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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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KITPLY INDUSTRIES LIMITED

CIN: U20211AS1982PLC001969

KITPLY INDUSTRIES LIMITED (CIN: U20211AS1982PLC001969) is a Public company incorporated on 26 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 25000000.00.

KITPLY INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.KITPLY INDUSTRIES LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.

Directors of KITPLY INDUSTRIES LIMITED are MONISA GHOSH, SANDIP SAWALKA, ANAND KUMAR MISHRA, BIKASH SHAW, and REKHA GHOSH.

KITPLY INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U20211AS1982PLC001969 and its registration number is 1969. Users may contact KITPLY INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of KITPLY INDUSTRIES LIMITED is MAKUM PATHAR A.T.ROAD , MARGHERITA, Assam, India - 786181.

Current status of KITPLY INDUSTRIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KITPLY INDUSTRIES 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

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Purchase full report of KITPLY INDUSTRIES

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 KITPLY INDUSTRIES 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 KITPLY INDUSTRIES
DIN Director Name Designation Appointment Date
07559895 MONISA GHOSH Director 2016-09-30
06550139 SANDIP SAWALKA Director 2021-11-30
09406627 ANAND KUMAR MISHRA Director 2021-11-20
09477460 BIKASH SHAW Director 2022-01-12
09479087 REKHA GHOSH Director 2021-11-30
Past Directors & Key Managerial Personnel of KITPLY INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00405556 MAHESH SHAH Additional Director - 2009-06-29
00405556 MAHESH SHAH Director - 2012-05-08
00867935 CHETAN JAIN Alternate Director - 2008-05-20
01212803 SUSHIL KUMAR SHARMA Additional Director - 2012-09-21
01212803 SUSHIL KUMAR SHARMA Director - 2019-01-18
01811472 NAVIN SAMBTANI Alternate Director - 2009-12-17
01811472 NAVIN SAMBTANI Nominee Director - 2010-08-11
02788289 SATYAMANGALAM VENKATAPATHY VENKATAKRISHNAN Nominee Director - 2010-08-20
06617475 TRILOK KUMAR RAJGARIA Additional Director - 2019-09-30
06617475 TRILOK KUMAR RAJGARIA Director - 2021-03-30
00031232 ANISH KISHORE MODI Director - 2010-08-11
00031232 ANISH KISHORE MODI Nominee Director - 2010-08-11
00031942 DENYS CALDER FIRTH Director - 2009-12-17
00031942 DENYS CALDER FIRTH Nominee Director - 2009-12-17
00090809 PAWAN KUMAR GOENKA Managing Director - 2016-04-09
01774264 RAJNIKANT DANI Additional Director - 2009-06-29
01774264 RAJNIKANT DANI Director - 2011-04-09
02498999 MAHESH KUMAR GUPTA Additional Director - 2014-12-30
02498999 MAHESH KUMAR GUPTA Director - 2019-01-18
07142988 GIGYASA AGRAWAL Additional Director - 2015-12-30
07142988 GIGYASA AGRAWAL Company Secretary - 2016-07-01
07142988 GIGYASA AGRAWAL Director - 2016-07-01
00307575 SANJAY KUMAR PAI Nominee Director - 2008-05-08
00317173 NITIN SAHNI Additional Director - 2009-06-29
00317173 NITIN SAHNI Director - 2010-11-24
00359900 SHAMBHU NATH JAJODIA Company Secretary - 2007-06-16
00359900 SHAMBHU NATH JAJODIA Whole-time director - 2007-06-16
01024630 SUMIT KAR Additional Director - 2014-12-30
01024630 SUMIT KAR Director - 2019-01-18
01564231 UDAYAN BANERJEE Director - 2014-05-15
02123077 MANISH VINOD MAKHARIA Nominee Director - 2009-05-15
07030837 SHILPA MODI Additional Director - 2019-09-30
07030837 SHILPA MODI Director - 2021-10-26
07559895 MONISA GHOSH Additional Director - 2016-09-30
00066344 SUJIT CHAKRAVORTI Director - 2012-09-22
00106567 GAURAV GOENKA Additional Director - 2008-04-05
00106567 GAURAV GOENKA Whole-time director - 2013-03-18
00207425 SUBHAS CHANDRA AGARWALA Additional Director - 2014-03-28
06550139 SANDIP SAWALKA Additional Director - 2021-11-30
09406627 ANAND KUMAR MISHRA Additional Director - 2022-09-30
09477460 BIKASH SHAW Additional Director - 2022-09-30
09479087 REKHA GHOSH Additional Director - 2021-11-30
00328501 SHANTI PRAKASH GOENKA Director - 2008-07-03
Other Directorships of MAHESH SHAH
Other Directorships of CHETAN JAIN
Company Name CIN Designation Appointment Date Cessation
GOOD BAY CAPITAL ADVISORS LLP AAJ-2917 Designated Partner 2017-04-28 Ongoing
METROGLOBAL LIMITED L21010GJ1992PLC143784 Alternate Director - 2008-04-07
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Alternate Director - 2012-02-07
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Alternate Director - 2007-09-18
GOOD BAY CAPITAL PRIVATE LIMITED U65929MH2022PTC395362 Director 2022-12-15 Ongoing
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Alternate Director - 2012-08-17
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Additional Director - 2007-09-28
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-09-15
Other Directorships of SUSHIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
HANUMAN PLANTATIONS LTD U01409WB1981PLC033909 Director - 2019-08-14
UNIVERSAL RETAIL LIMITED U24222WB2002PLC094838 Director 2006-09-01 Ongoing
DHANANI INTERNATIONAL LIMITED U26942AS1992PLC003677 Director 2000-03-14 Ongoing
Other Directorships of NAVIN SAMBTANI
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Alternate Director - 2013-01-10
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Alternate Director - 2013-10-17
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2015-05-12
BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Alternate Director - 2013-01-10
META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Alternate Director - 2008-05-28
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2014-02-12
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Alternate Director - 2013-01-08
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Managing Director - 2016-06-24
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Whole-time director - 2015-04-01
META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Alternate Director - 2010-11-25
Other Directorships of SATYAMANGALAM VENKATAPATHY VENKATAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
JCT ELECTRONICS LTD. L32109PB1976PLC003680 Nominee Director - 2014-01-15
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Manager - 2012-04-23
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CFO(KMP) - 2016-12-31
Other Directorships of TRILOK KUMAR RAJGARIA
Company Name CIN Designation Appointment Date Cessation
PAWANPUTRA VINCOM LLP AAK-3321 Designated Partner 2023-09-15 Ongoing
PAWANPUTRA VINCOM LLP AAK-3321 Partner - 2023-09-29
VISTAR FINANCIERS PVT LTD U65910WB1995PTC069811 Additional Director - 2013-09-24
VISTAR FINANCIERS PVT LTD U65910WB1995PTC069811 Director - 2019-01-17
Other Directorships of ANISH KISHORE MODI
Company Name CIN Designation Appointment Date Cessation
ARTH EQUITY ADVISORS LLP AAA-9418 Designated Partner - 2013-12-03
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2011-11-12
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2011-11-12
METROGLOBAL LIMITED L21010GJ1992PLC143784 Nominee Director - 2008-04-07
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2011-09-15
BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Nominee Director - 2011-09-15
UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2024-09-23
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director appointed in casual vacancy - 2014-09-24
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2008-07-03
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Nominee Director - 2007-09-29
SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Additional Director - 2022-01-24
SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Director - 2022-09-01
BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director - 2024-02-01
VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Additional Director - 2018-09-29
VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Director 2018-09-29 Ongoing
3D BEARINGS PRIVATE LIMITED U28999MH2022PTC374780 Director 2022-01-12 Ongoing
META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Nominee Director - 2010-03-06
TWENTY ONE NET (INDIA) PRIVATE LIMITED U32109MH2009PTC194474 Director - 2010-06-07
NASIK CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U40100MH2021PTC368634 Director - 2023-11-01
SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director 2008-10-20 Ongoing
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Nominee Director - 2020-11-24
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Additional Director - 2022-07-16
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director 2021-10-17 Ongoing
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director - 2022-09-11
INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Additional Director - 2013-09-30
INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2015-11-04
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Managing Director - 2011-09-15
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-10-01
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Whole-time director 2011-10-01 Ongoing
META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Nominee Director - 2010-11-25
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2018-03-28
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2010-07-05
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2018-01-31
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2014-02-24
KEJRIWAL NEWSPRINTS PAPER PRIVATE LIMITED U74999MH2007PTC168589 Director - 2007-09-20
TRIPTI FOUNDATION U85100MH2009NPL190360 Director - 2011-11-07
Other Directorships of DENYS CALDER FIRTH
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2013-01-10
METROGLOBAL LIMITED L21010GJ1992PLC143784 Nominee Director - 2008-04-07
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2014-08-05
BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Nominee Director - 2013-01-10
UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Nominee Director - 2010-03-06
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2016-06-24
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-09-15
META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Nominee Director - 2010-11-25
Other Directorships of PAWAN KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
ASSAM POLOI TEA PLANTATION PRIVATE LIMITED U01132WB1999PTC089789 Director - 2016-04-09
HANUMAN PLANTATIONS LTD U01409WB1981PLC033909 Director - 2016-04-09
RITSPIN SYNTHETICS LIMITED U17124MP1994PLC008839 Director - 2016-04-09
Other Directorships of RAJNIKANT DANI
Company Name CIN Designation Appointment Date Cessation
JAYSHREE FIBRE PRODUCTS LTD U17232WB1972PLC028578 Director 2001-03-28 Ongoing
MAYUR GENERAL ENGINEERING PRIVATE LIMITED U29113OR1997PTC004959 Director 2005-07-04 Ongoing
MAYUR GENERAL ENGINEERING PRIVATE LIMITED U29113OR1997PTC004959 Director - 2015-01-15
PRISM CORRUGATORS PRIVATE LIMITED U29256WB2001PTC093422 Director 2006-09-30 Ongoing
Other Directorships of MAHESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Additional Director - 2009-09-30
VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Director 2009-09-30 Ongoing
VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Director - 2021-02-24
HANUMAN PLANTATIONS LTD U01409WB1981PLC033909 Additional Director - 2015-09-30
HANUMAN PLANTATIONS LTD U01409WB1981PLC033909 Director - 2019-08-14
UNIVERSAL RETAIL LIMITED U24222WB2002PLC094838 Additional Director - 2014-09-29
UNIVERSAL RETAIL LIMITED U24222WB2002PLC094838 Director 2014-09-29 Ongoing
DHANANI INTERNATIONAL LIMITED U26942AS1992PLC003677 Director 2009-02-11 Ongoing
BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Additional Director - 2018-09-30
BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Director 2018-09-30 Ongoing
JASMINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121339 Additional Director - 2018-09-30
JASMINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121339 Director 2018-09-30 Ongoing
Other Directorships of GIGYASA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
THIESS MINECS INDIA PRIVATE LIMITED U14108HR2005PTC075570 Company Secretary - 2019-10-18
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Company Secretary - 2023-12-31
Other Directorships of SANJAY KUMAR PAI
Other Directorships of NITIN SAHNI
Company Name CIN Designation Appointment Date Cessation
NITISH SAHNI LLP ACL-8817 Designated Partner 2025-02-06 Ongoing
MILES TO GO MEDIA PRIVATE LIMITED U22219DL2018PTC341191 Additional Director - 2021-11-30
MILES TO GO MEDIA PRIVATE LIMITED U22219DL2018PTC341191 Director - 2022-03-25
MAHATTA MEDIA PRIVATE LIMITED U22222UP2014PTC066947 Director 2014-11-10 Ongoing
EMPIRE ANALYTICS PRIVATE LIMITED U62011HR2023PTC114327 Director 2023-08-22 Ongoing
BRUHM LABS PRIVATE LIMITED U62011HR2024PTC122260 Director 2024-06-05 Ongoing
HIPHIP.AI PRIVATE LIMITED U62011HR2025PTC128928 Director 2025-02-25 Ongoing
SKAN TOURS AND TRAVELS PRIVATE LIMITED U63000DL2015PTC285185 Director 2015-09-15 Ongoing
E-BOOKERS (INDIA) PRIVATE LIMITED U63040DL2005PTC131803 Director - 2011-01-04
TECNOVATE ESOLUTIONS PRIVATE LIMITED U72300MH2001PTC205649 Additional Director 2007-11-28 Ongoing
KAMADHENU TECHNOLOGY PRIVATE LIMITED U72900HR2013PTC085420 Additional Director - 2019-09-30
KAMADHENU TECHNOLOGY PRIVATE LIMITED U72900HR2013PTC085420 Director 2019-09-30 Ongoing
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Additional Director - 2011-09-29
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2019-01-21
MAHATTA MULTIMEDIA PRIVATE LIMITED U74300DL2005PTC135060 Additional Director - 2019-09-30
MAHATTA MULTIMEDIA PRIVATE LIMITED U74300DL2005PTC135060 Director 2019-09-30 Ongoing
TERRA AZURA LETTINGS PRIVATE LIMITED U74900HR2015PTC055297 Director 2015-04-30 Ongoing
Other Directorships of SHAMBHU NATH JAJODIA
Company Name CIN Designation Appointment Date Cessation
OCTAL CREDIT CAPITAL LTD. L74140WB1992PLC055931 Director 1994-09-03 Ongoing
KAMLAPUR SUGAR & INDUSTRIES LIMITED U01119WB1998PLC087244 Company Secretary - 2009-03-31
KAMLAPUR SUGAR & INDUSTRIES LIMITED U01119WB1998PLC087244 Director - 2009-03-31
BHASKAR SILICON PRIVATE LIMITED U14290WB2008PTC125627 Company Secretary - 2011-11-01
GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2014-09-30
GSA RETAIL LIMITED U17120WB2007PLC115418 Company Secretary - 2023-11-11
GSA RETAIL LIMITED U17120WB2007PLC115418 Director - 2023-11-11
GSA KNITTING AND DYEING WORKS PRIVATE LIMITED U17291WB2014PTC200071 Director 2014-02-07 Ongoing
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Additional Director - 2008-04-30
SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2009-03-04
VALUE WISE RETAIL PRIVATE LIMITED U47190WB2023PTC263172 Additional Director - 2024-12-29
VALUE WISE RETAIL PRIVATE LIMITED U47190WB2023PTC263172 Director 2024-09-25 Ongoing
GSA BEVERAGES AND WINERIES PRIVATE LIMITED U51909WB2014PTC200031 Director 2014-02-06 Ongoing
ECOGREEN HI-TECH PRODUCTS PRIVATE LIMITED U51909WB2014PTC203545 Director - 2019-11-01
RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Director - 2013-12-25
ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Additional Director - 2013-09-27
ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director - 2019-11-16
SUA TRADERS PRIVATE LIMITED U70109WB2022PTC252253 Director 2022-03-14 Ongoing
Other Directorships of SUMIT KAR
Company Name CIN Designation Appointment Date Cessation
S.KAR AGENCIES PRIVATE LIMITED U51109WB2005PTC104381 Director 2005-07-26 Ongoing
ALCHEMIST INFRA REALTY LIMITED U74120DL2008PLC176278 Additional Director - 2013-09-30
ALCHEMIST INFRA REALTY LIMITED U74120DL2008PLC176278 Director - 2016-01-19
Other Directorships of UDAYAN BANERJEE
Company Name CIN Designation Appointment Date Cessation
TIMBER AND NATURAL EXTRACTS LIMITED U20221WB2003PLC096559 Director 2003-07-11 Ongoing
TOWER INFOTECH LIMITED U72900WB2005PLC102454 Director 2005-06-17 Ongoing
Other Directorships of MANISH VINOD MAKHARIA
Company Name CIN Designation Appointment Date Cessation
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Managing Director - 2022-06-30
BRESCON INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC264160 Managing Director - 2016-08-01
DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED U74999KA2007PTC042734 Nominee Director - 2013-11-22
Other Directorships of SHILPA MODI
Company Name CIN Designation Appointment Date Cessation
Nominee Director - 2021-10-26
PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Additional Director - 2020-12-31
PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Director - 2022-08-26
SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Additional Director - 2021-10-26
HEXAD FOODTEC PRIVATE LIMITED U55204WB2020PTC241299 Director 2020-11-13 Ongoing
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2021-10-26
BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2018-09-29
BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2022-02-24
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2021-10-26
Other Directorships of MONISA GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUJIT CHAKRAVORTI
Company Name CIN Designation Appointment Date Cessation
DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Director - 2024-04-01
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2007-09-26
WEBFIL LTD L36900WB1979SGC032046 Director - 2024-08-31
DEEPAK INDUSTRIES LTD L63022WB1954PLC021638 Additional Director - 2008-05-03
DEEPAK INDUSTRIES LTD L63022WB1954PLC021638 Director - 2024-10-01
DEEPAK INDUSTRIES LTD L63022WB1954PLC021638 Nominee Director - 2007-10-09
SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Nominee Director - 2007-09-26
FORT GLOSTER INDUSTRIES LIMITED U17232WB1890PLC000627 Nominee Director - 2013-03-19
DURGAPUR CHEMICALS LTD U24119WB1963SGC025873 Director - 2023-09-27
PARCON (INDIA) PVT LTD U29262WB1986PTC040209 Additional Director - 2007-08-18
PARCON (INDIA) PVT LTD U29262WB1986PTC040209 Director - 2025-01-29
NORTH EASTERN ELECTRIC POWER CORPORATION LIMITED U40101ML1976GOI001658 Director - 2011-02-19
THE DURGAPUR PROJECTS LTD U40102WB1961SGC025250 Director - 2015-04-02
THE INFUSIONS (INDIA) LIMITED U85195WB1976SGC030823 Director - 2024-01-30
Other Directorships of GAURAV GOENKA
Company Name CIN Designation Appointment Date Cessation
SPG BIO TECH LIMITED U02001RJ2000PLC016477 Director - 2008-03-01
MANAS FLOUR MILLS PRIVATE LIMITED U15314WB1949PTC018494 Additional Director - 2018-09-29
MANAS FLOUR MILLS PRIVATE LIMITED U15314WB1949PTC018494 Director - 2019-11-04
AVIGHNAA PLY PRIVATE LIMITED U20232ML2013PTC008540 Director 2013-04-23 Ongoing
UNIVERSAL RETAIL LIMITED U24222WB2002PLC094838 Director - 2014-03-31
UNIVERSAL RETAIL LIMITED U24222WB2002PLC094838 Managing Director - 2013-02-28
KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Additional Director 2022-12-20 Ongoing
GEMINI (INDIA) LTD U51909WB1983PLC036721 Additional Director - 2019-07-22
KINDLE VENTURES PRIVATE LIMITED U74900WB2015PTC207378 Additional Director - 2017-09-26
KINDLE VENTURES PRIVATE LIMITED U74900WB2015PTC207378 Director 2017-09-26 Ongoing
Other Directorships of SUBHAS CHANDRA AGARWALA
Other Directorships of SANDIP SAWALKA
Company Name CIN Designation Appointment Date Cessation
V K OILS LTD U15143WB1981PLC033765 Additional Director - 2018-09-29
V K OILS LTD U15143WB1981PLC033765 Director - 2019-04-02
AVIGHNAA PLY PRIVATE LIMITED U20232ML2013PTC008540 Director - 2019-08-31
GEMINI (INDIA) LTD U51909WB1983PLC036721 Additional Director - 2019-07-22
KINDLE VENTURES PRIVATE LIMITED U74900WB2015PTC207378 Additional Director - 2018-09-29
KINDLE VENTURES PRIVATE LIMITED U74900WB2015PTC207378 Director - 2019-08-31
Other Directorships of ANAND KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIKASH SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REKHA GHOSH
Company Name CIN Designation Appointment Date Cessation
SREELEATHERS LIMITED L67190WB1991PLC050656 Additional Director - 2024-08-18
SREELEATHERS LIMITED L67190WB1991PLC050656 Director 2024-09-03 Ongoing
Other Directorships of SHANTI PRAKASH GOENKA
Company Name CIN Designation Appointment Date Cessation
SPG BIO TECH LIMITED U02001RJ2000PLC016477 Director 2008-03-01 Ongoing

CIN Company Name Company Address
U20101AS1982PTC001948 NATURAL PANEL INDUSTRIES PRIVATE LIMITED MAKUM PATHAR , MARGHERITA, Assam, India - 786181
U01100AS2021PTC021035 ANADHI TEA INDUSTRIES PRODUCER COMPANY LIMITED NO. 1, MAKUM PATHAR DAG 451 PP 58 , MARGHERITA, Assam, India - 786181
U01111AS2020PTC020761 AGBANDHA TEA INDUSTRY PRODUCER COMPANY LIMITED DAG NO. 183, AGBANDHA BENGALI GAON, MAKUM PATHAR, PAWOI BAZAR , MARGHERITA, Assam, India - 786181
U26942AS1992PLC003677 DHANANI INTERNATIONAL LIMITED THANE ROAD, P.O. MARGHERITA , MARGHERITA, Assam, India - 786181
U23101AS2007PTC008415 UPPER ASSAM PETROCOKE PRIVATE LIMITED NO. 2, MAKUM PATHER P.O MARGHERITA , MARGHERITA, Assam, India - 786181
U01100AS2021PTC021865 COAL QUEEN PIG PRODUCER COMPANY LIMITED Jayanagar Ward No.1,P.S-Margherita P.O- Makum Pather , Margherita, Assam, India - 786181
U85110AS2001PTC006407 RONTIX LIFELINE HOSPITAL PRIVATE LIMITED STATION ROAD , MARGHERITA, Assam, India - 786181
U01409AS2019PTC019147 ADI SHAKTI TEA PRODUCER COMPANY LIMITED MISSION ROAD TINIALI , MARGHERITA, Assam, India - 786181
ACE-3840 B S R S ENTERPRISES LLP PLOT NO-06, NO-01 MAKUM P,MARGHERITA,Margherita,Tinsukia,Assam,India-786181
AAW-1473 SHRI GANESH BALAJI EXIM LLP C/O NIHAR GHOSH, TINALI CHANGLANG ROAD KHELMATI MARGHERITA, Assam, India - 786181
U74999AS2019PTC019591 PATKAI ENTERTAINMENT PRIVATE LIMITED C/O TOWFIK KHAN HILL VIEW ROAD, NEAR BALUKHAD , MARGHERITA, Assam, India - 786181
U85320AS2019NPL019547 SHRI HANUMAT SEVA CHARITABLE FOUNDATION C/O TOWFIK KHAN HILL VIEW ROAD, NEAR BALUKHAD , MARGHERITA, Assam, India - 786181
U72900AS2019PTC018956 XUNYO TECHNOLOGIES PRIVATE LIMITED Dr.Bhabendra Nath Saikia Road Segunbari, , P.O MARGHERITA, Assam, India - 786181
U67100AS2018PLC018920 MRGCSP NIDHI LIMITED C/o SUDHIR ROY CHANGLANG ROAD TINIALI NEAR UBI NAMDANG BRANCH, , MARGHERITA, Assam, India - 786181
U74999AS2018PTC018410 HILL ROVERS PRIVATE LIMITED SEGUNBARI, NEAR BDO OFFICE MARGHERITA, ASSAM , MARGHERITA, Assam, India - 786181
ABZ-8926 N.K.GHOSH DISTRIBUTION & RETAILS LLP 001, Station ParaMargherita, P.O.Margherita, Margherita, Assam, India - 786181
ACH-4776 WOT OVERSEAS LLP C/O M/S. RED VALLEY TEA ESTATE,NAMDUNG NC PALKHANA, NAMTOK ROAD,,Margherita,Tinsukia,Assam,India-786181
U74140AS2012PTC011219 G.I.S GENUINE INSURANCE CONSULTANCY SERVICES PRIVATE LIMITED SEGUNBARI MARGHERITA , MARGHERITA, Assam, India - 786181
AAO-7960 ENHANCING EXCELLENCE LLP Hill View Vill- Margherita Margherita, Assam, India - 786181
ACB-0213 NBA REALTY LLP 1 No. Makumpather,P.O.Margherita, Margherita, Assam, India - 786181
U31909AS2019PTC019134 ECOBOOK PRIVATE LIMITED Vill Ananda Para Po Margherita , MARGHERITA, Assam, India - 786181
U64191AS2023PLN024940 RUDALI SAVINGS NIDHI LIMITED HOUSE NO 433 WARD NO 2 PO MARGHERITA DIST- TINSUKIA , Margherita, Assam, India - 786181
U23100AS2022PTC023520 BRIGHTSHINE COKE AND COAL PRIVATE LIMITED Vill/Town - Faltu Gaon (Ward No. 1) P.S. - Margherita , Margherita, Assam, India - 786181
U92199AS1967PTC001269 SHYAM TALKIES PVT LTD MARGHERITA POSTMARGHERITA , ASSAM, Assam, India - 786181
U20291AS1995PTC004621 NEFA TEA PRIVATE LIMITED PAWAN SADAN MARGHERTIA.TINSUKIA MARGHERITA , ASSAM, Assam, India - 786181
U93090AS2018PTC018790 MEZENGA RETAILS PRIVATE LIMITED HOUSE NO 1119, FLAT NO 1, GROUND FLOOR NEAR NAMGHAR STATION PARA MARGHERITA , ASSAM, Assam, India - 786181
U51909AS2008PTC008788 DIAMOND TRADING NETWORK COMPANY PRIVATE LIMITED SEGUNBARI , MARGHERITA, Assam, India - 786181
U01132AS2019PTC019575 BURIDHING TEA AND AGRO PRODUCER COMPANY LIMITED NO-1 BORGOLAI BASBARI , MARGHERITA, Assam, India - 786181
U64990AS2026PTC029661 ANKURON FINANCE PRIVATE LIMITED C/O RANJIT BORDOLOI,SEGUNBARI MARGHERITA,Margherita,Tinsukia,Assam,786181-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10093853 2008-03-17 2011-01-18 2019-04-30 2,077,900,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10105226 2008-03-29 2009-12-10 2019-04-30 1,685,200,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10105228 2008-03-29 2009-12-10 2019-04-30 108,330,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80039596 2000-03-27 - - 10,000,000.00 BANK OF MAHARASHTRA
80042127 1999-02-15 - - 97,500,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED
80042128 1996-11-01 - - 50,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
80042129 1996-07-31 - - 50,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
80042130 1997-09-04 1998-03-30 - 263,000,000.00 STATE BANK OF INDIA
80042131 1997-05-14 1998-01-02 - 38,000,000.00 STANDARD CHARTERED BANK
80042140 2000-09-07 2003-07-18 2008-07-17 150,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80042141 2000-06-22 2000-06-23 2008-03-17 100,000,000.00 ICICI LIMITED
80042142 1998-07-28 2001-03-03 - 229,300,000.00 STATE BANK OF BIKANER & JAIPUR
90265633 1998-03-29 2002-10-16 2008-08-26 6,000,000.00 BANK OF BARODA
90265749 2000-06-22 2003-12-12 2008-03-17 520,000,000.00 ICICI BANK LTD
90265769 2000-09-07 2003-07-18 2008-07-17 574,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90265804 2001-04-21 2004-03-26 2008-12-06 94,741,000.00 PUNJAB NATIONAL BANK
90265863 2002-03-20 - - 84,600,000.00 BANK OF INDIA
90265991 2004-03-03 - - 8,500,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LTD
90266412 1998-07-28 2001-03-03 - 102,500,000.00 STATE BANK OF BIKANER AND JAIPUR
90266430 1999-05-07 2002-12-09 - 89,000,000.00 SICOM LTD
90266493 2000-10-23 2003-03-20 - 1,545,905.00 BANK OF INDIA
90266514 2001-05-08 2002-06-01 - 1,728,986.00 BANK OF INDIA
90267239 2001-10-29 - - 20,000,000.00 BANK OF INDIA
100267785 2019-06-04 - - 1,200,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
100267786 2019-06-04 - - 1,300,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100319389 2020-01-27 - - 2,500,000,000.00 SREI EQUIPMENT FINANCE LIMITED

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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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