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      SITARAM INVESTMENT LIMITED

      CIN: U85110WB1981PLC133226 As on: 2026-07-13
      Purchase Report

      SITARAM INVESTMENT LIMITED (CIN: U85110WB1981PLC133226) is a Public company incorporated on 31 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30200000.00 and its paid up capital is Rs. 30095500.00.

      SITARAM INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SITARAM INVESTMENT LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of SITARAM INVESTMENT LIMITED are VIKASH KANDOI, BASANT KUMAR DAGA, and MAITREYI KANDOI.

      SITARAM INVESTMENT LIMITED's Corporate Identification Number (CIN) is U85110WB1981PLC133226 and its registration number is 133226. Users may contact SITARAM INVESTMENT LIMITED on its Email address - [email protected]. Registered address of SITARAM INVESTMENT LIMITED is 15, INDIA EXCHANGE PLACE, , KOLKATA, West Bengal, India - 700001.

      Current status of SITARAM INVESTMENT 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 SITARAM INVESTMENT 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 SITARAM INVESTMENT

      Purchase full report of SITARAM INVESTMENT

      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 SITARAM INVESTMENT 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 SITARAM INVESTMENT
      DIN Director Name Designation Appointment Date
      00589438 VIKASH KANDOI Director 2011-12-23
      00922769 BASANT KUMAR DAGA Director 2014-09-30
      00191204 MAITREYI KANDOI Director 2011-12-23
      Past Directors & Key Managerial Personnel of SITARAM INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00610466 ASHOK KUMAR GOENKA Additional Director - 2008-09-30
      00610466 ASHOK KUMAR GOENKA Director - 2012-06-13
      00613588 ASHISH KUMAR AGARWAL Additional Director - 2008-09-30
      00613588 ASHISH KUMAR AGARWAL Director - 2012-12-15
      00922769 BASANT KUMAR DAGA Additional Director - 2014-09-30
      01719556 SHREE KUMAR MOHTA Director - 2009-02-24
      00570863 RADHE SHYAM SHARMA Director - 2011-12-23
      00655997 SUJATA MOHTA Director - 2009-02-24
      01034912 JAYASHREE MOHTA Additional Director - 2012-12-07
      01350121 JAYANTIKA JATIA Additional Director - 2013-09-30
      01350121 JAYANTIKA JATIA Director - 2014-08-25
      Other Directorships of VIKASH KANDOI
      Company Name CIN Designation Appointment Date Cessation
      MPK JUMPSTART LLP AAC-0326 Designated Partner 2014-01-27 Ongoing
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2009-06-29
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2012-04-01
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Whole-time director 2012-04-01 Ongoing
      TARANAGAR INVESTMENT COMPANY LTD L67120WB1972PLC028239 Director 2003-09-23 Ongoing
      VIKASH SYNTH-O-PLAST PVT LTD U18101WB1989PTC046564 Director 2009-11-10 Ongoing
      ROYAL TOUCH FABLON PRIVATE LIMITED U19202WB1999PTC090687 Director 2004-03-22 Ongoing
      ROYAL TOUCH BIO PRODUCT PRIVATE LIMITED U22209WB2024PTC269381 Director 2024-03-22 Ongoing
      RENUKA SYNTHETICS PRIVATE LIMITED U24114WB1999PTC090635 Director 2007-04-09 Ongoing
      J V POLY PLAST PVT LTD U25209WB1994PTC061560 Director 2003-07-21 Ongoing
      ECE TRANSFORMERS LIMITED U31900HR2022PLC118861 Director 2022-02-26 Ongoing
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Additional Director - 2014-09-30
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director 2014-09-30 Ongoing
      DIPLOMAT LTD U51109WB1982PLC034490 Additional Director - 2010-09-30
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2021-09-01
      INDO ASIAN COMMODITIES PRIVATE LIMITED U51109WB2007PTC115449 Director 2007-05-01 Ongoing
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director 2008-10-24 Ongoing
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director 2009-02-18 Ongoing
      ANSH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143441 Director 2011-12-23 Ongoing
      GLOSSY VINCOM PRIVATE LIMITED U52390WB2010PTC143369 Director 2011-12-23 Ongoing
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director 2011-12-23 Ongoing
      ELECTROLOGIC TECHNOLOGIES PRIVATE LIMITED U60300WB2020PTC236752 Director 2020-03-02 Ongoing
      SRI GOPAL INVESTMENTS VENTURES LIMITED U67120WB1973PLC028758 Additional Director - 2015-07-09
      SRI GOPAL INVESTMENTS VENTURES LIMITED U67120WB1973PLC028758 Director 2015-07-09 Ongoing
      ARMSTRONG PACKAGINGS PRIVATE LIMITED U74950WB1998PTC086491 Director 2006-09-01 Ongoing
      Other Directorships of ASHOK KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY FOOD PRODUCTS PRIVATE LIMITED U15499WB2006PTC111446 Director - 2009-01-20
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2012-03-12
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2012-03-12
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2012-03-12
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2012-03-12
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2012-03-12
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director 2008-06-24 Ongoing
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2012-03-12
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2012-03-12
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2012-03-12
      TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2011-10-01
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2011-10-01
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2012-03-12
      Other Directorships of ASHISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director - 2019-05-17
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-04-23
      HEM TEXTILE & TRADING COMPANY PVT LTD U17115WB1988PTC044756 Director - 2009-08-28
      SLA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51102WB2009PTC136275 Director 2009-06-25 Ongoing
      CREATIVE ELECTRO MECHANICALS PRIVATE LIMITED U51109DL2005PTC266248 Director - 2009-11-25
      RANGILA MERCHANTS PRIVATE LIMITED U51109DL2006PTC336675 Director - 2009-08-20
      INTERMIX VYAPAAR PVT LTD U51109KA2006PTC060753 Director - 2009-08-20
      ANUSHREE TIE UP PRIVATE LIMITED U51109WB2005PTC102438 Director - 2009-08-20
      KUSUM GOODS PRIVATE LIMITED U51109WB2005PTC102521 Director - 2009-08-20
      ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2009-08-20
      ANJANI VINIMAY PRIVATE LIMITED U51109WB2005PTC103934 Director - 2009-08-20
      TARANGA VANIJYA PVT LTD U51109WB2005PTC106946 Director - 2009-09-10
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2009-09-10
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2009-09-10
      MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2009-09-10
      BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director - 2009-09-10
      TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2009-11-26
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2011-03-15
      MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED U51109WB2010PTC152276 Director 2010-08-13 Ongoing
      VATIKA MERCHANTS PVT LTD U51900WB2006PTC107892 Director - 2010-02-17
      MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-04-23
      SAHELI VINIMAY PRIVATE LIMITED U51909WB2004PTC100353 Director - 2009-08-20
      NAVYUG VINIMAY PRIVATE LIMITED U51909WB2004PTC100354 Director - 2009-08-20
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2011-12-01
      HIMALAYA DEALCOM PRIVATE LIMITED U51909WB2008PTC123714 Director - 2009-09-10
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2011-03-15
      S. G. & SONS JEWELLERS PRIVATE LIMITED U52110WB2006PTC109726 Director - 2009-08-20
      SATARUPA VYAPAAR PRIVATE LIMITED U52110WB2006PTC109728 Director - 2009-09-10
      PRANIDHI SALES PRIVATE LIMITED U52190WB2011PTC159304 Director - 2013-10-07
      SINJAN CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111985 Director - 2012-05-30
      ORARHAM CREATIONS PRIVATE LIMITED U74994WB2012PTC185645 Director - 2013-10-07
      WALTAZ DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183509 Director - 2013-10-07
      Other Directorships of BASANT KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      MARKHANDYA DEVELOPERS LLP AAA-5828 Designated Partner - 2015-01-29
      PEEBEE STEEL INDUSTRIES LTD L27109WB1981PLC034197 Director - 2015-09-29
      AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Director - 2015-09-29
      PRATIBHA MANUFACTURING & MARKETING LTD. L65993WB1974PLC029198 Director - 2015-09-29
      UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director 2015-09-29 Ongoing
      UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director - 2015-09-28
      JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director - 2008-05-30
      BIDHANNAGAR TEA CO PRIVATE LIMITED U01132WB1999PTC088940 Director - 2010-03-30
      BASANT STAYS PRIVATE LIMITED U15491WB1999PTC088941 Director - 2010-03-30
      UNIVERSAL AUTOCRAFTS PRIVATE LIMITED U25211WB1969PTC027606 Director - 2024-04-09
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director - 2021-06-29
      ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Additional Director - 2022-09-30
      ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Director - 2023-11-07
      KUMAR METALS PVT LTD U36911WB1973PTC028719 Director 2001-11-01 Ongoing
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director 2011-11-16 Ongoing
      GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director 2001-08-14 Ongoing
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director - 2024-02-07
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director 2012-01-11 Ongoing
      MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director 2011-11-16 Ongoing
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2013-04-24
      JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director 2007-12-31 Ongoing
      Other Directorships of SHREE KUMAR MOHTA
      Company Name CIN Designation Appointment Date Cessation
      CHEMBRA INFRASTRUTURES LLP AAM-3435 Designated Partner - 2021-09-30
      MARUTHI COFFEE ESTATES LLP AAM-4691 Designated Partner - 2021-09-30
      RADHESHYAM PLANTATION LLP AAP-2312 Designated Partner - 2021-09-29
      SUKRITI HOLDINGS LLP AAP-3170 Designated Partner - 2021-09-29
      ELKAY FRAGTECH LLP AAP-3180 Partner - 2021-09-29
      KANTU INVESTMENTS LLP AAV-7130 Partner - 2021-09-29
      RADHESHYAM PLANTATION PRIVATE LIMITED U15492KA1991PTC012639 Additional Director - 2019-05-07
      M.M. SERVICES LTD U31501WB1977PLC031194 Director 1986-12-08 Ongoing
      CHEMBRA INFRASTRUTURES PRIVATE LIMITED U40101KA1995PTC019311 Director - 2018-04-01
      WYNAD EXIMP PRIVATE LIMITED U51909KA1984PTC006230 Director - 2021-05-28
      CHEMBRA PEAK ESTATES PRIVATE LIMITED U70100KA1970PTC001976 Director - 2021-01-20
      SPURTHI MARKETING PRIVATE LIMITED U85110KA1984PTC006232 Director - 2011-08-13
      MUTTIL PLANTATION LIMITED U85110KA1991PLC012636 Additional Director - 2019-09-14
      MUTTIL PLANTATION LIMITED U85110KA1991PLC012636 Director - 2021-05-28
      VINAYAKA STOCKS PRIVATE LIMITED U99999KA1994PTC016074 Director 1994-08-17 Ongoing
      Other Directorships of MAITREYI KANDOI
      Company Name CIN Designation Appointment Date Cessation
      ADVITKARMA ENTERPRISES LLP AAA-5232 Designated Partner 2011-07-25 Ongoing
      BHUKHAND DEVELOPERS LLP AAA-5263 Partner 2014-11-19 Ongoing
      MARKHANDYA DEVELOPERS LLP AAA-5828 Partner 2014-11-19 Ongoing
      MPK JUMPSTART LLP AAC-0326 Designated Partner 2014-01-27 Ongoing
      FAIRDEAL TRADECOM LIMITED LIABILITY PARTNERSHIP AAH-8858 Designated Partner 2016-11-24 Ongoing
      VAMPS SPORTS LLP AAN-4224 Designated Partner 2018-10-12 Ongoing
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director 2008-11-21 Ongoing
      INK PUBLICATIONS PRIVATE LIMITED U22190WB2008PTC125882 Director - 2015-07-27
      UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Additional Director - 2024-09-29
      UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Director 2024-04-15 Ongoing
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Additional Director - 2024-09-29
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director 2023-09-18 Ongoing
      BIRLA ELEVATORS LIMITED U29309UP2022PLC206990 Director 2022-02-23 Ongoing
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director 2008-07-07 Ongoing
      VINDYA AGENCIES PVT LTD U51109MH1985PTC438703 Director 2009-11-06 Ongoing
      GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director 2004-08-20 Ongoing
      MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director 2007-04-11 Ongoing
      INDO ASIAN COMMODITIES PRIVATE LIMITED U51109WB2007PTC115449 Director 2007-05-01 Ongoing
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Additional Director - 2015-09-29
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director 2015-09-29 Ongoing
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director - 2008-11-18
      GAGAN SERVICES PVT LTD U51909WB1981PTC033454 Additional Director 2024-04-17 Ongoing
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Additional Director - 2024-06-26
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director - 2020-09-25
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director 2020-09-25 Ongoing
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director 2009-02-18 Ongoing
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Additional Director - 2023-09-29
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director 2023-09-20 Ongoing
      ANSH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143441 Director 2011-12-23 Ongoing
      GLOSSY VINCOM PRIVATE LIMITED U52390WB2010PTC143369 Director 2011-12-23 Ongoing
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director 2011-12-23 Ongoing
      ELECTROLOGIC TECHNOLOGIES PRIVATE LIMITED U60300WB2020PTC236752 Director - 2021-01-08
      VISHWAROOP FOUNDATION U85500DL2024NPL428946 Managing Director 2024-03-28 Ongoing
      Other Directorships of RADHE SHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KEDWIN EXPRO LIMITED U25209WB1986PLC040907 Director - 2012-01-09
      TEJASWINI VYAPAAR PRIVATE LIMITED U45100TG2007PTC091657 Director - 2011-12-28
      SHRI GAJANAND INFRACON PRIVATE LIMITED U45400WB2008PTC122350 Director 2008-02-04 Ongoing
      SUDISA TRADERS PRIVATE LIMITED U51101JH2003PTC002128 Director - 2009-03-31
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director - 2011-07-13
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
      SHRI BHAGWAN PROJECTS PRIVATE LIMITED U51109DL2008PTC220854 Director - 2010-07-24
      GODAVARI DEALERS PRIVATE LIMITED U51109GJ2007PTC100853 Director - 2012-10-24
      KASHYAP DEALERS PRIVATE LIMITED U51109GJ2007PTC114146 Director - 2012-08-08
      KARUNA TRADECOM PRIVATE LIMITED U51109RJ2008PTC083402 Director - 2012-08-02
      SHIVGANGA DISTRIBUTORS PVT LTD U51109WB1991PTC051868 Director - 2009-08-25
      PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director - 2012-07-05
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director - 2012-08-08
      ISHNESHWAR MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102437 Director 2007-01-25 Ongoing
      DACHYUT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103380 Director - 2011-09-05
      PUNARBASU GOODS PRIVATE LIMITED U51109WB2005PTC103382 Director 2005-06-21 Ongoing
      MOONLIGHT TIE-UP PRIVATE LIMITED U51109WB2005PTC103899 Director - 2011-11-25
      RUKMANI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104399 Director 2005-08-08 Ongoing
      PRIME GOODS PRIVATE LIMITED U51109WB2005PTC106007 Director - 2010-02-24
      AGGREGATE TECHNICAL SERVICES PVT LTD U51109WB2006PTC109604 Director - 2013-09-02
      TWINSTAR MERCHANTS PRIVATE LIMITED U51109WB2006PTC111404 Director 2006-09-19 Ongoing
      ARYAMAN COMMERCE PRIVATE LIMITED U51109WB2007PTC112602 Director - 2011-12-01
      RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director - 2012-03-19
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2012-01-02
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      SURYA TRACOM PRIVATE LIMITED U51109WB2008PTC122349 Director - 2011-06-27
      NAMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC122353 Director - 2010-12-26
      PROMPT TRADECOM PRIVATE LIMITED U51109WB2008PTC129033 Director 2008-09-12 Ongoing
      TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director 2009-06-03 Ongoing
      SNEHA CLOTH MERCHANTS PRIVATE LIMITED U51311WB2006PTC111118 Director - 2009-08-01
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2013-06-14
      AANGAD VINCOM PRIVATE LIMITED U51900WB2009PTC132094 Director - 2013-01-09
      AAYUSH PULSES PRODUCTS PRIVATE LIMITED U51909DL1998PTC278315 Director - 2012-08-08
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      ANUPAMA VINTRADE PRIVATE LIMITED U51909RJ2008PTC061127 Director - 2012-03-07
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director - 2009-09-30
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director - 2011-10-15
      RIM JHIM TIE UP PRIVATE LIMITED U51909WB2003PTC097084 Director 2003-10-06 Ongoing
      KRIPALU VINIMAY PRIVATE LIMITED U51909WB2004PTC100333 Director - 2008-04-17
      AMAZON VANIJYA PRIVATE LIMITED U51909WB2006PTC111429 Director 2006-09-25 Ongoing
      SKYLARK VINTRADE PRIVATE LIMITED U51909WB2008PTC129112 Director 2008-09-12 Ongoing
      VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2014-07-04
      EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2011-08-01
      LUV KUSH VINCOM PRIVATE LIMITED U51909WB2008PTC129514 Director - 2012-01-18
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2009-03-31
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2009-03-31
      ROSEMERRY TRADECOM PRIVATE LIMITED U51909WB2009PTC131833 Director - 2013-03-09
      VIKSUN GOODS PRIVATE LIMITED U51909WB2009PTC131834 Director - 2014-03-18
      PRESTIGEOUS TRADE-LINK PRIVATE LIMITED U51909WB2009PTC131908 Director - 2012-12-01
      SUBHDATA VINIMAY PRIVATE LIMITED U51909WB2010PTC152060 Director - 2011-09-17
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2012-06-18
      HIGHPOINT MERCHANTS PRIVATE LIMITED U51909WB2010PTC156343 Director - 2014-09-26
      HILIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC156344 Director - 2014-09-26
      ASPOLIGHT TRADERS PRIVATE LIMITED U51909WB2011PTC168012 Director - 2014-09-26
      NAMAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168013 Director - 2014-09-26
      PRAGYA VINTRADE PRIVATE LIMITED U51909WB2011PTC168015 Director - 2014-09-26
      KAVYA BARTER PRIVATE LIMITED U51909WB2011PTC168017 Director - 2014-09-26
      PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director - 2009-08-24
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director 2009-07-28 Ongoing
      MELODY DEALTRADE PRIVATE LIMITED U52100WB2010PTC147769 Director - 2013-01-10
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-06-14
      HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director - 2010-04-16
      SHREE SHYAM BOUTIQUE PVT LTD U52390WB2006PTC107455 Director 2006-06-07 Ongoing
      SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2010-12-15
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director 2009-07-13 Ongoing
      RAIKOT FINANCE AND INVESTMENT PVT LTD U65921WB1995PTC145015 Director - 2012-02-29
      PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2012-06-22
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2009-01-16
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2011-01-29
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2012-01-30
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-01-30
      SIRRUS ENGINEERING PRIVATE LIMITED U74210WB2006PTC112246 Director - 2010-05-27
      Other Directorships of SUJATA MOHTA
      Company Name CIN Designation Appointment Date Cessation
      CHEMBRA INFRASTRUTURES LLP AAM-3435 Partner 2019-05-27 Ongoing
      CHEMBRA INFRASTRUTURES LLP AAM-3435 Partner - 2019-05-26
      RADHESHYAM PLANTATION LLP AAP-2312 Designated Partner 2021-09-30 Ongoing
      SUKRITI HOLDINGS LLP AAP-3170 Designated Partner 2019-05-16 Ongoing
      SUKRITI HOLDINGS LLP AAP-3170 Designated Partner - 2019-05-15
      ELKAY FRAGTECH LLP AAP-3180 Designated Partner 2019-05-16 Ongoing
      KANTU INVESTMENTS LLP AAV-7130 Designated Partner 2021-02-04 Ongoing
      CHEMBRA PEAK ESTATES LLP ABC-7992 Designated Partner 2022-10-18 Ongoing
      CHEMBRA PEAK ESTATES LLP ABC-7992 Partner - 2024-04-04
      MUTTIL PLANTATION LLP ACA-2171 Designated Partner 2023-03-14 Ongoing
      MUTTIL PLANTATION LLP ACA-2171 Partner - 2024-06-05
      MARUTHI PLANTATION PRIVATE LIMITED U01111KA1992PTC013819 Director 2005-08-08 Ongoing
      WARIYAT HOLDINGS PRIVATE LIMITED U01111KA1993PTC014068 Director - 2009-01-23
      UDBHAV HOLDINGS PRIVATE LIMITED U01111KA1993PTC014070 Director - 2008-03-10
      RADHESHYAM PLANTATION PRIVATE LIMITED U15492KA1991PTC012639 Director - 2019-05-07
      MARUTHI COFFEE ESTATES PRIVATE LIMITED U15492KA1992PTC013822 Director - 2018-04-22
      SUKRITI HOLDINGS PRIVATE LIMITED U51109KA1993PTC014069 Director - 2019-05-15
      CHEMBRA PEAK ESTATES PRIVATE LIMITED U70100KA1970PTC001976 Additional Director - 2020-07-11
      CHEMBRA PEAK ESTATES PRIVATE LIMITED U70100KA1970PTC001976 Director 2020-07-11 Ongoing
      KANTU INVESTMENTS PRIVATE LIMITED U74110KA1984PTC006338 Director - 2021-02-03
      ELKAY FRAGTECH PRIVATE LIMITED U74110KA1989PTC010199 Director - 2019-05-15
      MUTTIL PLANTATION LIMITED U85110KA1991PLC012636 Director 2009-08-17 Ongoing
      CHEMBRA ORCHARD PRODUCE LIMITED U85110KA1991PLC012654 Director 2009-08-17 Ongoing
      AMRITANSH HOLDINGS PRIVATE LIMITED U85110KA1993PTC014071 Director - 2008-03-10
      MUTTIL HOLDINGS PRIVATE LIMITED U85110KA1993PTC014072 Director - 2019-05-26
      Other Directorships of JAYASHREE MOHTA
      Company Name CIN Designation Appointment Date Cessation
      ADVITKARMA ENTERPRISES LLP AAA-5232 Designated Partner 2016-03-14 Ongoing
      BHUKHAND DEVELOPERS LLP AAA-5263 Designated Partner 2015-01-29 Ongoing
      MARKHANDYA DEVELOPERS LLP AAA-5828 Designated Partner 2015-01-29 Ongoing
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2011-04-01
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Managing Director 2020-09-16 Ongoing
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Whole-time director - 2020-09-16
      AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Director 1992-01-28 Ongoing
      JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director 1990-12-12 Ongoing
      MARIONBARIE TEA CO. LIMITED U01132WB1947PLC015300 Director 2006-08-23 Ongoing
      PADMAVATI INVESTMENT PRIVATE LIMITED U17111WB1961PTC025320 Director - 2011-01-19
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director 2008-11-21 Ongoing
      UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Director 1996-02-16 Ongoing
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Additional Director 2023-09-18 Ongoing
      JPM MERCHANDISE AGENCIES LIMITED U51109WB2009PLC136827 Director - 2011-01-20
      NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Director - 2022-04-04
      GAGAN SERVICES PVT LTD U51909WB1981PTC033454 Director 2000-02-15 Ongoing
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Additional Director - 2017-09-28
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director 2017-09-28 Ongoing
      GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2013-03-18
      GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2013-03-18
      SANJAY ESTATES PVT LTD U70101WB1982PTC035059 Director 1997-07-31 Ongoing
      B K BIRLA FOUNDATION U85110WB1981NPL033456 Director 2005-04-19 Ongoing
      Other Directorships of JAYANTIKA JATIA
      Company Name CIN Designation Appointment Date Cessation
      ADVITKARMA ENTERPRISES LLP AAA-5232 Partner 2011-07-25 Ongoing
      BHUKHAND DEVELOPERS LLP AAA-5263 Partner 2014-11-19 Ongoing
      MARKHANDYA DEVELOPERS LLP AAA-5828 Partner 2014-11-19 Ongoing
      PEEBEE STEEL INDUSTRIES LTD L27109WB1981PLC034197 Director 2005-12-30 Ongoing
      UNIVERSAL AUTOCRAFTS PRIVATE LIMITED U25211WB1969PTC027606 Director - 2019-03-25
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Additional Director - 2015-09-26
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director 2024-02-02 Ongoing
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director - 2019-07-08
      BIRLA ELEVATORS LIMITED U29309UP2022PLC206990 Director 2022-02-23 Ongoing
      JJ UDYOG PRIVATE LIMITED U46901MH1980PTC022821 Additional Director - 2024-09-29
      JJ UDYOG PRIVATE LIMITED U46901MH1980PTC022821 Director 2024-02-02 Ongoing
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director - 2014-08-25
      VINDYA AGENCIES PVT LTD U51109MH1985PTC438703 Director 2009-11-06 Ongoing
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Additional Director - 2024-09-25
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director 2024-01-31 Ongoing
      IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Additional Director - 2024-09-29
      IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Director 2024-02-02 Ongoing
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2013-03-18
      JAYANTIKA COMTRADE PRIVATE LIMITED U51909WB2009PTC139869 Director 2009-12-02 Ongoing
      JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director - 2009-07-27

      CIN Company Name Company Address
      U32903WB2023PTC260635 SINGHANIA AGROTECH & FUELS PRIVATE LIMITED 15 INDIA EXCHANGE PLACE,1ST FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U24117WB2012PTC173735 REFRAMIN ALUMINA PRIVATE LIMITED C/O REFCOM INDIA 15, INDIA EXCHANGE PLACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2018PTC228432 SNA RETAILS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51491WB1984PLC038118 UNIVERSAL ENTERPRISES LTD 15 INDIA EXCHANGE PLACE,KOLKATA,Kolkata,West Bengal,700001-India
      U65993WB1974PLC029198 PRATIBHA MANUFACTURING & MARKETING LTD. 15, INDIA EXCHANGE PLACE,,KOLKATA,Kolkata,West Bengal,700001-India
      U25999WB2026PTC285771 UNITED FAB INFRA PRIVATE LIMITED 15 INDIA EXCHANGE PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      AAV-9536 VIMAN CONSTRUCTIONS LLP 15, INDIA EXCHANGE PLACE KOLKATA, West Bengal, India - 700001
      U20211WB1985PLC039260 EASTERN INDIA PANEL PRODUCTS LIMITED. 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U20296WB1985PTC039533 LIGNA FURNITURES PVT LTD 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U23201WB1949PTC018381 SRI PRAKASH CO PVT LTD 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U21019WB1973PTC028845 RAJGARHIA PAPER MILLS PVT LTD 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U27109WB1994PTC061935 ALPRO IMPEX PVT. LTD. 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U24295WB1981PLC034247 SWASTIK GUM INDUSTRIES LTD 15-INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U24296WB1990PTC050119 PREMIER WONDER-PACK P LTD. 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U25190WB2010PTC144121 RAMESHWAR VINTRADE PRIVATE LIMITED 15, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      L65993WB1975PLC029970 UNIQUE MANUFACTURING & MARKETING LTD 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U18101WB1988PTC043581 ANUBHUTI INVESTORS PVT LTD 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U17111WB1998PLC088366 ASSAM COTTON MILLS LIMITED 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U45203WB1980PTC032559 SANJAY PROJECTS PVT LTD 15, INDIA EXCHANGE PLACE, , KOLKATA, West Bengal, India - 700001
      U36911WB1973PTC028719 KUMAR METALS PVT LTD 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51432WB1984PTC038135 ADITYA PROJECTS PVT LTD 15, INDIA EXCHANGE PLACE, , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143369 GLOSSY VINCOM PRIVATE LIMITED 15, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141953 NISHANT COMMOTRADE PRIVATE LIMITED 15, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142025 SKYLAND TRADELINK PRIVATE LIMITED 15, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070216 VIDHIVAR SALES PVT.LTD. 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB1944PLC011859 INDIAN PRESS EXCHANGE LIMITED 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB1976PTC030526 PARAGEXPORTS PVT LTD 15, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC058473 ESSTEE INTERNATIONAL PVT LTD 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070405 JEEVAN JYOTI AGENCIES PRIVATE LIMITED 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U70200WB1988PTC045322 ISHU BUILDERS PVT LTD 15 INDIA EXCHANGE PLACE , 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

      • 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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