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RAMRUP CREDIT AND LEASING PRIVATE LIMITED

CIN: U74899WB1993PTC111924 As on: 2026-07-13

RAMRUP CREDIT AND LEASING PRIVATE LIMITED (CIN: U74899WB1993PTC111924) is a Private company incorporated on 07 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15395200.00.

RAMRUP CREDIT AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMRUP CREDIT AND LEASING PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of RAMRUP CREDIT AND LEASING PRIVATE LIMITED are SUBHASH GARG, ANUP GARG, and SUMIT GARG.

RAMRUP CREDIT AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899WB1993PTC111924 and its registration number is 111924. Users may contact RAMRUP CREDIT AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMRUP CREDIT AND LEASING PRIVATE LIMITED is 8,KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072.

Current status of RAMRUP CREDIT AND LEASING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for RAMRUP CREDIT AND LEASING 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 RAMRUP CREDIT AND LEASING

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 RAMRUP CREDIT AND LEASING 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 RAMRUP CREDIT AND LEASING
DIN Director Name Designation Appointment Date
00916597 SUBHASH GARG Director 2020-12-31
02091031 ANUP GARG Director 2009-09-01
02306954 SUMIT GARG Additional Director 2024-11-29
Past Directors & Key Managerial Personnel of RAMRUP CREDIT AND LEASING
DIN Director Name Designation Appointment Date Cessation
00543242 MANOJ JHA Director - 2011-03-07
00557440 TANMAY GANGULY Director - 2011-03-07
00916597 SUBHASH GARG Additional Director - 2020-12-31
02306954 SUMIT GARG Director - 2019-12-01
Other Directorships of MANOJ JHA
Company Name CIN Designation Appointment Date Cessation
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2009-07-06
DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
Other Directorships of TANMAY GANGULY
Company Name CIN Designation Appointment Date Cessation
MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2008-07-02
VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2012-12-17
BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2011-01-01
TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-08-23
PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2010-03-26
TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director 2015-08-07 Ongoing
MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2016-10-03
REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-03-26
SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director 2015-08-07 Ongoing
BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2010-03-29
MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2017-04-17
SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2015-08-10 Ongoing
DELTA GOODS PRIVATE LIMITED U51109WB2005PTC105000 Director - 2011-01-07
SHRUTI BARTER PVT. LIMITED. U51109WB2005PTC105119 Director - 2010-10-31
RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-06-23
AAKRITI TRADECOM PRIVATE LIMITED U51109WB2007PTC114216 Director - 2008-07-01
AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2008-09-02
EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2010-03-29
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director 2014-06-19 Ongoing
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2010-03-29
GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director 2015-08-10 Ongoing
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2010-03-27
GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-08-23
GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director 2015-08-07 Ongoing
BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2010-03-30
GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director 2015-08-07 Ongoing
EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director 2015-08-07 Ongoing
EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2010-03-26
AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director - 2010-03-29
NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-08-29
MK COMTRADE PRIVATE LIMITED U51109WB2008PTC123225 Director - 2010-06-14
MADHU VYAPAR PRIVATE LIMITED U51109WB2008PTC123640 Director - 2012-04-14
JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2015-07-29
MANGAL COMTRADE PRIVATE LIMITED U51109WB2008PTC125476 Director - 2010-06-14
MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2010-03-27
SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
AAKRITI DEALCOM PVT LTD U51909WB1996PTC079963 Director 2007-03-15 Ongoing
SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2017-04-17
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-08-23
DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-08-28
CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2010-03-25
SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2017-04-17
MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director 2015-08-10 Ongoing
BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2010-03-26
MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director 2015-08-07 Ongoing
UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director 2015-08-07 Ongoing
UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2010-03-27
FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-03-27
VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2010-03-27
POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2010-03-29
INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2010-03-26
SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2009-07-06
SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2015-08-24
CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2015-08-24
ASIRVAD VINCOM PRIVATE LIMITED U51909WB2010PTC145183 Director - 2010-08-09
ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director 2015-08-07 Ongoing
DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director 2014-06-18 Ongoing
UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director 2015-08-10 Ongoing
WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2015-07-29
KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2015-08-23
LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-10-09
ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
FOUNTAIN HEAD MERCANTILES PVT LTD. U52190WB1991PTC051825 Director - 2010-03-26
KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2009-07-20
JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2009-07-06
MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2009-07-06
BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-08-23
VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2010-03-26
TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2010-03-26
ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2010-03-25
FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-12-02
HILL QUEEN INVESTMENT PVT LTD U74899WB1986PTC112001 Director - 2011-07-01
HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2009-07-20
SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2010-03-26
Other Directorships of SUBHASH GARG
Company Name CIN Designation Appointment Date Cessation
THAMBOU SAW MILL LLP AAL-3508 Designated Partner 2020-04-01 Ongoing
VANM PLY AND VENEERS LLP AAY-8613 Designated Partner 2024-01-27 Ongoing
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2021-11-26 Ongoing
MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Director - 2012-06-18
KRISHNAKALI TEA ESTATE PRIVATE LIMITED U01132WB2008PTC125385 Director 2013-09-19 Ongoing
TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Director 2003-11-19 Ongoing
SOLID PLY PRIVATE LIMITED U20212WB1997PTC085073 Director - 2014-03-31
EVERTECH PLY AND VENEERS PRIVATE LIMITED U20299WB2021PTC242959 Director 2021-02-04 Ongoing
MEGHA BIDYUT PRIVATE LIMITED U40101ML2009PTC008360 Additional Director - 2023-09-29
MEGHA BIDYUT PRIVATE LIMITED U40101ML2009PTC008360 Director 2023-10-30 Ongoing
RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Director 2021-11-22 Ongoing
SURAJ BUILDCON PRIVATE LIMITED U45400WB2007PTC115248 Additional Director - 2015-09-30
SURAJ BUILDCON PRIVATE LIMITED U45400WB2007PTC115248 Director - 2019-12-31
TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Director 2021-11-30 Ongoing
SUBHAM PROCON PRIVATE LIMITED U70109WB2008PTC125134 Director 2008-04-23 Ongoing
KAMAKHYA INFRAREALTY PRIVATE LIMITED U70109WB2011PTC164218 Additional Director - 2015-09-15
KAMAKHYA INFRAREALTY PRIVATE LIMITED U70109WB2011PTC164218 Director 2015-09-15 Ongoing
TIRUMALA ORGANIC AGROFARM PRIVATE LIMITED U74900WB2010PTC142855 Director 2010-03-03 Ongoing
SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing
RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Director - 2015-03-03
Other Directorships of ANUP GARG
Other Directorships of SUMIT GARG
Company Name CIN Designation Appointment Date Cessation
VANM PLY AND VENEERS LLP AAY-8613 Designated Partner 2021-10-01 Ongoing
CHALAMAJI AVENUE HOMES LLP ACF-6172 Designated Partner 2024-08-08 Ongoing
TIRUMALA ORGANIC AGROFARM LLP ACL-0614 Designated Partner 2024-12-24 Ongoing
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2021-11-26 Ongoing
TOONBARI TEA ESTATE PRIVATE LIMITED U01132WB2007PTC119128 Additional Director - 2010-12-21
KRISHNAKALI TEA ESTATE PRIVATE LIMITED U01132WB2008PTC125385 Additional Director - 2018-04-18
KRISHNAKALI TEA ESTATE PRIVATE LIMITED U01132WB2008PTC125385 Director - 2024-07-08
KHANDELWAL SAW MILLS PRIVATE LIMITED U20100AS2013PTC011604 Director - 2016-02-29
TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Additional Director - 2019-09-30
TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Director 2019-09-30 Ongoing
TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Director - 2017-06-01
MOKOKCHUNG SAW AND VENEERS PVT LTD U20211NL1989PTC003289 Director - 2009-11-19
EVERTECH PLY AND VENEERS PRIVATE LIMITED U20299WB2021PTC242959 Director 2021-02-04 Ongoing
SEVEN STAR CEMENT PRIVATE LIMITED U26940WB2009PTC267689 Director 2009-05-26 Ongoing
SHREE SHIRDI ALLOY'S PRIVATE LIMITED U27100MH2005PTC150397 Additional Director - 2022-09-30
SHREE SHIRDI ALLOY'S PRIVATE LIMITED U27100MH2005PTC150397 Director 2017-06-05 Ongoing
EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Additional Director - 2011-09-30
EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Director 2011-09-30 Ongoing
MEGHA BIDYUT PRIVATE LIMITED U40101ML2009PTC008360 Director 2009-06-05 Ongoing
SHASWAT DEVELOPERS PRIVATE LIMITED U45201AS2010PTC009865 Director - 2017-05-01
RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Additional Director - 2010-09-25
RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Director - 2011-07-30
EVEREST PLY & VENEERS PRIVATE LIMITED U51431WB1997PTC085083 Additional Director - 2014-03-31
SUBHAM PROCON PRIVATE LIMITED U70109WB2008PTC125134 Additional Director 2024-11-23 Ongoing
TIRUMALA ORGANIC AGROFARM PRIVATE LIMITED U74900WB2010PTC142855 Director 2010-03-03 Ongoing
SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing

CIN Company Name Company Address
ACL-0614 TIRUMALA ORGANIC AGROFARM LLP 4th FLOOR 8, KHAIRU PLACE,Kolkata,Kolkata,West Bengal,India-700072
U20219WB2008PTC128652 SHREE SUBHAM VENEERS PRIVATE LIMITED 8, KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
U20219WB2008PTC129365 TIRUMALA TIMBERS PRIVATE LIMITED 8, KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
U27109WB2004PTC098711 SUBHAM ISPAT PRIVATE LIMITED 8, KHAIRU PLACE 4TH FLOOR, , KOLKATA, West Bengal, India - 700072
U25199WB2009PTC134926 EVEREST POLYFILLERS PRIVATE LIMITED 8, KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
U01132WB2007PTC119128 TOONBARI TEA ESTATE PRIVATE LIMITED 8, KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
U27100WB2008PTC129336 EVEREST FERRO ALLOYS PRIVATE LIMITED 8,KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
U52390WB2010PTC144772 DELTA RETAIL PRIVATE LIMITED 8,KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
U52100WB2010PTC144776 INTEGRATED DEALCOM PRIVATE LIMITED 8,KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
U45400WB2010PTC140897 SKYLAND CONSTRUCTIONS PRIVATE LIMITED 4TH FLOOR, 8, KHAIRU PLACE , KOLKATA, West Bengal, India - 700072
U45400WB2010PTC140898 SKYLAND PROJECTS PRIVATE LIMITED 4TH FLOOR, 8, KHAIRU PLACE , KOLKATA, West Bengal, India - 700072
U74992WB2010PTC141301 SIMLA TEA COMPANY PRIVATE LIMITED 4TH FLOOR, 8, KHAIRU PLACE , KOLKATA, West Bengal, India - 700072
U70109WB2008PTC125134 SUBHAM PROCON PRIVATE LIMITED 8, KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
U74110WB2008PTC130481 TIRUMALA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED 8, KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2003PTC097179 SOLID VENEERS PRIVATE LIMITED 8 KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
U21015WB1997PTC085436 CHOICE BOARDS PRIVATE LIMITED 8 KHAIRU PLACE 4TH FLOOR BOWBAZAR , KOLKATA, West Bengal, India - 700072
U45400WB1993PTC058565 LAL PROMOTERS & FINCON PVT. LTD. 8 KHAIRU PLACE, 4TH FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700072
U20212WB1997PTC085073 SOLID PLY PRIVATE LIMITED 8 KHAIRU PLACE 4TH FLOOR BOWBAZAR ST , KOLKATA, West Bengal, India - 700072
U21029WB1999PTC088629 PLY COM PRIVATE LIMITED 8 KHAIRU PLACE 4TH FLOORBOWBAZAR , KOLKATA, West Bengal, India - 700072
U74999WB2011PLC169634 UPAHAR AGRO INDUSTRIES LIMITED 4TH FLOOR 5, KHAIRU PLACE , KOLKATA, West Bengal, India - 700072
U27310WB2011PTC171003 SILVERFINE ART PRIVATE LIMITED 11, Khairu Place, 4th Floor, Room No-3 , KOLKATA, West Bengal, India - 700072
U01404WB2011PTC157807 BERRY LOGISTICS PRIVATE LIMITED 8, KHIARU PLACE 4TH FLOOR, ROOM NO 2 , KOLKATA, West Bengal, India - 700072
U70109WB2012PTC183902 TIRUMALA VINAYAK PROJECTS PRIVATE LIMITED 8, KAIRU PLACE, 4TH FLOOR ROOM NO 2, , KOLKATA, West Bengal, India - 700072
U51431WB1997PTC085083 EVEREST PLY & VENEERS PRIVATE LIMITED 8 KHAIRU PLACE 4TH FLOOR P S BOWBAZAR , KOL, West Bengal, India - 700072
U52609WB2017PTC219109 TAROSH MARKETING PRIVATE LIMITED 17, C.R. AVENUE, 4TH FLOOR ROOM NO. 8A KOLKATA , KOLKATA, West Bengal, India - 700072
U51909WB2016PLC217923 SWARNPRATIK SUPPLIERS LIMITED 17, C.R. AVENUE, 4TH FLOOR ROOM NO. 8A KOLKATA , KOLKATA, West Bengal, India - 700072
U70102WB2005PTC106580 SPJ REALTORS PVT LTD EAST INDIA BUILDING, 4TH FLOOR, ROOM NO- 3, 8, MADAN STREET, , KOLKATA, West Bengal, India - 700072
U01132WB1996PTC008220 FINE TEA CO PVT LTD 8 KHAIRU PLACE , KOLKATA, West Bengal, India - 700072
U51909WB2012PTC183652 BAJRANG METALS AND COMMODITIES PRIVATE LIMITED 11, Khairu Place Ground Floor , Kolkata, West Bengal, India - 700072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100485984 2021-09-09 - - 60,000,000.00 Axis Bank Limited
100664010 2022-11-19 2023-07-28 - 120,000,000.00 Axis Bank Limited

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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

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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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