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

RTM PROPERTIES LIMITED

CIN: U70109WB1994PLC065782 As on: 2026-07-13

RTM PROPERTIES LIMITED (CIN: U70109WB1994PLC065782) is a Public company incorporated on 07 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 162500000.00 and its paid up capital is Rs. 126657120.00.

RTM PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RTM PROPERTIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of RTM PROPERTIES LIMITED are ASHOK KUMAR DAGA, VIKASH GOYAL, HIMANSHU BAJAJ, PRAKASH PODDAR, and SUBRAMANIAN SATHYAMURTHY.

RTM PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70109WB1994PLC065782 and its registration number is 65782. Users may contact RTM PROPERTIES LIMITED on its Email address - [email protected]. Registered address of RTM PROPERTIES LIMITED is 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.

Current status of RTM PROPERTIES LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for RTM PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RTM PROPERTIES

Purchase full report of RTM PROPERTIES

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 RTM PROPERTIES 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 RTM PROPERTIES
DIN Director Name Designation Appointment Date
03621528 ASHOK KUMAR DAGA Director 2014-09-10
09027157 VIKASH GOYAL Director 2021-08-30
09410292 HIMANSHU BAJAJ Director 2021-12-03
03369479 PRAKASH PODDAR Director 2018-08-28
06826788 SUBRAMANIAN SATHYAMURTHY Director 2021-08-30
Past Directors & Key Managerial Personnel of RTM PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00482435 DILIP PATODIA Director - 2014-02-13
00482435 DILIP PATODIA Director appointed in casual vacancy - 2012-08-10
00058158 UMA SHANKER BERIA Director - 2012-02-13
03621528 ASHOK KUMAR DAGA Additional Director - 2014-09-10
09027157 VIKASH GOYAL Additional Director - 2021-08-30
09410292 HIMANSHU BAJAJ Additional Director - 2022-08-29
00035988 GOVIND NARAYAN PAREEK Additional Director - 2009-06-19
00035988 GOVIND NARAYAN PAREEK Director - 2014-03-18
00055786 SANTOSH KUMAR PODDAR Company Secretary - 2021-11-03
03101758 BRIJ MOHAN AGARWAL Additional Director - 2014-09-10
03101758 BRIJ MOHAN AGARWAL Director - 2016-03-30
03369479 PRAKASH PODDAR Additional Director - 2018-08-28
06587812 VIKASH SARASWAT Additional Director - 2014-02-13
06826788 SUBRAMANIAN SATHYAMURTHY Additional Director - 2021-08-30
00015449 SUNIL CHORARIA Additional Director - 2014-02-13
00015449 SUNIL CHORARIA Managing Director - 2021-12-03
00049861 RAMNATH JHUNJHUNWALA Director - 2013-04-29
00050558 TOLARAM CHACHAN Director - 2015-03-30
00050558 TOLARAM CHACHAN Managing Director - 2014-02-13
00064002 SANJAY MUKHERJEE Director - 2009-04-01
Other Directorships of DILIP PATODIA
Company Name CIN Designation Appointment Date Cessation
DILSUM ADVISORY LLP AAO-8326 Designated Partner 2019-04-09 Ongoing
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director - 2017-03-14
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Whole-time director - 2016-05-12
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director 2017-03-14 Ongoing
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Additional Director - 2013-09-23
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director 2013-09-23 Ongoing
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director - 2017-03-30
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Additional Director - 2022-09-19
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director 2022-03-20 Ongoing
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director - 2015-03-10
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Additional Director - 2017-09-21
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director 2017-09-21 Ongoing
MORTON FOODS LIMITED U15122UP2015PLC069645 Director - 2021-09-27
SANIYA ESTATES PRIVATE LIMITED U45400WB2008PTC124687 Director 2008-03-31 Ongoing
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Additional Director - 2014-09-10
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Director 2014-09-10 Ongoing
SHREE SERVICES & TRADING CO LTD U51109WB1961PLC025094 Additional Director - 2012-09-29
SHREE SERVICES & TRADING CO LTD U51109WB1961PLC025094 Director - 2019-04-30
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Additional Director - 2013-09-23
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director - 2015-03-10
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Additional Director - 2022-09-22
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director 2022-02-25 Ongoing
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Additional Director - 2013-09-23
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director 2013-09-23 Ongoing
CYGNUS VANIJYA PRIVATE LIMITED U51909WB2009PTC137164 Director 2009-07-24 Ongoing
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Additional Director - 2013-09-23
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Director 2013-09-23 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2012-07-17
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2012-07-17 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Managing Director - 2022-03-24
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2022-09-20
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 2022-02-25 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2015-03-10
DILSUM PROPERTIES PRIVATE LIMITED U70101WB2005PTC105458 Director 2005-09-19 Ongoing
BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Additional Director - 2022-07-29
BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Director 2022-03-28 Ongoing
SHREYASH BROKING & STOCK HOLDING PRIVATE LIMITED U74110WB2008PTC124688 Director 2008-03-31 Ongoing
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2009-02-11
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director 2013-09-02 Ongoing
Other Directorships of UMA SHANKER BERIA
Other Directorships of ASHOK KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
HARNI AGRO FARMS LLP ACA-7488 Partner 2023-04-24 Ongoing
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Additional Director - 2014-09-29
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director 2014-09-29 Ongoing
VAISHALI SUGAR & ENERGY LIMITED U15122UP2015PLC069634 Director 2015-03-19 Ongoing
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Additional Director - 2014-09-10
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director 2014-09-10 Ongoing
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Additional Director - 2022-09-22
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director 2022-02-25 Ongoing
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Additional Director - 2014-09-29
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director 2014-09-29 Ongoing
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2011-09-19
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director 2011-09-19 Ongoing
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Additional Director - 2014-09-29
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director 2014-09-29 Ongoing
COLUMNEA LTD U51909WB1982PLC034669 Additional Director - 2014-08-25
COLUMNEA LTD U51909WB1982PLC034669 Director 2014-08-25 Ongoing
RONSON TRADERS LTD U51909WB1982PLC035358 Director 2017-09-18 Ongoing
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2022-09-29
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director 2022-02-25 Ongoing
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Additional Director - 2014-09-10
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director 2014-09-10 Ongoing
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Additional Director - 2022-09-30
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director 2022-02-25 Ongoing
Other Directorships of VIKASH GOYAL
Company Name CIN Designation Appointment Date Cessation
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2021-11-15
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director 2021-11-15 Ongoing
THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Additional Director - 2021-11-30
THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Director 2021-11-30 Ongoing
MOON CORPORATION LIMITED U24231UP1959PLC002742 Additional Director - 2021-11-30
MOON CORPORATION LIMITED U24231UP1959PLC002742 Director 2021-11-30 Ongoing
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Additional Director - 2021-08-30
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director 2021-08-30 Ongoing
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 CFO(KMP) - 2021-09-20
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Additional Director - 2021-11-30
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director 2021-11-30 Ongoing
BILLBERGEA LTD U51909WB1982PLC034664 Additional Director - 2021-11-29
BILLBERGEA LTD U51909WB1982PLC034664 Director 2021-11-29 Ongoing
CONDIDES LTD U51909WB1982PLC034666 Additional Director - 2021-11-29
CONDIDES LTD U51909WB1982PLC034666 Director 2021-11-29 Ongoing
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Additional Director - 2021-11-29
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director 2021-11-29 Ongoing
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Additional Director - 2021-11-30
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Director 2021-11-30 Ongoing
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director - 2021-08-30
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director 2021-08-30 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2021-08-30
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2021-08-30 Ongoing
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Additional Director - 2021-11-29
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director 2021-11-29 Ongoing
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Additional Director - 2022-09-30
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director 2022-02-25 Ongoing
Other Directorships of HIMANSHU BAJAJ
Company Name CIN Designation Appointment Date Cessation
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Additional Director - 2022-09-28
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director 2021-12-03 Ongoing
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Additional Director - 2022-07-19
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director 2022-07-19 Ongoing
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Additional Director - 2022-09-29
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director 2022-03-29 Ongoing
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Additional Director 2023-10-12 Ongoing
CRASSULA LTD U51909WB1982PLC034668 Additional Director - 2022-09-30
CRASSULA LTD U51909WB1982PLC034668 Director 2021-12-03 Ongoing
COLUMNEA LTD U51909WB1982PLC034669 Additional Director - 2022-09-30
COLUMNEA LTD U51909WB1982PLC034669 Director 2021-12-03 Ongoing
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Additional Director - 2022-09-09
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Director 2021-12-03 Ongoing
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Additional Director - 2022-09-30
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Director 2021-12-02 Ongoing
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Additional Director - 2022-09-30
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Director 2021-12-03 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2022-03-24
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Managing Director 2022-03-24 Ongoing
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Additional Director 2023-10-10 Ongoing
Other Directorships of GOVIND NARAYAN PAREEK
Company Name CIN Designation Appointment Date Cessation
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Company Secretary - 2014-02-14
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Company Secretary - 2007-09-10
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Additional Director - 2011-07-25
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director - 2014-03-18
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2011-07-25
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director - 2014-03-18
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director - 2007-09-10
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Additional Director - 2010-09-15
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director - 2014-03-18
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2009-09-15
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director - 2014-03-18
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2012-09-10
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2014-03-18
NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director - 2014-03-28
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Additional Director - 2010-07-30
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2014-03-18
AVAG CONSULTANTS PRIVATE LIMITED U74120WB2007PTC112471 Director - 2007-09-24
KAIVALYA-GYAN VIGYAN RAM SABHA FOUNDATION U85300HR2021NPL093440 CEO(KMP) - 2022-12-19
KAIVALYA-GYAN VIGYAN RAM SABHA FOUNDATION U85300HR2021NPL093440 Director 2021-07-30 Ongoing
Other Directorships of SANTOSH KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director - 2017-03-14
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director 2017-03-14 Ongoing
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2017-03-30
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Managing Director - 2021-03-31
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director - 2022-03-20
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2017-04-01
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Managing Director - 2022-02-09
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director - 2022-03-20
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director - 2015-03-10
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Director - 2022-03-20
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director - 2015-03-10
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Director - 2022-03-20
MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED U51909WB2004PTC111677 Director 2004-07-19 Ongoing
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Director - 2022-03-20
BRITEX (INDIA) LIMITED U65910DL1983PLC099625 Director 1985-11-29 Ongoing
MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director - 2022-02-28
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director - 2022-03-20
G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director 2006-11-07 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2019-09-23
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2022-03-20
BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Director - 2022-03-28
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Company Secretary - 2021-03-30
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2015-03-10
BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director - 2012-02-28
SHRADHANJALI INVESTMENT & TRADING COMPAN Y LIMITED. U74999DL1986PLC099623 Director 1987-01-27 Ongoing
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director - 2022-03-20
SHREE SHYAM DIAGNOSTICS & RESEARCH INSTITUTE PRIVATE LIMITED U85110WB2000PTC091947 Director 2000-06-08 Ongoing
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director - 2022-02-25
Other Directorships of BRIJ MOHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director - 2017-03-02
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director 2017-03-04 Ongoing
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Additional Director - 2016-08-27
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director 2016-08-27 Ongoing
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director - 2017-03-30
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Additional Director - 2022-03-13
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director 2022-03-13 Ongoing
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Additional Director 2023-10-10 Ongoing
MORTON FOODS LIMITED U15122UP2015PLC069645 Director - 2021-09-27
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Additional Director - 2022-07-19
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director 2022-07-19 Ongoing
THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Additional Director - 2010-09-29
THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Director 2010-09-29 Ongoing
MOON CORPORATION LIMITED U24231UP1959PLC002742 Additional Director - 2010-09-30
MOON CORPORATION LIMITED U24231UP1959PLC002742 Director 2010-09-30 Ongoing
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Additional Director - 2020-09-22
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Director 2020-09-22 Ongoing
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2014-09-29
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director 2014-09-29 Ongoing
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Additional Director - 2014-09-29
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director - 2015-02-16
RONSON TRADERS LTD U51909WB1982PLC035358 Director 2014-09-27 Ongoing
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Additional Director - 2014-08-29
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Director 2014-08-29 Ongoing
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director - 2014-02-21
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Managing Director 2014-02-21 Ongoing
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Additional Director - 2014-09-10
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director 2014-09-10 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2014-09-10
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2021-07-12
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2022-09-20
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 2022-02-25 Ongoing
Other Directorships of PRAKASH PODDAR
Company Name CIN Designation Appointment Date Cessation
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Managing Director 2023-07-13 Ongoing
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Additional Director - 2019-09-23
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director 2019-09-23 Ongoing
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Additional Director - 2019-08-21
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director 2019-08-21 Ongoing
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 CFO(KMP) - 2020-01-28
DARKIN COSMETICS PVT LTD U51109WB1995PTC070386 Director 2011-01-05 Ongoing
VITTATUM LTD U51909WB1982PLC034667 Additional Director - 2019-09-25
VITTATUM LTD U51909WB1982PLC034667 Director 2019-09-25 Ongoing
CRASSULA LTD U51909WB1982PLC034668 Additional Director - 2019-09-25
CRASSULA LTD U51909WB1982PLC034668 Director 2019-09-25 Ongoing
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2019-09-16
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director 2019-09-16 Ongoing
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Additional Director - 2019-09-16
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director 2019-09-16 Ongoing
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Additional Director - 2022-09-29
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Director 2022-03-21 Ongoing
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 CFO(KMP) - 2019-12-02
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Director 2023-11-28 Ongoing
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director 2023-10-17 Ongoing
EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Additional Director - 2015-09-30
EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Director - 2017-09-06
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Additional Director - 2022-07-19
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director 2022-07-19 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2022-09-20
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 2022-03-21 Ongoing
LADDU GOPAL REALITY PRIVATE LIMITED U70109WB2012PTC182162 Director 2012-05-28 Ongoing
CENTRE STAGE CREATIONS PRIVATE LIMITED U74900WB2015PTC204785 Director 2015-01-02 Ongoing
Other Directorships of VIKASH SARASWAT
Other Directorships of SUBRAMANIAN SATHYAMURTHY
Company Name CIN Designation Appointment Date Cessation
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director - 2017-03-30
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Company Secretary - 2017-03-29
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director 2017-03-04 Ongoing
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Company Secretary - 2013-05-31
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2017-03-30
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2014-09-11
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director 2014-09-11 Ongoing
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2017-03-30
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director 2021-08-30 Ongoing
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director - 2021-08-29
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Additional Director - 2017-09-26
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director 2017-09-26 Ongoing
ARVENTEA LTD U51909WB1982PLC034665 Additional Director - 2014-08-25
ARVENTEA LTD U51909WB1982PLC034665 Director 2014-08-25 Ongoing
CONDIDES LTD U51909WB1982PLC034666 Additional Director - 2014-08-25
CONDIDES LTD U51909WB1982PLC034666 Director 2014-08-25 Ongoing
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Additional Director - 2014-08-25
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director 2014-08-25 Ongoing
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director - 2021-08-30
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director 2021-08-30 Ongoing
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Additional Director - 2014-09-10
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director 2014-09-10 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2021-08-30
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2021-08-30 Ongoing
Other Directorships of SUNIL CHORARIA
Company Name CIN Designation Appointment Date Cessation
JUBILEE RESOLUTIONS LLP ACF-0806 Designated Partner 2024-01-23 Ongoing
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 CFO(KMP) - 2021-08-03
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director 2017-03-04 Ongoing
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Additional Director - 2014-09-30
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director - 2021-12-03
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Managing Director - 2020-10-01
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Additional Director - 2013-08-06
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director - 2021-12-03
SAV STEELS PVT LTD U27109WB2006PTC109155 IRP/RP/Liquidator 2024-03-13 Ongoing
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Additional Director - 2013-08-06
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Director - 2020-05-29
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Additional Director - 2013-09-27
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director - 2021-12-03
CRASSULA LTD U51909WB1982PLC034668 Additional Director - 2013-09-23
CRASSULA LTD U51909WB1982PLC034668 Director - 2021-12-03
COLUMNEA LTD U51909WB1982PLC034669 Additional Director - 2013-09-23
COLUMNEA LTD U51909WB1982PLC034669 Director - 2021-12-03
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2012-09-10
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2021-12-03
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Additional Director - 2018-09-28
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Director - 2021-12-03
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Additional Director - 2012-08-27
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director - 2021-12-03
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Director - 2021-12-02
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Additional Director - 2012-09-24
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Director - 2021-12-03
MARUTI STOCKFIN PVT LTD U67110WB1996PTC077751 Director 1996-05-27 Ongoing
USHACOMM INDIA PRIVATE LIMITED U67120WB1997PTC085742 Company Secretary - 2008-03-31
USHACOMM INDIA PRIVATE LIMITED U67120WB1997PTC085742 Director 2008-05-25 Ongoing
LINDSAY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087426 Director - 2012-06-29
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Additional Director - 2019-08-30
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director - 2021-12-03
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director appointed in casual vacancy - 2017-03-02
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Additional Director - 2013-09-24
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2021-12-03
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Company Secretary - 2008-10-13
VOICE CONSULTANTS PRIVATE LIMITED U74140WB2006PTC110292 Director 2006-06-30 Ongoing
VOICE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2007PTC117876 Director 2022-01-10 Ongoing
VOICE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2007PTC117876 Director - 2022-01-09
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director - 2021-12-03
Other Directorships of RAMNATH JHUNJHUNWALA
Other Directorships of TOLARAM CHACHAN
Company Name CIN Designation Appointment Date Cessation
DUKE COMMERCE LTD L51909WB1982PLC035425 Director - 2014-03-19
THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2019-03-31
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director - 2022-02-25
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director - 2022-02-25
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Director - 2022-02-25
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director - 2022-02-25
JHALAK MARKETING PVT. LTD. U51109WB1994PTC062343 Director 2006-09-30 Ongoing
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director 2009-04-02 Ongoing
RICON COMMERCE LTD U51909WB1982PLC035269 Director - 2014-03-19
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2022-02-25
MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED U51909WB2004PTC111677 Director 2004-07-19 Ongoing
PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Director - 2014-03-19
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Director - 2022-02-25
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director - 2007-07-01
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director - 2021-07-12
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Managing Director - 2014-02-21
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director - 2022-02-25
SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED U67120WB1987PLC042858 Director 1987-08-19 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2022-02-25
MONEY LINE FINVEST PRIVATE LIMITED U67120WB1997PTC082584 Director 2003-08-28 Ongoing
HTL INVESTMENT & TRADING COMPANY LIMITED U74899DL1986PLC099626 Director 1986-05-20 Ongoing
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director - 2022-02-25
Other Directorships of SANJAY MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Company Secretary - 2009-03-31
JARDINE HENDERSON LIMITED L51909WB1947PLC014515 Company Secretary - 2011-03-05
BHULANBARAREE COAL CO LTD U10200WB1906PLC001686 Director - 2011-08-30
DARBHANGA MARKETING CO. LTD. U15424WB1951PLC019449 Additional Director - 2007-05-30
DARBHANGA MARKETING CO. LTD. U15424WB1951PLC019449 Director 2007-05-30 Ongoing
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Additional Director - 2007-06-04
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director - 2009-04-16
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director - 2009-03-24
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director - 2009-04-24
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Additional Director - 2007-09-24
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director - 2009-04-02
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2007-06-19
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2009-04-16
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Additional Director - 2007-07-09
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director - 2009-03-23
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2007-08-27
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2009-04-16
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Additional Director - 2007-06-22
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director - 2009-04-01

CIN Company Name Company Address
U64990WB1946PLC014242 HDCL INVESTMENTS LIMITED 9/1 R N MUKHERJEE ROAD, BIRLA BUILDING,KOLKATA,Kolkata,West Bengal,700001-India
U45101WB2023PLC261550 INNOVATIVE INFRA & MINING SOLUTIONS LIMITED 9/1 R. N. MUKHERJEE ROAD,,11TH FLOOR, BIRLA BUILDING,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1943PTC264272 JFDP INVESTMENTS PRIVATE LIMITED 11TH FLOOR BIRLA BUILDING,9/1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India
U85490WB2025NPL280254 NOPANY EDUCATIONAL AND RESEARCH FOUNDATION 9/1, R. N. MUKHERJEE ROAD,BIRLA BUILDING, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U46909WB1961PLC024975 INDIA SILICA MAGNESITE WORKS LTD. BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U51109WB2009PLC136827 JPM MERCHANDISE AGENCIES LIMITED 9/1, R. N. MUKHERJEE ROAD 7TH FLOOR, WEST BLOCK , KOLKATA, West Bengal, India - 700001
U64990WB1946PLC013689 ASHOK INVESTMENT CORPORATION LTD. BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U25209WB2021PLC243682 BTRL LIMITED 7TH FLOOR BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
U70200WB2025PTC279831 ATAL WISH PRIVATE LIMITED 1 R N MUKHERJEE ROAD,1ST FLOOR, ROOM NO-1,Kolkata,Kolkata,West Bengal,700001-India
U28113WB1983PLC036972 TEXMACO (U.P) LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U28939WB1942PTC025403 GWALIOR WEBBING CO. PVT. LTD. 9/1 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
L67120WB1988PLC044515 BIRLA HOLDINGS LTD. 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
L65110WB1992PLC056930 BIRLA ORIENT FINANCE LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U15424WB1951PLC019448 SARAN TRADING CO. LTD. 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U15424WB1951PLC019451 CHAMPARAN MARKETING CO LTD 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U17297WB1987PLC041960 GENERAL SYNTHETICS CORPORATION LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U17299WB1992PLC055770 BIRLA COTTON SPINNING AND WEAVING MILLS LTD. 9/1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U01400WB1949PLC103574 RAJPUR FARMS LIMITED 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U01132WB1954PLC021767 NILGIRI PLANTATIONS LTD 9/1R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U35202WB1966PLC026980 GMMCO LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U36994WB1996PLC076677 BUDGE BUDGE FLOORCOVERINGS LTD 9/1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U29249WB2002PLC094696 BIRLA TECHNEFTEGAS EXPLORATION LIMITED 9/1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51491WB1947PLC061685 IPRO CAPITAL LIMITED 9/1, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U52393WB1949PLC018057 ORIENTAL ARTS LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2000PLC092043 TRADEX BIRLA LIMITED 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC105163 GLADIOLUS TRADERS PRIVATE LIMITED 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U51109WB1918PTC003010 BIRLA BROTHERS PVT LTD 9/1 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1961PLC025094 SHREE SERVICES & TRADING CO LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1982PTC034939 SAMIT TRADING CO PVT LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1982PTC034940 VISHWAMANGAL TRADING CO PVT LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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

Purchase our hand crafted financial report for $ 9.99