• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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LIPI DIGITAL LTD

CIN: U30007WB1995PLC072990 As on: 2026-07-13

LIPI DIGITAL LTD (CIN: U30007WB1995PLC072990) is a Public company incorporated on 19 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3123500.00.

LIPI DIGITAL 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.LIPI DIGITAL LTD's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of LIPI DIGITAL LTD are MANOJ DAGA, ARUN KURMI, and RAVI JAIPURIA.

LIPI DIGITAL LTD's Corporate Identification Number (CIN) is U30007WB1995PLC072990 and its registration number is 72990. Users may contact LIPI DIGITAL LTD on its Email address - [email protected]. Registered address of LIPI DIGITAL LTD is 30 GANESH CHANDRA AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700013.

Current status of LIPI DIGITAL 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 LIPI DIGITAL 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 LIPI DIGITAL 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 LIPI DIGITAL
DIN Director Name Designation Appointment Date
08413432 MANOJ DAGA Director 2019-04-08
10149137 ARUN KURMI Director 2023-05-11
00598138 RAVI JAIPURIA Director 2005-07-19
Past Directors & Key Managerial Personnel of LIPI DIGITAL
DIN Director Name Designation Appointment Date Cessation
00667367 ADITYA JAIPURIA Director - 2014-08-21
00667404 SATYA NARAYAN GARODIA Director - 2011-08-25
01934636 ANAND SINGHANIA Director - 2023-05-11
03340963 ARUN KUMAR MUNKA Additional Director - 2014-08-21
03531167 BAKTAWAR MAL JOSHI Director - 2019-04-09
Other Directorships of ADITYA JAIPURIA
Company Name CIN Designation Appointment Date Cessation
RAJLAXMI INDUSTRIES LIMITED L51900MH1985PLC035703 Additional Director - 2015-09-30
ECOTEK SCHEMA PRIVATE LIMITED U31400MH2009PTC192949 Director 2009-06-03 Ongoing
TRACOM PROPERTIES PVT LTD U45203WB1995PTC075774 Director 2006-01-17 Ongoing
TOSHNIWAL ENTERPRISES CONTROLS Limited U51420WB1991PLC053374 Director - 2018-09-29
S.K. COMMUNICATIONS PRIVATE LIMITED U52334OR2000PTC006328 Director 2020-01-21 Ongoing
I-BRIDGE NETWORK PRIVATE LIMITED. U72900WB2008PTC123621 Director - 2016-12-19
Other Directorships of SATYA NARAYAN GARODIA
Company Name CIN Designation Appointment Date Cessation
GDG DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198096 Director 2013-10-25 Ongoing
Other Directorships of ANAND SINGHANIA
Company Name CIN Designation Appointment Date Cessation
ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2012-03-20
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2010-12-22
ENTERPRENEUR ENGINEERS PVT LTD U28113WB1982PTC034558 Director - 2008-06-20
LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2011-04-25 Ongoing
R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2016-08-02
VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2014-07-03
TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2012-06-13
TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2012-06-14
TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2012-06-13
TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2012-06-13
ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2013-03-28
RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-03-04
SIDHANT AGENCIES PRIVATE LIMITED U51109WB2005PTC101667 Director - 2013-05-08
SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2008-05-31 Ongoing
BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2011-04-26
HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-09-14
MAHKOSH RETAIL PRIVATE LIMITED U52399WB2022PTC251069 Director - 2022-09-24
COULTRON TRADE PRIVATE LIMITED U52520WB2022PTC250756 Director - 2022-09-24
JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Director - 2010-04-13
DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2019-01-24
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2010-12-22
AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2010-10-01
DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2016-06-08
ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director - 2013-03-30
WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-12-24
ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2009-01-01
GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-17
ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director - 2013-03-04
CRADEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174824 Director 2012-02-27 Ongoing
SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director 2015-09-17 Ongoing
REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
FUTURISTIC SUPPLIERS PRIVATE LIMITED U74999WB2017PTC221298 Director - 2018-05-08
Other Directorships of ARUN KUMAR MUNKA
Company Name CIN Designation Appointment Date Cessation
RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2016-02-27
CRESENT DEALER PVT LTD U51109WB2006PTC110321 Director - 2011-05-06
KESHAV AGENCIES PVT LTD U51109WB2006PTC110336 Director - 2012-09-05
ROLEX BARTER PRIVATE LIMITED U51109WB2006PTC110475 Director - 2019-04-22
PARADISE BARTER PRIVATE LIMITED U51109WB2006PTC110476 Director - 2013-11-18
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2012-09-14
CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2012-04-28
TIMESOUND DEALCOM LIMITED U51909WB2016PLC210020 Director 2017-03-02 Ongoing
GOLDTRACK TRADING PRIVATE LIMITED U51909WB2016PTC217042 Director 2016-08-16 Ongoing
ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2018-05-18
VAIDEHI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC216785 Director 2016-08-22 Ongoing
SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2012-10-08
GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2012-10-08
RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2012-09-28
PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director 2013-07-19 Ongoing
AMOLIKA DEALTRADE PRIVATE LIMITED U52609WB2016PTC216676 Director 2016-08-22 Ongoing
NAVEEN OIL CARRIER PRIVATE LIMITED U60200WB2009PTC131747 Director - 2016-08-03
PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2012-09-28
CAMPBELL REAL ESTATES LIMITED U70102WB2015PLC205846 Additional Director 2017-01-05 Ongoing
MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2012-09-28
MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director 2012-01-28 Ongoing
REALSUNRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC173099 Director 2012-01-28 Ongoing
MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director - 2013-03-05
SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director - 2013-03-04
WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-12-24
WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2014-03-29
ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2013-03-04
ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director 2011-03-01 Ongoing
AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director 2013-07-19 Ongoing
SWAROOP DESIGNER PRIVATE LIMITED U74994WB2010PTC156450 Director 2011-02-16 Ongoing
SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2012-09-28
JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2012-09-28
GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2012-09-28
TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2012-10-08
BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director 2011-02-16 Ongoing
SHIVKRIPA INFRAPROPERTIES PRIVATE LIMITED U74999WB2012PTC173094 Director 2012-01-28 Ongoing
SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director 2012-01-28 Ongoing
CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director - 2013-03-04
CRADEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174824 Director 2012-02-27 Ongoing
MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2013-03-20
Other Directorships of BAKTAWAR MAL JOSHI
Company Name CIN Designation Appointment Date Cessation
ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-03-12
SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director 2012-02-16 Ongoing
RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director 2011-09-12 Ongoing
STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-08-29
RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2015-03-31
DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-17
ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-03-31
HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2014-12-29
MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director 2012-01-16 Ongoing
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2012-01-28 Ongoing
GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2012-02-27 Ongoing
DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-03-31
APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-12-04
MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2018-09-01
KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director 2011-05-26 Ongoing
RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-12-07
SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-11-30
MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director 2011-08-03 Ongoing
CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director 2011-08-03 Ongoing
RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-12-07
RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2015-03-31
GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2015-03-31
VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
SHIVKRIPA INFRAPROPERTIES PRIVATE LIMITED U74999WB2012PTC173094 Director 2012-01-28 Ongoing
ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director - 2012-03-14
ARYAVARAT AGENCY PRIVATE LIMITED U74999WB2012PTC173745 Director - 2012-03-14
VIEWMORE SALES PRIVATE LIMITED U74999WB2012PTC173746 Director - 2012-03-14
CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2019-04-29
DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-03-12
AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2019-04-29
ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2012-03-02
MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-08-05
REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
Other Directorships of MANOJ DAGA
Company Name CIN Designation Appointment Date Cessation
I-BRIDGE NETWORK PRIVATE LIMITED. U72900WB2008PTC123621 Director 2021-06-17 Ongoing
Other Directorships of ARUN KURMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI JAIPURIA
Company Name CIN Designation Appointment Date Cessation
PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Additional Director - 2015-09-02
PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2019-03-23
LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director - 2012-10-05
TRACOM PROPERTIES PVT LTD U45203WB1995PTC075774 Director 2006-01-17 Ongoing
I-BRIDGE NETWORK PRIVATE LIMITED. U72900WB2008PTC123621 Director 2008-03-05 Ongoing
RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2008-05-14

CIN Company Name Company Address
ACL-3723 PAARASHA-NIRMAN LLP 34 GANESH CHANDRA AVENUE1ST FLOOR P S BOW BAZAR,Kolkata,Kolkata,West Bengal,India-700013
U65990WB1989PTC287653 KANISHKA COMMERCIAL PRIVATE LIMITED 8, Ganesh Chandra Avenue, Saha Court,,5th Floor, Room No-30,,Kolkata,Kolkata,West Bengal,700013-India
U24233WB1998PTC088358 SOUMIL PHARMACEUTICALS PRIVATE LIMITED 32 GANESH CHANDRA AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB1997PTC084205 ENVIROFLO BEVERAGE & FOOD PRIVATE LIMITED 8 GANESH CHANDRA AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB1999PTC090046 G D B EXIM PRIVATE LIMITED 70 GANESH CHANDRA AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700013
U51392WB1970PTC027733 INDORIV REFRACTORIES PVT LTD 30, GANESH CHANDRA AVENUE, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
U51109WB1997PTC083393 GALAXY COMMOTRADE PRIVATE LIMITED 32 GANESH CHANDRA AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB1994PTC065079 SYLVIA TRADING PVT.LTD. 32,GANESH CHANDRA AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB1995PTC067944 PRETTO ENTERPRISES (INDIA )PVT.LTD. 75 GANESH CHANDRA AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700013
U74999WB1997PTC084057 HARI PRASAD GOPI KRISHNA JEWELLERS PRIVA TE LIMITED 8 GANESH CHANDRA AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700013
U90009WB1998PTC088531 COMBAT POLLUTION PRIVATE LIMITED 32 GANESH CHANDRA AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700013
L51226WB1984PLC037985 PNC CAPITAL TRUST LTD 8 GANESH CHANDRA AVENUE1ST FLOOR SAHA COURT , KOLKATA, West Bengal, India - 700013
U68200WB1992PTC056498 PAARASHA-NIRMAN PRIVATE LIMITED 34 GANESH CHANDRA AVENUE1ST FLOOR P S BOW BAZAR,KOLKATA,West Bengal,700013-India
U45203WB1995PTC075774 TRACOM PROPERTIES PVT LTD 30 GANESH CHANDRA AVENUE 1ST FLOOR, SUITE NO. 4 , Kolkata, West Bengal, India - 700013
U51219WB1995PTC067389 BARAR POLYTEX PVT.LTD. 75 GANESH CHANDRA AVENUE1ST FLOOR PS BOW BAZAR , KOLKATA, West Bengal, India - 700013
U72900WB2005PTC103945 TELENEER BPO SERVICES PRIVATE LIMITED 8 GANESH CHANDRA AVENUE1ST FLOOR ROOM NO-6 , KOLKATA, West Bengal, India - 700013
U74999WB2018PTC224945 INVEXIN GROWTH SERVICES PRIVATE LIMITED 30 GANESH CHANDRA AVENUE FLAT NO.8, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U34103WB1998PTC088536 DAGA AUTOMOBILES PRIVATE LIMITED 2 GANESH CHANDRA AVENUE1ST FLOOR ROOM NO 3A , KOLKATA, West Bengal, India - 700013
U51909WB1993PTC059114 M.G. COMMERCIAL PVT. LTD. 8 GANESH CHANDRA AVENUE1ST FLOOR P .S HARE STREET , KOLKATA, West Bengal, India - 700013
U26990WB1984PLC252972 SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013
U15142WB1990PTC048602 MINICOM AGRO INDUSTRIES PVT LTD 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013
U51109WB2008PTC121543 PREMIER COMMODEAL PRIVATE LIMITED 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013
U63023WB1959PTC024084 RAMGARH STORAGE CO PVT LTD 8,GANESH CHANDRA AVENUE SAHA COURT, 5TH FLOOR ROOM NO-30 , KOLKATA, West Bengal, India - 700013
U74899WB1986PLC252900 CANDID ELECTRONICS AND COMPUTERS LIMITED 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013
U74899WB1986PTC252899 ANANT PROPETIES PRIVATE LIMITED 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013
U36940WB1994PTC066651 GUERDON METIER (INDIA) PVT. LTD. 8 GANESH CHANDRA AVENUE1ST FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700013
U56210WB2019PTC233378 CRM FINE TOUCH PRIVATE LIMITED 73A, Ganesh Chandra Avenue 2nd Floor, Unit No. 202, Kolkata- 700013,Kolkata,Kolkata,West Bengal,700013-India
U51909WB2014PTC201079 KHATUSHYAM MERCANTILE PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
U51909WB2014PTC201085 SHYAMBABA BUSINESS PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90371161 2006-03-31 - 2013-06-20 2,500,000.00 INDIAN OVERSEAS BANK

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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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