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

      SANEX PHARMACEUTICALS LIMITED

      CIN: U24232WB2006PLC110613
      Purchase Report

      SANEX PHARMACEUTICALS LIMITED (CIN: U24232WB2006PLC110613) is a Public company incorporated on 14 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 997900.00.

      SANEX PHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANEX PHARMACEUTICALS LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of SANEX PHARMACEUTICALS LIMITED are SANGITA TODI, DHRUV TODI, and RAJ KUMAR TODI.

      SANEX PHARMACEUTICALS LIMITED's Corporate Identification Number (CIN) is U24232WB2006PLC110613 and its registration number is 110613. Users may contact SANEX PHARMACEUTICALS LIMITED on its Email address - [email protected]. Registered address of SANEX PHARMACEUTICALS LIMITED is 12, DARGA ROAD, GROUND FLOOR,KOL-700017 , KOL-700017, West Bengal, India - 000000.

      Current status of SANEX PHARMACEUTICALS LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANEX PHARMACEUTICALS 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 SANEX PHARMACEUTICALS

      Purchase full report of SANEX PHARMACEUTICALS

      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 SANEX PHARMACEUTICALS 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 SANEX PHARMACEUTICALS
      DIN Director Name Designation Appointment Date
      00870363 SANGITA TODI Director 2010-09-30
      01082135 DHRUV TODI Director 2006-10-10
      01176221 RAJ KUMAR TODI Director 2006-07-14
      Past Directors & Key Managerial Personnel of SANEX PHARMACEUTICALS
      DIN Director Name Designation Appointment Date Cessation
      00590337 RISHI TODI Director - 2010-09-13
      00701039 VARUN TODI Director - 2010-09-13
      00870363 SANGITA TODI Additional Director - 2010-09-30
      Other Directorships of RISHI TODI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-13
      BADU ROAD DEVELOPERS LLP AAB-0396 Designated Partner - 2020-11-04
      BADU ROAD DEVELOPERS LLP AAB-0396 Partner 2020-11-05 Ongoing
      MOUNTVIEW TRACOM LLP AAB-2313 Designated Partner 2012-11-27 Ongoing
      OVAL PROMOTERS LLP AAB-7772 Designated Partner - 2016-06-05
      OVAL PROMOTERS LLP AAB-7772 Partner 2016-06-06 Ongoing
      BELANI NPR HOUSING LLP AAD-0306 Designated Partner 2021-12-01 Ongoing
      BELIAGHATA PROJECTS LLP AAE-7530 Designated Partner - 2016-04-27
      ARIAL VIEW HIGHRISE LLP AAF-4508 Designated Partner - 2016-11-04
      OUTSHINE DEVELOPERS LLP AAF-4539 Designated Partner - 2016-11-04
      SAADHVI DEVELOPERS LLP AAF-5648 Designated Partner - 2016-02-16
      VIEWLINK HIGHRISE LLP AAG-0057 Designated Partner 2016-03-21 Ongoing
      AKSHAY VINIMAY LLP AAG-0923 Designated Partner 2019-04-12 Ongoing
      AKSHAY VINIMAY LLP AAG-0923 Partner - 2019-04-11
      ANAAYA ABEER REALTY LLP AAI-0466 Designated Partner 2016-12-19 Ongoing
      AAKASH LIBRA LIGHTS LLP AAK-3174 Partner 2017-08-16 Ongoing
      SERENE ENCLAVE LLP AAL-6245 Designated Partner 2018-01-05 Ongoing
      PURTI NPR DEVELOPERS LLP AAO-4706 Designated Partner 2022-06-15 Ongoing
      PS NILABHUJA PROPERTIES LLP AAO-4769 Designated Partner 2019-12-10 Ongoing
      BERGAMOT CONBUILD LLP AAO-6167 Designated Partner 2023-03-31 Ongoing
      TAMOPAHA BUILCON LLP AAO-8036 Designated Partner 2022-05-26 Ongoing
      SRIJI NPR REALTY LLP AAO-8434 Designated Partner 2021-02-03 Ongoing
      PUMPKIN PROPERTIES LLP AAO-8663 Designated Partner 2020-10-01 Ongoing
      PANCHAANAN NIRMAN LLP AAR-6100 Designated Partner 2021-12-01 Ongoing
      PRABHUNANDAN DEVELOPERS LLP AAR-6165 Designated Partner 2021-12-01 Ongoing
      BELANI NPR PROJECTS LLP AAU-7038 Designated Partner 2020-11-13 Ongoing
      NPR HOUSING LLP ABZ-6404 Designated Partner 2022-12-28 Ongoing
      ARYK REALTY LLP ACA-4966 Designated Partner 2023-04-07 Ongoing
      KIWANO REALTY LLP ACC-4205 Designated Partner 2023-08-09 Ongoing
      CHATEAU REALTY LLP ACC-4926 Designated Partner 2023-08-16 Ongoing
      FOSSA REALTY LLP ACC-5712 Designated Partner 2023-08-21 Ongoing
      NPR FINANCE LTD. L65921WB1989PLC047091 Additional Director - 2022-05-06
      NPR FINANCE LTD. L65921WB1989PLC047091 Director 2022-05-06 Ongoing
      NPR FINANCE LTD. L65921WB1989PLC047091 Director - 2007-05-03
      INDEEN BIO POWER LIMITED U01120DL2006PLC152184 Additional Director - 2019-09-30
      INDEEN BIO POWER LIMITED U01120DL2006PLC152184 Director 2019-09-30 Ongoing
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director - 2013-11-18
      DIPESH MINING PRIVATE LIMITED U13100WB2007PTC115150 Director - 2008-08-01
      TODI MINERALS PRIVATE LIMITED U14200WB2003PTC096491 Director - 2010-10-20
      SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2010-03-25
      ACE IMPEX PVT LTD U18101WB1993PTC059458 Director - 2020-01-28
      NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Director - 2009-12-14
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Director - 2010-10-20
      SILVA PHARMACEUTICALS PRIVATE LIMITED U24239WB1990PTC048551 Director - 2010-10-20
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Additional Director - 2012-09-29
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Director - 2015-03-31
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Additional Director - 2010-09-30
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Director 2012-09-29 Ongoing
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Director - 2012-02-01
      NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Additional Director - 2012-09-29
      NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Director 2012-09-29 Ongoing
      NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Director - 2012-02-27
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Additional Director - 2012-09-29
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director 2012-09-29 Ongoing
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director - 2012-02-14
      JOOLZ CREATIONS PRIVATE LIMITED U36911WB2006PTC108646 Director 2006-03-22 Ongoing
      DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director - 2008-03-04
      SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Additional Director - 2009-09-24
      SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Director - 2012-02-15
      DIPESH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115149 Director - 2010-04-01
      VISTA PLAZA PRIVATE LIMITED U45400WB2007PTC115205 Director 2007-04-17 Ongoing
      SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director 2011-12-23 Ongoing
      SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director - 2010-04-08
      NATHANY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC116953 Director - 2010-04-01
      REGENT ENCLAVE PRIVATE LIMITED U45400WB2007PTC117123 Additional Director - 2009-09-21
      REGENT ENCLAVE PRIVATE LIMITED U45400WB2007PTC117123 Director - 2012-02-20
      FASTER BUILDERS PRIVATE LIMITED U45400WB2007PTC120242 Director - 2008-03-04
      BENGAL NPR HOUSING DEVELOPMENT LIMITED U45400WB2008PLC122068 Director - 2020-02-28
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Additional Director - 2009-07-07
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director - 2012-02-03
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Whole-time director - 2010-09-01
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Additional Director - 2009-07-06
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Director - 2012-02-13
      NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Director - 2012-02-15
      KRISHNAV CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC124651 Director - 2012-02-08
      AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Director - 2012-03-15
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Additional Director - 2010-09-30
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Director - 2012-02-15
      MIRAGE GOODS PRIVATE LIMITED U51109WB2005PTC104587 Director - 2012-02-15
      CALICO TIE-UP PRIVATE LIMITED U51109WB2005PTC104996 Director - 2014-05-31
      AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Director - 2014-03-10
      JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-08-01
      PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-08-01
      PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-08-01
      STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED U51900DL1991PTC166057 Director 2010-04-08 Ongoing
      ALISA VINIMAY PVT LTD U51900WB2005PTC106779 Director - 2012-02-06
      ELGIN IMPEX PVT. LTD. U51909WB1993PTC059429 Director - 2012-02-20
      SPLENDOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119832 Director - 2008-08-01
      EAST END FINANCE PRIVATE LIMITED U65910WB1989PTC046920 Director - 2015-03-20
      SUPREME CREDIT CORPN LTD U65921WB1962PLC025424 Additional Director - 2009-09-30
      SUPREME CREDIT CORPN LTD U65921WB1962PLC025424 Director - 2016-12-19
      GNB INVESTMENT PVT LTD U65993WB1989PTC046523 Director 2006-08-28 Ongoing
      GNB FINANCE PVT LTD U65993WB1989PTC047341 Director - 2010-10-20
      NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Additional Director - 2009-08-17
      NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Director - 2015-03-20
      N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Director - 2010-03-01
      E I INVESTMENTS PVT LTD U65999WB1990PTC050386 Additional Director - 2009-09-30
      E I INVESTMENTS PVT LTD U65999WB1990PTC050386 Director 2009-09-30 Ongoing
      GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Additional Director - 2013-09-30
      GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Director - 2019-02-15
      STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Director - 2010-10-20
      UVM FINANCE PVT LTD U70100WB1990PTC049665 Director 2005-09-01 Ongoing
      MONITOR DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119811 Director - 2010-04-01
      SUHANA AWAS PRIVATE LIMITED U70100WB2007PTC120243 Director - 2010-04-01
      ZED HIGHRISE PRIVATE LIMITED U70100WB2007PTC120301 Director - 2008-03-05
      ADYA ENCLAVE PVT LTD U70101WB2006PTC109806 Director 2007-06-02 Ongoing
      DEEPSIKHA PROPERTIES LIMITED U70109WB1984PLC037517 Additional Director - 2010-09-30
      DEEPSIKHA PROPERTIES LIMITED U70109WB1984PLC037517 Director - 2011-01-12
      NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Director - 2019-07-01
      NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Whole-time director 2019-07-01 Ongoing
      NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Whole-time director - 2016-12-01
      DREAM PROPERTIES PRIVATE LIMITED U70109WB2009PTC134485 Director 2009-04-06 Ongoing
      VIEWLINK HIGHRISE PRIVATE LIMITED U70109WB2012PTC181518 Additional Director - 2013-09-30
      VIEWLINK HIGHRISE PRIVATE LIMITED U70109WB2012PTC181518 Director 2013-09-30 Ongoing
      CAPRICON TOWERS PRIVATE LIMITED U70109WB2012PTC184632 Additional Director - 2020-12-26
      CAPRICON TOWERS PRIVATE LIMITED U70109WB2012PTC184632 Director 2020-12-26 Ongoing
      NPR DEVELOPERS PRIVATE LIMITED U70200WB1997PTC084319 Director 2002-07-26 Ongoing
      BI TECHNOLOGIES PRIVATE LIMITED U72200WB2005PTC103647 Director - 2010-09-22
      SUSTAINDIA TECHNOCRATS PRIVATE LIMITED U74110WB2010PTC152522 Director - 2012-04-18
      RANINAGAR PAPER & BOARD PRIVATE LIMITED U74999WB1990PTC049374 Director - 2012-02-18
      AKASH LIBRA PVT LTD U74999WB2006PTC109369 Director - 2014-12-01
      TANAGERS DEVELOPER PRIVATE LIMITED U85100WB2017PTC221408 Additional Director - 2020-10-17
      TANAGERS DEVELOPER PRIVATE LIMITED U85100WB2017PTC221408 Director 2020-10-17 Ongoing
      MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Director - 2010-10-20
      Other Directorships of VARUN TODI
      Company Name CIN Designation Appointment Date Cessation
      OVAL PROMOTERS LLP AAB-7772 Partner 2019-09-19 Ongoing
      VIEWLINK HIGHRISE LLP AAG-0057 Partner 2016-03-21 Ongoing
      AKSHAY VINIMAY LLP AAG-0923 Partner 2016-03-31 Ongoing
      PUMPKIN PROPERTIES LLP AAO-8663 Partner 2020-10-01 Ongoing
      PANCHAANAN NIRMAN LLP AAR-6100 Partner 2021-12-01 Ongoing
      PRABHUNANDAN DEVELOPERS LLP AAR-6165 Partner 2021-12-01 Ongoing
      YBTN ENTERPRISES LLP AAV-4828 Designated Partner 2021-01-15 Ongoing
      FLEET CARE SOLUTIONS LLP ACF-8430 Designated Partner 2024-03-04 Ongoing
      INDEEN BIO POWER LIMITED U01120DL2006PLC152184 Additional Director - 2019-09-30
      INDEEN BIO POWER LIMITED U01120DL2006PLC152184 Director 2019-09-30 Ongoing
      TODI MINERALS PRIVATE LIMITED U14200WB2003PTC096491 Director - 2010-10-20
      SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2010-03-25
      YBTN ENTERPRISES PRIVATE LIMITED U18209DL2018PTC331318 Additional Director - 2020-09-30
      YBTN ENTERPRISES PRIVATE LIMITED U18209DL2018PTC331318 Director - 2021-01-14
      TAMAL STATIONERS PVT.LTD. U21011WB1992PTC056272 Additional Director - 2010-09-27
      TAMAL STATIONERS PVT.LTD. U21011WB1992PTC056272 Director - 2021-06-21
      VEDIKA AUTO PRIVATE LIMITED U29299DL2005PTC358094 Additional Director - 2014-08-11
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Additional Director - 2010-09-30
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Director - 2013-12-10
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Director - 2017-04-03
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Whole-time director - 2013-12-01
      NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Additional Director - 2012-09-29
      NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Director - 2021-06-21
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Additional Director - 2012-09-29
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director - 2013-12-10
      Joolz Creations Private Limited U36911WB2006PTC108646 Director - 2019-09-27
      STAR WIRE (INDIA) VIDYUT (DR) PRIVATE LIMITED U40101DL2020PTC369218 Additional Director 2024-03-13 Ongoing
      STAR WIRE (INDIA) VIDYUT (SAWAI MADHOPUR) PRIVATE LIMITED U40106DL2020PTC369697 Additional Director 2024-03-13 Ongoing
      TP FARMS PRIVATE LIMITED U40300DL2010PTC203528 Director 2010-06-02 Ongoing
      DARSH ENCLAVE PRIVATE LIMITED U45200WB2006PTC111586 Director - 2008-08-12
      SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Director - 2012-02-15
      SWASTI REALHOME PRIVATE LIMITED U45204DL2012PTC239857 Director 2012-09-05 Ongoing
      REGENT ENCLAVE PRIVATE LIMITED U45400WB2007PTC117123 Director 2007-07-12 Ongoing
      FASTER BUILDERS PRIVATE LIMITED U45400WB2007PTC120242 Director - 2010-09-01
      BENGAL NPR HOUSING DEVELOPMENT LIMITED U45400WB2008PLC122068 Director - 2020-02-28
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Additional Director - 2009-07-07
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director 2012-09-28 Ongoing
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director - 2011-03-11
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Additional Director - 2009-07-06
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Director 2009-07-06 Ongoing
      NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Additional Director - 2012-02-15
      KRISHNAV CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC124651 Director 2008-03-31 Ongoing
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Additional Director - 2010-09-30
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Director - 2012-02-15
      MIRAGE GOODS PRIVATE LIMITED U51109WB2005PTC104587 Director - 2012-02-15
      AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Director - 2010-12-06
      STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED U51900DL1991PTC166057 Additional Director - 2009-08-18
      STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED U51900DL1991PTC166057 Director 2009-08-18 Ongoing
      ALISA VINIMAY PVT LTD U51900WB2005PTC106779 Director 2006-09-25 Ongoing
      PJTJ TECHNOLOGIES PRIVATE LIMITED U51909DL2018PTC328681 Director - 2018-03-25
      EAST END FINANCE PRIVATE LIMITED U65910WB1989PTC046920 Additional Director - 2010-09-24
      EAST END FINANCE PRIVATE LIMITED U65910WB1989PTC046920 Director 2010-09-24 Ongoing
      RANI LEASINGS & FINANCE PRIVATE LIMITED U65921WB1990PTC049236 Additional Director - 2012-09-29
      RANI LEASINGS & FINANCE PRIVATE LIMITED U65921WB1990PTC049236 Director 2012-09-29 Ongoing
      GNB INVESTMENT PVT LTD U65993WB1989PTC046523 Director 2006-08-28 Ongoing
      GNB FINANCE PVT LTD U65993WB1989PTC047341 Director - 2010-10-20
      NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Additional Director - 2010-08-16
      NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Director 2010-08-16 Ongoing
      GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Additional Director - 2010-09-30
      GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Director 2010-09-30 Ongoing
      STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Director - 2010-10-20
      LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Additional Director - 2012-09-18
      LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Director 2012-09-18 Ongoing
      NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Director 2010-09-01 Ongoing
      NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Director - 2010-08-31
      NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Whole-time director - 2010-09-01
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2021-09-30
      RANINAGAR PAPER & BOARD PRIVATE LIMITED U74999WB1990PTC049374 Director - 2012-02-18
      AKASH LIBRA PVT LTD U74999WB2006PTC109369 Director - 2014-12-01
      Other Directorships of SANGITA TODI
      Company Name CIN Designation Appointment Date Cessation
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Additional Director - 2010-09-22
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Director 2010-09-22 Ongoing
      SARVAMANNGAL DISTRIBUTORS PVT LTD U51109WB1992PTC057199 Director 2005-02-23 Ongoing
      MUKUND INTRA PVT LTD U51909WB1991PTC052347 Director 2005-02-23 Ongoing
      GNB FINANCE PVT LTD U65993WB1989PTC047341 Additional Director - 2013-09-30
      GNB FINANCE PVT LTD U65993WB1989PTC047341 Director 2013-09-30 Ongoing
      MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Additional Director - 2013-09-30
      MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Director - 2015-01-29
      Other Directorships of DHRUV TODI
      Company Name CIN Designation Appointment Date Cessation
      AKSHAY VINIMAY LLP AAG-0923 Designated Partner - 2019-04-12
      AKSHAY VINIMAY LLP AAG-0923 Partner - 2017-06-19
      TODI MINERALS PRIVATE LIMITED U14200WB2003PTC096491 Director - 2015-02-10
      ACE IMPEX PVT LTD U18101WB1993PTC059458 Additional Director - 2010-09-24
      ACE IMPEX PVT LTD U18101WB1993PTC059458 Director 2010-09-24 Ongoing
      SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Additional Director - 2010-12-31
      SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Whole-time director 2010-12-31 Ongoing
      VISTARR CONSUMER PRODUCTS PRIVATE LIMITED U21098WB2008PTC127769 Director 2008-07-23 Ongoing
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Additional Director - 2010-09-22
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Director 2010-09-22 Ongoing
      SILVA PHARMACEUTICALS PRIVATE LIMITED U24239WB1990PTC048551 Additional Director - 2010-09-24
      SILVA PHARMACEUTICALS PRIVATE LIMITED U24239WB1990PTC048551 Director 2010-09-24 Ongoing
      SARVAMANNGAL DISTRIBUTORS PVT LTD U51109WB1992PTC057199 Additional Director - 2013-08-31
      AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Additional Director - 2011-09-29
      AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Director 2011-09-29 Ongoing
      MUKUND INTRA PVT LTD U51909WB1991PTC052347 Additional Director - 2013-08-31
      ONTRUST COMMERCIAL PRIVATE LIMITED U52100WB2010PTC153626 Director 2010-12-06 Ongoing
      GNB INVESTMENT PVT LTD U65993WB1989PTC046523 Director - 2010-09-13
      GNB FINANCE PVT LTD U65993WB1989PTC047341 Director 2006-09-18 Ongoing
      STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Additional Director - 2013-09-30
      STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Director 2013-09-30 Ongoing
      AMALGAM KNOWLEDGE SERVICES PRIVATE LIMITED U74110WB2008PTC121624 Director 2008-01-10 Ongoing
      MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Additional Director - 2013-09-30
      MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Director 2013-09-30 Ongoing
      RHYTHMBOX EVENTS PRIVATE LIMITED U93290WB2023PTC260786 Director 2023-04-03 Ongoing
      Other Directorships of RAJ KUMAR TODI
      Company Name CIN Designation Appointment Date Cessation
      TODI MINERALS PRIVATE LIMITED U14200WB2003PTC096491 Additional Director - 2012-04-01
      TODI MINERALS PRIVATE LIMITED U14200WB2003PTC096491 Whole-time director - 2014-11-12
      SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2010-03-25
      SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Director - 2010-09-08
      SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Managing Director 2015-09-29 Ongoing
      SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Managing Director - 2015-09-28
      VISTARR CONSUMER PRODUCTS PRIVATE LIMITED U21098WB2008PTC127769 Director 2008-07-23 Ongoing
      NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2006-09-16
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Additional Director - 2010-09-22
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Director 2010-09-22 Ongoing
      SILVA PHARMACEUTICALS PRIVATE LIMITED U24239WB1990PTC048551 Additional Director - 2010-09-24
      SILVA PHARMACEUTICALS PRIVATE LIMITED U24239WB1990PTC048551 Director 2010-09-24 Ongoing
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Director - 2010-05-17
      SARVAMANNGAL DISTRIBUTORS PVT LTD U51109WB1992PTC057199 Director - 2013-08-31
      MUKUND INTRA PVT LTD U51909WB1991PTC052347 Director - 2013-08-31
      EAST END FINANCE PRIVATE LIMITED U65910WB1989PTC046920 Director - 2010-09-13
      SUPREME CREDIT CORPN LTD U65921WB1962PLC025424 Director - 2010-09-13
      RANI LEASINGS & FINANCE PRIVATE LIMITED U65921WB1990PTC049236 Director - 2010-09-13
      GNB FINANCE PVT LTD U65993WB1989PTC047341 Director 1997-01-08 Ongoing
      NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Director - 2010-09-13
      GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Director - 2010-09-13
      STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Additional Director - 2013-09-30
      STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Director 2013-09-30 Ongoing
      LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Director - 2010-09-13
      NSG ESTATE SERVICES PVT LTD U70101WB1990PTC049336 Director - 2010-09-13
      DEEPSIKHA PROPERTIES LIMITED U70109WB1984PLC037517 Director - 2010-09-13
      NPR DEVELOPERS PRIVATE LIMITED U70200WB1997PTC084319 Director - 2009-09-29
      AMALGAM KNOWLEDGE SERVICES PRIVATE LIMITED U74110WB2008PTC121624 Director 2009-03-31 Ongoing
      MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Additional Director - 2013-09-30
      MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Director 2013-09-30 Ongoing

      CIN Company Name Company Address
      U70101WB2006PTC110531 ANKITA HOUSING PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETANBUILDING, 5TH FLOOR SUIT NO. 3A, KOL-700017 , 3A, KOL-700017, West Bengal, India - 000000
      U70101WB2006PTC110234 SADABAHAR ENCLAVE PRIVATE LTD 207, A.J.C.BOSE ROAD, KOL-700017 , 700017, West Bengal, India - 000000
      U93290WB2023PTC260786 RHYTHMBOX EVENTS PRIVATE LIMITED 12, DARGA ROAD, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      U23201WB1988PTC045752 R. K. FUELS PRIVATE LIMITED 12, DARGA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U21098WB2008PTC127769 VISTARR CONSUMER PRODUCTS PRIVATE LIMITED 12, DARGA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U24239WB1990PTC048551 SILVA PHARMACEUTICALS PRIVATE LIMITED 12, DARGA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC153626 ONTRUST COMMERCIAL PRIVATE LIMITED 12, DARGA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1992PTC057199 SARVAMANNGAL DISTRIBUTORS PVT LTD 12 DARGA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB1991PTC052347 MUKUND INTRA PVT LTD 12 DARGA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U65993WB1989PTC047341 GNB FINANCE PVT LTD 12, DARGA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U70100WB1989PTC047969 STARSONS REALTY VENTURES PRIVATE LIMITED 12, DARGA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U92490WB1992PTC056943 MAGNUM CREDIT & CONSULTANTS PVT.LTD. 12, DARGA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U74140WB1991PTC053361 E-ONE SERVICES PVT. LTD. 226/1 AJC BOSE ROAD1ST FLOOR , KOL, West Bengal, India - 700017
      U41001WB2025PTC278528 ASR FUSIONBRICKS PRIVATE LIMITED P-9 DARGA ROAD,,GROUND FLOOR,Circus Avenue,Kolkata,West Bengal,700017-India
      U52190WB2012PTC175854 MINDSTONE TRADELINK PRIVATE LIMITED 12 CONGRESS EXHIBITION ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB1993PTC058889 ROBINSON TRADING PVT. LTD. 289F DARGA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U68200WB2025PTC284985 ART PILLARS PRIVATE LIMITED 37/B DARGA ROAD,GROUND FLOOR,Circus Avenue,Kolkata,West Bengal,700017-India
      U92190WB2010PTC141526 SAPE EVENTS & MEDIA PRIVATE LIMITED P-287, DARGA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U27102WB2004PLC098638 JAIN STEEL AND POWER LIMITED PREMLATA, 39, SHAKESPEARESARANI, 5TH FLOOR KOL-700017 , NA, West Bengal, India - 000000
      U72200WB2009PTC139300 ZEN IT SERVICES PRIVATE LIMITED 9/B, DARGA ROAD, PARK CIRCUS, GROUND FLOOR, NEAR:- M. B. GIRLS SCHOOL , KOLKATA, West Bengal, India - 700017
      U51909WB1993PTC058649 SHALIMAR INTEREXPO PVT. LTD. 87 THEATRE ROAD , KOL, West Bengal, India - 700017
      U19201WB1981PTC034163 GOUR SHOE CO PVT LTD 30/2 JHOUTOLA ROAD , KOL, West Bengal, India - 700017
      U21014WB1981PTC034164 ANUSANDHAN PACKAGING PVT LTD 30/2 JHOUTOLA ROAD , KOL, West Bengal, India - 700017
      U64204WB1997PTC084013 BINAYAK NETWORK & UTILITIES PRIVATE LIMI TED 59 KALICHARAN GHOSH ROAD , KOL, West Bengal, India - 700017
      U19129WB1990PTC049009 NU VISTA LEATHERETTE PVT LTD 11 HUNGERFORD ST2ND FLOOR , KOL, West Bengal, India - 700017
      U45201WB2001PTC092939 KELVINDECK PROPERTIES PRIVATE LIMITED 207, A.J.C.BOSE ROAD, , KOL, West Bengal, India - 700017
      U74300WB1997PTC084037 FULCRUM COMMUNICATIONS PRIVATE LIMITED 38/2 A J C BOSE ROAD , KOL, West Bengal, India - 700017
      U67110WB1992PTC056299 MAIDAN FINVEST PVT. LTD. 6/7A A J C BOSE ROAD , KOL, West Bengal, India - 700017
      U45201WB1990PTC050284 PRAKASH TOWERS PRIVATE LIMITED 8 CAMAC STREET FIRST FLOOR , ROOM NO.15 , KOL, West Bengal, India - 700017
      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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