• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

REGAAL RESOURCES LIMITED

CIN: U15100WB2012PLC171600

REGAAL RESOURCES LIMITED (CIN: U15100WB2012PLC171600) is a Public company incorporated on 02 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 102500000.00 and its paid up capital is Rs. 95851750.00.

REGAAL RESOURCES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGAAL RESOURCES LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..

Directors of REGAAL RESOURCES LIMITED are ANIL KISHOREPURIA ., RAJESH RAGHUNATH PEDNEKAR, SHEETAL JHUNJHUNWALA, KARAN KISHOREPURIA, and DINABANDHU MOHAPATRA.

REGAAL RESOURCES LIMITED's Corporate Identification Number (CIN) is U15100WB2012PLC171600 and its registration number is 171600. Users may contact REGAAL RESOURCES LIMITED on its Email address - [email protected]. Registered address of REGAAL RESOURCES LIMITED is ‘6th Floor, D2/2, Block-EP & GP, Sector-V , Kolkata, West Bengal, India - 700091.

Current status of REGAAL RESOURCES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for REGAAL RESOURCES 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 REGAAL RESOURCES

Purchase full report of REGAAL RESOURCES

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 REGAAL RESOURCES 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 REGAAL RESOURCES
DIN Director Name Designation Appointment Date
00724328 ANIL KISHOREPURIA . Managing Director 2015-09-30
10238178 RAJESH RAGHUNATH PEDNEKAR Director 2023-07-27
00020198 SHEETAL JHUNJHUNWALA Director 2023-05-07
09228702 KARAN KISHOREPURIA Whole-time director 2021-09-27
07488705 DINABANDHU MOHAPATRA Director 2023-05-07
Past Directors & Key Managerial Personnel of REGAAL RESOURCES
DIN Director Name Designation Appointment Date Cessation
00626283 BIJAY KUMAR KISHOREPURIA Director - 2021-07-14
00724328 ANIL KISHOREPURIA . Additional Director - 2015-09-30
00724328 ANIL KISHOREPURIA . Director - 2022-10-01
03048322 NAVNEET BAHETI CEO(KMP) - 2022-08-25
03048322 NAVNEET BAHETI CFO - 2024-02-29
08765830 PRAVEENA KALA Additional Director - 2022-11-22
08765830 PRAVEENA KALA Director - 2022-12-23
10238178 RAJESH RAGHUNATH PEDNEKAR Additional Director - 2023-09-28
00020198 SHEETAL JHUNJHUNWALA Additional Director - 2023-04-13
00088152 SAROJ RATERIA Director - 2012-11-15
01910252 SUDARSHAN MIMANI Director - 2014-11-08
09228702 KARAN KISHOREPURIA Additional Director - 2021-09-27
09228702 KARAN KISHOREPURIA Director - 2023-03-15
00219425 PULAK MODI Director - 2014-11-08
00711760 RAJ KUMAR KISHOREPURIA Director - 2023-04-10
01952240 MANOJ PANWAR Additional Director - 2015-09-30
01952240 MANOJ PANWAR Director - 2017-09-06
07488705 DINABANDHU MOHAPATRA Additional Director - 2023-04-13
00002381 KSHITIZ CHHAWCHHARIA Director - 2014-11-08
00036461 ARUN GARODIA Director - 2012-11-15
Other Directorships of BIJAY KUMAR KISHOREPURIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-05
JACKSON MERCANTILES LLP AAC-3367 Partner 2019-05-01 Ongoing
MANGROVE REAL ESTATE LLP AAM-2703 Partner 2019-04-01 Ongoing
SNOWBALL HEIGHTS LLP AAM-6917 Partner 2019-08-23 Ongoing
SNOWBALL HEIGHTS LLP AAM-6917 Partner - 2019-03-31
SNOWBALL CREATORS LLP AAM-7031 Partner 2019-04-01 Ongoing
JACKSON DEVELOPERS LLP AAM-7389 Partner 2018-05-30 Ongoing
JACKSON INFRACON LLP AAM-7393 Partner 2019-04-01 Ongoing
MANGROVE HEIGHTS LLP AAM-7394 Partner 2018-05-30 Ongoing
JBT REALTY LLP ABA-9981 Designated Partner 2022-05-12 Ongoing
JBT REAL ESTATE DEVELOPERS LLP ABB-0523 Designated Partner - 2024-04-01
PRANSHI EMPIRE LLP ACG-5446 Designated Partner 2024-04-09 Ongoing
JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director 2011-11-18 Ongoing
BMW LOGISTICS PRIVATE LIMITED U01100BR2005PTC070161 Director 2024-07-18 Ongoing
BMW PROJECT PRIVATE LIMITED U01100BR2013PTC020623 Director 2013-07-01 Ongoing
RIDHISIDHI FINCON PRIVATE LIMITED. U01100WB2007PTC119594 Director - 2014-10-21
RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Additional Director - 2020-12-05
RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Director 2020-12-05 Ongoing
JAGDAMBAA AGRO MILL PRIVATE LIMITED U15311BR2014PTC022277 Director - 2017-05-15
BMW HEIGHT PRIVATE LIMITED U21000BR2019PTC041610 Director 2019-04-02 Ongoing
BMW VENTURES LIMITED U25111BR1994PLC006131 Director - 2024-03-31
BMW VENTURES LIMITED U25111BR1994PLC006131 Managing Director - 2018-03-31
BMW VENTURES LIMITED U25111BR1994PLC006131 Whole-time director 2018-04-01 Ongoing
SAGAR BUSINESS PRIVATE LIMITED U27104WB1983PTC209190 Director - 2009-01-01
AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Additional Director - 2022-09-30
AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Director 2022-03-11 Ongoing
JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director 2015-07-20 Ongoing
JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director - 2015-03-25
JIWANSAGAR TOWERS PRIVATE LIMITED U45200BR2000PTC009166 Director - 2009-01-28
SILVER INFRABUILD PRIVATE LIMITED U45200BR2010PTC016125 Director - 2014-03-06
NUPUR HEIGHTS PRIVATE LIMITED U45200BR2013PTC019953 Additional Director - 2021-11-26
NUPUR HEIGHTS PRIVATE LIMITED U45200BR2013PTC019953 Director - 2021-01-09
NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Director 2022-02-02 Ongoing
AMBITION CARGO PRIVATE LIMITED U63090WB2011PTC162097 Director - 2013-11-27
BMW FIN - INVEST PRIVATE LIMITED U65923WB1996PTC078232 Director - 2016-02-05
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2018-09-24
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2019-08-07
DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Additional Director - 2020-12-30
DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director 2020-12-30 Ongoing
BIJAY KUMAR KISHOREPURIA PRIVATE LIMITED U74999BR2022PTC057589 Director 2022-04-22 Ongoing
MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Additional Director - 2022-03-09
MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Director 2022-02-04 Ongoing
MEDIVERSAL MULTI - SPECIALITY HOSPITAL LIMITED U86909BR2023PLC061894 Director 2023-02-28 Ongoing
BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Additional Director - 2020-09-28
Other Directorships of ANIL KISHOREPURIA .
Company Name CIN Designation Appointment Date Cessation
- 2022-10-10
PURPLE PROPSHOP LLP AAF-5698 Designated Partner - 2023-01-13
SEEMANCHAL TRADERS LLP AAH-7395 Designated Partner 2016-11-03 Ongoing
SRIYASH INFRASTRUCTURE LLP AAL-5276 Designated Partner 2017-12-28 Ongoing
MANGROVE REAL ESTATE LLP AAM-2703 Partner 2018-03-20 Ongoing
JACKSON INFRACON LLP AAM-7393 Partner - 2019-03-31
MANGROVE HEIGHTS LLP AAM-7394 Partner 2018-05-30 Ongoing
MANGROVE HEIGHTS LLP AAM-7394 Partner - 2022-04-01
KKSA RESOURCES LLP ACH-6733 Designated Partner 2024-06-10 Ongoing
KKSA INNOVATIONS LLP ACH-6737 Designated Partner 2024-06-10 Ongoing
KKSA GLOBAL LLP ACH-6740 Designated Partner 2024-06-10 Ongoing
KKSA PROPERTIES LLP ACH-8996 Designated Partner 2024-06-21 Ongoing
SRM PRIVATE LIMITED U00331WB1998PTC197736 Additional Director - 2021-11-30
SRM PRIVATE LIMITED U00331WB1998PTC197736 Director 2021-11-30 Ongoing
SRM PRIVATE LIMITED U00331WB1998PTC197736 Director - 2014-07-03
INSERVIA BIOCHEM PRIVATE LIMITED U15500WB2021PTC244714 Additional Director - 2022-09-30
INSERVIA BIOCHEM PRIVATE LIMITED U15500WB2021PTC244714 Director 2021-11-02 Ongoing
SRIYASH FASHIONS PRIVATE LIMITED U17115WB1994PTC063661 Director - 2011-03-15
JIWANSAGAR TIMES PRIVATE LIMITED U27310BR2000PTC009272 Director - 2012-09-19
AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Additional Director - 2015-09-30
AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Director - 2022-05-10
JIWANSAGAR TOWERS PRIVATE LIMITED U45200BR2000PTC009166 Additional Director - 2022-09-30
JIWANSAGAR TOWERS PRIVATE LIMITED U45200BR2000PTC009166 Director 2022-02-18 Ongoing
JIWANSAGAR TOWERS PRIVATE LIMITED U45200BR2000PTC009166 Director - 2016-05-06
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2022-01-20
K S L RESOURCES PRIVATE LIMITED U51109WB1981PTC034306 Additional Director - 2019-07-31
BMW VYAPAR PRIVATE LIMITED U51909WB2013PTC209294 Director - 2014-07-03
CONTESSA COMMERCIAL CO PVT LTD U67120WB1985PTC039542 Additional Director - 2021-11-30
CONTESSA COMMERCIAL CO PVT LTD U67120WB1985PTC039542 Director - 2014-07-03
JIWAN SAGAR PROMOTORS PVT. LTD. U70101WB1991PTC053800 Additional Director - 2020-12-30
JIWAN SAGAR PROMOTORS PVT. LTD. U70101WB1991PTC053800 Director 2020-12-30 Ongoing
JIWAN SAGAR PROMOTORS PVT. LTD. U70101WB1991PTC053800 Director - 2020-03-17
JIWANSAAGAAR REALTY PRIVATE LIMITED U70102WB2013PTC198867 Director 2013-12-06 Ongoing
JIWAN SAGAR ESTATES PVT LTD U70109WB1996PTC079840 Director - 2013-11-15
CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Additional Director - 2023-08-18
CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director 2023-08-05 Ongoing
SRIYASH TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC090936 Director - 2017-12-27
INSERVIA INNOVATIONS PRIVATE LIMITED U72200WB2010PTC155497 Director - 2013-07-11
CONVERGENCE MAINTENANCE SERVICES PRIVATE LIMITED U74900WB2014PTC201973 Additional Director 2023-12-13 Ongoing
BFL PRIVATE LIMITED U74999WB1993PTC058676 Director 1993-04-27 Ongoing
SRIYASH VYAPAAR PRIVATE LIMITED U74999WB2010PTC154443 Director - 2019-03-01
Other Directorships of NAVNEET BAHETI
Company Name CIN Designation Appointment Date Cessation
PURPLE PROPSHOP LLP AAF-5698 Designated Partner - 2023-01-13
YASHIKA BIZ SOLUTIONS LLP AAN-8394 Designated Partner 2018-12-26 Ongoing
PREDICATE CONSULTANTS PRIVATE LIMITED U93000WB2014PTC202244 Director - 2018-08-04
Other Directorships of PRAVEENA KALA
Other Directorships of RAJESH RAGHUNATH PEDNEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEETAL JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
EARTHCARE MANAGERS LLP AAF-7385 Designated Partner 2016-02-18 Ongoing
EKAMBER ENVIROTECH LLP AAF-8139 Designated Partner 2016-02-29 Ongoing
PRANIC TRANSFORMERS LLP ACF-3567 Designated Partner 2024-02-06 Ongoing
PAKKA LIMITED L24231UP1981PLC005294 Alternate Director - 2009-09-19
CONSIUS INFOTECH SOLUTIONS PVT LTD U45201WB1996PTC080765 Director 2006-02-24 Ongoing
EARTHCARE MANAGERS PRIVATE LIMITED U45400WB2010PTC150421 Director 2010-06-11 Ongoing
EKAMBER ENVIROTECH PRIVATE LIMITED U70101WB1996PTC080417 Director - 2009-04-01
EKAMBER ENVIROTECH PRIVATE LIMITED U70101WB1996PTC080417 Managing Director 2009-04-01 Ongoing
CONCRETE PROJECTS PVT.LTD. U70109WB1992PTC056448 Additional Director - 2016-09-29
CONCRETE PROJECTS PVT.LTD. U70109WB1992PTC056448 Director 2016-09-29 Ongoing
R.K. HIGH RISE PVT. LTD. U70109WB1994PTC063262 Additional Director - 2015-10-14
GOODYIELD LEARNING CONSULTANTS PRIVATE L IMITED U74140WB1996PTC079281 Director 1996-04-25 Ongoing
GREENTECH SOLUTIONS PVT LTD U74999WB2006PTC107600 Director - 2012-01-10
Other Directorships of SAROJ RATERIA
Company Name CIN Designation Appointment Date Cessation
SYNERGY CHAR PRIVATE LIMITED U23200WB2013PTC197210 Director - 2016-01-04
EXPLOCHEM INDIA LTD U24292WB1979PLC032320 Director 2000-03-30 Ongoing
SILVERY DESIGNERS PRIVATE LIMITED U36911WB2000PTC092241 Director - 2009-03-12
SUMA RESORTS PVT.LTD. U45209WB1995PTC074018 Director - 2011-11-13
COMPUBELL INFOTECH LIMITED U51109WB1995PLC073487 Director - 2009-03-11
GOLDEN SHIPPING LIMITED U63090WB2004PLC097805 Director - 2009-03-20
QUANTUM BETA PRIVATE LIMITED U68200WB2020PTC240367 Additional Director 2023-11-25 Ongoing
KHWANTUM CAPITAL PRIVATE LIMITED U72100WB2008PTC123792 Additional Director - 2018-09-29
KHWANTUM CAPITAL PRIVATE LIMITED U72100WB2008PTC123792 Director 2018-09-29 Ongoing
QUANTUM BUSINESS ADVISORY PRIVATE LIMITED U72300WB2009PTC136700 Additional Director 2023-07-19 Ongoing
QUANTUM BUSINESS ADVISORY PRIVATE LIMITED U72300WB2009PTC136700 Additional Director - 2018-09-29
QUANTUM BUSINESS ADVISORY PRIVATE LIMITED U72300WB2009PTC136700 Director - 2018-11-30
Other Directorships of SUDARSHAN MIMANI
Company Name CIN Designation Appointment Date Cessation
NEWTRAL INFRANIRMAN LLP AAP-5454 Designated Partner 2021-09-08 Ongoing
NEWTRAL BUSINESS DEALERS LLP AAP-5808 Designated Partner 2021-09-08 Ongoing
NEWTRAL DEALMARK LLP AAP-5810 Designated Partner 2021-09-08 Ongoing
SAFEWAY LAND MART LLP AAP-5811 Designated Partner 2021-09-08 Ongoing
NEWTRAL REAL ESTATE LLP AAP-5812 Designated Partner 2021-09-08 Ongoing
SAFEWAY DEALMARK LLP AAP-5813 Designated Partner 2021-09-08 Ongoing
WONDROUS VENTURE LLP AAP-5814 Designated Partner 2019-06-12 Ongoing
SAFEWAY DEAL TRADE LLP AAP-5815 Designated Partner 2021-09-08 Ongoing
UNICORP BUILDTECH LLP AAP-5816 Designated Partner 2019-06-12 Ongoing
SHIVMANGAL DEALMARK LLP AAP-5864 Designated Partner 2021-09-08 Ongoing
SHIVMANGAL BUILDTECH LLP AAP-5866 Designated Partner 2021-09-08 Ongoing
NEWTRAL ESTATE VYAPAR LLP AAP-5891 Designated Partner 2021-09-08 Ongoing
SIMPLICITY LAND AGENCIES LLP AAP-6641 Designated Partner 2021-09-08 Ongoing
SIMPLICITY GRIHA NIRMAN LLP AAP-6642 Designated Partner 2021-09-08 Ongoing
ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Additional Director - 2014-09-15
ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director - 2018-10-03
ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Additional Director - 2014-09-15
ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Director - 2018-10-03
MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Additional Director - 2021-09-30
MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director 2021-09-30 Ongoing
NATURAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118478 Director 2013-11-28 Ongoing
DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Director 2018-08-08 Ongoing
MAHADEV VYAPAAR PVT LTD U51109WB2005PTC106882 Director - 2018-09-26
MAREO SALES PRIVATE LIMITED U51109WB2006PTC110026 Director 2021-05-12 Ongoing
ABNER VANIJYA PVT LTD U51900WB2006PTC109943 Director - 2015-04-17
ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2013-12-02
LAKEVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC157019 Director 2011-01-11 Ongoing
SMARTCHAMP BUSINESS PRIVATE LIMITED U51909WB2013PTC195704 Director 2018-08-08 Ongoing
UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director 2021-05-12 Ongoing
WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Director 2018-08-08 Ongoing
ANANT MOTELS LIMITED U55200MH1975PLC018605 Additional Director - 2015-09-30
ANANT MOTELS LIMITED U55200MH1975PLC018605 Director - 2024-02-15
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2012-06-02
GENIUS INVESMENT COMPANY PRIVATE LIMITED U65990MH1975PTC018105 Additional Director - 2015-09-30
GENIUS INVESMENT COMPANY PRIVATE LIMITED U65990MH1975PTC018105 Director 2015-09-30 Ongoing
BISWA MICROFINANCE PRIVATE LIMITED U67120OR1995PTC014368 Director - 2010-09-25
MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2018-10-03
STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2013-11-11
CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director 2013-11-07 Ongoing
NATURAL INFRACON PRIVATE LIMITED U70109WB2008PTC125343 Director - 2009-06-26
MASS INFRANIRMAN PROJECTS PRIVATE LIMITED U70109WB2011PTC170202 Director 2021-05-12 Ongoing
ELECTROSTEEL AVIATION LIMITED U74120WB2010PLC142620 Director - 2018-10-03
MAXXCAB WIRES & CABLES PRIVATE LIMITED U74999WB2018PTC228215 Additional Director - 2024-07-27
MIMANI CONSULTANCY PRIVATE LIMITED U93000WB2010PTC152399 Director - 2018-09-01
MIMANI CONSULTANCY PRIVATE LIMITED U93000WB2010PTC152399 Managing Director 2018-09-01 Ongoing
Other Directorships of KARAN KISHOREPURIA
Company Name CIN Designation Appointment Date Cessation
SRM PRIVATE LIMITED U00331WB1998PTC197736 Additional Director - 2021-11-30
SRM PRIVATE LIMITED U00331WB1998PTC197736 Director 2021-11-30 Ongoing
JIWANSAGAR TOWERS PRIVATE LIMITED U45200BR2000PTC009166 Additional Director - 2022-09-30
JIWANSAGAR TOWERS PRIVATE LIMITED U45200BR2000PTC009166 Director 2022-02-18 Ongoing
Other Directorships of PULAK MODI
Company Name CIN Designation Appointment Date Cessation
RELIABLE SERVICES PRIVATE LIMITED U27100BR1987PTC002689 Whole-time director 2004-07-15 Ongoing
DEVIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC102545 Director - 2018-07-18
DEVIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC102545 Director appointed in casual vacancy - 2008-09-02
ADITI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102546 Director - 2018-07-18
ADITI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102546 Director appointed in casual vacancy - 2008-09-02
JAI DURGA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102551 Director - 2018-07-18
JAI DURGA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102551 Director appointed in casual vacancy - 2008-09-02
HARIPRASAD VINIMAY PRIVATE LIMITED U51109WB2005PTC102580 Director - 2018-07-18
HARIPRASAD VINIMAY PRIVATE LIMITED U51109WB2005PTC102580 Director appointed in casual vacancy - 2008-09-02
NAVIN VINIMAY PRIVATE LIMITED U51109WB2006PTC109213 Director - 2018-07-18
NAVIN VINIMAY PRIVATE LIMITED U51109WB2006PTC109213 Director appointed in casual vacancy - 2008-09-09
HARIPRASAD MERCHANTS PVT LTD U51109WB2006PTC109237 Director - 2018-07-18
HARIPRASAD MERCHANTS PVT LTD U51109WB2006PTC109237 Director appointed in casual vacancy - 2008-09-09
JANAKI DEALERS PVT LTD U51109WB2006PTC109243 Director - 2018-07-18
JANAKI DEALERS PVT LTD U51109WB2006PTC109243 Director appointed in casual vacancy - 2008-09-09
LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Director 1997-04-15 Ongoing
LUCAS AND MAYO NET SOURCING PRIVATE LIMITED U74899DL1988PTC033489 Additional Director 2024-07-05 Ongoing
SALVE FIN-LEASE CO. PRIVATE LIMITED U74899DL1995PTC069765 Director 1997-10-03 Ongoing
DARPAN BUILDERS PRIVATE LIMITED U74899DL1995PTC071640 Director 2003-07-15 Ongoing
DIFFERENTIAL TECHNOLOGIES LIMITED U74899DL2000PLC103120 Director - 2016-12-13
Other Directorships of RAJ KUMAR KISHOREPURIA
Other Directorships of MANOJ PANWAR
Other Directorships of DINABANDHU MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2021-07-29
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2021-07-29 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2023-11-22
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Additional Director - 2022-06-29
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2022-06-29 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2016-08-09
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2017-05-05
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Nominee Director - 2017-05-06
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2016-08-23
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2017-05-08
Other Directorships of KSHITIZ CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
GT RESTRUCTURING SERVICES LLP AAK-1310 Partner - 2018-03-31
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 IRP/RP/Liquidator 2024-06-10 Ongoing
ADARSH MERCANTILE LTD L51109WB1992PLC055082 Director - 2010-11-30
BCCO COMMODITIES PRIVATE LIMITED U27205WB2007PTC112998 Director 2007-02-02 Ongoing
EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Additional Director - 2015-09-30
EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2016-04-16
ASTER DEALCOM PRIVATE LIMITED U51909WB2014PTC201056 Additional Director - 2015-09-30
ASTER DEALCOM PRIVATE LIMITED U51909WB2014PTC201056 Director 2015-09-30 Ongoing
RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Additional Director - 2015-09-30
RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2016-04-16
AVON CREDIT PVT LTD U65923WB1989PTC046025 Director 2013-06-01 Ongoing
BCCO HOLDINGS PVT LTD U67120WB2006PTC109290 Director 2006-05-11 Ongoing
BCCO CONSULTANTS PRIVATE LIMITED U74140WB2002PTC094417 Director 2004-09-20 Ongoing
ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC323375 Additional Director - 2016-09-01
ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC323375 Director - 2018-09-15
Other Directorships of ARUN GARODIA
Company Name CIN Designation Appointment Date Cessation
CEETA INDUSTRIES LIMITED L15100KA1984PLC021494 Director - 2009-01-29
NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Director - 2015-12-11
MAHADEV VYAPAAR PVT LTD U51109WB2005PTC106882 Director - 2019-08-01
MANGALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163366 Director - 2019-08-01
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director - 2009-01-21

CIN Company Name Company Address
U74999WB1993PTC058676 BFL PRIVATE LIMITED 6th Floor, D2/2, Block-EP & GP, Sector-V , kolkata, West Bengal, India - 700091
U72900WB2022PTC253576 ARNS TECH PRIVATE LIMITED 4TH FLOOR, UNIT NO:2 E-2 & 2, Block - EP & GP, SECTOR-V,SALT LAKE,KOLKATA,Kolkata,West Bengal,700091-India
AAL-5276 SRIYASH INFRASTRUCTURE LLP 6th Floor, D2/2, Block-EP & GP,Sector-V, Kolkata Saltlake, West Bengal, India - 700091
U45400WB2012PTC185397 EMARS INFRASTRUCTURE PRIVATE LIMITED Plot No - E2-3, 6th Floor, Block EP & GP Sector V, Salt lake City, Bidhanagar , Kolkata, West Bengal, India - 700091
U74999WB2016PTC216326 BASSETTI INDIA PRIVATE LIMITED STESALIT TOWERS, OFFICE NO.2, 6TH FLOOR BLOCK-EP & GP, PLOT NO.-E2-3, SECTOR-V, KOLKATA , Saltlake, West Bengal, India - 700091
L15100WB2012PLC171600 REGAAL RESOURCES LIMITED ‘6th Floor, D2/2, Block-EP & GP, Sector-V,Kolkata,Kolkata,West Bengal,700091-India
U31909WB2021FTC247847 VFLOWTECH INDIA PRIVATE LIMITED 3rd Floor, D2/2, Block EP & GP Sector -V, Salt Lake , Kolkata, West Bengal, India - 700091
U72900WB2021PTC247790 MEGAHIT TECHNOLOGIES PRIVATE LIMITED 2nd Floor ,Stesalit Towers Plot No. E2-3 Block EP & GP Sector V, Bidhannagar , Kolkata, West Bengal, India - 700091
U74999WB2018PTC227583 SIRCHEND SOFTWARES PRIVATE LIMITED 14TH FLOOR, ROOM NO-1405, BLOCK EP & GP TOWER -1, GP-2, PS SRIJAN CORPORATE PARK , SECTOR V , KOLKATA, West Bengal, India - 700091
U72300WB2015FTC207540 FINOMIAL TECHNOLOGIES PRIVATE LIMITED IT LAGOON, 13TH FLOOR, UNIT NO.1304,PLOT NO.E2-2/1 BLOCK EP & GP, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U72200WB2011PTC162430 TCG INFORMATICS PRIVATE LIMITED BENGAL INTELLIGENT PARKS, BUILDING- C, BLOCK EP & GP, 2ND FLOOR, SECTOR- V, SAL TLAKE , KOLKATA, West Bengal, India - 700091
U45202WB1997PTC084386 BENGAL INTELLIGENT PARKS PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
U45400WB2007PTC117356 RUPSING REALTORS PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
U51109WB1999PTC090745 TCG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
U70101WB2000PTC091948 BIP DEVELOPERS PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
U92190WB1999PTC242692 CROSSOVER FILMS INDIA PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
U00331WB1998PTC197736 SRM PRIVATE LIMITED 6th Floor, D2/2, Block-EP & GP, Sector-V , Saltlake, West Bengal, India - 700091
U70101WB1991PTC053800 JIWAN SAGAR PROMOTORS PVT. LTD. 6th Floor, D2/2, Block-EP & GP, Sector-V , Saltlake, West Bengal, India - 700091
AAD-9309 OLIVEPRO TECHNOLOGIES LLP PLOT NO. J-5, SYSTRON BUILDING, 6TH FLOOR BLOCK EP&GP, SECTOR-V BIDHANNAGAR KOLKATA, West Bengal, India - 700091
U72200WB2007PTC112774 MATRIX MEDIA SOLUTIONS PRIVATE LIMITED E 2/3, EP & GP BLOCK 5TH FLOOR SECTOR V SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
AAJ-8962 INCEPTIAL INFRASTRUCTURE & TECHNOLOGY LL P STESALIT TOWER, BLOCK : EP & GP OFFICE NO. 02, 6TH FLOOR SALTLAKE, SECTOR V KOLKATA, West Bengal, India - 700091
U32109WB1979PLC031942 SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED GODREJ GENESIS BUILDING (2ND FLOOR), BLOCK-EP&GP SECTOR-V, SALT LAKE ELECTRONICS COMPLEX , KOLKATA, West Bengal, India - 700091
U72300WB2015PTC206456 SIVANTA TECHNOLOGIES PRIVATE LIMITED PLOT NO. J-5, SYSTRON BUILDING, 6TH FLOOR BLOCK EP&GP, SECTOR-V BIDHANNAGAR , KOLKATA, West Bengal, India - 700091
U72200WB2011FTC156926 REDKNEE INDIA OS PRIVATE LIMITED SYSTRON BUILDING, 6TH FLOOR, PLOT J5 BLOCK EP & GP, SECTOR V, SALTLAKE , KOLKATA, West Bengal, India - 700091
U74140WB2003PTC096222 INOBIZ ADVISORS PRIVATE LIMITED SYSTRON BUILDING, 6TH FLOOR, PLOT J5 BLOCK EP & GP, SECTOR V, SALTLAKE , KOLKATA, West Bengal, India - 700091
U40106WB2010PTC151363 G.S. ELECTROCOM PRIVATE LIMITED GODREJ GENESIS BUILDING(2nd FLOOR),BLOCK EP & GP, SECTOR-V, SALT LAKE ELECTRONICS COMPLEX, , KOLKATA, West Bengal, India - 700091
U51100WB2014PTC203305 RAIN CORPORATE FINANCIAL ASSISTANCE SERVICES PRIVATE LIMITED STESALIT TOWER, 7TH FLOOR, E2-3, BLOCK- EP & GP SALT LAKE, SECTOR-V , KOLKATA, West Bengal, India - 700091
U51909WB2019PTC229769 RAIN CORPORATE TRADECOM PRIVATE LIMITED STESALIT TOWER, BLOCK-EP & GP, E2-3, 7TH FLOOR, SALT LAKE, SECTOR-V , KOLKATA, West Bengal, India - 700091
U72200WB2007PLC115201 SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS LIMITED GODREJ GENESIS BUILDING(2nd FLOOR),BLOCK EP & GP, SECTOR-V, SALT LAKE ELECTRONICS COMPLEX, , KOLKATA, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100077822 2017-01-09 2021-03-22 2022-09-02 1,124,800,000.00 SBICAP TRUSTEE COMPANY LIMITED
100101118 2016-12-07 - 2021-04-23 2,500,000.00 State Bank of India
100250598 2019-03-05 - 2024-03-22 2,190,000.00 ICICI BANK LIMITED
100267250 2019-04-30 - 2024-03-22 895,000.00 ICICI BANK LIMITED
100281505 2019-08-01 - 2021-04-09 15,000,000.00 HERO FINCORP LIMITED
100441014 2021-04-21 - 2021-07-19 70,000,000.00 Axis Bank Limited
100450256 2021-04-30 - - 2,347,500.00 YES BANK LIMITED
100499201 2021-07-03 - - 859,000.00 YES BANK LIMITED
100526487 2021-09-30 - - 1,120,000.00 ICICI BANK LIMITED
100587646 2022-06-14 - 2022-11-28 500,000,000.00 BANDHAN BANK LIMITED
100587971 2022-05-31 - - 1,000,000.00 YES BANK LIMITED
100587983 2022-05-24 - - 1,500,000.00 THE FEDERAL BANK LTD
100592360 2022-05-31 - - 1,050,000.00 ICICI BANK LIMITED
100594607 2022-06-21 - 2024-01-31 150,000,000.00 BAJAJ FINANCE LIMITED
100597567 2022-06-20 - 2022-11-29 324,000,000.00 ICICI BANK LIMITED
100597628 2022-06-20 - 2022-11-29 130,000,000.00 ICICI BANK LIMITED
100601756 2022-08-05 - 2022-11-25 443,100,000.00 INDUSIND BANK LTD.
100610477 2022-09-23 2024-03-26 - 1,952,900,000.00 SBICAP TRUSTEE COMPANY LIMITED
100626027 2022-10-19 - - 2,500,000.00 Punjab National Bank
100723362 2023-05-10 - - 210,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100723363 2023-05-10 - - 210,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100743969 2023-07-13 - 2024-02-12 821,000,000.00 INDUSIND BANK LTD.
100791033 2023-09-18 - 2024-05-10 300,000,000.00 SBM BANK (INDIA) LIMITED
100811731 2023-10-27 - 2024-02-19 650,000,000.00 BANDHAN BANK LIMITED
100830073 2023-11-23 - - 1,700,000.00 ICICI BANK LIMITED
100864456 2024-01-30 - - 150,000,000.00 BAJAJ FINANCE LIMITED
100891360 2024-03-29 - - 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
100898837 2024-03-22 - - 2,000,000.00 ICICI BANK LIMITED
100924222 2024-04-23 - - 140,000,000.00 ICICI BANK LIMITED
100924225 2024-04-23 - - 80,000,000.00 ICICI BANK LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2024-06-19

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

Purchase our hand crafted financial report for $ 9.99