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    • Company Information
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    RISHAB COMMERCIALS PRIVATE LIMITED

    CIN: U51109WB1988PTC085778
    Purchase Report

    RISHAB COMMERCIALS PRIVATE LIMITED (CIN: U51109WB1988PTC085778) is a Private company incorporated on 08 Jul 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1652000.00.

    RISHAB COMMERCIALS 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.RISHAB COMMERCIALS PRIVATE 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 RISHAB COMMERCIALS PRIVATE LIMITED are DHIRENDRA KUMAR JAIN, RASHMI DEVI JAIN, and DIVYANSH JAIN.

    RISHAB COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1988PTC085778 and its registration number is 85778. Users may contact RISHAB COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISHAB COMMERCIALS PRIVATE LIMITED is 8, Moira Street, Flat No.2C, 2nd Floor , Kolkata, West Bengal, India - 700017.

    Current status of RISHAB COMMERCIALS 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 RISHAB COMMERCIALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of RISHAB COMMERCIALS

    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 RISHAB COMMERCIALS 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 RISHAB COMMERCIALS
    DIN Director Name Designation Appointment Date
    00888728 DHIRENDRA KUMAR JAIN Director 2017-12-15
    01730976 RASHMI DEVI JAIN Director 2017-12-15
    09067909 DIVYANSH JAIN Director 2021-02-16
    Past Directors & Key Managerial Personnel of RISHAB COMMERCIALS
    DIN Director Name Designation Appointment Date Cessation
    00035800 ANIL KUMAR SETHI Director - 2009-11-29
    00062927 SUSHIL KUMAR SETHI Director - 2009-11-29
    00464390 SUBHASH CHAND SETHI Additional Director - 2010-09-25
    00464390 SUBHASH CHAND SETHI Director - 2019-07-09
    02767443 HARSHVARDHAN SETHI Additional Director - 2010-09-25
    02767443 HARSHVARDHAN SETHI Director - 2019-09-02
    Other Directorships of ANIL KUMAR SETHI
    Company Name CIN Designation Appointment Date Cessation
    MEENA EDUCATIONAL INSTITUTION LLP AAC-6976 Designated Partner 2014-09-11 Ongoing
    RATNATRAY COLD STORAGE LLP AAC-9290 Designated Partner - 2019-03-14
    SPML INFRA LIMITED L40106DL1981PLC012228 Whole-time director - 2012-05-29
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-03-31
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2009-11-29
    UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2007-04-10
    RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2007-04-10
    ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2016-06-13
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2007-05-07
    ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Director 2007-01-04 Ongoing
    ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director 2018-03-01 Ongoing
    ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2010-06-28
    ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2009-11-29
    BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2019-06-14
    KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2011-03-30
    SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Additional Director - 2011-09-28
    SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director - 2016-03-07
    SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
    LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director - 2008-09-30
    LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2012-05-16
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2011-09-30
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2012-05-16
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
    SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2019-06-10
    SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Managing Director - 2018-01-22
    BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2011-03-30
    AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-03-30
    NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-03-30
    IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-03-30
    CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2011-03-28
    MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2011-09-19
    MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director 2016-08-26 Ongoing
    MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2015-01-14
    PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2012-12-21
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Additional Director - 2011-09-19
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2015-01-14
    LEONIS KORAMANGALA COMPLEX PRIVATE LIMITED U45209KA2018PTC112304 Director 2018-04-16 Ongoing
    LEONIS HSR DEVELOPERS PRIVATE LIMITED U45209KA2018PTC112586 Director 2018-04-25 Ongoing
    INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2013-11-15
    INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director 2014-08-01 Ongoing
    INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Managing Director - 2023-03-05
    INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Whole-time director - 2014-08-01
    LEONIS SADASHIVANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112368 Director 2018-04-17 Ongoing
    LEONIS AUSTIN TOWN DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112591 Director 2018-04-25 Ongoing
    LEONIS VIJAYANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112599 Director 2018-04-25 Ongoing
    SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2015-01-14
    LEONIS R T NAGAR DEVELOPERS PRIVATE LIMITED U45500KA2018PTC112596 Director 2018-04-25 Ongoing
    SPARKLE COMMOTRADE PRIVATE LIMITED U51101KA2010PTC079917 Director - 2019-02-18
    SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2009-11-29
    GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2019-02-18
    COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2019-02-18
    SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2005-01-08
    ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2011-09-23
    ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2016-01-28
    SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director 2017-11-02 Ongoing
    SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2011-04-29
    SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2012-02-08
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2013-08-09
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2016-09-14
    ADD REALTY LIMITED U70101KA2007PLC042211 Additional Director - 2011-09-23
    ADD REALTY LIMITED U70101KA2007PLC042211 Director 2019-03-19 Ongoing
    ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2019-03-19
    ADD REALTY LIMITED U70101KA2007PLC042211 Managing Director - 2023-03-05
    SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2016-03-25
    SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director 2018-03-01 Ongoing
    SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2016-03-25
    PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director 2024-06-18 Ongoing
    PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director - 2024-01-11
    DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Director - 2022-01-03
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2013-01-16
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2012-09-25
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2015-04-29
    RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director - 2023-06-22
    TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2007-04-10
    DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2022-09-14
    VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director - 2009-12-29
    SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2012-03-31
    MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2007-09-20
    SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2012-05-16
    DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director 2016-08-24 Ongoing
    ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2016-03-23
    MEENA ADD CHARITY INITIATIVE FOUNDATION U93000KA2013NPL070027 Director - 2016-09-19
    Other Directorships of SUSHIL KUMAR SETHI
    Company Name CIN Designation Appointment Date Cessation
    ENVIROPRO CLEAN ENERGY LLP AAA-5030 Designated Partner 2011-06-02 Ongoing
    SPML INFRA LIMITED L40106DL1981PLC012228 Director 2021-04-06 Ongoing
    SPML INFRA LIMITED L40106DL1981PLC012228 Managing Director - 2021-04-06
    SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2020-09-29
    SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2015-09-03
    SPML INDIA LIMITED L51109WB1988PLC092362 Managing Director 2020-09-29 Ongoing
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2010-09-30
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2010-12-15
    SANMATI BUILDCON PRIVATE LIMITED U29150DL1996PTC076172 Director - 2022-05-19
    RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2021-06-25
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2022-09-29
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director 2022-07-25 Ongoing
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2008-07-14
    ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2010-05-10
    BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2021-10-06
    KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2011-04-14
    SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
    GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
    GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2014-05-03
    MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2022-05-28
    CENTRAL ZONE WATER SERVICES PRIVATE LIMITED U41000DL2013FTC260568 Director 2013-11-23 Ongoing
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2014-09-30
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2008-07-14
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2014-09-30
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2016-08-17
    SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2014-07-07
    ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2009-11-29
    BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2007-04-10
    AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-04-14
    NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-04-14
    IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-04-14
    JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2011-12-19
    BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2010-12-18
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2008-04-16
    PRESTRESSED CONCRETE PIPE MANUFACTURERS PRIVATE LIMITED U45309MH2006PTC159494 Director - 2014-09-01
    SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2014-07-07
    PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Additional Director - 2016-09-29
    PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director 2016-09-29 Ongoing
    SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2007-01-08
    VEDANTA INFRACON PRIVATE LIMITED U65910DL1990PTC040062 Director - 2022-05-19
    SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2014-06-28
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2022-09-30
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2022-07-25 Ongoing
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2010-10-05
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2019-11-11
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2021-06-25
    SANMATI INFRAPROJECT PRIVATE LIMITED U70101AS2004PTC007439 Director - 2013-06-14
    SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director - 2019-08-06
    ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2010-06-01
    INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Additional Director - 2011-04-13
    INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2012-11-23
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2019-02-10
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2022-09-30
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director 2022-07-25 Ongoing
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2016-01-30
    DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
    SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2023-07-26
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2011-09-30
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Additional Director - 2011-09-30
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
    ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2009-09-11
    MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2014-03-03
    Other Directorships of SUBHASH CHAND SETHI
    Company Name CIN Designation Appointment Date Cessation
    SPML INFRA LIMITED L40106DL1981PLC012228 Managing Director - 2012-05-29
    SPML INFRA LIMITED L40106DL1981PLC012228 Whole-time director 2012-05-29 Ongoing
    MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Director 2011-08-25 Ongoing
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2009-11-29
    UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Additional Director - 2011-06-29
    UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2011-08-24
    RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Additional Director - 2011-06-29
    RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2014-02-08
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2010-06-15
    ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2019-07-09
    BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2021-10-06
    KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director - 2011-06-30
    KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2015-03-30
    MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Director 2011-08-26 Ongoing
    SPML ENERGY LIMITED U40102KA2007PLC042238 Director 2007-03-26 Ongoing
    SUBHASH HYDRO PROJECTS PRIVATE LIMITED U40106KA2018PTC114184 Director 2018-06-22 Ongoing
    GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
    GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director 2013-09-28 Ongoing
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2009-08-29
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2011-03-30
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2009-08-29
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2011-03-30
    SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2011-03-28
    MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director 2014-03-25 Ongoing
    ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2022-10-19
    BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Additional Director - 2011-06-30
    BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2015-03-30
    AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Additional Director - 2011-06-30
    AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2015-03-30
    NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2011-06-30
    NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2017-12-18
    IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Additional Director - 2011-06-30
    IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2015-03-30
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2010-06-01
    SPML INFRA DEVELOPERS LIMITED U45400DL2014PLC265280 Director 2014-02-24 Ongoing
    STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Additional Director - 2012-09-24
    STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director - 2022-12-07
    BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Additional Director - 2010-09-29
    BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Director - 2022-01-27
    SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2014-11-19
    SUBHASH VENTURES PRIVATE LIMITED U51909KA2018PTC114666 Director 2018-07-11 Ongoing
    SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2005-01-08
    SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director 2009-01-22 Ongoing
    NEON VINIMAY PRIVATE LIMITED U66120WB1993PTC057361 Director - 2009-11-19
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2010-11-12
    TARAMANI FINANCE PVT.LTD. U67120WB1995PTC074857 Additional Director 2023-12-06 Ongoing
    SURAKSHA INSURANCE BROKERS PRIVATE LIMITED U67190WB2003PTC095855 Director 2003-02-28 Ongoing
    ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2010-06-01
    TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Additional Director - 2011-06-29
    TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2011-08-24
    VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director - 2022-02-01
    SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2013-01-01
    SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Managing Director - 2018-10-01
    SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2014-04-14
    ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2010-05-14
    Other Directorships of DHIRENDRA KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    B K GASES PVT LTD U23109WB1981PTC033421 Director - 2011-11-08
    ARIHANT CHEMICALS INDUSTRIES LTD U24119WB1980PLC032916 Director - 2009-06-04
    ATLANTA STEELS PVT LTD U27109WB1985PTC039476 Director - 2011-04-21
    PIONEER IRON & STEEL CORPN PVT LTD U28991WB1960PTC024880 Director 1977-08-31 Ongoing
    ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director 2017-12-15 Ongoing
    KSHITISH TRADING CO LTD U51395WB1982PLC035418 Director - 2009-10-15
    SARODA VYAPAAR PRIVATE LIMITED U51909WB2011PTC169819 Director 2015-02-18 Ongoing
    SATYA SAI VINTRADE PRIVATE LIMITED U51909WB2011PTC169820 Director - 2017-10-04
    SITARAM FABTRADE PRIVATE LIMITED U51909WB2011PTC169822 Director - 2017-10-04
    SHASHI DEALCOM PRIVATE LIMITED U51909WB2011PTC169894 Director 2015-02-20 Ongoing
    SHASHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC169895 Director 2015-02-20 Ongoing
    SIBAMANI DEALTRADE PRIVATE LIMITED U51909WB2011PTC169896 Director 2015-02-20 Ongoing
    USHA COMMOSALE PRIVATE LIMITED U51909WB2011PTC169898 Director 2015-02-20 Ongoing
    MAA SANTOSHI TRADECOM PRIVATE LIMITED U51909WB2011PTC169902 Director 2015-02-13 Ongoing
    MANINAG TRADECOM PRIVATE LIMITED U51909WB2011PTC169903 Director 2015-02-13 Ongoing
    PAVEL VINIMAY PRIVATE LIMITED U51909WB2011PTC169905 Director 2015-02-18 Ongoing
    SUKHSAGAR RETAILS PRIVATE LIMITED U52390WB2011PTC171211 Director 2015-02-20 Ongoing
    TOPSTAR ENCLAVE PRIVATE LIMITED U70100WB2011PTC171208 Director 2015-02-20 Ongoing
    MOON COMMERCIAL PVT LTD U70101WB1985PTC038518 Director 2009-06-01 Ongoing
    MONOLTA MANSIONS PRIVATE LIMITED U70109WB2011PTC170493 Director 2015-02-18 Ongoing
    STARPOINT HIGHRISE PRIVATE LIMITED U70109WB2011PTC170499 Director 2015-02-20 Ongoing
    GOLDMOON BUILDERS PRIVATE LIMITED U70109WB2011PTC170603 Director 2015-02-16 Ongoing
    WINSHER DEVCON PRIVATE LIMITED U70109WB2011PTC170667 Director 2015-02-20 Ongoing
    LINKWISE INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC170491 Director 2015-02-13 Ongoing
    DAU COM (INDIA) PVT LTD U74999WB1985PTC039298 Director - 2011-04-21
    MOHAN TIE UP PRIVATE LIMITED U74999WB2011PTC169952 Director 2015-02-18 Ongoing
    Other Directorships of RASHMI DEVI JAIN
    Company Name CIN Designation Appointment Date Cessation
    PIONEER IRON & STEEL CORPN PVT LTD U28991WB1960PTC024880 Director 2001-12-19 Ongoing
    ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director 2017-12-15 Ongoing
    GAURI VYAPAAR PRIVATE LIMITED U51909WB2011PTC169790 Director 2015-02-13 Ongoing
    GRIHLAXMI MARCOM PRIVATE LIMITED U51909WB2011PTC169792 Director 2015-02-14 Ongoing
    ANKITA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169798 Director 2015-02-14 Ongoing
    SARODA VYAPAAR PRIVATE LIMITED U51909WB2011PTC169819 Director 2015-02-18 Ongoing
    SATYA SAI VINTRADE PRIVATE LIMITED U51909WB2011PTC169820 Director 2015-02-18 Ongoing
    DHANSHREE MARCOM PRIVATE LIMITED U51909WB2011PTC169890 Director 2015-02-14 Ongoing
    GANGAUR DEALMARK PRIVATE LIMITED U51909WB2011PTC169891 Director 2015-02-16 Ongoing
    JAGADHATRI VINIMAY PRIVATE LIMITED U51909WB2011PTC169892 Director 2015-02-13 Ongoing
    SHASHI BARTER PRIVATE LIMITED U51909WB2011PTC169893 Director 2015-02-18 Ongoing
    MANMOHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC169904 Director 2015-02-18 Ongoing
    BLOW BARTER PRIVATE LIMITED U51909WB2011PTC170026 Director 2015-02-14 Ongoing
    GIRAJ VYAPAAR PRIVATE LIMITED U51909WB2011PTC170065 Director 2015-02-16 Ongoing
    HAMSAFAR SHOPPERS PRIVATE LIMITED U52190WB2011PTC170602 Director - 2017-10-04
    ARAVALI NIKETAN PRIVATE LIMITED U70100WB2011PTC171210 Director 2015-02-14 Ongoing
    CROSSROAD HOMES PRIVATE LIMITED U70109WB2011PTC170486 Director 2015-02-14 Ongoing
    CUTE RESIDENCY PRIVATE LIMITED U70109WB2011PTC170599 Director 2015-02-14 Ongoing
    DEVBHUMI NIWAS PRIVATE LIMITED U70109WB2011PTC170604 Director 2015-02-14 Ongoing
    MOONLINK REALTORS PRIVATE LIMITED U70109WB2011PTC170762 Director 2015-02-18 Ongoing
    Other Directorships of HARSHVARDHAN SETHI
    Company Name CIN Designation Appointment Date Cessation
    ENNEAD HARMICH LLP AAC-1377 Designated Partner 2014-03-03 Ongoing
    YUVSAN CAPITAL ADVISORY LLP AAX-2459 Designated Partner 2021-06-02 Ongoing
    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2021-02-28
    MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Additional Director - 2013-09-20
    MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Director 2013-09-20 Ongoing
    UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Additional Director - 2011-06-29
    UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2015-03-30
    RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Additional Director - 2011-06-29
    RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2015-03-30
    ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Additional Director - 2023-09-29
    ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director 2023-08-04 Ongoing
    ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Additional Director - 2010-09-25
    ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2019-09-02
    BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 CFO(KMP) - 2021-03-08
    BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Whole-time director - 2021-03-08
    KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director - 2011-06-30
    KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2017-12-18
    MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Additional Director - 2014-09-22
    MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Director 2014-09-22 Ongoing
    SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2011-06-30
    SPML ENERGY LIMITED U40102KA2007PLC042238 Managing Director - 2019-12-12
    SUBHASH HYDRO PROJECTS PRIVATE LIMITED U40106KA2018PTC114184 Director 2018-06-22 Ongoing
    BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Director - 2015-05-15
    SUBHASH URJA PRIVATE LIMITED U40300WB2015PTC206181 Director 2015-04-30 Ongoing
    MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director 2014-03-25 Ongoing
    ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Additional Director - 2010-09-25
    ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director 2010-09-25 Ongoing
    AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Additional Director - 2011-06-30
    AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2017-12-18
    NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2011-06-30
    NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2015-03-30
    IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Additional Director - 2011-06-30
    IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2017-12-18
    SPML INFRA DEVELOPERS LIMITED U45400DL2014PLC265280 Director - 2019-09-02
    BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Additional Director - 2010-09-29
    BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Director 2010-09-29 Ongoing
    SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Additional Director - 2010-09-30
    SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2014-10-15
    SUBHASH VENTURES PRIVATE LIMITED U51909KA2018PTC114666 Director 2018-07-11 Ongoing
    MAGNAFITS INTERNATIONAL PRIVATE LIMITED U51909WB2017PTC222237 Director 2017-08-08 Ongoing
    OPTIONHOUSE FINANCE CONSULTANCY PRIVATE LIMITED U65910WB2015PTC208009 Director 2015-10-07 Ongoing
    SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Additional Director - 2023-09-29
    SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director 2022-12-07 Ongoing
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2011-09-30
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2015-03-30
    SURAKSHA INSURANCE BROKERS PRIVATE LIMITED U67190WB2003PTC095855 Additional Director - 2013-09-28
    SURAKSHA INSURANCE BROKERS PRIVATE LIMITED U67190WB2003PTC095855 Director - 2019-09-02
    CONTRACT SQUARE PRIVATE LIMITED U74110WB2020PTC240398 Director 2020-10-10 Ongoing
    MAGNAFITS HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED U74900WB2016PTC209614 Director 2016-02-08 Ongoing
    RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Additional Director - 2023-09-29
    RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director 2023-08-01 Ongoing
    TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Additional Director - 2011-06-29
    TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2015-03-30
    VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Additional Director - 2010-09-29
    VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director 2010-09-29 Ongoing
    SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2011-06-29
    SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2018-10-01
    SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Managing Director 2018-10-01 Ongoing
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
    Other Directorships of DIVYANSH JAIN
    Company Name CIN Designation Appointment Date Cessation
    PIONEER IRON & STEEL CORPN PVT LTD U28991WB1960PTC024880 Director - 2022-03-21
    ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director 2021-02-16 Ongoing
    SARODA VYAPAAR PRIVATE LIMITED U51909WB2011PTC169819 Director 2021-02-16 Ongoing

    CIN Company Name Company Address
    U36932WB1988PTC073912 ABHINANDAN ENTERPRISES PVT.LTD. 8, Moira Street, Flat No.2D, 2nd Floor , Kolkata, West Bengal, India - 700017
    U62099WB2023PTC264869 BITABREX TECHNOLOGIES PRIVATE LIMITED FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
    U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
    U17100WB1996PTC077663 STARLITE PROJECTS PVT LTD 6/1A, Flat No.802, 8th Floor, Moira Street, , Kolkata, West Bengal, India - 700017
    U51109WB2007PTC112415 TRENDY VYAPAAR PRIVATE LIMITED 6/1A, Moira Street Flat No.802, 8th Floor , Kolkata, West Bengal, India - 700017
    U51909WB2012PTC188946 MANNALAL S. N. EXIM PRIVATE LIMITED 12A, CAMAC STREET 2ND FLOOR, ROOM NO. - 4, FLAT NO. - 2A , KOLKATA, West Bengal, India - 700017
    U46909WB2023PTC266550 HEADSHIGH EXIM PRIVATE LIMITED 8 MOIRA STREET,FLAT NO-3D,Kolkata,Kolkata,West Bengal,700017-India
    U79110WB2024PTC271898 GLOBALEDGE TRAVELTECH PRIVATE LIMITED Shantiniketan Estate,8, camac Street, Flat No. 1, 5th Floor,Kolkata,Kolkata,West Bengal,700017-India
    U30005WB1983PLC037023 KHAITAN PAPER & INDUSTRIES LTD SUITE NO 10 2ND FLOOR8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
    U51909WB2010PTC142289 INNOVATIVE DEALTRADE PRIVATE LIMITED 76, PARK STREET 2ND FLOOR, ROOM NO.8 , KOLKATA, West Bengal, India - 700017
    U60200WB2008PTC126901 AMD LOGISTICS SOLUTIONS PRIVATE LIMITED 8, CAMAC STREET 2ND FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700017
    U51909WB2010PTC144039 SARVOTTAM VINCOM PRIVATE LIMITED 8, CAMAC STREET 2ND FLOOR, SPACE NO - 3 , KOLKATA, West Bengal, India - 700017
    U51909WB2010PTC144047 MAYUR VINIMAY PRIVATE LIMITED 8, CAMAC STREET 2ND FLOOR, SPACE NO - 3 , KOLKATA, West Bengal, India - 700017
    U72200WB2012PTC183336 FXCENTRIC ALPHA HEDGE SOLUTIONS PRIVATE LIMITED No. 6, 2nd Floor, Shantiniketan Building 8, Camac Street , Kolkata, West Bengal, India - 700017
    U24299WB2003PTC097501 SPATUNOL CHEMICALS PRIVATE LIMITED SHANTINIKETAN BUILDING, 8 CAMAC STREET 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700017
    U35112WB2007PTC119788 MERLION CONTAINER LINES PRIVATE LIMITED SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO.: 2 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017
    U27106WB2003PTC097135 GOEL ALLOY & STEEL PRIVATE LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING 2ND FLOOR, ROOM NO.208, , KOLKATA, West Bengal, India - 700017
    U45209WB2021PTC248751 OBSIDIAN BUILDERS PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING 2ND FLOOR, SPACE NO.5 , KOLKATA, West Bengal, India - 700017
    U45309WB2021PTC248750 VAMILLA REAL ESTATE PRIVATE LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING 2ND FLOOR, SPACE NO-5 , KOLKATA, West Bengal, India - 700017
    U52190WB2011PTC164013 DARUKA TRADING PRIVATE LIMITED 8, Camac Street, Shantinekatan Building, 2nd Floor, Room No. 9, , Kolkata, West Bengal, India - 700017
    U51395WB2002PTC095329 PASARI ENTERPRISES PRIVATE LIMITED SHANTINIKETAN BUILDING, 8, CAMAC STREET 2ND FLOOR, ROON NO. 11 , KOLKATA, West Bengal, India - 700017
    U51219WB1995PTC067331 LUMBINI DEALCOM PVT.LTD. SHNTINIKETAN BUILDING, 2ND FLOOR, ROOM NO. 4 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017
    U70109WB2010PTC156336 VIDYA INFRADEVELOPMENT PRIVATE LIMITED 201, NEW PARK STREET FLAT NO. 2C, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
    U15321WB1942PTC011126 LILLOAH FLOUR MILLS PVT LTD 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No. 8 , Kolkata, West Bengal, India - 700017
    U33111WB2013PTC197828 PROGRESSIVE METERS PRIVATE LIMITED Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017
    U45201WB1987PTC041837 ALPS CONSTRUCTIONS PVT. LTD. 6/2, Moira Street, Halwasiya Mansion, 3rd Floor, Flat No. 7, , KOLKATA, West Bengal, India - 700017
    U45201WB1987PTC042418 ALPS HOUSING COMPLEX PVT LTD 6/2, Moira Street, Halwasiya Mansion, 3rd Floor, Flat No. 7, , KOLKATA, West Bengal, India - 700017
    U45400WB2008PTC127644 CASTLE SHELTER PRIVATE LIMITED 8, CAMAC STREET SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO - 208, , KOLKATA, West Bengal, India - 700017
    U45400WB2008PTC127646 CASTLE HEIGHTS PRIVATE LIMITED 8, CAMAC STREET SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO - 208, , KOLKATA, West Bengal, India - 700017
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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    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
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    Total Assets

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

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

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

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

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    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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