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      SAMPOORNA MERCHANDISE PVT LTD

      CIN: U51909WB2005PTC106980
      Purchase Report

      SAMPOORNA MERCHANDISE PVT LTD (CIN: U51909WB2005PTC106980) is a Private company incorporated on 30 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15500000.00 and its paid up capital is Rs. 15241500.00.

      SAMPOORNA MERCHANDISE PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMPOORNA MERCHANDISE PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SAMPOORNA MERCHANDISE PVT LTD are SUBRATA PARAMANICK, SUVENDU ROY, and SAMRIDH CHOUDHARY.

      SAMPOORNA MERCHANDISE PVT LTD's Corporate Identification Number (CIN) is U51909WB2005PTC106980 and its registration number is 106980. Users may contact SAMPOORNA MERCHANDISE PVT LTD on its Email address - [email protected]. Registered address of SAMPOORNA MERCHANDISE PVT LTD is 23A, Netaji Subhas Road 8th Floor, Suite No 15 , Kolkata, West Bengal, India - 700001.

      Current status of SAMPOORNA MERCHANDISE PVT 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 SAMPOORNA MERCHANDISE 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 SAMPOORNA MERCHANDISE

      Purchase full report of SAMPOORNA MERCHANDISE

      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 SAMPOORNA MERCHANDISE 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 SAMPOORNA MERCHANDISE
      DIN Director Name Designation Appointment Date
      01392746 SUBRATA PARAMANICK Director 2019-09-30
      01586640 SUVENDU ROY Director 2011-01-28
      10044911 SAMRIDH CHOUDHARY Additional Director 2024-03-12
      Past Directors & Key Managerial Personnel of SAMPOORNA MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      00173934 ANURAG CHOUDHARY Director - 2024-03-01
      00174003 TUSHAR CHOUDHARY Additional Director - 2016-09-28
      00174003 TUSHAR CHOUDHARY Director - 2022-07-06
      00347787 DIVYAA NEWATIA Director - 2011-01-28
      01392746 SUBRATA PARAMANICK Additional Director - 2019-09-30
      02002365 AJAY JOSHI KUMAR Director - 2011-02-18
      Other Directorships of ANURAG CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      DWARKAPATI INFRASTRUCTURE LLP AAE-3701 Designated Partner 2015-07-10 Ongoing
      CHATURBHUJ PROPERTIES LLP AAE-6792 Designated Partner 2015-09-01 Ongoing
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Director 2023-12-13 Ongoing
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2019-08-14
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Managing Director 2019-08-14 Ongoing
      HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Director - 2022-08-09
      HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Managing Director 1994-04-07 Ongoing
      HIMADRI LI RECYCLE LIMITED U20296WB2023PLC261009 Director 2023-04-10 Ongoing
      HIMADRI FUTURE MATERIAL TECHNOLOGY LIMITED U20296WB2023PLC261076 Director 2023-04-13 Ongoing
      HIMADRI CLEAN ENERGY LIMITED U20296WB2023PLC261077 Director 2023-04-13 Ongoing
      HIMADRI ANOION LIMITED U20296WB2023PLC263382 Director 2023-07-08 Ongoing
      HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director 2023-12-20 Ongoing
      HIMADRI COKE & PETRO LTD. U23209WB1995PLC072323 Director 2001-01-01 Ongoing
      HIMADRI DYES & INTERMEDIATES LTD U24224WB1995PLC074927 Director 1995-10-17 Ongoing
      HIMADRI E-CARBON LIMITED U31402WB2005PLC105269 Director - 2023-03-10
      HIMADRI UNITED MOTORS PRIVATE LIMITED U34102WB2018PTC229496 Director - 2021-03-29
      HIMADRI UJJWAL MOTORS PRIVATE LIMITED U34300WB2018PTC229240 Director - 2019-03-20
      HIMADRI GREEN TECHNOLOGIES INNOVATION LIMITED U39000WB2023PLC265424 Director 2023-10-05 Ongoing
      HIMADRI POWER LIMITED U40103WB2008PLC131595 Additional Director - 2022-09-29
      HIMADRI POWER LIMITED U40103WB2008PLC131595 Director - 2023-03-10
      SRI AGRO HIMGHAR LIMITED U45201WB1997PLC085167 Additional Director - 2019-09-30
      SRI AGRO HIMGHAR LIMITED U45201WB1997PLC085167 Director 2019-09-30 Ongoing
      SRI AGRO HIMGHAR LIMITED U45201WB1997PLC085167 Director - 2016-01-08
      TUAMAN ENGINEERING LIMITED U45205WB2005PLC105270 Director - 2009-09-07
      PERFECT HI-RISE PRIVATE LIMITED U45400WB2007PTC114899 Director 2008-08-01 Ongoing
      SWARNALEKHA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115028 Director - 2019-03-20
      PUJITA MERCHANDISE PVT LTD U51909WB2005PTC106979 Director - 2024-03-01
      MOHINI AGRO PRIVATE LIMITED U51909WB2005PTC106981 Additional Director - 2018-09-29
      MOHINI AGRO PRIVATE LIMITED U51909WB2005PTC106981 Director - 2022-07-08
      NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Additional Director - 2022-09-30
      NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Director 2021-12-22 Ongoing
      HIMADRI INDUSTRIES LTD U63022WB1986PLC041231 Director - 2016-10-26
      LOTUS VILLA PRIVATE LIMITED U70101WB2006PTC109751 Director - 2009-07-14
      PEAKLEVEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153280 Additional Director - 2016-09-26
      PEAKLEVEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153280 Director 2016-09-26 Ongoing
      MODERN HI-RISE PRIVATE LIMITED U70102WB2010PTC153345 Additional Director - 2018-09-25
      MODERN HI-RISE PRIVATE LIMITED U70102WB2010PTC153345 Director 2018-09-25 Ongoing
      HIMADRI REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202403 Director - 2023-03-10
      GREENLAND HI-RISE PRIVATE LIMITED U70109WB2011PTC163505 Additional Director 2015-06-30 Ongoing
      DWARKAPATI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC163612 Additional Director 2015-03-27 Ongoing
      ANATAHAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164855 Additional Director - 2012-09-25
      ANATAHAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164855 Director - 2024-03-01
      CHATURBHUJ PROPERTIES PRIVATE LIMITED U70109WB2011PTC168392 Additional Director 2015-06-29 Ongoing
      NEXT GENERATION CONDOMINIUMS PRIVATE LIMITED U70109WB2012PTC181910 Director 2014-06-06 Ongoing
      AAT TECHNO-INFO PRIVATE LIMITED U72200WB2003PTC097294 Director 2003-11-20 Ongoing
      SALASAR MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093839 Director - 2024-03-04
      RAGHUPATI CONSULTANTS PRIVATE LIMITED U74140WB2003PTC096197 Director - 2023-11-01
      RAGHU MANAGEMENT PRIVATE LIMITED U74140WB2003PTC096198 Director - 2023-11-01
      INVATI CREATIONS PRIVATE LIMITED U74999WB2016PTC217564 Director 2024-06-06 Ongoing
      Other Directorships of TUSHAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-14
      GERBIL PROJECTS LLP AAE-6795 Designated Partner 2015-09-01 Ongoing
      GREENLAND HI-RISE LLP AAE-6796 Designated Partner 2015-09-01 Ongoing
      GREENLAND HI-RISE LLP AAE-6796 Partner - 2022-05-26
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2019-08-14
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Whole-time director - 2022-07-08
      HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Director - 2022-07-08
      HIMADRI E-CARBON LIMITED U31402WB2005PLC105269 Director - 2022-07-06
      HIMADRI UNITED MOTORS PRIVATE LIMITED U34102WB2018PTC229496 Director 2018-12-26 Ongoing
      HIMADRI UNITED MOTORS PRIVATE LIMITED U34102WB2018PTC229496 Director - 2022-03-29
      MOTOVOLT MOBILITY PRIVATE LIMITED U34200WB2019PTC235549 Director 2019-12-27 Ongoing
      HIMADRI UJJWAL MOTORS PRIVATE LIMITED U34300WB2018PTC229240 Director 2018-12-11 Ongoing
      MOTOVOLT SERVICES PRIVATE LIMITED U35999WB2022PTC251172 Director 2022-01-27 Ongoing
      PAWANSUT PROPERTIES LIMITED U45201WB2001PLC093840 Director 2001-10-12 Ongoing
      SWARNALEKHA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115028 Director - 2022-07-06
      TRIMURTI MERCHANDISE PVT LTD U51909WB2005PTC106978 Director - 2022-07-06
      MOHINI AGRO PRIVATE LIMITED U51909WB2005PTC106981 Additional Director - 2018-09-29
      MOHINI AGRO PRIVATE LIMITED U51909WB2005PTC106981 Director 2018-09-29 Ongoing
      NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Director - 2022-07-06
      HUM CAPITAL AND INVESTMENTS PRIVATE LIMITED U64990WB2023PTC262795 Director 2023-06-16 Ongoing
      LOTUS VILLA PRIVATE LIMITED U70101WB2006PTC109751 Additional Director - 2015-09-24
      LOTUS VILLA PRIVATE LIMITED U70101WB2006PTC109751 Director - 2022-07-06
      MODERN HI-RISE PRIVATE LIMITED U70102WB2010PTC153345 Additional Director - 2018-09-25
      MODERN HI-RISE PRIVATE LIMITED U70102WB2010PTC153345 Director - 2022-07-08
      GERBIL PROJECTS PRIVATE LIMITED U70102WB2010PTC153489 Additional Director 2015-06-30 Ongoing
      HIMADRI REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202403 Director - 2022-07-06
      PADMAVATI ESTATES PVT LTD U70109WB1988PTC045121 Director 2002-07-19 Ongoing
      AAT TECHNO-INFO PRIVATE LIMITED U72200WB2003PTC097294 Director - 2022-07-06
      SALASAR MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093839 Director - 2022-07-06
      GOPAL MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093842 Director - 2024-05-02
      SITARAM MANAGEMENT PRIVATE LIMITED U74140WB2003PTC096199 Director - 2022-07-06
      Other Directorships of DIVYAA NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2018-09-12
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director 2018-09-12 Ongoing
      HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Additional Director 2023-09-15 Ongoing
      ORISSA CARBON PRIVATE LIMITED U36900WB2006PTC108770 Director - 2010-11-13
      NINESTAR MERCHANTS PVT LTD U51900WB2006PTC108090 Director 2008-04-01 Ongoing
      SARTHAK COMMOTRADE PRIVATE LIMITED U51909WB1995PTC070441 Director 2013-10-18 Ongoing
      PUJITA MERCHANDISE PVT LTD U51909WB2005PTC106979 Director - 2011-01-20
      MOHINI AGRO PRIVATE LIMITED U51909WB2005PTC106981 Director - 2009-10-30
      SPLENDOUR TRACOM PRIVATE LIMITED U51909WB2007PTC119079 Director 2009-05-18 Ongoing
      BROWN ROCK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171492 Additional Director - 2021-11-30
      BROWN ROCK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171492 Director 2021-11-30 Ongoing
      Other Directorships of SUBRATA PARAMANICK
      Company Name CIN Designation Appointment Date Cessation
      DWARKAPATI INFRASTRUCTURE LLP AAE-3701 Partner 2015-07-10 Ongoing
      CHATURBHUJ PROPERTIES LLP AAE-6792 Partner 2023-12-27 Ongoing
      CHHATTISGARH CARBON & CHEMICALS LLP AAG-2990 Partner - 2018-03-31
      REGAL AGRICULTURE PRIVATE LIMITED U01400WB2009PTC138515 Director 2009-09-17 Ongoing
      IMECO LIMITED U10200WB1975PLC029830 Director 2022-09-15 Ongoing
      IMECO LIMITED U10200WB1975PLC029830 Director - 2022-09-29
      ORISSA CARBON PRIVATE LIMITED U36900WB2006PTC108770 Additional Director - 2011-09-28
      ORISSA CARBON PRIVATE LIMITED U36900WB2006PTC108770 Director 2011-09-28 Ongoing
      TUAMAN ENGINEERING LIMITED U45205WB2005PLC105270 Director - 2015-12-02
      VASANT VIHAR BUILDCON PRIVATE LIMITED U45400WB2007PTC114771 Additional Director - 2013-09-27
      VASANT VIHAR BUILDCON PRIVATE LIMITED U45400WB2007PTC114771 Director 2013-09-27 Ongoing
      SUBIDHA BUILDERS PRIVATE LIMITED U45400WB2007PTC114827 Director 2007-09-03 Ongoing
      APSARA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115027 Director - 2022-07-06
      SWARNALEKHA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115028 Director 2007-04-05 Ongoing
      SAMBHUNATH REALTORS PRIVATE LIMITED U45400WB2007PTC115029 Director 2007-04-05 Ongoing
      ROCKY MARKETING PVT LTD U51109WB1996PTC077331 Additional Director - 2013-09-24
      ROCKY MARKETING PVT LTD U51109WB1996PTC077331 Director 2013-09-24 Ongoing
      ROCKY MARKETING PVT LTD U51109WB1996PTC077331 Director - 2011-12-24
      EQUAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160507 Director - 2013-08-16
      IMECO OVERSEAS PRIVATE LIMITED U52190WB2009PTC137525 Additional Director - 2022-09-30
      IMECO OVERSEAS PRIVATE LIMITED U52190WB2009PTC137525 Director 2022-01-03 Ongoing
      LIBERTY PROJECTS PRIVATE LIMITED U70100WB2010PTC153958 Additional Director - 2019-09-30
      LIBERTY PROJECTS PRIVATE LIMITED U70100WB2010PTC153958 Director 2019-09-30 Ongoing
      LOTUS VILLA PRIVATE LIMITED U70101WB2006PTC109751 Director 2009-07-13 Ongoing
      PEAKLEVEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153280 Director 2010-09-22 Ongoing
      ONSET INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153614 Additional Director - 2019-09-30
      ONSET INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153614 Director 2019-09-30 Ongoing
      SATADRU DEVELOPERS PRIVATE LIMITED U70102WB2010PTC153615 Additional Director - 2019-09-27
      SATADRU DEVELOPERS PRIVATE LIMITED U70102WB2010PTC153615 Director 2019-09-27 Ongoing
      KADAMBARI NIRMAN PRIVATE LIMITED U70102WB2010PTC153616 Director 2010-09-29 Ongoing
      GENESIS HI-RISE PRIVATE LIMITED U70102WB2010PTC153634 Additional Director - 2019-09-27
      GENESIS HI-RISE PRIVATE LIMITED U70102WB2010PTC153634 Director 2019-09-27 Ongoing
      ONSET DEVELOPERS PRIVATE LIMITED U70102WB2010PTC153787 Director 2010-10-05 Ongoing
      SPIKE NIRMAN PRIVATE LIMITED U70102WB2010PTC153956 Director - 2022-07-06
      PURUSH REALTY PRIVATE LIMITED U70102WB2011PTC166704 Director 2011-08-23 Ongoing
      BESHTAK DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163218 Director 2015-12-02 Ongoing
      DEBANGAN DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164244 Director 2011-06-27 Ongoing
      SHWETA NIRMAN PRIVATE LIMITED U70109WB2011PTC165568 Director 2011-07-28 Ongoing
      MUKTIDAYA REALTORS PRIVATE LIMITED U70109WB2011PTC165590 Director 2011-07-29 Ongoing
      NANDGOPAL PROJECTS PRIVATE LIMITED U70109WB2011PTC166956 Director 2011-08-29 Ongoing
      HIMANISH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC169302 Director 2011-11-11 Ongoing
      HIMANISH PROJECTS PRIVATE LIMITED U70109WB2011PTC169303 Director 2011-11-11 Ongoing
      HEMANG PROJECTS (INDIA) PRIVATE LIMITED U70109WB2012PTC172477 Director 2012-01-18 Ongoing
      INESH PROMOTERS PRIVATE LIMITED U70109WB2012PTC172511 Director - 2015-08-17
      HEMAPRABHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173316 Director 2012-02-01 Ongoing
      RIPARIAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173522 Director 2012-02-03 Ongoing
      DREAMWAY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180804 Director - 2022-07-06
      HIMSHIKHAR INFRASTRUCTURE PRIVATE LIMITE D U70109WB2012PTC180879 Director 2012-04-23 Ongoing
      YOUTH ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161328 Director - 2023-06-05
      Other Directorships of SUVENDU ROY
      Company Name CIN Designation Appointment Date Cessation
      DWARKAPATI INFRASTRUCTURE LLP AAE-3701 Partner - 2018-03-31
      GREENLAND HI-RISE LLP AAE-6796 Partner - 2018-03-31
      CHHATTISGARH CARBON & CHEMICALS LLP AAG-2990 Designated Partner 2016-05-06 Ongoing
      CHHATTISGARH CARBON & CHEMICALS LLP AAG-2990 Partner - 2022-07-05
      TARINI PITCH AND CHEMICALS PRIVATE LIMITED U24119OR2003PTC009676 Director - 2016-01-19
      CHHATTISGARH CARBON & CHEMICALS LIMITED U24299WB2006PLC108498 Additional Director - 2011-09-28
      CHHATTISGARH CARBON & CHEMICALS LIMITED U24299WB2006PLC108498 Director 2011-09-28 Ongoing
      JHARKHAND CHEMICALS PRIVATE LIMITED U24299WB2006PTC108638 Additional Director - 2011-09-28
      JHARKHAND CHEMICALS PRIVATE LIMITED U24299WB2006PTC108638 Director 2011-09-28 Ongoing
      HIMADRI UNITED MOTORS PRIVATE LIMITED U34102WB2018PTC229496 Additional Director 2022-03-26 Ongoing
      SURAKSHA NIRMAN PRIVATE LIMITED U45400WB2007PTC114765 Additional Director - 2013-09-26
      SURAKSHA NIRMAN PRIVATE LIMITED U45400WB2007PTC114765 Director 2013-09-26 Ongoing
      KAMNA DEVELOPER PRIVATE LIMITED U45400WB2007PTC114766 Director 2007-09-03 Ongoing
      AKRITI INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114767 Director - 2015-02-14
      SHREENATH HOUSE PRIVATE LIMITED U45400WB2007PTC114770 Additional Director - 2013-09-24
      SHREENATH HOUSE PRIVATE LIMITED U45400WB2007PTC114770 Director 2013-09-24 Ongoing
      VARAHI COMMERCIAL PVT LTD U51109WB1994PTC063936 Additional Director - 2020-11-07
      VARAHI COMMERCIAL PVT LTD U51109WB1994PTC063936 Director 2020-11-07 Ongoing
      ROCKY MARKETING PVT LTD U51109WB1996PTC077331 Director 2009-08-24 Ongoing
      MOHINI AGRO PRIVATE LIMITED U51909WB2005PTC106981 Additional Director - 2013-09-25
      MOHINI AGRO PRIVATE LIMITED U51909WB2005PTC106981 Director - 2018-05-25
      NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Additional Director - 2020-12-31
      NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Director 2020-12-31 Ongoing
      LOTUS VILLA PRIVATE LIMITED U70101WB2006PTC109751 Additional Director - 2023-09-28
      LOTUS VILLA PRIVATE LIMITED U70101WB2006PTC109751 Director 2022-12-27 Ongoing
      COMBE PROJECTS PRIVATE LIMITED U70101WB2010PTC153215 Additional Director - 2023-09-29
      COMBE PROJECTS PRIVATE LIMITED U70101WB2010PTC153215 Director 2022-12-27 Ongoing
      SPIKE PROJECTS PRIVATE LIMITED U70102WB2010PTC153281 Director 2010-09-22 Ongoing
      SPIKE REALTORS PRIVATE LIMITED U70102WB2010PTC153518 Additional Director - 2023-09-27
      SPIKE REALTORS PRIVATE LIMITED U70102WB2010PTC153518 Director 2022-12-27 Ongoing
      SATADRU DEVELOPERS PRIVATE LIMITED U70102WB2010PTC153615 Director 2010-09-29 Ongoing
      SPIKE NIRMAN PRIVATE LIMITED U70102WB2010PTC153956 Additional Director - 2019-09-27
      SPIKE NIRMAN PRIVATE LIMITED U70102WB2010PTC153956 Director - 2022-07-06
      PURUSH REALTY PRIVATE LIMITED U70102WB2011PTC166704 Director 2011-08-23 Ongoing
      GUNINA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166040 Director 2011-08-08 Ongoing
      RUDRAPRIYA PROMOTERS PRIVATE LIMITED U70109WB2012PTC173358 Director 2015-12-04 Ongoing
      DRIPTI PROJECTS PRIVATE LIMITED U70109WB2012PTC180882 Director - 2022-07-06
      LIBERTY PROPERTIES PRIVATE LIMITED U70200WB2010PTC153224 Director 2010-09-20 Ongoing
      POWER HARDWARE AND SOFTWARE PRIVATE LIMITED U72900DL2007PTC161903 Additional Director - 2012-04-19
      GOPAL MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093842 Additional Director - 2013-09-30
      GOPAL MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093842 Director - 2022-07-06
      MOHAN MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093843 Director - 2022-07-06
      OPTIMIST INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161296 Director 2011-05-13 Ongoing
      Other Directorships of AJAY JOSHI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ORISSA CARBON PRIVATE LIMITED U36900WB2006PTC108770 Director - 2011-01-30
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2009-07-06
      ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2009-07-06
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2009-07-06
      ROCKY MARKETING PVT LTD U51109WB1996PTC077331 Director - 2009-08-24
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2009-07-06
      ROBOT VINIMAY PRIVATE LIMITED U51109WB2007PTC120015 Director - 2011-02-22
      LEXICON VYAPAAR PRIVATE LIMITED U51109WB2007PTC120096 Director - 2011-02-22
      SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2011-01-15
      WONDER SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120129 Director - 2011-02-22
      SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2010-04-02
      TRIMURTI MERCHANDISE PVT LTD U51909WB2005PTC106978 Director - 2011-02-17
      PUJITA MERCHANDISE PVT LTD U51909WB2005PTC106979 Director - 2011-01-29
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2011-09-01
      MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2018-08-16
      MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director 2012-08-09 Ongoing
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2013-05-28
      PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director 2012-04-16 Ongoing
      SEAWALK TRADERS LIMITED U74999WB2017PLC219976 Director - 2021-04-22
      PERSTER TRADECOM LIMITED U74999WB2017PLC219979 Director - 2021-04-22
      Other Directorships of SAMRIDH CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      HIMADRI E-CARBON LIMITED U31402WB2005PLC105269 Additional Director - 2023-09-28
      HIMADRI E-CARBON LIMITED U31402WB2005PLC105269 Director 2023-04-03 Ongoing
      PUJITA MERCHANDISE PVT LTD U51909WB2005PTC106979 Additional Director 2024-03-12 Ongoing
      HIMADRI REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202403 Additional Director - 2023-09-26
      HIMADRI REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202403 Director 2023-04-04 Ongoing
      ANATAHAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164855 Additional Director 2024-03-12 Ongoing
      AAT TECHNO-INFO PRIVATE LIMITED U72200WB2003PTC097294 Additional Director - 2023-09-26
      AAT TECHNO-INFO PRIVATE LIMITED U72200WB2003PTC097294 Director 2023-03-13 Ongoing
      SALASAR MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093839 Additional Director 2024-03-12 Ongoing

      CIN Company Name Company Address
      U07299WB2008PLC131595 HIMADRI INTEGRATED MINERALS AND RESOURCES LIMITED 23A, Netaji Subhas Road 8th Floor, Suite No 15,Kolkata,Kolkata,West Bengal,700001-India
      L27106WB1987PLC042756 HIMADRI SPECIALITY CHEMICAL LIMITED 23A, Netaji Subhas Road 8th Floor, Suite No. 15 , Kolkata, West Bengal, India - 700001
      L25209WB2018PLC228915 BIRLA TYRES LIMITED 23A, Netaji Subhas Road, 8th Floor, Suite No. 15, , Kolkata, West Bengal, India - 700001
      U34102WB2018PTC229496 HIMADRI UNITED MOTORS PRIVATE LIMITED 23A, Netaji Subhas Road, 8th Floor, Suite No 15 , KOLKATA, West Bengal, India - 700001
      U31402WB2005PLC105269 HIMADRI E-CARBON LIMITED 23A NETAJI SUBHAS ROAD8TH FLOOR SUITE NO 15 , KOLKATA, West Bengal, India - 700001
      U36900WB2006PTC108770 ORISSA CARBON PRIVATE LIMITED 23A, Netaji Subhas Road 8th Floor, Suite No 15 , Kolkata, West Bengal, India - 700001
      U34300WB2018PTC229240 HIMADRI UJJWAL MOTORS PRIVATE LIMITED 23A, Netaji Subhas Road, 8th Floor, Suite No 15 , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC106979 PUJITA MERCHANDISE PVT LTD 23A, Netaji Subhas Road 8th Floor, Suite No 15 , Kolkata, West Bengal, India - 700001
      U51909WB2006PTC106990 SRI SIROMANI DEALERS PVT LTD 23A, Netaji Subhas Road 8th Floor, Suite No 15 , Kolkata, West Bengal, India - 700001
      U45400WB2007PTC114766 KAMNA DEVELOPER PRIVATE LIMITED 23A, Netaji Subhas Road 8th Floor, Suite No 15 , Kolkata, West Bengal, India - 700001
      U45400WB2007PTC114770 SHREENATH HOUSE PRIVATE LIMITED 23A, Netaji Subhas Road 8th Floor, Suite No 15 , Kolkata, West Bengal, India - 700001
      U45400WB2007PTC114827 SUBIDHA BUILDERS PRIVATE LIMITED 23A, Netaji Subhas Road 8th Floor, Suite No 15 , Kolkata, West Bengal, India - 700001
      U45400WB2007PTC114899 PERFECT HI-RISE PRIVATE LIMITED 23A, Netaji Subhas Road 8th Floor, Suite No 15 , Kolkata, West Bengal, India - 700001
      U45400WB2007PTC114942 MATRIBHUMI DEVELOPERS PRIVATE LIMITED 23A, Netaji Subhas Road 8th Floor, Suite No 15 , Kolkata, West Bengal, India - 700001
      U45400WB2007PTC115028 SWARNALEKHA DEVELOPERS PRIVATE LIMITED 23A, Netaji Subhas Road 8th Floor, Suite No 15 , Kolkata, West Bengal, India - 700001
      U45400WB2007PTC115029 SAMBHUNATH REALTORS PRIVATE LIMITED 23A, Netaji Subhas Road 8th Floor, Suite No 15 , Kolkata, West Bengal, India - 700001
      U70101WB2006PTC109751 LOTUS VILLA PRIVATE LIMITED 23A, Netaji Subhas Road 8th Floor, Suite No 15 , Kolkata, West Bengal, India - 700001
      U70102WB2010PTC153345 MODERN HI-RISE PRIVATE LIMITED 23A, Netaji Subhas Road 8th Floor, Suite No 15 , Kolkata, West Bengal, India - 700001
      U70102WB2014PTC202403 HIMADRI LIFESPACES REALTY PRIVATE LIMITED 23A, Netaji Subhas Road 8th Floor, Suite No. 15 , Kolkata, West Bengal, India - 700001
      U23100WB2022PLC286629 HIMADRI ADVANCE NEW ENERGY MATERIAL LIMITED 23A, NETAJI SUBHAS ROAD, 8TH FLOOR SUIT NO 15,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U20296WB2023PLC261009 HIMADRI LI RECYCLE LIMITED 23A, Netaji Subhas Road,8th Floor, Suite No. 15,Kolkata,Kolkata,West Bengal,700001-India
      U20296WB2023PLC261076 HIMADRI FUTURE MATERIAL TECHNOLOGY LIMITED 23A, Netaji Subhas Road,,8th Floor, Suite No. 15,Kolkata,Kolkata,West Bengal,700001-India
      U20296WB2023PLC261077 HIMADRI CLEAN ENERGY LIMITED 23A, Netaji Subhas Road,8th Floor, Suite No. 15,Kolkata,Kolkata,West Bengal,700001-India
      U20296WB2023PLC263382 HIMADRI ANOION LIMITED 23A, Netaji Subhas Road,8th Floor, Suite No. 15,Kolkata,Kolkata,West Bengal,700001-India
      U21000WB2025PLC281328 HIMADRI ADVANCED WELLNESS SOLUTIONS LIMITED 23A, Netaji Subhas Road,,8th Floor, Suite No. 15,,Kolkata,Kolkata,West Bengal,700001-India
      U07299WB2025PLC285052 HIMADRI RARE EARTH PRIDE RESOURCES LIMITED 23A, Netaji Subhas Road,,8th Floor, Suite No. 15,,Kolkata,Kolkata,West Bengal,700001-India
      U07299WB2026PLC287439 HIMADRI NATURAL MINERALS AND RESOURCES LIMITED 23A, Netaji Subhas Road,,8th Floor, Suite No. 15,,Kolkata,Kolkata,West Bengal,700001-India
      U07299WB2026PTC287295 VIKSIT EARTHSTONE MINERALS AND MATERIALS PRIVATE LIMITED 23A, Netaji Subhas Road,,8th Floor, Suite No. 15,,Kolkata,Kolkata,West Bengal,700001-India
      U07299WB2026PTC287322 SHREEJEE RESOURCES AND SUPPLIER PRIVATE LIMITED 23A, Netaji Subhas Road,,8th Floor, Suite No. 15,,Kolkata,Kolkata,West Bengal,700001-India
      View all companies with similar address

      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

      As on: 2026-07-13

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