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PRIME RETAIL INDIA LIMITED

CIN: U63090WB1990PLC048986

PRIME RETAIL INDIA LIMITED (CIN: U63090WB1990PLC048986) is a Public company incorporated on 11 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 117155000.00.

PRIME RETAIL INDIA LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PRIME RETAIL INDIA LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of PRIME RETAIL INDIA LIMITED are JAYESH RATHI, MANOJ KUMAR BUDHIA, and VIVEK RATHI.

PRIME RETAIL INDIA LIMITED's Corporate Identification Number (CIN) is U63090WB1990PLC048986 and its registration number is 48986. Users may contact PRIME RETAIL INDIA LIMITED on its Email address - [email protected]. Registered address of PRIME RETAIL INDIA LIMITED is 1/1Camac Street (a.k.a 8/1 Middleton Row Kol-71) 5th Floor Shree Manjari Building Suite N o 07 , Kolkata, West Bengal, India - 700016.

Current status of PRIME RETAIL INDIA 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 PRIME RETAIL INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of PRIME RETAIL INDIA

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRIME RETAIL INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PRIME RETAIL INDIA
DIN Director Name Designation Appointment Date
08807599 JAYESH RATHI Director 2020-07-24
01685338 MANOJ KUMAR BUDHIA Director 2020-07-24
07278978 VIVEK RATHI Director 2020-07-24
Past Directors & Key Managerial Personnel of PRIME RETAIL INDIA
DIN Director Name Designation Appointment Date Cessation
00196404 JAY PRAKASH SARDA Director - 2012-04-02
00732875 RAJEEV CHOPRA Director - 2010-10-01
00732875 RAJEEV CHOPRA Managing Director - 2020-07-27
02880829 SANDEEP KUMAR SHARMA Additional Director - 2012-09-26
02880829 SANDEEP KUMAR SHARMA Director - 2019-04-30
08205959 BIJAYEETA BOSE Additional Director - 2018-09-28
08205959 BIJAYEETA BOSE Director - 2019-07-31
00732749 SONIYA CHOPRA Director - 2010-10-01
00732749 SONIYA CHOPRA Whole-time director - 2019-01-15
01743462 ASHISH CHOPRA Additional Director - 2010-09-30
01743462 ASHISH CHOPRA Director - 2012-01-24
06995340 NIVEDITA DAS Additional Director - 2015-09-30
06995340 NIVEDITA DAS Director - 2018-08-30
08205679 MAHAMMAD AMIR Additional Director - 2018-09-28
08205679 MAHAMMAD AMIR Director - 2020-07-27
08340317 ARIJIT DAS Additional Director - 2020-07-27
06541088 MEGHA LORHA Additional Director - 2012-09-26
06541088 MEGHA LORHA Director - 2018-08-01
00004333 SANDIP KUMAR KEJRIWAL Additional Director - 2010-09-30
00004333 SANDIP KUMAR KEJRIWAL Director - 2010-11-30
03385084 NAYAN JAIN Company Secretary - 2011-10-19
03385110 MOHIT CHOPRA Additional Director - 2012-09-26
03385110 MOHIT CHOPRA Alternate Director - 2012-01-24
03385110 MOHIT CHOPRA Director - 2015-06-01
06496542 PUJA AGARWAL . CFO(KMP) - 2016-03-09
Other Directorships of JAY PRAKASH SARDA
Company Name CIN Designation Appointment Date Cessation
EKANSH ESSENCE LLP ABZ-6914 Designated Partner 2023-01-02 Ongoing
O T TEXTILES PVT LTD U17299WB1988PTC045004 Director 2005-08-20 Ongoing
JOY POWER TRANSMISSION PVT LTD U19202WB2006PTC110389 Director - 2010-12-16
G.G. HOMES PRIVATE LIMITED U70101WB2006PTC110711 Director - 2010-12-20
SIMPLY PROJECT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137895 Additional Director - 2012-09-29
SIMPLY PROJECT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137895 Director 2012-09-29 Ongoing
Other Directorships of RAJEEV CHOPRA
Company Name CIN Designation Appointment Date Cessation
CHOPRA FILMS & ENTERTAINMENTS LLP AAF-2617 Designated Partner 2015-12-02 Ongoing
PRIME CLOCKS LLP AAF-2619 Designated Partner 2015-12-02 Ongoing
PROPKAR MERCHANDISE LLP AAI-8650 Designated Partner 2017-03-17 Ongoing
SIDDHA TRADERS AND DEALERS LLP AAI-8651 Designated Partner 2017-03-17 Ongoing
PRIME CLOCKS PVT. LTD. U33301WB1995PTC067801 Director 1998-07-27 Ongoing
SIDDHA TRADERS AND DEALERS PRIVATE LIMITED U51909WB2008PTC130649 Director - 2017-03-16
PROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146281 Additional Director - 2017-03-16
PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Director - 2004-03-15
CHOPRA FILMS & ENTERTAINMENTS PRIVATE LIMITED U92120WB2008PTC126087 Director 2008-05-24 Ongoing
Other Directorships of SANDEEP KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Additional Director - 2015-09-30
JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Director - 2024-03-14
GOVIND TIE UP PRIVATE LIMITED U51109WB2006PTC112098 Director 2010-03-04 Ongoing
J.B. MEDICARE PRIVATE LIMITED U51109WB2007PTC113623 Director - 2015-07-02
JUPITER SOLAR POWER LIMITED U52392WB2006PLC111250 Additional Director - 2015-09-30
JUPITER SOLAR POWER LIMITED U52392WB2006PLC111250 Director 2015-09-30 Ongoing
Other Directorships of BIJAYEETA BOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYESH RATHI
Company Name CIN Designation Appointment Date Cessation
VENKATESWAR CONCRETE PRIVATE LIMITED U74994WB2016PTC215943 Additional Director - 2023-09-29
VENKATESWAR CONCRETE PRIVATE LIMITED U74994WB2016PTC215943 Director 2020-12-18 Ongoing
Other Directorships of SONIYA CHOPRA
Company Name CIN Designation Appointment Date Cessation
CHOPRA FILMS & ENTERTAINMENTS LLP AAF-2617 Designated Partner 2015-12-02 Ongoing
PRIME CLOCKS LLP AAF-2619 Designated Partner 2015-12-02 Ongoing
PROPKAR MERCHANDISE LLP AAI-8650 Designated Partner 2017-03-17 Ongoing
SIDDHA TRADERS AND DEALERS LLP AAI-8651 Designated Partner 2017-03-17 Ongoing
PRIME CLOCKS PVT. LTD. U33301WB1995PTC067801 Director 1995-01-24 Ongoing
PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Director - 2004-03-15
CHOPRA FILMS & ENTERTAINMENTS PRIVATE LIMITED U92120WB2008PTC126087 Director - 2010-09-27
Other Directorships of ASHISH CHOPRA
Company Name CIN Designation Appointment Date Cessation
CHOPRA & SONS RETAIL LLP AAN-8365 Designated Partner 2021-03-30 Ongoing
CHOPRA & SONS RETAIL LLP AAN-8365 Partner - 2023-07-13
Other Directorships of NIVEDITA DAS
Company Name CIN Designation Appointment Date Cessation
SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Additional Director - 2015-09-30
SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2019-01-31
Other Directorships of MAHAMMAD AMIR
Company Name CIN Designation Appointment Date Cessation
KALYANA IMPEX PVT. LTD. U51431WB1990PTC049089 Director 2020-12-15 Ongoing
Other Directorships of ARIJIT DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEGHA LORHA
Company Name CIN Designation Appointment Date Cessation
CHOPRA & SONS RETAIL LLP AAN-8365 Partner - 2023-07-14
JATAN EXPORTS PRIVATE LIMITED U24299WB2022PTC250982 Director 2022-01-18 Ongoing
Other Directorships of SANDIP KUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
SARVAYANTRATMAKA BARTER LLP AAM-1680 Designated Partner 2018-03-06 Ongoing
KCK CONSULTANTS LLP AAM-1700 Designated Partner 2018-03-06 Ongoing
ARROLEAF CONSULTANTS LLP AAM-1729 Designated Partner 2018-03-06 Ongoing
PARTHADHWAJAGRASAMVASINE BARTER LLP AAM-1748 Designated Partner 2018-03-06 Ongoing
LAKSHMANAPRANADATRE VINIMAY LLP AAO-8146 Designated Partner 2019-04-08 Ongoing
RAKSHOVIDHWANSAKARAKA VINIMAY LLP AAO-9495 Designated Partner 2019-04-19 Ongoing
RAMACHUDAMANIPRADA VINIMAY LLP AAP-0781 Designated Partner 2019-04-25 Ongoing
ESSKAY PROFESSIONAL LLP AAP-4354 Designated Partner 2019-05-24 Ongoing
DASHAGREEVAKULANTAKA MERCANTILE LLP AAP-4357 Designated Partner 2019-05-24 Ongoing
LANKAPURAVIDAHAKA MERCANTILE LLP AAS-0288 Designated Partner 2020-02-24 Ongoing
BALGOPAL CONSULTANTS LLP AAS-1438 Designated Partner - 2021-10-03
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2023-08-02
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director 2023-03-15 Ongoing
BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Additional Director 2024-04-04 Ongoing
SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2014-05-30
YASHOMATI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC126575 Director - 2012-06-25
TEJOMAYA NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133337 Director - 2019-02-19
KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133693 Director - 2013-12-19
BONDHAMPULI CROPS PRIVATE LIMITED U24231WB1995PTC068930 Director - 2014-05-30
VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400CT2007PTC007277 Director - 2008-07-16
DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Director - 2008-07-16
DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Director - 2008-07-16
DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Director - 2008-07-16
PUJITA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114782 Director - 2009-10-12
SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Director - 2008-07-16
PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Director - 2008-07-16
VAGYA LAKSHMI PROMOTER PRIVATE LIMITED U45400WB2007PTC114791 Director - 2008-02-02
RAMAVTAR PROPERTIES PRIVATE LIMITED U45400WB2007PTC114794 Director - 2009-12-28
SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director - 2008-06-23
ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 IRP/RP/Liquidator 2024-01-06 Ongoing
JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2012-04-26
SREE SATYANAND SUGAR AGENCIES PRIVATE LIMITED U51109WB1997PTC083175 Director - 2007-07-24
YASHOMATI COMOTRADE PRIVATE LIMITED U51109WB2007PTC113652 Director - 2010-05-31
RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2017-03-30
RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2017-03-30
PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2017-03-30
KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2017-03-30
KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2017-03-30
BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2017-03-30
PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2017-03-30
YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2017-03-30
KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director - 2012-06-25
RAMAVTAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126845 Director - 2012-06-25
VAGYALAKSHMI TIE UP PRIVATE LIMITED U51109WB2008PTC126846 Director - 2012-06-25
KAILASH PARVAT VINIMAY PRIVATE LIMITED U51109WB2008PTC126858 Director - 2012-06-25
NOVA VYAPAR PVT LTD U51398WB1993PTC057947 Director - 2008-03-06
SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2012-04-28
NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2008-03-06
AMBE VYAPAAR PRIVATE LIMITED U51909WB2006PTC111552 Director - 2010-05-31
YASHOMATI VYAPAAR PRIVATE LIMITED U51909WB2006PTC111553 Director - 2010-05-31
ALBATROSS VYAPAAR PRIVATE LIMITED U51909WB2006PTC111554 Director - 2010-05-31
AMRIT GOODS PRIVATE LIMITED U51909WB2006PTC111578 Director - 2010-05-31
PAWANDOOT DEVELOPERS PRIVATE LIMITED U51909WB2006PTC111726 Director - 2010-05-31
SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2017-03-30
ROSE MERCANTILE PRIVATE LIMITED U51909WB2009PTC133096 Director - 2014-05-30
TIGER BARTER PRIVATE LIMITED U51909WB2009PTC133099 Director - 2014-05-30
SHREE SHYAM VYAPAR PRIVATE LIMITED U52100WB2007PTC114744 Director - 2010-05-31
KCK CONSULTANTS PVT LTD U67120WB1995PTC073202 Director - 2018-03-05
KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Director - 2010-03-06
PRAKASH BARTER PRIVATE LIMITED U74120WB2009PTC133118 Director - 2014-05-20
PRAKASH MERCANTILE PRIVATE LIMITED U74120WB2009PTC133132 Director - 2014-05-30
GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Director - 2014-05-30
RASHBIHARI VINIMAY PRIVATE LIMITED U74120WB2010PTC149554 Director - 2010-06-01
ROSHNI VYAPAAR PRIVATE LIMITED U74900WB2009PTC133679 Director - 2014-05-30
ESSKAY PROFESSIONAL PRIVATE LIMITED U74900WB2013PTC194065 Director - 2019-05-23
HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED U74900WB2013PTC194073 Director - 2017-03-31
ARROLEAF CONSULTANTS PRIVATE LIMITED U74900WB2014PTC199883 Director - 2018-03-05
NATWAR COMMERCIAL PRIVATE LIMITED U74950AS2005PTC017876 Director - 2010-05-31
JANARDAN BARTER PRIVATE LIMITED U74999WB2011PTC166593 Director - 2013-10-17
RAMACHUDAMANIPRADA VINIMAY PRIVATE LIMITED U74999WB2012PTC178032 Director - 2014-05-30
DASHAGREEVAKULANTAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178046 Director - 2014-05-30
RAKSHOVIDHWANSAKARAKA VINIMAY PRIVATE LIMITED U74999WB2012PTC178050 Director - 2014-05-30
LANKAPURAVIDAHAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178168 Director - 2014-05-30
SARVAYANTRATMAKA BARTER PRIVATE LIMITED U74999WB2012PTC180824 Director - 2014-05-30
PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED U74999WB2012PTC180829 Director - 2014-05-30
BALGOPAL CONSULTANTS PRIVATE LIMITED U93000WB2008PTC130436 Director - 2020-03-03
Other Directorships of MANOJ KUMAR BUDHIA
Company Name CIN Designation Appointment Date Cessation
M G GREENFIELD PVT LTD U01113WB1995PTC075128 Director 2024-04-04 Ongoing
SEASITE FINANCE LIMITED. U01122WB1997PLC086006 Director 2016-09-02 Ongoing
CONSOLIDATED PLANTATIONS & BIO-TECH PVT. LTD. U01132WB1992PTC056209 Director 2024-04-04 Ongoing
SARAF METALLIZING INDUSTRIES PVT LTD U29299WB1980PTC032605 Director 2015-08-20 Ongoing
SAS CONCRETE & INFRASTRUCTURE PVT LTD U45209WB2004PTC097741 Director 2021-04-21 Ongoing
BUDHIA PROPERTIES PRIVATE LIMITED U45309WB2004PTC097714 Director 2024-05-02 Ongoing
BUDHIA PROPERTIES PRIVATE LIMITED U45309WB2004PTC097714 Director - 2023-10-20
DAIVEY INFRASTRUCTURE PRIVATE LIMITED U45309WB2019PTC230182 Director - 2020-12-28
FUND TREE CONSULTING PRIVATE LIMITED U45400WB2014PTC199922 Director 2017-02-22 Ongoing
KESHAV MERCHANDISE PVT LTD U51101WB1990PTC049216 Director 2019-12-16 Ongoing
VEELINE HOLDINGS PVT. LTD. U51109WB1986PTC041056 Director 2023-08-29 Ongoing
ROSE WOOD DISTRIBUTORS PVT LTD U51109WB2006PTC108427 Director - 2018-10-22
RASRAJ VINIMAY PVT LTD U51109WB2006PTC108429 Director - 2022-03-26
SURUCHI VANIJYA PVT LTD U51109WB2006PTC108441 Director 2022-06-10 Ongoing
REMIX MERCHANTS PVT LTD U51900WB2006PTC107728 Director 2021-09-29 Ongoing
REMIX MERCHANTS PVT LTD U51900WB2006PTC107728 Director - 2020-01-13
BMS COMMERCIAL PVT LTD U51909WB1989PTC047145 Director - 2023-07-14
WITHAL SERVICES PVT.LTD. U51909WB1995PTC072511 Director 2016-05-31 Ongoing
WITHAL SERVICES PVT.LTD. U51909WB1995PTC072511 Director - 2011-12-28
NEGUS SERVICES PVT.LTD. U51909WB1995PTC072512 Director 2021-09-14 Ongoing
RADCLIFF VANIJYA PVT LTD U51909WB1995PTC072730 Director 2017-07-25 Ongoing
SUNEAST MERCANTILE PRIVATE LIMITED U52190WB2012PTC180246 Director 2015-12-08 Ongoing
SEASITE LOGISTICS PRIVATE LIMITED U63000WB2012PTC177716 Director 2023-09-13 Ongoing
SAANVI INFRABUILD PRIVATE LIMITED U70102WB2013PTC191394 Director 2022-04-26 Ongoing
SEASITE INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC175721 Director 2024-07-03 Ongoing
NEERAV HOLDINGS PVT LTD U70200DL1980PTC315996 Director - 2011-01-28
ORCHID RESORTS PVT LTD U74140WB1987PTC042109 Director 2018-12-17 Ongoing
GURUJI DEALER PVT.LTD. U74999WB1996PTC080734 Director - 2011-03-26
Other Directorships of NAYAN JAIN
Company Name CIN Designation Appointment Date Cessation
KALYANA IMPEX PVT. LTD. U51431WB1990PTC049089 Director - 2011-11-05
DIGNESH MARKETING PVT.LTD. U51909WB1995PTC067164 Director - 2012-06-16
S G ASSOCIATES GLOBAL INFOTECH PRIVATE LIMITED U72900RJ2012PTC039404 Director - 2014-03-30
KORRECT SOLUTIONS PRIVATE LIMITED U74140DL2012PTC233173 Additional Director - 2013-09-10
KORRECT SOLUTIONS PRIVATE LIMITED U74140DL2012PTC233173 Director - 2014-03-30
MNJ BROADCAST CREATIONS PRIVATE LIMITED U92100DL2014PTC263005 Additional Director 2015-12-10 Ongoing
DNM ENTERTAINMENT PRIVATE LIMITED U92190RJ2015PTC048480 Director 2015-10-20 Ongoing
Other Directorships of MOHIT CHOPRA
Company Name CIN Designation Appointment Date Cessation
M A HIRISE LLP AAK-6197 Designated Partner 2017-09-19 Ongoing
S M FUNCORP TOYS LLP AAN-1743 Designated Partner 2018-08-21 Ongoing
CHOPRA & SONS RETAIL LLP AAN-8365 Designated Partner 2018-12-26 Ongoing
JATAN EXPORTS PRIVATE LIMITED U24299WB2022PTC250982 Director 2022-01-18 Ongoing
FUNCORP BUSINESS PRIVATE LIMITED U26305WB2022PTC251231 Director 2022-01-31 Ongoing
CABCON TECHNOLOGIES PRIVATE LIMITED U26513WB2023PTC263642 Additional Director 2024-04-17 Ongoing
Other Directorships of PUJA AGARWAL .
Company Name CIN Designation Appointment Date Cessation
SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2014-09-02
PROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146281 Additional Director - 2014-09-30
PROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146281 Director - 2016-03-10
Other Directorships of VIVEK RATHI
Company Name CIN Designation Appointment Date Cessation
RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 Director - 2018-04-30
PURVANCHAL LEASING LTD U65910WB1995PLC074252 Director 2015-09-30 Ongoing
SIDHANT CREDIT CAPITAL LTD U67120WB1995PLC073436 Director - 2020-12-31
VENKATESWAR CONCRETE PRIVATE LIMITED U74994WB2016PTC215943 Additional Director - 2023-09-29
VENKATESWAR CONCRETE PRIVATE LIMITED U74994WB2016PTC215943 Director 2020-12-18 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10017882 2006-08-24 2008-02-26 2009-10-12 61,646,000.00 UNION BANK OF INDIA
10147014 2009-02-16 2018-01-17 2022-03-09 327,500,000.00 State Bank of India
10162475 2009-04-20 - 2011-04-20 15,000,000.00 3i Infotech Trusteeship Services Limited
10528122 2014-10-30 - 2017-02-03 10,000,000.00 KOTAK MAHINDRA BANK LIMITED
80008461 1999-08-10 2007-01-31 2009-10-12 6,000,000.00 UNION BANK OF INDIA
80035436 2005-07-27 - 2007-07-31 1,500,000.00 HDFC BANK LTD
80042125 2005-01-18 - 2009-10-12 1,200,000.00 UNION BANK OF INDIA
100160349 2018-03-05 2018-03-06 2022-03-09 60,000,000.00 ALLAHABAD BANK
100267485 2019-05-20 - 2022-02-28 387,500,000.00 State 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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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