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JINENDRA INVESTMENT PVT LTD

CIN: U67120WB1986PTC040215

JINENDRA INVESTMENT PVT LTD (CIN: U67120WB1986PTC040215) is a Private company incorporated on 20 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 55000000.00.

JINENDRA INVESTMENT 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.JINENDRA INVESTMENT PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of JINENDRA INVESTMENT PVT LTD are BIDYUT DAS, ROHIT SHARMA, SHREEKISHAN MALL, TUSHAR KANT MALL, SANDEEP KUMAR JHAWAR, and SUMANAS MUKHERJEE.

JINENDRA INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U67120WB1986PTC040215 and its registration number is 40215. Users may contact JINENDRA INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of JINENDRA INVESTMENT PVT LTD is 103/24/1 Foreshore Road, , Domjur, West Bengal, India - 711102.

Current status of JINENDRA INVESTMENT 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 JINENDRA INVESTMENT 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JINENDRA INVESTMENT 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 JINENDRA INVESTMENT
DIN Director Name Designation Appointment Date
09021627 BIDYUT DAS Director 2021-11-30
09455225 ROHIT SHARMA Additional Director 2022-11-29
00252704 SHREEKISHAN MALL Director 2017-09-30
00257014 TUSHAR KANT MALL Director 2007-03-25
01514281 SANDEEP KUMAR JHAWAR Director 2003-03-23
07302429 SUMANAS MUKHERJEE Director 2017-09-30
Past Directors & Key Managerial Personnel of JINENDRA INVESTMENT
DIN Director Name Designation Appointment Date Cessation
09021627 BIDYUT DAS Additional Director - 2021-11-30
00252704 SHREEKISHAN MALL Additional Director - 2017-09-16
00428690 SANJAY GUPTA Director - 2017-04-07
00500105 AJAY KUMAR JAIN Director - 2017-07-20
07302429 SUMANAS MUKHERJEE Additional Director - 2017-09-30
01986978 SITA RAM SHAW Additional Director - 2017-09-30
01986978 SITA RAM SHAW Director - 2021-01-07
06842998 JOYANTA KRISHNA MITRA Additional Director - 2017-09-30
06842998 JOYANTA KRISHNA MITRA Director - 2022-11-29
Other Directorships of BIDYUT DAS
Company Name CIN Designation Appointment Date Cessation
SAFAL DEALERS PRIVATE LIMITED U51109WB2005PTC105741 Additional Director - 2021-11-30
SAFAL DEALERS PRIVATE LIMITED U51109WB2005PTC105741 Director - 2023-11-16
BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Additional Director 2023-11-03 Ongoing
SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Additional Director - 2021-10-09
SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director 2021-10-09 Ongoing
DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Additional Director - 2021-10-16
DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Director 2021-10-16 Ongoing
T M EXPORTS PVT LTD U51909WB1988PTC045226 Additional Director - 2023-09-27
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2023-11-16
PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Additional Director - 2021-11-10
PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director - 2023-11-16
RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Additional Director - 2021-11-10
RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Director - 2023-10-07
Other Directorships of ROHIT SHARMA
Company Name CIN Designation Appointment Date Cessation
PRASIDH DEALERS LLP ABA-0955 Designated Partner 2022-01-03 Ongoing
SUKHASGAR DEALERS LLP ABA-1360 Designated Partner 2022-01-06 Ongoing
JAGRATI DEVELOPERS & BUILDERS LLP ABA-2824 Designated Partner - 2024-01-03
Adonis Sales LLP ACB-0223 Designated Partner 2023-05-08 Ongoing
DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Additional Director 2023-11-24 Ongoing
ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Additional Director - 2022-09-15
ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director 2022-08-10 Ongoing
ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Additional Director 2023-04-27 Ongoing
Other Directorships of SHREEKISHAN MALL
Company Name CIN Designation Appointment Date Cessation
STYLISH INTERLOCKING PAVERS PRIVATE LIMITED U26933WB1999PTC089537 Additional Director - 2016-09-30
STYLISH INTERLOCKING PAVERS PRIVATE LIMITED U26933WB1999PTC089537 Director 2016-09-30 Ongoing
STYLISH PRECAST PRIVATE LIMITED U28932WB2000PTC092451 Director - 2014-11-01
VAB ENTERPRISES LTD. U30007WB1991PLC051388 Director 2019-03-01 Ongoing
POWER ELECTRO-INFRA LIMITED U40102WB2010PLC155204 Additional Director 2019-07-10 Ongoing
AVANTIKA SALES PRIVATE LIMITED U51109WB2007PTC115602 Director 2007-06-22 Ongoing
SHUBHKAMNA VINIMAY PRIVATE LIMITED U51909WB2005PTC101240 Director - 2017-06-26
ABHILASHA VANIJYA PRIVATE LIMITED U51909WB2007PTC115433 Director - 2017-10-12
Other Directorships of TUSHAR KANT MALL
Company Name CIN Designation Appointment Date Cessation
URBI ENTERPRISES PRIVATE LIMITED U01122WB1997PTC084789 Director - 2016-03-15
CHAMURCHI AGRO(INDIA) LTD U01132WB1980PLC032867 Director - 2010-06-22
BLACK GOLD EXCAVATORS PRIVATE LIMITED U14200WB2011PTC171026 Additional Director 2019-01-07 Ongoing
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2007-09-29
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2016-04-01
RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Director - 2014-03-04
BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director 2007-04-02 Ongoing
BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director 2007-05-17 Ongoing
RITIKA COMMERCIAL COMPANY PVT LTD U51109WB1992PTC054683 Director - 2018-07-09
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Additional Director - 2014-09-30
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Director - 2023-01-18
ARNOLD DEALCOM PVT LTD U51109WB1995PTC070086 Director - 2019-06-03
MALL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1996PTC080038 Additional Director 2011-10-19 Ongoing
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Additional Director - 2007-09-28
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Director - 2022-11-09
DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Additional Director - 2007-09-28
DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Director 2007-09-28 Ongoing
RISING VANIJYA PVT LTD U51109WB2006PTC109106 Additional Director - 2007-09-28
RISING VANIJYA PVT LTD U51109WB2006PTC109106 Director 2007-09-28 Ongoing
TIRUMALA TRACOM PVT LTD U51109WB2006PTC109107 Additional Director - 2007-09-28
TIRUMALA TRACOM PVT LTD U51109WB2006PTC109107 Director - 2017-06-12
DEBRUP VANIJYA PVT LTD U51109WB2006PTC109108 Additional Director - 2007-09-28
DEBRUP VANIJYA PVT LTD U51109WB2006PTC109108 Director 2007-09-28 Ongoing
SKM ESTATES LIMITED U51909WB1993PLC060266 Director - 2010-07-13
AAKOOTI VINIMOY PVT.LTD. U51909WB1995PTC068320 Additional Director - 2014-09-30
AAKOOTI VINIMOY PVT.LTD. U51909WB1995PTC068320 Director 2014-09-30 Ongoing
ABHILASHA VANIJYA PRIVATE LIMITED U51909WB2007PTC115433 Director - 2021-12-30
STANDARD WAREHOUSING LIMITED U51909WB2011PLC167157 Additional Director - 2016-08-01
ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director 2013-09-05 Ongoing
KHUDIRAM PROPERTIES PVT LTD U70101WB1987PTC043056 Additional Director - 2007-09-29
KHUDIRAM PROPERTIES PVT LTD U70101WB1987PTC043056 Director 2007-09-29 Ongoing
AMRITLAXMI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194214 Director 2013-09-05 Ongoing
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2014-03-03
ADHUNIK NAVNIRMAN PRIVATE LIMITED U83522WB1997PTC083522 Director 2002-04-30 Ongoing
MANEK TRADECON PRIVATE LIMITED U93000WB2012PTC174037 Additional Director - 2012-04-25
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2011-12-12
STANDARD CHROME LTD L27106WB1989PLC047459 Director - 2008-01-05
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director - 2009-08-04
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-17
ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director - 2011-11-22
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-04-06
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2009-07-02
NORTEL MERCANTILE PVT LTD U17232WB1995PTC070340 Director 2006-04-06 Ongoing
SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2011-11-23
ALPINE PIPES LIMITED U27202DL1987PLC028377 Director 2006-08-04 Ongoing
YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2017-04-07
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Director - 2011-11-23
AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director - 2011-11-22
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2008-04-17
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2011-07-28
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-22
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2016-05-26
CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-07-24 Ongoing
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-09-25
DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Director - 2011-11-22
SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Director - 2010-01-19
GREETING MARKETING PRIVATE LIMITED U51109WB2006PTC110099 Director - 2010-06-04
SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2010-06-14
NEXGEN COMMERCIAL PVT LTD U51109WB2006PTC110112 Director - 2009-02-02
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director - 2010-06-14
BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director - 2011-11-21
PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Director - 2011-07-30
HIGHLAND VYAPAAR PRIVATE LIMITED U51109WB2006PTC111171 Director - 2010-07-02
PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2011-11-21
BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Director - 2010-07-02
SILVERVIEW AGENCIES PRIVATE LIMITED U51109WB2006PTC111174 Director - 2010-06-17
MOONLIGHT BARTER PRIVATE LIMITED U51109WB2006PTC111629 Director - 2010-06-04
BASERA DEALERS PRIVATE LIMITED U51109WB2006PTC111630 Director - 2011-03-28
ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director - 2010-01-04
SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2009-07-02
JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2011-11-21
ARHAM SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111642 Director - 2010-08-12
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director - 2011-11-24
DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Director - 2010-06-04
SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2011-11-24
SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director - 2011-11-24
BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Director - 2008-01-18
APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Director - 2011-11-23
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Director - 2009-06-16
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2010-01-18
VENKATESWAR FISCAL SERVICES PVT LTD. U51909WB1989PTC046967 Director 2001-11-30 Ongoing
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director - 2009-09-29
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2018-03-27
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director 2006-04-06 Ongoing
FRISKY TRADING AND SERVICES PVT.LTD. U51909WB1995PTC070257 Director 2006-04-06 Ongoing
ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Director - 2010-02-08
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2007-03-29 Ongoing
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director - 2009-04-07
DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2010-07-16
MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-03-19
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2009-09-15
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2010-03-05
GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director - 2014-04-03
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2009-06-15
GANDHANAYA PROPERTIES PVT.LTD. U70109WB1995PTC071827 Director - 2007-10-18
SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-04-07
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
Other Directorships of AJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2008-11-22
ALPINE PIPES LIMITED U27202DL1987PLC028377 Additional Director 2006-08-04 Ongoing
YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2017-07-20
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2019-06-11
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director - 2009-05-18
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2007-10-04
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2009-06-15
HESPERIA COMMODITIES PVT LTD U51109WB1994PTC066774 Director 2004-06-10 Ongoing
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2010-06-10
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2008-11-22
ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2008-11-22
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2008-11-22
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2008-11-22
MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2008-11-22
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2008-11-22
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2008-11-22
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2008-11-22
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2008-11-22
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2008-11-22
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2008-11-22
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2008-11-22
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2008-11-22
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2008-11-22
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2008-11-22
CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2008-11-22
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2008-11-22
PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2008-11-22
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2008-11-22
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2008-11-22
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2008-11-22
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2008-11-22
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2008-11-22
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2008-11-22
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2008-11-22
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2008-11-22
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2008-11-22
SIDDHARTHA ELECTROTEC & TRADING PVT.LTD. U51505WB1993PTC057750 Director - 2009-09-22
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2010-09-06
SUNSHINE TRADING AND FINANCIERS PVT LTD U51909WB1987PTC042357 Director - 2019-06-13
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2010-09-06
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2008-11-22
INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director - 2011-04-28
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director - 2007-11-17
EAST INDIA TOWNSHIP PRIVATE LIMITED U70101WB1987PTC042768 Director 2006-03-08 Ongoing
MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director - 2020-09-15
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2007-10-16
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2018-01-04
MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-03-19
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-07-10
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Director - 2009-07-10
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Additional Director - 2015-02-27
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Director - 2009-07-10
PARNA ESTATES PVT LTD U70101WB1995PTC073043 Additional Director - 2018-01-05
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director - 2009-09-07
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Director - 2009-07-10
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Director - 2009-07-10
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-07-20
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2009-06-26
Other Directorships of SANDEEP KUMAR JHAWAR
Company Name CIN Designation Appointment Date Cessation
S JHAWAR TRADECOM LLP AAF-2853 Designated Partner 2015-12-08 Ongoing
KAIZER COLLECTIONS PRIVATE LIMITED U36999WB2004PTC098973 Director 2004-06-28 Ongoing
STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Director - 2010-01-03
DYECHEM PROCESS PRIVATE LIMITED U70101WB1999PTC090203 Director - 2010-12-10
CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Director - 2017-04-24
Other Directorships of SUMANAS MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Additional Director - 2016-09-28
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director 2016-09-28 Ongoing
LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Additional Director - 2016-09-20
LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Director - 2017-12-08
INSING CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043725 Additional Director - 2016-09-17
INSING CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043725 Director - 2019-07-30
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Additional Director - 2016-09-28
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director 2016-09-28 Ongoing
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Additional Director - 2016-09-22
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director 2016-09-22 Ongoing
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Additional Director - 2017-09-30
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director 2017-09-30 Ongoing
Other Directorships of SITA RAM SHAW
Other Directorships of JOYANTA KRISHNA MITRA
Company Name CIN Designation Appointment Date Cessation
TEA MARKETING CO OF INDIA LTD U01133WB1944PLC011666 Additional Director - 2015-09-26
TEA MARKETING CO OF INDIA LTD U01133WB1944PLC011666 Director - 2020-07-01
ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Additional Director - 2014-09-26
ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director - 2020-07-01
SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Additional Director - 2014-09-22
SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2022-01-02
SHRI JAGDISH SPINNING PARK PRIVATE LIMITED U45401OR2014PTC018194 Additional Director - 2017-09-27
SHRI JAGDISH SPINNING PARK PRIVATE LIMITED U45401OR2014PTC018194 Director - 2017-11-30
AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Additional Director - 2014-08-30
AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director - 2017-12-01
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Additional Director - 2018-05-25
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2017-12-01
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Additional Director - 2018-09-01
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2018-03-05
DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Additional Director - 2014-09-22
DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Director - 2022-06-21
SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Additional Director - 2015-09-26
SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2021-12-28
PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Additional Director - 2014-09-25
PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2015-01-20
SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Additional Director - 2014-08-30
SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2016-07-25
JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Additional Director - 2014-09-24
JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2020-07-01
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Additional Director - 2014-09-24
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director - 2020-07-01
SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Additional Director - 2014-09-24
SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2020-07-01
SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Additional Director - 2014-09-25
SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director - 2022-06-20
APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Additional Director - 2014-09-24
APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Director - 2015-02-27
ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Additional Director - 2018-05-30
GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Additional Director - 2017-09-26
GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Director - 2017-12-02
MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2015-09-22
MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Director - 2020-07-01
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Additional Director - 2015-09-28
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2020-07-01

CIN Company Name Company Address
AAZ-8423 SPACE INTERNATIONAL LLP 103/24/1 FORESHORE ROAD HOWRAH, West Bengal, India - 711102
U17226WB1999PTC089227 SPACE INTERNATIONAL PRIVATE LIMITED 103/24/1 Foreshore Road, , SHIBPUR, West Bengal, India - 711102
U18101WB1996PTC076939 VIJAY SHREE TEXTILES PVT LTD 103/24/1, Foreshore Road, , Howrah, West Bengal, India - 711102
AAR-6430 GAURUMARA PROJECTS LLP 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102
AAM-0618 MUSKAN WAREHOUSING LLP 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102
U45100WB2021PTC244024 ANSH ENCLAVE PRIVATE LIMITED 103/24/1, FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
U51393WB2005PTC101331 SPACE CONCEPTS PRIVATE LIMITED 103/24/1 Foreshore Road, , SHIBPUR, West Bengal, India - 711102
U51109WB2006PTC109108 DEBRUP VANIJYA PVT LTD 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
U51109WB2007PTC115602 AVANTIKA SALES PRIVATE LIMITED 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
U29130WB1987PTC043062 YASH ENGINEERING PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
L18109WB2011PLC166895 IRIS CLOTHINGS LIMITED 103/24/1, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U14290WB2008PTC125253 INDUS EARTH MOVERS AND INFRASTRUCTURES PRIVATE LIMITED 103/24/1 Foreshore Road Shibpur , Howrah, West Bengal, India - 711102
U01122WB1997PTC084789 URBI ENTERPRISES PRIVATE LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U29248WB1987PTC043059 RISHABH DEV BUILDERS PVT LTD 103/24/1 Foreshore Road Shibpur , Horwah, West Bengal, India - 711102
U29307WB2006PLC110525 GAURUMARA PROJECTS LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51909WB1996PTC076950 RAMNIK MARKETING PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51900WB2008PTC127237 DOLPHIN TRADECOMM PRIVATE LIMITED 103/24/1 Foreshore Road, Shibpur , Howrah, West Bengal, India - 711102
U45400WB2007PLC115868 BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51109WB1995PTC070081 ANGANA VYAPAAR PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51109WB2005PTC101898 PYLON INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51109WB2006PTC109105 DURGESH VINIMAY PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51109WB2006PTC109106 RISING VANIJYA PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51109WB1992PLC054859 MUSKAN AGENCIES & TRADING LTD 103/24/1 Foreshore Road, Shibpur , Howrah, West Bengal, India - 711102
U51909WB1995PTC068320 AAKOOTI VINIMOY PVT.LTD. 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U70101WB1987PTC043056 KHUDIRAM PROPERTIES PVT LTD 103/24/1 Foreshore Road Shibpur , Horwah, West Bengal, India - 711102
U70109WB2011PLC167068 STANDARD PLAZA LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U70109WB2012PTC182627 REMOUNT DEVELOPERS PRIVATE LIMITED 103/24/1 Foreshore Road Shibpur , Howrah, West Bengal, India - 711102
U74999WB2017PTC220324 SLEEP MANAGEMENT PRIVATE LIMITED 103/24/1 Foreshore Road Shibpur , Bally Jagachha, West Bengal, India - 711102
U21014WB1987PTC043003 EXPRESS INDUSTRIAL COMPLEX PVT LTD 103/24/1, FORESHORE ROAD, SHIBPUR PS : SHIBPUR , HOWRAH, West Bengal, India - 711102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90254592 2005-03-10 - 2017-03-03 35,000,000.00 UNITED 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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