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      • Complaints
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      JASMINE CAPITAL PRIVATE LIMITED

      CIN: U65923WB2005PTC104836 As on: 2026-07-13
      Purchase Report

      JASMINE CAPITAL PRIVATE LIMITED (CIN: U65923WB2005PTC104836) is a Private company incorporated on 22 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 421500.00.

      JASMINE CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JASMINE CAPITAL PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of JASMINE CAPITAL PRIVATE LIMITED are DEVKI NANDAN DIDWANIA, and SUNIL KUMAR DIDWANIA.

      JASMINE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923WB2005PTC104836 and its registration number is 104836. Users may contact JASMINE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of JASMINE CAPITAL PRIVATE LIMITED is 16 STRAND ROAD DIAMOND HERITAGE BUILDING,14TH FLOOR, RO OM NO-1402 , KOLKATA, West Bengal, India - 700001.

      Current status of JASMINE CAPITAL PRIVATE 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 JASMINE CAPITAL 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 JASMINE CAPITAL

      Purchase full report of JASMINE CAPITAL

      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 JASMINE CAPITAL 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 JASMINE CAPITAL
      DIN Director Name Designation Appointment Date
      07024519 DEVKI NANDAN DIDWANIA Director 2017-09-25
      07146871 SUNIL KUMAR DIDWANIA Director 2018-09-11
      Past Directors & Key Managerial Personnel of JASMINE CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      02740411 NIKHIL MODY Additional Director - 2016-09-26
      02740411 NIKHIL MODY Director - 2017-08-16
      07024519 DEVKI NANDAN DIDWANIA Additional Director - 2017-09-25
      07319826 TAPAS BHATTACHARJEE Additional Director - 2016-09-26
      07319826 TAPAS BHATTACHARJEE Director - 2017-03-01
      00558336 SANJAY KUMAR SINGHI Director - 2015-04-09
      02351788 SALIM PARVEZ Additional Director - 2015-09-25
      02351788 SALIM PARVEZ Director - 2018-09-10
      07146865 DEBASISH BANERJEE Additional Director - 2015-09-25
      07146865 DEBASISH BANERJEE Director - 2016-05-05
      07146871 SUNIL KUMAR DIDWANIA Additional Director - 2018-09-11
      00661173 DEBASISH ROY Director - 2015-03-25
      02034655 ARUN KUMAR SINGHI Director - 2015-03-25
      Other Directorships of NIKHIL MODY
      Company Name CIN Designation Appointment Date Cessation
      SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director - 2024-05-06
      A M INDUSTRIES LTD U21012WB1977PLC030854 Additional Director - 2016-09-30
      A M INDUSTRIES LTD U21012WB1977PLC030854 Director 2016-09-30 Ongoing
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Additional Director - 2020-12-31
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director - 2013-07-09
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director - 2022-09-30
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2024-02-15
      DEWDROP TRACON PRIVATE LIMITED U51109WB1997PTC082471 Additional Director - 2016-09-30
      DEWDROP TRACON PRIVATE LIMITED U51109WB1997PTC082471 Director 2016-09-30 Ongoing
      WINMORE COMMERCIAL PRIVATE LIMITED U51109WB1997PTC082475 Additional Director - 2016-09-30
      WINMORE COMMERCIAL PRIVATE LIMITED U51109WB1997PTC082475 Director 2016-09-30 Ongoing
      APER DEALERS PRIVATE LIMITED U51109WB1997PTC083386 Additional Director - 2016-09-30
      APER DEALERS PRIVATE LIMITED U51109WB1997PTC083386 Director - 2017-06-22
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2016-09-26
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2017-07-20
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2016-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2018-10-09
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Whole-time director - 2017-08-20
      TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Director - 2024-05-22
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2017-09-28
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2018-10-10
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2018-07-02
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2018-10-09
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Additional Director - 2020-11-18
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2024-05-04
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Additional Director - 2020-12-09
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2024-05-02
      BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Additional Director - 2016-09-30
      BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director 2016-09-30 Ongoing
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2016-09-27
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2017-08-16
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2016-09-26
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2017-08-16
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2016-09-29
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2017-08-16
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2016-09-27
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2017-08-16
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2016-09-26
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2018-08-24
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2016-09-26
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2018-08-24
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2018-10-09
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2017-09-28
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2018-10-09
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2016-09-27
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2018-10-09
      RAKESH BUILDERS PRIVATE LIMITED U70101WB1998PTC087522 Director - 2024-05-03
      RUDRANI CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC088223 Additional Director - 2015-09-30
      RUDRANI CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC088223 Director 2015-09-30 Ongoing
      MULTI STORIED CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC088763 Additional Director - 2016-09-30
      MULTI STORIED CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC088763 Director 2016-09-30 Ongoing
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2016-09-23
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-11-15
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2016-09-26
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2017-08-30
      RIPON ESTATES LTD. U70109WB1981PLC033445 Additional Director - 2016-03-30
      RIPON ESTATES LTD. U70109WB1981PLC033445 Director 2016-03-31 Ongoing
      A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Additional Director - 2019-09-30
      A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director 2019-09-30 Ongoing
      Other Directorships of DEVKI NANDAN DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      SRM PRIVATE LIMITED U00331WB1998PTC197736 Director - 2021-06-10
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2015-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2017-09-30
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-03-29
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2023-05-10
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Additional Director - 2015-09-25
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Director 2015-09-25 Ongoing
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2015-09-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2017-08-16
      K S L RESOURCES PRIVATE LIMITED U51109WB1981PTC034306 Director - 2021-11-29
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-08-16
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2015-09-30
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2023-05-10
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2015-09-26
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2023-05-10
      STARLINE DEALCOM PRIVATE LIMITED U51909WB2008PTC130701 Director 2022-06-30 Ongoing
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Additional Director - 2023-09-29
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Director 2022-12-17 Ongoing
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2015-09-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2017-08-25
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2015-09-26
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2023-05-10
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-09-29
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2017-07-24
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2018-08-09
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2023-05-10
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2017-09-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2023-05-10
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2017-09-28
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2023-05-10
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-09-26
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2023-05-10
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-09-26
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2023-05-10
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2017-09-25
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director 2017-09-25 Ongoing
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2017-09-25
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director 2017-09-25 Ongoing
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2015-09-26
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2023-05-10
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2015-09-29
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2023-05-12
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2015-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2017-09-30
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2017-07-24
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2017-08-17
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2015-09-30
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-11-15
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-07-18
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2017-08-16
      Other Directorships of TAPAS BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2016-09-28
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2017-03-01
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-03-01
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2016-09-26
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2017-08-16
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2017-07-24
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2017-03-01
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-03-01
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-03-01
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2016-09-27
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2017-03-01
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2016-09-26
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director 2016-09-26 Ongoing
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2016-09-29
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director 2016-09-29 Ongoing
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2016-09-27
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2017-03-01
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2016-09-26
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2017-03-01
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2016-09-26
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2017-03-01
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2016-09-27
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2017-03-01
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2016-09-26
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2017-03-01
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-03-01
      Other Directorships of SANJAY KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      JIYOBANGLA ENTERTAINMENT LLP AAL-3410 Designated Partner 2017-12-07 Ongoing
      AUTORELLI MOTORS PRIVATE LIMITED U50400WB2020PTC236088 Additional Director - 2020-11-24
      AUTORELLI MOTORS PRIVATE LIMITED U50400WB2020PTC236088 Director 2020-11-24 Ongoing
      AUTORELLI CARS PRIVATE LIMITED U50402WB2018PTC229098 Additional Director 2023-12-21 Ongoing
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 Director 2014-05-19 Ongoing
      SHOWHOUSE TRACON PVT.LTD. U51109WB1995PTC074826 Director - 2011-03-10
      STARLITE VANIJYA PVT LTD U51109WB1995PTC075116 Director - 2008-09-30
      VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2015-12-04
      SUPRIYA VINIMAY PRIVATE LIMITED U51900WB2008PTC130030 Director - 2011-11-22
      TANU MERCHANT PRIVATE LIMITED U51900WB2008PTC130031 Director - 2016-11-07
      PUSHKAR COMMERCIAL LTD U51909WB1990PLC049647 Director - 2010-01-14
      RATNA NANDAN COMMERCIALS PVT LTD U51909WB1991PTC053234 Director - 2015-04-03
      CLARIONET TRACON PVT LTD U51909WB1996PTC077824 Director - 2007-12-31
      PRIYANKA VINCOM PRIVATE LIMITED U51909WB2008PTC129929 Director 2008-10-14 Ongoing
      MAYANKA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129930 Director - 2018-02-27
      AKANSHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129931 Director - 2019-04-10
      MUSKAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC129949 Director - 2013-10-21
      CHIKU TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129959 Director - 2018-02-27
      RELYABLE FINANCE AND INVESTMENT SOLUTIONS PRIVATE LIMITED U65100WB1996PTC076387 Director - 2018-03-26
      ASHARAM LEASING & FINANCE PVT LTD U65910WB1986PTC040608 Director - 2009-12-01
      MAIN LAND FINANCE PRIVATE LIMITED U65921WB1992PTC193029 Director 2024-04-18 Ongoing
      MAIN LAND FINANCE PRIVATE LIMITED U65921WB1992PTC193029 Director - 2015-04-03
      BHADANI FINANCERS PVT. LTD. U65921WB1995PTC069387 Director - 2009-09-03
      APAR FINLEASE PRIVATE LIMITED U65929WB1996PTC160803 Director 2009-02-06 Ongoing
      SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Director 2007-10-22 Ongoing
      SWETA HOLDINGS PVT LTD U70101WB1989PTC047163 Director - 2023-07-28
      Other Directorships of SALIM PARVEZ
      Company Name CIN Designation Appointment Date Cessation
      NSS INFRACON PRIVATE LIMITED U45400DL2008PTC184854 Director - 2016-04-21
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2015-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2018-09-10
      Other Directorships of DEBASISH BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      MANIOCA FOOD PRODUCTS PRIVATE LIMITED U15319WB2020PTC237453 Director 2022-03-17 Ongoing
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2015-09-25
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2016-05-05
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2015-09-26
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2016-05-05
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2015-09-30
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2016-05-05
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2015-09-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2016-05-05
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2015-09-25
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2016-05-05
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2015-09-29
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2016-05-05
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2015-09-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2016-05-05
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2015-09-25
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2016-05-05
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2015-09-29
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2016-05-05
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2015-09-30
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-05-05
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2015-09-26
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2016-05-05
      Other Directorships of SUNIL KUMAR DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Additional Director - 2015-09-25
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Director 2015-09-25 Ongoing
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2015-09-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2016-12-05
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2015-09-25
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2016-12-05
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2015-09-30
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2017-08-16
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-09-30
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2017-08-16
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2015-09-29
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2023-05-12
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2018-07-02
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2016-12-05
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-09-29
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2016-12-05
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2015-09-29
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2016-12-05
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2015-09-30
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2017-08-18
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2015-09-30
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2017-08-18
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2015-09-26
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2016-12-05
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2015-09-25
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2016-12-05
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director 2018-08-21 Ongoing
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director 2018-08-21 Ongoing
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2023-05-12
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2017-09-28
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2023-05-12
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2018-07-04
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-05-12
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2015-09-29
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2016-12-05
      Other Directorships of DEBASISH ROY
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2018-04-18
      BAATLE BEVERAGE PRIVATE LIMITED U15549WB2017PTC222635 Director 2019-06-18 Ongoing
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2019-03-20
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2010-09-20
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-04-06
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director 2018-11-01 Ongoing
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director 2019-04-12 Ongoing
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director 2018-11-01 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-11-05
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2015-03-30
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2018-04-06
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2018-04-06
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2019-05-22
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2019-04-05
      CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director - 2018-04-06
      FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director - 2015-03-30
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2015-03-25
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2015-03-30
      BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2018-04-06
      KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2018-04-06
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-04-06
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
      VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2018-04-06
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-11-27
      EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2019-03-29
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director 2018-09-21 Ongoing
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2018-04-06
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2022-03-17
      PANDORA TIE-UP PVT.LTD. U51909WB1995PTC068288 Director 2018-05-07 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2018-04-18
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director 2013-07-10 Ongoing
      KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2015-03-30
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2022-06-28
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2015-03-30
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2019-05-22
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director 2018-12-26 Ongoing
      HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2019-05-28
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director 2018-12-26 Ongoing
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2024-06-21
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2024-06-21
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director 2019-04-08 Ongoing
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director 2018-12-26 Ongoing
      NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director - 2018-04-18
      GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director - 2018-04-18
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2015-04-14
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2015-03-31
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-04-06
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2015-03-25
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2015-03-25
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2015-03-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-03-25
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-03-25
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2018-09-21 Ongoing
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-04-18
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-03-25
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2018-04-18
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2019-04-13 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2017-05-30
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2017-08-25
      RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2018-04-18
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
      Other Directorships of ARUN KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT CABLE INSULATION INDIA PRIVATE LIMITED U31501WB2008PTC130092 Director - 2018-02-26
      ARHAM WIRES INDIA PRIVATE LIMITED U31905WB2008PTC129934 Director - 2018-02-26
      BEAULAH ENTERPRISES PVT LTD U45400WB1993PTC192547 Additional Director - 2014-12-30
      BEAULAH ENTERPRISES PVT LTD U45400WB1993PTC192547 Director - 2020-09-09
      ORCHID VANIJYA PVT. LTD. U51109WB1994PTC061979 Director - 2015-04-03
      MAIN LAND FINANCE PRIVATE LIMITED U65921WB1992PTC193029 Additional Director - 2020-06-07
      PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Director - 2021-09-22
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2011-01-24

      CIN Company Name Company Address
      U63090WB1994PTC066726 MAJENTA HOLDINGS PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE BUILDING 14TH FLOOR, ROOM NO.1402 , KOLKATA, West Bengal, India - 700001
      U27109WB1991PTC050618 BELLFLOWER FINANCE PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104099 ANNEXXE ACRES PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC119909 ANCHOR VINIMAY PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC063603 JUBLEE DEALERS PVT. LTD. DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U65923WB2007PTC113589 NEPTUNE INVESTMART PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U65923WB2007PTC119426 SAMAKSH HOLDINGS PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U46101WB2024PTC271628 PREMIO BROKERS PRIVATE LIMITED DIAMOND HERITAGE, SUITE NO. 1401, 14TH FLOOR,16 STRAND ROAD, KOLKATA- 700001,Kolkata,Kolkata,West Bengal,700001-India
      U46594WB2008PTC127559 VIDYA TIE-UP PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India
      U72200WB1998PTC267102 HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. 16, STRAND ROAD DIAMOND HERITAGE BUILDING 10TH FLOOR SUIT NO 1006A KOLKATA 700001 , Kolkata, West Bengal, India - 700001
      U65999WB1995PTC069555 SHANTI TOWERS PVT LTD DIAMOND HERITAGE BUILDING, 16 STRAND ROAD, 5TH FLOOR, UNIT NO-513, FACILITY ID NO. 513/S5 , KOLKATA, West Bengal, India - 700001
      AAM-2459 MORCHADI REALCON LLP FACILITY ID NO. 513/S14,DIAMOND HERITAGE BUILDING, 16 STRAND ROAD,5TH FLOOR UNIT NO-513 & 514 KOLKATA, West Bengal, India - 700001
      AAM-2460 NISHTI REALTRADE LLP Facility Id No. 513/S14, Diamond Heritage Building,16 Strand Road, 5th Floor Unit NO-513 & 514 Kolkata, West Bengal, India - 700001
      U27100WB2007PTC120488 BAIDYANATH METALIKS PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID NO. 513/S2 , KOLKATA, West Bengal, India - 700001
      ACL-3112 NAVINSOHAM DTC REALTY LLP Unit No. 1411, 14th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      U35115WB2022PTC254491 A C ROY SHIPBUILDERS PRIVATE LIMITED Diamond Heritage Building ,ROOM NO.1505,15 FLOOR 16 Strand Road,KOLKATA,Kolkata,West Bengal,700001-India
      U36999WB2019FTC230101 INTOCAST INDIA PRIVATE LIMITED 14TH FLOOR DIAMOND HERITAGE NO 16 STRAND ROAD, KOLKATA , KOLKATA, West Bengal, India - 700001
      U65924WB1981PLC034400 RUNIT INVESTMENTS CO. LTD. Diamond Heritage 16 Strand Road, 14th Floor, Unit No: 1411,Kolkata,Kolkata,West Bengal,700001-India
      U68100WB2020PTC236256 STEADFAST TRADERS PRIVATE LIMITED DIAMOND HERITAGE, 16, STRAND ROAD 14TH FLOOR, UNIT NO. 1403,KOLKATA,Kolkata,West Bengal,700001-India
      AAH-0129 SPHINX ADVISORY LIMITED LIABILITY PARTNERSHIP DIAMOND HERITAGE BUILDING 5TH FLOOR, ROOM NO. 510, 16 STRAND ROAD,KOLKATA,Kolkata,West Bengal,India-700001
      AAQ-4473 TOP TRACK UDYOG LLP 16, Strand Road, Diamond Heritage, 14th Floor, Room No. 1403, Kolkata 700001 Kolkata, West Bengal, India - 700001
      U29130WB1999PTC088991 S.K. WELDEDMESH PRIVATE LIMITED 16, STRAND ROAD, 6TH FLOOR ROOM NO. 614, DIAMOND HERITAGE BUILDING, KOLKATA , KOLKATA, West Bengal, India - 700001
      U61100WB2000PTC280473 WATERLINK SHIPYARD AND ENGINEERING PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE BUILDING,8th FLOOR, UNIT NO-N807-C,Kolkata,Kolkata,West Bengal,700001-India
      U24230WB2022PTC254549 ADDAPT LIFE CARE PRIVATE LIMITED 513/S12, Diamond Heritage Building, 16, Strand Road, 5th Floor Unit No. 513,Kolkata,Kolkata,West Bengal,700001-India
      L01132WB1922PLC004451 THE TELOIJAN TEA CO LTD ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      AAF-2853 S JHAWAR TRADECOM LLP 16 STRAND ROAD, DIAMOND HERITAGE BUILDING 12TH FLOOR, SUIT NO-1210 KOLKATA, West Bengal, India - 700001
      U15491WB1993PLC057536 BHARNO BARI TEA & INDUSTRIES LTD ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      AAQ-5080 KRISHAV FORGINGS LLP DIAMOND HERITAGE BUILDING 16 STRAND ROAD, 9TH FLOOR, SUITE NO. 902 KOLKATA, West Bengal, India - 700001
      AAN-3168 ONISH EXPORTS LLP DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 9TH FLOOR, SUITE NO. 902 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

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