• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MICRO POLYPET PRIVATE LIMITED

      CIN: U25200WB2010PTC218719
      Purchase Report

      MICRO POLYPET PRIVATE LIMITED (CIN: U25200WB2010PTC218719) is a Private company incorporated on 13 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 112500000.00.

      MICRO POLYPET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MICRO POLYPET 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 MICRO POLYPET PRIVATE LIMITED are CHANDRA KUMAR DHANUKA, MRIGANK DHANUKA, VIPIN KUMAR, DILIP KUMAR AGARWAL, RAJIV KUMAR SHARMA, and SANJAY RAMDAS AHUJA.

      MICRO POLYPET PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200WB2010PTC218719 and its registration number is 218719. Users may contact MICRO POLYPET PRIVATE LIMITED on its Email address - [email protected]. Registered address of MICRO POLYPET PRIVATE LIMITED is Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020.

      Current status of MICRO POLYPET PRIVATE LIMITED is - Amalgamated.

      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 MICRO POLYPET 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 MICRO POLYPET

      Purchase full report of MICRO POLYPET

      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 MICRO POLYPET 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 MICRO POLYPET
      DIN Director Name Designation Appointment Date
      00005684 CHANDRA KUMAR DHANUKA Director 2016-09-12
      00005666 MRIGANK DHANUKA Director 2016-09-12
      07355025 VIPIN KUMAR Director 2016-01-09
      03487162 DILIP KUMAR AGARWAL Director 2016-01-09
      05197101 RAJIV KUMAR SHARMA Director 2016-09-12
      07598869 SANJAY RAMDAS AHUJA Director 2016-09-12
      Past Directors & Key Managerial Personnel of MICRO POLYPET
      DIN Director Name Designation Appointment Date Cessation
      00005684 CHANDRA KUMAR DHANUKA Additional Director - 2016-09-12
      00011982 RAJ KUMAR GUPTA Director - 2015-12-23
      07054335 SUNIL MARWAH Additional Director - 2016-01-09
      07054335 SUNIL MARWAH Director - 2016-02-24
      00089360 ASHOK KUMAR LADHA Additional Director - 2016-01-09
      00089360 ASHOK KUMAR LADHA Director - 2016-09-12
      02030040 NIRANJAN GARG Director - 2015-04-27
      02059028 VISHESH AGGARWAL Director - 2015-12-23
      00005666 MRIGANK DHANUKA Additional Director - 2016-09-12
      00213977 RAMAN GOYAL Director - 2015-12-23
      06809557 KUSUM SINGH Nominee Director - 2014-12-08
      07355025 VIPIN KUMAR Additional Director - 2016-01-09
      01922641 RAHUL GOYAL Director - 2015-12-23
      03487162 DILIP KUMAR AGARWAL Additional Director - 2016-01-09
      05197101 RAJIV KUMAR SHARMA Additional Director - 2016-09-12
      07366331 NARAYANASWAMY SUBRAMANIAN Additional Director - 2016-01-09
      07366331 NARAYANASWAMY SUBRAMANIAN Director - 2016-09-12
      07598869 SANJAY RAMDAS AHUJA Additional Director - 2016-09-12
      Other Directorships of CHANDRA KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 1993-12-29 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 1974-08-31 Ongoing
      WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2013-03-11
      WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2014-05-29
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 1988-08-30 Ongoing
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Nodal Officer - 2020-07-31
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director 2014-09-09 Ongoing
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2010-09-01
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Managing Director - 2014-09-09
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director 2014-09-01 Ongoing
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2010-07-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2014-09-01
      DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director appointed in casual vacancy - 2014-09-09
      DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Managing Director 2014-09-09 Ongoing
      CESC LTD L31901WB1978PLC031411 Additional Director - 2012-07-27
      CESC LTD L31901WB1978PLC031411 Director - 2024-04-01
      PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2003-01-31 Ongoing
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 1996-06-05 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Director 2017-08-02 Ongoing
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2002-03-23 Ongoing
      ABC TEA WORKERS WELFARE SERVICES U15311WB1968NPL027334 Director 2001-01-18 Ongoing
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2018-06-11
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director 2015-09-29 Ongoing
      DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2008-04-17 Ongoing
      DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director 2020-11-28 Ongoing
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
      MAYFAIR INDIA LIMITED U51909WB1982PLC035535 Director 1988-11-07 Ongoing
      TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 1993-09-27 Ongoing
      JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2021-01-27
      LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director 2003-11-25 Ongoing
      MINT SECURITIES PRIVATE LTD U67120WB1991PTC051093 Director - 2008-03-13
      BELVEDERE PROPERTIES PRIVATE LIMITED U70101WB2005PTC104949 Director 2005-08-26 Ongoing
      TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Additional Director - 2020-09-30
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director 2020-09-30 Ongoing
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director - 2017-02-07
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2024-05-16 Ongoing
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2008-08-25
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CITY-WELL DEVELOPERS LLP AAC-1641 Partner - 2016-04-16
      SEE-SAW PROPERTIES LLP AAC-1922 Designated Partner 2015-03-07 Ongoing
      SEE-SAW PROPERTIES LLP AAC-1922 Partner - 2015-03-06
      O.G. PROPERTIES LLP AAC-1942 Partner 2014-03-20 Ongoing
      DHARIYA PROPERTIES LLP AAC-2087 Partner 2014-03-25 Ongoing
      PIONEER POLYLEATHERS PRIVATE LIMITED U17303UT2005PTC015905 Director - 2019-05-20
      ACTION PETROCHEM PRIVATE LIMITED U19100DL2009PTC190014 Additional Director - 2010-11-01
      ACTION PETROCHEM PRIVATE LIMITED U19100DL2009PTC190014 Director - 2017-02-01
      CONFEDERATION OF INDIAN FOOTWEAR INDUSTRIES U19200DL2014NPL263010 Director 2014-01-03 Ongoing
      BAHADURGARH FOOTWEAR DEVELOPMENT SERVICES PRIVATE LIMITED U19201DL2011PTC223281 Director 2011-08-04 Ongoing
      ACTION LIFESTYLE PRIVATE LIMITED U19201DL2016PTC299990 Director - 2016-09-24
      GUJARAT PEROXIDE PRIVATE LIMITED U24100DL2009PTC188773 Additional Director - 2012-08-28
      GUJARAT PEROXIDE PRIVATE LIMITED U24100DL2009PTC188773 Director 2012-08-28 Ongoing
      ACTION PETRO PRODUCTS PRIVATE LIMITED U24100DL2012PTC237055 Director 2012-06-07 Ongoing
      ACTION PEROXIDE PRIVATE LIMITED U24110DL2009PTC188297 Additional Director - 2012-08-28
      ACTION PEROXIDE PRIVATE LIMITED U24110DL2009PTC188297 Director 2012-08-28 Ongoing
      MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Additional Director - 2020-12-30
      MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Director 2020-12-30 Ongoing
      MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Director - 2014-07-21
      MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Whole-time director - 2015-05-25
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2013-05-06
      ACTION ISPAT AND POWER PRIVATE LIMITED U27109DL2004PTC127305 Director - 2008-12-06
      NAVNEET AUTOTECH PRIVATE LIMITED U28910DL2007PTC163603 Director 2007-06-30 Ongoing
      EURO FORGE PRIVATE LIMITED U28991DL2001PTC128021 Additional Director - 2019-09-25
      EURO FORGE PRIVATE LIMITED U28991DL2001PTC128021 Director 2019-09-25 Ongoing
      EURO FORGE PRIVATE LIMITED U28991DL2001PTC128021 Director - 2016-09-24
      BRIGHT INFOSOFT PRIVATE LIMITED U31100UP2005PTC030424 Additional Director - 2009-09-30
      BRIGHT INFOSOFT PRIVATE LIMITED U31100UP2005PTC030424 Director - 2011-12-24
      KAPOOR LUMINAIRES PRIVATE LIMITED U31501DL1984PTC017268 Additional Director - 2008-08-20
      KAPOOR LUMINAIRES PRIVATE LIMITED U31501DL1984PTC017268 Director - 2016-01-28
      JK INFRABUILD PRIVATE LIMITED U45200DL2006PTC156220 Director - 2019-03-29
      MG INFRABUILD PRIVATE LIMITED U45200DL2007PTC158103 Director 2007-01-18 Ongoing
      SHRI BALAJEE REALPROP PRIVATE LIMITED U45200DL2007PTC159074 Director 2007-02-09 Ongoing
      ACTION INFRABUILDCON PRIVATE LIMITED U45200DL2008PTC183592 Director - 2013-02-04
      SUNCITY PROJECTS PRIVATE LIMITED U45201DL1996PTC083915 Director - 2009-12-08
      MKY CONSTRUCTIONS PRIVATE LIMITED U45209DL2008PTC184577 Director - 2013-01-04
      ACTION CONSTRUCTBUILD PRIVATE LIMITED U45209DL2008PTC184771 Director - 2013-02-04
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Additional Director - 2012-08-28
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Director - 2015-12-23
      MANGALDEEP ESTATE PRIVATE LIMITED U45400DL2007PTC170667 Director 2007-11-22 Ongoing
      ACTION CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC183591 Director - 2013-02-04
      MR EXPOMART PRIVATE LIMITED U51109DL2007PTC159362 Director 2007-02-15 Ongoing
      M. G. HOSPITALITY PRIVATE LIMITED U55101DL2006PTC154992 Director 2006-10-26 Ongoing
      ACTION FINCORP PRIVATE LIMITED U65100DL2013PTC250610 Director 2013-04-10 Ongoing
      M. G. FINVEST PRIVATE LIMITED U65923DL2007PTC166212 Director - 2013-08-16
      SPACEINFRA BUILD INDIA PRIVATE LIMITED U65993KA1995PTC017557 Director - 2007-09-15
      M.G. INFOCOM PRIVATE LIMITED U70100DL2006PTC153451 Director - 2013-06-21
      ACTION URBANDEVELOPERS PRIVATE LIMITED U70109DL2008PTC184589 Additional Director - 2009-09-23
      ACTION URBANDEVELOPERS PRIVATE LIMITED U70109DL2008PTC184589 Director - 2013-02-04
      M G UDYOG PRIVATE LIMITED U74899DL1994PTC056983 Director - 2013-02-04
      MICRO FOOTWEARS PRIVATE LIMITED U74899DL1994PTC057510 Director - 2016-09-24
      UDDAR GAGAN PROPERTIES PRIVATE LIMITED U74899DL1994PTC061699 Director - 2012-02-18
      O.G. PROPERTIES PRIVATE LIMITED U74899DL1995PTC066875 Director - 2009-04-28
      SEE-SAW PROPERTIES PRIVATE LIMITED U74899DL1995PTC066876 Director - 2009-04-29
      CITY-WELL DEVELOPERS PRIVATE LIMITED U74899DL1995PTC070111 Director - 2009-04-25
      GLOBAL TECHNOPLAST PRIVATE LIMITED U74899DL2001PTC109155 Director - 2013-06-21
      M G POLYMERS PRIVATE LIMITED U74899HP1986PTC009050 Director - 2019-01-07
      COUNCIL FOR FOOTWEAR LEATHER AND ACCESSORIES U74999DL2016NPL291285 Director - 2020-12-14
      Other Directorships of SUNIL MARWAH
      Company Name CIN Designation Appointment Date Cessation
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2016-01-09
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2016-02-24
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Additional Director - 2016-01-09
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Director - 2016-02-24
      INDORAMA VENTURES PACKAGING (INDIA) PRIVATE LIMITED U74950DL2016FTC291822 Director 2016-02-29 Ongoing
      Other Directorships of ASHOK KUMAR LADHA
      Company Name CIN Designation Appointment Date Cessation
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2019-11-25
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2016-11-04
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Director 2016-11-04 Ongoing
      RAJASTHAN INDUSTRIES LIMITED. U14219WB1949PLC240041 Director 2000-10-20 Ongoing
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director - 2016-09-12
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director - 2017-05-16
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2016-01-09
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2016-09-12
      BIRLA GTM ENTREPOSE PRIVATE LIMITED U45203WB1990PTC048284 Director - 2007-04-26
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Additional Director - 2016-01-09
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Director - 2016-09-12
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2007-11-13
      HINDUSTHAN DISCOUNTING CO LTD U65921WB1946PLC014242 Director - 2015-02-17
      V V A FINANCE LTD U65993WB1984PLC037171 Director - 2022-07-27
      BIRLASOFT ENTERPRISES LTD U72200DL1999PLC100410 Director 1999-06-25 Ongoing
      CK BIRLA HEALTHCARE PRIVATE LIMITED U74140DL2014PTC272562 Director 2014-10-17 Ongoing
      BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director 1997-03-19 Ongoing
      BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Manager - 2014-08-12
      AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Additional Director - 2010-05-24
      AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Director 2010-05-24 Ongoing
      INDORAMA VENTURES PACKAGING (INDIA) PRIVATE LIMITED U74950DL2016FTC291822 Director 2016-02-29 Ongoing
      CK BIRLA CORPORATE SERVICES LIMITED U74999DL2014PLC266423 Director 2014-03-15 Ongoing
      CKB DENTAL CARE LIMITED U74999DL2015PLC275123 Director - 2015-02-16
      Other Directorships of NIRANJAN GARG
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT PLANTATIONS PRIVATE LIMITED U01132DL1994PTC060349 Director - 2014-01-21
      ABHIMANYU FOODS PRIVATE LIMITED U15122DL2007PTC164796 Director 2008-05-20 Ongoing
      CASTWELL ALLOYS LIMITED U27109DL1990PLC040795 Director 2008-11-10 Ongoing
      MCT ( AHMEDABAD ) TEXTILE EFFLUENT CLUSTER LIMITED U29299GJ2007PLC052364 Additional Director - 2009-09-09
      MCT ( AHMEDABAD ) TEXTILE EFFLUENT CLUSTER LIMITED U29299GJ2007PLC052364 Director 2009-08-17 Ongoing
      MCT ENVIRO FOUNDATION U29299GJ2008NPL055189 Additional Director 2009-08-17 Ongoing
      GUJARAT E-NIRMAL LIMITED U29299GJ2008PLC055262 Additional Director - 2009-09-09
      GUJARAT E-NIRMAL LIMITED U29299GJ2008PLC055262 Director 2009-08-17 Ongoing
      LUTHER INDUSTRIES LIMITED U33119DL1996PLC078998 Director - 2020-08-01
      SPG CHEMICAL INDUSTRIES LIMITED U51909GJ2003PLC042011 Additional Director - 2017-07-04
      LUNA INFRAPROP PRIVATE LIMITED U70100DL2010PTC203128 Additional Director 2010-05-26 Ongoing
      Other Directorships of VISHESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SEE-SAW PROPERTIES LLP AAC-1922 Partner 2014-03-20 Ongoing
      ACTION PETROCHEM PRIVATE LIMITED U19100DL2009PTC190014 Director 2009-05-05 Ongoing
      ACTION LIFESTYLE PRIVATE LIMITED U19201DL2016PTC299990 Director 2016-05-19 Ongoing
      GUJARAT PEROXIDE PRIVATE LIMITED U24100DL2009PTC188773 Director 2009-03-24 Ongoing
      ACTION PETRO PRODUCTS PRIVATE LIMITED U24100DL2012PTC237055 Director 2012-06-07 Ongoing
      ACTION PEROXIDE PRIVATE LIMITED U24110DL2009PTC188297 Director 2009-03-06 Ongoing
      MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Additional Director - 2019-09-28
      MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Director 2019-09-28 Ongoing
      MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Director - 2014-07-21
      MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Whole-time director - 2015-05-25
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2013-09-30
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2015-12-23
      EURO FORGE PRIVATE LIMITED U28991DL2001PTC128021 Additional Director - 2010-09-29
      EURO FORGE PRIVATE LIMITED U28991DL2001PTC128021 Director - 2015-05-25
      BRIGHT INFOSOFT PRIVATE LIMITED U31100UP2005PTC030424 Director 2023-12-15 Ongoing
      SANCHIT INFRASTURCURE PRIVATE LIMITED U45200DL2006PTC156199 Director 2018-08-02 Ongoing
      ACTION FINCORP PRIVATE LIMITED U65100DL2013PTC250610 Director 2013-04-10 Ongoing
      MICRO FOOTWEARS PRIVATE LIMITED U74899DL1994PTC057510 Additional Director - 2013-12-01
      MICRO FOOTWEARS PRIVATE LIMITED U74899DL1994PTC057510 Director 2013-12-01 Ongoing
      INDOTECH INFRACON PRIVATE LIMITED U74999DL2017PTC313666 Director - 2023-12-01
      Other Directorships of MRIGANK DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 2003-01-31 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2019-07-22 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director - 2018-02-08
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Managing Director - 2019-07-22
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2003-01-31 Ongoing
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director 2016-05-27 Ongoing
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2014-09-09
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Managing Director - 2016-05-27
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2016-06-10 Ongoing
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2016-06-10
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2012-04-01
      DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director 2019-07-23 Ongoing
      DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director - 2019-07-22
      DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director appointed in casual vacancy - 2015-08-14
      PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Additional Director - 2012-08-14
      PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2012-08-14 Ongoing
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2007-09-01
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Whole-time director 2003-01-31 Ongoing
      DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Additional Director - 2011-09-30
      DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director - 2014-03-24
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2003-01-06 Ongoing
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2021-03-08
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director 2024-05-22 Ongoing
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director - 2017-08-04
      DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2008-04-17 Ongoing
      DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Additional Director - 2021-08-11
      DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director 2021-08-11 Ongoing
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
      MAYFAIR INDIA LIMITED U51909WB1982PLC035535 Director 2003-01-31 Ongoing
      TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 2002-10-08 Ongoing
      JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2021-01-27
      LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Additional Director - 2007-09-27
      LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director 2007-09-27 Ongoing
      BELVEDERE PROPERTIES PRIVATE LIMITED U70101WB2005PTC104949 Director 2005-08-26 Ongoing
      TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director - 2017-02-07
      Other Directorships of RAMAN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM INTERNATIONAL LLP AAM-9018 Designated Partner 2022-09-08 Ongoing
      NUMALIGARH INDUSTRIES LLP ACG-9873 Designated Partner 2024-05-03 Ongoing
      VECTOR INFRAPROP PRIVATE LIMITED U24100DL2010PTC202911 Director 2010-05-19 Ongoing
      SIGMA BIOTECH PRIVATE LIMITED U24297DL2010PTC202904 Director - 2015-05-21
      GAMA INFRAPROP PRIVATE LIMITED U40108DL2010PTC202754 Director 2010-05-17 Ongoing
      BETA INFRATECH PRIVATE LIMITED U45200DL2008PTC173874 Director - 2010-06-22
      ALFA INFRAPROP PRIVATE LIMITED U45200MH2008PTC211984 Director - 2010-04-13
      KRAZE BUILDERS PRIVATE LIMITED U45201GJ2007PTC049892 Additional Director - 2015-09-24
      KRAZE BUILDERS PRIVATE LIMITED U45201GJ2007PTC049892 Director - 2020-09-30
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Additional Director - 2013-09-30
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Director - 2015-12-23
      M K G TRADERS PRIVATE LIMITED U51494DL2008PTC183965 Additional Director - 2016-09-30
      M K G TRADERS PRIVATE LIMITED U51494DL2008PTC183965 Director 2016-09-30 Ongoing
      LUNA INFRAPROP PRIVATE LIMITED U70100DL2010PTC203128 Director - 2011-03-23
      PAR ESTATES PRIVATE LIMITED U70101DL2005PTC137363 Director 2005-06-08 Ongoing
      HC DYESTUFF INDUSTRIES LIMITED U74899DL1987PLC029985 Director 2003-06-19 Ongoing
      TIRUPATI ORGANICS PRIVATE LIMITED U74899DL1992PTC051184 Additional Director 2024-04-09 Ongoing
      AMRIT SHYAM PROPERTIES PVT LTD U99999MH1983PTC030001 Director 2004-03-10 Ongoing
      Other Directorships of KUSUM SINGH
      Company Name CIN Designation Appointment Date Cessation
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Nominee Director - 2014-12-15
      Other Directorships of VIPIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director - 2016-09-12
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director - 2023-02-02
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2016-01-09
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2016-09-12
      IDVB RECYCLING OPERATIONS PRIVATE LIMITED U35105DL2022PTC398736 Director - 2023-06-01
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Additional Director - 2016-01-09
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Director - 2016-09-12
      Other Directorships of RAHUL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM INTERNATIONAL LLP AAM-9018 Designated Partner 2018-07-02 Ongoing
      NUMALIGARH INDUSTRIES LLP ACG-9873 Designated Partner 2024-05-03 Ongoing
      VECTOR INFRAPROP PRIVATE LIMITED U24100DL2010PTC202911 Director 2010-05-19 Ongoing
      G D DYESTUFF INDUSTRIES LIMITED U24114DL1987PLC029984 Additional Director - 2020-02-11
      G D DYESTUFF INDUSTRIES LIMITED U24114DL1987PLC029984 Director - 2015-05-21
      SIGMA BIOTECH PRIVATE LIMITED U24297DL2010PTC202904 Director 2010-05-19 Ongoing
      LUNA CHEMICAL INDUSTRIES PRIVATE LIMITED U24299DL1997PTC090232 Director - 2015-05-21
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2013-09-30
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2015-12-23
      GAMA INFRAPROP PRIVATE LIMITED U40108DL2010PTC202754 Director - 2015-05-08
      GAMA INFRAPROP PRIVATE LIMITED U40108DL2010PTC202754 Managing Director 2015-05-08 Ongoing
      BETA INFRATECH PRIVATE LIMITED U45200DL2008PTC173874 Director - 2010-10-11
      ALFA INFRAPROP PRIVATE LIMITED U45200MH2008PTC211984 Director - 2010-04-13
      KRAZE BUILDERS PRIVATE LIMITED U45201GJ2007PTC049892 Additional Director - 2015-09-24
      KRAZE BUILDERS PRIVATE LIMITED U45201GJ2007PTC049892 Director - 2020-09-30
      VISTAAR CHEMICALS PRIVATE LIMITED U46691HR2018PTC075906 Additional Director 2023-02-27 Ongoing
      M K G TRADERS PRIVATE LIMITED U51494DL2008PTC183965 Additional Director - 2016-09-30
      M K G TRADERS PRIVATE LIMITED U51494DL2008PTC183965 Director 2016-09-30 Ongoing
      LUNA INFRAPROP PRIVATE LIMITED U70100DL2010PTC203128 Director - 2011-03-23
      PAR ESTATES PRIVATE LIMITED U70101DL2005PTC137363 Director 2010-01-01 Ongoing
      AMRIT SHYAM PROPERTIES PVT LTD U99999MH1983PTC030001 Additional Director 2021-09-01 Ongoing
      Other Directorships of DILIP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2021-08-24
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director 2021-08-24 Ongoing
      BOHRA INDUSTRIES LIMITED L24117RJ1996PLC012912 Additional Director - 2013-06-29
      BOHRA INDUSTRIES LIMITED L24117RJ1996PLC012912 Director - 2016-03-25
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director - 2016-09-12
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director 2016-09-12 Ongoing
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2016-01-09
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2016-09-12
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Additional Director - 2016-01-09
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Director - 2016-09-12
      Other Directorships of RAJIV KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 CFO(KMP) - 2021-09-16
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2012-04-01 Ongoing
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2024-04-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-04-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2024-03-31
      DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director 2016-08-11 Ongoing
      DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director appointed in casual vacancy - 2016-08-11
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2017-08-04
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2018-06-11
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 CFO(KMP) - 2016-09-12
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director 2016-09-12 Ongoing
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director - 2016-03-30
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Whole-time director - 2016-09-12
      DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director - 2021-08-04
      DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Whole-time director 2020-11-28 Ongoing
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
      Other Directorships of NARAYANASWAMY SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2016-01-09
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director 2016-01-09 Ongoing
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Additional Director - 2016-01-09
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Director 2016-01-09 Ongoing
      Other Directorships of SANJAY RAMDAS AHUJA
      Company Name CIN Designation Appointment Date Cessation
      INDORAMA VENTURES OXIDES ANKLESHWAR PRIVATE LIMITED U24100MH2019FTC328542 Director - 2022-03-30
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director - 2016-09-12
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director 2016-09-12 Ongoing
      INDORAMA VENTURES GLOBAL SHARED SERVICES PRIVATE LIMITED U74999WB2019FTC247013 Director - 2024-04-17

      CIN Company Name Company Address
      U25209WB2007PTC218593 SANCHIT POLYMERS PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
      U45300WB2007PTC218595 ETERNITY INFRABUILD PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
      U46691WB2026FTC286218 INDORAMA VENTURES ECO MATERIAL TRADING CO. PRIVATE LIMITED 2ND FLOOR DHUNSERI HOUSE,4A WOODBURN PARK,Kolkata,Kolkata,West Bengal,700020-India
      U65993WB1988PTC045765 JATAYU ESTATE PRIVATE LIMITED DHUNSERI HOUSE4A WOODBURN PARK KOLKATA , WEST BENGAL, West Bengal, India - 700020
      U65993WB1988PLC045769 TRIMPLEX INVESTMENTS LIMITED DHUNSERI HOUSE, 4A, WOODBURN PARK , KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      ACI-6475 SARDA WAREHOUSING LLP MALAYALAY UNIT NO. 2A(S), 3 WOODBURN PARK, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      AAV-0618 TPT VENTURES LLP Dhunseri House 4A, Woodburn Park Kolkata, West Bengal, India - 700020
      U25209WB2020PTC241596 DHUNSERI POLY FILMS PRIVATE LIMITED Dhunseri House 4A, Woodburn Park , Kolkata, West Bengal, India - 700020
      U25209WB2008PLC125012 DHUNSERI POLYCARBONATE LIMITED DhunseriHouse4A,WoodburnPark , Kolkata, West Bengal, India - 700020
      U25203WB2015PTC207942 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED DHUNSERI HOUSE 4A, WOODBURN PARK , KOLKATA, West Bengal, India - 700020
      L01132WB1918PLC002949 TEZPORE TEA COMPANY LIMITED DHUNSERI HOUSE,4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
      L01132WB1918PLC003029 NAGA DHUNSERI GROUP LTD. DHUNSERI HOUSE 4A, WOODBURN PARK , KOLKATA, West Bengal, India - 700020
      L15142WB1974PLC029184 MINT INVESTMENTS LTD DHUNSERI HOUSE,4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
      L15492WB1916PLC002697 DHUNSERI VENTURES LIMITED Dhunseri House 4-a, Woodburn Park , KOLKATA, West Bengal, India - 700020
      L51496WB1996PLC079932 SOUTH ASIAN PETROCHEM LIMITED DHUNSERI HOUSE 4A,WOODBURN PARK , KOLKATA, West Bengal, India - 700020
      U01132WB1938PTC186618 MADHUTING TEA PRIVATE LIMITED DHUNSERI HOUSE 4A, WOODBURN PARK, , KOLKATA, West Bengal, India - 700020
      U51909WB1982PLC035535 MAYFAIR INDIA LIMITED DHUNSERI HOUSE4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
      U70101WB2005PTC104949 BELVEDERE PROPERTIES PRIVATE LIMITED DHUNSERI HOUSE4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
      U74999WB2016PTC217771 DHUNSERI OVERSEAS PRIVATE LIMITED DHUNSERI HOUSE, 4A, WOODBURN PARK, , KOLKATA, West Bengal, India - 700020
      U51909WB2009PTC131742 DIVYA INFRAREALITY PRIVATE LIMITED 5A WOODBURN CENTRAL, ROOM NO-401, FOURTH FLOOR, WOODBURN PARK ROAD (NOW BIBHABATI BOSE SARANI), WARD NO-70, KOLKATA-700020 , Kolkata, West Bengal, India - 700020
      U65999WB1992PTC054820 LANDMARK FINANCE PVT LTD DHUNSERI HOUSE4A WOODBURN PARK P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020
      U70200WB2019PTC235245 BKV INFRACON PRIVATE LIMITED Malayalay,unit No. 2a (s) 2nd Floor,3 Woodburn Park , KOLKATA, West Bengal, India - 700020
      ACH-2156 AAAPRASAD REALTY LLP WOODBURN CENTRAL,5A WOODBURN PARK, 4TH FLOOR, ROOM NO.-401,Kolkata,Kolkata,West Bengal,India-700020
      U70101WB2005PTC274753 SKG COLONIZERS PRIVATE LIMITED WOODBURN CENTRAL, 5A WOODBURN PARK,4TH FLOOR, ROOM NO 401,Kolkata,Kolkata,West Bengal,700020-India
      U17115WB1961PTC025154 COTTON WASTE MANUFACTURERS PVT LTD 5A, WOODBURN PARK ROAD, 3rd FLOOR, WOODBURN CENTRAL , KOLKATA, West Bengal, India - 700020
      U01110WB2016PTC216655 KRISHI PLANTATION PRIVATE LIMITED Woodburn Central, 3rd Floor, 5A, Woodburn Park Road, , kolkata, West Bengal, India - 700020
      U01111WB2007PTC120859 RIVERVIEW AGROFARMS PRIVATE LIMITED Woodburn Central, 3rd Floor, 5A, Woodburn Park Road, , Kolkata, West Bengal, India - 700020
      U01100WB2016PTC216652 BHOODHAN CULTIVATION PRIVATE LIMITED WOODBURN CENTRAL, 3RD FLOOR, 5A, WOODBURN PARK ROAD, , KOLKATA, West Bengal, India - 700020
      U55101WB2004PTC100468 S AND S HOSPITALITY PRIVATE LIMITED Woodburn Central, 3rd Floor, 5A, Woodburn Park Road , 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
      10285853 2011-04-27 - 2016-06-21 20,000,000.00 State Bank of Bikaner & Jaipur
      10314244 2011-10-21 2016-06-10 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 750,000,000.00 EXPORT IMPORT BANK OF INDIA
      10323377 2011-12-07 2014-07-09 2016-06-10 2,295,000,000.00 Bank of Baroda
      10330225 2011-12-24 2016-06-10 2017-01-31 2,040,000,000.00 UNION BANK OF INDIA
      10450683 2013-09-13 2015-05-08 2016-06-10 5,472,500,000.00 BANK OF BARODA
      10524777 2014-06-02 2016-06-10 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 160,000,000.00 EXPORT IMPORT BANK OF INDIA
      10558851 2015-03-27 - 2015-06-30 40,000,000.00 United Bank of India
      10576867 2015-06-09 - 2016-04-11 1,170,000.00 BANK OF BARODA
      100038272 2016-07-14 - 2017-03-07 1,300,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100122942 2017-09-20 2017-12-13 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Other Current Assets 1,500,000,000.00 ICICI BANK LIMITED
      100128598 2017-09-26 2017-12-13 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Other Current Assets 250,000,000.00 RBL Bank Limited
      100131548 2017-10-25 2017-12-13 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Other Current Assets 250,000,000.00 ORIENTAL BANK OF COMMERCE
      100131873 2017-10-17 2017-12-13 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Other Current Assets 960,000,000.00 Union Bank of India
      100133380 2017-10-31 2017-12-13 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Other Current Assets 2,570,000,000.00 Union Bank of India
      100136217 2017-10-30 2017-12-13 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Other Current Assets 630,000,000.00 Export Import Bank of India

      • 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
      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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