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SIL PROPERTIES LIMITED

CIN: U45400WB1995PLC098911 As on: 2026-07-13

SIL PROPERTIES LIMITED (CIN: U45400WB1995PLC098911) is a Public company incorporated on 25 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 162500000.00 and its paid up capital is Rs. 128747590.00.

SIL PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIL PROPERTIES LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SIL PROPERTIES LIMITED are SUBRAMANIAN SATHYAMURTHY, VIKASH GOYAL, SUDERSHAN BAJAJ, and PRAKASH PODDAR.

SIL PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45400WB1995PLC098911 and its registration number is 98911. Users may contact SIL PROPERTIES LIMITED on its Email address - [email protected]. Registered address of SIL PROPERTIES LIMITED is 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001.

Current status of SIL PROPERTIES 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 SIL PROPERTIES 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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Purchase full report of SIL PROPERTIES

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 SIL PROPERTIES 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 SIL PROPERTIES
DIN Director Name Designation Appointment Date
06826788 SUBRAMANIAN SATHYAMURTHY Director 2021-08-30
09027157 VIKASH GOYAL Director 2021-08-30
09412410 SUDERSHAN BAJAJ Director 2022-03-20
03369479 PRAKASH PODDAR Director 2019-08-21
Past Directors & Key Managerial Personnel of SIL PROPERTIES
DIN Director Name Designation Appointment Date Cessation
06826788 SUBRAMANIAN SATHYAMURTHY Director - 2021-08-29
09027157 VIKASH GOYAL Additional Director - 2021-08-30
09412410 SUDERSHAN BAJAJ Additional Director - 2022-08-29
00047410 CHANDRA KUMAR VYAS Additional Director - 2010-06-24
00047410 CHANDRA KUMAR VYAS Director - 2021-02-02
00064002 SANJAY MUKHERJEE Director - 2009-03-24
00198839 RAM NIRANJAN BAGARIA Director - 2007-02-26
02633049 KAVITA BHAVSAR Additional Director - 2009-06-19
02633049 KAVITA BHAVSAR Director - 2013-04-29
03369479 PRAKASH PODDAR Additional Director - 2019-08-21
10305434 ANISH GOENKA Company Secretary - 2023-01-23
00047493 KAILASH CHAND GUPTA Additional Director - 2007-06-18
00047493 KAILASH CHAND GUPTA Director - 2009-12-01
00047493 KAILASH CHAND GUPTA Managing Director - 2019-03-30
00050742 SUNIL LOHIA Managing Director - 2009-12-31
00055786 SANTOSH KUMAR PODDAR Director - 2022-03-20
Other Directorships of SUBRAMANIAN SATHYAMURTHY
Company Name CIN Designation Appointment Date Cessation
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director - 2017-03-30
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Company Secretary - 2017-03-29
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director 2017-03-04 Ongoing
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Company Secretary - 2013-05-31
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2017-03-30
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2014-09-11
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director 2014-09-11 Ongoing
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2017-03-30
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Additional Director - 2017-09-26
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director 2017-09-26 Ongoing
ARVENTEA LTD U51909WB1982PLC034665 Additional Director - 2014-08-25
ARVENTEA LTD U51909WB1982PLC034665 Director 2014-08-25 Ongoing
CONDIDES LTD U51909WB1982PLC034666 Additional Director - 2014-08-25
CONDIDES LTD U51909WB1982PLC034666 Director 2014-08-25 Ongoing
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Additional Director - 2014-08-25
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director 2014-08-25 Ongoing
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director - 2021-08-30
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director 2021-08-30 Ongoing
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Additional Director - 2014-09-10
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director 2014-09-10 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2021-08-30
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2021-08-30 Ongoing
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2021-08-30
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director 2021-08-30 Ongoing
Other Directorships of VIKASH GOYAL
Company Name CIN Designation Appointment Date Cessation
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2021-11-15
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director 2021-11-15 Ongoing
THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Additional Director - 2021-11-30
THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Director 2021-11-30 Ongoing
MOON CORPORATION LIMITED U24231UP1959PLC002742 Additional Director - 2021-11-30
MOON CORPORATION LIMITED U24231UP1959PLC002742 Director 2021-11-30 Ongoing
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 CFO(KMP) - 2021-09-20
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Additional Director - 2021-11-30
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director 2021-11-30 Ongoing
BILLBERGEA LTD U51909WB1982PLC034664 Additional Director - 2021-11-29
BILLBERGEA LTD U51909WB1982PLC034664 Director 2021-11-29 Ongoing
CONDIDES LTD U51909WB1982PLC034666 Additional Director - 2021-11-29
CONDIDES LTD U51909WB1982PLC034666 Director 2021-11-29 Ongoing
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Additional Director - 2021-11-29
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director 2021-11-29 Ongoing
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Additional Director - 2021-11-30
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Director 2021-11-30 Ongoing
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director - 2021-08-30
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director 2021-08-30 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2021-08-30
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2021-08-30 Ongoing
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2021-08-30
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director 2021-08-30 Ongoing
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Additional Director - 2021-11-29
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director 2021-11-29 Ongoing
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Additional Director - 2022-09-30
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director 2022-02-25 Ongoing
Other Directorships of SUDERSHAN BAJAJ
Company Name CIN Designation Appointment Date Cessation
CIMMCO LIMITED L28910WB1943PLC168801 CFO(KMP) - 2019-11-05
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Additional Director - 2022-09-30
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director 2022-02-25 Ongoing
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Additional Director - 2022-09-29
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Director 2022-02-25 Ongoing
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Additional Director - 2022-09-30
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director 2022-03-29 Ongoing
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2022-09-30
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director 2022-02-25 Ongoing
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Additional Director - 2022-09-29
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director 2021-12-03 Ongoing
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2022-09-29
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director 2021-12-03 Ongoing
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Additional Director 2023-10-30 Ongoing
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Additional Director - 2022-09-13
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director 2021-12-03 Ongoing
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Additional Director 2023-10-30 Ongoing
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Additional Director - 2022-07-19
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director 2022-07-19 Ongoing
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Additional Director - 2022-09-30
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director 2021-12-03 Ongoing
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Additional Director - 2022-09-30
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director 2021-12-03 Ongoing
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Additional Director - 2022-09-29
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director 2021-12-03 Ongoing
Other Directorships of CHANDRA KUMAR VYAS
Company Name CIN Designation Appointment Date Cessation
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director - 2020-10-01
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Managing Director - 2022-10-17
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director - 2020-03-12
DARBHANGA MARKETING CO. LTD. U15424WB1951PLC019449 Director 2005-07-18 Ongoing
ADITEE CERAMICS PRIVATE LIMITED U26921WB2005PTC102785 Director - 2020-12-10
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Manager - 2021-09-20
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director - 2017-10-01
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director appointed in casual vacancy - 2014-09-29
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Managing Director - 2017-09-30
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director - 2021-02-01
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Managing Director - 2020-03-16
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Whole-time director - 2014-09-30
BILLBERGEA LTD U51909WB1982PLC034664 Additional Director - 2010-06-21
BILLBERGEA LTD U51909WB1982PLC034664 Director - 2021-02-10
CONDIDES LTD U51909WB1982PLC034666 Additional Director - 2010-06-21
CONDIDES LTD U51909WB1982PLC034666 Director - 2021-02-10
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Additional Director - 2010-06-21
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director - 2021-02-10
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Director - 2021-03-10
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Nominee Director - 2019-12-05
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Additional Director - 2010-09-15
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Director - 2021-03-10
WASMEN TECHNOLOGIES PRIVATE LIMITED U55101WB1997PTC085484 Director 2006-05-26 Ongoing
G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director 2010-06-22 Ongoing
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director - 2021-02-05
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Additional Director - 2010-07-05
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director - 2021-03-01
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director - 2021-02-15
Other Directorships of SANJAY MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Company Secretary - 2009-03-31
JARDINE HENDERSON LIMITED L51909WB1947PLC014515 Company Secretary - 2011-03-05
BHULANBARAREE COAL CO LTD U10200WB1906PLC001686 Director - 2011-08-30
DARBHANGA MARKETING CO. LTD. U15424WB1951PLC019449 Additional Director - 2007-05-30
DARBHANGA MARKETING CO. LTD. U15424WB1951PLC019449 Director 2007-05-30 Ongoing
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Additional Director - 2007-06-04
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director - 2009-04-16
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director - 2009-04-24
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Additional Director - 2007-09-24
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director - 2009-04-02
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2007-06-19
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2009-04-16
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Additional Director - 2007-07-09
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director - 2009-03-23
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2007-08-27
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2009-04-16
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Additional Director - 2007-06-22
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director - 2009-04-01
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director - 2009-04-01
Other Directorships of RAM NIRANJAN BAGARIA
Other Directorships of KAVITA BHAVSAR
Company Name CIN Designation Appointment Date Cessation
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Company Secretary - 2013-01-15
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Company Secretary - 2014-12-06
DUKE COMMERCE LTD L51909WB1982PLC035425 Director appointed in casual vacancy - 2013-02-12
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director appointed in casual vacancy - 2013-04-25
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director appointed in casual vacancy - 2013-02-12
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Director appointed in casual vacancy - 2013-02-12
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director - 2013-04-29
CRASSULA LTD U51909WB1982PLC034668 Additional Director - 2010-06-21
CRASSULA LTD U51909WB1982PLC034668 Director - 2013-04-29
COLUMNEA LTD U51909WB1982PLC034669 Director - 2013-04-29
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Nominee Director - 2013-02-27
MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director appointed in casual vacancy - 2013-02-13
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Company Secretary - 2007-09-01
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Additional Director - 2012-09-28
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director - 2013-02-15
Other Directorships of PRAKASH PODDAR
Company Name CIN Designation Appointment Date Cessation
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Managing Director 2023-07-13 Ongoing
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Additional Director - 2019-09-23
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director 2019-09-23 Ongoing
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 CFO(KMP) - 2020-01-28
DARKIN COSMETICS PVT LTD U51109WB1995PTC070386 Director 2011-01-05 Ongoing
VITTATUM LTD U51909WB1982PLC034667 Additional Director - 2019-09-25
VITTATUM LTD U51909WB1982PLC034667 Director 2019-09-25 Ongoing
CRASSULA LTD U51909WB1982PLC034668 Additional Director - 2019-09-25
CRASSULA LTD U51909WB1982PLC034668 Director 2019-09-25 Ongoing
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2019-09-16
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director 2019-09-16 Ongoing
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Additional Director - 2019-09-16
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director 2019-09-16 Ongoing
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Additional Director - 2022-09-29
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Director 2022-03-21 Ongoing
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 CFO(KMP) - 2019-12-02
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Director 2023-11-28 Ongoing
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director 2023-10-17 Ongoing
EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Additional Director - 2015-09-30
EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Director - 2017-09-06
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Additional Director - 2022-07-19
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director 2022-07-19 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2022-09-20
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 2022-03-21 Ongoing
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2018-08-28
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director 2018-08-28 Ongoing
LADDU GOPAL REALITY PRIVATE LIMITED U70109WB2012PTC182162 Director 2012-05-28 Ongoing
CENTRE STAGE CREATIONS PRIVATE LIMITED U74900WB2015PTC204785 Director 2015-01-02 Ongoing
Other Directorships of ANISH GOENKA
Company Name CIN Designation Appointment Date Cessation
ARTHCOM CONSULTANTS LLP ACC-7988 Designated Partner 2023-09-04 Ongoing
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Company Secretary - 2021-05-13
Other Directorships of KAILASH CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director - 2017-03-30
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director 2017-03-04 Ongoing
DUKE COMMERCE LTD L51909WB1982PLC035425 Director - 2019-03-29
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2017-03-30
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director - 2015-02-16
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2017-03-30
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director - 2019-03-30
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director 2005-04-28 Ongoing
BILLBERGEA LTD U51909WB1982PLC034664 Director - 2015-02-16
ARVENTEA LTD U51909WB1982PLC034665 Director - 2015-02-16
CONDIDES LTD U51909WB1982PLC034666 Director - 2015-02-16
VITTATUM LTD U51909WB1982PLC034667 Director - 2015-02-16
CRASSULA LTD U51909WB1982PLC034668 Director - 2015-02-16
COLUMNEA LTD U51909WB1982PLC034669 Director - 2015-02-16
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director - 2015-02-16
RICON COMMERCE LTD U51909WB1982PLC035269 Director - 2019-03-29
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2019-03-30
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director - 2019-03-30
MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director - 2019-03-29
G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director 2010-06-22 Ongoing
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director - 2019-03-30
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director - 2019-03-30
BKR ADVISORS PRIVATE LIMITED U74999WB2019PTC234625 Additional Director - 2020-09-28
BKR ADVISORS PRIVATE LIMITED U74999WB2019PTC234625 Director 2020-09-28 Ongoing
Other Directorships of SUNIL LOHIA
Other Directorships of SANTOSH KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director - 2017-03-14
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director 2017-03-14 Ongoing
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2017-03-30
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Managing Director - 2021-03-31
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director - 2022-03-20
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2017-04-01
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Managing Director - 2022-02-09
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director - 2015-03-10
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Director - 2022-03-20
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director - 2015-03-10
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Director - 2022-03-20
MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED U51909WB2004PTC111677 Director 2004-07-19 Ongoing
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Director - 2022-03-20
BRITEX (INDIA) LIMITED U65910DL1983PLC099625 Director 1985-11-29 Ongoing
MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director - 2022-02-28
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director - 2022-03-20
G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director 2006-11-07 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2019-09-23
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2022-03-20
BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Director - 2022-03-28
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Company Secretary - 2021-03-30
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2015-03-10
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Company Secretary - 2021-11-03
BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director - 2012-02-28
SHRADHANJALI INVESTMENT & TRADING COMPAN Y LIMITED. U74999DL1986PLC099623 Director 1987-01-27 Ongoing
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director - 2022-03-20
SHREE SHYAM DIAGNOSTICS & RESEARCH INSTITUTE PRIVATE LIMITED U85110WB2000PTC091947 Director 2000-06-08 Ongoing
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director - 2022-02-25

CIN Company Name Company Address
U64990WB1946PLC014242 HDCL INVESTMENTS LIMITED 9/1 R N MUKHERJEE ROAD, BIRLA BUILDING,KOLKATA,Kolkata,West Bengal,700001-India
U45101WB2023PLC261550 INNOVATIVE INFRA & MINING SOLUTIONS LIMITED 9/1 R. N. MUKHERJEE ROAD,,11TH FLOOR, BIRLA BUILDING,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1943PTC264272 JFDP INVESTMENTS PRIVATE LIMITED 11TH FLOOR BIRLA BUILDING,9/1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India
U85490WB2025NPL280254 NOPANY EDUCATIONAL AND RESEARCH FOUNDATION 9/1, R. N. MUKHERJEE ROAD,BIRLA BUILDING, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U46909WB1961PLC024975 INDIA SILICA MAGNESITE WORKS LTD. BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U64990WB1946PLC013689 ASHOK INVESTMENT CORPORATION LTD. BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U25209WB2021PLC243682 BTRL LIMITED 7TH FLOOR BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
U21014WB1988PLC044659 BIAX LTD. 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U26959WB1997PTC082661 BIRLA READYMIX PRIVATE LIMITED 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U27310WB1981PLC034323 USHA FLOWELL LTD. 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
L65993WB1938PLC041312 GWALIOR COMMERCIAL COMPANY LIMITED 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
L01132WB1919PLC003334 BIRLA CORPORATION LIMITED 9/1, R N MUKHERJEE ROAD, BIRLA BUILDING, , KOLKATA, West Bengal, India - 700001
L15312WB1986PLC040176 CHANDAUSI RICE MILLS LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
L15421WB1933PLC023070 NEW INDIA RETAILING & INVESTMENT LIMITED 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
L33125WB1986PLC041444 BIRLA CENTURY FINANCE LTD. 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
L51109WB1943PLC041317 INDIAN INDUSTRIAL TRADERS & DEALERS LIMI TED 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
L51909WB1982PLC034630 BTS EXPORTS LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U14100WB1951PLC103575 NARKATIAGANJ FARMS LIMITED 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U15421WB1934PLC008026 RANCHI ENTERPRISES AND PROPERTIES LTD. BIRLA BUILDING, 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U15520WB1958PLC023745 ALCO-CHEM LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U17232WB1989PTC046562 BIRLA ODESSA INDUSTRIES PRIVATE LIMITED BIRLA BUILDING9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U35201WB1932PLC007342 PILANI PROPERTIES LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U31300WB1981PLC034373 CYD.B. LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U45203WB1990PTC048284 BIRLA GTM ENTREPOSE PRIVATE LIMITED 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U51900WB1964PLC026062 SHREE EXPORT HOUSE LTD. 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U55101WB1973PLC028744 AJAX BUSINESS SERVICES LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U51109WB1951PLC019450 UTTAR PRADESH TRADING CO LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U51109WB1993PTC059601 PAXTON TREXIM PVT LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U51909WB1982PLC035048 SNP INVESTMENT & TRADING CO LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001

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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