Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
REGIS INDUSTRIES LIMITED
CIN: L51109WB1982PLC034759 As on: 2026-07-13
REGIS INDUSTRIES LIMITED (CIN: L51109WB1982PLC034759) is a Public company incorporated on 05 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 258114000.00.
REGIS INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGIS INDUSTRIES LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of REGIS INDUSTRIES LIMITED are CHANDRAKANT GOVINDBHAI PARMAR, CHHAYABEN MAHESHBHAI PARMAR, and KOMALBEN NITINBHAI CHAUHAN.
REGIS INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L51109WB1982PLC034759 and its registration number is 34759. Users may contact REGIS INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of REGIS INDUSTRIES LIMITED is 2 BARRETTO LANE , KOLKATA, West Bengal, India - 700069.
Current status of REGIS INDUSTRIES 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 CINs
ZaubaCorp's company report for REGIS INDUSTRIES 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 ReportAll 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 REGIS INDUSTRIES
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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 REGIS INDUSTRIES 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.
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of REGIS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09406801 | CHANDRAKANT GOVINDBHAI PARMAR | Whole-time director | 2021-11-22 |
| 10457702 | CHHAYABEN MAHESHBHAI PARMAR | Additional Director | 2024-01-10 |
| 09685380 | KOMALBEN NITINBHAI CHAUHAN | Director | 2022-08-04 |
Past Directors & Key Managerial Personnel of REGIS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01212453 | MEENAKSHI GAUTAM | Director | - | 2018-02-22 |
| 02238025 | PARUL MEHAN | Director | - | 2012-02-01 |
| 06788149 | RAJUBHAI BABUBHAI PARMAR | Additional Director | - | 2018-03-30 |
| 06913445 | RUPESH LAXMAN KAMBLE | Additional Director | - | 2016-12-01 |
| 08175507 | GAURANGKUMAR VINODRAY VAISHNAV | Additional Director | - | 2018-09-24 |
| 08175507 | GAURANGKUMAR VINODRAY VAISHNAV | CFO(KMP) | - | 2021-11-22 |
| 08175507 | GAURANGKUMAR VINODRAY VAISHNAV | Director | - | 2019-04-02 |
| 08175507 | GAURANGKUMAR VINODRAY VAISHNAV | Whole-time director | - | 2021-11-22 |
| 00540404 | SANJAY PAREEK | Director | - | 2009-11-30 |
| 00992706 | SANDEEP KUMAR SINGHI | Additional Director | - | 2014-01-10 |
| 06976600 | RASHMI KAMLESH OTAVANI | Company Secretary | - | 2018-08-16 |
| 00613898 | PRADIP KUMAR PARASHRAMKA | Director | - | 2009-02-10 |
| 01404264 | MANISHABEN MANISHKUMAR MUCHHALA | Additional Director | - | 2018-09-24 |
| 01404264 | MANISHABEN MANISHKUMAR MUCHHALA | Director | - | 2021-12-02 |
| 05167463 | PRIYA . | Additional Director | - | 2015-12-03 |
| 05167463 | PRIYA . | Director | - | 2015-06-19 |
| 06416373 | RABJEL ALI MANDAL | Additional Director | - | 2015-12-03 |
| 06416373 | RABJEL ALI MANDAL | Director | - | 2014-09-12 |
| 06801006 | MANEKLAL SHIVABHAI PATEL | Additional Director | - | 2018-09-24 |
| 06801006 | MANEKLAL SHIVABHAI PATEL | Director | - | 2020-11-28 |
| 06899810 | ANIL KUMAR SADANGI | Additional Director | - | 2018-08-16 |
| 09420512 | MANJULABEN PARMAR | Additional Director | - | 2022-09-20 |
| 09420512 | MANJULABEN PARMAR | Director | - | 2024-01-09 |
| 00484077 | RAMDEO SINGH | Managing Director | - | 2009-06-08 |
| 02780906 | SHIKHA MEHAN | Director | - | 2012-12-01 |
| 06742900 | HIREN DAKSHESH DESAI | Additional Director | - | 2015-06-02 |
| 06787849 | CHETAN RAJU PARMAR | Additional Director | - | 2018-03-30 |
| 07463378 | DARSHAN ASHWINKUMAR BHATT | Additional Director | - | 2020-09-19 |
| 07463378 | DARSHAN ASHWINKUMAR BHATT | Director | - | 2021-06-08 |
| 08483544 | AMAN PRAVINKUMAR PATEL | Additional Director | - | 2021-09-18 |
| 08483544 | AMAN PRAVINKUMAR PATEL | Director | - | 2022-08-04 |
| 09685380 | KOMALBEN NITINBHAI CHAUHAN | Additional Director | - | 2022-09-20 |
Other Directorships of MEENAKSHI GAUTAM
Other Directorships of PARUL MEHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGOTRI TRACON PVT LTD | U51109CT1995PTC009528 | Director | - | 2008-07-08 |
| DELTA DEALCOM PRIVATE LIMITED | U51109WB2008PTC122256 | Director | - | 2012-01-25 |
| EPS FINANCIAL SERVICES PVT LTD | U51909WB1994PTC062120 | Director | - | 2022-01-28 |
| AJANTA MERCHANTS PVT LTD | U51909WB1996PTC077323 | Director | - | 2024-05-10 |
| SHREE VIVEK TRADING & CREDITS PVT LTD | U65999WB1990PTC049698 | Director | - | 2024-05-10 |
| NISHEL INVESTMENT & TRADING CO LTD | U67120WB1982PLC035488 | Director | 2019-02-08 | Ongoing |
| NISHEL INVESTMENT & TRADING CO LTD | U67120WB1982PLC035488 | Director | - | 2012-02-01 |
| BARON CONSULTANTS PVT LTD | U74140WB1988PTC043667 | Director | - | 2008-06-16 |
Other Directorships of RAJUBHAI BABUBHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHNSON PHARMACARE LIMITED | L51100GJ1994PLC022388 | Additional Director | - | 2017-05-01 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | Additional Director | - | 2017-10-01 |
| PRATIK GAS COMPANY LIMITED | U11101GJ2003PLC042712 | Additional Director | 2015-06-01 | Ongoing |
| SHAH REALCOM PRIVATE LIMITED | U52100GJ2009PTC055876 | Director | 2014-01-03 | Ongoing |
| SHAH TRADEWING GUJARAT PRIVATE LIMITED | U52300GJ2009PTC056082 | Director | 2014-01-03 | Ongoing |
| STRATEGIC TECHNOCAP SERVICES PRIVATE LIMITED | U67120GJ2011PTC065394 | Director | - | 2014-02-28 |
| SHAH SPACE MANAGER PRIVATE LIMITED | U70100GJ2009PTC055936 | Director | 2014-01-03 | Ongoing |
| COMPASS TECHNOLOGIES PRIVATE LIMITED. | U72000DL2000PTC103912 | Additional Director | - | 2016-08-01 |
| STRATEGIC SHARES SOLUTIONS PRIVATE LIMITED | U74140GJ2011PTC065391 | Director | 2014-01-10 | Ongoing |
Other Directorships of RUPESH LAXMAN KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITYA APPARELS PRIVATE LIMITED | U18101MH2012PTC238088 | Additional Director | 2014-10-30 | Ongoing |
| PRIMITUS INDUSTRIES PRIVATE LIMITED | U51101MH2013PTC249175 | Additional Director | - | 2014-09-10 |
| APTESHTHA TRADING PRIVATE LIMITED | U74120MH2012PTC231604 | Additional Director | - | 2016-03-03 |
Other Directorships of GAURANGKUMAR VINODRAY VAISHNAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILMESH INFRABUILD LLP | AAR-9230 | Designated Partner | - | 2024-06-07 |
| AMRAWORLD AGRICO LIMITED | L01110GJ1991PLC015846 | Additional Director | - | 2018-09-24 |
| AMRAWORLD AGRICO LIMITED | L01110GJ1991PLC015846 | Director | - | 2019-06-15 |
| STERLING WEBNET LIMITED | L24230GJ1995PLC094606 | Additional Director | - | 2018-09-24 |
| STERLING WEBNET LIMITED | L24230GJ1995PLC094606 | Director | - | 2022-01-17 |
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Additional Director | - | 2018-09-24 |
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Director | - | 2022-08-05 |
| JOHNSON PHARMACARE LIMITED | L51100GJ1994PLC022388 | Additional Director | - | 2019-06-15 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2018-09-17 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Director | - | 2021-05-18 |
| SAIANAND COMMERCIAL LIMITED | L51900MH1984PLC034881 | Additional Director | 2019-03-07 | Ongoing |
Other Directorships of CHANDRAKANT GOVINDBHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2022-09-27 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Director | 2021-11-22 | Ongoing |
| MALABAR TRADING COMPANY LIMITED | L51900GJ1980PLC092150 | Additional Director | 2021-11-22 | Ongoing |
| INTERFACE FINANCIAL SERVICES LTD | L74910GJ1992PLC016866 | Additional Director | 2021-11-22 | Ongoing |
Other Directorships of CHHAYABEN MAHESHBHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | 2024-01-10 | Ongoing |
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Additional Director | 2024-01-29 | Ongoing |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Additional Director | 2024-01-10 | Ongoing |
Other Directorships of SANJAY PAREEK
Other Directorships of SANDEEP KUMAR SINGHI
Other Directorships of RASHMI KAMLESH OTAVANI
Other Directorships of PRADIP KUMAR PARASHRAMKA
Other Directorships of MANISHABEN MANISHKUMAR MUCHHALA
Other Directorships of PRIYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHA PETROPRODUCTS PRIVATE LIMITED | U23201WB1999PTC089842 | Director | 2017-05-12 | Ongoing |
| NOBLE ELECTRO PLAST PVT LTD | U51109WB1988PTC044057 | Director | 2017-05-12 | Ongoing |
| J.M. TEXTILES PVT LTD | U51909WB1993PTC058064 | Director | 2013-07-01 | Ongoing |
| EPS FINANCIAL SERVICES PVT LTD | U51909WB1994PTC062120 | Director | - | 2019-06-10 |
| NISHEL INVESTMENT & TRADING CO LTD | U67120WB1982PLC035488 | Director | - | 2019-06-11 |
| JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD | U72300WB1992PTC055120 | Director | 2015-07-01 | Ongoing |
| DEEPMALA CONSULTANTS PVT LTD | U74300WB1992PTC055119 | Director | 2015-07-01 | Ongoing |
Other Directorships of RABJEL ALI MANDAL
Other Directorships of MANEKLAL SHIVABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARICHAY INFRASTRUCTURE LIMITED | L45100MH1982PLC028806 | Company Secretary | - | 2020-11-28 |
| CREATIVE MERCHANTS LIMITED | L51101GJ1984PLC102027 | Additional Director | - | 2015-09-30 |
| CREATIVE MERCHANTS LIMITED | L51101GJ1984PLC102027 | Director | 2015-09-30 | Ongoing |
| VASUDHAGAMA ENTERPRISES LIMITED | L65910GJ1989PLC012835 | Company Secretary | - | 2017-09-14 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | Company Secretary | - | 2020-11-09 |
| CITY TILES LIMITED | U26941GJ2002PLC041142 | Company Secretary | - | 2015-04-01 |
| EYESIGHT SHARE TRADING PRIVATE LIMITED | U67190GJ2013PTC077864 | Additional Director | - | 2016-12-04 |
| ACCURATE SECURITIES AND REGISTRY PRIVATE LIMITED | U74900GJ2013PTC077829 | Director | - | 2018-11-03 |
Other Directorships of ANIL KUMAR SADANGI
Other Directorships of MANJULABEN PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2022-09-27 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Director | - | 2024-01-09 |
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Additional Director | - | 2022-09-29 |
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Director | - | 2024-01-05 |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Additional Director | - | 2022-09-24 |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Director | - | 2024-01-09 |
Other Directorships of RAMDEO SINGH
Other Directorships of SHIKHA MEHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPS FINANCIAL SERVICES PVT LTD | U51909WB1994PTC062120 | Director | - | 2015-12-11 |
| NISHEL INVESTMENT & TRADING CO LTD | U67120WB1982PLC035488 | Director | - | 2015-12-11 |
Other Directorships of HIREN DAKSHESH DESAI
Other Directorships of CHETAN RAJU PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHNSON PHARMACARE LIMITED | L51100GJ1994PLC022388 | Additional Director | - | 2017-05-01 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | Additional Director | - | 2017-10-01 |
| PRATIK GAS COMPANY LIMITED | U11101GJ2003PLC042712 | Additional Director | 2015-06-01 | Ongoing |
| SHAH REALCOM PRIVATE LIMITED | U52100GJ2009PTC055876 | Director | 2014-01-03 | Ongoing |
| SHAH TRADEWING GUJARAT PRIVATE LIMITED | U52300GJ2009PTC056082 | Director | 2014-01-03 | Ongoing |
| STRATEGIC TECHNOCAP SERVICES PRIVATE LIMITED | U67120GJ2011PTC065394 | Director | - | 2014-02-28 |
| SHAH SPACE MANAGER PRIVATE LIMITED | U70100GJ2009PTC055936 | Director | 2014-01-03 | Ongoing |
| COMPASS TECHNOLOGIES PRIVATE LIMITED. | U72000DL2000PTC103912 | Additional Director | - | 2016-08-01 |
| STRATEGIC SHARES SOLUTIONS PRIVATE LIMITED | U74140GJ2011PTC065391 | Director | 2014-01-10 | Ongoing |
Other Directorships of DARSHAN ASHWINKUMAR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMERISE BIOSCIENCES LIMITED | L29199GJ1984PLC007195 | Additional Director | - | 2020-09-19 |
| AMERISE BIOSCIENCES LIMITED | L29199GJ1984PLC007195 | Director | - | 2021-05-20 |
| YUDRA IMPEX PRIVATE LIMITED | U51909GJ2016PTC091884 | Director | 2016-05-09 | Ongoing |
Other Directorships of AMAN PRAVINKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANESH BIO-TECH (INDIA) LIMITED | L70101WB1982PLC121196 | Additional Director | - | 2020-06-18 |
| SHREE GANESH BIO-TECH (INDIA) LIMITED | L70101WB1982PLC121196 | Whole-time director | 2020-09-26 | Ongoing |
| SHREE GANESH BIO-TECH (INDIA) LIMITED | L70101WB1982PLC121196 | Whole-time director | - | 2020-09-25 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Additional Director | - | 2021-09-18 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Director | - | 2023-02-21 |
| NILMESH INFRABUILD PRIVATE LIMITED | U45201GJ2009PTC057186 | Additional Director | - | 2019-09-26 |
| NILMESH INFRABUILD PRIVATE LIMITED | U45201GJ2009PTC057186 | Director | - | 2020-02-13 |
| STRATEGIC CAPITAL PARTNERS PRIVATE LIMITED | U67190WB2016PTC215780 | Director | - | 2019-09-29 |
Other Directorships of KOMALBEN NITINBHAI CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2023-09-29 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Director | 2023-03-22 | Ongoing |
| SAIANAND COMMERCIAL LIMITED | L51900MH1984PLC034881 | Additional Director | - | 2023-09-24 |
| SAIANAND COMMERCIAL LIMITED | L51900MH1984PLC034881 | Director | 2023-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC136958 | UPLINK SUPPLIERS PRIVATE LIMITED | 2 No. BARRETTO LANE, 2ND FLOOR ROOM NO.201 , KOLKATA, West Bengal, India - 700069 |
| U70200WB2023PTC265864 | RRPA CONSULTANCY PRIVATE LIMITED | 2, BARRETTO LANE,ROOM NO 201,Kolkata,Kolkata,West Bengal,700069-India |
| AAP-6450 | SKYWALK EXPRESS & LOGISTICS LLP | 2 BARRETTO LANE KOLKATA, West Bengal, India - 700069 |
| U22219WB1972PTC028382 | NELYS PRINTING PVT LTD | 2 BARRETTO LANE , KOLKATA, West Bengal, India - 700069 |
| U51109WB2008PTC122096 | AISHWARYA VANIJYA PRIVATE LIMITED | 2, BARRETTO LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U27109WB2005PTC105842 | REFRACAST COMMERCE (INDIA) PRIVATE LIMITED | 2, BARRETTO LANE 1ST FLOOR, ROOM NO.104 , KOLKATA, West Bengal, India - 700069 |
| U27109WB2005PTC105849 | REFCHEM TRADE(INDIA) PRIVATE LIMITED | 2, BARRETTO LANE 1ST FLOOR, ROOM NO.104 , KOLKATA, West Bengal, India - 700069 |
| AAH-1476 | SRI SHIVENDRA POLYPACK LLP | 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069 |
| U45400WB2014PTC202266 | STANVET PROJECTS PRIVATE LIMITED | 2 GIBSON LANE 2nd FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2008PTC129811 | LUCKY TRADELINK PRIVATE LIMITED | 2nd Floor 2, Bretto Lane , Kolkata, West Bengal, India - 700069 |
| U60230WB2008PTC128845 | TRIMURTI LOGISTICS & RESOURCE PRIVATE LIMITED | 2, BARETTO LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2010PTC152923 | AQUA VINIMAY PRIVATE LIMITED | 2ND FLOOR, 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069 |
| U51909WB2010PTC153005 | CITRON COMMOSALE PRIVATE LIMITED | 2 GIBSON LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U55201WB2005PTC102645 | ZYCA RESTAURANTS & FOODS PRIVATE LIMITED | 2 BARETTO LANE 2ND FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U51109WB2007PTC114011 | GAINWELL TEXTRADE PRIVATE LIMITED | 2ND FLOOR, 2, BRETTO LANE, , KOLKATA, West Bengal, India - 700069 |
| U70101WB2004PTC099552 | TRIMURTI REALTORS PRIVATE LIMITED | 2 BARETTO LANE (2ND FLOOR) , KOLKATA, West Bengal, India - 700069 |
| U67120WB1992PTC055669 | DALAL STREET SECURITIES PRIVATE LIMITED | 2 BARETTO LANE3RD LANE , KOLKATA, West Bengal, India - 700069 |
| U51909WB2010PTC152904 | AMBER COMMOSALE PRIVATE LIMITED | 2 No Gibson Lane, 2nd Floor , Kolkata, West Bengal, India - 700069 |
| U27320WB2017PTC221245 | LEAPFROG INFRATECH PRIVATE LIMITED | 2, BARETTO LANE 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069 |
| U27310WB2002PTC094731 | BABA ISPAT PRIVATE LIMITED | 2, BARETTO LANE 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC156623 | EBONY DEALTRADE PRIVATE LIMITED | 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC156624 | JADE VINTRADE PRIVATE LIMITED | 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC156664 | CYAN MERCANTILE PRIVATE LIMITED | 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC158459 | HERAMB VINIMAY PRIVATE LIMITED | 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069 |
| U51109WB2005PTC105636 | PRINCIPLE VYAPAAR PRIVATE LIMITED | 2, GIBSON LANE, 2ND FLOOR BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069 |
| U52399WB2010PTC142195 | HILTON BARTER PRIVATE LIMITED | 2 No. Baretto Lane, 2nd Floor, Room No 201, , Kolkata, West Bengal, India - 700069 |
| U52390WB2010PTC142535 | ENERGY MARKETING PRIVATE LIMITED | 2 NO., BARETTO LANE, 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069 |
| U51101WB2008PTC127695 | HIGHLIGHT GOODS PRIVATE LIMITED | 2 NO., BARETTO LANE, 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069 |
| ACM-5357 | AJAYA CONSTRUCTION & PROPERTIES LLP | GROUND FLOOR,2 BARETTO LANE,Kolkata,Kolkata,West Bengal,India-700069 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
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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 |
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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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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.