      U70102WB2014PTC203746 RADOLENT ENCLAVE PRIVATE LIMITED 8H/8, BHUKAILASH ROAD, P.S. - EKBALPORE, , KOLKATA, West Bengal, India - 700023
      U17299WB2022PTC255162 FRIDAY FASHION PRIVATE LIMITED ROOM NO- 1A, 5/2/H/50 BHUKAILASH ROAD , KOLKATA, West Bengal, India - 700023
      U72300WB2015PTC204866 DULICH TECHNOLOGIES PRIVATE LIMITED BLOCK-D FLAT NO-7/C 57 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U93000WB2011PTC170123 KHANASUTRA HOSPITALITY PRIVATE LIMITED 57 DIAMOND HARBOUR ROAD IDEAL TOWER BLOCK C FLAT NO 12A , KOLKATA, West Bengal, India - 700023
      U40108WB2022PLC256813 JAINCO POWER LIMITED 70, DIAMOND HARBOUR ROAD DHANSHREE TOWER, ROOM NO. 3B & 3C , KOLKATA, West Bengal, India - 700023
      U51909WB2007PTC119837 ANWESHAN MEDIRESEARCH PRIVATE LIMITED FLAT NO 7C AND 7E IDEAL TOWER 57, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U51909WB2010PTC143322 SEAVIEW DEALERS PRIVATE LIMITED DHANSHREE TOWER, SUITE NO 3B & 3C 70 DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700023
      U63030WB2022PTC258770 IMT LOGISTICS (INDIA) PRIVATE LIMITED 96 GARDEN REACH ROAD FLAT NO.1G, 1ST FLOOR,TOWER-C , KOLKATA, West Bengal, India - 700023
      U70109WB2017PTC221581 FMZ ENGINEERING PRIVATE LIMITED 11/1H/9, M M ALI ROAD GROUND FLOOR, WARD NO.77 , KOLKATA, West Bengal, India - 700023
      U51909WB2010PTC143042 MANALI DISTRIBUTOR PRIVATE LIMITED 70,DIAMOND HARBOUR ROAD 3RD FLOOR, SUIT NO 3B AND 3C , KOLKATA, West Bengal, India - 700023
      U51109WB2008PTC121381 REALITY BARTER PRIVATE LIMITED 70,DIAMOND HARBOUR ROAD 3RD FLOOR,SUIT NO 3B AND 3C , KOLKATA, West Bengal, India - 700023
      U74140WB2010PTC142329 LAKEVIEW INFRASTRUCTURE ADVISORY PRIVATE LIMITED 70,DIAMOND HARBOUR ROAD 3RD FLOOR, SUIT NO 3B AND 3C , KOLKATA, West Bengal, India - 700023
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100039691 2016-06-23 2017-04-11 - 617,000,000.00 State Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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