• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SAFFRON AGENCIES LTD

      CIN: U51109WB1981PLC034224
      Purchase Report

      SAFFRON AGENCIES LTD (CIN: U51109WB1981PLC034224) is a Public company incorporated on 23 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2000000.00.

      SAFFRON AGENCIES LTD'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.SAFFRON AGENCIES LTD'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 SAFFRON AGENCIES LTD are SUSHANTA KUMAR PARIDA, MADHU SUDAN SHARMA, and PALASH CHANDRA KARMAKAR.

      SAFFRON AGENCIES LTD's Corporate Identification Number (CIN) is U51109WB1981PLC034224 and its registration number is 34224. Users may contact SAFFRON AGENCIES LTD on its Email address - [email protected]. Registered address of SAFFRON AGENCIES LTD is P 103 PRINCEP STREET, 3RD FLOOR,ROOM NO.24 , KOLKATA, West Bengal, India - 700072.

      Current status of SAFFRON AGENCIES LTD 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 SAFFRON AGENCIES 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 SAFFRON AGENCIES

      Purchase full report of SAFFRON AGENCIES

      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 SAFFRON AGENCIES 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 SAFFRON AGENCIES
      DIN Director Name Designation Appointment Date
      00062443 SUSHANTA KUMAR PARIDA Director 1999-11-24
      00028232 MADHU SUDAN SHARMA Director 2019-09-30
      06514584 PALASH CHANDRA KARMAKAR Director 2017-09-30
      Past Directors & Key Managerial Personnel of SAFFRON AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00028402 CHAITANYA DALMIA Director - 2010-04-08
      00091597 ANURAG SARAF Director - 2018-12-10
      02681200 SANTANU KARMAKAR Additional Director - 2017-03-01
      07091883 DIGVIJAY KUMAR CHOUDHARY Additional Director - 2019-09-30
      07091883 DIGVIJAY KUMAR CHOUDHARY Director - 2019-12-17
      00011958 ABHISHEK DALMIA Director - 2010-04-08
      00028232 MADHU SUDAN SHARMA Additional Director - 2019-09-30
      00031755 ALOK KUMAR YADUKA Additional Director - 2014-07-31
      06514584 PALASH CHANDRA KARMAKAR Additional Director - 2017-09-30
      06781677 SURENDRA SINGH Additional Director - 2019-09-30
      06781677 SURENDRA SINGH Director - 2019-12-17
      Other Directorships of CHAITANYA DALMIA
      Company Name CIN Designation Appointment Date Cessation
      BROLLY DEALCOM LLP AAA-3449 Designated Partner 2018-04-01 Ongoing
      BROLLY DEALCOM LLP AAA-3449 Designated Partner - 2012-10-31
      BROLLY DEALCOM LLP AAA-3449 Partner - 2018-03-31
      SEMAC CONSTRUCTION TECHNOLOGIES INDIA LL P AAB-2866 Designated Partner - 2013-12-31
      CANYON METAL RESOURCES LLP AAC-6985 Designated Partner 2014-09-11 Ongoing
      GOOD FAITH ADVISORS LLP AAQ-9809 Designated Partner 2019-11-07 Ongoing
      SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2018-03-31
      NATIONAL GENERAL INDUSTRIES LIMITED L74899DL1987PLC026617 Director - 2019-03-30
      SUNGLOW AGRICULTURE FARMS PRIVATE LIMITED U01110DL1997PTC085693 Director 2005-05-26 Ongoing
      ASRA PLANTATIONS PRIVATE LIMITED U01119DL1996PTC080731 Director - 2018-05-01
      PRIYADARSHANY AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085141 Director - 2020-09-01
      SOHNA AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085142 Director 2005-05-26 Ongoing
      RENAISSANCE CONSTRUCTION TECHNOLOGIES INDIA LIMITED U45200TZ2008PLC014320 Director - 2012-08-10
      LANDLORD DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145462 Director - 2007-07-28
      AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Director - 2016-03-15
      AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Director 2013-07-31 Ongoing
      AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Managing Director - 2013-07-31
      RENAISSANCE STOCKS LIMITED U67120TZ2008PLC031180 Director - 2020-09-01
      RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Director 2013-07-31 Ongoing
      RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Managing Director - 2013-07-31
      SEMAC LIMITED U85110KA1969PLC001808 Additional Director - 2008-09-26
      SEMAC LIMITED U85110KA1969PLC001808 Director 2008-09-26 Ongoing
      SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2010-09-28
      SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2008-03-24
      Other Directorships of SUSHANTA KUMAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      KASTURI CORPORATE CONSULTANTS LLP AAK-2931 Designated Partner 2017-08-11 Ongoing
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Director - 2014-12-24
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Whole-time director 2014-12-24 Ongoing
      SFS MANUFACTURING LIMITED U24131WB1999PLC090316 Director 2007-06-06 Ongoing
      BROLLY DEALCOM PRIVATE LIMITED U51109WB2007PTC114265 Director 2010-05-17 Ongoing
      SWIFT TIE-UP PRIVATE LIMITED U51109WB2008PTC125802 Director 2013-01-31 Ongoing
      HIMACHAL TRADECOM PRIVATE LIMITED U51900WB2008PTC131575 Director - 2015-10-01
      RISING FINVEST PRIVATE LIMITED U65100WB2009PTC135732 Director - 2011-09-30
      ANNIVERSARY INVESTMENTS & AGENCIES LTD U67120WB1936PLC008759 Director 2000-01-28 Ongoing
      RADAR VISION LIMITED U92132WB1985PLC038688 Director - 2017-09-01
      Other Directorships of ANURAG SARAF
      Company Name CIN Designation Appointment Date Cessation
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Additional Director - 2014-11-07
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Director - 2019-02-14
      EPIC MERCANTILES LTD L51502WB1985PLC039191 Director 1998-01-05 Ongoing
      SUNFLOWER MERCANTILES LTD. L51900WB1984PLC073442 Director 1998-01-05 Ongoing
      DALMIA GROUP UDYOG LIMITED L63090WB1974PLC046914 Director 1998-12-10 Ongoing
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2014-01-24
      MANGAL TEA MARKETING LTD U01132WB1983PLC036768 Director 1996-09-03 Ongoing
      TETRON COMMERCIAL LTD U17124WB1983PLC035814 Director - 2021-02-01
      SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2012-09-28
      TUSHAR AGENCIES PRIVATE LIMITED U51109WB1995PTC072079 Director 1995-07-12 Ongoing
      BROLLY DEALCOM PRIVATE LIMITED U51109WB2007PTC114265 Director 2010-05-17 Ongoing
      GEMINI (INDIA) LTD U51909WB1983PLC036721 Director - 2010-03-31
      ARJUN MINERALS & TRANSPORTERS LTD. U63090WB1975PLC039612 Director - 2018-12-10
      SWADHA INVESTMENT COMPANY LIMITED U65993WB1980PLC033103 Director 1991-12-11 Ongoing
      ANNIVERSARY INVESTMENTS & AGENCIES LTD U67120WB1936PLC008759 Director - 2018-12-10
      GUNJAN ESTATES PVT. LTD U70109WB1984PTC037282 Director 1996-09-03 Ongoing
      TUSHITA PROPERTIES PRIVATE LIMITED U70200WB2010PTC146186 Director - 2012-03-21
      S N M NURSING HOME PVT. LTD. U85110WB1991PTC051147 Director 2012-04-02 Ongoing
      Other Directorships of SANTANU KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Additional Director - 2014-11-12
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Director - 2017-03-01
      TETRON COMMERCIAL LTD U17124WB1983PLC035814 Additional Director - 2012-01-16
      ARJUN MINERALS & TRANSPORTERS LTD. U63090WB1975PLC039612 Director - 2017-03-01
      Other Directorships of DIGVIJAY KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Director - 2017-12-08
      AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Additional Director - 2022-09-30
      AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Director 2022-05-23 Ongoing
      RENAISSANCE TRUSTEE COMPANY PVT LTD U65999DL2001PTC110637 Director 2022-09-29 Ongoing
      SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Additional Director - 2019-03-06
      Other Directorships of ABHISHEK DALMIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-22
      INDHA CRAFT LLP AAB-1263 Designated Partner 2012-09-20 Ongoing
      SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner 2020-03-31 Ongoing
      SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Designated Partner - 2013-12-31
      SEMAC CONSTRUCTION TECHNOLOGIES INDIA LLP AAB-2866 Partner - 2013-03-31
      RENAISSANCE LIVING SPACES LLP AAC-1646 Designated Partner 2014-03-12 Ongoing
      MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
      THIRD ALPHA LLP AAK-5949 Partner - 2020-10-30
      OM HARIKRIPA ESTATES LLP AAM-4790 Designated Partner 2018-04-24 Ongoing
      ASRA PLANTATIONS LLP AAM-5386 Designated Partner 2018-05-02 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-09-01
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      RAJRATAN GLOBAL WIRE LIMITED L27106MP1988PLC004778 Director 2005-06-11 Ongoing
      SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2008-04-01
      SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Managing Director 2021-04-01 Ongoing
      SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Whole-time director - 2021-04-01
      ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director 2006-01-30 Ongoing
      SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2007-04-01
      SUNGLOW AGRICULTURE FARMS PRIVATE LIMITED U01110DL1997PTC085693 Director - 2018-03-06
      ASRA PLANTATIONS PRIVATE LIMITED U01119DL1996PTC080731 Director - 2018-05-01
      PRIYADARSHANY AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085141 Director - 2022-12-15
      SOHNA AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085142 Director - 2018-03-06
      EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Director - 2015-06-05
      RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Additional Director - 2018-09-24
      RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Director - 2020-07-10
      RENAISSANCE CONSTRUCTION TECHNOLOGIES INDIA LIMITED U45200TZ2008PLC014320 Director - 2012-05-30
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-08-21 Ongoing
      AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Director - 2020-03-05
      RENAISSANCE STOCKS LIMITED U67120TZ2008PLC031180 Director - 2022-12-15
      SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Additional Director - 2019-09-25
      SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Director 2019-09-25 Ongoing
      SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Director - 2019-02-02
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Additional Director 2024-03-13 Ongoing
      HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Additional Director - 2021-11-02
      HARI INVESTMENTS PRIVATE LIMITED U74110TZ1974PTC031316 Director 2021-11-02 Ongoing
      RENAISSANCE ADVANCED CONSULTANCY LIMITED U74140TZ2014PLC031048 Director 2014-09-01 Ongoing
      ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Additional Director - 2015-04-25
      ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Director 2015-04-25 Ongoing
      NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2014-04-22
      RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Director - 2020-02-24
      RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Whole-time director - 2013-04-24
      RENAISSANCE CONSULTANCY SERVICES LIMITED U74999TZ2020PLC033286 Director 2020-01-07 Ongoing
      REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Director - 2023-07-27
      REVATHI EQUIPMENT INDIA LIMITED U74999TZ2020PLC033369 Managing Director 2020-01-22 Ongoing
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2018-07-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2019-10-24
      SEMAC LIMITED U85110KA1969PLC001808 Additional Director - 2008-09-26
      SEMAC LIMITED U85110KA1969PLC001808 Director 2008-09-26 Ongoing
      SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2018-09-25
      SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2014-09-05
      SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Managing Director 2018-09-25 Ongoing
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2015-08-01
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-08
      SATELLIER INDIA PRIVATE LIMITED U92199DL2003PTC118548 Additional Director - 2011-09-30
      SATELLIER INDIA PRIVATE LIMITED U92199DL2003PTC118548 Director 2011-09-30 Ongoing
      YPO RAJASTHAN U93000RJ2014NPL045542 Director - 2016-12-23
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
      SHOGUN ORGANICS LIMITED U99999DL1993PLC432040 Director - 2020-04-01
      Other Directorships of MADHU SUDAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Additional Director - 2019-09-30
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Director 2019-09-30 Ongoing
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 CFO(KMP) - 2021-06-30
      SAPTARSHI VINIMAY PVT LTD U51109WB1993PTC058251 Director - 2007-09-15
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director - 2012-08-06
      ARJUN MINERALS & TRANSPORTERS LTD. U63090WB1975PLC039612 Additional Director - 2019-09-30
      ARJUN MINERALS & TRANSPORTERS LTD. U63090WB1975PLC039612 Director 2019-09-30 Ongoing
      TETRON CAPITAL LIMITED U65100WB1985PLC266410 Director - 2012-06-25
      MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Additional Director - 2009-01-09
      Other Directorships of ALOK KUMAR YADUKA
      Company Name CIN Designation Appointment Date Cessation
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Additional Director - 2013-04-03
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Nominee Director - 2015-02-02
      TETRON COMMERCIAL LTD U17124WB1983PLC035814 Additional Director - 2023-09-27
      TETRON COMMERCIAL LTD U17124WB1983PLC035814 Director 2023-07-28 Ongoing
      TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director - 2008-08-25
      VAIBHAV HEAVY VEHICLES LTD U34101WB1985PLC038709 Director 2005-08-01 Ongoing
      SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director - 2015-11-10
      SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director appointed in casual vacancy - 2014-09-30
      MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Additional Director - 2022-09-30
      MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Director 2022-03-31 Ongoing
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 CFO(KMP) - 2021-06-07
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director 2013-09-25 Ongoing
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director - 2022-12-26
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director appointed in casual vacancy - 2013-09-25
      CELLOUR VYAPAAR LTD U51909WB1995PLC070428 Director - 2008-10-10
      SHREE FINCAP LIMITED U65900WB2007PLC116839 Director - 2011-03-28
      NOUVEAU METAL INDUSTRIES LTD U67120WB1973PLC029100 Director 2008-09-26 Ongoing
      NOUVEAU METAL INDUSTRIES LTD U67120WB1973PLC029100 Director appointed in casual vacancy - 2008-09-26
      RASHMI PROPERTIES & INVESTMENTS LTD. U70109WB1973PLC029066 Additional Director - 2015-09-28
      RASHMI PROPERTIES & INVESTMENTS LTD. U70109WB1973PLC029066 Director 2015-09-28 Ongoing
      IMPACT STONEWORKS PRIVATE LIMITED U72200WB2007PTC113602 Director 2013-10-07 Ongoing
      SHREE VIDYUT LIMITED U74110WB2010PLC145001 Additional Director - 2019-09-30
      SHREE VIDYUT LIMITED U74110WB2010PLC145001 Director 2019-09-30 Ongoing
      KAIZEN PLACEMENT AGENCIES PVT LTD U74910WB2006PTC107709 Director - 2021-03-26
      KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Additional Director - 2017-09-21
      KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Director 2017-09-21 Ongoing
      Other Directorships of PALASH CHANDRA KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Additional Director - 2017-09-25
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Director 2017-09-25 Ongoing
      ARJUN MINERALS & TRANSPORTERS LTD. U63090WB1975PLC039612 Additional Director - 2017-09-30
      ARJUN MINERALS & TRANSPORTERS LTD. U63090WB1975PLC039612 Director 2017-09-30 Ongoing
      AMAIRA HEIGHTS PRIVATE LIMITED U74999WB2018PTC225060 Director - 2021-06-06
      Other Directorships of SURENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWBI DESIGN INFORMATICS PRIVATE LIMITED U70100HR2010PTC120415 Additional Director - 2019-03-06
      RENAISSANCE ADVANCED CONSULTANCY LIMITED U74140TZ2014PLC031048 Additional Director - 2014-10-16
      RAGHU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1974PTC007150 Additional Director - 2014-09-30
      RAGHU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1974PTC007150 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      U51109WB1993PTC059682 SOBHA RICE MILL PRIVATE LIMITED P 103 PRINCEP STREET, 3RD FLOOR, ROOM NO- 24, P S HARE STREET , KOLKATA, West Bengal, India - 700072
      AAA-3449 BROLLY DEALCOM LLP P-103, PRINCEP STREET 3RD FLOOR, ROOM NO. 24 KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC114265 BROLLY DEALCOM PRIVATE LIMITED P-103, PRINCEP STREET 3rd FLOOR, ROOM NO-24 , KOLKATA, West Bengal, India - 700072
      L51311WB1984PLC050209 SPANGLE MARKETING LTD. P-103 PRINCEEP STREET 3RD FLOOR ROOM NO 24 , KOLKATA, West Bengal, India - 700072
      U63090WB1975PLC039612 ARJUN MINERALS & TRANSPORTERS LTD. P-103 PRINCEEP STREET 3RD FLOOR, ROOM NO-24, , KOLKATA, West Bengal, India - 700072
      U67120WB1936PLC008759 ANNIVERSARY INVESTMENTS & AGENCIES LTD P-103, PRINCEEP STREET 3RD FLOOR, ROOM NO 24 , KOLKATA, West Bengal, India - 700072
      U65993WB2000PLC092120 UTKAL INVESTMENTS LIMITED TR.CO.FROM ORISSA,P-103 PRINCEP STREET 3RD FL ROOM NO 24 , KOLKATA, West Bengal, India - 700072
      L51502WB1985PLC039192 CAPITAL IDEAS INDIA LIMITED P 103 PRINCEP STREET3RD FLOOR R NO 24 , KOLKATA, West Bengal, India - 700072
      U63040WB1994PTC062226 PARK N VIEW VINIYOG PVT LTD P 103 PRINCEEP STREET3RD FLOOR ROOM NO 24 , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC143596 PARAMOUNT DEALTRADE PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 Kolkata West Bengal- 700 072 , Kolkata, West Bengal, India - 700072
      U46909WB2026PTC288015 ADUO SUPERVISO PRIVATE LIMITED P-38 Princep Street, Room,Room No. 19, 2nd Floor,,Kolkata,Kolkata,West Bengal,700072-India
      U50100WB2016PTC215700 KUNJ BEHARI AUTOMOTIVE PRIVATE LIMITED P-41, Princep Street (C.I.T. Scheme VIIE) Ground Floor, Room No.19, P.S.: Hare Str eet , Kolkata, West Bengal, India - 700072
      U47510WB2026PTC287332 JANAKI DEALCOM PRIVATE LIMITED ROOM NO. 304 THIRD FLOOR,P-27 PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India
      U46695WB2026PTC287428 JANAKI SUKTISHREE PRIVATE LIMITED ROOM NO. 304 THIRD FLOOR,P-27 PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India
      U68100WB2026PTC287180 JANAKI TRADELINK PRIVATE LIMITED ROOM NO. 304 THIRD FLOOR,P-27 PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India
      U24311WB2023PTC264892 V-DUCT METALIKS PRIVATE LIMITED P-41, Princep Street,5th Floor, Room no 523,Kolkata,Kolkata,West Bengal,700072-India
      ACU-6424 SUREKA BUILDERS LLP P-41, PRINCEP STREET,6TH FLOOR, ROOM NO-623,Kolkata,Kolkata,West Bengal,India-700072
      ACF-0806 JUBILEE RESOLUTIONS LLP P-41, PRINCEP STREET,ROOM NO. 222, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700072
      ACP-7487 EMARA REALTY LLP P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072
      ACP-7491 EYANA BUILDERS LLP P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072
      ACP-7983 SHIFTEL DEVELOPERS LLP P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072
      ACP-8027 ERAYA HOUSING LLP P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90253248 1986-10-10 - - 750,000.00 INDIAN OVERSEAS BANK

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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