• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
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      LSI FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U65999WB1997PTC082841
      Purchase Report

      LSI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65999WB1997PTC082841) is a Private company incorporated on 06 Feb 1997. 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. 3377900.00.

      LSI FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LSI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of LSI FINANCIAL SERVICES PRIVATE LIMITED are ROHIT JAIN, VIJAY SHANKAR MODI, LALITA DEVI KAJARIA, SIDDHARTHA BISWAS, ANSHUMAN NATHANY, APARNA DAS, RATNA KUMAR DAGA, RAJYAVARDHAN KAJARIA, BALKRISHNA LAL MORE, and AMAL CHANDRA SAHA.

      LSI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB1997PTC082841 and its registration number is 82841. Users may contact LSI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LSI FINANCIAL SERVICES PRIVATE LIMITED is 227,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020.

      Current status of LSI FINANCIAL SERVICES 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 LSI FINANCIAL SERVICES 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 LSI FINANCIAL SERVICES

      Purchase full report of LSI FINANCIAL SERVICES

      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 LSI FINANCIAL SERVICES 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 LSI FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      03547965 ROHIT JAIN Whole-time director 2022-04-01
      00001410 VIJAY SHANKAR MODI Whole-time director 2014-12-15
      00443122 LALITA DEVI KAJARIA Director 2017-10-01
      09744894 SIDDHARTHA BISWAS Director 2023-07-20
      00598103 ANSHUMAN NATHANY Director 2022-04-30
      07143761 APARNA DAS Director 2021-12-01
      00227746 RATNA KUMAR DAGA Director 2006-01-02
      00443001 RAJYAVARDHAN KAJARIA Director 2014-12-15
      09597586 BALKRISHNA LAL MORE Director 2023-07-20
      00443348 AMAL CHANDRA SAHA Director 2006-01-02
      Past Directors & Key Managerial Personnel of LSI FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03547965 ROHIT JAIN Additional Director - 2022-04-01
      00001410 VIJAY SHANKAR MODI Director - 2014-12-15
      00063689 RAJESH BHALCHANDRA CHALKE Director - 2009-05-14
      00443122 LALITA DEVI KAJARIA Director - 2014-12-15
      00443122 LALITA DEVI KAJARIA Whole-time director - 2017-10-01
      00474155 PRADIP KUMAR GHOSH Additional Director - 2020-12-26
      00474155 PRADIP KUMAR GHOSH Director - 2021-12-01
      00670952 BARINDRA KUMAR SARKAR Additional Director - 2018-02-01
      00670952 BARINDRA KUMAR SARKAR Whole-time director - 2019-06-30
      09744894 SIDDHARTHA BISWAS Additional Director - 2023-09-27
      00167910 INDRAJIT SENGUPTA Additional Director - 2018-09-29
      00167910 INDRAJIT SENGUPTA Director - 2023-06-14
      00598103 ANSHUMAN NATHANY Additional Director - 2022-04-30
      07143761 APARNA DAS Additional Director - 2022-09-30
      00443001 RAJYAVARDHAN KAJARIA Director - 2014-12-15
      00443001 RAJYAVARDHAN KAJARIA Managing Director - 2024-01-31
      03478297 BHUVAN MADAN Additional Director - 2020-12-26
      03478297 BHUVAN MADAN Whole-time director - 2022-04-01
      09597586 BALKRISHNA LAL MORE Additional Director - 2023-09-27
      08217481 JYOTI GHOSH Director - 2018-09-29
      08217481 JYOTI GHOSH Whole-time director - 2019-07-01
      Other Directorships of ROHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      LALITA STEEL INDUSTRIES PVT LTD U27310WB1966PTC026833 Director 2022-02-04 Ongoing
      LALITA STEEL INDUSTRIES PVT LTD U27310WB1966PTC026833 Director - 2022-02-03
      JMK FINANCIAL CONSULTING PRIVATE LIMITED U74140DL2010PTC205076 Additional Director - 2020-12-31
      JMK FINANCIAL CONSULTING PRIVATE LIMITED U74140DL2010PTC205076 Director 2020-12-31 Ongoing
      HIGHBRID INFRA INDIA CONSULTANTS PRIVATE LIMITED U74999DL2017PTC314280 Director - 2018-04-27
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Additional Director - 2020-01-24
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Director 2020-01-24 Ongoing
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Director - 2018-04-27
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Whole-time director - 2022-04-01
      Other Directorships of VIJAY SHANKAR MODI
      Company Name CIN Designation Appointment Date Cessation
      VENUS ORCHARDS PVT LTD U01132WB1996PTC076372 Additional Director - 2020-12-26
      VENUS ORCHARDS PVT LTD U01132WB1996PTC076372 Director 2020-12-26 Ongoing
      LSI ESTATES PRIVATE LIMITED U52100WB2010PTC151872 Additional Director - 2022-09-29
      LSI ESTATES PRIVATE LIMITED U52100WB2010PTC151872 Director 2022-08-03 Ongoing
      FICKLE FORMULA PRIVATE LIMITED U72900MH2017PTC299828 Additional Director 2023-12-29 Ongoing
      LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Director 2010-06-09 Ongoing
      YELLOW BULBS SOLUTIONS PRIVATE LIMITED U74900WB2014PTC203314 Additional Director - 2015-09-30
      YELLOW BULBS SOLUTIONS PRIVATE LIMITED U74900WB2014PTC203314 Director 2015-09-30 Ongoing
      HIGHBRID INFRA INDIA CONSULTANTS PRIVATE LIMITED U74999DL2017PTC314280 Director 2022-01-17 Ongoing
      HIGHBRID INFRA INDIA CONSULTANTS PRIVATE LIMITED U74999DL2017PTC314280 Director - 2022-01-16
      SHAFSAY IMPORT EXPORT PRIVATE LIMITED U74999MH2010PTC200616 Director - 2013-06-27
      Other Directorships of RAJESH BHALCHANDRA CHALKE
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-06
      EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 CFO - 2023-11-25
      FRESH AGRI PRODUCE PRIVATE LIMITED U01100MH2015PTC270008 Additional Director - 2021-11-30
      FRESH AGRI PRODUCE PRIVATE LIMITED U01100MH2015PTC270008 Director - 2022-03-10
      TRAVANCORE FOODS INDIA PRIVATE LIMITED U15400MP2011PTC026424 Additional Director - 2020-12-30
      TRAVANCORE FOODS INDIA PRIVATE LIMITED U15400MP2011PTC026424 Director - 2022-03-10
      ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Additional Director - 2021-11-30
      ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Director - 2022-03-10
      PROTON FOOD PROCESSING PRIVATE LIMITED U63999MH2020PTC340598 Director - 2022-03-10
      QUANTYCO REALTY PRIVATE LIMITED U70102MH2015PTC271165 Director - 2018-03-19
      QUANTYCO REALTY PRIVATE LIMITED U70102MH2015PTC271165 Manager - 2018-03-19
      SARC FINSERV PRIVATE LIMITED U74120MH2013PTC247396 Additional Director - 2016-03-03
      MOTORACCESS PRIVATE LIMITED U74900MH2015PTC265602 Additional Director - 2021-11-30
      MOTORACCESS PRIVATE LIMITED U74900MH2015PTC265602 Director - 2022-03-03
      CARNIVAL WSP PRIVATE LIMITED U74999MH2021PTC360327 Additional Director - 2022-03-10
      CARNIVAL SKILL FOUNDATION U85300MH2019NPL334989 Director - 2022-03-16
      CARNIVAL MOTION PICTURES PRIVATE LIMITED U92100MP2014PTC032485 Additional Director - 2020-12-30
      CARNIVAL MOTION PICTURES PRIVATE LIMITED U92100MP2014PTC032485 Director - 2022-03-10
      EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 CFO - 2023-11-25
      CARNIVAL DIGITAL MEDIA PRIVATE LIMITED U92412MH2011PTC212510 Additional Director - 2021-11-30
      CARNIVAL DIGITAL MEDIA PRIVATE LIMITED U92412MH2011PTC212510 Director - 2022-03-10
      Other Directorships of LALITA DEVI KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      VENUS ORCHARDS PVT LTD U01132WB1996PTC076372 Director - 2020-03-01
      LALITA STEEL INDUSTRIES PVT LTD U27310WB1966PTC026833 Director 2021-02-01 Ongoing
      LALITA STEEL INDUSTRIES PVT LTD U27310WB1966PTC026833 Director - 2017-10-01
      LALITA STEEL INDUSTRIES PVT LTD U27310WB1966PTC026833 Whole-time director - 2021-02-01
      ESHANIKA SECURITIES PRIVATE LIMITED U67190WB2015PTC205018 Director 2015-01-19 Ongoing
      Other Directorships of PRADIP KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      LIBERTY LIQUIDATORS LLP AAZ-0024 Designated Partner 2021-10-13 Ongoing
      C & E LIMITED U51909WB1961PLC025027 Director - 2009-10-08
      LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Additional Director - 2018-09-28
      LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Director - 2011-08-12
      TALBOT ASSET MANAGEMENT & RESTRUCTURING PRIVATE LIMITED U74140WB2005PTC106837 Director - 2013-04-20
      TALBOT ASSET MANAGEMENT & RESTRUCTURING PRIVATE LIMITED U74140WB2005PTC106837 Managing Director - 2011-12-15
      Other Directorships of BARINDRA KUMAR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Additional Director - 2010-12-21
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Director - 2018-12-18
      B.K.S.ENTERPRISES PRIVATE LIMITED U51909WB1998PTC086724 Director - 2021-05-19
      B.K.S.ENTERPRISES PRIVATE LIMITED U51909WB1998PTC086724 Managing Director - 2014-12-23
      BINAMRA SALES PRIVATE LIMITED U51909WB2012PTC182607 Director - 2014-10-11
      LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Additional Director - 2015-09-30
      LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Director - 2018-09-10
      TALBOT ASSET MANAGEMENT & RESTRUCTURING PRIVATE LIMITED U74140WB2005PTC106837 Director - 2008-08-25
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Additional Director - 2019-07-26
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Whole-time director - 2019-12-31
      Other Directorships of SIDDHARTHA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      RESOLUTE VALUERS & CONSULTANTS PRIVATE LIMITED U74999WB2019PTC232335 Additional Director - 2022-09-24
      RESOLUTE VALUERS & CONSULTANTS PRIVATE LIMITED U74999WB2019PTC232335 Director 2022-09-22 Ongoing
      Other Directorships of INDRAJIT SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2007-08-28
      TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director - 2012-06-30
      WEBFIL LTD L36900WB1979SGC032046 Director - 2012-07-01
      ANDREW YULE & CO LTD L63090WB1919GOI003229 Whole-time director - 2012-07-01
      YULE AGRO INDUSTRIES LIMITED U01122WB1995PLC071142 Director - 2012-06-29
      THE NEW BEERBHOOM COAL CO LTD U10200WB1873PLC000262 Director - 2012-08-01
      KATRAS JHERRIAH COAL CO LTD U10200WB1893PLC000769 Director - 2012-08-01
      KATRAS JHERRIAH COAL CO LTD U10200WB1893PLC000769 Director appointed in casual vacancy - 2009-09-22
      HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Additional Director - 2007-09-10
      HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Director - 2010-08-13
      THE BENGAL COAL CO LTD U23109WB1900PLC000020 Director - 2012-08-01
      YULE ENGINEERING LIMITED U29299WB2007PLC118032 Director - 2012-08-24
      YULE ELECTRICAL LIMITED U40101WB2007PLC118031 Director - 2012-08-24
      Other Directorships of ANSHUMAN NATHANY
      Company Name CIN Designation Appointment Date Cessation
      MINSOL LIMITED U27205WB1983PLC035637 Director - 2018-12-04
      BINAMRA SALES PRIVATE LIMITED U51909WB2012PTC182607 Director - 2015-02-07
      LSI POWER CONSULTANTS PRIVATE LIMITED U67120WB2006PTC111275 Director 2006-08-22 Ongoing
      LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Director - 2018-04-27
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Additional Director - 2018-09-05
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Director 2018-09-05 Ongoing
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Director - 2017-08-11
      LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Whole-time director - 2022-04-01
      Other Directorships of APARNA DAS
      Company Name CIN Designation Appointment Date Cessation
      MSL INDUSTRIES LIMITED L27105BR1971PLC000891 Additional Director - 2015-12-31
      MSL INDUSTRIES LIMITED L27105BR1971PLC000891 Director - 2018-12-26
      OM COTEX LIMITED U18101WB1999PLC088745 Director - 2018-07-12
      CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2018-07-12
      DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2018-07-12
      JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2018-07-12
      SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director - 2018-09-12
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2018-07-12
      SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2018-10-30
      MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2018-07-12
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2018-07-12
      SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2018-07-12
      GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2018-07-12
      SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2018-09-12
      NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2018-07-12
      KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197633 Director 2015-07-27 Ongoing
      KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197633 Director - 2018-10-30
      TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2018-09-12
      NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director 2015-07-27 Ongoing
      NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2018-10-30
      RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director 2015-07-27 Ongoing
      RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director - 2018-10-30
      RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2018-05-10
      DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Director - 2018-09-12
      Other Directorships of RATNA KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2019-03-31
      SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director - 2019-04-01
      SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Additional Director 2024-06-04 Ongoing
      TRUTOOLS INDIA PVT LTD U29256WB1962PTC025371 Director 1981-07-27 Ongoing
      ONKAR PLAZA PRIVATE LIMITED U45201WB1998PTC087417 Director - 2019-08-30
      INDO FINANCIERS PVT LTD U51109WB1952PTC020701 Director 2017-01-20 Ongoing
      DHARA VYAPAAR PVT LTD U51109WB2006PTC109296 Director - 2011-02-24
      INNOVATIVE IMPEX PRIVATE LIMITED U51900MH1985PTC035562 Additional Director 2017-11-01 Ongoing
      SR CONTINENTAL LIMITED U55101DL1979PLC317439 Director - 2020-09-10
      GOENKA-LEASING & FINANCE PVT. LTD. U65710WB1948PTC017190 Director - 2022-10-18
      KANU HOLDINGS PVT LTD U67120WB1992PTC055456 Director - 2011-03-03
      UNICHEM FINANCE & ENTERPRISES PVT LTD U67120WB1996PTC080234 Director - 2010-11-02
      N T ESTATES AND INVESTMENTS PVT LTD U70100MH1982PTC026015 Additional Director 2017-11-01 Ongoing
      SHANKAR ESTATES PVT LTD. U70101WB1966PTC026797 Director - 2022-10-18
      DAGA PROPERTIES PVT LTD U70109WB1954PTC021608 Director 2001-08-09 Ongoing
      Other Directorships of RAJYAVARDHAN KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      TECHNICAL ASSOCIATES INFRAPOWER LIMITED L45208WB1984PLC216047 Additional Director - 2014-08-20
      TECHNICAL ASSOCIATES INFRAPOWER LIMITED L45208WB1984PLC216047 Director - 2016-12-06
      ABC INDIA LIMITED L63011WB1972PLC217415 Additional Director - 2014-09-25
      ABC INDIA LIMITED L63011WB1972PLC217415 Director - 2016-12-17
      VENUS ORCHARDS PVT LTD U01132WB1996PTC076372 Additional Director - 2020-12-26
      VENUS ORCHARDS PVT LTD U01132WB1996PTC076372 Director 2020-12-26 Ongoing
      SURYA ALLOY INDUSTRIES LIMITED U27104WB1990PLC050102 Additional Director - 2010-08-25
      SURYA ALLOY INDUSTRIES LIMITED U27104WB1990PLC050102 Director - 2011-10-13
      LALITA STEEL INDUSTRIES PVT LTD U27310WB1966PTC026833 Additional Director - 2019-09-26
      LALITA STEEL INDUSTRIES PVT LTD U27310WB1966PTC026833 Director 2019-09-26 Ongoing
      BPC TRADECOMM PVT LTD U51109WB1995PTC075140 Director - 2016-12-01
      AVEES TRADING & FINANCE PVT LTD. U51420WB1988PTC045422 Director - 2016-12-02
      LSI ESTATES PRIVATE LIMITED U52100WB2010PTC151872 Additional Director - 2022-09-29
      LSI ESTATES PRIVATE LIMITED U52100WB2010PTC151872 Director 2022-09-12 Ongoing
      HELIOS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC188991 Director - 2010-08-28
      LSI POWER CONSULTANTS PRIVATE LIMITED U67120WB2006PTC111275 Director - 2007-11-27
      DWARKA GOODS PRIVATE LIMITED U74110WB2009PTC134769 Additional Director - 2013-09-28
      DWARKA GOODS PRIVATE LIMITED U74110WB2009PTC134769 Director - 2016-12-05
      JAG KALYAN FOUNDATION U80901WB2015NPL205178 Director - 2016-12-07
      Other Directorships of BHUVAN MADAN
      Company Name CIN Designation Appointment Date Cessation
      PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES LLP AAK-9305 Partner - 2019-11-15
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 IRP/RP/Liquidator 2024-07-08 Ongoing
      MMS ENERGY LIMITED U11100DL2008PLC173537 Additional Director - 2013-09-27
      MMS ENERGY LIMITED U11100DL2008PLC173537 Director - 2017-09-12
      GAGAN POWER LIMITED U11200DL2008PLC173434 Additional Director - 2013-09-30
      GAGAN POWER LIMITED U11200DL2008PLC173434 Director - 2017-09-12
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 IRP/RP/Liquidator 2024-03-13 Ongoing
      JINDAL ANGUL POWER LIMITED U40300DL2011PLC224178 Director - 2013-08-19
      KANGAROO BUILDCON PRIVATE LIMITED U45200DL2007PTC157273 Additional Director - 2012-09-24
      KANGAROO BUILDCON PRIVATE LIMITED U45200DL2007PTC157273 Director - 2013-08-24
      COMPACT BUILDWELL PRIVATE LIMITED U45200DL2008PTC178008 Additional Director - 2012-09-24
      COMPACT BUILDWELL PRIVATE LIMITED U45200DL2008PTC178008 Director - 2015-03-26
      CHAMPION BUILDWELL PRIVATE LIMITED U45200DL2008PTC178009 Additional Director - 2012-09-24
      CHAMPION BUILDWELL PRIVATE LIMITED U45200DL2008PTC178009 Director - 2018-03-14
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 IRP/RP/Liquidator - 2025-04-15
      WELDON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173689 Additional Director - 2012-09-26
      WELDON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173689 Director - 2015-03-26
      UNITED BUILDHOME PRIVATE LIMITED U45400DL2008PTC174360 Additional Director - 2012-09-26
      UNITED BUILDHOME PRIVATE LIMITED U45400DL2008PTC174360 Director - 2015-03-26
      VENKATESH DIAMONDS PRIVATE LIMITED U45400DL2008PTC184960 Additional Director - 2012-09-22
      VENKATESH DIAMONDS PRIVATE LIMITED U45400DL2008PTC184960 Director 2012-09-22 Ongoing
      VENKATESH DIAMONDS PRIVATE LIMITED U45400DL2008PTC184960 Director - 2017-11-28
      OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Additional Director - 2012-09-21
      OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2017-09-12
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 IRP/RP/Liquidator 2023-11-30 Ongoing
      AMTEK MERCANTILE PVT LTD U51109WB2006PTC108911 Additional Director - 2012-09-20
      AMTEK MERCANTILE PVT LTD U51109WB2006PTC108911 Director - 2015-03-26
      AKSHARA MERCANTILE PVT LTD U51109WB2006PTC108914 Additional Director - 2012-09-20
      AKSHARA MERCANTILE PVT LTD U51109WB2006PTC108914 Director - 2015-03-26
      VIRTUAL MERCANTILE PVT LTD U51109WB2006PTC108916 Additional Director - 2012-09-22
      VIRTUAL MERCANTILE PVT LTD U51109WB2006PTC108916 Director - 2015-03-26
      ALMORA TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC217314 Additional Director - 2012-09-27
      ALMORA TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC217314 Director - 2017-09-12
      JAGRAN REAL ESTATE PRIVATE LIMITED. U70101DL2006PTC148354 Additional Director - 2012-09-20
      JAGRAN REAL ESTATE PRIVATE LIMITED. U70101DL2006PTC148354 Director - 2013-08-26
      JAANDAR BUILDERS PRIVATE LIMITED U70101DL2006PTC148355 Additional Director - 2012-09-20
      JAANDAR BUILDERS PRIVATE LIMITED U70101DL2006PTC148355 Director - 2013-08-19
      MINERALS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74899DL1995PTC066056 Additional Director - 2013-09-27
      MINERALS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74899DL1995PTC066056 Director - 2017-09-12
      JAYPEE HEALTHCARE LIMITED U85191HR2012PLC129639 IRP/RP/Liquidator 2024-07-12 Ongoing
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 IRP/RP/Liquidator - 2024-10-29
      Other Directorships of BALKRISHNA LAL MORE
      Company Name CIN Designation Appointment Date Cessation
      FINAMORE MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200WB2023PTC261499 Director 2023-04-26 Ongoing
      RESOLUTE VALUERS & CONSULTANTS PRIVATE LIMITED U74999WB2019PTC232335 Additional Director - 2022-09-24
      RESOLUTE VALUERS & CONSULTANTS PRIVATE LIMITED U74999WB2019PTC232335 Director 2022-06-15 Ongoing
      Other Directorships of AMAL CHANDRA SAHA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Additional Director - 2019-09-18
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director 2019-09-18 Ongoing
      CRYSTAL TEA (INDIA) PRIVATE LIMITED U15491WB1981PTC033851 Director - 2013-08-31
      Other Directorships of JYOTI GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2019-05-10
      TARC LIMITED L70100DL2016PLC390526 Additional Director - 2023-03-28
      TARC LIMITED L70100DL2016PLC390526 Director 2023-05-07 Ongoing
      LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Additional Director - 2019-07-26
      LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Director - 2022-06-01
      LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Whole-time director - 2021-04-01

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U60231WB2008PTC128984 BLACK ROCK LOGISTICS PRIVATE LIMITED FLAT 5C 227/1A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      AAO-3443 GHARANA JEWELS LLP GARDENIA 227/1A, A.J.C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,India-700020
      U68200WB2023PTC261050 LEOMAX PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68200WB2023PTC261066 ONELINK PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261056 LEOMAX INFRA PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261085 RAJSURYA PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261163 RAJDHANUSH PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261164 RAJSURYA REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
      U72300WB2015PTC207751 APPI INFORMATICS PRIVATE LIMITED A 227/1B/304, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
      U36911WB2002PTC094312 MALLICK GEMS & JEWELLERS PRIVATE LIMITED 227, A. J. C. BOSE ROAD 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700020
      U85100WB2015PTC207453 ADVANCED LIFESTYLE DISEASES & HEALTHCARE PRIVATE LIMITED ANANDLOK, 1ST FLOOR, 227A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U52190WB2010PTC146816 ADHIK SALES PRIVATE LIMITED 2ND FLOOR, BLOCK- A, ANANDLOK BUILDING 227, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB2006PTC107823 AKASHNET SALES PVT LTD 2ND FLOOR, BLOCK-A, ANANDLOK BUILDING 227, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      AAI-4024 THAMES ADVISORY SERVICES LLP ANANDLOK, BLOCK-A, 2ND FLOOR, ROOM NO. 207. 227,A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700020
      U70200WB2025PTC278557 LSI SUSTAINABLE RATINGS PRIVATE LIMITED Anandalok, 3rd Floor, 227, A.J.C Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270511 WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270641 EMULOX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270642 BINSAR UTENSIL (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270379 DUSTIGO TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270712 HIREX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024PTC270401 VOCONI TRADING PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020
      U70102WB2010PTC155440 CONCORD FORTUNE SEAWAYS PRIVATE LIMITED 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020
      ACY-1059 VAHA VENTURES LLP Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100234590 2018-12-31 - 2023-11-24 18,000,000.00 HDFC BANK LIMITED
      100252024 2019-04-02 - 2021-02-06 10,008,644.00 Axis Bank Limited
      100477714 2021-08-23 - - 2,500,000.00 HDFC BANK LIMITED
      100499929 2021-10-21 - - 6,000,000.00 HDFC BANK LIMITED
      100604838 2022-06-22 - - 8,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100698377 2022-07-26 - 2024-03-03 65,020,901.00 Axis Bank Limited
      100913072 2024-03-12 - - 60,000,000.00 Axis Bank 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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