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    SONAL AGENCIES PVT LTD

    CIN: U51503WB1986PTC041196
    Purchase Report

    SONAL AGENCIES PVT LTD (CIN: U51503WB1986PTC041196) is a Private company incorporated on 29 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.

    SONAL AGENCIES PVT LTD'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.SONAL AGENCIES PVT LTD's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

    Directors of SONAL AGENCIES PVT LTD are RAJESH GOYAL, and REKHA GOYAL.

    SONAL AGENCIES PVT LTD's Corporate Identification Number (CIN) is U51503WB1986PTC041196 and its registration number is 41196. Users may contact SONAL AGENCIES PVT LTD on its Email address - [email protected]. Registered address of SONAL AGENCIES PVT LTD is 113 PARK STREET3RD FLOOR , KOLKATA, West Bengal, India - 700016.

    Current status of SONAL AGENCIES PVT LTD 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 SONAL AGENCIES 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.

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    Purchase full report of SONAL AGENCIES

    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 SONAL AGENCIES 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 SONAL AGENCIES
    DIN Director Name Designation Appointment Date
    00942085 RAJESH GOYAL Director 2020-12-31
    00942153 REKHA GOYAL Director 2014-09-30
    Past Directors & Key Managerial Personnel of SONAL AGENCIES
    DIN Director Name Designation Appointment Date Cessation
    00635846 PRITI DEVI SETHI Additional Director - 2011-09-29
    00635846 PRITI DEVI SETHI Director - 2012-02-08
    00942085 RAJESH GOYAL Additional Director - 2020-12-31
    00035800 ANIL KUMAR SETHI Director - 2009-11-29
    00942153 REKHA GOYAL Additional Director - 2014-09-30
    01688393 SONAL GOYAL Additional Director - 2017-11-15
    02767443 HARSHVARDHAN SETHI Additional Director - 2010-09-30
    02767443 HARSHVARDHAN SETHI Director - 2014-10-15
    07800814 VIKASH GOYAL Additional Director - 2018-09-26
    07800814 VIKASH GOYAL Director - 2019-12-05
    00464390 SUBHASH CHAND SETHI Director - 2014-11-19
    Other Directorships of PRITI DEVI SETHI
    Company Name CIN Designation Appointment Date Cessation
    ATMAN DESIGNS LLP ACG-1699 Designated Partner 2024-03-20 Ongoing
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-07-11
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2011-11-03
    ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2021-07-01
    ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2020-09-05
    ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Director - 2013-01-28
    ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2018-03-01
    SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director - 2011-03-28
    SPML ENERGY LIMITED U40102KA2007PLC042238 Additional Director - 2010-07-01
    SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2011-03-30
    OM SANMATI REALTY PRIVATE LIMITED U45201MH2007PTC174365 Additional Director - 2013-06-02
    MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2010-09-27
    MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2011-03-28
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Additional Director - 2010-09-27
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2011-03-28
    INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2015-09-29
    INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director 2015-09-29 Ongoing
    SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director 2015-01-14 Ongoing
    SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2009-12-29
    ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2011-03-28
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2009-09-29
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2010-11-12
    ADD REALTY LIMITED U70101KA2007PLC042211 Additional Director - 2010-09-28
    ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2011-03-28
    SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2018-03-16
    SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2018-03-01
    MEENA HOMES LIMITED U70200KA2004PLC034913 Director 2016-04-01 Ongoing
    MEENA HOMES LIMITED U70200KA2004PLC034913 Director - 2007-04-01
    MEENA HOMES LIMITED U70200KA2004PLC034913 Whole-time director - 2016-04-01
    RATNATRAY E-KNOWLEDGE PRIVATE LIMITED U74900WB2010PTC154549 Additional Director - 2014-09-27
    RATNATRAY E-KNOWLEDGE PRIVATE LIMITED U74900WB2010PTC154549 Director 2014-09-27 Ongoing
    MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Additional Director - 2010-09-29
    MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director 2010-09-29 Ongoing
    ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2010-07-01
    ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director 2015-01-14 Ongoing
    ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2011-03-28
    MEENA ADD CHARITY INITIATIVE FOUNDATION U93000KA2013NPL070027 Director 2016-09-19 Ongoing
    Other Directorships of RAJESH GOYAL
    Company Name CIN Designation Appointment Date Cessation
    G5 STEEL INDUSTRY PRIVATE LIMITED U26990WB2019PTC233032 Director 2019-07-24 Ongoing
    KHAPERBASIA HERBAL PRIVATE LIMITED U51109WB2007PTC121221 Additional Director - 2017-09-30
    KHAPERBASIA HERBAL PRIVATE LIMITED U51109WB2007PTC121221 Director 2017-09-30 Ongoing
    MOONCITY SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121929 Director - 2018-05-02
    GARIMA BOUTIQUE PRIVATE LIMITED U51494WB1997PTC086201 Director 1997-12-26 Ongoing
    MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2018-05-07
    VEDIC EDUCATION PRIVATE LIMITED U74110WB2008PTC125832 Director 2008-05-19 Ongoing
    CHAMBER OF KRAFT AND UNSTITCHED SALWAR SUITS U93000WB2012NPL187809 Director 2012-10-31 Ongoing
    Other Directorships of ANIL KUMAR SETHI
    Company Name CIN Designation Appointment Date Cessation
    MEENA EDUCATIONAL INSTITUTION LLP AAC-6976 Designated Partner 2014-09-11 Ongoing
    RATNATRAY COLD STORAGE LLP AAC-9290 Designated Partner - 2019-03-14
    SPML INFRA LIMITED L40106DL1981PLC012228 Whole-time director - 2012-05-29
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-03-31
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2009-11-29
    UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2007-04-10
    RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2007-04-10
    ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2016-06-13
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2007-05-07
    ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Director 2007-01-04 Ongoing
    ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director 2018-03-01 Ongoing
    ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2010-06-28
    ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2009-11-29
    BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2019-06-14
    KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2011-03-30
    SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Additional Director - 2011-09-28
    SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director - 2016-03-07
    SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
    LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director - 2008-09-30
    LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2012-05-16
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2011-09-30
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2012-05-16
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
    SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2019-06-10
    SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Managing Director - 2018-01-22
    BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2011-03-30
    AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-03-30
    NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-03-30
    IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-03-30
    CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2011-03-28
    MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2011-09-19
    MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director 2016-08-26 Ongoing
    MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2015-01-14
    PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2012-12-21
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Additional Director - 2011-09-19
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2015-01-14
    LEONIS KORAMANGALA COMPLEX PRIVATE LIMITED U45209KA2018PTC112304 Director 2018-04-16 Ongoing
    LEONIS HSR DEVELOPERS PRIVATE LIMITED U45209KA2018PTC112586 Director 2018-04-25 Ongoing
    INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2013-11-15
    INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director 2014-08-01 Ongoing
    INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Managing Director - 2023-03-05
    INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Whole-time director - 2014-08-01
    LEONIS SADASHIVANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112368 Director 2018-04-17 Ongoing
    LEONIS AUSTIN TOWN DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112591 Director 2018-04-25 Ongoing
    LEONIS VIJAYANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112599 Director 2018-04-25 Ongoing
    SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2015-01-14
    LEONIS R T NAGAR DEVELOPERS PRIVATE LIMITED U45500KA2018PTC112596 Director 2018-04-25 Ongoing
    SPARKLE COMMOTRADE PRIVATE LIMITED U51101KA2010PTC079917 Director - 2019-02-18
    RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2009-11-29
    GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2019-02-18
    COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2019-02-18
    SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2005-01-08
    ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2011-09-23
    ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2016-01-28
    SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director 2017-11-02 Ongoing
    SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2011-04-29
    SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2012-02-08
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2013-08-09
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2016-09-14
    ADD REALTY LIMITED U70101KA2007PLC042211 Additional Director - 2011-09-23
    ADD REALTY LIMITED U70101KA2007PLC042211 Director 2019-03-19 Ongoing
    ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2019-03-19
    ADD REALTY LIMITED U70101KA2007PLC042211 Managing Director - 2023-03-05
    SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2016-03-25
    SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director 2018-03-01 Ongoing
    SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2016-03-25
    PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director 2024-06-18 Ongoing
    PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director - 2024-01-11
    DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Director - 2022-01-03
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2013-01-16
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2012-09-25
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2015-04-29
    RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director - 2023-06-22
    TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2007-04-10
    DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2022-09-14
    VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director - 2009-12-29
    SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2012-03-31
    MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2007-09-20
    SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2012-05-16
    DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director 2016-08-24 Ongoing
    ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2016-03-23
    MEENA ADD CHARITY INITIATIVE FOUNDATION U93000KA2013NPL070027 Director - 2016-09-19
    Other Directorships of REKHA GOYAL
    Company Name CIN Designation Appointment Date Cessation
    KHAPERBASIA HERBAL PRIVATE LIMITED U51109WB2007PTC121221 Additional Director - 2020-12-31
    KHAPERBASIA HERBAL PRIVATE LIMITED U51109WB2007PTC121221 Director 2020-12-31 Ongoing
    GARIMA BOUTIQUE PRIVATE LIMITED U51494WB1997PTC086201 Additional Director - 2017-09-30
    GARIMA BOUTIQUE PRIVATE LIMITED U51494WB1997PTC086201 Director 2017-09-30 Ongoing
    GARIMA BOUTIQUE PRIVATE LIMITED U51494WB1997PTC086201 Director - 2008-08-02
    VEDIC EDUCATION PRIVATE LIMITED U74110WB2008PTC125832 Additional Director - 2014-09-30
    VEDIC EDUCATION PRIVATE LIMITED U74110WB2008PTC125832 Director 2014-09-30 Ongoing
    Other Directorships of SONAL GOYAL
    Company Name CIN Designation Appointment Date Cessation
    KHAPERBASIA HERBAL PRIVATE LIMITED U51109WB2007PTC121221 Director - 2017-04-22
    GARIMA BOUTIQUE PRIVATE LIMITED U51494WB1997PTC086201 Director - 2017-11-16
    Other Directorships of HARSHVARDHAN SETHI
    Company Name CIN Designation Appointment Date Cessation
    ENNEAD HARMICH LLP AAC-1377 Designated Partner 2014-03-03 Ongoing
    YUVSAN CAPITAL ADVISORY LLP AAX-2459 Designated Partner 2021-06-02 Ongoing
    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2021-02-28
    MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Additional Director - 2013-09-20
    MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Director 2013-09-20 Ongoing
    UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Additional Director - 2011-06-29
    UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2015-03-30
    RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Additional Director - 2011-06-29
    RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2015-03-30
    ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Additional Director - 2023-09-29
    ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director 2023-08-04 Ongoing
    ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Additional Director - 2010-09-25
    ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2019-09-02
    BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 CFO(KMP) - 2021-03-08
    BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Whole-time director - 2021-03-08
    KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director - 2011-06-30
    KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2017-12-18
    MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Additional Director - 2014-09-22
    MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Director 2014-09-22 Ongoing
    SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2011-06-30
    SPML ENERGY LIMITED U40102KA2007PLC042238 Managing Director - 2019-12-12
    SUBHASH HYDRO PROJECTS PRIVATE LIMITED U40106KA2018PTC114184 Director 2018-06-22 Ongoing
    BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Director - 2015-05-15
    SUBHASH URJA PRIVATE LIMITED U40300WB2015PTC206181 Director 2015-04-30 Ongoing
    MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director 2014-03-25 Ongoing
    ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Additional Director - 2010-09-25
    ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director 2010-09-25 Ongoing
    AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Additional Director - 2011-06-30
    AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2017-12-18
    NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2011-06-30
    NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2015-03-30
    IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Additional Director - 2011-06-30
    IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2017-12-18
    SPML INFRA DEVELOPERS LIMITED U45400DL2014PLC265280 Director - 2019-09-02
    RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Additional Director - 2010-09-25
    RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2019-09-02
    BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Additional Director - 2010-09-29
    BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Director 2010-09-29 Ongoing
    SUBHASH VENTURES PRIVATE LIMITED U51909KA2018PTC114666 Director 2018-07-11 Ongoing
    MAGNAFITS INTERNATIONAL PRIVATE LIMITED U51909WB2017PTC222237 Director 2017-08-08 Ongoing
    OPTIONHOUSE FINANCE CONSULTANCY PRIVATE LIMITED U65910WB2015PTC208009 Director 2015-10-07 Ongoing
    SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Additional Director - 2023-09-29
    SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director 2022-12-07 Ongoing
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2011-09-30
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2015-03-30
    SURAKSHA INSURANCE BROKERS PRIVATE LIMITED U67190WB2003PTC095855 Additional Director - 2013-09-28
    SURAKSHA INSURANCE BROKERS PRIVATE LIMITED U67190WB2003PTC095855 Director - 2019-09-02
    CONTRACT SQUARE PRIVATE LIMITED U74110WB2020PTC240398 Director 2020-10-10 Ongoing
    MAGNAFITS HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED U74900WB2016PTC209614 Director 2016-02-08 Ongoing
    RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Additional Director - 2023-09-29
    RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director 2023-08-01 Ongoing
    TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Additional Director - 2011-06-29
    TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2015-03-30
    VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Additional Director - 2010-09-29
    VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director 2010-09-29 Ongoing
    SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2011-06-29
    SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2018-10-01
    SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Managing Director 2018-10-01 Ongoing
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
    Other Directorships of VIKASH GOYAL
    Company Name CIN Designation Appointment Date Cessation
    KHAPERBASIA HERBAL PRIVATE LIMITED U51109WB2007PTC121221 Additional Director - 2017-09-30
    KHAPERBASIA HERBAL PRIVATE LIMITED U51109WB2007PTC121221 Director - 2019-12-05
    MOONCITY SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121929 Director 2019-07-06 Ongoing
    Other Directorships of SUBHASH CHAND SETHI
    Company Name CIN Designation Appointment Date Cessation
    SPML INFRA LIMITED L40106DL1981PLC012228 Managing Director - 2012-05-29
    SPML INFRA LIMITED L40106DL1981PLC012228 Whole-time director 2012-05-29 Ongoing
    MIZORAM MINERAL DEVELOPMENT CORPORATION LIMITED U10101MZ2011SGC008268 Director 2011-08-25 Ongoing
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2009-11-29
    UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Additional Director - 2011-06-29
    UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2011-08-24
    RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Additional Director - 2011-06-29
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    AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Additional Director - 2011-06-30
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    NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2011-06-30
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    BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Additional Director - 2010-09-29
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    CIN Company Name Company Address
    U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
    ACJ-0430 MULTITECH ELECTRONICS LLP 113 PARK STREET3RD FLOOR NORTH BLOCK,Kolkata,Kolkata,West Bengal,India-700016
    U29120WB1990PTC049238 INTERNATIONAL PUMPS & PROJECT (EASTERN) PVT LTD 113 PARK STREET3RD FLOOR SOUTH BLOCK , KOLKATA, West Bengal, India - 700016
    U31200WB1988PLC043941 MULTITECH ELECTRONICS LTD 113 PARK STREET3RD FLOOR NORTH BLOCK , KOLKATA, West Bengal, India - 700016
    U19209WB2023PTC260852 MAHAPRABHU CORE INDUSTRIES PRIVATE LIMITED 113, Park Street, 6th Floor Room No. S605,,KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India
    U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
    ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
    U20291WB1986PTC217119 P S PLYWOOD PRODUCTS PVT LTD 113, Park Street, North Block 4th Floor, Kolkata-700016 , Kolkata, West Bengal, India - 700016
    L27320WB1997PLC084819 TITAGARH RAIL SYSTEMS LIMITED Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
    U67120WB2000PTC091350 INTERSTATE SHARE BROKING PRIVATE LIMITED 113 PARK STREET5TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
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    U51909WB1996PTC079409 SURSI EXIM PVT LTD 113 PARK STREET PODDAR POINTGROUND FLOOR P S PARK ST , KOLKATA, West Bengal, India - 700016
    U51109WB1994PTC064594 TRIDEV DEALER PVT.LTD. 113 PARK STREETB BLOCK 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
    U70101WB1993PTC059639 GLOW PROPERTIES PVT LTD 113 PARK STREET4TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700016
    U70109WB1993PTC059413 CHITLANGIA TIMBER PRODUCTS PRIVATE LIMITED 113 PARK STREET NORTH BLOCK4TH FLOOR PARK ST , KOLKATA, West Bengal, India - 700016
    U74140WB1995PTC070455 POUSHALI SALES PVT. LTD. 113 PARK STREET, NORTH BLOCK, 4TH FLOOR, PARK ST , KOLKATA, West Bengal, India - 700016
    U70101WB1995PTC067799 G S GRIH NIRMAN PVT LTD 113 PARK STREET1ST FLOOR BLOCK A PS PARK STREET , KOLKATA, West Bengal, India - 700016
    U51909WB1997PLC083035 ARHINT AGENTS LIMITED PODDAR POINT 10TH FLOOR113 PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
    U65922WB1993PTC060503 CITADAL HOLDINGS PVT. LTD. 113C PARK STREET PODDER POINT4TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700016
    U50100WB2011PTC164252 SANEI MOTORS PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
    U50103WB2011PTC171139 SANEI UDYOG PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
    U50404WB2011PTC171545 SANEI AUTOMOBILES PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
    U62091WB2024PTC275432 VANNITAAY TECHNOLOGY PRIVATE LIMITED 113, Park Street,Top Floor,Kolkata,Kolkata,West Bengal,700016-India
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    U62099WB2024PTC274670 FELINA E-COMMERCE PRIVATE LIMITED Ground Floor, 113 Park Street,Kolkata,Kolkata,West Bengal,700016-India
    U47912WB2025PTC279692 SHIVNEYOG RETAIL PRIVATE LIMITED Ground Floor,113 Park Street,Kolkata,Kolkata,West Bengal,700016-India
    U46909WB2025PTC280164 BAROOAHS BEVERAGES PRIVATE LIMITED 113 Park Street, 9th Floor,Kolkata,Kolkata,West Bengal,700016-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10554539 2015-02-28 - - 20,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100158392 2017-11-29 - - 25,000,000.00 DEUTSCHE BANK AG

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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

    As on: 2026-07-13

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