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PRAKASH CRESEC PVT. LTD.

CIN: U67120WB1996PTC115855

PRAKASH CRESEC PVT. LTD. (CIN: U67120WB1996PTC115855) is a Private company incorporated on 27 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22400000.00 and its paid up capital is Rs. 22361440.00.

PRAKASH CRESEC PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRAKASH CRESEC PVT. LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of PRAKASH CRESEC PVT. LTD. are ARVIND KUMAR SINGH, and AMIT KUMAR SINGH.

PRAKASH CRESEC PVT. LTD.'s Corporate Identification Number (CIN) is U67120WB1996PTC115855 and its registration number is 115855. Users may contact PRAKASH CRESEC PVT. LTD. on its Email address - [email protected]. Registered address of PRAKASH CRESEC PVT. LTD. is 238/B, A.J.C Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020.

Current status of PRAKASH CRESEC PVT. LTD. 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 PRAKASH CRESEC . 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.

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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 PRAKASH CRESEC . 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 PRAKASH CRESEC .
DIN Director Name Designation Appointment Date
02155056 ARVIND KUMAR SINGH Director 2011-09-01
01193574 AMIT KUMAR SINGH Director 2009-02-18
Past Directors & Key Managerial Personnel of PRAKASH CRESEC .
DIN Director Name Designation Appointment Date Cessation
00203507 MANISH KUMAR DAGA Director - 2011-09-01
00203575 ASHOK KUMAR AGARWAL Director - 2009-02-26
01373788 ANIL AGARWAL Director - 2007-11-05
Other Directorships of ARVIND KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
AMIT MINES PRIVATE LIMITED U13100WB2006PTC220371 Director 2011-06-16 Ongoing
NAKSHIT IRON & STEEL PRIVATE LIMITED U24105WB2023PTC266978 Additional Director 2024-03-07 Ongoing
SHIVSHAKTI SPONGE IRON LIMITED U27106WB2000PLC091763 Additional Director - 2009-09-29
SHIVSHAKTI SPONGE IRON LIMITED U27106WB2000PLC091763 Director 2009-09-29 Ongoing
VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Director 2020-10-21 Ongoing
AMIT METALIKS LIMITED U27109WB2004PLC099772 Director 2008-05-16 Ongoing
TAKSHVI TMT MILLS PRIVATE LIMITED U27310WB2013PTC197186 Director 2013-09-12 Ongoing
TAKSHVI INFRA PRIVATE LIMITED U45400WB2013PTC198313 Director - 2016-12-17
BUDHIYA AGENCIES PVT.LTD. U51109WB1994PTC065427 Director 2009-01-13 Ongoing
Other Directorships of MANISH KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2009-07-23 Ongoing
VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2010-12-06
JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2012-03-05
EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2010-01-04
EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2009-12-30
KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2010-01-05
MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2010-01-06
KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-05
AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2009-09-01
AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2009-09-01
MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2010-02-09
FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2010-01-02
OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2010-01-04
SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2010-01-11
KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2010-01-04
KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2010-02-05
SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2010-01-08
SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2010-01-09
MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2010-01-05
PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2010-01-07
ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2010-01-01
SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2010-01-11
FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2009-12-30
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2012-03-09
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2010-02-08
LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2012-01-16
LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2010-03-05
JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-12-14
HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2009-08-20
DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2009-12-29
EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
Other Directorships of AMIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
AMIT MINES PRIVATE LIMITED U13100WB2006PTC220371 Director 2006-05-24 Ongoing
TRIAM IRON & STEEL PRIVATE LIMITED U24105WB2023PTC266971 Director 2023-12-22 Ongoing
NAKSHIT IRON & STEEL PRIVATE LIMITED U24105WB2023PTC266978 Director 2023-12-22 Ongoing
TAKSHVI ISPAT PRIVATE LIMITED U24105WB2023PTC267109 Director 2023-12-28 Ongoing
SHIVSHAKTI SPONGE IRON LIMITED U27106WB2000PLC091763 Director 2009-09-29 Ongoing
SHIVSHAKTI SPONGE IRON LIMITED U27106WB2000PLC091763 Director appointed in casual vacancy - 2009-09-29
VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Director - 2024-05-05
VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Managing Director 2020-10-21 Ongoing
AMIT METALIKS LIMITED U27109WB2004PLC099772 Director - 2016-08-01
AMIT METALIKS LIMITED U27109WB2004PLC099772 Managing Director 2016-08-01 Ongoing
AMIT METALIKS LIMITED U27109WB2004PLC099772 Managing Director - 2016-07-31
SUMANGAL ISPAT PRIVATE LIMITED U27109WB2004PTC100131 Director - 2009-08-28
TAKSHVI TMT MILLS PRIVATE LIMITED U27310WB2013PTC197186 Director 2013-09-12 Ongoing
AMAK METALIKS PRIVATE LIMITED U27320WB2019PTC232679 Director 2019-06-28 Ongoing
ORBIT ROYALE OWNERS ASSOCIATION U45200WB2016NPL216879 Director 2017-09-01 Ongoing
TAKSHVI INFRA PRIVATE LIMITED U45400WB2013PTC198313 Additional Director - 2017-09-25
TAKSHVI INFRA PRIVATE LIMITED U45400WB2013PTC198313 Director 2017-09-25 Ongoing
TAKSHVI INFRA PRIVATE LIMITED U45400WB2013PTC198313 Director - 2016-12-22
BUDHIYA AGENCIES PVT.LTD. U51109WB1994PTC065427 Director 2008-09-16 Ongoing
ATP HEALTHCARE PRIVATE LIMITED U85190WB2019PTC230337 Director 2019-02-11 Ongoing
Other Directorships of ANIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPERIOR FINLEASE LIMITED L74899DL1994PLC061995 Additional Director - 2014-09-30
SUPERIOR FINLEASE LIMITED L74899DL1994PLC061995 Director - 2021-03-25
VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2011-03-07
K.K. EQUITY LIMITED U14100DL1995PLC069190 Additional Director - 2010-06-01
RAMGARH LEISURE AND ENTERTAINMENT PRIVATE LIMITED U14100DL2000PTC104277 Director - 2010-06-01
RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2011-03-07
NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Additional Director - 2014-01-20
NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Director - 2014-09-30
NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Whole-time director - 2020-12-01
BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Director - 2011-03-07
SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Director - 2011-03-07
PARWANOO INFRASTRUCTURE PRIVATE LIMITED U45400HP2010PTC006257 Director - 2012-03-15
BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Director - 2008-08-09
MASSIVE INFRASOL LIMITED U45400WB2010PLC156228 Director - 2012-03-07
JEEVAN BUILDEV PRIVATE LIMITED U45400WB2010PTC156063 Director - 2012-03-10
DEEPANSHI BUILDWELL PRIVATE LIMITED U45400WB2010PTC156064 Director - 2012-03-12
RANGAYAN BUILDMART PRIVATE LIMITED U45400WB2010PTC156065 Director - 2012-03-05
MANGAL MAHAY BUILDTECH PRIVATE LIMITED U45400WB2010PTC156224 Director - 2012-03-06
SARAS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC156227 Director - 2012-03-17
RAMA KRISHNA INFRASOL PRIVATE LIMITED U45400WB2010PTC156229 Director - 2012-03-13
GREATWAY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC156230 Director - 2012-03-08
SONA ELECTRICAL SERVICES PRIVATE LIMITED U51395DL2004PTC123915 Director - 2015-06-15
BLOOMS TEXENT PRIVATE LIMITED U51500DL2006PTC154355 Director - 2011-03-07
WESTERN WINDS RESORTS PRIVATE LIMITED U55101DL1996PTC077215 Director - 2009-01-02
B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Director - 2011-03-07
INTELECOM LIMITED U64140DL1992PLC047944 Director - 2009-07-03
LITEBEAM CONSTRUCTIONS LIMITED U70100DL1990PLC042374 Director - 2012-01-30
ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Director - 2011-03-07
ADITI CIVILENGINEERING PRIVATE LIMITED U74899DL1994PTC059026 Director - 2012-01-30
CAPITALNEXT FINTECH PRIVATE LIMITED U74900DL2011PTC228762 Additional Director - 2022-01-10
CAPITALNEXT FINTECH PRIVATE LIMITED U74900DL2011PTC228762 Director - 2017-08-24
MBS FACILITIES PRIVATE LIMITED U74999DL2016PTC300996 Director 2016-06-27 Ongoing
TRIPURARI ENTERPRISES PRIVATE LIMITED U74999JH1998PTC016192 Director - 2010-09-20

CIN Company Name Company Address
U27320WB2019PTC232679 AMAK METALIKS PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U85190WB2019PTC230337 ATP HEALTHCARE PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
U27109WB2002PTC095337 VSP UDYOG PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020
AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
U13100WB2006PTC220371 AMIT MINES PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD 3RD FLOOR, FL-A3 , KOLKATA, West Bengal, India - 700020
U70102WB2010PTC155440 CONCORD FORTUNE SEAWAYS PRIVATE LIMITED 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020
U27310WB2013PTC197186 TAKSHVI TMT MILLS PRIVATE LIMITED 238B, A. J. C. Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
U27106WB2000PLC091763 SHIVSHAKTI SPONGE IRON LIMITED 238/B, A.J.C Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
U45400WB2013PTC198313 TAKSHVI INFRA PRIVATE LIMITED 238B, A. J. C. Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
U51909WB2008PTC131521 MIHIR VANIJYA PRIVATE LIMITED 238/B, A.J.C Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
U51909WB2010PTC147442 SHREEJAY COMMOSALES PRIVATE LIMITED 238/B, A.J.C Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
U51109WB2008PTC127755 COSMAT VINCOM PRIVATE LIMITED 238/B, A.J.C Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
U51109WB2008PTC128253 KHERAPATI VINCOM PRIVATE LIMITED 238/B, A.J.C Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
ACW-4398 TRIAM BUILDMART LLP 238/B A.J.C BOSE ROAD,3RD FLOOR, FL-A3 KOLKATA,Kolkata,Kolkata,West Bengal,India-700020
U63010WB2009PTC135282 CONCORD FORTUNE SHIPPING & LOGISTICS PRI VATE LIMITED 238A, A.J.C. Bose Road 5th Floor, Unit Nos. - 5B & 5C , Kolkata, West Bengal, India - 700020
U15412WB2009PLC139597 ANMOL INDUSTRIES LIMITED 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
ACP-7142 NEHANAVITA ESTATES LLP 3RD FLOOR 238/A,A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
AAP-7928 TOPGRAIN ADVISORY SERVICES LLP 238B, A.J.C BOSE ROAD 1ST FLOOR, PS - BHAWANIPUR, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020
U27106WB1995PTC067134 NAVEEN MERICO ENGINEERING CO. PRIVATE LIMITED 238/A A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
L74999WB2012PLC181106 NEWEVER TRADE WINGS LIMITED 238B, A.J.C BOSE ROAD, UNIT 4B, FOURTH FLOOR , KOLKATA, West Bengal, India - 700020
U45201WB1998PTC087808 BRC CONSTRUCTION CO PRIVATE LIMITED 238A A.J.C.BOSE ROAD SECOND FLOOR ,SUIT 2B , KOLKATA, West Bengal, India - 700020
U15549WB2010PTC154991 ALFRED BEVERAGES PRIVATE LIMITED 238B, A. J. C. BOSE ROAD 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700020
U45202WB1995PTC069008 SINGHANIA DEVELOPERS PVT LTD 2ND FLOOR, SUITE-2B 238A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
U24139WB1988PTC043942 YODEVA FOAMS PVT LTD FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC127370 SRIJAN TIE-UP PRIVATE LIMITED FLAT NO.- 2B, 2ND FLOOR, 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51909WB2011PTC156724 SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 238A, A.J.C BOSE ROAD 2ND FLOOR , SUITE 2B. , KOLKATA, West Bengal, India - 700020
U51909WB2011PTC156729 SUBHRASHI DEALER PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR 238A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51909WB2011PTC156889 AMULAY MERCANTILE PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR 238A, A.J.C.BOSE ROAD , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10301599 2011-06-21 - 2016-11-19 60,000,000.00 BANK OF BARODA
10519552 2014-08-09 2022-09-28 - 1,887,700,000.00 State Bank of India
100314292 2019-12-06 - 2023-06-26 497,200,000.00 State Bank of India
100314983 2019-12-26 - 2023-10-05 117,900,000.00 Canara Bank
100334242 2020-03-05 - - 329,100,000.00 UNION BANK OF INDIA
100334515 2020-04-02 - 2021-03-03 30,000,000.00 State Bank of India
100340058 2020-05-14 - - 13,900,000.00 Union Bank of India (e Andhra Bank)
100349108 2020-05-26 - 2023-05-23 13,200,000.00 Punjab National Bank
100377759 2020-05-14 - 2023-10-05 12,800,000.00 Canara Bank
100390899 2020-07-13 - 2023-06-26 52,700,000.00 State Bank of India
100470153 2021-07-30 - 2023-06-26 67,000,000.00 State Bank of India
100526776 2021-12-08 - - 50,000,000.00 Canara Bank
100661508 2022-12-12 - - 100,000,000.00 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

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
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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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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