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RIDHIMA MINING PRIVATE LIMITED

CIN: U14200WB2011PTC161570 As on: 2026-07-13

RIDHIMA MINING PRIVATE LIMITED (CIN: U14200WB2011PTC161570) is a Private company incorporated on 07 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13300000.00.

RIDHIMA MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIDHIMA MINING PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

Directors of RIDHIMA MINING PRIVATE LIMITED are ASHOK KUMAR JAISWAL, HIMANSHU KEDIA, ANUP KUMAR BHAGAT, ABHAY KUMAR GUPTA, and CHANDAN . KHETAN.

RIDHIMA MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200WB2011PTC161570 and its registration number is 161570. Users may contact RIDHIMA MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDHIMA MINING PRIVATE LIMITED is 4 FAIRLY PLACE, MAZANINE FLOOR, ROOM NO. -32 , KOLKATA, West Bengal, India - 700001.

Current status of RIDHIMA MINING PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for RIDHIMA MINING 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.

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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 RIDHIMA MINING 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 RIDHIMA MINING
DIN Director Name Designation Appointment Date
02572750 ASHOK KUMAR JAISWAL Director 2013-12-06
03573482 HIMANSHU KEDIA Director 2021-06-07
09195026 ANUP KUMAR BHAGAT Director 2021-06-07
09406849 ABHAY KUMAR GUPTA Director 2021-11-22
07778878 CHANDAN . KHETAN Director 2021-06-07
Past Directors & Key Managerial Personnel of RIDHIMA MINING
DIN Director Name Designation Appointment Date Cessation
00944752 SANJAY KUMAR SHARDA Director - 2013-05-16
03573482 HIMANSHU KEDIA Additional Director - 2021-11-29
09195026 ANUP KUMAR BHAGAT Additional Director - 2021-11-29
09406849 ABHAY KUMAR GUPTA Additional Director - 2021-11-29
00598659 NAVIN GODHA Director - 2016-07-13
00725161 PRASHANT JAISWAL Director - 2014-01-03
00991630 SHIV HARI SRRAF Director - 2021-01-11
01441449 PRANAY JAISWAL Director - 2014-01-03
02836742 RANJISH VERMA Director - 2014-01-29
03481763 DHIRENDRA PRASAD JAISWAL Director - 2016-07-13
05173592 VIKASH KUMAR AGRAWAL Director - 2021-08-05
07778878 CHANDAN . KHETAN Additional Director - 2021-11-29
Other Directorships of SANJAY KUMAR SHARDA
Company Name CIN Designation Appointment Date Cessation
BALAKA VANIJYA LLP AAO-5825 Designated Partner 2019-03-19 Ongoing
KAMESHWAR DEVCON LLP AAS-0752 Designated Partner 2020-02-27 Ongoing
KPSR STEEL & POWER LLP AAS-2841 Designated Partner 2020-03-17 Ongoing
BAIDYANATH MINERALS PRIVATE LIMITED U13100MH2003PTC138710 Additional Director - 2008-09-30
BAIDYANATH MINERALS PRIVATE LIMITED U13100MH2003PTC138710 Director - 2010-01-20
SHARDA MINERALS PRIVATE LIMITED U14219WB2007PTC112479 Director 2007-01-09 Ongoing
NATURAL MINING & CONSTRUCTION PRIVATE LIMITED U14292BR2012PTC018233 Director - 2017-07-15
RSMD AGROTECH PRIVATE LIMITED U15300JH2015PTC003075 Director 2020-12-27 Ongoing
SHARDA EXCEL PRIVATE LIMITED U26990JH2020PTC014031 Director 2020-02-04 Ongoing
KPSR STEEL & POWER PRIVATE LIMITED U27100WB2008PTC125740 Director - 2020-03-16
KAMESHWAR ALLOYS & STEELS PRIVATE LIMITED U27100WB2008PTC128399 Director - 2017-06-26
SHARDA SHELTERS PRIVATE LIMITED U45201JH2014PTC002233 Director 2014-07-21 Ongoing
SHARDA PROJECTS PRIVATE LIMITED U45201JH2015PTC003072 Director 2017-11-24 Ongoing
SHARDA DEVCON PRIVATE LIMITED U45400DL2015PTC282430 Director 2021-10-15 Ongoing
R J INFRAREALTY PRIVATE LIMITED U45400WB2012PTC183778 Director 2012-07-16 Ongoing
KAMESHWAR DEVCON PRIVATE LIMITED U45400WB2012PTC187772 Director - 2020-02-26
APLOMB CONSTRUCTIONS PRIVATE LIMITED U45400WB2014PTC201959 Director 2016-04-06 Ongoing
SHARDA SONS RESOURCES PRIVATE LIMITED U51109WB2005PTC101495 Director 2010-05-21 Ongoing
ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2020-02-19
AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director 2012-08-20 Ongoing
ADHIRA VINICOM PRIVATE LIMITED U51909WB2009PTC131815 Director 2011-08-01 Ongoing
BALAKA VANIJYA PRIVATE LIMITED U51909WB2010PTC145708 Director - 2019-03-18
KWALITY INNS PRIVATE LIMITED U55102JH1986PTC002313 Director - 2019-12-06
SHRI RAM MULTICOM AGENCY PRIVATE LIMITED U70100JH2002PTC012155 Director 2012-07-25 Ongoing
YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director 2012-08-20 Ongoing
SHRIRAM POWER & STEEL PRIVATE LIMITED U74140WB1994PTC062228 Director - 2016-04-04
BALAJI ORES PRIVATE LIMITED U74900JH2010PTC014498 Director 2013-09-05 Ongoing
SHARDA RESOURCES LIMITED U74999DL2015PLC285740 Director 2015-09-29 Ongoing
SHRIRAM OZONE HOUSING DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC151471 Director 2014-01-21 Ongoing
R. S. EDUCATION FOUNDATION PRIVATE LIMITED U80901WB2012PTC187737 Director 2012-10-30 Ongoing
Other Directorships of ASHOK KUMAR JAISWAL
Other Directorships of HIMANSHU KEDIA
Company Name CIN Designation Appointment Date Cessation
BAJRANG STONE MINERAL WORKS LLP AAH-4025 Designated Partner 2016-09-15 Ongoing
MAHVEER MINING & STONE WORKS LLP AAR-2755 Designated Partner 2019-12-11 Ongoing
BALAJEE STONE & MINING LLP AAV-4084 Designated Partner 2021-01-09 Ongoing
DADIJEE STEEL MANUFACTURING & TRADING PRIVATE LIMITED U15139JH2013PTC001807 Director - 2019-01-11
ANJANISUTA STEELS PRIVATE LIMITED U29308JH2020PTC013972 Director - 2020-12-28
NANDANI ENCLAVES PRIVATE LIMITED U70102JH2011PTC014988 Director 2011-07-26 Ongoing
JHUMRI TELAIYA GYMKHANA CLUB U92400JH2014NPL002210 Director 2018-06-15 Ongoing
Other Directorships of ANUP KUMAR BHAGAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVIN GODHA
Company Name CIN Designation Appointment Date Cessation
GAJANAND MINING PRIVATE LIMITED U14220WB2015PTC207876 Director - 2016-07-13
JINWANI ISPAT PRIVATE LIMITED U45401WB2005PTC102670 Director - 2022-03-28
Other Directorships of PRASHANT JAISWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-12
WESTWELL PALOGIX INFRACON LLP AAB-9008 Designated Partner 2013-12-02 Ongoing
FRESHADVISE CONSULTANCY SERVICES LLP AAF-8917 Designated Partner - 2021-05-01
SHIV ENERGY LLP AAG-1347 Designated Partner - 2017-07-05
POSHTIK FOOD PRODUCTS LLP AAM-2195 Designated Partner 2018-03-12 Ongoing
BKJ INFRASTRUCTURES LLP AAM-8362 Designated Partner 2018-06-19 Ongoing
THRIVENI MPN NATURAL RESOURCES LLP AAM-8951 Designated Partner 2018-07-01 Ongoing
MPN INFRACON LLP AAN-3145 Designated Partner 2018-09-19 Ongoing
SHARMITA INFRACON LLP AAN-4894 Designated Partner 2018-10-31 Ongoing
NTP INFRACON LLP AAN-4895 Designated Partner 2018-10-31 Ongoing
KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Director 2007-02-22 Ongoing
WESTWELL NATURAL RESOURCES PRIVATE LIMITED U14200TR2009PTC008279 Director - 2021-09-01
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Additional Director - 2017-07-20
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Director - 2015-03-27
GAJANAND MINING PRIVATE LIMITED U14220WB2015PTC207876 Director - 2019-06-22
BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Director - 2014-09-01
BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Whole-time director 2014-09-01 Ongoing
BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Whole-time director - 2019-07-15
WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Additional Director - 2021-09-27
WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Director 2021-05-10 Ongoing
BCO AGRO TECH LTD U23201WB1995PLC067901 Director - 2014-05-12
NANDWEST NANO TECHNOLOGIES PRIVATE LIMITED U24100DL2010PTC206344 Additional Director - 2015-09-25
ANKUR BIOCHEM PRIVATE LIMITED U24100WB2008PTC128390 Director 2021-09-07 Ongoing
KAMAKHYA BIOFUELS PRIVATE LIMITED U24290AS2021PTC021901 Director 2021-09-14 Ongoing
WESTWELL DISTRIBUTORS PRIVATE LIMITED U25111WB2010PTC154422 Director 2010-11-02 Ongoing
MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Director - 2011-02-15
WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director 2002-12-07 Ongoing
NAVRAN ADVANCED NANOPRODUCTS DEVELOPMENT INTERNATIONAL PRIVATE LIMITED U28910DL2008PTC175334 Nominee Director - 2012-03-23
PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Director - 2018-03-30
MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Additional Director - 2017-09-30
MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Director - 2014-11-17
BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2014-01-09
PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2021-09-01
SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director 2008-05-09 Ongoing
R.S.P. BUILDCON PRIVATE LIMITED U45400WB2007PTC115183 Director - 2015-08-31
PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Additional Director - 2008-09-30
PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director 2008-09-30 Ongoing
PRESIDENCY FUELS PRIVATE LIMITED U51101WB2008PTC122669 Director - 2018-03-30
DHANMAAL SALES PVT.LTD. U51109WB1995PTC069496 Director 2010-06-28 Ongoing
ULTIMATE COMMODITIES PRIVATE LIMITED U51109WB2006PTC111865 Director 2008-08-29 Ongoing
SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director 2009-10-22 Ongoing
LIMESTONE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123043 Director 2010-05-03 Ongoing
JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director 2010-06-11 Ongoing
APTEX ENTERPRISES PRIVATE LIMITED U51909WB1993PTC058196 Director 2001-09-06 Ongoing
MANDHAN VYAPAAR PVT LTD U51909WB1995PTC070278 Director - 2011-08-04
WESTWELL CREATIVES PRIVATE LIMITED U60200WB1999PTC089084 Director 1999-09-24 Ongoing
REACH TRADEFIN PVT LTD U63090WB1994PTC064355 Additional Director - 2019-05-21
PRIYA PURNIMA CREDITS PVT LTD U65999WB1993PTC059311 Director 2003-07-16 Ongoing
MANSAROVAR NIWAS PVT LTD U70109WB1993PTC058068 Director - 2023-05-31
ULTRA ADVISORY & MARKETING SERVICES PRIVATE LIMITED U74140WB1997PTC084053 Director - 2015-08-31
WESTWELL CONSULTANTS PRIVATE LIMITED U74990WB2018PTC228948 Director 2018-11-26 Ongoing
AIRPAY MONEY PRIVATE LIMITED U74999DL2020PTC374177 Additional Director - 2021-07-26
AIRPAY MONEY PRIVATE LIMITED U74999DL2020PTC374177 Director - 2024-03-18
Other Directorships of SHIV HARI SRRAF
Company Name CIN Designation Appointment Date Cessation
SHAGUN PROJECTS PRIVATE LIMITED U23109WB2003PTC095671 Director - 2010-12-31
BINDAL CONSULTANTS PRIVATE LIMITED U65910UP1997PTC021217 Director - 2021-01-10
Other Directorships of PRANAY JAISWAL
Other Directorships of RANJISH VERMA
Company Name CIN Designation Appointment Date Cessation
ORACLE TRADEWINGS INDIA PRIVATE LIMITED U51101MP2001PTC014574 Director 2001-03-05 Ongoing
Other Directorships of DHIRENDRA PRASAD JAISWAL
Company Name CIN Designation Appointment Date Cessation
RADIANT AGGREGATES PRIVATE LIMITED U14200WB2012PTC178390 Director 2013-11-27 Ongoing
GAJANAND MINING PRIVATE LIMITED U14220WB2015PTC207876 Director - 2016-07-13
RANISATI COMMOSALE PRIVATE LIMITED U52390WB2010PTC140910 Director 2011-04-07 Ongoing
Other Directorships of VIKASH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Additional Director - 2023-04-20
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Additional Director - 2021-09-01
GAJANAND MINING PRIVATE LIMITED U14220WB2015PTC207876 Director 2016-07-13 Ongoing
PRESIDENCY MINERALS PRIVATE LIMITED U14298WB2008PTC130083 Director 2015-05-04 Ongoing
WESTWELL GASES PRIVATE LIMITED U15100WB2013PTC193253 Director - 2021-09-01
BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Director - 2012-03-30
GEMINI DISTILLERIES (JHARKHAND) PRIVATE LIMITED U15549WB2000PTC204375 Additional Director - 2016-04-04
WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Additional Director - 2021-11-30
MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Additional Director - 2018-09-29
MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Director 2018-09-29 Ongoing
WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Additional Director - 2020-12-31
WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director 2020-12-31 Ongoing
PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Additional Director - 2021-09-01
SHARMITA INFRA PRIVATE LIMITED U46209WB2016PTC218444 Director 2017-03-21 Ongoing
NAROTTAMKA MERCANTILE PVT LTD U51109WB1996PTC079535 Director 2020-08-24 Ongoing
JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Additional Director - 2020-12-30
JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director 2020-12-30 Ongoing
APTEX ENTERPRISES PRIVATE LIMITED U51909WB1993PTC058196 Director - 2013-06-15
GLAMOUR SALES PRIVATE LIMITED U51909WB2004PTC100564 Director 2021-08-14 Ongoing
GLAMOUR SALES PRIVATE LIMITED U51909WB2004PTC100564 Director - 2021-08-13
RSK CREDIT & SECURITIES LTD U65910WB1996PLC077381 Director 2014-03-31 Ongoing
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director 2013-05-20 Ongoing
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director 2013-05-20 Ongoing
Other Directorships of CHANDAN . KHETAN
Company Name CIN Designation Appointment Date Cessation
CEE3 COMMUNICATIONS LLP ACE-5765 Designated Partner 2023-12-27 Ongoing
TIARA VENTURE PRIVATE LIMITED U27320JH2018PTC012199 Additional Director - 2020-12-31
TIARA VENTURE PRIVATE LIMITED U27320JH2018PTC012199 Director - 2022-07-20
HARDIK FUELS PRIVATE LIMITED U51909WB2017PTC221977 Director - 2020-09-20
STONAGE REALITY PRIVATE LIMITED U70200JH2014PTC002198 Additional Director - 2020-03-12
CH9 INTERNET MEDIA PRIVATE LIMITED U92419JH2022PTC018476 Director 2022-04-13 Ongoing

CIN Company Name Company Address
U23952WB2025PTC281864 SHAMBUNATH MAKRANA MARBLES AND STONE PRIVATE LIMITED 4 fairly place HMP house,2nd floor room no 230, g4,Kolkata,Kolkata,West Bengal,700001-India
U52601WB2017PTC223900 MERCURIUS CHARMS & IDEAS PRIVATE LIMITED HMP House, 4 Fairly Place, Room No. 404, 4th Floor , Kolkata, West Bengal, India - 700001
U46630WB2025PTC284180 SHYAAMANTIKA STONES AND TILES PRIVATE LIMITED 2nd Floor Room No 230,G4,Fairly Place Hmp House,Kolkata,Kolkata,West Bengal,700001-India
U51109WB1995PTC069506 BHAVSAGAR VYAPAAR PVT LTD 9, India Exchange PLace 4th Floor , Room No. 4/4 , Kolkata, West Bengal, India - 700001
U31906WB2022PTC254698 WAMCOS INDUSTRIES PRIVATE LIMITED 4thFLOOR,ROOM NO 4K, OLISA HOUSE 4,GOVT.PLACE,NEAR RAJ BHAWAN,KOLKATA,Kolkata,West Bengal,700001-India
U62099WB2025PTC284065 STRATASOUL SOLUTIONS PRIVATE LIMITED Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India
U14101WB1996PTC080584 GAJANAND IMPEX PVT LTD 4, Fairlie Place, Mazzanine Floor, Room No. M-32, , Kolkata, West Bengal, India - 700001
U14200WB2012PTC178390 RADIANT AGGREGATES PRIVATE LIMITED 4 FAIRLIE PLACE MAZENINE FLOOR, ROOM NO- M-32 , KOLKATA, West Bengal, India - 700001
U50100WB2019PTC231698 SHRI SIRISHA AUTO PRIVATE LIMITED 4, FAIRLY PLACE 4TH FLOOR, ROOM NO-436 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122269 GURU MERCANTILE PRIVATE LIMITED 4 FAIRLY PLACE 6TH FLOOR, ROOM NO. 617 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC128162 MANGLAM TIE-UP PRIVATE LIMITED 4, FAIRLIE PLACE MAZZANINE FLOOR, ROOM NO. M-32 , KOLKATA, West Bengal, India - 700001
U51909WB1992PTC054420 PICKUP CREDIT & TRADING COMPANY PVT LTD 4, FAIRLIE PLACE MAZENINE FLOOR, ROOM NO-M-32 , kolkata, West Bengal, India - 700001
U65910WB1996PLC077381 RSK CREDIT & SECURITIES LTD 4, Fairlie Place, Mazzanine Floor, Room No. M-32, , Kolkata, West Bengal, India - 700001
U70109WB2011PTC170553 CINEWEB INFRADEVELOPERS PRIVATE LIMITED 4, FAIRLY PLACE, 1ST FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700001
U74999WB2011PLC162712 JANAKNANDANI DEALTRADE LIMITED 4, Fairlie Place, Mazzanine Floor Room No. M-32 , kolkata, West Bengal, India - 700001
U74999WB2011PLC162795 DHARA DEALTRADE LIMITED 4, Fairlie Place, Mazzanine Floor Room No. M-32, , Kolkata, West Bengal, India - 700001
U74999WB2016PTC217854 MATCHSTICK E-COMMERCE PRIVATE LIMITED HMP House, 4 fairly Place, Ground floor, Room No. 7 , Kolkata, West Bengal, India - 700001
U63030WB2018PTC228824 SRINT LOGISTICS PRIVATE LIMITED 4, Fairly Place, HMP House 2nd Floor, Room No.207B , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC099765 NISHANT CHEMICALS & TRADING CO PRIVATE LIMITED ROOM NO 115 4 FAIRLY PLACE1ST FLOOR HMP HOUSE HARE STREET , KOLKATA, West Bengal, India - 700001
U15549WB2018PTC228647 SEVERAL INFINITY PRIVATE LIMITED 4 NO FAIRLIE PLACE, ROOM NO 409A HMP BUILDING 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70102WB2015PTC206799 SHYAMPRABHU REAL ESTATE PRIVATE LIMITED HMP House, 4 Fairlie Place, 2nd Floor, Room No. 222, Premises No. 4, , Kolkata, West Bengal, India - 700001
U10612WB1997PTC083114 PRAGYA TRADERS PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
U10791WB1991PTC051740 BAGHMARI TEA ASSAM PRIVATE LIMITED 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO. 1,KOLKATA,Kolkata,West Bengal,700001-India
U10791WB2024PTC274830 SIPPLY BEVERAGES PRIVATE LIMITED 4, Fairlie Place,4th Floor, Room No. 401,Kolkata,Kolkata,West Bengal,700001-India
U46909WB1990PTC049253 UDAY OVERSEAS PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
U46909WB1990PTC049421 KRISHNA TIE UP PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
U46909WB2015PTC206621 HARISNEH VANIJYA PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
U52599WB2022PTC252911 ZEBRAX VENTURES PRIVATE LIMITED 4 FAIRLE PLACE, 4TH FLOOR ROOM NO. 435,KOLKATA,Kolkata,West Bengal,700001-India
AAT-9189 A2K ENTERPRISE LLP 9 INDIA EXCHANGE PLACE ROOM NO. 4/2, 4TH FLOOR KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100553394 2022-02-07 - - 1,500,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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