• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      PROCHETA CONSULTANTS PVT. LTD

      CIN: U74140WB1993PTC058504 As on: 2026-07-13
      Purchase Report

      PROCHETA CONSULTANTS PVT. LTD (CIN: U74140WB1993PTC058504) is a Private company incorporated on 08 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 933048000.00 and its paid up capital is Rs. 235985260.00.

      PROCHETA CONSULTANTS PVT. LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROCHETA CONSULTANTS PVT. LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of PROCHETA CONSULTANTS PVT. LTD are DISHHA AGARWAL, SAKET AGRAWAL, MANISH AGRAWAL, and PRANAY AGARWAL.

      PROCHETA CONSULTANTS PVT. LTD's Corporate Identification Number (CIN) is U74140WB1993PTC058504 and its registration number is 58504. Users may contact PROCHETA CONSULTANTS PVT. LTD on its Email address - [email protected]. Registered address of PROCHETA CONSULTANTS PVT. LTD is Jassal House, Fl-22 4/A, Auckland Square , Kolkata, West Bengal, India - 700017.

      Current status of PROCHETA CONSULTANTS 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 PROCHETA CONSULTANTS 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 PROCHETA CONSULTANTS

      Purchase full report of PROCHETA CONSULTANTS

      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 PROCHETA CONSULTANTS 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 PROCHETA CONSULTANTS
      DIN Director Name Designation Appointment Date
      08538326 DISHHA AGARWAL Additional Director 2024-03-01
      00129209 SAKET AGRAWAL Director 2013-08-23
      00129240 MANISH AGRAWAL Additional Director 2024-01-22
      01077990 PRANAY AGARWAL Additional Director 2024-03-01
      Past Directors & Key Managerial Personnel of PROCHETA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00278796 SHYAM KUMAR KANODIA Director - 2010-01-12
      00832002 DILIP KUMAR KHETAN Director - 2016-02-13
      01524763 KRISHNA KUMAR BAITHA Director - 2013-08-23
      07715912 SAIBAL BANERJEE Additional Director - 2017-09-29
      07715912 SAIBAL BANERJEE Director - 2023-12-23
      00278769 SANTOSH KUMAR KANODIA Director - 2007-06-19
      00278832 PREM KUMAR PALIWAL Director - 2010-01-12
      01157833 SARITA KANODIA Director - 2010-01-13
      01522481 ARUN KUMAR HALDER Director - 2017-05-20
      01826312 SANTOSH KUMAR SINGH Additional Director - 2010-01-13
      01826312 SANTOSH KUMAR SINGH Director - 2013-05-04
      02900427 ASHIM CHOWDHURY Additional Director - 2010-01-13
      02900427 ASHIM CHOWDHURY Director - 2013-05-04
      Other Directorships of DISHHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2023-04-01 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2023-04-01 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2023-04-01 Ongoing
      Tusk Invest Management LLP ABB-1066 Designated Partner 2022-05-23 Ongoing
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2023-09-29
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2024-06-08 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Additional Director 2024-06-14 Ongoing
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director - 2021-08-11
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director - 2020-12-31
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director 2020-12-31 Ongoing
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Additional Director - 2020-12-31
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2020-12-31 Ongoing
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Additional Director - 2023-09-29
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director 2024-06-08 Ongoing
      TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2024-03-01 Ongoing
      ABS MERCHANT PRIVATE LIMITED U51109WB1998PTC088298 Additional Director - 2020-12-31
      ABS MERCHANT PRIVATE LIMITED U51109WB1998PTC088298 Director - 2021-09-13
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Additional Director - 2021-10-08
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2021-10-08 Ongoing
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Additional Director - 2023-09-28
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2024-04-05
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2023-09-29
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director 2023-07-21 Ongoing
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Additional Director - 2023-09-29
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director 2024-06-07 Ongoing
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2023-09-28
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2024-02-17
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-09-29
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director 2022-05-03 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director 2019-09-28 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-09-30
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director 2022-05-03 Ongoing
      Other Directorships of SAKET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2011-04-20
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2014-11-14
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Managing Director 2014-11-14 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2021-02-01
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2022-02-23
      MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director - 2016-10-17
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-10-31
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2021-07-08
      MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
      MEGHTECH INFRASERVICES PRIVATE LIMITED U45201AS2008PTC008718 Director - 2010-12-15
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director 2008-01-07 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director 2010-05-10 Ongoing
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director 2010-05-10 Ongoing
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2009-01-20
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director 2007-12-20 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2016-10-17
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2014-10-10
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director 2013-08-23 Ongoing
      ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Director - 2017-08-03
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2011-03-30
      Other Directorships of MANISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2016-09-29
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2021-11-13
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2003-07-05 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2024-06-25
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director 2024-04-05 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2014-08-06
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2006-12-22 Ongoing
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2023-12-27
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director - 2014-10-10
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2012-09-18
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-11-01
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Managing Director 2014-11-01 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-10-10
      MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2017-06-14
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director 2013-08-23 Ongoing
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director 2008-01-07 Ongoing
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2013-03-04
      ILEX PVT LTD U65100WB1976PTC030724 Additional Director 2024-02-14 Ongoing
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2009-01-16
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Additional Director 2024-01-05 Ongoing
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
      B S CONFIN PVT LTD U74110WB1993PTC057533 Director 2007-12-20 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      Other Directorships of SHYAM KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2010-01-09
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2010-01-13
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2010-01-09
      RKP FINANCE PRIVATE LIMITED U65100RJ1992PTC075404 Director - 2021-01-08
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2011-09-08
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2010-11-08
      Other Directorships of DILIP KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner - 2019-06-30
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2020-12-30
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 CFO - 2023-06-30
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2023-06-30
      EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Director - 2014-08-18
      RAVI BUSINESS SERVICES PVT LTD U31104WB1991PTC052045 Director - 2017-11-07
      ARTHUR TURNKEY PROJECTS LIMITED U45204WB2008PLC124166 Director - 2012-02-15
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Director - 2017-03-25
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Director - 2008-04-25
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Director - 2017-02-07
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director - 2019-03-01
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2018-07-21
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director - 2015-12-17
      SAMBHAV MERCANTILES PRIVATE LIMITED U51109WB2008PTC123281 Director - 2011-11-15
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Director - 2017-03-25
      ANNIRUDH MERCANTILES PRIVATE LIMITED U51909WB2006PTC112059 Director - 2017-06-17
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director - 2017-02-18
      HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Director - 2012-07-16
      AIGLET SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172231 Director - 2013-08-06
      NITYADHARA RETAILERS PRIVATE LIMITED U51909WB2013PTC190204 Director - 2013-08-26
      VAIKUNTH BARTER PRIVATE LIMITED U74900WB2009PTC133842 Director - 2017-03-17
      SUBHLAKSHMI VINCOM PRIVATE LIMITED U74900WB2009PTC133955 Director - 2014-03-04
      Other Directorships of KRISHNA KUMAR BAITHA
      Company Name CIN Designation Appointment Date Cessation
      DURGAPUR METALIKS LIMITED U23109WB2000PLC091504 Additional Director - 2013-07-31
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director 2011-11-02 Ongoing
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2024-05-20
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director 2011-11-02 Ongoing
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director 2011-11-02 Ongoing
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Additional Director 2024-04-25 Ongoing
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2020-03-31
      VANDITA INVESTMENTS PVT LTD U67120WB1987PTC042766 Director - 2020-03-31
      RAMRAJYA LEFIN PVT LTD U67120WB1993PTC059622 Director - 2020-03-31
      VAISHNODHAM COMMOSALES PRIVATE LIMITED U74900WB2009PTC133848 Director - 2012-06-27
      Other Directorships of SAIBAL BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2017-09-29
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2021-02-01
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Additional Director - 2017-09-29
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Director - 2020-03-31
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Additional Director - 2017-09-29
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2020-03-31
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Additional Director - 2017-09-29
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2019-09-05
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Additional Director - 2017-09-29
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2020-03-31
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Additional Director - 2017-09-29
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2020-03-31
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Additional Director - 2017-09-29
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director - 2018-11-02
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Additional Director - 2017-09-29
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Director - 2020-03-31
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2017-04-29
      ILEX PVT LTD U65100WB1976PTC030724 Additional Director - 2017-09-29
      ILEX PVT LTD U65100WB1976PTC030724 Director - 2024-01-31
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Additional Director - 2017-09-29
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
      B S CONFIN PVT LTD U74110WB1993PTC057533 Additional Director - 2017-09-29
      B S CONFIN PVT LTD U74110WB1993PTC057533 Director 2017-09-29 Ongoing
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Additional Director - 2017-09-29
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2020-03-31
      Other Directorships of SANTOSH KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      N S V ENTERPRISES PVT LTD U01122WB1994PTC062962 Director 2013-06-11 Ongoing
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2007-06-19
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2007-06-19
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2007-06-19
      RKP FINANCE PRIVATE LIMITED U65100RJ1992PTC075404 Director - 2021-01-08
      UNITECH FINCON PVT LTD U67120WB1993PTC060586 Director 2011-11-05 Ongoing
      UNITECH FINCON PVT LTD U67120WB1993PTC060586 Director - 2007-06-18
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2007-06-19
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2007-06-19
      Other Directorships of PREM KUMAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2010-01-05
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2010-01-09
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2010-01-05
      UNITECH FINCON PVT LTD U67120WB1993PTC060586 Director - 2013-05-02
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2011-09-08
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2010-11-08
      Other Directorships of PRANAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner - 2024-03-30
      STARTREE INFRAPROJECTS LLP AAF-4951 Designated Partner - 2021-09-29
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      Tusk Invest Management LLP ABB-1066 Designated Partner 2022-05-23 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director 2020-12-23 Ongoing
      INDOVES BIO-FUEL PRIVATE LIMITED U23300WB2022PTC253361 Director 2022-04-27 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Director 2004-06-15 Ongoing
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 CEO(KMP) - 2020-08-31
      EVEREST ALUMINIUM PRIVATE LIMITED U28113WB2009PTC140414 Additional Director - 2015-09-30
      EVEREST ALUMINIUM PRIVATE LIMITED U28113WB2009PTC140414 Director - 2024-06-01
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director - 2020-12-31
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director 2020-12-31 Ongoing
      TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2024-03-07 Ongoing
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Additional Director - 2020-12-30
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2023-03-15
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Additional Director - 2020-12-29
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2022-03-12
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2020-12-31
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director 2020-12-31 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2021-09-30
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Managing Director 2021-09-30 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2020-12-31
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director 2020-12-31 Ongoing
      Other Directorships of SARITA KANODIA
      Company Name CIN Designation Appointment Date Cessation
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2010-01-09
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2010-01-13
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2010-01-09
      UNITECH FINCON PVT LTD U67120WB1993PTC060586 Director 2007-06-18 Ongoing
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2011-09-08
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2010-11-08
      Other Directorships of ARUN KUMAR HALDER
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner - 2017-01-09
      DURGAPUR METALIKS LIMITED U23109WB2000PLC091504 Additional Director - 2013-07-31
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Director - 2017-02-07
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director 2024-05-22 Ongoing
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director - 2017-02-07
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2017-02-07
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2017-02-18
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director - 2017-06-05
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director - 2017-02-18
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2017-05-06
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director - 2017-05-06
      Other Directorships of SANTOSH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Director - 2009-08-04
      SAHYOG VYAPAAR PRIVATE LIMITED U51109WB2007PTC120320 Director 2007-11-08 Ongoing
      NAVRATRA VINCOMM PRIVATE LIMITED U51109WB2009PTC134960 Director 2010-01-06 Ongoing
      MATRIX TRADECOMM PRIVATE LIMITED U51909WB2009PTC134937 Director 2010-01-04 Ongoing
      SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Director - 2014-03-28
      GREENVIEW SUPPLIERS PRIVATE LIMITED U74120WB2009PTC139720 Director 2010-03-23 Ongoing
      GEETANJALI DEALERS PRIVATE LIMITED U74900WB2009PTC139793 Director 2010-03-23 Ongoing
      Other Directorships of ASHIM CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2015-05-20
      NAVRATRA VINCOMM PRIVATE LIMITED U51109WB2009PTC134960 Director 2010-01-06 Ongoing
      MATRIX TRADECOMM PRIVATE LIMITED U51909WB2009PTC134937 Director 2010-01-04 Ongoing
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2014-03-29
      SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Director - 2018-03-20
      GREENVIEW SUPPLIERS PRIVATE LIMITED U74120WB2009PTC139720 Director 2009-12-30 Ongoing
      GEETANJALI DEALERS PRIVATE LIMITED U74900WB2009PTC139793 Director 2009-12-30 Ongoing

      CIN Company Name Company Address
      U51109WB2007PTC114494 ORBIT DEALCOM PRIVATE LIMITED Jassal House, Fl-22 4/A Auckland Square , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC114711 VEENA VYAPAAR PRIVATE LIMITED Jassal House, Fl-22 4/A Auckland Square , KOLKATA, West Bengal, India - 700017
      U74110WB2006PLC134436 TUSK INVESTMENT LIMITED Jassal House, Fl-22 4/A Auckland Square , Kolkata, West Bengal, India - 700017
      ABB-1066 Tusk Invest Management LLP Jassal House Fl-13,4/A Auckland Square,Park Circus,Kolkata,West Bengal,India-700017
      U51109WB1995PLC067095 TUSK INVESTMENTS LIMITED Jassal House, Fl-22 4/A, Auckland Square , Park Circus, West Bengal, India - 700017
      ACV-4144 ARLINKTON VENTURES LLP Jassal House, Flat-21,4A, Auckland Square,Kolkata,Kolkata,West Bengal,India-700017
      U29130WB1984PTC038232 T & I PROJECTS PRIVATE LTD 11 JASSAL HOUSE4A AUCKLAND SQUARE,KOLKATA,West Bengal,700017-India
      AAS-7078 ROSLY ESTATES LLP 4A AUCKLAND SQUARE 11 JASSAL HOUSE KOLKATA, West Bengal, India - 700017
      U27230WB1972PTC035859 BIHAR CASTINGS PVT. LTD. 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE , KOLKATA, West Bengal, India - 700017
      U29130WB1984PLC038232 T & I PROJECTS LTD 11 JASSAL HOUSE4A AUCKLAND SQUARE , KOLKATA, West Bengal, India - 700017
      AAE-0632 JRRN TRAVELS LLP 4A, Auckland Square, Ground Floor, Jassal house Kolkata, West Bengal, India - 700017
      U01132WB1991PTC100555 TEA KRAFTS INDIA PRIVATE LIMITED 4-A, AUCKLAND SQUARE, 11 JASSAL HOUSE, , KOLKATA, West Bengal, India - 700017
      U51909WB1985PLC039305 CHAMAN EXPORTS LTD 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE, , KOLKATA, West Bengal, India - 700017
      U70109WB1998PTC087745 SKYTOUCH CONSTRUCTIONS PRIVATE LIMITED 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE, , KOLKATA, West Bengal, India - 700017
      U74140WB1996PTC082275 QUADRA ADVISORY PRIVATE LIMITED 91 JASSAL HOUSE4A AUCKLAND SQUARE , KOLKATA, West Bengal, India - 700017
      U74900WB2016PTC210017 ALEVANT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED FLAT NO-13, 1ST FLOOR, JASSAL HOUSE 4A, AUCKLAND SQUARE KOLKATA Kolkata WB 700017 IN
      U74210WB1953PTC021257 TRANS WORLD MARINES PVT LTD 4A AUCKLAND SQUARE , KOLKATA, West Bengal, India - 700017
      L29130WB1991PLC050797 T & I GLOBAL LTD. JASSAL HOUSE, FLAT NO- 114A, AUCKLAND SQ, , KOLKATA, West Bengal, India - 700017
      U15139WB2012PTC172983 LIQUOR MASTERS PRIVATE LIMITED 3A, AUCKLAND PLACE AUCKLAND PLAZA, 4TH. FLOOR, 4-B , KOLKATA, West Bengal, India - 700017
      U15209WB2009PLC139245 TREAT INDUSTRIES LIMITED 3A AUCKLAND PLACE, AUCKLAND PLAZA, 4TH FLOOR,4-B , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC161174 RIMJHIM MERCHANDISE PRIVATE LIMITED 2A, Chowringhee Square, Tower House, 4th Floor, , Kolkata, West Bengal, India - 700069
      U51109WB1995PTC076071 CASTROL AGENTS PVT LTD 3A, AUCKLAND PLACE AUCKLAND PLAZA, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U68100WB2024PTC267298 ZAM REAL ESTATE PRIVATE LIMITED 46, BECK BAGAN ROW,4TH FLOOR, FL-4A,Circus Avenue,Kolkata,West Bengal,700017-India
      ACJ-9421 PARRA CUBE LLP 5A, ROBINSON STREET,4TH FLOOR, SUITE NO.4A, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      ACJ-9422 MONSUN VIEW LLP 5A, ROBINSON STREET,4TH FLOOR, SUITE NO. 4A, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      ACJ-9423 MONSUN CUBE LLP 5A ROBINSON STREET,4TH FLOOR, SUITE NO. 4A, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      ACJ-9424 SUNJAY CUBE LLP 5A, ROBINSON STREET,4TH FLOOR, SUITE NO. 4A, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      ACJ-9425 MONSUN HIGHRISE LLP 5A, ROBINSON STREET,4TH FLOOR, SUITE NO. 4A, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      ACJ-9426 MONSUN DEVELOPMENTS LLP 5A, ROBINSON STREET,4TH FLOOR, SUITE NO. 4A, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10145461 2008-12-26 - - 200,000,000.00 State Bank of Bikaner & Jaipur
      10145462 2008-12-26 - - 200,000,000.00 State Bank of Bikaner & Jaipur
      10161581 2009-03-31 2021-06-04 - 150,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10161583 2009-03-31 - - 150,000,000.00 STATE BANK OF MYSORE
      10383238 2012-10-06 2021-06-04 - 1,572,300,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10383244 2012-10-06 - - 1,572,300,000.00 STATE BANK OF INDIA
      10387949 2012-11-05 - - 250,000,000.00 CENTRAL BANK OF INDIA
      10387965 2012-11-05 - - 250,000,000.00 CENTRAL BANK OF INDIA
      10388647 2012-11-02 - - 1,439,400,000.00 ORIENTAL BANK OF COMMERCE
      10388655 2012-11-02 - - 1,439,400,000.00 ORIENTAL BANK OF COMMERCE
      10403499 2013-02-04 2013-05-18 - 7,180,000,000.00 UCO BANK (LEAD BANK)
      10403503 2013-02-04 2013-05-18 - 7,180,000,000.00 UCO BANK (LEAD BANK)
      10426057 2013-04-19 - - 1,500,000,000.00 UCO BANK & OTHER MEMBER BANKS
      10426060 2013-04-19 - - 1,500,000,000.00 UCO BANK & OTHER MEMBER BANKS
      10458878 2013-10-17 - - 4,255,300,000.00 STATE BANK OF INDIA
      10458888 2013-10-17 - - 4,255,300,000.00 STATE BANK OF INDIA
      10458931 2013-10-28 2021-06-04 - 4,255,300,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10458951 2013-10-17 2021-06-04 - 4,255,300,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10489305 2014-03-19 - - 360,000,000.00 Indian Overseas Bank
      10489332 2014-03-19 2021-06-08 - 360,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10489480 2014-03-19 - - 360,000,000.00 Indian Overseas Bank
      10495043 2014-03-27 2021-06-04 - 280,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10495064 2014-03-27 - - 280,000,000.00 STATE BANK OF MYSORE
      10495103 2014-03-27 - - 50,000,000.00 STATE BANK OF MYSORE
      10511002 2014-05-31 - - 40,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      10519469 2014-06-25 2021-06-04 - 40,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10519470 2014-06-25 - - 40,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      10566662 2015-04-11 2021-07-20 - 16,702,600,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10566665 2015-04-11 - - 16,702,600,000.00 State Bank of India
      10566693 2015-04-11 - - 16,702,600,000.00 State Bank of India
      10566757 2015-04-11 - - 16,702,600,000.00 State Bank of India
      10567790 2015-04-06 - - 13,203,400,000.00 State Bank of India
      10567807 2015-04-06 - - 13,203,400,000.00 State Bank of India
      10567808 2015-04-06 - - 13,203,400,000.00 State Bank of India
      10567838 2015-04-06 - - 13,203,400,000.00 State Bank of India
      10567890 2015-04-11 - - 16,702,600,000.00 State Bank of India
      10568054 2015-04-11 - - 16,702,600,000.00 State Bank of India
      100927236 2024-05-13 - - 3,637,800,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100928000 2024-05-13 - - 842,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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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

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