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R K COMMERCIAL LTD

CIN: L65993WB1982PLC035298

R K COMMERCIAL LTD (CIN: L65993WB1982PLC035298) is a Public company incorporated on 27 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12900000.00 and its paid up capital is Rs. 9478000.00.

R K COMMERCIAL LTD'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.R K COMMERCIAL LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of R K COMMERCIAL LTD are SIDHANT PRAKASH, PRINCEY KANDOI, NEELIMA JAIN, ALOKE KUMAR ROY, MOTTAMAL KOONKARAN VENUGOPALAN, SUDHIR PRAKASH, NIKHIL PRAKASH, and ANSHUMAN PRAKASH.

R K COMMERCIAL LTD's Corporate Identification Number (CIN) is L65993WB1982PLC035298 and its registration number is 35298. Users may contact R K COMMERCIAL LTD on its Email address - [email protected]. Registered address of R K COMMERCIAL LTD is KANAKBUILDING41,CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071.

Current status of R K COMMERCIAL 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 R K COMMERCIAL 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 R K COMMERCIAL

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 R K COMMERCIAL 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 R K COMMERCIAL
DIN Director Name Designation Appointment Date
06850941 SIDHANT PRAKASH Director 2015-09-29
08946234 PRINCEY KANDOI Director 2021-09-30
00348042 NEELIMA JAIN Director 2021-09-30
00536159 ALOKE KUMAR ROY Director 2023-10-10
01599700 MOTTAMAL KOONKARAN VENUGOPALAN Director 2021-09-30
00434020 SUDHIR PRAKASH Director 2011-11-02
00434328 NIKHIL PRAKASH Managing Director 2015-09-29
00434909 ANSHUMAN PRAKASH Director 2015-09-29
Past Directors & Key Managerial Personnel of R K COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
05291800 NITESH SARAWGI Additional Director - 2017-09-25
05291800 NITESH SARAWGI Director - 2021-07-09
06850941 SIDHANT PRAKASH Additional Director - 2015-09-29
08946234 PRINCEY KANDOI Additional Director - 2021-09-30
00348042 NEELIMA JAIN Additional Director - 2021-09-30
00348042 NEELIMA JAIN Director - 2021-03-01
00348106 PRADUMAN KUMAR JAIN Director - 2015-06-17
00536159 ALOKE KUMAR ROY Additional Director - 2023-09-29
00726645 JAYANTA SENGUPTA Director - 2012-01-24
01599700 MOTTAMAL KOONKARAN VENUGOPALAN Additional Director - 2021-09-30
01599700 MOTTAMAL KOONKARAN VENUGOPALAN Director - 2021-03-01
03559176 NITIN KANDOI Additional Director - 2021-09-30
03559176 NITIN KANDOI Director - 2023-06-30
00434328 NIKHIL PRAKASH Additional Director - 2015-09-29
00434909 ANSHUMAN PRAKASH Additional Director - 2015-09-29
01408836 BINOD KUMAR SINGH Director - 2007-08-22
Other Directorships of NITESH SARAWGI
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL CONCAST PRIVATE LIMITED U27310WB2011PTC166829 Director 2019-04-01 Ongoing
PURBANCHAL CONCAST PRIVATE LIMITED U27310WB2011PTC166829 Director - 2019-03-31
MEGAPIX STRIPS & TUBES PRIVATE LIMITED U27310WB2012PTC174589 Additional Director 2023-12-11 Ongoing
MEGAPIX STRIPS & TUBES PRIVATE LIMITED U27310WB2012PTC174589 Director - 2018-05-02
Other Directorships of SIDHANT PRAKASH
Company Name CIN Designation Appointment Date Cessation
SUNDEEP INFRA PROPERTY SERVICES LLP AAI-0351 Designated Partner 2016-12-16 Ongoing
DLX LIMITED L15491WB1964PLC026262 Additional Director - 2014-09-27
DLX LIMITED L15491WB1964PLC026262 Director 2014-09-27 Ongoing
KANAK PROJECTS LTD L67020WB1979PLC031867 Additional Director - 2015-09-28
KANAK PROJECTS LTD L67020WB1979PLC031867 Director 2020-02-14 Ongoing
KANAK PROJECTS LTD L67020WB1979PLC031867 Director - 2020-02-13
LAO JAN TEA CO PVT LTD U01132AS1998PTC005514 Additional Director - 2014-09-25
LAO JAN TEA CO PVT LTD U01132AS1998PTC005514 Director 2014-09-25 Ongoing
DARSHANLAL ANAND PRAKASH & SONS PVT LTD U01132WB1995PTC071477 Additional Director - 2014-09-30
DARSHANLAL ANAND PRAKASH & SONS PVT LTD U01132WB1995PTC071477 Director 2014-09-30 Ongoing
FORLOOP SYSTEMS PRIVATE LIMITED U47211WB2020PTC239279 Director 2020-08-29 Ongoing
MANGALAM SOFTWARES PVT LTD U52392KA1987PTC176788 Additional Director - 2015-09-29
MANGALAM SOFTWARES PVT LTD U52392KA1987PTC176788 Director 2015-09-29 Ongoing
GLENBURN HOSPITALITY PRIVATE LIMITED U55100WB2017PTC219127 Director - 2018-08-28
GLENBURN TECHNOLOGIES PRIVATE LIMITED U72200KA2002PTC079615 Additional Director - 2015-09-29
GLENBURN TECHNOLOGIES PRIVATE LIMITED U72200KA2002PTC079615 Director 2015-09-29 Ongoing
DATANET ECOMMERCE SERVICES PRIVATE LIMITED U72900WB2001PTC251234 Additional Director - 2014-09-25
DATANET ECOMMERCE SERVICES PRIVATE LIMITED U72900WB2001PTC251234 Director 2014-09-25 Ongoing
Other Directorships of PRINCEY KANDOI
Company Name CIN Designation Appointment Date Cessation
STAVVY INDIA LLP AAU-5308 Designated Partner 2020-11-03 Ongoing
GOLDEN PATH ENTERPRISE LLP AAZ-5322 Partner 2021-11-18 Ongoing
DLX LIMITED L15491WB1964PLC026262 Additional Director - 2020-12-31
DLX LIMITED L15491WB1964PLC026262 Director 2020-12-31 Ongoing
KANAK PROJECTS LTD L67020WB1979PLC031867 Additional Director - 2020-12-31
KANAK PROJECTS LTD L67020WB1979PLC031867 Director 2020-12-31 Ongoing
KRAZZY FIN PRIVATE LIMITED U72900GJ2020PTC118476 Director - 2021-04-01
Other Directorships of NEELIMA JAIN
Company Name CIN Designation Appointment Date Cessation
COORG VENTURES LLP AAA-1573 Partner 2010-06-11 Ongoing
A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2015-09-30
A P UDYOG LTD L01132WB1984PLC037221 Director - 2016-12-28
DLX LIMITED L15491WB1964PLC026262 Additional Director - 2020-12-31
DLX LIMITED L15491WB1964PLC026262 Director 2020-12-31 Ongoing
DLX LIMITED L15491WB1964PLC026262 Director - 2020-03-31
KANAK PROJECTS LTD L67020WB1979PLC031867 Additional Director - 2015-09-28
KANAK PROJECTS LTD L67020WB1979PLC031867 Director 2020-12-31 Ongoing
KANAK PROJECTS LTD L67020WB1979PLC031867 Director - 2020-12-30
MECHPARA PLANTATIONS AND INDUSTRIES LTD U01117WB1983PLC036337 Director - 2015-03-20
MECHPARA PLANTATIONS AND INDUSTRIES LTD U01117WB1983PLC036337 Whole-time director 2015-03-20 Ongoing
Other Directorships of PRADUMAN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
COORG VENTURES LLP AAA-1573 Designated Partner 2010-06-11 Ongoing
S P B P TEA PLANTATION LIMITED U01132AS1982PLC007417 Director 2006-09-23 Ongoing
DARJEELING DOOARS PLANTATIONS (TEA) LTD. U01132WB1919PLC003158 Director - 2014-05-30
A J ENTERPRISES LTD U01132WB1984PLC037219 Director - 2017-03-27
SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Director - 2024-03-31
INDEEVAR IMPEX PVT LTD U51109WB1987PTC043274 Additional Director - 2021-01-28
AHINSHA PROPERTIES LTD. U51909WB1984PLC037318 Director - 2015-06-22
SIVPL PRODUCTS PRIVATE LIMITED U51909WB1996PTC079913 Director 1996-06-04 Ongoing
VINEX RESOURCES PRIVATE LIMITED U51909WB2006PTC108145 Director - 2016-07-20
NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Director - 2008-09-09
Other Directorships of ALOKE KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
THE BORMAH JAN TEA (1936) LIMITED L01132WB1936PLC008535 Additional Director - 2014-06-01
THE BORMAH JAN TEA (1936) LIMITED L01132WB1936PLC008535 Whole-time director - 2017-02-20
TEESTA VALLEY TEA CO LTD L15491WB1876PLC000347 Additional Director - 2013-09-27
TEESTA VALLEY TEA CO LTD L15491WB1876PLC000347 Director - 2017-02-20
DLX LIMITED L15491WB1964PLC026262 Additional Director - 2023-12-05
DLX LIMITED L15491WB1964PLC026262 Director 2023-10-13 Ongoing
DLX LIMITED L15491WB1964PLC026262 Director - 2010-05-28
KANAK PROJECTS LTD L67020WB1979PLC031867 Additional Director - 2023-12-05
KANAK PROJECTS LTD L67020WB1979PLC031867 Director 2023-12-02 Ongoing
FESTIVAL TRADERS LTD U01132WB1989PLC047705 Director - 2013-03-02
B V CHAIWALA PRIVATE LIMITED U01132WB1989PTC047725 Director 2003-04-01 Ongoing
CAMELLIA TEA GROUP PVT LTD U15491WB1974PTC029492 Director - 2012-02-06
ALLAHABAD PATRIKA PVT LTD U22121WB1959PTC024117 Director - 2017-05-30
AMRITA MEDIA PVT LTD U22190WB1995PTC071900 Director - 2014-07-01
MANGALMAYEE VYAPAAR PVT LTD U51109WB1994PTC066225 Director - 2014-07-01
CENTO CREDIT COMMERCIAL PVT LTD U65993WB1991PTC052614 Director 2007-03-15 Ongoing
AMRITA BAZAR PATRIKA PVT LTD U70100WB1908PTC001883 Director - 2014-07-01
Other Directorships of JAYANTA SENGUPTA
Company Name CIN Designation Appointment Date Cessation
ALLAHABAD PATRIKA PVT LTD U22121WB1959PTC024117 Director 2006-11-03 Ongoing
AMRITA MEDIA PVT LTD U22190WB1995PTC071900 Director 2006-09-01 Ongoing
MANGALMAYEE VYAPAAR PVT LTD U51109WB1994PTC066225 Additional Director - 2015-09-29
MANGALMAYEE VYAPAAR PVT LTD U51109WB1994PTC066225 Director 2015-09-29 Ongoing
AMRITA BAZAR PATRIKA PVT LTD U70100WB1908PTC001883 Director 2006-11-03 Ongoing
Other Directorships of MOTTAMAL KOONKARAN VENUGOPALAN
Company Name CIN Designation Appointment Date Cessation
ALLAHABAD PATRIKA PVT LTD U22121WB1959PTC024117 Director - 2011-09-15
AHINSHA PROPERTIES LTD. U51909WB1984PLC037318 Director 2003-10-08 Ongoing
AMRITA BAZAR PATRIKA PVT LTD U70100WB1908PTC001883 Director - 2011-09-15
RUEDA TRADING PRIVATE LIMITED U74900WB2013PTC198530 Director - 2016-04-26
WAKEETA TRADING PRIVATE LIMITED U74900WB2013PTC198533 Director 2013-11-21 Ongoing
TUVIJAT TRADING PRIVATE LIMITED U74900WB2013PTC198534 Director 2013-11-21 Ongoing
Other Directorships of NITIN KANDOI
Company Name CIN Designation Appointment Date Cessation
DLX LIMITED L15491WB1964PLC026262 Additional Director - 2020-12-31
DLX LIMITED L15491WB1964PLC026262 Director - 2023-06-20
KANAK PROJECTS LTD L67020WB1979PLC031867 Additional Director - 2020-12-31
KANAK PROJECTS LTD L67020WB1979PLC031867 Director 2020-12-31 Ongoing
COCONUTKNOWLEDGECENTER PRIVATE LIMITED U01261WB2024PTC267827 Director 2024-01-22 Ongoing
MULGEO PRODUCT INDIA PRIVATE LIMITED U15129MH2016PTC283834 Additional Director - 2022-09-03
MULGEO PRODUCT INDIA PRIVATE LIMITED U15129MH2016PTC283834 Director 2021-11-30 Ongoing
VIJAYANAGAR FOOD & NUTRACEUTICALS PRIVATE LIMITED U15203AP2008PTC062377 Additional Director 2024-01-15 Ongoing
INNER BEING WELLNESS PRIVATE LIMITED U24100TG2012PTC082536 Director 2020-09-11 Ongoing
MARYN INDUSTRIES PRIVATE LIMITED U24298WB1997PTC083224 Director - 2016-02-22
PLATAFORMA CLIMATE PRIVATE LIMITED U39000WB2023PTC263733 Director 2023-07-24 Ongoing
KOLKATAGREENENERGY PRIVATE LIMITED U39000WB2023PTC264003 Director 2023-08-02 Ongoing
BARASATGREENENERGY PRIVATE LIMITED U39000WB2023PTC264079 Director 2023-08-07 Ongoing
SRIKAKULAM-GREENENERGY PRIVATE LIMITED U39000WB2023PTC264096 Director 2023-08-08 Ongoing
HSR INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC184392 Director - 2016-06-09
PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Additional Director - 2015-08-11
SAVERA DEALCOMM PRIVATE LIMITED U51909WB2010PTC152938 Director 2016-06-30 Ongoing
DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2016-02-22
SPRINGCITY BUILDCON PRIVATE LIMITED U67120WB1996PTC077085 Director - 2016-02-22
SPRING CITY ESTATES PRIVATE LIMITED U70100WB2008PTC121403 Director - 2011-07-15
SPRING TOWN REALTORS PRIVATE LIMITED U70100WB2010PTC151385 Director 2016-06-30 Ongoing
KESARI NANDAN REALTORS PRIVATE LIMITED U70102WB2010PTC153275 Director 2016-08-22 Ongoing
Other Directorships of SUDHIR PRAKASH
Company Name CIN Designation Appointment Date Cessation
NORTH EAST BUILDERS LLP AAO-0343 Designated Partner 2019-01-15 Ongoing
HAILEYBURIA TEA ESTATES LTD L01132KL1923PLC000415 Director - 2019-07-20
DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Director - 2010-04-30
DLX LIMITED L15491WB1964PLC026262 Director - 2012-03-17
DLX LIMITED L15491WB1964PLC026262 Managing Director 2012-03-17 Ongoing
KANAK PROJECTS LTD L67020WB1979PLC031867 Director - 2015-09-28
KANAK PROJECTS LTD L67020WB1979PLC031867 Managing Director 2015-09-28 Ongoing
WEP SOLUTIONS LIMITED L72200KA1995PLC025617 Director - 2019-08-21
DARSHANLAL ANAND PRAKASH & SONS PVT LTD U01132WB1995PTC071477 Director 1995-05-12 Ongoing
ARIHANT SOLVEX PRIVATE LIMITED U15142DL1990PTC208969 Director - 2007-07-11
SONITPUR SOLVEX PRIVATE LIMITED U15143AS1988PTC002863 Director 1988-02-10 Ongoing
BARSANA FARMS PRIVATE LIMITED U15490KA2018PTC114139 Additional Director - 2020-12-31
BARSANA FARMS PRIVATE LIMITED U15490KA2018PTC114139 Director 2020-12-31 Ongoing
K B SAHA & SONS INDUSTRIES PRIVATE LIMITED U16002WB1972PTC028389 Additional Director - 2021-11-30
K B SAHA & SONS INDUSTRIES PRIVATE LIMITED U16002WB1972PTC028389 Director 2021-11-30 Ongoing
SM HERBALS PRIVATE LIMITED U18101GJ1993PTC114239 Director - 2019-11-01
AARK DIGITAL PRIVATE LIMITED U19110WB2013PTC192295 Director 2019-10-21 Ongoing
PRECISION WARPS & FLYERS PVT LTD U29264WB1981PTC033347 Director 1987-08-04 Ongoing
TECHNO FINANCE LTD U29299WB1983PLC036897 Director 1992-08-16 Ongoing
FORLOOP SYSTEMS PRIVATE LIMITED U47211WB2020PTC239279 Director 2020-08-29 Ongoing
DTC INDIA LIMITED U51226DL1918PLC306032 Director - 2007-01-19
AHINSHA PROPERTIES LTD. U51909WB1984PLC037318 Additional Director - 2015-03-30
PARVATI TRAVELS AND TOURS (INDIA) PRIVATE LIMITED U63040DL1997PTC084382 Additional Director 2016-04-01 Ongoing
CITRA FINANCIALS PRIVATE LIMITED U65190DL2020PTC360905 Director - 2021-01-15
PRAKS UNITED VENTURES PRIVATE LIMITED U70109WB2020PTC238983 Director 2020-08-18 Ongoing
WALNUT INFRACON PRIVATE LIMITED U70109WB2020PTC240153 Director 2020-09-30 Ongoing
DATANET ECOMMERCE SERVICES PRIVATE LIMITED U72900WB2001PTC251234 Additional Director - 2020-12-07
DATANET ECOMMERCE SERVICES PRIVATE LIMITED U72900WB2001PTC251234 Director 2020-12-07 Ongoing
Other Directorships of NIKHIL PRAKASH
Company Name CIN Designation Appointment Date Cessation
SUNDEEP INFRA PROPERTY SERVICES LLP AAI-0351 Designated Partner 2016-12-16 Ongoing
KANAK PROJECTS LTD L67020WB1979PLC031867 Additional Director - 2015-09-28
KANAK PROJECTS LTD L67020WB1979PLC031867 Director 2020-02-14 Ongoing
KANAK PROJECTS LTD L67020WB1979PLC031867 Director - 2020-02-13
WEP SOLUTIONS LIMITED L72200KA1995PLC025617 Alternate Director - 2008-10-24
LAO JAN TEA CO PVT LTD U01132AS1998PTC005514 Additional Director - 2015-09-30
LAO JAN TEA CO PVT LTD U01132AS1998PTC005514 Director 2015-09-30 Ongoing
LAO JAN TEA CO PVT LTD U01132AS1998PTC005514 Director - 2014-03-25
DARSHANLAL ANAND PRAKASH & SONS PVT LTD U01132WB1995PTC071477 Director 1995-05-12 Ongoing
BARSANA FARMS PRIVATE LIMITED U15490KA2018PTC114139 Additional Director - 2020-12-31
BARSANA FARMS PRIVATE LIMITED U15490KA2018PTC114139 Director 2020-12-31 Ongoing
TECHNO FINANCE LTD U29299WB1983PLC036897 Director 1999-03-23 Ongoing
MANGALAM SOFTWARES PVT LTD U52392KA1987PTC176788 Director 1999-03-23 Ongoing
GLENBURN HOSPITALITY PRIVATE LIMITED U55100WB2017PTC219127 Director - 2018-08-28
GLENBURN TECHNOLOGIES PRIVATE LIMITED U72200KA2002PTC079615 Director 2002-09-05 Ongoing
DATANET ECOMMERCE SERVICES PRIVATE LIMITED U72900WB2001PTC251234 Additional Director - 2009-09-25
DATANET ECOMMERCE SERVICES PRIVATE LIMITED U72900WB2001PTC251234 Director 2009-09-25 Ongoing
Other Directorships of ANSHUMAN PRAKASH
Company Name CIN Designation Appointment Date Cessation
SUNDEEP INFRA PROPERTY SERVICES LLP AAI-0351 Designated Partner 2016-12-16 Ongoing
NORTH EAST BUILDERS LLP AAO-0343 Designated Partner 2019-01-15 Ongoing
DLX LIMITED L15491WB1964PLC026262 Director 2016-07-09 Ongoing
DLX LIMITED L15491WB1964PLC026262 Director - 2015-09-30
KANAK PROJECTS LTD L67020WB1979PLC031867 Director 2020-02-14 Ongoing
KANAK PROJECTS LTD L67020WB1979PLC031867 Director - 2020-02-13
LAO JAN TEA CO PVT LTD U01132AS1998PTC005514 Additional Director - 2014-09-25
LAO JAN TEA CO PVT LTD U01132AS1998PTC005514 Director 2014-09-25 Ongoing
DARSHANLAL ANAND PRAKASH & SONS PVT LTD U01132WB1995PTC071477 Director 1995-05-12 Ongoing
ARIHANT SOLVEX PRIVATE LIMITED U15142DL1990PTC208969 Director 2007-07-11 Ongoing
SONITPUR SOLVEX PRIVATE LIMITED U15143AS1988PTC002863 Director 1994-07-02 Ongoing
K B SAHA & SONS INDUSTRIES PRIVATE LIMITED U16002WB1972PTC028389 Additional Director - 2021-11-30
K B SAHA & SONS INDUSTRIES PRIVATE LIMITED U16002WB1972PTC028389 Director 2021-11-30 Ongoing
PURBANCHAL CONCAST PRIVATE LIMITED U27310WB2011PTC166829 Additional Director - 2020-12-01
PURBANCHAL CONCAST PRIVATE LIMITED U27310WB2011PTC166829 Director - 2014-10-27
MEGAPIX STRIPS & TUBES PRIVATE LIMITED U27310WB2012PTC174589 Director - 2023-11-03
TECHNO FINANCE LTD U29299WB1983PLC036897 Director 1996-11-21 Ongoing
VINEX RESOURCES PRIVATE LIMITED U51909WB2006PTC108145 Additional Director - 2007-08-16
VINEX RESOURCES PRIVATE LIMITED U51909WB2006PTC108145 Director - 2013-11-20
MANGALAM SOFTWARES PVT LTD U52392KA1987PTC176788 Director 2013-06-17 Ongoing
GLENBURN HOSPITALITY PRIVATE LIMITED U55100WB2017PTC219127 Director - 2018-08-28
DEVANSHI FINVEST PVT.LTD. U67110WB1995PTC068079 Director 1995-02-06 Ongoing
WALNUT INFRACON PRIVATE LIMITED U70109WB2020PTC240153 Director 2020-09-30 Ongoing
GLENBURN TECHNOLOGIES PRIVATE LIMITED U72200KA2002PTC079615 Director 2006-10-01 Ongoing
DATANET ECOMMERCE SERVICES PRIVATE LIMITED U72900WB2001PTC251234 Director 2012-04-26 Ongoing
NORTH EAST BUILDERS PRIVATE LIMITED U74899DL1990PTC041573 Director - 2019-01-14
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2022-09-21
Other Directorships of BINOD KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
LAO JAN TEA CO PVT LTD U01132AS1998PTC005514 Additional Director - 2019-09-30
LAO JAN TEA CO PVT LTD U01132AS1998PTC005514 Director - 2023-11-30
FESTIVAL TRADERS LTD U01132WB1989PLC047705 Director - 2013-03-02
AMRITA MEDIA PVT LTD U22190WB1995PTC071900 Additional Director - 2014-09-29
AMRITA MEDIA PVT LTD U22190WB1995PTC071900 Director 2014-09-29 Ongoing
MANGALMAYEE VYAPAAR PVT LTD U51109WB1994PTC066225 Additional Director - 2014-09-29
MANGALMAYEE VYAPAAR PVT LTD U51109WB1994PTC066225 Director 2014-09-29 Ongoing
AHINSHA PROPERTIES LTD. U51909WB1984PLC037318 Director - 2017-03-29
AHINSHA PROPERTIES LTD. U51909WB1984PLC037318 Managing Director 2017-03-29 Ongoing
CENTO CREDIT COMMERCIAL PVT LTD U65993WB1991PTC052614 Director 2005-12-24 Ongoing
NAMOKAR FINVEST PVT. LTD. U67120WB1991PTC052203 Director - 2007-07-03
ANAND VIHAR HOUSING PVT LTD U70109WB1987PTC042742 Director - 2016-03-28

CIN Company Name Company Address
U51909WB2019PTC232027 PANTS THEORY PRIVATE LIMITED 7A PRETORIA STREET KOLKATA West Bengal 700071 India , Kolkata, West Bengal, India - 700071
U74120WB2021PTC250580 PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071
U62099WB2026PTC288317 GROVIX VENTURES PRIVATE LIMITED 32 CHOWRINGHEE,ROAD PARK STREET,Kolkata,Kolkata,West Bengal,700071-India
ACY-6982 KNOWLEDGE PAATHWAYS LLP 7th Floor, 32 Chowringhee,Road Om Tower Park Street,Kolkata,Kolkata,West Bengal,India-700071
U39212WB1971PTC027948 SURAJIT YANTRIK SHILPA UDYOG PRIVATE LIMITED 16TH FLR, 46-C, J L NEHRU ROAD, KOLKATA, WEST BENGAL 700071 , KOLKATA, West Bengal, India - 700071
U24239WB1937PLC008951 INTERCARE LTD HIMALAYAHOUSE,38.CHOWRINGHEEROAD, , KOLKATA, West Bengal, India - 700071
U63090WB2002PLC094134 TM INTERNATIONAL LOGISTICS LIMITED TATA CENTRE 43 CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
U63040WB1999PLC089252 PREMIER ROAD SERVICE LIMITED 32,CHOWRINGHEEROAD,OMTOWER14THFLOOR , KOLKATA, West Bengal, India - 700071
U21014WB2002PTC094135 PETALS POLYMERS PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
U27109WB1999PTC090281 MODERN INDIA STEEL ROLLING MILLS PRIVATE LIMITED 18E EVEREST 46C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
AAI-0351 SUNDEEP INFRA PROPERTY SERVICES LLP KANAKBUILDING,41,ChowringheeRoad4thFloor Kolkata, West Bengal, India - 700071
U17120WB2011PTC161684 READYWEAR CASUALS PRIVATE LIMITED 5F,EVEREST 46/C,CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
U51433WB1978PTC031364 DEXIAM PVT LTD 16C EVEREST 46C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
U51909WB2002PTC095439 BUILDMAT TRADES PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
U51109WB2000PTC091154 LIBERSON INDUSTRIES PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
U70101WB2002PTC095421 SHADAL REAL ESTATE PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
U70101WB2005PTC101555 SHADAL PROPERTIES PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
U63012WB1989PTC047304 BALTICORIENT CONTAINERS (INDIA) PVT LTD 6F EVEREST46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
U67200WB2002PTC095350 INSPRO TRUST ASSURANCE PRIVATE LIMITED 5A EVEREST 46C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
U61100WB2009PTC134538 UNIVERSAL EAST COASTAL PORT PRIVATE LIMI TED CHOWRINGHEECOURT,4THFLOOR55&55/1,CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
U45400WB2008FTC129832 GREATER RAIGARH INFRACON PRIVATE LIMITED CHOWRINGHEECOURT,4THFLOOR55&55/1,CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
U51909WB1988PTC044170 PUJA MARKETING PVT LTD 19A/2 EVEREST 46 C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
U51109WB2005PTC102165 RAINEY PARK MERCHANTS PRIVATE LIMITED 46C CHOWRINGHEEROAD15TH FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U65910WB1997PTC082966 MILAN FINVEST PRIVATE LIMITED 706 OM TOWERS 32 CHOWRINGHEEROAD P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51109WB1994PTC064473 BAHADUR DISTRIBUTORS PVT.LTD. 5F EVEREST 46/C CHOWRINGHEEROAD P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51909WB1994PTC064463 ROCKMEN DEALER PVT.LTD. 5F EVEREST 46/C CHOWRINGHEEROAD P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U17232WB1980PLC032819 BINOD JUTE AND FIBRE LTD 5, Middleton Street,,KOLKATA-700071,Kolkata,Kolkata,West Bengal,700071-India
U70200WB2024PTC273583 TUSNIAL ADVISORY PRIVATE LIMITED 33A CHOWRINGHEE ROAD CHATERJEE INTERNATIONAL CENTRE,11TH FLOOR ROOM NO. 10 WEST BENGAL,Kolkata,Kolkata,West Bengal,700071-India
U36997WB2022PTC253002 RAJ MAHTANI COUTURE JEWELS PRIVATE LIMITED 12J, PARK STREET, QUEENS MANSION KOLKATA- 700071,Kolkata,Kolkata,West Bengal,700071-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100072102 2016-12-28 - - 60,000,000.00 ADITYA BIRLA FINANCE 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
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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

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