• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SMARTWHEELS PRIVATE LIMITED

      CIN: U34300WB2000PTC092701
      Purchase Report

      SMARTWHEELS PRIVATE LIMITED (CIN: U34300WB2000PTC092701) is a Private company incorporated on 14 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 24300000.00 and its paid up capital is Rs. 22000000.00.

      SMARTWHEELS PRIVATE 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.SMARTWHEELS PRIVATE LIMITED's NIC code is 3430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.].

      Directors of SMARTWHEELS PRIVATE LIMITED are USHA DEVI SARAF, KASHI PRASAD PODDAR, VIKRAM SARAF, and SMITA SARAF.

      SMARTWHEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U34300WB2000PTC092701 and its registration number is 92701. Users may contact SMARTWHEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTWHEELS PRIVATE LIMITED is 1J, First Floor, 4 Government Place, North Kolkata, , Kolkata, West Bengal, India - 700001.

      Current status of SMARTWHEELS PRIVATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SMARTWHEELS 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 SMARTWHEELS

      Purchase full report of SMARTWHEELS

      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 SMARTWHEELS 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 SMARTWHEELS
      DIN Director Name Designation Appointment Date
      01795699 USHA DEVI SARAF Director 2017-09-30
      00005649 KASHI PRASAD PODDAR Whole-time director 2002-02-14
      01718697 VIKRAM SARAF Director 2016-08-22
      06825860 SMITA SARAF Director 2016-08-30
      Past Directors & Key Managerial Personnel of SMARTWHEELS
      DIN Director Name Designation Appointment Date Cessation
      00047466 HARSHAVARDHAN NEOTIA Additional Director - 2015-08-31
      01795671 VINOD KUMAR SARAF Additional Director - 2016-08-30
      01795671 VINOD KUMAR SARAF Director - 2021-04-22
      01795699 USHA DEVI SARAF Additional Director - 2017-09-30
      00003695 SANJAY KUMAR SINGH Director - 2014-09-30
      00003695 SANJAY KUMAR SINGH Director appointed in casual vacancy - 2013-09-20
      00008719 BRIJENDRA KUMAR PODDAR Director - 2009-07-01
      00008749 YASHWARDHAN PODDAR Director - 2009-07-01
      00152016 SURESH KUMAR NEOTIA Director - 2015-05-07
      00152016 SURESH KUMAR NEOTIA Whole-time director - 2009-12-05
      01718697 VIKRAM SARAF Additional Director - 2016-08-22
      06825860 SMITA SARAF Additional Director - 2016-08-30
      00010018 SUPARAS MALL BARMECHA Director appointed in casual vacancy - 2015-08-31
      Other Directorships of HARSHAVARDHAN NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2010-03-16
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-04-25
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2022-09-06
      JK PAPER LIMITED L21010GJ1960PLC018099 Director 2022-07-29 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-11-18
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2011-07-25
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2015-09-28 Ongoing
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 1999-08-13 Ongoing
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2013-06-26
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Managing Director 1993-10-13 Ongoing
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 1983-03-10 Ongoing
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2013-11-04
      BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2017-11-15
      BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Director 2017-11-15 Ongoing
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 1988-10-10 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2010-01-12
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2013-03-05
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2014-01-01
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Managing Director 2014-01-01 Ongoing
      LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director - 2020-02-05
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director 2005-12-16 Ongoing
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2016-07-06
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2014-10-27
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2012-04-21
      PARK HOSPITALS U85110WB1990NPL049713 Director 1992-01-06 Ongoing
      GANAPATI PARKS LTD U85110WB1994PLC063007 Director 1994-04-22 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2010-08-31
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2010-08-31 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2017-07-11
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-07-17
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2012-07-24
      INVEST INDIA U91100DL2009NPL197064 Nominee Director 2022-09-19 Ongoing
      CALCUTTA CINE PRIVATE LIMITED U92112WB2003PTC096078 Director 2003-04-22 Ongoing
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-10-07
      AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director - 2023-08-18
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2017-12-29
      Other Directorships of VINOD KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      NAVEEN KAMANI UDYOG PRIVATE LIMITED U24111UP1974PTC004000 Director - 2014-01-23
      SARAF TRADING COMPANY PRIVATE LIMITED U24111UP1991PTC013050 Director - 2021-04-22
      POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director - 2021-04-22
      C.I. FARM INPUT PRIVATE LIMITED U24219UP1982PTC005610 Director - 2011-05-03
      TRIMURTI AUTO SALES PRIVATE LIMITED U50102UP2011PTC043775 Director - 2021-04-22
      ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director - 2021-04-22
      Other Directorships of USHA DEVI SARAF
      Company Name CIN Designation Appointment Date Cessation
      SARAF TRADING COMPANY PRIVATE LIMITED U24111UP1991PTC013050 Additional Director - 2021-11-30
      SARAF TRADING COMPANY PRIVATE LIMITED U24111UP1991PTC013050 Director 2021-11-30 Ongoing
      SARAF TRADING COMPANY PRIVATE LIMITED U24111UP1991PTC013050 Director - 2020-12-11
      POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Additional Director - 2021-11-30
      POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director 2021-11-30 Ongoing
      SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director 2015-02-24 Ongoing
      ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director 2006-02-12 Ongoing
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-17
      MADDHURYA VANIJYA LLP AAI-0687 Designated Partner 2016-12-21 Ongoing
      ALISHAN DEALTRADE LLP AAI-1621 Designated Partner 2017-01-03 Ongoing
      VANTAGE VANIJYA LLP AAI-9810 Designated Partner 2017-03-28 Ongoing
      FOURFOLD AGENTS LLP AAK-6356 Designated Partner 2017-09-20 Ongoing
      IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Director - 2018-07-02
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2016-08-08
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2018-07-24
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Additional Director - 2016-09-26
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2018-02-09
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Additional Director - 2012-12-29
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director 2022-03-30 Ongoing
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director - 2022-03-30
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Nominee Director - 2024-05-17
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2011-09-29
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2011-09-29 Ongoing
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director 2011-07-29 Ongoing
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director appointed in casual vacancy - 2011-07-29
      COAL HANDLERS PVT LTD U51109WB1992PTC057002 Additional Director - 2008-09-26
      COAL HANDLERS PVT LTD U51109WB1992PTC057002 Director 2008-09-26 Ongoing
      MADDHURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC125480 Director - 2016-12-20
      VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2017-03-27
      FOURFOLD AGENTS PRIVATE LIMITED U51909WB2009PTC133868 Director - 2017-09-19
      ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2017-01-02
      ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Additional Director - 2017-08-02
      DBD INVESTMENTS LIMITED U65999WB2007PLC120974 Director - 2012-08-25
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2014-06-12
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2022-06-16
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2012-08-25
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2011-09-29
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2011-09-29 Ongoing
      JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Director - 2021-03-24
      JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Individual Promoter - 2021-03-24
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2012-08-25
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2016-09-29
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Company Secretary - 2022-07-12
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2016-09-29 Ongoing
      MOOL CHAKRAM PRIVATE LIMITED U93090WB2020PTC236921 Director 2020-03-17 Ongoing
      Other Directorships of KASHI PRASAD PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Additional Director - 2010-09-18
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director - 2013-06-17
      QUALITY MECHANICAL ENGINEERING PVT LTD U74210MH1992PTC236640 Director - 2013-01-17
      TEMCAM ENGINEERING PVT. LTD. U74210WB1992PTC056146 Director - 2007-06-26
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director - 2011-01-19
      Other Directorships of BRIJENDRA KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NEZONE TRADERS PVT. LTD. U51109WB1995PTC074400 Director - 2015-02-20
      RKBK LIMITED U51909WB1976PLC030389 Whole-time director 1976-01-12 Ongoing
      HARSH INVESTMENTS LTD U65993WB1974PLC029688 Director - 2013-05-03
      OMEGA TRADE ENTERPRISES LTD U65999WB1980PLC032762 Director - 2015-02-12
      BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Additional Director - 2016-09-29
      BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Director 2016-09-29 Ongoing
      BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Director - 2015-01-08
      SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Director - 2013-11-06
      INDO ROMANIAN CHAMBER OF COMMERCE & INDUSTRY U93000WB2008PTC130659 Director 2008-11-18 Ongoing
      Other Directorships of YASHWARDHAN PODDAR
      Company Name CIN Designation Appointment Date Cessation
      WISHBERRY FILM PRODUCTIONS LLP AAN-3269 Partner 2019-03-30 Ongoing
      AEROSCAN TECHNOLOGY LLP ACF-7930 Designated Partner 2024-02-29 Ongoing
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
      INDIA GREENFUEL PRIVATE LIMITED U15424DL2008PTC176235 Director - 2012-07-31
      EYE SENSE HERBALS PRIVATE LIMITED U24100WB2010PTC141064 Director 2010-01-14 Ongoing
      HIMADRI ESTATES PVT LTD U45202WB1981PTC033860 Additional Director - 2017-09-21
      HIMADRI ESTATES PVT LTD U45202WB1981PTC033860 Director 2017-09-21 Ongoing
      NEZONE TRADERS PVT. LTD. U51109WB1995PTC074400 Additional Director - 2018-09-20
      NEZONE TRADERS PVT. LTD. U51109WB1995PTC074400 Director 2018-09-20 Ongoing
      NEZONE TRADERS PVT. LTD. U51109WB1995PTC074400 Director - 2015-02-20
      RKBK LIMITED U51909WB1976PLC030389 Director - 2018-09-24
      RKBK LIMITED U51909WB1976PLC030389 Managing Director 2018-09-24 Ongoing
      RKBK LIMITED U51909WB1976PLC030389 Managing Director - 2016-03-31
      OMEGA TRADE ENTERPRISES LTD U65999WB1980PLC032762 Director 2006-04-01 Ongoing
      BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Additional Director - 2018-09-20
      BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Director 2018-09-20 Ongoing
      BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Director - 2015-01-08
      SKS CAPITAL & RESEARCH PRIVATE LIMITED U74920WB1998PTC088553 Additional Director - 2022-06-05
      SKS CAPITAL & RESEARCH PRIVATE LIMITED U74920WB1998PTC088553 Director 2022-06-06 Ongoing
      YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2011-09-30
      YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2016-12-15
      INDO ROMANIAN CHAMBER OF COMMERCE & INDUSTRY U93000WB2008PTC130659 Director 2008-11-18 Ongoing
      INDO GREENFUEL PRIVATE LIMITED U93030DL2007PTC169342 Director - 2012-07-31
      Other Directorships of SURESH KUMAR NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2009-11-30
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2009-11-25
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2009-09-24
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2007-07-25
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2009-10-28
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Additional Director - 2010-06-24
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director - 2012-06-16
      MACMET TAIM WESER ENGINEERING LIMITED U29253WB2010PLC156237 Director 2010-12-27 Ongoing
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director - 2015-05-07
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2010-09-29
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2011-05-12
      RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Director appointed in casual vacancy - 2013-06-17
      RKBK LIMITED U51909WB1976PLC030389 Whole-time director - 2009-03-01
      AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2008-10-27
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2015-05-07
      GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Director - 2015-05-07
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2014-05-15
      MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Additional Director - 2010-07-23
      MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Director - 2015-05-07
      MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Additional Director - 2007-09-28
      MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Director - 2008-11-03
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2009-10-23
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2015-05-07
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2008-10-27
      PARK HOSPITALS U85110WB1990NPL049713 Additional Director - 2011-07-19
      PARK HOSPITALS U85110WB1990NPL049713 Director - 2015-06-29
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2014-06-27
      Other Directorships of VIKRAM SARAF
      Company Name CIN Designation Appointment Date Cessation
      ATIT SEASIDE LLP ACG-7512 Designated Partner 2024-04-23 Ongoing
      SARAF SEASIDE LLP ACG-7806 Designated Partner 2024-04-24 Ongoing
      SARAF TRADING COMPANY PRIVATE LIMITED U24111UP1991PTC013050 Additional Director - 2011-09-30
      SARAF TRADING COMPANY PRIVATE LIMITED U24111UP1991PTC013050 Director 2011-09-30 Ongoing
      POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director 2003-07-31 Ongoing
      SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director 2015-05-04 Ongoing
      SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director - 2015-03-07
      HARI PRASAD GOPI KRISHNA SARAF PRIVATE LIMITED U27205UP2007PTC033032 Director - 2012-12-31
      HARI PRASAD BAL KRISHNA JEWELLERS PRIVATE LIMITED U36911UP2002PTC026602 Director - 2012-06-11
      SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2012-02-14
      K K ASSET PLUS PRIVATE LIMITED U45203UP2022PTC169895 Director 2022-08-30 Ongoing
      TRIMURTI AUTO SALES PRIVATE LIMITED U50102UP2011PTC043775 Director 2011-02-28 Ongoing
      SRI RAGHUVAR INDUSTRIES PRIVATE LIMITED U51101UP1997PTC022195 Director - 2014-08-26
      ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Additional Director - 2021-11-30
      ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director 2021-11-30 Ongoing
      HARI PRASAD GOPI KRISHNA JEWELLERS PRIVATE LIMITED U52393DL1997PTC292904 Director - 2015-07-01
      FOREVER ASSOCIATES PRIVATE LIMITED U70109UP2018PTC111591 Director - 2020-07-30
      Other Directorships of SMITA SARAF
      Company Name CIN Designation Appointment Date Cessation
      SARAF TRADING COMPANY PRIVATE LIMITED U24111UP1991PTC013050 Additional Director - 2021-11-30
      SARAF TRADING COMPANY PRIVATE LIMITED U24111UP1991PTC013050 Director 2021-11-30 Ongoing
      POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director 2014-08-28 Ongoing
      TRIMURTI AUTO SALES PRIVATE LIMITED U50102UP2011PTC043775 Additional Director - 2021-11-30
      TRIMURTI AUTO SALES PRIVATE LIMITED U50102UP2011PTC043775 Director 2021-11-30 Ongoing
      ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Additional Director - 2017-09-30
      ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director 2017-09-30 Ongoing
      Other Directorships of SUPARAS MALL BARMECHA
      Company Name CIN Designation Appointment Date Cessation
      MODAK DEVELOPMENTS PVT LTD U45201WB1988PTC045188 Director - 2008-02-01
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2010-09-29
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2016-08-30
      RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Additional Director - 2011-09-16
      RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Director - 2016-08-30
      RKBK LIMITED U51909WB1976PLC030389 Company Secretary - 2014-07-01
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director - 2016-08-30
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Whole-time director - 2016-08-30
      MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Additional Director - 2015-09-30
      MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Director - 2016-08-30
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2008-09-03
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director - 2016-08-30
      INDO - LIFE STYLE PRIVATE LIMITED U92419WB2005PTC101604 Additional Director - 2011-12-29

      CIN Company Name Company Address
      U74999WB2017PTC222548 ECO-FRIENDLY MERCHANDISE PRIVATE LIMITED 4, GOVERNMENT PLACE (NORTH) UNIT NO. 4A, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      ACA-4865 GRIHOME REALESTATE LLP 4 GOVERNMENT PLACE NORTH, 4TH FLOOR,FLAT NO-4A, OLISHA HOUSE, DALHOUSIE Kolkata, West Bengal, India - 700001
      U74999WB2011PTC168605 SYNERGY INTEGRATED SOLUTIONS PRIVATE LIMITED OLISA OFFICES, CHAMBER NO. 4O, 4TH FLOOR 4 GOVERNMENT PLACE NORTH , KOLKATA, West Bengal, India - 700001
      U22229WB2016PTC216520 KAY PEE MEDIA NETWORK PRIVATE LIMITED 4, GOVERNMENT PLACE NORTH 4TH FLOOR, ROOM NO. - 4G, NEAR RAJBHAVAN , KOLKATA, West Bengal, India - 700001
      U47912WB2024OPC271014 MAKULINA ECOMMERCE (OPC) PRIVATE LIMITED ROOM NO 925, 9th FLOOR,OLISA HOUSE (FORMERLY DELTA HOUSE), 4, GOVERNMENT PLACE (NORTH),Kolkata,Kolkata,West Bengal,700001-India
      U40103WB2010PLC151756 AIMCO GREEN ENERGY LIMITED 4 Government Place (North), Delta House (Olisa), 4th Floor, Dalhousie,Near Raj Bhavan Nor th Gate , Kolkata, West Bengal, India - 700001
      U67190WB2011PTC171341 TRADE & EARN PRIVATE LIMITED 4,GOVERNMENT PLACE (NORTH),DELTA HOUSE (OLISA) 4TH FLOOR,DALHOUSIE,NEAR RAJ BHAVAN NORT H GATE , KOLKATA, West Bengal, India - 700001
      U72200WB2011PTC170514 MARUTI TECHNORESOURCES PRIVATE LIMITED 4,GOVERNMENT PLACE (NORTH),DELTA HOUSE (OLISA) 4TH FLOOR,DALHOUSIE,NEAR RAJ BHAVAN NORT H GATE , KOLKATA, West Bengal, India - 700001
      U72200WB2011PTC170643 VINAYAK RESOURCETECH PRIVATE LIMITED 4,GOVERNMENT PLACE (NORTH) DELTA HOUSE (OLISA) 4TH FLOOR,DALHOUSIE,NEAR RAJ BHAVAN NORT H GATE , KOLKATA, West Bengal, India - 700001
      ACF-6107 LEX DICTUM LLP ROOM-918 9TH FLOOR, 4 GOVERNMENT PLACE,,KOLKATA, CENTRAL, NEAR RAJ BHAVAN, C R AVENEUE,,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB1983PLC035666 NEHA UDYOG VINIYOG LTD. 4 GOVERNMENT PLACE NORTH9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1983PTC035803 R J BONDS AND HOLDINGS PVT LTD 4 GOVERNMENT PLACE NORTH9TH FLOOR , KOLKATA, West Bengal, India - 700001
      AAN-7991 COMSOL SERVICE'S LLP OLISHA HOUSE, 4 GOVERNMENT PLACE NORTH, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U37200WB2021PLC265824 JINDAL JHD LIMITED DELTA HOUSE, 10TH FLOOR 4 GOVERNMENT PLACE NORTH , Kolkata, West Bengal, India - 700001
      U74999WB2016PTC216197 STHEER FINANCIALS CONSULTANCY PRIVATE LIMITED 4 Government Place North Delta House 1st Floor , Kolkata, West Bengal, India - 700001
      U74999WB2022OPC255221 BANDY'S SHOP AND SERVICES (OPC) PRIVATE LIMITED 9TH FLOOR, C.N - 908 4 GOVERNMENT PLACE (NORTH) , KOLKATA, West Bengal, India - 700001
      U51101WB1988PTC043660 ATIT COMMERCIAL CO PVT LTD OLISA HOUSE, 2ND FLOOR, CHAMBER NO. 217(A) 4, GOVERNMENT PLACE(NORTH) , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC185566 VALUE FINSERV PRIVATE LIMITED Delta House,4, Government Place North 11th Floor, Room No- 11i , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC184960 DREAMCHASER MARKETING PRIVATE LIMITED DELTA HOUSE, 4, GOVERNMENT PLACE(NORTH) ROOM NO - 11C, 11TH FLOOR , KOLKATA, West Bengal, India - 700001
      U27310WB2008PTC124179 HALDIA ALLOYS & ISPAT PRIVATE LIMITED 4th Government Place North, chamber no.3H, Kolkata , Kolkata, West Bengal, India - 700001
      U68200WB2025PTC277519 ETHICLEAR ESTATE PRIVATE LIMITED 4, GOVT PLACE (NORTH), 11 TH FLOOR, CHAMBER NO -11FB,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2025PTC277943 FOXTACTICS BUILDERS & LABOUR CONTRACTOR PRIVATE LIMITED 4, GOVT PLACE (NORTH), 11 TH FLOOR,CHAMBER NO- 11FB,,Kolkata,Kolkata,West Bengal,700001-India
      U72200WB2012PTC185497 SQUAWK CHAT NETWORK PRIVATE LIMITED DELTA HOUSE, 4TH FLOOR 4, GOVT.PLACE (NORTH) , KOLKATA, West Bengal, India - 700001
      U67120WB2010PLC150330 AIMCO FINEX LIMITED DELTA HOUSE, 4TH FLOOR 4, GOVT.PLACE (NORTH) , KOLKATA, West Bengal, India - 700001
      U74999WB2019PTC232351 VLR INDUSTRIES PRIVATE LIMITED 4, FAIRLIE PLACE, 4TH FLOOR, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
      U31906WB2022PTC254698 WAMCOS INDUSTRIES PRIVATE LIMITED 4thFLOOR,ROOM NO 4K, OLISA HOUSE 4,GOVT.PLACE,NEAR RAJ BHAWAN,KOLKATA,Kolkata,West Bengal,700001-India
      ACY-5219 A R LEGAL IMPERIUM LLP 4,GOVT PLACE (NORTH),KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U51109WB2005PTC106413 LOTUS TIE UP PVT LTD Room No. 5/4, First Floor, 10, Clive Row KolKata , Kolkata, West Bengal, India - 700001
      U10612WB1997PTC083114 PRAGYA TRADERS PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90245848 2002-04-23 2020-05-30 - 180,000,000.00 State Bank of India
      100259122 2019-01-22 - 2020-01-03 100,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100341802 2020-06-14 2023-09-26 - 400,000,000.00 HDFC BANK LIMITED
      100477577 2021-08-21 2022-11-14 - 85,500,000.00 HDFC BANK LIMITED

      • 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
      Download Audited Financials
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99