• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      POOBONG PLANTATIONS PRIVATE LIMITED

      CIN: U15500WB2007PTC117502
      Purchase Report

      POOBONG PLANTATIONS PRIVATE LIMITED (CIN: U15500WB2007PTC117502) is a Private company incorporated on 27 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      POOBONG PLANTATIONS 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.POOBONG PLANTATIONS PRIVATE LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.

      Directors of POOBONG PLANTATIONS PRIVATE LIMITED are KISHORI LAL AGARWAL, INDRANIL CHATTERJEE, SANDIP AGARWAL, and SUDIP AGARWAL.

      POOBONG PLANTATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500WB2007PTC117502 and its registration number is 117502. Users may contact POOBONG PLANTATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POOBONG PLANTATIONS PRIVATE LIMITED is 11, RAM HARI ROY LANE UTTARPARA , Serampur Uttarpara, West Bengal, India - 712258.

      Current status of POOBONG PLANTATIONS 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 POOBONG PLANTATIONS 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 POOBONG PLANTATIONS

      Purchase full report of POOBONG PLANTATIONS

      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 POOBONG PLANTATIONS 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 POOBONG PLANTATIONS
      DIN Director Name Designation Appointment Date
      01727107 KISHORI LAL AGARWAL Director 2019-09-30
      09792989 INDRANIL CHATTERJEE Additional Director 2023-02-24
      01498911 SANDIP AGARWAL Director 2017-09-01
      01498925 SUDIP AGARWAL Director 2017-03-16
      Past Directors & Key Managerial Personnel of POOBONG PLANTATIONS
      DIN Director Name Designation Appointment Date Cessation
      01508562 SIDDHANT ARYA Director - 2011-01-15
      01555164 RAJENDRA ARYA Director - 2011-01-15
      01727107 KISHORI LAL AGARWAL Additional Director - 2019-09-30
      00462604 SAJJAN KUMAR JHUNJHUNWALA Director - 2017-03-16
      01148660 KESHAR GURUNG Additional Director - 2017-09-01
      Other Directorships of SIDDHANT ARYA
      Company Name CIN Designation Appointment Date Cessation
      EM BYPASS PROJECTS LLP AAA-4836 Partner 2011-05-13 Ongoing
      EDEN RICHMOND PARK LLP AAA-4949 Partner - 2013-12-30
      UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner 2014-03-14 Ongoing
      HILANDARYA PROJECTS LLP AAC-4878 Designated Partner 2014-07-21 Ongoing
      LAGOON PROPERTIES LLP AAT-8307 Designated Partner 2020-09-15 Ongoing
      LAGOON INFOSPACE LLP AAT-9274 Designated Partner 2020-09-22 Ongoing
      ANMOL NATURE FRESH PRIVATE LIMITED U15544WB2005PTC104671 Additional Director - 2011-04-25
      SHELTER PROPERTIES PRIVATE LIMITED U45200WB2007PTC112491 Director - 2014-09-10
      ARYA REALTY DEVELOPERS PRIVATE LIMITED U45201WB2010PTC140596 Director 2010-01-01 Ongoing
      SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Director - 2010-12-21
      A R A ENTERPRISES PRIVATE LIMITED. U51109WB1989PTC046354 Director - 2012-03-27
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2012-03-31
      DARPAN SALES PVT LTD U51109WB2006PTC108793 Director - 2008-08-06
      ARA MERCHANTS PRIVATE LIMITED U51109WB2006PTC110353 Director - 2014-09-10
      AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Director - 2010-12-21
      AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Director - 2010-12-21
      AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Director - 2010-12-21
      AKRITI SALES PRIVATE LIMITED U51109WB2007PTC114815 Director - 2017-03-16
      AJEYA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114816 Director - 2022-05-26
      AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Director - 2012-12-11
      AVIKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114818 Director - 2014-09-10
      ATITHYA DEALCOM PRIVATE LIMITED U51109WB2007PTC114819 Director - 2012-12-12
      APOORV COMMODITIES PRIVATE LIMITED U51109WB2007PTC114820 Director - 2017-06-13
      AKSHAR SALES PRIVATE LIMITED U51109WB2007PTC114821 Director - 2008-01-04
      AKSHAR DEALERS PRIVATE LIMITED U51109WB2007PTC114822 Director - 2017-01-18
      APOORV SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114823 Director - 2014-09-10
      AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2007-09-24
      AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2007-09-24
      AMBIKA DEALERS PRIVATE LIMITED U51109WB2007PTC117499 Director - 2012-03-31
      ANANT VINCOM PRIVATE LIMITED U51109WB2007PTC117500 Director - 2012-03-31
      ANNAPURNA VINIMAY PRIVATE LIMITED U51109WB2007PTC117501 Director - 2017-04-21
      ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Director - 2008-01-17
      STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director - 2017-02-17
      AKSHAY VINIMAY PRIVATE LIMITED U51909WB2005PTC101459 Director - 2014-09-10
      ATITHYA VYAPAAR PRIVATE LIMITED U51909WB2006PTC111896 Director - 2007-07-11
      AJEYA COMMODITIES PRIVATE LIMITED U51909WB2006PTC111900 Director - 2010-12-21
      APOORV VANIJYA PRIVATE LIMITED U51909WB2006PTC111901 Director - 2010-12-21
      VITAL DEALER PRIVATE LIMITED U51909WB2007PTC114397 Director - 2010-12-21
      MAPLE VANIJYA PRIVATE LIMITED U51909WB2007PTC114401 Director - 2010-12-21
      GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Director - 2008-08-06
      EXOTIC DEALERS PRIVATE LIMITED U52190WB2009PTC139940 Director - 2012-12-12
      QUALITY DEALCOM PRIVATE LIMITED U52190WB2009PTC140044 Director - 2014-09-10
      XANTHIUS DEALERS PRIVATE LIMITED U52190WB2009PTC140077 Director - 2015-12-24
      YASH DEALMARK PRIVATE LIMITED U52190WB2010PTC152088 Director - 2015-12-24
      VICTORY DEALMARK PRIVATE LIMITED U52190WB2010PTC152090 Director - 2015-12-24
      ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director - 2015-12-24
      COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director - 2008-08-06
      STYLISH DEALMARK PRIVATE LIMITED U52390WB2010PTC152087 Director - 2015-12-24
      ASSOCIATED TRANSPORT CORPORATION PVT LTD U60221AS1974PTC001527 Director - 2011-03-08
      ARA LOGISTICS PRIVATE LIMITED U63000WB2007PTC117497 Director - 2014-09-10
      UDAY FINVEST PVT LTD U67120WB1996PTC077150 Director - 2012-03-27
      AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Director - 2010-12-20
      FOCUS DEALERS PRIVATE LIMITED U68100WB2009PTC139938 Director - 2010-12-20
      FLAME SALES PRIVATE LIMITED U68100WB2009PTC139942 Director - 2010-12-20
      HORNBILL TRADECOM PRIVATE LIMITED U68100WB2009PTC139974 Director - 2010-12-20
      ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director - 2010-12-20
      WINSOME COMMODEAL PRIVATE LIMITED U68100WB2009PTC139976 Director - 2010-12-20
      PASSION DEALERS PRIVATE LIMITED U68100WB2009PTC139977 Director - 2010-12-20
      YOUTH VINCOM PRIVATE LIMITED U68100WB2009PTC139978 Director - 2010-12-20
      TWIN STAR DEALCOM PRIVATE LIMITED U68100WB2009PTC139980 Director - 2010-12-20
      KSHITIJ VINCOM PRIVATE LIMITED U68100WB2009PTC139982 Director - 2010-12-20
      OMNI COMMODEAL PRIVATE LIMITED U68100WB2009PTC139983 Director - 2010-12-20
      LEAGUE DISTRIBUTORS PRIVATE LIMITED U68100WB2009PTC139985 Director - 2010-12-20
      QUICK COMMOSALES PRIVATE LIMITED U68100WB2009PTC140045 Director - 2010-12-20
      EIGHTEEN WOODLAND PROPERTIES PRIVATE LIMITED U70101WB1995PTC073289 Director - 2012-03-27
      ARA PROPERTIES PRIVATE LIMITED U70101WB2000PTC092271 Director - 2014-03-13
      UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director - 2015-11-10
      AASHIRWAD TERRACES PRIVATE LIMITED U70200WB2004PTC097646 Director 2011-02-10 Ongoing
      ARA ALCOVE PRIVATE LIMITED U70200WB2004PTC100655 Director - 2014-09-10
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2015-09-30
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2017-03-16
      ANUGRAH CONSULTANTS PRIVATE LIMITED U74120WB2007PTC116475 Director - 2014-09-10
      BHAGWATI DEALMARK PRIVATE LIMITED U74999WB2011PTC167384 Director - 2015-12-24
      DEERGOLD TRADECOM PRIVATE LIMITED U74999WB2011PTC167385 Director - 2015-12-24
      DEERGOLD VINIMAY PRIVATE LIMITED U74999WB2011PTC167386 Director - 2013-08-22
      SWATIPUSHP VINIMAY PRIVATE LIMITED U74999WB2011PTC167395 Director - 2015-12-24
      VELVET COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167399 Director - 2015-12-24
      VIRAT DEALMARK PRIVATE LIMITED U74999WB2011PTC167400 Director - 2015-12-24
      ZIRCON VINCOM PRIVATE LIMITED U74999WB2011PTC167408 Director - 2015-12-24
      ARYA GARDEN PRIVATE LIMITED U92330WB2003PTC095727 Director - 2011-07-01
      Other Directorships of RAJENDRA ARYA
      Company Name CIN Designation Appointment Date Cessation
      EM BYPASS PROJECTS LLP AAA-4836 Partner 2011-05-13 Ongoing
      ANMOL NATURE FRESH PRIVATE LIMITED U15544WB2005PTC104671 Additional Director - 2011-04-25
      TOUGH SACKS PVT LTD U28931WB1985PTC038982 Director - 2015-06-10
      SHELTER PROPERTIES PRIVATE LIMITED U45200WB2007PTC112491 Director - 2017-03-16
      ARYA REALTY DEVELOPERS PRIVATE LIMITED U45201WB2010PTC140596 Director - 2014-09-10
      SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Director - 2010-12-21
      A R A ENTERPRISES PRIVATE LIMITED. U51109WB1989PTC046354 Director - 2012-03-27
      SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director - 2014-09-05
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2011-01-31
      ANGAD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105557 Director 2006-05-25 Ongoing
      ARA MERCHANTS PRIVATE LIMITED U51109WB2006PTC110353 Director 2006-07-03 Ongoing
      AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Director - 2010-12-21
      AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Director - 2010-12-21
      AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Director - 2010-12-21
      AKRITI SALES PRIVATE LIMITED U51109WB2007PTC114815 Director - 2014-07-22
      AJEYA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114816 Director - 2014-09-10
      AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Director - 2012-12-11
      AVIKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114818 Director - 2017-01-18
      ATITHYA DEALCOM PRIVATE LIMITED U51109WB2007PTC114819 Director - 2012-12-12
      APOORV COMMODITIES PRIVATE LIMITED U51109WB2007PTC114820 Director - 2014-09-10
      AKSHAR SALES PRIVATE LIMITED U51109WB2007PTC114821 Director - 2008-01-04
      AKSHAR DEALERS PRIVATE LIMITED U51109WB2007PTC114822 Director - 2014-09-10
      APOORV SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114823 Director - 2024-05-01
      AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2007-09-24
      AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2007-09-24
      AMBIKA DEALERS PRIVATE LIMITED U51109WB2007PTC117499 Director - 2017-02-17
      ANANT VINCOM PRIVATE LIMITED U51109WB2007PTC117500 Director - 2017-02-17
      ANNAPURNA VINIMAY PRIVATE LIMITED U51109WB2007PTC117501 Director - 2014-09-10
      ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Director - 2008-01-17
      AKSHAY VINIMAY PRIVATE LIMITED U51909WB2005PTC101459 Director 2014-09-10 Ongoing
      ATITHYA VYAPAAR PRIVATE LIMITED U51909WB2006PTC111896 Director - 2007-07-11
      AJEYA COMMODITIES PRIVATE LIMITED U51909WB2006PTC111900 Director - 2010-12-21
      APOORV VANIJYA PRIVATE LIMITED U51909WB2006PTC111901 Director - 2010-12-21
      VITAL DEALER PRIVATE LIMITED U51909WB2007PTC114397 Director - 2010-12-21
      MAPLE VANIJYA PRIVATE LIMITED U51909WB2007PTC114401 Director - 2010-12-21
      ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director - 2015-12-24
      ASSOCIATED TRANSPORT CORPORATION PVT LTD U60221AS1974PTC001527 Director - 2011-03-08
      ARA LOGISTICS PRIVATE LIMITED U63000WB2007PTC117497 Director - 2020-11-02
      ARA WAREHOUSING PRIVATE LIMITED U63022WB2000PTC092422 Director - 2012-04-23
      UDAY FINVEST PVT LTD U67120WB1996PTC077150 Director - 2012-03-27
      AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Director - 2010-12-20
      CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Director - 2010-12-20
      JALAPENO SALES PRIVATE LIMITED U68100WB2009PTC139895 Director - 2010-12-20
      LIMELIGHT MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139896 Director - 2010-12-20
      ICONIC SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139897 Director - 2010-12-20
      DECAGON DEALERS PRIVATE LIMITED U68100WB2009PTC139898 Director - 2010-12-20
      SUCCESS COMMOSALES PRIVATE LIMITED U68100WB2009PTC139899 Director - 2010-12-20
      QUEENBEE SALES PRIVATE LIMITED U68100WB2009PTC139900 Director - 2010-12-20
      EKDANTA MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139901 Director - 2010-12-20
      GLADIOLUS MERCHANTS PRIVATE LIMITED U68100WB2009PTC139902 Director - 2010-12-20
      JACKPOT TRADELINK PRIVATE LIMITED U68100WB2009PTC139903 Director - 2010-12-20
      KAMAKSHYA VINIMAY PRIVATE LIMITED U68100WB2009PTC139904 Director - 2010-12-20
      JUNIPER COMMOTRADE PRIVATE LIMITED U68100WB2009PTC139907 Director - 2010-12-20
      COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Director - 2010-12-20
      PENTAGON SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139909 Director - 2010-12-20
      INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Director - 2010-12-20
      EIGHTEEN WOODLAND PROPERTIES PRIVATE LIMITED U70101WB1995PTC073289 Director 2001-12-24 Ongoing
      ARA PROPERTIES PRIVATE LIMITED U70101WB2000PTC092271 Director 2014-09-10 Ongoing
      ARA PROPERTIES PRIVATE LIMITED U70101WB2000PTC092271 Director - 2014-03-13
      AASHIRWAD TERRACES PRIVATE LIMITED U70200WB2004PTC097646 Director 2006-01-06 Ongoing
      ARA ALCOVE PRIVATE LIMITED U70200WB2004PTC100655 Director - 2019-06-10
      ANUGRAH CONSULTANTS PRIVATE LIMITED U74120WB2007PTC116475 Director - 2017-03-16
      DEEP SERVICES PVT LTD U74140WB1985PTC038830 Director - 2009-10-06
      MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Additional Director - 2023-09-29
      MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director 2023-03-13 Ongoing
      MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director - 2015-08-03
      VICTORIA TERRACES PRIVATE LIMITED U74899DL1988PTC033232 Director - 2014-10-14
      BHAGWATI DEALMARK PRIVATE LIMITED U74999WB2011PTC167384 Director - 2015-12-24
      DEERGOLD TRADECOM PRIVATE LIMITED U74999WB2011PTC167385 Director - 2015-12-24
      STARMARK COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167393 Director - 2021-02-03
      ARYA GARDEN PRIVATE LIMITED U92330WB2003PTC095727 Director - 2011-07-01
      Other Directorships of KISHORI LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Director - 2007-08-04
      MARICO PLYWOOD INDUSTRIES PVT.LTD. U20219WB1995PTC072196 Director - 2012-09-04
      HIMALAYAN TRADE AND CASTING INDUSTRIES PVT LTD U26956WB1986PTC040267 Director 1986-02-28 Ongoing
      NEW INDIA TOOLS LTD U28293WB1965PLC026451 Director 1994-03-19 Ongoing
      GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Director - 2013-05-22
      WINNER DEALCOM PVT LTD U51909WB1996PTC079335 Director - 2018-12-03
      KURSEONG CARRIERS PRIVATE LIMITED U63090WB1998PTC087634 Director 1998-07-30 Ongoing
      KURSEONG LOGISTIC INFRASTRUCTURE PRIVATE LIMITED U63090WB2013PTC191548 Director 2013-03-21 Ongoing
      GULMARG ESTATES PVT LTD U70101WB1981PTC034215 Director 1994-12-20 Ongoing
      THE DARJEELING CLUB LIMITED U85300WB1907GAP001788 Additional Director - 2020-12-28
      THE DARJEELING CLUB LIMITED U85300WB1907GAP001788 Director 2020-12-28 Ongoing
      Other Directorships of INDRANIL CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAJJAN KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIA ENGINEERING LLP AAD-6788 Designated Partner 2015-03-30 Ongoing
      ISA BHEEL LTD U01132AS1980PLC001838 Director 2000-03-15 Ongoing
      NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2014-01-16
      TIRUPATI SUGARS LIMITED U15423DL1979PLC404229 Director - 2008-10-06
      WOLF MACHINE TOOLS LIMITED U27109WB1999PLC089421 Director 2023-03-28 Ongoing
      INDIAN STANDARD METAL COMPANY LTD U27200MH1939PLC003037 Director 2003-02-04 Ongoing
      JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2021-06-01
      PODDAR HMP INDUSTRIES PRIVATE LIMITED U29253WB2010PTC146572 Director - 2021-03-10
      ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director 2024-05-10 Ongoing
      ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2019-08-16
      JH SCIAKY LIMITED U31909WB2021PLC246211 Director 2021-07-06 Ongoing
      RALLIWOLF INDUSTRIES LIMITED U51109WB1996PLC077080 Director 2019-10-31 Ongoing
      KAVERI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077040 Director - 2016-08-01
      GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2021-03-10
      RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2009-08-10
      HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Additional Director - 2021-03-10
      PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2021-03-10
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2015-10-10
      RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director 2016-09-01 Ongoing
      AVIRO TRADERS PRIVATE LIMITED U51909WB2016PTC209164 Director - 2020-03-02
      ASHMIRA TRADING PRIVATE LIMITED U51909WB2017PTC221394 Director - 2019-03-22
      RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2015-10-10
      MALDIVE TRADING PRIVATE LIMITED U52190WB2010PTC146567 Director - 2021-03-10
      ROWLAND TRADING PRIVATE LIMITED U52190WB2010PTC146569 Director - 2021-03-10
      ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2021-03-10
      ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2021-03-10
      PAILAN TRADING PRIVATE LIMITED U52190WB2010PTC146809 Director - 2021-03-10
      UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director 2020-03-16 Ongoing
      UNIQUE RESOURCES AND FINANCE LTD U67120WB1983PLC036304 Director - 2024-04-05
      AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director 2024-04-30 Ongoing
      AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2021-03-10
      ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director - 2021-03-10
      WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2016-08-01
      LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2021-03-10
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2013-01-17
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2013-01-17
      GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2020-03-02
      SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2021-03-10
      WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director - 2021-03-10
      WALDEN ESTATES LIMITED U70109WB2011PLC169029 Director - 2012-11-01
      VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director - 2022-10-31
      PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2015-10-10
      OTTO INDIA PRIVATE LIMITED U74999OR1959PTC000383 Director - 2017-07-15
      Other Directorships of KESHAR GURUNG
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-07-01
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2018-11-10
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director 2015-10-10 Ongoing
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2016-08-01
      BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director - 2016-08-01
      KOLKATA PLAZA LTD. U45400WB1983PLC036252 Director 2015-10-10 Ongoing
      JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2016-08-01
      ROYAL MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077069 Director 2002-03-27 Ongoing
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director 2016-06-13 Ongoing
      AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director 2016-06-13 Ongoing
      HOLLY TOWERS LTD. U51909WB1983PLC036280 Director 2015-10-10 Ongoing
      SMART PROMOTERS LTD U51909WB1983PLC036306 Director 2015-10-10 Ongoing
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director 2015-10-10 Ongoing
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director 2015-10-10 Ongoing
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director 2016-06-13 Ongoing
      RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2016-08-01
      FRASER INDIA LTD. U65921WB1983PLC036311 Director - 2016-08-01
      BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director 2016-06-13 Ongoing
      VINAYAKA SUGARS PRIVATE LIMITED U70101WB1995PTC072800 Director 2015-10-10 Ongoing
      ROYAL ENCLAVE PVT LTD U70101WB1995PTC073285 Director 2015-10-10 Ongoing
      ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director 2016-06-13 Ongoing
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director 2015-10-10 Ongoing
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director 2015-10-10 Ongoing
      PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director 2015-10-10 Ongoing
      OTTO INDIA PRIVATE LIMITED U74999OR1959PTC000383 Director 2012-01-10 Ongoing
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director 2005-11-18 Ongoing
      Other Directorships of SANDIP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEW INDIA TOOLS LTD U28293WB1965PLC026451 Director 1994-03-19 Ongoing
      GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Director - 2013-05-31
      MANPASAND VANIJYA PVT LTD U51109WB2006PTC107476 Director - 2018-12-20
      NEURATY DISTRIBUTORS PVT.LTD. U51909WB1995PTC072616 Director - 2015-12-25
      KURSEONG CARRIERS PRIVATE LIMITED U63090WB1998PTC087634 Director 1998-07-30 Ongoing
      KURSEONG LOGISTIC INFRASTRUCTURE PRIVATE LIMITED U63090WB2013PTC191548 Director 2013-03-21 Ongoing
      GARIMA ENCLAVE PVT.LTD. U70101WB1994PTC064727 Director - 2010-09-01
      BANDANA DEVELOPERS PRIVATE LIMITED U70109WB2009PTC135097 Director - 2019-09-04
      Other Directorships of SUDIP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYAN TRADE AND CASTING INDUSTRIES PVT LTD U26956WB1986PTC040267 Director 2019-06-01 Ongoing
      GURU FORGING AND AGRICO PVT LTD. U28939WB1989PTC046766 Director - 2013-05-22
      NEURATY DISTRIBUTORS PVT.LTD. U51909WB1995PTC072616 Director - 2015-12-25
      KURSEONG CARRIERS PRIVATE LIMITED U63090WB1998PTC087634 Director 2005-12-15 Ongoing
      KURSEONG LOGISTIC INFRASTRUCTURE PRIVATE LIMITED U63090WB2013PTC191548 Director 2013-05-08 Ongoing
      GULMARG ESTATES PVT LTD U70101WB1981PTC034215 Director 2001-01-25 Ongoing
      BANDANA DEVELOPERS PRIVATE LIMITED U70109WB2009PTC135097 Director - 2019-09-04

      CIN Company Name Company Address
      U51109WB2000PTC092032 SENGUPTA MARKETING PRIVATE LIMITED ABS ABASAN BLOCK A FLAT 303 42 RAM HARI ROY LANE UTTARPARA , HOOGHLY, West Bengal, India - 712258
      U63000WB2016PTC217522 LALIMA TOURS & MANAGEMENT PRIVATE LIMITED 29/2 BAZAR LANE UTTARPARA LP - 21/3 , Serampur Uttarpara, West Bengal, India - 712258
      U67190WB2022PTC255531 AMARNATH FOREX AND TRAVELS PRIVATE LIMITED ABHIJIT ROY, 30/A/4 CHOWDHURY PARA , Serampur Uttarpara, West Bengal, India - 712258
      U40300WB2016PTC218209 SUNGENIUS SOLUTIONS & PROJECT PRIVATE LIMITED 183 NETAJI SUBHAS ROAD UTTARPARA LP 23/3/3, Hooghly , Serampur Uttarpara, West Bengal, India - 712258
      AAA-4741 DIDACTICS IT SOLUTIONS LLP INDRA PRASTHA APARTMENT, SHOP NO 15,106/13, B.K STREET, UTTARPARA Serampur Uttarpara, West Bengal, India - 712258
      U70109WB2011PTC162297 SAHA REALCON PRIVATE LIMITED 25, BAZAR LANE UTTARPARA , UTTARPARA, West Bengal, India - 712258
      U98100WB1993PTC060362 MEGABUCKS TRADERS PVT LTD 243/1/A T.N. Mukherjee Road , Serampur Uttarpara, West Bengal, India - 712258
      U52399WB2022PTC250781 JSD AGRO PRIVATE LIMITED Jayita Apartment, 22/1/4, Charak Danga Road , Serampur Uttarpara, West Bengal, India - 712258
      ABZ-3237 SAILABALA MEDICAL SCIENCE & TECHNOLOGY LLP (OLD)91/15 JOY KISSEN ST(NEW)18 B.B.N.C.SARANI , OPP U B I Serampur Uttarpara, West Bengal, India - 712258
      U62011WR2026PTC292702 RAMESYS PRIVATE LIMITED Uttarpara, Hooghly,712258, 1 Radhika Charan Chatter,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U56210WB2025PTC282795 BEANBAGAFFAIRS PRIVATE LIMITED UTTARPARA, HOOGHLY,712258,NO 1 RADHIKA CHARAN CHATT,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U66301WB2026PTC285932 SREEINVESTMENT FINANCIAL SERVICES PRIVATE LIMITED GR FLOOR,41,DHRUBESH CHATTERJEE LANE,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U58201WB2025PTC281392 AROFON-AI PRIVATE LIMITED 9/1 NARENDRANATH MUKHERJE,1ST LANE,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U74999WB2018PTC226500 BCB SERVICES PRIVATE LIMITED 11/C RADHIKA CHARAN CHATTERJEE LANE,UTTARPARA , HOOGHLY, West Bengal, India - 712258
      ACE-1254 AOC ENGINEERS & TECHNICAL ADVISORS LLP C-11-K, VERMA FLAT,35, LAWRENCE STREET,Serampur Uttarpara,Hooghly,West Bengal,India-712258
      U46512WB2025PTC284864 ARCTEVA GLOBAL INDUSTRIES PRIVATE LIMITED 2ND FR FL 202,14 SINNI BABU LANE,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U52190WB2012PTC174777 ASHAVARI TRADING PRIVATE LIMITED 15/2, G. T. ROAD, UTTARPARA P.S. - UTTARPARA, DIST. - HOOGHLY , UTTARPARA, West Bengal, India - 712258
      U93000WB2012PTC186359 MA SARADA HOSPITAL PRIVATE LIMITED 7, BAZAR LANE , UTTARPARA, West Bengal, India - 712258
      ACQ-1436 CHORDSCRAFT INSTITUTE OF MUSIC LLP 78, Rajendra Avenue,PO-Uttarpara,Serampur Uttarpara,Hooghly,West Bengal,India-712258
      ACT-9102 SUPRATIM ANALYTICS LLP Dr. Saroj(Nath) Mukherjee,Street Uttarpara,Serampur Uttarpara,Hooghly,West Bengal,India-712258
      U31909WB2007PTC114003 CARTER ENGINEERING PRIVATE LIMITED 22 BAZAR LANE FLAT NO 16 , UTTARPARA, West Bengal, India - 712258
      ACS-4169 DS GRID CONNECTIONS LLP 20/1 Rajendra Avenue,Uttarpara Kortrung Munici,Serampur Uttarpara,Hooghly,West Bengal,India-712258
      U38220WB2024PTC273244 UNIFIED ECOSERVICES PRIVATE LIMITED 119 Raja Peary Mohan Road,PO: Uttarpara,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U52291WB2025PTC280145 AVIOTHIC HOLIDAYS PRIVATE LIMITED B-3/1, 35, LAWRENCE STREET, UTTARPARA,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U86909WB2023PTC261321 BEN REMEDIES PRIVATE LIMITED 82, NETAJI SUBHASH ROAD,GROUND FLOOR, UTTARPARA,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U58131WB2024OPC268441 ENTRYIST MEDIA (OPC) PRIVATE LIMITED 1ST FLOOR FLAT 203 34/1,RAJMOHAN ROAD UTTARPARA,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U88900WB2024NPL271814 DRAV RANG FOUNDATION 2ND-FR; FL-21 G.T.ROAD,UTTARPARA LP-1/12/1,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U05004WB2014PTC201681 FEEDATIVES BROILER FARMING PRIVATE LIMITED 46, Chanditala Street, Uttarpara , Uttarpara, West Bengal, India - 712258
      U45400WB2008PTC124663 POREL CONSTRUCTIONS PRIVATE LIMITED 69, Lawrence Street, Uttarpara , Uttarpara, West Bengal, India - 712258
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10593848 2015-09-16 - - 10,000,000.00 UNION BANK OF INDIA

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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
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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
      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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