• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      MSP PROPERTIES (INDIA) LIMITED

      CIN: U70101WB1997PLC085430
      Purchase Report

      MSP PROPERTIES (INDIA) LIMITED (CIN: U70101WB1997PLC085430) is a Public company incorporated on 11 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 30737210.00.

      MSP PROPERTIES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MSP PROPERTIES (INDIA) LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MSP PROPERTIES (INDIA) LIMITED are KIRAN AGRAWAL, EKTA AGRAWAL, and RICHA AGRAWAL.

      MSP PROPERTIES (INDIA) LIMITED's Corporate Identification Number (CIN) is U70101WB1997PLC085430 and its registration number is 85430. Users may contact MSP PROPERTIES (INDIA) LIMITED on its Email address - [email protected]. Registered address of MSP PROPERTIES (INDIA) LIMITED is 1 CROOKED LANEGROUND FL , KOLKATA, West Bengal, India - 700069.

      Current status of MSP PROPERTIES (INDIA) 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 MSP PROPERTIES (INDIA) 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 MSP PROPERTIES (INDIA)

      Purchase full report of MSP PROPERTIES (INDIA)

      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 MSP PROPERTIES (INDIA) 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 MSP PROPERTIES (INDIA)
      DIN Director Name Designation Appointment Date
      00912290 KIRAN AGRAWAL Director 1997-09-11
      01369717 EKTA AGRAWAL Director 2011-09-30
      01428642 RICHA AGRAWAL Director 2007-10-01
      Past Directors & Key Managerial Personnel of MSP PROPERTIES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00587623 SURESH KUMAR AGRAWAL Director - 2010-12-07
      00587689 NISHA AGRAWAL Director - 2020-03-31
      00587723 PURAN MAL AGRAWAL Director - 2010-12-07
      01369717 EKTA AGRAWAL Additional Director - 2011-09-30
      Other Directorships of SURESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Managing Director 2012-09-30 Ongoing
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Whole-time director - 2012-09-30
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2014-10-28
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Additional Director - 2016-09-22
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2016-09-22 Ongoing
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Managing Director - 2014-11-14
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director - 2016-09-12
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director 2008-07-23 Ongoing
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Additional Director 2023-12-28 Ongoing
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director - 2021-10-19
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Additional Director - 2014-11-15
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director 2015-09-30 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2015-01-19
      MSP STEELS LTD. U27109WB1997PLC085253 Director 1997-08-22 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2018-06-01
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Director - 2013-03-04
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2020-03-31
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2011-04-21
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director 2007-12-20 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director 2014-03-03 Ongoing
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2009-02-16
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director 2014-03-03 Ongoing
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director - 2011-03-31
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      Other Directorships of NISHA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Additional Director - 2018-09-29
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2019-06-17
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2015-09-29
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2018-09-29
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2018-09-29 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Director 2004-06-15 Ongoing
      RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director 1993-04-15 Ongoing
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Additional Director - 2023-09-28
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2023-07-05 Ongoing
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Additional Director - 2017-09-29
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director 2017-09-29 Ongoing
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2020-03-31
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2020-12-30
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2024-03-30
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Additional Director - 2023-09-29
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director 2023-07-06 Ongoing
      GAJGAMINI VINIMAY PRIVATE LIMITED U51109WB2007PTC114514 Director 2010-01-04 Ongoing
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2015-12-15 Ongoing
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2023-09-28
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director 2023-07-06 Ongoing
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2017-09-29
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director 2017-09-29 Ongoing
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2020-03-31
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2017-09-29
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director 2017-09-29 Ongoing
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Additional Director - 2017-09-29
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director 2017-09-29 Ongoing
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Additional Director - 2023-09-29
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director 2023-07-06 Ongoing
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2023-09-28
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2024-02-17
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director 2011-03-31 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-05-03
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Additional Director - 2014-09-30
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director 2014-09-30 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2020-12-20
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-05-03
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2022-02-21
      ASSOCIATION OF ASRA OWNERS U85300WB2018NPL227323 Director 2018-08-08 Ongoing
      Other Directorships of PURAN MAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2022-09-30
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director 2021-11-13 Ongoing
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2007-10-01
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Whole-time director - 2016-03-17
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2014-10-10
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2004-08-10
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Whole-time director - 2015-09-21
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-08-06
      ASHIRWAD STEELS & INDUSTRIES LTD L67100WB1986PLC040201 Director - 2023-06-28
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2016-09-29 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director 2021-12-31 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director - 2021-12-30
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director - 2018-12-01
      CHANDIL INDUSTRIES PRIVATE LIMITED U27106WB1999PTC137416 Director - 2015-05-14
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-11-15
      MSP METALLICS LIMITED U27109WB1996PLC082138 Managing Director - 2021-07-08
      MSP STEELS LTD. U27109WB1997PLC085253 Director 1997-08-22 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2018-06-01
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2016-08-02
      KEY DEALERS PVT LTD U51109WB1994PTC065184 Director - 2009-08-06
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2020-03-31
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2013-03-05
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Additional Director 2024-02-14 Ongoing
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2013-03-05
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2013-03-05
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2011-04-19
      ILEX PVT LTD U65100WB1976PTC030724 Director 2011-04-26 Ongoing
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director 2007-05-17 Ongoing
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Director - 2011-02-25
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      Other Directorships of KIRAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner 2024-04-01 Ongoing
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Additional Director - 2018-09-29
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2019-06-17
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2014-11-11
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2023-09-29
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2023-07-25 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Director - 2024-05-17
      RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director 1993-04-15 Ongoing
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Additional Director - 2023-09-29
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director 2023-07-25 Ongoing
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director 2011-03-31 Ongoing
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2020-12-30
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2024-03-30
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Additional Director - 2017-09-29
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director 2017-09-29 Ongoing
      ORBIT DEALCOM PRIVATE LIMITED U51109WB2007PTC114494 Director 2015-12-15 Ongoing
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2017-09-29
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director 2017-09-29 Ongoing
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director - 2017-09-29
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2017-11-18
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2020-03-31
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Additional Director - 2023-09-28
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director 2023-07-25 Ongoing
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Additional Director - 2023-09-29
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director 2023-08-04 Ongoing
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Additional Director - 2017-09-29
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director 2017-09-29 Ongoing
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2017-09-29
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2023-07-29
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director - 2020-03-31
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2022-02-21
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Additional Director - 2014-09-30
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2020-03-31
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2020-12-20
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Additional Director - 2023-09-28
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director 2023-07-25 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-05-03
      Other Directorships of EKTA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2007-09-26
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2014-08-06
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Managing Director 2024-04-05 Ongoing
      SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Additional Director - 2021-09-10
      SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director 2021-09-10 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director 2024-05-08 Ongoing
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2009-03-17 Ongoing
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director 2011-03-31 Ongoing
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Additional Director - 2017-09-29
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director 2017-09-29 Ongoing
      GAJGAMINI VINIMAY PRIVATE LIMITED U51109WB2007PTC114514 Director 2010-01-04 Ongoing
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Additional Director - 2017-09-29
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director 2017-09-29 Ongoing
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2010-04-08 Ongoing
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2017-06-10
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director 2011-04-19 Ongoing
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director 2015-12-15 Ongoing
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2023-09-28
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director 2023-07-06 Ongoing
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Additional Director - 2017-09-29
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director 2017-09-29 Ongoing
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director - 2020-03-31
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director 2024-05-07 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-05-03
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director 2007-10-01 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2022-02-21
      Other Directorships of RICHA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2007-09-26
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2021-02-01
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2020-03-31
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Additional Director - 2017-09-29
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director 2017-09-29 Ongoing
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Additional Director - 2023-09-28
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director 2023-07-07 Ongoing
      ORBIT DEALCOM PRIVATE LIMITED U51109WB2007PTC114494 Director 2010-04-09 Ongoing
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Additional Director - 2017-09-29
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2024-03-26
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director 2011-04-19 Ongoing
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Additional Director - 2023-09-29
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director 2023-07-07 Ongoing
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Additional Director - 2017-09-29
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director 2017-09-29 Ongoing
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Additional Director - 2023-09-28
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director 2023-07-07 Ongoing
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director 2011-03-31 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2022-02-21
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2020-03-31
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Additional Director - 2017-09-29
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director 2017-09-29 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director 2024-05-07 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-04-13

      CIN Company Name Company Address
      U72900WB2006PTC109729 G.S.COMPUTEL PRIVATE LIMITED 1 CROOKED LANEROOM NO 118 1ST FL , KOLKATA, West Bengal, India - 700069
      ACG-3352 DHANKUBER FINANCIAL SERVICES LLP 2ND FL,1 CROOKED LANE,Kolkata,Kolkata,West Bengal,India-700069
      ACH-6065 APEXBIT IT SERVICES LLP 02 FR FL 219,1 CROOKED LN,Kolkata,Kolkata,West Bengal,India-700069
      ACH-9514 SREE BALAJI IRON TRADERS LLP 02 FR FL 219 1 CROOKED LN,Kolkata,Kolkata,West Bengal,India-700069
      U70100WB2011PLC168157 GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED 1 British Indian St,1st-FR FL-109, Kolkata-700069 , Kolkata, West Bengal, India - 700069
      U85300WB2020NPL242018 SUASTICK MICRO WELFARE FOUNDATION FL-207 1, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U27109WB1996PTC165301 CHACHAN METALS PRIVATE LIMITED FL-228A, 1 CROOKED LN, , KOLKATA, West Bengal, India - 700069
      ACD-0814 INDULGING PROPERTIES LLP 1, CROOKED LANE,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,India-700069
      U74899WB1993PTC165303 DEVAT RAM & COMPANY PRIVATE LIMITED FL-228A, 1 CROOKED LN, , KOLKATA, West Bengal, India - 700069
      ABZ-3580 RKGRIN PROJECTS LLP 2nd Fr, FL-217,1 Crooked Lane Kolkata, West Bengal, India - 700069
      U74999WB2022PTC255879 PRATIMIT ADVISORY SERVICES PRIVATE LIMITED 2nd FLR, FL-215, 1 CROOKED LANE , Kolkata, West Bengal, India - 700069
      U46901WB2025PTC277040 JUST2BEST PRIVATE LIMITED 1 Crooked Lane, Kolkata,1st Floor, Room No 126,Kolkata,Kolkata,West Bengal,700069-India
      AAH-1476 SRI SHIVENDRA POLYPACK LLP 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      ACF-3081 DAPPER CONSTRUCTIONS LLP 1, CROOKED LANE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069
      ACD-1453 WORTHY WONDERS LLP 1, CROOKED LANE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069
      ACD-2188 SPECTACULAR HOUSING LLP 1, CROOKED LANE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069
      ACD-3045 DAZZLING HOMES LLP 1, CROOKED LANE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069
      U68100WB2023PTC261304 SINGHANIA INFRADEVELOPERS PRIVATE LIMITED 1, CROOKED LANE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700069-India
      ACK-2950 NICOINDIA CONSULTANCY LLP 1 crooked lane, room no 126,1st Floor,Kolkata,Kolkata,West Bengal,India-700069
      U68200WB2025PTC279180 CHOISY PROPERTIES PRIVATE LIMITED 1ST- FR; FL-109,1 BRITISH INDIAN ST,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2025PTC279182 CHOISY BUILDCON PRIVATE LIMITED 1ST- FR; FL-109,1 BRITISH INDIAN ST,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2025PTC281514 RAJNIKITA INFRATECH PRIVATE LIMITED 1ST- FR, FL- 109,1 BRITISH INDIAN ST,Kolkata,Kolkata,West Bengal,700069-India
      AAZ-0711 GREENWEST INFRASTRUCTURE LLP 1ST-FR, FL-1F16/1A ABDUL HAMID STREET Kolkata, West Bengal, India - 700069
      U74999WB2012PTC177999 LEOLINE DEVELOPERS PRIVATE LIMITED UNIT NO 1, 11 CROOKED LANE KOLKATA 700069 , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC166831 PALAK SUPPLIERS PRIVATE LIMITED 1 CROOKED LANE 3RD FLOOR, FL-312A , Kolkata, West Bengal, India - 700069
      U51909WB2011PTC166855 PALAK VANIJYA PRIVATE LIMITED 1 CROOKED LANE 3RD FLOOR, FL-312A , Kolkata, West Bengal, India - 700069
      U68200WB2024PTC268989 HARDSOL INFRA PRIVATE LIMITED 1, Crooked Lane,3rd floor,Room No.319, Kolkata,Kolkata,Kolkata,West Bengal,700069-India
      ACB-1959 JAIN SARAOGI & CO LLP 1, CROOKED LANE, 1ST FLOOR Kolkata, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10567164 2015-04-20 1970-01-01 1970-01-01 Immovable property or any interest therein 16,702,600,000.00 State Bank of India
      10571943 2015-04-13 2021-11-09 1970-01-01 Pledge of 849050 Nos. of Equity Shares. 5,317,000,000.00 VANDITA INVESTMENTS PVT LTD

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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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