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      PLASMA INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45400WB2010PTC142637 As on: 2026-07-13
      Purchase Report

      PLASMA INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400WB2010PTC142637) is a Private company incorporated on 23 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1300000.00.

      PLASMA INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLASMA INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of PLASMA INFRASTRUCTURE PRIVATE LIMITED are MAHENDRA HATI KUMAR, SUNITA DALMIA, ASHOKE HALDER, and YOGESH DALMIA KUMAR.

      PLASMA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2010PTC142637 and its registration number is 142637. Users may contact PLASMA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLASMA INFRASTRUCTURE PRIVATE LIMITED is 14, MADHAB HALDER ROAD BEHALA , KOLKATA, West Bengal, India - 700034.

      Current status of PLASMA INFRASTRUCTURE 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 PLASMA INFRASTRUCTURE 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.

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      Purchase full report of PLASMA INFRASTRUCTURE

      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 PLASMA INFRASTRUCTURE 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 PLASMA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      06518906 MAHENDRA HATI KUMAR Director 2016-03-01
      00605973 SUNITA DALMIA Director 2019-03-05
      03132937 ASHOKE HALDER Director 2016-03-01
      00605908 YOGESH DALMIA KUMAR Director 2019-03-05
      Past Directors & Key Managerial Personnel of PLASMA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      02040622 CHHOTE LAL GUPTA Director - 2016-06-14
      02920897 DIBYENDU PAUL Director - 2010-05-20
      00500736 JAGDISH AGARWAL Director - 2016-05-04
      00628326 DEBAHUTI BOSE Director - 2010-05-20
      00628466 PARTHA PRASAD BANERJEE Director - 2010-05-20
      00955448 PARTHO PRATIM CHOUDHURY Director - 2010-05-20
      Other Directorships of CHHOTE LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
      SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director - 2015-10-27
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2016-07-02
      DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2016-05-16
      NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director - 2015-10-26
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2012-10-08
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director - 2016-07-02
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2016-03-30
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-07-02
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2006-06-09 Ongoing
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director 2006-06-09 Ongoing
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2006-06-09 Ongoing
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2016-07-02
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2020-07-31
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2010-05-21
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2016-07-02
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2011-04-04 Ongoing
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2012-01-25
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director 2011-01-20 Ongoing
      APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director - 2012-01-19
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director - 2016-07-02
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2016-07-02
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-01-10
      DAKSH TRADELINK PVT LTD U51109WB1995PTC069253 Director 2008-06-14 Ongoing
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2016-07-02
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2018-11-09
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2016-07-24
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2013-03-05
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director - 2016-07-02
      ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2009-08-18 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director - 2016-07-02
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2016-07-02
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2014-07-04
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2016-07-23
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2016-07-02
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-07-18
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-07-02
      DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director - 2013-06-25
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-07-02
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director - 2016-07-02
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2016-07-02
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2016-07-02
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2015-03-28
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2016-07-02
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2010-05-21
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director - 2016-07-02
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2016-07-02
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2016-07-02
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2019-11-15
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2018-07-04
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2015-07-14
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2012-02-01
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2012-02-02
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2016-07-23
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2018-11-09
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2012-03-16 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2016-07-23
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2013-09-04 Ongoing
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2013-09-03 Ongoing
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2011-05-14
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2011-04-04 Ongoing
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2018-11-09
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2016-07-02
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2010-04-29 Ongoing
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2011-05-14
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2016-07-02
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director 2010-04-29 Ongoing
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2015-03-28
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-11-09
      SHAKUN FINEX PRIVATE LIMITED U67120WB1996PTC082100 Director - 2012-08-10
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director - 2016-07-02
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2014-02-27
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-07-25 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2009-12-21 Ongoing
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2016-03-30
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2016-07-02
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director - 2016-07-02
      AGARWALA'S POLYTRADE PRIVATE LIMITED U74999WB2005PTC103918 Director - 2012-08-01
      NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
      Other Directorships of DIBYENDU PAUL
      Company Name CIN Designation Appointment Date Cessation
      KAALEEN CARPETS PVT LTD U18109WB1992PTC056271 Additional Director - 2021-09-30
      KAALEEN CARPETS PVT LTD U18109WB1992PTC056271 Director - 2021-12-10
      SOORYA INVESTMENT CO PVT LTD U46411WB1955PTC022801 Additional Director - 2021-09-30
      SOORYA INVESTMENT CO PVT LTD U46411WB1955PTC022801 Director - 2021-12-10
      COLLIERIES INDIA PVT LTD U67120WB1960PTC024573 Additional Director - 2021-09-30
      COLLIERIES INDIA PVT LTD U67120WB1960PTC024573 Director - 2021-12-10
      GRIEBS MANAGEMENT PRIVATE LIMITED U70200WB2024PTC270125 Director 2024-04-24 Ongoing
      Other Directorships of MAHENDRA HATI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director 2014-07-07 Ongoing
      KRISHNA FERRO PRODUCTS LTD U27320OR1982PLC001137 Additional Director 2022-04-15 Ongoing
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director 2016-03-01 Ongoing
      Other Directorships of JAGDISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-16
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2018-08-14
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-06-26
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-06-26
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2016-05-04
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-05-04
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2018-07-04
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-06-01
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2018-05-04
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-31
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2016-01-18
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2016-06-20
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2024-02-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2017-08-03
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2020-08-10
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2016-05-04
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2024-02-28 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2019-01-05
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-05-04
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-05-04
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-06-23
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-06-03
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2024-02-28 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2023-06-23
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director 2011-05-21 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-06-26
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director 2011-12-07 Ongoing
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-05-04
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2019-06-03
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-05-04
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2018-07-04
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-04-25
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2018-06-01
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2023-06-26
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2018-10-12
      HAPPY VALLEY PROJECTS PRIVATE LIMITED U70101WB2007PTC117602 Director - 2016-05-04
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director 2013-06-07 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-29
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director - 2016-07-23
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-09-06
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2016-05-04
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2024-02-28 Ongoing
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-27
      Other Directorships of SUNITA DALMIA
      Company Name CIN Designation Appointment Date Cessation
      SURAJ PRODUCTS LIMITED L26942OR1991PLC002865 Director 2000-06-19 Ongoing
      BALBHADRA INFRATECH PRIVATE LIMITED U02001WB1986PTC040835 Director 2004-08-31 Ongoing
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director 2019-03-05 Ongoing
      KRISHNA FERRO PRODUCTS LTD U27320OR1982PLC001137 Additional Director 2022-12-07 Ongoing
      BREX TECHNOLOGY PRIVATE LIMITED U29100OR2012PTC015254 Managing Director 2012-04-19 Ongoing
      OM GREEN POWER AND INFRASTRUCTURE PRIVATE LIMITED U40109OR2010PTC011719 Director - 2012-03-08
      NIP POWER PRIVATE LIMITED U51109WB1999PTC090590 Director 2001-08-20 Ongoing
      MOLISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC103772 Director 2010-06-16 Ongoing
      TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director 2019-03-05 Ongoing
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director 2019-03-05 Ongoing
      SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director 2019-03-05 Ongoing
      PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director 2019-03-05 Ongoing
      EXCEL INFRA PROJECTS PRIVATE LIMITED U70101OR2008PTC009902 Additional Director - 2018-09-30
      EXCEL INFRA PROJECTS PRIVATE LIMITED U70101OR2008PTC009902 Director 2018-09-30 Ongoing
      Other Directorships of DEBAHUTI BOSE
      Company Name CIN Designation Appointment Date Cessation
      D N CHOUDHURY COTTON MILLS LTD U17111WB1945PLC012827 Director 2003-04-18 Ongoing
      Other Directorships of PARTHA PRASAD BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      D N CHOUDHURY COTTON MILLS LTD U17111WB1945PLC012827 Director 2004-11-29 Ongoing
      Other Directorships of PARTHO PRATIM CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      D N CHOUDHURY COTTON MILLS LTD U17111WB1945PLC012827 Director 2004-11-29 Ongoing
      Other Directorships of ASHOKE HALDER
      Company Name CIN Designation Appointment Date Cessation
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director 2014-07-07 Ongoing
      KRISHNA FERRO PRODUCTS LTD U27320OR1982PLC001137 Additional Director 2022-04-15 Ongoing
      MILLENNIUM SUPPLIERS PVT LTD U51109OD2006PTC045043 Director - 2014-03-03
      TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Additional Director - 2018-09-30
      TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director 2018-09-30 Ongoing
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director 2016-03-01 Ongoing
      SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Additional Director - 2018-09-30
      SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director 2018-09-30 Ongoing
      PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Additional Director - 2018-09-30
      PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director 2018-09-30 Ongoing
      Other Directorships of YOGESH DALMIA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SREECHEM RESINS LIMITED L24222OR1988PLC002739 Director - 2013-08-14
      SURAJ PRODUCTS LIMITED L26942OR1991PLC002865 Managing Director 2019-04-02 Ongoing
      SURAJ PRODUCTS LIMITED L26942OR1991PLC002865 Managing Director - 2013-09-01
      SURAJ PRODUCTS LIMITED L26942OR1991PLC002865 Whole-time director - 2019-04-02
      BALBHADRA INFRATECH PRIVATE LIMITED U02001WB1986PTC040835 Director 2004-08-31 Ongoing
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director 2019-03-05 Ongoing
      BREX TECHNOLOGY PRIVATE LIMITED U29100OR2012PTC015254 Director 2012-04-19 Ongoing
      SUN INFINITY POWER PRIVATE LIMITED U40108OR2010PTC011563 Director 2010-02-16 Ongoing
      NIP POWER PRIVATE LIMITED U51109WB1999PTC090590 Director 1999-11-11 Ongoing
      MOLISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC103772 Director 2010-12-15 Ongoing
      TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director 2019-03-05 Ongoing
      SKV MERCHANTS PRIVATE LIMITED U51909WB2009PTC132987 Director - 2012-03-30
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director 2019-03-05 Ongoing
      GANESH DEALTRADE PRIVATE LIMITED U52390WB2009PTC137967 Director - 2012-03-30
      SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director 2019-03-05 Ongoing
      PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director 2019-03-05 Ongoing
      EXCEL INFRA PROJECTS PRIVATE LIMITED U70101OR2008PTC009902 Additional Director - 2018-09-30
      EXCEL INFRA PROJECTS PRIVATE LIMITED U70101OR2008PTC009902 Director 2018-09-30 Ongoing
      ORISSA SPONGE IRON MANUFACTURERS' ASSOCIATION U91110OR2005NPL007946 Director 2018-09-22 Ongoing
      ORISSA SPONGE IRON MANUFACTURERS' ASSOCIATION U91110OR2005NPL007946 Managing Director - 2015-12-16

      CIN Company Name Company Address
      U52390WB2009PTC135308 KREMLIN TRADERS PRIVATE LIMITED 14, MADHAB HALDER ROAD BEHALA , KOLKATA, West Bengal, India - 700034
      U51109WB2007PTC118440 TIRUPATI VINCOM PRIVATE LIMITED 14, MADHAB HALDER ROAD, BEHALA , KOLKATA, West Bengal, India - 700034
      U65990WB2009PTC134188 SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED 14, MADHAB HALDER ROAD, BEHALA , KOLKATA, West Bengal, India - 700034
      U65990WB2009PTC134227 PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED 14, MADHAB HALDER ROAD, BEHALA , KOLKATA, West Bengal, India - 700034
      U13209WB2005PTC105955 KEDARNATH MINING PRIVATE LIMITED 14, MADHAB HALDER ROAD , BEHALA, West Bengal, India - 700034
      U45400WB2015PTC206639 GOLDENVALLEY INFRABUILD PRIVATE LIMITED 11, MADHAB HALDER ROAD , KOLKATA, West Bengal, India - 700034
      U70109WB2021PTC248113 URBAN PACIFIC REALTY PRIVATE LIMITED 11 MADHAB HALDER ROAD , KOLKATA, West Bengal, India - 700034
      U74999WB2011PTC168287 ELECTROPEAK FUTURE FLOORINGS PRIVATE LIMITED 14, NETAJI SUBHAS ROAD BEHALA , KOLKATA, West Bengal, India - 700034
      U74999WB2016PTC218602 NIVEDITA OVERSEAS PRIVATE LIMITED 10, MADHAB HALDER ROAD GROUND FLOOR, BELAHA , KOLKATA, West Bengal, India - 700034
      U31908WB2010PTC148675 BOSE ENGINEERING (INDIA) PRIVATE LIMITED K - 14, BEHALA INDUSTRIAL ESTATE, 620, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700034
      U52190WB2012PTC171620 MATRI JEWELLERS PRIVATE LIMITED 280, DIAMOND HARBOUR ROAD, BEHALA OPPOSITE 14 NO. BUS STAND , KOLKATA, West Bengal, India - 700034
      AAF-7739 COSYLAND REALTY LLP 10/7, Siddhinath Chatterjee Road, Behala, Kolkata-700034 Kolkata, West Bengal, India - 700034
      U63030WB2021PTC246800 LAST MILE CHARGE PRIVATE LIMITED 149/N, Diamond Harbour Road, Hindusthan Park Behala, Kolkata- 700034 , Kolkata, West Bengal, India - 700034
      U72900WB2019PTC232278 KARMAAXIS BIZLOGIC PRIVATE LIMITED 149/N, Diamond Harbour Road, Hindusthan Park Behala, Kolkata- 700034 , Kolkata, West Bengal, India - 700034
      ACN-3480 BUILDYD VISTORA LLP 87 SATYEN ROY ROAD BEHALA,LP-6/21 KOLKATA,Kolkata,Kolkata,West Bengal,India-700034
      U72200WB1995PTC076165 ISPA SYSTEMS PVT LTD 124 SATYEN ROY ROAD BEHALA BEHALA , KOLKATA, West Bengal, India - 700034
      U65921WB1991PTC052027 ENERGISE BUSINESS PVT LTD 69/4 SATYEN ROY ROAD , BEHALA KOLKATA, West Bengal, India - 700034
      U51909WB1995PTC070247 DARKIN AGRO PVT.LTD. 2 SATYEN ROY ROAD BEHALA P S BEHALA , KOLKATA, West Bengal, India - 700034
      U65923WB1995PTC073931 MINTMORE FINANCE PVT.LTD. 47 SATYEN ROY ROAD BEHALA P S BEHALA , KOLKATA, West Bengal, India - 700034
      U51109WB1996PTC076849 INSTANT ICE PRIVATE LIMITED BEHALA INDUSTRIAL ESTATE PLOTK/9 620 DIAMOND HARBOUR ROAD BEHALA , KOLKATA, West Bengal, India - 700034
      U45200WB2011PLC158647 LITTLE STEP GREEN INFRAPROJECT LIMITED 24, SATYEN ROY BRANCH ROAD P.O.- BEHALA, P.S.- BEHALA , KOLKATA, West Bengal, India - 700034
      U25199WB1999PTC088877 SAI POLYPACK PRIVATE LIMITED 6/4(N)BEHALA INDUSTRIALESTATE 620 D H ROAD P S BEHALA , KOLKATA, West Bengal, India - 700034
      U74999WB2016PTC216281 QUANTSOLAR TECHNOLOGIES PRIVATE LIMITED Shop No. 5, Ellora Market, 2 Sourin Road Road Behala Tram Depot , Kolkata, West Bengal, India - 700034
      U93000WB2015PTC208600 EAAROHAN EDUCARE PRIVATE LIMITED 103/B (Ground Floor),Jadu Colony,Behala Formerly known as 103/B, Bhupen Roy Road ,Behala , kolkata, West Bengal, India - 700034
      U41001WB2026PTC285840 SHYAMKUNJA INFRA PRIVATE LIMITED 25 SOURIN ROY ROAD,BEHALA,Kolkata,Kolkata,West Bengal,700034-India
      U88900WB2024NPL270320 NEUMAN WELFARE FOUNDATION 67, FAKIR PARA ROAD,BEHALA,Kolkata,Kolkata,West Bengal,700034-India
      AAH-2559 SWANTECH INFOSYSTEMS LLP 43, RISHI BANKIM CHANDRA ROAD BEHALA,KOLKATA,Kolkata,West Bengal,India-700034
      U71100WB2023PTC260825 NATH ENGINEERS AND CONTRACTOR PRIVATE LIMITED 163/1 NETAJI SUBHAS ROAD,BEHALA,Kolkata,Kolkata,West Bengal,700034-India
      U10300WB2019PTC230642 MIX MINMET EXIM PRIVATE LIMITED 7 BANERJEE PARA ROAD PO PS BEHALA,KOLKATA,Kolkata,West Bengal,700034-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100738788 2023-06-07 - - 120,000,000.00 Canara Bank

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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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