• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      LABH EXPORT PRIVATE LIMITED

      CIN: U25204WB1996PTC245715 As on: 2026-07-13
      Purchase Report

      LABH EXPORT PRIVATE LIMITED (CIN: U25204WB1996PTC245715) is a Private company incorporated on 19 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9142000.00.

      LABH EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LABH EXPORT PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

      Directors of LABH EXPORT PRIVATE LIMITED are SHAMPA BHATTACHARJEE, and SHEO SHANKAR PANDEY.

      LABH EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U25204WB1996PTC245715 and its registration number is 245715. Users may contact LABH EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABH EXPORT PRIVATE LIMITED is 5 DR. RAJENDRA PRASAD SARANI 2ND FLOOR ROOM NO 48 , Kolkata, West Bengal, India - 700001.

      Current status of LABH EXPORT PRIVATE 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 LABH EXPORT 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 LABH EXPORT

      Purchase full report of LABH EXPORT

      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 LABH EXPORT 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 LABH EXPORT
      DIN Director Name Designation Appointment Date
      10205751 SHAMPA BHATTACHARJEE Director 2023-06-27
      00370900 SHEO SHANKAR PANDEY Director 2016-09-28
      Past Directors & Key Managerial Personnel of LABH EXPORT
      DIN Director Name Designation Appointment Date Cessation
      10205751 SHAMPA BHATTACHARJEE Additional Director - 2023-09-24
      00228875 SAURABH JAIN Director - 2013-04-06
      00370900 SHEO SHANKAR PANDEY Additional Director - 2016-09-28
      00541973 PREM JAIN Director - 2010-12-06
      00542054 PRAMILA MINNI Director - 2010-12-06
      01419659 SANJAY KUMAR CHHAJER Director - 2015-12-28
      01691706 RAKESH SHARMA Additional Director - 2013-09-27
      01691706 RAKESH SHARMA Director - 2016-01-11
      02613306 MADAN KUMAR LUNIA Additional Director - 2016-09-28
      02613306 MADAN KUMAR LUNIA Director - 2023-06-26
      Other Directorships of SHAMPA BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2023-09-24
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2023-06-27 Ongoing
      HILL TOP IMPEX PRIVATE LIMITED U51909WB1997PTC084740 Additional Director 2023-12-13 Ongoing
      TRG HOSPITALITY PRIVATE LIMITED U55209WB2019PTC233926 Additional Director 2023-12-13 Ongoing
      ONWARD FINVEST PRIVATE LIMITED U65921WB1997PTC083096 Additional Director 2023-12-13 Ongoing
      CHAMPION LAMINATES LTD U67120WB1985PLC038881 Additional Director 2023-12-16 Ongoing
      CHETALI VINIYOG PRIVATE LIMITED U67120WB1997PTC085719 Additional Director 2023-12-13 Ongoing
      Other Directorships of SAURABH JAIN
      Company Name CIN Designation Appointment Date Cessation
      HREEM REALTORS LLP AAR-5374 Designated Partner 2020-01-08 Ongoing
      USHAKIRAN DESIGNERS PRIVATE LIMITED U18101WB2004PTC098890 Director - 2015-01-20
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director - 2013-04-06
      SMARTQUIP INFRABUILD PRIVATE LIMITED U41001MH2023PTC411871 Director 2023-10-11 Ongoing
      DEE JAY PROMOTERS PRIVATE LIMITED U45201KA2005PTC037248 Director - 2020-11-26
      SMARTQUIP TRADING PRIVATE LIMITED U46699MH2023PTC411721 Director 2023-10-09 Ongoing
      NIRBHAY PLASTICS PVT LTD U51109WB1995PTC069910 Director - 2013-03-01
      GARIMA MERCANTILES PRIVATE LIMITED U51109WB1997PTC082992 Director - 2013-04-20
      SRISHTI TRACOM PRIVATE LIMITED U51909WB1996PTC082190 Director - 2013-03-01
      EMPRO AGENCIES PRIVATE LIMITED U51909WB1997PTC082801 Director - 2013-03-01
      MAANOR INVESTMENTS PVT LTD U65922WB1986PTC041299 Director - 2013-04-06
      US TECHFINAANCE PRIVATE LIMITED U65929MH2019PTC326625 Additional Director - 2020-12-31
      US TECHFINAANCE PRIVATE LIMITED U65929MH2019PTC326625 Director 2020-12-31 Ongoing
      BIGNINE INFRAVISION PRIVATE LIMITED U68200WB1994PTC245989 Director - 2013-04-06
      HREEM CONSTRUCTIONS PRIVATE LIMITED U70100KA2014PTC074062 Director 2014-03-10 Ongoing
      HREEM REALTY PRIVATE LIMITED U70100KA2014PTC074082 Director 2014-03-11 Ongoing
      HREEM REALTORS PRIVATE LIMITED U70100KA2014PTC074147 Director - 2020-01-07
      HREEM PROPERTIES AND REAL ESTATES PRIVATE LIMITED U70109KA2014PTC074242 Director 2014-03-20 Ongoing
      HREEM BUILDERS PRIVATE LIMITED U70200KA2014PTC074060 Director 2014-03-10 Ongoing
      CITYLINES CARS PRIVATE LIMITED U74999PN2014PTC151498 Director 2023-11-08 Ongoing
      Other Directorships of SHEO SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2011-05-25
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
      MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2008-01-11
      CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
      DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
      GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
      RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-30
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2007-10-22
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
      BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
      BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
      GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
      IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
      JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
      KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
      KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2007-11-01
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2007-11-01
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-01
      SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 2010-12-01 Ongoing
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2008-01-11
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2008-08-21
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2007-10-22
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2007-10-22
      AASHRA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118751 Director - 2008-08-05
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-01-11
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2008-07-11
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-01
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-01
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director 2010-02-08 Ongoing
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2019-03-30
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director 2010-11-29 Ongoing
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director - 2014-08-30
      EURO ASIA FINANCE LIMITED U65900MH1998PLC117260 Director 2001-10-10 Ongoing
      EURO ASIA CAPITAL MANAGEMENT LIMITED U65990MH1998PLC117261 Director 2001-10-10 Ongoing
      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director - 2014-08-30
      EURO ASIA FOREX LIMITED U67190MH1998PLC117259 Director 2001-10-10 Ongoing
      EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-06-22
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Additional Director - 2011-09-24
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director 2011-09-24 Ongoing
      TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2007-12-03
      GREENLAND NIRMAN PRIVATE LIMITED U70101WB2007PTC118836 Director - 2007-10-01
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2007-11-30
      WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2007-11-30
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2008-06-25
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2008-07-08
      ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2011-01-11
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-08-30
      EFFICIENT GOODS PRIVATE LIMITED U74140WB2007PTC118792 Director - 2007-10-12
      EXPRESS INFRATECH PRIVATE LIMITED U74999WB2007PTC118768 Director - 2007-10-15
      Other Directorships of PREM JAIN
      Company Name CIN Designation Appointment Date Cessation
      GANAPATI FISHING LINE PRIVATE LIMITED U17213KA1988PTC009216 Director 1988-06-23 Ongoing
      PAN SYNTHETICS PRIVATE LIMITED U24131KA1995PTC018657 Director 1995-08-28 Ongoing
      MLM EXPORTS PRIVATE LIMITED U25200KA1995PTC018434 Director 1995-08-01 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director - 2010-12-06
      NARAYANI PLASTICS PRIVATE LIMITED U25209KA2011PTC060664 Director 2011-10-04 Ongoing
      MINNI CLASSIC POLYMERS PRIVATE LIMITED U25209WB2022PTC253153 Director 2022-04-19 Ongoing
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-09-29
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director 2023-07-26 Ongoing
      TIRUPATI LAMINATIONS PRIVATE LIMITED U29195KA2000PTC028263 Director 2000-12-11 Ongoing
      PRAYAS TIE UP PRIVATE LIMITED U51109WB2006PTC112312 Director 2021-08-09 Ongoing
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Additional Director - 2023-09-29
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director 2023-07-25 Ongoing
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Additional Director - 2023-09-29
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director 2023-07-25 Ongoing
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director 2019-12-31 Ongoing
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2023-09-29
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director 2023-07-26 Ongoing
      Other Directorships of PRAMILA MINNI
      Company Name CIN Designation Appointment Date Cessation
      GANAPATI FISHING LINE PRIVATE LIMITED U17213KA1988PTC009216 Director 1988-06-23 Ongoing
      PAN SYNTHETICS PRIVATE LIMITED U24131KA1995PTC018657 Director 1995-08-28 Ongoing
      MLM EXPORTS PRIVATE LIMITED U25200KA1995PTC018434 Director 1995-08-01 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director - 2010-12-06
      NARAYANI PLASTICS PRIVATE LIMITED U25209KA2011PTC060664 Director 2011-10-04 Ongoing
      TIRUPATI LAMINATIONS PRIVATE LIMITED U29195KA2000PTC028263 Director 2000-12-11 Ongoing
      Other Directorships of SANJAY KUMAR CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director - 2015-12-28
      PALLAVI APARTMENTS PVT LTD U45202WB1987PTC042926 Director - 2015-12-21
      CORPUS COMMERCE PRIVATE LIMITED U51109WB1996PTC081903 Director - 2013-03-15
      TRIDENT TRADERS PRIVATE LIMITED U51109WB1996PTC081991 Director - 2013-03-15
      HILL TOP IMPEX PRIVATE LIMITED U51909WB1997PTC084740 Director - 2015-12-30
      Other Directorships of RAKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHUBSAN HOSPITALITY SERVICES LLP AAN-1026 Designated Partner - 2021-03-15
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2013-09-27
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director - 2016-01-11
      LODHA & COMPANY PVT. LTD. U51109WB1986PTC040770 Director - 2016-01-01
      SUBHSAN PROPMAN PRIVATE LIMITED U67120KA1997PTC022192 Director - 2021-06-06
      ELLENBARRIE COMMERCIAL LTD. U67120WB1995PLC071334 Additional Director - 2009-09-17
      ELLENBARRIE COMMERCIAL LTD. U67120WB1995PLC071334 Director - 2015-12-31
      BIGNINE INFRAVISION PRIVATE LIMITED U68200WB1994PTC245989 Additional Director - 2013-09-28
      BIGNINE INFRAVISION PRIVATE LIMITED U68200WB1994PTC245989 Director - 2018-07-27
      Other Directorships of MADAN KUMAR LUNIA
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director - 2023-06-26
      SHASHANK EXPORTS PRIVATE LIMITED U28991WB1997PTC083120 Additional Director - 2016-09-30
      SHASHANK EXPORTS PRIVATE LIMITED U28991WB1997PTC083120 Director - 2023-06-26
      LODHA & COMPANY PVT. LTD. U51109WB1986PTC040770 Additional Director - 2016-09-30
      LODHA & COMPANY PVT. LTD. U51109WB1986PTC040770 Director - 2023-07-11
      PRACHI AGENCIES PRIVATE LIMITED U51109WB2005PTC105721 Director 2009-06-02 Ongoing
      NAVRANG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105723 Director 2009-06-04 Ongoing
      ORNATE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105724 Director - 2016-08-29
      RACHNA VINIMAY PRIVATE LIMITED U51109WB2005PTC105725 Director - 2011-03-31
      ELLENBARRIE COMMERCIAL LTD. U67120WB1995PLC071334 Additional Director - 2016-09-30
      ELLENBARRIE COMMERCIAL LTD. U67120WB1995PLC071334 Director - 2023-06-26
      ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2015-06-15

      CIN Company Name Company Address
      U25204WB1996PTC245714 SUDARSHAN IMPEX PRIVATE LIMITED 5 DR. RAJENDRA PRASAD SARANI 2ND FLOOR ROOM NO 48 , KOLKATA, West Bengal, India - 700001
      U65921WB1997PTC083096 ONWARD FINVEST PRIVATE LIMITED 5, DR RAJENDRA PRASAD SARANI, 2ND FLOOR, ROOM NO 48 , KOLKATA, West Bengal, India - 700001
      U68200WB1994PTC245989 BIGNINE INFRAVISION PRIVATE LIMITED 5 DR. RAJENDRA PRASAD SARANI, 2ND FLOOR, ROOM NO 48 , KOLKATA, West Bengal, India - 700001
      U27109WB2021PTC245327 SINDHUJA INDOCORP PRIVATE LIMITED 5, Dr. Rajendra Prasad Sarani 2nd Floor, Room No. 56 , Kolkata, West Bengal, India - 700001
      U51909WB2021PTC246141 GRIT AND GROWTH PRIVATE LIMITED 5, Dr. Rajendra Prasad Sarani 2nd Floor, Room No. 41 , Kolkata, West Bengal, India - 700001
      U72200WB1997PTC085614 COMPU DATA SERVICES PRIVATE LIMITED 5, Dr. Rajendra Prasad Sarani 2nd Floor, Room No. 43 , KOLKATA, West Bengal, India - 700001
      AAR-2803 LOST ROADS LLP 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) 2ND FLOOR, ROOM NO 41 KOLKATA, West Bengal, India - 700001
      U70101WB1995PLC071207 ELLENBARRIE TOWERS LTD 5 DR RAJENDRA PRASAD SARANI,2ND FLOOR, ROOM -NO 48 HARE STREET, , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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