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      REGENCY FIBRES INDIA PRIVATE LIMITED

      CIN: U17232WB1997PTC082465 As on: 2026-07-13
      Purchase Report

      REGENCY FIBRES INDIA PRIVATE LIMITED (CIN: U17232WB1997PTC082465) is a Private company incorporated on 01 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 302000.00.

      REGENCY FIBRES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.REGENCY FIBRES INDIA PRIVATE LIMITED's NIC code is 1723 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cordage, rope, twine and netting.

      Directors of REGENCY FIBRES INDIA PRIVATE LIMITED are DEVESH UPADHYAYA, and SANKAR SIL.

      REGENCY FIBRES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U17232WB1997PTC082465 and its registration number is 82465. Users may contact REGENCY FIBRES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENCY FIBRES INDIA PRIVATE LIMITED is P 246 CIT ROAD SCHEME-V1M , KOLKATA, West Bengal, India - 700054.

      Current status of REGENCY FIBRES INDIA PRIVATE LIMITED is - Strike Off.

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

      Purchase Report

      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 REGENCY FIBRES INDIA

      Purchase full report of REGENCY FIBRES INDIA

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

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

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

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

      Current Directors & Key Managerial Personnel of REGENCY FIBRES INDIA
      DIN Director Name Designation Appointment Date
      01352020 DEVESH UPADHYAYA Director 2003-12-01
      07222965 SANKAR SIL Director 2015-07-02
      Past Directors & Key Managerial Personnel of REGENCY FIBRES INDIA
      DIN Director Name Designation Appointment Date Cessation
      00570586 MUKUND KUMAR JHA Director - 2015-07-02
      Other Directorships of MUKUND KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      M M PRINTERS PVT LTD U22219WB1991PTC051877 Director 2006-03-13 Ongoing
      SWADESH PLYWOODS PRIVATE LIMITED U36101WB2008PTC123097 Director - 2010-10-05
      JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2012-07-05
      KAMALDHAN CONCLAVE LIMITED U45400JH2012PLC009976 Director - 2015-03-30
      PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director - 2015-03-31
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2015-03-27
      GANESHVANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC174250 Director 2015-03-25 Ongoing
      JANMBHUMI NIRMAN PRIVATE LIMITED U45400WB2013PTC196303 Director 2013-08-12 Ongoing
      LALIMA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC115478 Director - 2007-09-04
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director 2007-08-20 Ongoing
      LOKSEVA TEXTRADE PVT LTD U51109DL1994PTC244105 Director - 2012-03-31
      CREATIVE ELECTRO MECHANICALS PRIVATE LIMITED U51109DL2005PTC266248 Director - 2009-11-25
      AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director - 2012-04-02
      ISHAN SALES PRIVATE LIMITED U51109MH2006PTC273277 Director - 2010-03-22
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2012-04-21
      DEBRUP VANIJYA PVT LTD U51109UP2006PTC103443 Director - 2013-08-23
      MRIDUL GOODS PRIVATE LIMITED U51109UP2006PTC165491 Director - 2013-03-25
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2017-12-12
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-01-10
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2011-07-07
      ISHNESHWAR MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102437 Director 2005-04-11 Ongoing
      NEWMATCH TIE-UP PRIVATE LIMITED U51109WB2005PTC102769 Director 2005-04-25 Ongoing
      ANNAPURNA GOODS PRIVATE LIMITED U51109WB2005PTC103386 Director 2005-06-22 Ongoing
      SANHATI TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104464 Director 2005-09-08 Ongoing
      ADHIRATH GOODS PRIVATE LIMITED U51109WB2005PTC105013 Director 2005-09-10 Ongoing
      LAGAN GOODS PRIVATE LIMITED U51109WB2005PTC105178 Director 2005-09-12 Ongoing
      SRIDHAR TIE-UP PRIVATE LIMITED U51109WB2005PTC105180 Director 2005-09-10 Ongoing
      ANGIRA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105182 Director - 2010-04-12
      ANUPAM GOODS PRIVATE LIMITED U51109WB2005PTC105186 Director 2007-03-12 Ongoing
      GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2012-04-23
      ISHAN VINIMAY PRIVATE LIMITED U51109WB2006PTC108731 Director 2006-04-14 Ongoing
      ASHIANA GOODS PRIVATE LIMITED U51109WB2006PTC110991 Director - 2013-01-17
      BASUDEV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111115 Director 2006-07-29 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-01-05
      KOMAL TIE- UP PRIVATE LIMITED U51109WB2006PTC112013 Director 2006-12-06 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2017-12-12
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2010-09-15
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2007-08-22
      PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director - 2009-08-11
      MADHUBAN GOODS PRIVATE LIMITED U51109WB2007PTC113963 Director - 2007-09-04
      SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director - 2009-08-11
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director - 2010-09-06
      GOVIND GOODS PRIVATE LIMITED U51109WB2007PTC114275 Director - 2011-11-22
      KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director - 2015-03-20
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2007-08-29
      KANYAKUMARI TIE-UP PRIVATE LIMITED U51109WB2007PTC115688 Director - 2007-08-29
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
      VERSA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119911 Director 2011-03-13 Ongoing
      PASSION DEALCOM PRIVATE LIMITED U51109WB2007PTC121124 Director - 2011-09-23
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director - 2013-02-25
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2012-04-20
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2014-01-03
      LIMESTONE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123043 Director - 2010-06-28
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director - 2015-03-30
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2016-06-21
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2014-01-06
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2017-12-12
      BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2010-05-19
      PACIFIC VINIMAY PRIVATE LIMITED U51109WB2008PTC126610 Director - 2008-07-18
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2008-07-18
      SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2010-08-02
      RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2013-08-23
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-06-20
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
      IMPERIAL TIE-UP PRIVATE LIMITED U51506WB2002PTC095006 Director 2007-03-13 Ongoing
      NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2010-08-02
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2009-01-16
      TRILOKPATI DEALERS PRIVATE LIMITED U51900WB2008PTC131481 Director - 2012-07-20
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2008-03-04
      NEELKANTH FISCAL SERVICES PVT. LTD. U51909WB1991PTC051210 Director 2005-08-04 Ongoing
      SONALI SUPPLIERS PVT LTD U51909WB1996PTC079021 Additional Director - 2015-07-18
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2017-12-12
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2017-12-12
      NAVYUG VINIMAY PRIVATE LIMITED U51909WB2004PTC100354 Director - 2013-04-23
      KALYENSHWARI GOODS PRIVATE LIMITED U51909WB2004PTC100357 Director 2015-07-31 Ongoing
      JAJOO SALES PRIVATE LIMITED U51909WB2004PTC100385 Director 2007-06-12 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2008-03-04
      MADHUBAN VYAPAAR PRIVATE LIMITED U51909WB2007PTC115486 Director 2007-06-15 Ongoing
      MAYANK DEALERS PRIVATE LIMITED U51909WB2007PTC115492 Director - 2007-09-04
      IRABATI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC115495 Director - 2010-01-05
      MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2007-08-29
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2011-10-17
      ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2010-08-13
      OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2012-02-04
      DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2014-12-10
      UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director - 2011-08-16
      VISHWATMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131485 Director - 2011-02-11
      ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director - 2011-08-16
      VENKATESWAR GOODS PRIVATE LIMITED. U51909WB2009PTC132088 Director - 2016-12-26
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2017-12-12
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2017-12-12
      SUVRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173005 Director - 2015-07-02
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director 2007-08-20 Ongoing
      BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2008-03-04
      KASTURI CREDIT PVT LTD U65993WB1990PTC049484 Director 2005-08-04 Ongoing
      MAGNUM GOODSPRIVATE LIMITED U70100DL2006PTC351288 Director - 2009-07-30
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-09-18
      AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2008-03-04
      ACES INFO SOLUTIONS PRIVATE LIMITED U72200WB2006PTC107131 Director - 2009-06-08
      STARTREE INFOTECH LIMITED U72300WB2012PLC172875 Director - 2015-03-31
      MANGALVANI COMPUTECH LIMITED U72900WB2012PLC172864 Director - 2015-03-31
      FASTSPEED WEBTECH PRIVATE LIMITED U72900WB2012PTC173928 Director 2015-03-27 Ongoing
      PRAANADAH DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186781 Director 2012-10-04 Ongoing
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2015-03-28
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2017-12-12
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director - 2015-03-30
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2015-03-27
      NIRVAANAM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC185040 Director 2012-08-25 Ongoing
      Other Directorships of DEVESH UPADHYAYA
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2014-07-28
      P. B. FILMS LIMITED L92100WB2007PLC119040 Director - 2013-11-06
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2010-08-26
      SINJAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U22300WB2009PTC135875 Director 2009-06-12 Ongoing
      NILACHAL PETROPRODUCTS PRIVATE LIMITED U23200OR2013PTC016523 Additional Director - 2017-10-03
      J G INFRATECH & ENGINEERING PRIVATE LIMITED U28112OR2011PTC013347 Director - 2016-04-11
      SINJAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111986 Director - 2015-02-02
      RISING INFRACON AND DEVELOPERS PRIVATE LIMITED U45201OR2009PTC010898 Director 2016-04-11 Ongoing
      SINJAN INFRASTRUCTURE LIMITED U45209PB2012PLC036923 Director 2012-12-10 Ongoing
      SINJAN REALTORS PRIVATE LIMITED U45400WB2007PTC120997 Director - 2016-03-28
      KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2008-11-11
      SPRINGFIELD SALES PRIVATE LIMITED U51109RJ2005PTC096345 Director - 2011-09-06
      SUN - N - SAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105358 Director - 2009-07-27
      DREAMLAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105360 Director - 2007-07-24
      ARYA TRADECOM PRIVATE LIMITED U51109UP2008PTC083028 Director - 2008-11-11
      ANUPRIYA TRADING PVT.LTD. U51109WB1995PTC070026 Director - 2010-01-08
      SRADDHA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104082 Director 2005-07-11 Ongoing
      KAILASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC104459 Director 2005-09-21 Ongoing
      SULABH TIE-UP PRIVATE LIMITED U51109WB2005PTC104461 Director 2005-09-21 Ongoing
      GREEN VIEW GOODS PRIVATE LIMITED U51109WB2005PTC105817 Director - 2010-12-24
      SILVER VALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC105926 Director 2005-10-20 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2008-11-11
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2008-11-11
      SANYAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC113591 Director - 2007-06-08
      ALINGAN TIE-UP PRIVATE LIMITED U51109WB2007PTC113592 Director 2007-03-05 Ongoing
      SONALI TIE-UP PRIVATE LIMITED U51109WB2007PTC113593 Director 2007-03-05 Ongoing
      RAJSHREE VINIMAY PRIVATE LIMITED U51109WB2007PTC114108 Director - 2009-08-08
      GOVARDHAN FASHIONS PRIVATE LIMITED U51109WB2007PTC114109 Director - 2007-07-24
      MUKTA VANIJYA PRIVATE LIMITED U51109WB2007PTC114114 Director - 2007-07-24
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2016-04-25
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2008-11-11
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2015-01-27
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director 2010-09-13 Ongoing
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2012-07-05
      PRITHA VINCOM PRIVATE LIMITED U51909MH2012PTC272525 Director - 2013-12-30
      AARADHAK VANIJYA PRIVATE LIMITED U51909MH2012PTC293126 Director - 2013-12-30
      BROLLY RETAILERS PRIVATE LIMITED U51909UP2012PTC140113 Director - 2012-12-31
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director - 2015-07-31
      PRINCETON COMTRADE PRIVATE LIMITED U51909WB2003PTC096650 Director - 2007-05-16
      YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director - 2014-08-21
      SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director 2009-03-19 Ongoing
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2015-08-28
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-09-08
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2012-06-28
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2013-07-01
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2012-07-05
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director 2015-01-05 Ongoing
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2014-08-21
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2012-07-05
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director - 2017-12-16
      BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2013-12-30
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2013-10-26
      SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director 2006-12-04 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director 2017-03-06 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2014-03-03
      SREE RAMACHANDRA CAPITAL CONSULTANCY PRIVATE LIMITED U67190KA2008PTC104099 Director - 2008-11-11
      SINJAN ADVISORY SERVICES PRIVATE LIMITED U67190WB2007PTC119601 Director 2007-10-15 Ongoing
      SINJAN SECURITIES PRIVATE LIMITED U67190WB2010PTC147786 Director 2010-05-13 Ongoing
      SURMELA LEASING LTD. U70101DL1987PLC029750 Director - 2007-06-29
      GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director 2010-02-19 Ongoing
      SINJAN CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111985 Director - 2007-05-28
      DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director 2016-08-24 Ongoing
      DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director - 2015-11-10
      D R ADVISORY SERVICES PVT LTD U74140WB2006PTC109494 Director 2006-05-19 Ongoing
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2013-09-20
      SUNDARAM HIRISE INDIA LIMITED U74999WB2012PLC173539 Director - 2015-11-04
      SINJAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U93000WB2010PTC151929 Director 2010-08-04 Ongoing
      Other Directorships of SANKAR SIL
      Company Name CIN Designation Appointment Date Cessation
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2018-08-22
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-01-10
      SONALI SUPPLIERS PVT LTD U51909WB1996PTC079021 Director 2015-07-18 Ongoing
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director 2015-07-16 Ongoing
      WINNER COMMOSALES PRIVATE LIMITED U51909WB2011PTC164468 Director 2015-07-25 Ongoing
      WINNER COMMOSALES PRIVATE LIMITED U51909WB2011PTC164468 Director - 2018-12-31
      JUBILEE VINCOM PRIVATE LIMITED U51909WB2011PTC164470 Director 2015-07-20 Ongoing
      JUBILEE VINCOM PRIVATE LIMITED U51909WB2011PTC164470 Director - 2018-12-31
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director 2015-07-27 Ongoing
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2018-12-31
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director 2015-07-18 Ongoing
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director - 2018-12-31
      AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director 2015-07-20 Ongoing
      AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director - 2018-12-31
      ARYAVRATA VINCOM PRIVATE LIMITED U51909WB2012PTC172345 Director 2015-07-27 Ongoing
      EFFICIENT TRADELINK PRIVATE LIMITED U51909WB2012PTC172348 Director 2015-07-28 Ongoing
      BACON COMMOSALES PRIVATE LIMITED U51909WB2012PTC172497 Director 2015-07-27 Ongoing
      ARYAVRATA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172509 Director - 2019-12-10
      WELL PLAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC172729 Director 2015-07-28 Ongoing
      ASHMIT VINIMAY PRIVATE LIMITED U51909WB2012PTC172861 Director 2018-08-01 Ongoing
      ASHMIT VINIMAY PRIVATE LIMITED U51909WB2012PTC172861 Director - 2018-12-31
      SUVRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173005 Director 2015-07-02 Ongoing
      SAMVRITAH VANIJYA PRIVATE LIMITED U74999WB2012PTC172040 Director 2015-07-24 Ongoing
      SAMVRITAH VANIJYA PRIVATE LIMITED U74999WB2012PTC172040 Director - 2018-12-31
      NIRVAANAM TIE-UP PRIVATE LIMITED U74999WB2012PTC172081 Director 2018-09-04 Ongoing
      NIRVAANAM TIE-UP PRIVATE LIMITED U74999WB2012PTC172081 Director - 2018-12-31
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director 2015-07-28 Ongoing
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2019-01-31
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2018-08-20
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director 2015-07-28 Ongoing
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2018-12-31

      CIN Company Name Company Address
      U51909WB2016PTC217504 DEORA PETRO CHEM PRIVATE LIMITED P-37, CIT SCHEME VII-M MANIKTOLA P-37, CIT SCHEME VII-M MANIKTOLA KOLKATA 700054 , KOLKATA, West Bengal, India - 700054
      U51909WB2014PTC202124 SANDARV MARKETING PRIVATE LIMITED P-54,CIT SCHEME VII-M (V.I.P ROAD) KOLKATA MUNICIPAL CORPORATION,MANIKTALA , KOLKATA, West Bengal, India - 700054
      U51909WB2014PTC203538 CLICKROO VINIMAY PRIVATE LIMITED P-54,CIT SCHEME VII-M (V.I.P ROAD), KOLKATA MUNICIPAL CORPORATION MANIKTALA , KOLKATA, West Bengal, India - 700054
      U01403WB2014PTC203903 GTOUCH PRODUCER COMPANY LIMITED P-164/1 V.I.P. ROAD C.I.T SCHEME VII M, P.S. MANIKTOLA , KOLKATA, West Bengal, India - 700054
      U24109WB2023PTC266685 WALZEN PACKAGING WORKS PRIVATE LIMITED P 250 C.I.T ROAD,SCHEME VI(M), KOLKATA,Kolkata,Kolkata,West Bengal,700054-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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

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