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SHREE FARMS PVT LTD

CIN: U51226WB1992PTC055987 As on: 2026-07-13

SHREE FARMS PVT LTD (CIN: U51226WB1992PTC055987) is a Private company incorporated on 20 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 86000000.00 and its paid up capital is Rs. 85147000.00.

SHREE FARMS PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE FARMS PVT LTD's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

Directors of SHREE FARMS PVT LTD are YAMUNA MUNDHRA, and AMITABH DAS MUNDHRA.

SHREE FARMS PVT LTD's Corporate Identification Number (CIN) is U51226WB1992PTC055987 and its registration number is 55987. Users may contact SHREE FARMS PVT LTD on its Email address - [email protected]. Registered address of SHREE FARMS PVT LTD is 12/1B NELLIE SENGUPTASARANI , KOL, West Bengal, India - 700087.

Current status of SHREE FARMS 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 SHREE FARMS 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

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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 SHREE FARMS 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 SHREE FARMS
DIN Director Name Designation Appointment Date
00111992 YAMUNA MUNDHRA Additional Director 2022-09-13
00014227 AMITABH DAS MUNDHRA Director 2006-10-14
Past Directors & Key Managerial Personnel of SHREE FARMS
DIN Director Name Designation Appointment Date Cessation
00112527 SURAJ RATAN DWARKANI Director - 2016-02-03
00193231 JUGAL KISHORE BAGARIA Director - 2022-09-20
00213206 ASHOK MAHESHWARY Director - 2010-04-27
00014201 BITHAL DAS MUNDHRA Director - 2014-05-26
Other Directorships of YAMUNA MUNDHRA
Company Name CIN Designation Appointment Date Cessation
GIRIRAJ APPARTMENTS PVT LTD U51109WB1986PTC041270 Director 1998-09-02 Ongoing
BASURI FINANCE PRIVATE LIMITED U65191TN1996PTC036460 Director 2004-10-09 Ongoing
Other Directorships of SURAJ RATAN DWARKANI
Company Name CIN Designation Appointment Date Cessation
KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director - 2016-02-03
EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Director - 2016-02-03
GIRIRAJ APPARTMENTS PVT LTD U51109WB1986PTC041270 Director - 2016-02-03
SIDHANT DEALTRADE PRIVATE LIMITED U51909WB2011PTC167860 Additional Director - 2016-02-03
Other Directorships of JUGAL KISHORE BAGARIA
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Director - 2011-02-07
RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. U27209WB1987PTC043010 Director - 2023-07-29
DRILLTEC INTERNATIONAL PRIVATE LIMITED U29249WB2003PTC096261 Additional Director - 2018-09-24
DRILLTEC INTERNATIONAL PRIVATE LIMITED U29249WB2003PTC096261 Director - 2023-07-29
SONBRAT URJA PRIVATE LIMITED U40102WB1985PTC139290 Director - 2013-04-01
SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director - 2023-07-29
SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director appointed in casual vacancy - 2018-09-26
SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED U45201TN1997PTC038860 Director - 2023-07-29
SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED U45201TN1997PTC038860 Director appointed in casual vacancy - 2018-09-26
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2011-09-16
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2023-05-30
MAA DURGA EXPRESSWAYS PRIVATE LIMITED U45203WB2011PTC170736 Director - 2012-06-06
JAINTIA HIGHWAY PRIVATE LIMITED U45400WB2012PTC179350 Director - 2023-05-30
NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2020-03-31
NURSING VANIJYA LTD U51109WB1995PLC075835 Director appointed in casual vacancy - 2018-09-29
CHARMS MERCHANTS PRIVATE LIMITED U51109WB2005PTC104609 Director - 2015-02-24
PARADISE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104639 Director - 2014-06-18
AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director - 2023-07-29
VEDENTA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110668 Director - 2014-06-18
SURFACE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110670 Director - 2015-02-24
MAINA VINIMOY PRIVATE LIMITED U51109WB2006PTC110671 Director - 2014-06-18
PURNIMA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110672 Director - 2015-02-24
PRITAM DEALING PRIVATE LIMITED U51109WB2006PTC110675 Director - 2014-06-18
CHAMPAK VYAPAAR PRIVATE LIMITED U51109WB2006PTC110676 Director - 2014-06-18
MATAJI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110677 Director - 2014-06-18
PORTABLE DEALING PRIVATE LIMITED U51109WB2006PTC110678 Director - 2015-02-24
DESIRE TRADES PRIVATE LIMITED U51109WB2006PTC110679 Director - 2015-02-24
SATYAM DEALER PRIVATE LIMITED U51109WB2006PTC110794 Director - 2014-06-18
SUNDARAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110795 Director - 2015-02-24
MANOBAL MARKETING PRIVATE LIMITED U51109WB2006PTC110796 Director - 2015-02-24
ECO VANIJYA PVT LTD U51900WB2006PTC107496 Director - 2015-02-24
AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director - 2014-06-17
AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director appointed in casual vacancy - 2019-09-28
BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Additional Director - 2023-06-06
KINGSTONE TRADELINKS PRIVATE LIMITED U51909WB2011PTC167718 Director - 2015-01-20
SEAVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC167748 Director - 2015-02-01
GOLDMOON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167776 Director - 2015-01-20
STARGOLD TRADERS PRIVATE LIMITED U51909WB2011PTC167779 Director - 2015-01-20
GLITTER VINTRADE PRIVATE LIMITED U51909WB2011PTC167847 Director - 2023-05-30
SIDHANT DEALTRADE PRIVATE LIMITED U51909WB2011PTC167860 Director - 2023-05-30
UPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167861 Director - 2023-05-30
AMARLAXMI TIE-UP PRIVATE LIMITED U51909WB2011PTC167872 Director - 2015-02-01
TIGERHILL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167914 Director - 2023-05-30
OROTUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184183 Director - 2015-02-12
TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Additional Director - 2019-09-27
TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2023-07-29
AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Additional Director - 2019-09-26
AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director - 2023-06-06
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director - 2023-06-05
UPPERSTAR NIRMAN PRIVATE LIMITED U70109WB2012PTC183172 Director - 2015-02-12
UPPERSTAR REALCON PRIVATE LIMITED U70109WB2012PTC183174 Director - 2015-02-12
UPPERSTAR REALTY PRIVATE LIMITED U70109WB2012PTC183175 Director - 2015-02-12
WELLSPRIT REALCON PRIVATE LIMITED U70109WB2012PTC183181 Director - 2015-02-12
UPPERSTAR HIRISE PRIVATE LIMITED U70109WB2012PTC183184 Director - 2015-02-12
WINWOOD REALTORS PRIVATE LIMITED U70109WB2012PTC183185 Director - 2015-02-12
NISSAN TRADING PRIVATE LIMITED U74999WB1997PTC082742 Director 2008-06-20 Ongoing
MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director - 2023-07-29
MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director appointed in casual vacancy - 2018-09-19
Other Directorships of ASHOK MAHESHWARY
Company Name CIN Designation Appointment Date Cessation
ANUSTUP VANIJYA PVT LTD U01132WB1985PTC039587 Director - 2022-10-12
PRAPTI APPARELS COMPANY PVT. LTD. U18109WB1991PTC053799 Director - 2024-04-16
UTKAL POLYWEAVE INDUSTRIES PVT LTD U25202OR1985PTC001512 Director 1985-06-16 Ongoing
EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Director - 2010-05-11
BHARAT EXPORTS LTD U51109WB1961PLC025090 Director 1985-05-26 Ongoing
LANESEDA VANIJYA PVT LTD U51109WB1995PTC075915 Director - 2021-03-19
CHURIWALA PROPERTIES AND INVESTMENTS PVT LTD U65999WB1990PTC049504 Director 1995-08-10 Ongoing
Other Directorships of BITHAL DAS MUNDHRA
Company Name CIN Designation Appointment Date Cessation
SIMPLEXINFRA DWELLINGS LLP AAD-6102 Designated Partner 2020-03-21 Ongoing
BSL LTD L24302RJ1970PLC002266 Director - 2008-09-12
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director - 2014-03-15
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Managing Director - 2012-09-27
JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Director 2006-11-06 Ongoing
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2015-07-16
RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. U27209WB1987PTC043010 Director 1989-02-02 Ongoing
SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director 2007-04-16 Ongoing
SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director 2008-04-24 Ongoing
SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director 2008-04-24 Ongoing
SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director 2006-11-06 Ongoing
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2010-08-10
SIMPLEX CONCRETE PILES (SOUTHERN INDIA) PRIVATE LIMITED U45300TN1978PTC007473 Director 1978-03-20 Ongoing
SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director 2008-07-31 Ongoing
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director 2007-07-28 Ongoing
BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2023-04-21
SIMPLEX FINANCE LTD U67120WB1992PLC055892 Director 1992-07-08 Ongoing
RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Director 2006-03-27 Ongoing
ANUPRIYA CONSULTANTS PVT LTD U74140WB1994PTC066160 Director 2006-08-28 Ongoing
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director 2007-05-15 Ongoing
SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director 2008-04-24 Ongoing
MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director 1991-11-25 Ongoing
Other Directorships of AMITABH DAS MUNDHRA
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Designated Partner 2019-11-11 Ongoing
SIMPLEXINFRA TECHNOPARK LLP AAD-6103 Designated Partner 2019-11-08 Ongoing
Casadona Realtech LLP ABC-8947 Designated Partner 2022-10-31 Ongoing
Donacasa Estates LLP ABC-9043 Designated Partner 2022-11-02 Ongoing
SALARPURIA IMAGINE BUILDERS LLP ACC-7261 Designated Partner 2023-08-29 Ongoing
SALARPURIA IMAGINE BUILDERS LLP ACC-7261 Designated Partner - 2023-12-22
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director - 2016-09-20
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Whole-time director - 2014-03-01
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2010-07-29
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2019-04-01
TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Director - 2024-04-29
JMS KENDADIH PRIVATE LIMITED U10100WB2020PTC241228 Director - 2021-09-11
JMS URTAN NORTH PRIVATE LIMITED U10100WB2020PTC241597 Director 2020-11-28 Ongoing
JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Director - 2019-03-01
JMS PIPARWAR PRIVATE LIMITED U14294WB2022PTC254685 Director - 2022-08-31
CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director 1997-12-22 Ongoing
PAHAL INVESTMENT PRIVATE LIMITED U15419WB1992PTC055174 Director 2006-07-27 Ongoing
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2016-09-29
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director 2016-09-29 Ongoing
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2010-04-13
NIMCO STEEL CRAPT PVT. LTD. U27109WB1995PTC068032 Director 2009-08-21 Ongoing
JMS MINING PRIVATE LIMITED U28246WB2009PTC132132 Additional Director - 2012-09-20
JMS MINING PRIVATE LIMITED U28246WB2009PTC132132 Director - 2014-03-01
JMS MINING PRIVATE LIMITED U28246WB2009PTC132132 Whole-time director 2014-03-01 Ongoing
JMS ADDCAR INTERNATIONAL PRIVATE LIMITED U28249WB2023PTC265228 Director 2023-09-22 Ongoing
SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director 2003-01-14 Ongoing
EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Additional Director - 2020-12-29
EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Director - 2022-08-05
SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director - 2014-05-23
SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director - 2014-05-23
SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director - 2010-04-13
SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director - 2010-04-13
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2010-08-10
SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director - 2010-04-13
ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED U45400WB2011PTC168384 Director 2011-10-07 Ongoing
SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director 2009-01-24 Ongoing
BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2022-08-09
ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED U65910WB1996PTC154937 Director 2007-02-12 Ongoing
RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Director 2005-09-26 Ongoing
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Additional Director - 2019-08-21
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director 2019-08-01 Ongoing
SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED U70109WB1997PTC083065 Director 2009-08-21 Ongoing
ANUPRIYA CONSULTANTS PVT LTD U74140WB1994PTC066160 Director 2005-04-18 Ongoing
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director - 2014-05-23
SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director 2008-04-24 Ongoing
TIPS FILMS LIMITED U74940MH2009PTC193028 Additional Director 2024-05-16 Ongoing

CIN Company Name Company Address
U62091WB2023PTC262476 DREAMSELLER TECH PRIVATE LIMITED 19, NELLIE SEN GUPTA SARANI, SHOP NO. 12-13,,S.S HOGG MARKET, KOLKATA 700087, WEST BENGAL,Kolkata,Kolkata,West Bengal,700087-India
U32109WB1989PTC046590 SHEESHMAHAL ELECTRONICS PVT LTD 12/1 LINDSAY STREET , KOL, West Bengal, India - 700087
U74899WB1982PTC129037 BHARAT GYPSUM PRIVATE LIMITED 12/1,Nellie Sengupta Sarani, 4th Floor, Kolkata-700087 , Kolkata, West Bengal, India - 700087
ABC-8947 Casadona Realtech LLP 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087
ABC-9043 Donacasa Estates LLP 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087
U23209WB2007PLC115175 SIMPLEX OIL EXPLORATION LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
U26960WB2008PLC125151 SIMPLEX PRESTRESS LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
L45201WB1990PLC050101 SIMPLEX PROJECTS LTD 12/1,NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
U11100WB2013PTC194756 SIMPLEX AVASH PRIVATE LIMITED 12/1, Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087
U41000WB2008PLC125167 SIMPLEX WATER TREATMENT LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
U41000WB2008PLC125168 SIMPLEX ECO TECH LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
U37100WB2022PTC257632 UNITECHFAB WORKS PRIVATE LIMITED 12/1, Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087
U45203WB2006PLC111690 SIMPLEX PILING LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
U40106WB2007PLC115174 SIMPLEX ENERGY LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
U52390WB2010PTC151637 AMAY COMMERCIAL PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
U52390WB2010PTC154516 AHUTI DEALERS PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
U52390WB2010PTC154517 SUYASH DEALERS PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
U52190WB2010PTC151638 TAPASYA COMMERCIAL PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
U51909WB2011PTC167718 KINGSTONE TRADELINKS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
U51909WB2011PTC167727 HILIFE DEALMARK PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
U51909WB2011PTC167730 LINKWISE DEALMARK PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
U51909WB2011PTC167746 SANJOG TIE-UP PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
U51909WB2011PTC167747 EFFICENT VANIJYA PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
U51909WB2011PTC167748 SEAVIEW DEALMARK PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
U51909WB2011PTC167749 SEASIDE VINCOM PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
U51909WB2011PTC167757 BLOOM COMMOSALES PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
U51909WB2011PTC167776 GOLDMOON DISTRIBUTORS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
U51909WB2011PTC167779 STARGOLD TRADERS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
U51909WB2011PTC167780 SHIVHARI TIE-UP PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087

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

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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
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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

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