• 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

      SHREE FINCAP LIMITED

      CIN: U65900WB2007PLC116839 As on: 2026-07-13
      Purchase Report

      SHREE FINCAP LIMITED (CIN: U65900WB2007PLC116839) is a Public company incorporated on 27 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20500000.00.

      SHREE FINCAP LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHREE FINCAP LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

      Directors of SHREE FINCAP LIMITED are SANJEEV KUMAR GOEL, AKSHAY NATHANY, and MANMATH PRUSTI.

      SHREE FINCAP LIMITED's Corporate Identification Number (CIN) is U65900WB2007PLC116839 and its registration number is 116839. Users may contact SHREE FINCAP LIMITED on its Email address - [email protected]. Registered address of SHREE FINCAP LIMITED is 10A, Hemanta Basu Sarani 2nd Floor, Esplanade, , Kolkata, West Bengal, India - 700069.

      Current status of SHREE FINCAP LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SHREE FINCAP 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 SHREE FINCAP

      Purchase full report of SHREE FINCAP

      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 FINCAP 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 FINCAP
      DIN Director Name Designation Appointment Date
      05192033 SANJEEV KUMAR GOEL Director 2013-09-30
      00687739 AKSHAY NATHANY Director 2011-03-28
      02277795 MANMATH PRUSTI Director 2017-09-29
      Past Directors & Key Managerial Personnel of SHREE FINCAP
      DIN Director Name Designation Appointment Date Cessation
      00015042 VIKAS KEDIA Director - 2008-12-02
      02223249 AJAY JALAN Additional Director - 2013-04-01
      05192033 SANJEEV KUMAR GOEL Additional Director - 2013-09-30
      00022137 ANIRUDH JALAN Additional Director - 2013-09-30
      00022137 ANIRUDH JALAN Director - 2017-05-02
      00028035 ASHISH SINGHANIA Director appointed in casual vacancy - 2010-12-09
      00028140 VIKASH BERLIA Director - 2010-12-09
      00031755 ALOK KUMAR YADUKA Director - 2011-03-28
      02277795 MANMATH PRUSTI Additional Director - 2017-09-29
      Other Directorships of VIKAS KEDIA
      Company Name CIN Designation Appointment Date Cessation
      BROLLY DEALCOM LLP AAA-3449 Designated Partner - 2018-04-01
      BROLLY DEALCOM LLP AAA-3449 Partner - 2012-10-30
      SHREE INFRABUILDCON LLP AAD-3806 Designated Partner 2021-02-28 Ongoing
      SHREE INFRABUILDCON LLP AAD-3806 Partner - 2017-02-28
      RADHAMADHAV COMMODEAL LLP AAD-6107 Designated Partner 2021-03-05 Ongoing
      RADHAMADHAV COMMODEAL LLP AAD-6107 Partner - 2017-02-08
      RADHARANI VINTRADE LLP AAD-6108 Designated Partner 2021-03-10 Ongoing
      SUBHLAXMI TIEUP LLP AAH-3302 Designated Partner 2016-09-06 Ongoing
      SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director - 2014-08-29
      JUBLEE COMMERCIAL CO PVT LTD U51109WB1984PTC038009 Director - 2019-06-10
      MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Director - 2019-06-10
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director - 2014-08-04
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director appointed in casual vacancy - 2009-09-29
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Managing Director - 2021-06-21
      UP AND UP TRADERS PVT LTD U51909WB1991PTC051083 Director - 2019-06-10
      SUBHLAXMI TIEUP PRIVATE LIMITED U51909WB2009PTC134728 Additional Director - 2010-09-30
      SUBHLAXMI TIEUP PRIVATE LIMITED U51909WB2009PTC134728 Director 2010-09-30 Ongoing
      SKILLED TRADELINKS PRIVATE LIMITED U51909WB2009PTC138924 Director - 2019-06-10
      CONSISTENT TRADELINKS PRIVATE LIMITED U51909WB2009PTC138927 Director - 2019-06-10
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2018-01-29
      ARJUN MINERALS & TRANSPORTERS LTD. U63090WB1975PLC039612 Director - 2019-02-19
      ANNIVERSARY INVESTMENTS & AGENCIES LTD U67120WB1936PLC008759 Director - 2019-02-19
      NOUVEAU METAL INDUSTRIES LTD U67120WB1973PLC029100 Director - 2021-06-21
      RASHMI PROPERTIES & INVESTMENTS LTD. U70109WB1973PLC029066 Director - 2021-07-19
      IMPACT STONEWORKS PRIVATE LIMITED U72200WB2007PTC113602 Additional Director - 2009-09-29
      IMPACT STONEWORKS PRIVATE LIMITED U72200WB2007PTC113602 Director - 2021-02-20
      Other Directorships of AJAY JALAN
      Company Name CIN Designation Appointment Date Cessation
      ULTIMO STUD FARM PRIVATE LIMITED U01211WB2011PTC162431 Director 2014-10-15 Ongoing
      ULTIMO STUD FARM PRIVATE LIMITED U01211WB2011PTC162431 Director - 2014-07-31
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2013-04-01
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2013-04-01
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Director - 2013-04-01
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director - 2013-04-01
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Director - 2013-04-01
      VEE ENN LOGISTICS PRIVATE LIMITED U60231WB2001PTC093241 Director 2022-07-01 Ongoing
      VEE ENN LOGISTICS PRIVATE LIMITED U60231WB2001PTC093241 Director - 2012-05-05
      ULTIMO LOGISTICS PRIVATE LIMITED U63031WB2002PTC094170 Director - 2012-06-30
      ULTIMO LOGISTICS PRIVATE LIMITED U63031WB2002PTC094170 Managing Director 2012-06-30 Ongoing
      Other Directorships of SANJEEV KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Additional Director - 2013-09-30
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2017-09-15
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Additional Director - 2013-09-30
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2017-09-15
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Additional Director - 2013-09-30
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Director - 2017-09-15
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Additional Director - 2013-09-30
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director - 2017-09-15
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Additional Director - 2013-09-30
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Director - 2017-09-15
      ARYADEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC174606 Director - 2019-08-28
      Other Directorships of ANIRUDH JALAN
      Company Name CIN Designation Appointment Date Cessation
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Additional Director - 2013-09-30
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2016-10-01
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Additional Director - 2013-09-30
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2016-10-01
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Additional Director - 2013-09-30
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Director - 2016-10-01
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Additional Director - 2013-09-30
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director - 2016-10-01
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Additional Director - 2013-09-30
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Director - 2016-10-01
      KRSNA LOGISTICS PRIVATE LIMITED U52190WB2010PTC145389 Director 2010-04-25 Ongoing
      VEE ENN LOGISTICS PRIVATE LIMITED U60231WB2001PTC093241 Director - 2012-03-29
      RADHYA INFRA SERVICES PRIVATE LIMITED U63090WB2014PTC202049 Director - 2015-09-30
      BISWA MICROFINANCE PRIVATE LIMITED U67120OR1995PTC014368 Director - 2007-01-22
      THREE C APARTMENT OWNER'S ASSOCIATION U91990WB2009NPL140093 Director 2017-09-21 Ongoing
      Other Directorships of ASHISH SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      BROLLY DEALCOM LLP AAA-3449 Designated Partner - 2018-09-24
      CEETA INDUSTRIES LIMITED L15100KA1984PLC021494 Additional Director - 2019-09-30
      CEETA INDUSTRIES LIMITED L15100KA1984PLC021494 Director - 2020-12-14
      TETRON COMMERCIAL LTD U17124WB1983PLC035814 Additional Director - 2015-09-30
      TETRON COMMERCIAL LTD U17124WB1983PLC035814 Director - 2021-01-15
      VAIBHAV HEAVY VEHICLES LTD U34101WB1985PLC038709 Additional Director - 2015-09-29
      VAIBHAV HEAVY VEHICLES LTD U34101WB1985PLC038709 Director - 2021-01-15
      TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Additional Director - 2017-09-26
      TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Director - 2020-12-12
      PRAGYA COMMERCE PVT LTD U51109WB1996PTC077490 Director - 2009-03-18
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director - 2021-01-15
      AXIS STEELS LIMITED U51909WB1996PLC082120 Director - 2009-03-27
      RASHMI PROPERTIES & INVESTMENTS LTD. U70109WB1973PLC029066 Director - 2021-06-23
      KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Additional Director - 2015-09-25
      KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Director - 2017-03-30
      Other Directorships of VIKASH BERLIA
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Additional Director - 2009-01-09
      VAIBHAV HEAVY VEHICLES LTD U34101WB1985PLC038709 CFO(KMP) - 2021-06-21
      PRAGYA COMMERCE PVT LTD U51109WB1996PTC077490 Director - 2009-01-09
      RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director 2010-12-09 Ongoing
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director 2014-09-29 Ongoing
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director appointed in casual vacancy - 2014-09-29
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Additional Director - 2015-09-26
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2018-01-08
      WINK RETAIL PRIVATE LIMITED U52390WB2011PTC171371 Director 2011-12-28 Ongoing
      TETRON CAPITAL LIMITED U65100WB1985PLC266410 Director 2001-10-30 Ongoing
      ANNIVERSARY INVESTMENTS & AGENCIES LTD U67120WB1936PLC008759 Additional Director - 2019-09-30
      ANNIVERSARY INVESTMENTS & AGENCIES LTD U67120WB1936PLC008759 Director 2019-09-30 Ongoing
      IMPACT STONEWORKS PRIVATE LIMITED U72200WB2007PTC113602 Director 2013-10-07 Ongoing
      SHREE VIDYUT LIMITED U74110WB2010PLC145001 Additional Director - 2021-09-27
      SHREE VIDYUT LIMITED U74110WB2010PLC145001 Director 2021-09-27 Ongoing
      RAMKRISHNA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB1973PTC028875 Additional Director - 2013-09-20
      RAMKRISHNA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB1973PTC028875 Director 2013-09-20 Ongoing
      Other Directorships of ALOK KUMAR YADUKA
      Company Name CIN Designation Appointment Date Cessation
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Additional Director - 2013-04-03
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Nominee Director - 2015-02-02
      TETRON COMMERCIAL LTD U17124WB1983PLC035814 Additional Director - 2023-09-27
      TETRON COMMERCIAL LTD U17124WB1983PLC035814 Director 2023-07-28 Ongoing
      TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director - 2008-08-25
      VAIBHAV HEAVY VEHICLES LTD U34101WB1985PLC038709 Director 2005-08-01 Ongoing
      SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director - 2015-11-10
      SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director appointed in casual vacancy - 2014-09-30
      SAFFRON AGENCIES LTD U51109WB1981PLC034224 Additional Director - 2014-07-31
      MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Additional Director - 2022-09-30
      MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Director 2022-03-31 Ongoing
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 CFO(KMP) - 2021-06-07
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director 2013-09-25 Ongoing
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director - 2022-12-26
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director appointed in casual vacancy - 2013-09-25
      CELLOUR VYAPAAR LTD U51909WB1995PLC070428 Director - 2008-10-10
      NOUVEAU METAL INDUSTRIES LTD U67120WB1973PLC029100 Director 2008-09-26 Ongoing
      NOUVEAU METAL INDUSTRIES LTD U67120WB1973PLC029100 Director appointed in casual vacancy - 2008-09-26
      RASHMI PROPERTIES & INVESTMENTS LTD. U70109WB1973PLC029066 Additional Director - 2015-09-28
      RASHMI PROPERTIES & INVESTMENTS LTD. U70109WB1973PLC029066 Director 2015-09-28 Ongoing
      IMPACT STONEWORKS PRIVATE LIMITED U72200WB2007PTC113602 Director 2013-10-07 Ongoing
      SHREE VIDYUT LIMITED U74110WB2010PLC145001 Additional Director - 2019-09-30
      SHREE VIDYUT LIMITED U74110WB2010PLC145001 Director 2019-09-30 Ongoing
      KAIZEN PLACEMENT AGENCIES PVT LTD U74910WB2006PTC107709 Director - 2021-03-26
      KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Additional Director - 2017-09-21
      KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Director 2017-09-21 Ongoing
      Other Directorships of AKSHAY NATHANY
      Company Name CIN Designation Appointment Date Cessation
      SHAPE INFRA PROJECTS LLP AAE-4267 Designated Partner 2015-07-22 Ongoing
      TAMOPAHA BUILCON LLP AAO-8036 Partner 2022-05-26 Ongoing
      SRIJI NPR REALTY LLP AAO-8434 Partner 2021-02-03 Ongoing
      PUMPKIN PROPERTIES LLP AAO-8663 Partner 2020-10-01 Ongoing
      ARYK REALTY LLP ACA-4966 Partner 2023-04-07 Ongoing
      SRIJI GOPALJI HOUSING LLP ACB-1021 Designated Partner 2023-05-11 Ongoing
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director - 2015-04-21
      DIPESH MINING PRIVATE LIMITED U13100WB2007PTC115150 Director - 2008-08-01
      SRIJI GOPALJI FOUNDRIES PRIVATE LIMITED U27109WB2004PTC100159 Director 2007-04-26 Ongoing
      AMAK METALIKS PRIVATE LIMITED U27320WB2019PTC232679 Director 2019-06-28 Ongoing
      SRIJI GOPALJI INDUSTRIES PRIVATE LIMITED U29304WB2021PTC245091 Director 2021-05-11 Ongoing
      DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director - 2009-05-02
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director 2011-12-01 Ongoing
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Additional Director 2023-11-23 Ongoing
      VISWAKARMA INFRA PROJECTS PVT LTD U45400WB2006PTC108977 Director - 2015-01-01
      DIPESH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115149 Director - 2009-05-02
      SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director - 2009-05-02
      NATHANY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC116953 Director - 2009-05-02
      SANDALWOOD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117285 Director - 2010-07-19
      SKETCH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117286 Director - 2010-07-19
      FASTER BUILDERS PRIVATE LIMITED U45400WB2007PTC120242 Director - 2009-02-10
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director 2011-12-01 Ongoing
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director - 2009-03-26
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Director - 2009-03-26
      NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Director - 2009-06-18
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Additional Director - 2013-09-30
      ADYA PLAZA PRIVATE LIMITED U45400WB2008PTC122675 Director - 2017-02-22
      MAKHANCHOR CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134570 Director - 2009-06-30
      DHANTERASH PROPERTIES PRIVATE LIMITED U45400WB2009PTC134571 Director 2012-08-03 Ongoing
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Additional Director - 2013-09-30
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Director 2013-09-30 Ongoing
      GOOD VALUE MERCHANTS PVT LTD U51109WB1992PTC057012 Director 2002-07-22 Ongoing
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director 2010-05-15 Ongoing
      CONVEX TRADERS PVT LTD U51109WB1996PTC079747 Director - 2015-01-12
      RAJGOLD VANIJYA PVT LTD U51109WB1996PTC079751 Director - 2015-01-12
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director 2008-06-12 Ongoing
      ENERGY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113062 Director 2007-02-26 Ongoing
      FUTURE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125018 Director - 2011-05-25
      OCTAL MERCHANTS PVT LTD U51909WB1992PTC057030 Director - 2012-08-31
      GOOD VALUE MERCANTILES PVT LTD U51909WB1992PTC057040 Director - 2012-08-31
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Additional Director - 2013-09-30
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director 2013-09-30 Ongoing
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Additional Director - 2013-09-30
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Director 2013-09-30 Ongoing
      MANGALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163366 Director - 2015-03-14
      O. K. MOVERS & MINERALS PRIVATE LIMITED U63010WB2009PTC135473 Director 2009-05-28 Ongoing
      SHREE VARSA INVESTORS & TRADERS PVT LTD U65993WB1991PTC051198 Director 2012-08-21 Ongoing
      MONITOR DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119811 Director - 2009-04-01
      SUHANA AWAS PRIVATE LIMITED U70100WB2007PTC120243 Director - 2009-05-02
      ZED HIGHRISE PRIVATE LIMITED U70100WB2007PTC120301 Director 2007-11-07 Ongoing
      SRIJI GOPALJI REALTY PRIVATE LIMITED U70101WB2006PTC107438 Director - 2021-09-29
      NATHANI INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150162 Director - 2015-01-01
      RADHIKA MANSIONS PRIVATE LIMITED U70102WB2010PTC150163 Director - 2015-01-01
      SHIVANGI TOWERS PRIVATE LIMITED U70102WB2010PTC150206 Director - 2014-12-05
      SAMMAN REALTORS PRIVATE LIMITED U70102WB2010PTC153263 Director - 2015-01-01
      DEVANSHI INFRA PROJECTS PRIVATE LIMITED U70102WB2010PTC154477 Director - 2015-01-01
      SHIVANGI INFRA REALTY PRIVATE LIMITED U70102WB2010PTC154478 Director - 2013-04-27
      MEGAPIX PROJECTS PRIVATE LIMITED U70102WB2012PTC173880 Director - 2015-01-01
      SREE KHEMISATI CONSTRUCTIONS PVT LTD U70109WB1985PTC039672 Director - 2013-03-14
      DEVANSHI INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156142 Director 2010-12-23 Ongoing
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Director - 2014-10-31
      SHIVANGI PLAZZA PRIVATE LIMITED U70109WB2010PTC156151 Director - 2014-12-05
      J. J. INDUSTRIAL HOLDINGS PRIVATE LIMITED U70109WB2011PTC160403 Director 2011-03-08 Ongoing
      OPPAL COMMODITIES PRIVATE LIMITED U70109WB2011PTC168719 Director - 2017-02-22
      SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Director - 2015-01-01
      KBG COMPU SYSTEMS PRIVATE LIMITED U72400WB2002PTC094537 Director - 2014-12-05
      Other Directorships of MANMATH PRUSTI
      Company Name CIN Designation Appointment Date Cessation
      SRIJI GOPALJI FOUNDRIES PRIVATE LIMITED U27109WB2004PTC100159 Director - 2013-03-05
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Additional Director - 2017-09-29
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director 2017-09-29 Ongoing
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Additional Director - 2017-09-29
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director 2017-09-29 Ongoing
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Additional Director - 2017-09-29
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Director 2017-09-29 Ongoing
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Additional Director - 2017-09-29
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director 2017-09-29 Ongoing
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Additional Director - 2017-09-29
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Director 2017-09-29 Ongoing
      SRIJI BALAJI TRADERS PRIVATE LIMITED U74999WB2021PTC243012 Director 2021-02-08 Ongoing

      CIN Company Name Company Address
      U45203WB2007PTC120590 POPULAR INFRASTRUCTURE PRIVATE LIMITED 10A, Hemanta Basu Sarani, 2nd Floor, P. O. Esplanade, P.S. Hare Street , Kolkata, West Bengal, India - 700069
      U51909WB2010PTC145190 DHANSAGAR DEALTRADE PRIVATE LIMITED 2ND FLOOR,10A, HEMANTA BASU SARANI P. O. ESPLANADE, P.S. HARE STREET , KOLKATA, West Bengal, India - 700069
      U51101WB2010PTC145191 FLORA VINCOM PRIVATE LIMITED 10A, HEMANTA BASU SARANI, 2ND FLOOR P. O. ESPLANADE, P.S. HARE STREET , KOLKATA, West Bengal, India - 700069
      U45400WB2007PTC120548 FORESIGHT REALTORS PRIVATE LIMITED 10A, HEMANTA BASU SARANI, 2ND FLOOR, P.S. HARE STREET, P. O. ESPLANADE, , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC144706 BRAHAMPUTRA SALES PRIVATE LIMITED 10A, Hemanta Basu Sarani 2nd Floor, P. O. Esplanade, P.S. Hare St reet , Kolkata, West Bengal, India - 700069
      U23209WB1994PLC061313 INDO GULF PETROCHEMICALS LTD. 12, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U31909WB1995PLC069550 TECHNO FAB MANUFACTURING LTD 12, HEMANTA BASU SARANI 2ND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51909WB2016PTC210271 VENERA MERCANTILE PRIVATE LIMITED 12 Hemanta Basu Sarani 2nd Floor , Kolkata, West Bengal, India - 700069
      U70109WB2001PTC093272 BASERA HIGHRISE MAKER PRIVATE LIMITED 12, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC128973 SREEKRISHNA (CALCUTTA) TRADERS PRIVATE L IMITED 16N, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      L46692WB1980PLC032950 IGC INDUSTRIES LIMITED 12 Government Place (East),,1st Floor Formerly Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700069-India
      U01403WB2011PTC166183 ADRIJA AGRO VISION PRIVATE LIMITED 13/1A, HEMANTA BASU SARANI, TIMES OF INDIA BUILDING, 3RD FLOOR, , KOLKATA, West Bengal, India - 700069
      U11100WB2011PTC157044 ASHAPURNA SOLVENTS OIL PRIVATE LIMITED 12, HEMANTA BASU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U45300WB2016PTC215981 HOME ART BUILDING REAL ESTATE PRIVATE LIMITED 12, hemanta Basu Sarani, 1st Floor, , kolkata, West Bengal, India - 700069
      U45201WB2016PTC216094 MODERICA CONSTRUCTION PRIVATE LIMITED 12, hemanta Basu Sarani, 1st Floor, , kolkata, West Bengal, India - 700069
      U51109WB2008PTC125535 TRISHUL VANIJYA PRIVATE LIMITED 16B, HEMANTA BASU SARANI, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U74900WB2014PTC201173 EDUQUANTUM INSTITUTION PRIVATE LIMITED 12, HEMANTA BASU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U70101WB1997PLC219555 PRITI REAL ESTATE LIMITED 1ST FLOOR, 12, HEMANTA BASU SARANI, GOVERNMENT PLACE, EAST , KOLKATA, West Bengal, India - 700069
      U74999WB2019PTC231541 ONTRACK SYSTEM & SUPPORT PRIVATE LIMITED 12 GOVT PLACE EAST 4TH FLOOR (HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700069
      U01211WB2011PTC162431 ULTIMO STUD FARM PRIVATE LIMITED 14, EZRA MANSION, 2ND FLOOR 16N, HEMANT BASU SARANI , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC141268 SHRINU STEEL WORKS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143406 BHAVIKA STEEL AGENCIES PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143499 SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143585 SHIKHARJI ROLLING MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143811 SATLAJ ISPAT PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069
      U15100WB2009PTC138524 SHRINU AGRO PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U15100WB2010PTC143610 SATLAJ FLOUR MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069
      U15100WB2010PTC143809 GYANIKA FLOUR MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U27100WB2009PTC132909 SHRINU ROLLS AND MILLING PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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