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

      SAGAR FINTRADE PVT.LTD.

      CIN: U74140WB1996PTC076375
      Purchase Report

      SAGAR FINTRADE PVT.LTD. (CIN: U74140WB1996PTC076375) is a Private company incorporated on 04 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15100000.00 and its paid up capital is Rs. 15066000.00.

      SAGAR FINTRADE PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SAGAR FINTRADE PVT.LTD.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SAGAR FINTRADE PVT.LTD. are RATHI BINOD PAL, and KAMAL KUMAR JAIN.

      SAGAR FINTRADE PVT.LTD.'s Corporate Identification Number (CIN) is U74140WB1996PTC076375 and its registration number is 76375. Users may contact SAGAR FINTRADE PVT.LTD. on its Email address - [email protected]. Registered address of SAGAR FINTRADE PVT.LTD. is 16-B, SHAKESPEARE SARANI, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071.

      Current status of SAGAR FINTRADE PVT.LTD. is - Amalgamated.

      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 SAGAR FINTRADE . 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 SAGAR FINTRADE .

      Purchase full report of SAGAR FINTRADE .

      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 SAGAR FINTRADE . 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 SAGAR FINTRADE .
      DIN Director Name Designation Appointment Date
      00092049 RATHI BINOD PAL Director 2010-09-30
      00649522 KAMAL KUMAR JAIN Additional Director 2009-07-27
      Past Directors & Key Managerial Personnel of SAGAR FINTRADE .
      DIN Director Name Designation Appointment Date Cessation
      00006407 SUMANT SINGHAL Director - 2010-01-11
      00082983 VASDEV AGGARWAL Director - 2009-07-30
      00092049 RATHI BINOD PAL Additional Director - 2010-09-30
      00203507 MANISH KUMAR DAGA Director - 2009-07-14
      00222834 JOYANTA MAJUMDER Director - 2009-07-14
      Other Directorships of SUMANT SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Whole-time director - 2010-01-20
      RISHI TRADING CO LTD U01409WB1980PTC195437 Director - 2010-01-01
      SHREE DURGA STEELS PRIVATE LIMITED U17120WB2011PTC167625 Director - 2012-08-16
      PICASSO FLEXIBLES LIMITED U21020MH2015PLC265556 Director 2015-06-15 Ongoing
      JINDAL PACKAGING FILMS LIMITED U21098DL2008PLC179699 Director - 2010-01-01
      GRS METAPLAST PRIVATE LIMITED U25190DL2010PTC202960 Director - 2023-12-02
      ZIPINFRA PRODUCTS & SERVICES PRIVATE LIMITED U28999WB2020PTC238860 Director 2020-08-12 Ongoing
      CPF ECO SOLUTIONS LIMITED U46699GJ2023PLC141421 Director 2023-05-24 Ongoing
      RITU MARKETINGS PVT LTD U51909WB1990PTC049174 Additional Director - 2010-01-01
      P D MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110DL2008PTC173866 Director 2013-08-20 Ongoing
      P D MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110DL2008PTC173866 Director - 2022-03-01
      SINGHAL ADVISORY PRIVATE LIMITED U74999DL2010PTC199845 Director - 2012-09-01
      Other Directorships of VASDEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREESHYAM TOWN PLANNERS LLP ABA-0356 Partner - 2023-09-21
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Managing Director - 2007-04-30
      HANUMAN COKE PLANT PVT LTD U15146WB1991PTC051471 Director - 2009-08-04
      JINDAL POLYBUTTONS PRIVATE LIMITED U36100HR1992PTC031543 Additional Director - 2012-09-25
      JINDAL POLYBUTTONS PRIVATE LIMITED U36100HR1992PTC031543 Director - 2013-04-01
      JINDAL POLYBUTTONS PRIVATE LIMITED U36100HR1992PTC031543 Whole-time director - 2022-02-04
      JINDAL PRODUCTS PRIVATE LIMITED U36100HR1992PTC031593 Additional Director - 2018-09-05
      JINDAL PRODUCTS PRIVATE LIMITED U36100HR1992PTC031593 Director - 2022-02-04
      JINDAL STRUCTURES PRIVATE LIMITED U45200HR2009PTC039261 Director - 2017-02-22
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Director - 2008-01-31
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Additional Director - 2008-09-24
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Director - 2011-04-01
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2007-05-10
      RITU MARKETINGS PVT LTD U51909WB1990PTC049174 Director - 2008-06-13
      SHEKHAWATI VANIJYA VIKASH PVT LTD U51909WB1994PTC061826 Director - 2008-06-13
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Managing Director - 2009-08-29
      CANTON VINIMAY PVT LTD U65993WB1996PTC080698 Director - 2009-08-28
      HINDUSTAN POWERGEN LIMITED. U67120DL2008PLC174488 Director - 2009-08-04
      JINDAL REALMART PRIVATE LIMITED U70100DL2008PTC174461 Director 2008-02-25 Ongoing
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director - 2009-08-29
      FUSION MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140HR2010PTC041071 Director - 2022-02-04
      EMINENCE CORPORATE SOLUTIONS PRIVATE LIMITED U74900HR2010PTC039954 Director - 2012-06-23
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Director - 2009-03-31
      UMARAMAN INFRASTRUCTURE PRIVATE LIMITED U74999HR2018PTC077021 Director - 2022-02-04
      Other Directorships of RATHI BINOD PAL
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE TRADELINK LLP AAA-2491 Designated Partner 2010-10-12 Ongoing
      HARIT VANIJYA LLP AAA-2952 Designated Partner - 2016-02-24
      HARITBHOOMI VYAPAAR LLP AAA-4952 Designated Partner 2011-05-25 Ongoing
      APP MEDCARE LLP AAC-7856 Designated Partner 2017-10-23 Ongoing
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Additional Director - 2017-11-07
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director 2019-05-31 Ongoing
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director - 2017-12-01
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Whole-time director - 2019-05-31
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Additional Director - 2018-09-29
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Director 2018-09-29 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2007-08-31
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2009-04-01
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Managing Director - 2008-08-31
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director - 2013-06-01
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Managing Director - 2014-08-01
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Additional Director - 2012-09-20
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2014-08-20
      RISHI TRADING CO LTD U01409WB1980PTC195437 Additional Director - 2010-09-10
      RISHI TRADING CO LTD U01409WB1980PTC195437 Director - 2015-01-01
      JINDAL INDIA POWER VENTURES LIMITED. U14290WB2007PLC121054 Director - 2008-03-31
      JINDAL IMAGING LIMITED U24299DL1999PLC099183 Additional Director - 2018-09-29
      JINDAL IMAGING LIMITED U24299DL1999PLC099183 Director 2018-09-29 Ongoing
      HALDIA SYNTHETIC RUBBER LIMITED U25193DL2011PLC214537 Director 2011-02-21 Ongoing
      JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Additional Director - 2018-09-29
      JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Director 2018-09-29 Ongoing
      JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Director - 2014-08-12
      JINDAL SMI COATED PRODUCTS LIMITED U25209MH2021PLC387755 Director 2021-10-29 Ongoing
      JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2008-08-21
      JINDAL INDIA HYDRO LIMITED U31902DL2008PLC188991 Director - 2008-07-25
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Additional Director - 2010-09-13
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director - 2015-12-15
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2008-08-04
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Additional Director - 2010-09-30
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director 2010-09-30 Ongoing
      JINDAL POLY FINANCE LIMITED U65100UP2011PLC044786 Director 2011-05-13 Ongoing
      JINDAL POLY FILMS INVESTMENT LIMITED U65990DL2010PLC210154 Director - 2015-12-25
      HINDUSTAN POWERGEN LIMITED. U67120DL2008PLC174488 Director - 2008-03-06
      LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Additional Director - 2010-08-30
      LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2014-09-17
      JINDAL REALMART PRIVATE LIMITED U70100DL2008PTC174461 Director - 2008-08-04
      CLIFF PROPBUILD LIMITED U70100DL2011PLC217502 Director - 2011-12-21
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2008-08-04
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2010-09-13
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director - 2008-08-21
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director - 2015-12-15
      COSMIC PROPBUILD PRIVATE LIMITED U70109WB2010PTC154911 Director 2010-11-23 Ongoing
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Director - 2015-02-23
      JPFL FILMS PRIVATE LIMITED U74999DL2018PTC341022 Director - 2022-08-02
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director - 2008-07-25
      JINDAL FLEXIFILMS LIMITED U74999WB2018PLC224599 Director 2018-02-13 Ongoing
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Director - 2008-02-07
      Other Directorships of MANISH KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
      BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
      ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
      KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
      MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
      MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
      YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2009-07-23 Ongoing
      PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2011-09-01
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2010-12-06
      JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
      ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
      Other Directorships of JOYANTA MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
      BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2010-01-12
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2010-01-14
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2010-01-15
      EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2010-01-04
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2009-12-30
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2010-01-16
      KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2010-01-05
      MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2010-01-06
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2010-01-13
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2010-01-13
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2010-12-12
      CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
      TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director - 2008-07-15
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2010-01-15
      PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
      CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director - 2009-09-01
      FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director - 2009-09-01
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2010-02-09
      BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Additional Director - 2010-01-14
      ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
      KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2010-01-12
      MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
      MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
      YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2010-01-02
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2010-01-04
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2010-01-11
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2010-01-04
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2010-02-05
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2010-01-08
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2010-01-09
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2010-01-05
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2010-01-07
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2010-01-01
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2010-01-11
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2009-12-30
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2010-01-15
      LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2012-01-16
      LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2010-03-05
      JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-12-14
      JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
      HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2009-08-20
      ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2009-12-29
      Other Directorships of KAMAL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Additional Director - 2012-09-28
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2016-07-06
      RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 CFO(KMP) - 2017-12-15
      AXL RESOURCES PRIVATE LIMITED U13209OR2001PTC006673 Additional Director - 2009-09-23
      AXL RESOURCES PRIVATE LIMITED U13209OR2001PTC006673 Director 2009-09-23 Ongoing
      JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2014-09-30
      JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2016-07-04
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2009-09-29
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2016-07-04
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2016-07-22
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2016-07-16
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Additional Director - 2009-09-29
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Director - 2016-07-04
      SBJ GREEN INVESTMENTS PRIVATE LIMITED U67120DL2010PTC210037 Director - 2016-07-04
      SJ GREEN FINVEST PRIVATE LIMITED U67120DL2010PTC210040 Director 2010-11-01 Ongoing
      LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Additional Director - 2012-09-28
      LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2014-09-17
      BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Director - 2014-08-20
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Additional Director - 2012-09-26
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Director - 2015-03-30
      OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Director - 2015-03-30
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Additional Director - 2012-09-26
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director - 2015-03-30
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2012-09-20
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director - 2016-07-04
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director - 2012-12-01
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Managing Director - 2016-07-04
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2014-09-20
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Director - 2015-02-23
      CORNET PROPBUILD PRIVATE LIMITED U70200WB2010PTC154406 Director 2010-11-01 Ongoing
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Additional Director - 2012-09-20
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director - 2016-07-04
      K R PLYWOOD WORKS PRIVATE LIMITED U74899WB1985PTC216946 Director - 2016-07-28
      ANCHOR IMAGE & FILMS PRIVATE LIMITED U74999DL2011PTC222416 Director - 2012-10-11

      CIN Company Name Company Address
      U27320WB2021PTC245613 FORTUNATE STEELS PRIVATE LIMITED 16-B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
      U14290WB2007PLC121054 JINDAL INDIA POWER VENTURES LIMITED. 16B,Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071
      U15146WB1991PTC051471 HANUMAN COKE PLANT PVT LTD 16B, SHAKESPEARE SARANI 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U01409WB1980PTC195437 RISHI TRADING CO LTD 16-B, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071
      U52609WB2017PLC220464 HOWRAH TRADEBIZ LIMITED 16B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
      U51109WB1995PTC074095 EDWARD SUPPLY PVT LTD 16B, SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1991PTC051928 TWINKLE TRADERS PVT LTD 16B,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1982PLC035518 PENROSE MERCANTILES LTD 16B, Shakespeare Sarani, 2nd floor, , KOLKATA, West Bengal, India - 700071
      U51909WB1990PTC049174 RITU MARKETINGS PVT LTD 16B,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC061826 SHEKHAWATI VANIJYA VIKASH PVT LTD 16B SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC066537 BUDHIYA MARKETING PVT LTD 16B, SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U65993WB1996PLC243606 CONSOLIDATED PHOTO & FINVEST LIMITED 16B, Shakespeare Sarani 2nd Floor , Kolkata, West Bengal, India - 700071
      U65993WB1996PTC080698 CANTON VINIMAY PVT LTD 16B,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U67120WB1999PLC243861 JINDAL PHOTO INVESTMENTS LIMITED 16B, Shakespeare Sarani 2nd Floor , Kolkata, West Bengal, India - 700071
      U74140WB2021PTC248832 CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED 16-B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
      U74999WB2020PTC241439 CONCATENATE ADVEST ADVISORY PRIVATE LIMITED 16-B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
      U74999WB2021PTC248785 CONCATENATE IMAGING ADVEST PRIVATE LIMITED 16 B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
      U74999WB2021PTC248786 CONCATENATE POWER ADVEST PRIVATE LIMITED 16 B, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071
      U74999WB2021PTC248833 CONCATENATE METALS ADVEST PRIVATE LIMITED 16 B, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071
      AAK-2057 FORTUNE TO THE WORLD LIMITED LIABILITY P ARTNERSHIP 2ND FLOOR, FL-2B16A SHAKESPEARE SARANI Kolkata, West Bengal, India - 700071
      U51909WB2011PTC165678 MASTERMIND SHOPPERS PRIVATE LIMITED 16A, SHAKESPEARE SARANI, 2ND FLOOR NEW B. K. MARKET , KOLKATA, West Bengal, India - 700071
      U51109WB1997PTC085275 PLYLAM ENTERPRISES PRIVATE LIMITED 16A, SHAKESPEARE SARANI NEW B. K. MARKET, 2ND FLOOR, ROOM NO.-1 , KOLKATA, West Bengal, India - 700071
      AAC-0619 SWATIPUSHP MINERALS LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2789 TREEGREEN PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2791 HIGHWALL INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2794 RICHFREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8107 GOODDEEDS PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8108 SILVERTREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8109 AMAZESIGHT INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
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      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
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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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