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      JEMTEC ENGINEERING PVT LTD

      CIN: U51909WB1995PTC071406
      Purchase Report

      JEMTEC ENGINEERING PVT LTD (CIN: U51909WB1995PTC071406) is a Private company incorporated on 08 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50600000.00 and its paid up capital is Rs. 35802090.00.

      JEMTEC ENGINEERING PVT LTD'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.JEMTEC ENGINEERING PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of JEMTEC ENGINEERING PVT LTD are JAIKISHAN BAGRI, and DEBASISH PODDAR.

      JEMTEC ENGINEERING PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC071406 and its registration number is 71406. Users may contact JEMTEC ENGINEERING PVT LTD on its Email address - [email protected]. Registered address of JEMTEC ENGINEERING PVT LTD is 12/1,NELLIE SENGUPTA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700087.

      Current status of JEMTEC ENGINEERING PVT LTD 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 JEMTEC ENGINEERING 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 JEMTEC ENGINEERING

      Purchase full report of JEMTEC ENGINEERING

      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 JEMTEC ENGINEERING 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 JEMTEC ENGINEERING
      DIN Director Name Designation Appointment Date
      00268722 JAIKISHAN BAGRI Additional Director 2019-05-17
      09492884 DEBASISH PODDAR Additional Director 2022-03-21
      Past Directors & Key Managerial Personnel of JEMTEC ENGINEERING
      DIN Director Name Designation Appointment Date Cessation
      00346356 RAMESH PODDAR Director - 2008-03-28
      01109402 DINESH KUMAR SONI Additional Director - 2019-05-17
      00346345 BINOD KUMAR DROLIA Director - 2007-04-16
      00570519 SANJAY KUMAR SURANA Director - 2011-01-10
      01410045 RAJESH KUMAR SURANA Director - 2011-03-01
      01756165 MAHENDRA KUMAR PIPALWA Director - 2008-07-18
      00224709 MAHAVEER PRASAD BAJAJ Additional Director - 2022-03-24
      Other Directorships of RAMESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2011-10-21
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-07-09
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2016-09-07
      REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2016-09-07
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2016-09-07
      SHREE VISWAKARMA METALICKS PRIVATE LIMITED U27101OR2010PTC011896 Director 2015-12-28 Ongoing
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director 2016-12-21 Ongoing
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2018-06-04
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Director 2016-12-20 Ongoing
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Director 2016-12-20 Ongoing
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2018-05-28
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-09-07
      WIZARD TRADERS PVT LTD U51226WB1995PTC072759 Director - 2008-07-21
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2015-06-29
      PROCAL DEALCOMM PVT LTD U51909WB1995PTC075659 Director - 2008-09-18
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-06-04
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2018-05-23
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Additional Director - 2016-03-03
      RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director - 2019-06-01
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-09-07
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director 2016-12-21 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2018-06-04
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director 2016-12-21 Ongoing
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2018-06-04
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director - 2016-09-07
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director 2016-12-21 Ongoing
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2018-06-04
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director 2016-12-21 Ongoing
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2018-06-04
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-07-10
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-07-11
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director 2016-12-20 Ongoing
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2018-06-04
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
      MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director - 2012-03-05
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director 2016-12-20 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-06-04
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2012-03-15
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2016-09-07
      SAMSUNG ESTATES PVT LTD U70101WB1996PTC077743 Director - 2010-09-01
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director 2016-12-21 Ongoing
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2018-06-04
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2018-06-04
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-15
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director 2017-01-14 Ongoing
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2019-06-07
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2011-06-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-17
      PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2012-01-07
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director 2012-05-08 Ongoing
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2018-08-10
      Other Directorships of DINESH KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      DASONI INFRASTRUCTURE SUPPORTS PRIVATE LIMITED U45203WB2007PTC112585 Director 2007-01-15 Ongoing
      SIMPLEX HOUSING PROJECTS PRIVATE LIMITED U45400WB2010PTC151441 Additional Director - 2012-09-29
      SIMPLEX HOUSING PROJECTS PRIVATE LIMITED U45400WB2010PTC151441 Director - 2021-11-18
      WALLSTREET SALES PRIVATE LIMITED U51909WB2010PTC148712 Additional Director - 2019-02-15
      KIRTI VINIMAY PVT LTD U65999WB1993PTC061223 Director - 2018-07-07
      ROLEX INFRA PROJECTS PRIVATE LIMITED U70109WB2008PTC127995 Director - 2013-01-16
      Other Directorships of JAIKISHAN BAGRI
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX PROJECTS LTD L45201WB1990PLC050101 Whole-time director - 2018-03-19
      SIMPLEXPROJECTS ROAD AND HIGHWAY CONSTRUCTIONS PVT LTD U45203WB2006PTC109010 Director 2006-04-20 Ongoing
      SIMPLEX HOUSING PROJECTS PRIVATE LIMITED U45400WB2010PTC151441 Director - 2012-02-06
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director 2010-04-15 Ongoing
      BAGRI POLYTEX LTD. U51311WB1992PLC054960 Director 1992-11-19 Ongoing
      BAGRI BROS. IMPEX PVT. LTD. U51494WB1993PTC060242 Director 1993-09-28 Ongoing
      MMB VINIMAY PRIVATE LIMITED U74900WB2009PTC140244 Director 2009-12-15 Ongoing
      Other Directorships of BINOD KUMAR DROLIA
      Company Name CIN Designation Appointment Date Cessation
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2023-09-19
      AFFINITY ADVISORS LLP AAL-5823 Designated Partner 2023-08-19 Ongoing
      AFFINITY FINSTOCK CONSULTANTS LLP ACD-1956 Designated Partner 2023-09-27 Ongoing
      SWADHA BUILDERS PRIVATE LIMITED U19202WB2003PTC095958 Director 2014-03-12 Ongoing
      SWADHA BUILDERS PRIVATE LIMITED U19202WB2003PTC095958 Director - 2012-10-01
      SADBHAWNA VYAPAAR PVT. LTD. U51109WB2006PTC108890 Director 2017-09-20 Ongoing
      WIZARD TRADERS PVT LTD U51226WB1995PTC072759 Director - 2008-07-21
      PROCAL DEALCOMM PVT LTD U51909WB1995PTC075659 Director - 2008-09-18
      UPASANA MARKETING PRIVATE LIMITED U51909WB2004PTC100448 Director - 2023-12-30
      FALCON HOLDINGS PRIVATE LIMITED U67120WB1986PTC040767 Director 2015-05-12 Ongoing
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2010-01-27
      ANIMA CREDIT & INVESTMENTS PVT.LTD. U70101WB1995PTC075591 Director 2017-09-20 Ongoing
      SAMSUNG ESTATES PVT LTD U70101WB1996PTC077743 Director - 2008-01-24
      PANORAMA BUILDERS PRIVATE LIMITED U70101WB2004PTC100154 Director 2004-10-15 Ongoing
      SWADHA ENCLAVE PRIVATE LIMITED U70101WB2005PTC105124 Director 2005-09-01 Ongoing
      SWADHA REALTORS PRIVATE LIMITED U70101WB2005PTC105125 Director 2005-09-01 Ongoing
      SWADHA PROMOTERS PRIVATE LIMITED U70101WB2005PTC105127 Director 2005-09-01 Ongoing
      SWADHA ESTATES PRIVATE LIMITED U70101WB2005PTC105151 Director 2005-09-02 Ongoing
      SWADHA NIRMAN PRIVATE LIMITED U70101WB2005PTC105152 Director 2005-09-02 Ongoing
      JAYANTI INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC165812 Director 2017-09-20 Ongoing
      JAYANTI ENCLAVE PRIVATE LIMITED U70109WB2011PTC165815 Director 2017-09-20 Ongoing
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director 2017-09-20 Ongoing
      ACHYUTA FINSPECIALIST PRIVATE LIMITED U70200WB2024PTC267716 Director 2024-01-19 Ongoing
      AGILE SYSTEM SOLUTIONS PRIVATE LIMITED U72200WB2011PTC162014 Director - 2020-05-25
      MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director 2017-07-17 Ongoing
      AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director 2017-09-20 Ongoing
      SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2023-09-18
      Other Directorships of SANJAY KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      BEAULAH ENTERPRISES PVT LTD U45400WB1993PTC192547 Director - 2015-03-18
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2016-03-10
      DHANKUBER SALES PRIVATE LIMITED U51101WB2010PTC144314 Director - 2016-02-10
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2016-03-10
      REDROSE VINCOM PRIVATE LIMITED U51101WB2010PTC144323 Director - 2013-05-08
      GAURAV CONSULTANCY PVT LTD U51109WB1996PTC078155 Director - 2012-02-08
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2011-01-24
      SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director - 2016-02-15
      FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Director - 2007-08-21
      KALASH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144255 Director - 2018-02-26
      NATURAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC144259 Director - 2013-05-08
      MANALI SALES PRIVATE LIMITED U51909WB2010PTC144313 Director - 2019-03-08
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Additional Director 2020-08-20 Ongoing
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Additional Director 2020-08-20 Ongoing
      UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2018-02-26
      EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2018-03-03
      OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2018-02-26
      GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2022-12-03
      NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director 2011-12-10 Ongoing
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2016-02-15
      JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2018-02-26
      FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2018-02-26
      JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2022-12-02
      TOPFLOW EXPORTS PRIVATE LIMITED U51909WB2012PTC171663 Director 2012-01-04 Ongoing
      STARTREE EXIM PRIVATE LIMITED U51909WB2012PTC171733 Director 2012-01-07 Ongoing
      SUBHRASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171887 Director 2012-01-10 Ongoing
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2015-03-25
      BIHARIJI COMMERCIALS LTD U65921WB1989PLC128321 Director - 2019-06-17
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2016-01-18
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2014-01-13
      APAR FINLEASE PRIVATE LIMITED U65929WB1996PTC160803 Director - 2013-07-22
      RADHA FINCOM LTD U65999WB1995PLC075690 Director 2013-02-10 Ongoing
      K S VANIJYA PVT LTD U67120AS1992PTC010826 Director - 2009-02-04
      PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Additional Director - 2021-11-30
      PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Director 2021-11-30 Ongoing
      SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Additional Director - 2022-09-30
      SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Director 2022-01-03 Ongoing
      Other Directorships of RAJESH KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      RAJLAXMI ABASAN PRIVATE LIMITED U45400GA2008PTC013473 Director - 2015-11-05
      CHERRY ABASAN PRIVATE LIMITED U45400WB2008PTC126722 Director 2008-06-19 Ongoing
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 Additional Director - 2021-11-30
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 CFO(KMP) - 2020-02-28
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 Director 2021-11-30 Ongoing
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2011-11-22
      GAURAV CONSULTANCY PVT LTD U51109WB1996PTC078155 Director - 2012-02-08
      TANISHA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC126712 Director 2008-06-19 Ongoing
      GUNJAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126741 Director 2008-06-20 Ongoing
      KHUSBOO TIE-UP PRIVATE LIMITED U51109WB2008PTC126771 Director 2008-06-20 Ongoing
      RATNA NANDAN COMMERCIALS PVT LTD U51909WB1991PTC053234 Director 2018-03-26 Ongoing
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2011-01-24
      SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director - 2017-03-23
      FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Director - 2007-10-10
      KHUSHI RETAILS PRIVATE LIMITED U51909WB2008PTC126708 Director 2008-06-19 Ongoing
      CHERRY RETAILS PRIVATE LIMITED U51909WB2008PTC126715 Director - 2016-11-07
      ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director - 2019-03-08
      UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2018-02-26
      EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2018-03-03
      OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2018-02-26
      GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2022-12-03
      JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2018-02-26
      FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2018-02-26
      JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2022-12-02
      TOPFLOW EXPORTS PRIVATE LIMITED U51909WB2012PTC171663 Director 2012-01-04 Ongoing
      STARTREE EXIM PRIVATE LIMITED U51909WB2012PTC171733 Director 2012-01-07 Ongoing
      SUBHRASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171887 Director 2012-01-10 Ongoing
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
      BIHARIJI COMMERCIALS LTD U65921WB1989PLC128321 Director - 2019-05-15
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2014-12-18
      RADHA FINCOM LTD U65999WB1995PLC075690 Director 2012-09-18 Ongoing
      K S VANIJYA PVT LTD U67120AS1992PTC010826 Director - 2009-02-04
      MUNOT FINCON LIMITED U67120WB1995PLC138911 Additional Director - 2011-12-07
      PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Director 2014-08-20 Ongoing
      SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Additional Director - 2022-09-30
      SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Director 2021-12-04 Ongoing
      VANSH ENCLAVE PRIVATE LIMITED U70109WB2008PTC126738 Director 2008-06-20 Ongoing
      GAJANAND INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC126739 Director - 2011-05-02
      GUNJAN NIRMAN PRIVATE LIMITED U70109WB2008PTC126740 Director - 2011-11-25
      Other Directorships of MAHENDRA KUMAR PIPALWA
      Company Name CIN Designation Appointment Date Cessation
      ELECTRIC BLUE INFRA PRIVATE LIMITED U45400WB2012PTC188419 Director 2013-12-10 Ongoing
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2008-07-18
      MUNOT FINCON LIMITED U67120WB1995PLC138911 Additional Director - 2009-12-14
      Other Directorships of DEBASISH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHAVEER PRASAD BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      AVISHKAR DEALCOM PRIVATE LIMITED. U51109WB2008PTC121321 Director - 2023-07-11
      BHARAT GYPSUM PRIVATE LIMITED U74899WB1982PTC129037 Director 2002-12-16 Ongoing
      MMB VINIMAY PRIVATE LIMITED U74900WB2009PTC140244 Director - 2022-07-15

      CIN Company Name Company Address
      U74899WB1982PTC129037 BHARAT GYPSUM PRIVATE LIMITED 12/1,Nellie Sengupta Sarani, 4th Floor, Kolkata-700087 , Kolkata, West Bengal, India - 700087
      U51909WB1996PTC076720 PROZEN MERCHANTS PVT LTD 12/1, Nellie Sengupta Sarani, 4th floor, , KOLKATA, West Bengal, India - 700087
      U74900WB2009PTC140244 MMB VINIMAY PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700087
      U01402WB1989PTC046231 UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD 12/1, Nellie Sengupta Sarani Ground Floor, , Kolkata, West Bengal, India - 700087
      U45701WB1955PTC022359 SRI MOHAMAYA INVESTMENTS PVT LTD 12/1, Nellie Sengupta Sarani Gorund Floor, , Kolkata, West Bengal, India - 700087
      U65929WB1998PTC207559 SOUTH ASIA FINVEST PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700087
      U67110WB1996PTC206804 REGARD FIN-CAP PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700087
      U70109WB2008PTC128069 SIMPLEX INFRAPROPERTIES PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700087
      U45203WB2006PTC109010 SIMPLEXPROJECTS ROAD AND HIGHWAY CONSTRUCTIONS PVT LTD 12/1, NELLIE SENGUPTA SARANI,4TH FLOOR, , KOLKATA, West Bengal, India - 700087
      U52390WB2009PTC133923 TIRTHANKAR DEALERS & AGENTS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI FLAT NO.D GROUND FLOOR , KOLKATA, West Bengal, India - 700087
      U73200WB2012PTC181220 JDM SCIENTIFIC RESEARCH ORGANISATION PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI FLAT NO.D GROUND FLOOR , KOLKATA, West Bengal, India - 700087
      U51109WB1996PTC077006 TIRUMALA TIE-UP PVT LTD 7/1/C, NELLIE SENGUPTA SARANI, SURANA MANSION 3RD FLOOR, ROOM # C1 , KOLKATA, West Bengal, India - 700087
      ABC-8947 Casadona Realtech LLP 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087
      ABC-9043 Donacasa Estates LLP 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087
      U29219WB1987PTC043057 RADHIKA TECHNOCRATS PVT LTD 12/1, NELLIE SENGUPTA SARANI KOLKATA , KOLKATA, West Bengal, India - 700087
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10025613 2006-10-12 - - 1,178,000.00 KOTAK MAHINDRA BANK LIMITED
      10569296 2014-12-22 - - 11,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100146682 2017-12-14 - - 16,737,100,000.00 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

      As on: 2026-07-13

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