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    • Company Information
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    SIDDH INVESTMENT ADVISORY PRIVATE LIMITED

    CIN: U51109WB2007PTC120565 As on: 2026-07-13
    Purchase Report

    SIDDH INVESTMENT ADVISORY PRIVATE LIMITED (CIN: U51109WB2007PTC120565) is a Private company incorporated on 23 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2650000.00 and its paid up capital is Rs. 2602500.00.

    SIDDH INVESTMENT ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SIDDH INVESTMENT ADVISORY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of SIDDH INVESTMENT ADVISORY PRIVATE LIMITED are DEVENDRA KUMAR MANTRI, BAL KISHAN TOSHNIWAL, TANUJA MANTRI, and SHASHANKDHAR MANTRI.

    SIDDH INVESTMENT ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC120565 and its registration number is 120565. Users may contact SIDDH INVESTMENT ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDH INVESTMENT ADVISORY PRIVATE LIMITED is CONTINENTALCHAMBERS15A,HAMANTABASUSARANI,4THFLOOR , KOLKATA, West Bengal, India - 700001.

    Current status of SIDDH INVESTMENT ADVISORY PRIVATE LIMITED is - Converted to LLP.

    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 SIDDH INVESTMENT ADVISORY 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 SIDDH INVESTMENT ADVISORY 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 SIDDH INVESTMENT ADVISORY
    DIN Director Name Designation Appointment Date
    00075664 DEVENDRA KUMAR MANTRI Director 2012-09-26
    00329311 BAL KISHAN TOSHNIWAL Director 2012-09-26
    00067291 TANUJA MANTRI Director 2012-09-26
    00075428 SHASHANKDHAR MANTRI Director 2012-09-26
    Past Directors & Key Managerial Personnel of SIDDH INVESTMENT ADVISORY
    DIN Director Name Designation Appointment Date Cessation
    00612227 ABHISHEK KUMAR JAIN Director - 2013-04-06
    00930564 NAVEEN KUMAR BAGRA Director - 2011-05-26
    02342905 SULABH BAGRA Director - 2012-09-26
    Other Directorships of DEVENDRA KUMAR MANTRI
    Company Name CIN Designation Appointment Date Cessation
    SIDDH INVESTMENT ADVISORY LLP AAD-4846 Designated Partner 2015-03-03 Ongoing
    VASUNDHARA FASHION JEWELRY LLP AAF-5366 Designated Partner 2016-01-21 Ongoing
    PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2020-09-11
    PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director 2020-09-11 Ongoing
    PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2019-09-25
    DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director 2018-05-04 Ongoing
    VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 2019-04-01 Ongoing
    VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Managing Director - 2019-04-01
    DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director 2007-05-11 Ongoing
    MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director 2006-07-03 Ongoing
    MANTRI UDYOG LTD U14101WB1984PLC038114 Director 1984-10-29 Ongoing
    MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 1982-10-07 Ongoing
    RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director 1986-05-10 Ongoing
    MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 1985-09-13 Ongoing
    VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 1994-08-16 Ongoing
    SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director - 2019-04-01
    SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Managing Director 2019-04-01 Ongoing
    BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 1994-06-16 Ongoing
    VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director - 2011-02-01
    VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Managing Director 2011-02-01 Ongoing
    RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director 2012-09-26 Ongoing
    MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 1981-06-23 Ongoing
    MARVEL MARKETINGS PVT. LTD. U51109WB1993PTC059410 Director - 2013-08-30
    DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2008-02-29 Ongoing
    ORTHODOX COMMODITIES PVT LTD U51909WB1995PTC070734 Director - 2014-09-10
    SUPERIOR COMMERCIAL PRIVATE LIMITED U52599WB2007PTC112419 Director - 2014-09-08
    TEA ROSE EXIM PVT.LTD. U65921WB1991PTC051586 Director - 2013-08-30
    GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 1995-05-26 Ongoing
    MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 1995-03-24 Ongoing
    DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2008-12-30 Ongoing
    SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 1995-09-07 Ongoing
    GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 1995-07-04 Ongoing
    SINGUR DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110305 Director - 2013-09-10
    DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
    DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2006-07-03 Ongoing
    CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2006-07-03 Ongoing
    GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
    VASUNDHARA FASHION JEWELRY PRIVATE LIMITED U74900WB2014PTC200267 Director 2014-02-14 Ongoing
    Other Directorships of BAL KISHAN TOSHNIWAL
    Company Name CIN Designation Appointment Date Cessation
    SIDDH INVESTMENT ADVISORY LLP AAD-4846 Partner - 2023-10-17
    DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director - 2021-01-01
    DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Whole-time director 2021-01-01 Ongoing
    VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 1992-11-12 Ongoing
    DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director 2007-05-11 Ongoing
    MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Additional Director - 2015-09-30
    MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director 2015-09-30 Ongoing
    MANTRI UDYOG LTD U14101WB1984PLC038114 Director 1985-07-01 Ongoing
    MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 2021-01-01 Ongoing
    MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director - 2014-04-01
    MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Whole-time director - 2021-01-01
    RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director 1998-11-02 Ongoing
    MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 1997-09-01 Ongoing
    VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 2000-03-01 Ongoing
    SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Additional Director - 2021-09-28
    SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director 2021-09-28 Ongoing
    SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director - 2021-02-25
    BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 1997-09-01 Ongoing
    VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Additional Director - 2021-11-25
    VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director 2021-11-25 Ongoing
    VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director - 2021-01-22
    RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director 2012-09-26 Ongoing
    MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 2015-09-29 Ongoing
    MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director - 2015-09-28
    DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2008-02-29 Ongoing
    GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 1997-08-21 Ongoing
    MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 1997-08-21 Ongoing
    DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2008-12-30 Ongoing
    SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 1997-12-29 Ongoing
    GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 1997-08-22 Ongoing
    SINGUR DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110305 Director - 2013-09-10
    DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
    DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2009-02-16 Ongoing
    CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2009-02-16 Ongoing
    GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
    Other Directorships of ABHISHEK KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    PARADISE SHEETS PRIVATE LIMITED U27310MH2005PTC248726 Director - 2010-04-05
    MAKESWORTH COMMERCIAL PRIVATE LIMITED U51101AS2010PTC012228 Director - 2014-06-19
    JAYGURU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146620 Director - 2013-07-04
    VATSALYA VINCOM PRIVATE LIMITED U51101WB2010PTC146622 Director 2016-10-03 Ongoing
    VATSALYA VINCOM PRIVATE LIMITED U51101WB2010PTC146622 Director - 2014-06-26
    ROTOMAN VINTRADE PRIVATE LIMITED U51101WB2010PTC146623 Director - 2013-12-12
    NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2014-09-17
    NEW VIEW DEALTRADE PRIVATE LIMITED U51101WB2010PTC146625 Director - 2013-12-10
    WOODLAND TIE-UP PRIVATE LIMITED U51101WB2010PTC146637 Director 2016-10-03 Ongoing
    GREENROSE VANIJYA PRIVATE LIMITED U51101WB2010PTC148631 Director - 2017-02-23
    ADINATH VINCOM PRIVATE LIMITED U51109MH2007PTC306448 Director - 2013-04-06
    SHREE RATNAKAR VINIMAY PRIVATE LIMITED U51109UP2007PTC043367 Director - 2008-08-24
    G K TRADING PVT LTD U51109WB1990PTC048559 Director - 2007-08-31
    VISION VANIJYA PRIVATE LIMITED U51109WB2005PTC104515 Director - 2012-02-24
    HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2014-06-26
    STARSHINE VINTRADE PRIVATE LIMITED U51909RJ2010PTC048232 Director - 2012-03-19
    FORTUNE TIE-UP PRIVATE LIMITED U51909WB2005PTC101538 Director - 2013-04-06
    AASTHA SUPPLIERS PRIVATE LIMITED U51909WB2005PTC104047 Director - 2013-04-06
    RIDDHI SIDDHI TIE-UP PRIVATE LIMITED U51909WB2005PTC104048 Director - 2013-04-06
    SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2014-06-26
    SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director 2016-03-17 Ongoing
    SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2013-04-06
    SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director 2015-01-27 Ongoing
    SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2013-04-06
    HIMTAJ VINIMAY PRIVATE LIMITED U51909WB2010PTC146509 Director - 2018-08-25
    BANDHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC146574 Director 2016-10-26 Ongoing
    HIGHVIEW TIE-UP PRIVATE LIMITED U51909WB2010PTC146705 Director 2016-10-03 Ongoing
    AMARJYOTI TIE-UP PRIVATE LIMITED U51909WB2010PTC146896 Director 2016-10-03 Ongoing
    MASTERMIND COMMOSALE PRIVATE LIMITED U51909WB2010PTC147066 Director - 2014-06-26
    SUMANGAL COMMOSALE PRIVATE LIMITED U51909WB2010PTC147072 Director 2016-10-03 Ongoing
    SUMANGAL COMMOSALE PRIVATE LIMITED U51909WB2010PTC147072 Director - 2014-06-26
    TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director - 2014-06-26
    GITANJALI FINANCE PRIVATE LIMITED U65191WB1991PTC205506 Director - 2013-07-30
    LILLY DEVELOPMENTS & FINVEST PVT. LTD. U65929WB1992PTC054354 Director - 2007-08-18
    ABINANDAN HOLDINGS PVT LTD U67120WB1996PTC080496 Director - 2009-02-16
    SUDIKSHA SECURITIES PRIVATE LIMITED U67120WB2011PTC164824 Director 2015-01-27 Ongoing
    SUDIKSHA PROPERTIES PRIVATE LIMITED U70100WB2007PTC119564 Director 2016-03-17 Ongoing
    SUDIKSHA PROPERTIES PRIVATE LIMITED U70100WB2007PTC119564 Director - 2013-09-12
    BOTHRA VARIANT PRIVATE LIMITED U74110GJ1992PTC091634 Director - 2013-04-06
    LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2014-06-26
    Other Directorships of NAVEEN KUMAR BAGRA
    Company Name CIN Designation Appointment Date Cessation
    ADITYA SERVICES PVT LTD U01132WB1985PTC038584 Director - 2011-08-25
    ANIHA VINIMAY PRIVATE LIMITED U14105WB2008PTC128001 Director - 2010-01-16
    ANAND MANOR PRIVATE LIMITED U45206WB2008PTC129906 Director - 2011-06-24
    ZIGMA CAPITAL FINANCE PRIVATE LIMITED U51101WB1994PTC065267 Director - 2009-05-08
    VEDANT TIE-UP PRIVATE LIMITED U51109RJ2005PTC091231 Director - 2011-05-28
    SHREE RATNAKAR VINIMAY PRIVATE LIMITED U51109UP2007PTC043367 Director - 2009-10-21
    TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2009-02-23
    LUPIN COMMODEAL PVT. LTD. U51109WB1994PTC063901 Director - 2010-10-21
    SIDDHI MERCANTILE PRIVATE LIMITED U51109WB1998PTC086522 Director - 2011-06-09
    SUNFAST MARKETING PRIVATE LIMITED U51109WB2007PTC119237 Director - 2011-06-08
    ATISHAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120564 Director - 2011-05-27
    ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2013-08-12
    DISHIKA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129905 Director - 2012-06-21
    SANJOYOG TRADE-LINK PRIVATE LIMITED U51909MH2008PTC363533 Director - 2011-03-28
    PUSHPDANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC104046 Director - 2010-05-04
    ABHINANDAN SUPPLIERS PRIVATE LIMITED U51909WB2005PTC104054 Director - 2010-05-04
    VIKHYAT VYAPAAR PRIVATE LIMITED U51909WB2005PTC104055 Director 2008-06-16 Ongoing
    DYUTI VINIMAY PRIVATE LIMITED U51909WB2008PTC127986 Director - 2011-06-24
    OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Director - 2011-01-03
    JELENTA POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142740 Director - 2011-01-03
    RAGESWARI POLYTRADE PRIVATE LIMITED U52190WB2009PTC137415 Additional Director - 2011-01-03
    ABHINANDAN PROJECTS PRIVATE LIMITED U70109WB2009PTC138330 Director - 2010-04-28
    PANCHA AMRIT PROPERTIES PRIVATE LIMITED U70109WB2011PTC164190 Director - 2017-09-01
    ARANT COMMUNICATIONS (INDIA) PRIVATE LIMITED U74110WB2000PTC091982 Director - 2015-07-13
    TORRENT CONSULTANCY PRIVATE LIMITED U74120WB2007PTC119041 Director - 2011-06-08
    Other Directorships of SULABH BAGRA
    Company Name CIN Designation Appointment Date Cessation
    SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2014-06-26
    ARHAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120563 Director - 2011-12-15
    ATISHAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120564 Director - 2013-12-16
    EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director - 2013-12-16
    MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2014-06-16
    MAPTECH POLY PRODUCTS PRIVATE LIMITED U51909KA2008PTC104581 Director - 2014-06-26
    SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2014-06-26
    SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Director - 2014-01-24
    SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2013-07-15
    GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2013-08-10
    CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2014-01-24
    NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2014-06-26
    NITYADHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC175547 Director - 2014-06-26
    PANCHKOTI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175548 Director - 2014-06-26
    KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2014-06-26
    SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2014-06-26
    Other Directorships of TANUJA MANTRI
    Company Name CIN Designation Appointment Date Cessation
    SIDDH INVESTMENT ADVISORY LLP AAD-4846 Partner - 2023-10-17
    VASUNDHARA FASHION JEWELRY LLP AAF-5366 Designated Partner 2016-01-21 Ongoing
    DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director 2018-05-04 Ongoing
    VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 1997-08-28 Ongoing
    DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director 2007-05-11 Ongoing
    MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director 2006-07-03 Ongoing
    MANTRI UDYOG LTD U14101WB1984PLC038114 Director 1999-05-28 Ongoing
    MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 1997-08-22 Ongoing
    RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director - 2014-04-01
    RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Whole-time director 2014-04-01 Ongoing
    MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 1987-02-16 Ongoing
    VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 2000-03-01 Ongoing
    SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director 2000-08-21 Ongoing
    BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 1997-09-01 Ongoing
    VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director 2010-02-12 Ongoing
    RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director 2012-09-26 Ongoing
    MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 2002-03-18 Ongoing
    DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Additional Director - 2015-09-28
    DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2015-09-28 Ongoing
    ORTHODOX COMMODITIES PVT LTD U51909WB1995PTC070734 Additional Director - 2015-09-03
    ORTHODOX COMMODITIES PVT LTD U51909WB1995PTC070734 Director 2015-09-03 Ongoing
    GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 1995-05-26 Ongoing
    MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 1995-03-24 Ongoing
    DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Additional Director - 2022-08-08
    DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2022-02-14 Ongoing
    SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 2006-02-15 Ongoing
    GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 1997-08-22 Ongoing
    SINGUR DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110305 Director - 2013-09-10
    DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
    DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2006-07-03 Ongoing
    CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2006-07-03 Ongoing
    GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
    VASUNDHARA FASHION JEWELRY PRIVATE LIMITED U74900WB2014PTC200267 Director 2014-02-14 Ongoing
    Other Directorships of SHASHANKDHAR MANTRI
    Company Name CIN Designation Appointment Date Cessation
    TRIUMPHANT PROPERTIES LLP AAA-0688 Partner - 2021-04-04
    SIDDH INVESTMENT ADVISORY LLP AAD-4846 Designated Partner 2015-03-03 Ongoing
    VASUNDHARA FASHION JEWELRY LLP AAF-5366 Designated Partner 2016-01-21 Ongoing
    DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director 2018-05-04 Ongoing
    VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 2005-08-24 Ongoing
    DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director - 2014-04-01
    DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Managing Director 2014-04-01 Ongoing
    MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Additional Director - 2015-09-30
    MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director - 2022-07-01
    MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Managing Director 2015-09-30 Ongoing
    MANTRI UDYOG LTD U14101WB1984PLC038114 Director 2005-08-24 Ongoing
    MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 2004-01-01 Ongoing
    RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director 2005-08-24 Ongoing
    MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 2005-08-24 Ongoing
    VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 2005-08-24 Ongoing
    SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director 2005-08-24 Ongoing
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    U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
    U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
    U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
    U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
    U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
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    U93090WB2021PTC244139 JATAYU CONSULTANTS PRIVATE LIMITED 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001
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    U24298WB2007PTC120245 AASTHA SALT INDUSTRIES PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
    U51101WB2009PTC133942 AASTHA SALT MARKETING PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
    ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
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    U65999WB1992PLC055232 LUMINOUS FINANCE AND INVESTMENT COMPANY LTD. KOLKATA KOLKATA , WEST BENGAL, West Bengal, India - 700001
    U67120WB1994PTC065821 KOTHARI STOCK BROKING PVT.LTD. 9 INDIA EXCHANGE PLACE4TH FL.OOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
    U28999WB2001PTC093309 KASHYAP YANTRIQUE PRIVATE LIMITED 4 GANESH CHANDRA AVENUE 4THFLOOR , KOLKATA, West Bengal, India - 700001
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    U67120WB1995PTC071023 HICON SECURITIES PVT.LTD. 16 NETAJI SUBHAS ROIAD 4THFLOOR , KOLKATA, West Bengal, India - 700001
    U27109WB1983PLC036340 QUALITY STEELS & FORGINGS LTD 77/79 NETAJI SUBHAS ROAD 4THFLOOR , KOLKATA, West Bengal, India - 700001
    U70101WB2004PLC097748 CALCON FOUNDRY LIMITED 18 R N MUKHERJEE ROAD 4THFLOOR , KOLKATA, West Bengal, India - 700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10449970 2013-09-23 - 2015-02-27 104,532,000.00 UCO BANBK

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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.

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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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