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SONALI COMMERCIAL LTD

CIN: U51226WB1985PLC039024 As on: 2026-07-13

SONALI COMMERCIAL LTD (CIN: U51226WB1985PLC039024) is a Public company incorporated on 03 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.

SONALI COMMERCIAL LTD's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SONALI COMMERCIAL LTD's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

Directors of SONALI COMMERCIAL LTD are VIKASH GOYAL, SUDERSHAN BAJAJ, ASHOK KUMAR DAGA, and DILIP PATODIA.

SONALI COMMERCIAL LTD's Corporate Identification Number (CIN) is U51226WB1985PLC039024 and its registration number is 39024. Users may contact SONALI COMMERCIAL LTD on its Email address - [email protected]. Registered address of SONALI COMMERCIAL LTD is 9/1, R. N. MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of SONALI COMMERCIAL 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 SONALI COMMERCIAL 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SONALI COMMERCIAL 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 SONALI COMMERCIAL
DIN Director Name Designation Appointment Date
09027157 VIKASH GOYAL Director 2021-11-30
09412410 SUDERSHAN BAJAJ Director 2022-03-29
03621528 ASHOK KUMAR DAGA Director 2014-09-29
00482435 DILIP PATODIA Director 2013-09-23
Past Directors & Key Managerial Personnel of SONALI COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
02120944 DEEPAK KUMAR SHARMA CFO(KMP) - 2017-03-29
09027157 VIKASH GOYAL Additional Director - 2021-11-30
09412410 SUDERSHAN BAJAJ Additional Director - 2022-09-30
00047410 CHANDRA KUMAR VYAS Director - 2017-10-01
00047410 CHANDRA KUMAR VYAS Director appointed in casual vacancy - 2014-09-29
00047410 CHANDRA KUMAR VYAS Managing Director - 2017-09-30
00050742 SUNIL LOHIA Director - 2010-01-11
00964460 PRAKASH CHANDRA KEJRIWAL Director - 2009-09-03
03621528 ASHOK KUMAR DAGA Additional Director - 2014-09-29
00035988 GOVIND NARAYAN PAREEK Additional Director - 2010-09-15
00035988 GOVIND NARAYAN PAREEK Director - 2014-03-18
00047493 KAILASH CHAND GUPTA Director - 2019-03-30
00049931 MAHABIR PRASAD KABRA Director - 2007-07-27
00482435 DILIP PATODIA Additional Director - 2013-09-23
Other Directorships of DEEPAK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director 2015-09-30 Ongoing
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director appointed in casual vacancy - 2015-09-30
VAISHALI SUGAR & ENERGY LIMITED U15122UP2015PLC069634 Director 2015-03-19 Ongoing
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director 2015-09-30 Ongoing
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director appointed in casual vacancy - 2015-09-30
SWARNA MARKETING PRIVATE LIMITED U51109WB2007PTC112540 Director - 2021-02-25
BILLBERGEA LTD U51909WB1982PLC034664 Director 2015-09-30 Ongoing
BILLBERGEA LTD U51909WB1982PLC034664 Director appointed in casual vacancy - 2015-09-30
ARVENTEA LTD U51909WB1982PLC034665 Director 2015-09-30 Ongoing
ARVENTEA LTD U51909WB1982PLC034665 Director appointed in casual vacancy - 2015-09-30
CONDIDES LTD U51909WB1982PLC034666 Director 2015-09-30 Ongoing
CONDIDES LTD U51909WB1982PLC034666 Director appointed in casual vacancy - 2015-09-30
VITTATUM LTD U51909WB1982PLC034667 Director 2015-09-30 Ongoing
VITTATUM LTD U51909WB1982PLC034667 Director appointed in casual vacancy - 2015-09-30
CRASSULA LTD U51909WB1982PLC034668 Director 2015-09-30 Ongoing
CRASSULA LTD U51909WB1982PLC034668 Director appointed in casual vacancy - 2015-09-30
COLUMNEA LTD U51909WB1982PLC034669 Director 2015-09-30 Ongoing
COLUMNEA LTD U51909WB1982PLC034669 Director appointed in casual vacancy - 2015-09-30
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director 2015-09-30 Ongoing
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director appointed in casual vacancy - 2015-09-30
SUCCESS RETAILS PRIVATE LIMITED U52190WB2009PTC133563 Director - 2012-03-28
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Additional Director - 2021-08-20
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director 2021-08-20 Ongoing
DEVYANSH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181175 Director - 2021-02-26
RISING METALLOY PRIVATE LIMITED U74900WB2009PTC134039 Director 2009-09-30 Ongoing
Other Directorships of VIKASH GOYAL
Company Name CIN Designation Appointment Date Cessation
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2021-11-15
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director 2021-11-15 Ongoing
THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Additional Director - 2021-11-30
THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Director 2021-11-30 Ongoing
MOON CORPORATION LIMITED U24231UP1959PLC002742 Additional Director - 2021-11-30
MOON CORPORATION LIMITED U24231UP1959PLC002742 Director 2021-11-30 Ongoing
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Additional Director - 2021-08-30
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director 2021-08-30 Ongoing
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 CFO(KMP) - 2021-09-20
BILLBERGEA LTD U51909WB1982PLC034664 Additional Director - 2021-11-29
BILLBERGEA LTD U51909WB1982PLC034664 Director 2021-11-29 Ongoing
CONDIDES LTD U51909WB1982PLC034666 Additional Director - 2021-11-29
CONDIDES LTD U51909WB1982PLC034666 Director 2021-11-29 Ongoing
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Additional Director - 2021-11-29
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director 2021-11-29 Ongoing
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Additional Director - 2021-11-30
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Director 2021-11-30 Ongoing
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director - 2021-08-30
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director 2021-08-30 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2021-08-30
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2021-08-30 Ongoing
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2021-08-30
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director 2021-08-30 Ongoing
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Additional Director - 2021-11-29
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director 2021-11-29 Ongoing
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Additional Director - 2022-09-30
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director 2022-02-25 Ongoing
Other Directorships of SUDERSHAN BAJAJ
Company Name CIN Designation Appointment Date Cessation
CIMMCO LIMITED L28910WB1943PLC168801 CFO(KMP) - 2019-11-05
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Additional Director - 2022-09-30
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director 2022-02-25 Ongoing
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Additional Director - 2022-08-29
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director 2022-03-20 Ongoing
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Additional Director - 2022-09-29
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Director 2022-02-25 Ongoing
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2022-09-30
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director 2022-02-25 Ongoing
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Additional Director - 2022-09-29
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director 2021-12-03 Ongoing
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2022-09-29
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director 2021-12-03 Ongoing
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Additional Director 2023-10-30 Ongoing
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Additional Director - 2022-09-13
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director 2021-12-03 Ongoing
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Additional Director 2023-10-30 Ongoing
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Additional Director - 2022-07-19
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director 2022-07-19 Ongoing
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Additional Director - 2022-09-30
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director 2021-12-03 Ongoing
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Additional Director - 2022-09-30
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director 2021-12-03 Ongoing
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Additional Director - 2022-09-29
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director 2021-12-03 Ongoing
Other Directorships of CHANDRA KUMAR VYAS
Company Name CIN Designation Appointment Date Cessation
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director - 2020-10-01
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Managing Director - 2022-10-17
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director - 2020-03-12
DARBHANGA MARKETING CO. LTD. U15424WB1951PLC019449 Director 2005-07-18 Ongoing
ADITEE CERAMICS PRIVATE LIMITED U26921WB2005PTC102785 Director - 2020-12-10
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Additional Director - 2010-06-24
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director - 2021-02-02
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Manager - 2021-09-20
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director - 2021-02-01
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Managing Director - 2020-03-16
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Whole-time director - 2014-09-30
BILLBERGEA LTD U51909WB1982PLC034664 Additional Director - 2010-06-21
BILLBERGEA LTD U51909WB1982PLC034664 Director - 2021-02-10
CONDIDES LTD U51909WB1982PLC034666 Additional Director - 2010-06-21
CONDIDES LTD U51909WB1982PLC034666 Director - 2021-02-10
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Additional Director - 2010-06-21
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director - 2021-02-10
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Director - 2021-03-10
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Nominee Director - 2019-12-05
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Additional Director - 2010-09-15
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Director - 2021-03-10
WASMEN TECHNOLOGIES PRIVATE LIMITED U55101WB1997PTC085484 Director 2006-05-26 Ongoing
G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director 2010-06-22 Ongoing
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director - 2021-02-05
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Additional Director - 2010-07-05
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director - 2021-03-01
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director - 2021-02-15
Other Directorships of SUNIL LOHIA
Other Directorships of PRAKASH CHANDRA KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2023-06-20
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2023-06-16 Ongoing
DUNCANS TEA HOUSE PVT. LTD. U01132WB2001PTC092812 Additional Director - 2011-06-17
BELGHARIA ENGINEERING UDYOG PRIVATE LIMITED U30204WB2023PTC260915 Director 2023-04-07 Ongoing
LIONEL EDWARDS LIMITED U51109WB1924PLC004829 Director 2006-08-07 Ongoing
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Additional Director - 2009-09-29
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director - 2009-09-29
CONDIDES LTD U51909WB1982PLC034666 Additional Director - 2008-06-09
CONDIDES LTD U51909WB1982PLC034666 Director - 2009-09-29
VITTATUM LTD U51909WB1982PLC034667 Additional Director - 2008-06-09
VITTATUM LTD U51909WB1982PLC034667 Director - 2009-09-29
CRASSULA LTD U51909WB1982PLC034668 Additional Director - 2008-06-09
CRASSULA LTD U51909WB1982PLC034668 Director - 2009-09-29
COLUMNEA LTD U51909WB1982PLC034669 Additional Director - 2008-06-09
COLUMNEA LTD U51909WB1982PLC034669 Director - 2009-09-29
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Additional Director - 2008-06-09
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director - 2009-09-29
G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director - 2010-06-22
TOPFLOW BUILDCON PRIVATE LIMITED U70109WB2012PTC178518 Director 2013-10-05 Ongoing
STARTREE ENCLAVE PRIVATE LIMITED U70200WB2012PTC178399 Director 2013-10-05 Ongoing
SIGMA RAIL SYSTEMS PRIVATE LIMITED U74999WB2016PTC218655 Additional Director - 2018-09-29
SIGMA RAIL SYSTEMS PRIVATE LIMITED U74999WB2016PTC218655 Director 2018-09-29 Ongoing
TEXMACO RAIL SYSTEMS PRIVATE LIMITED U74999WB2019PTC230789 Director 2019-03-05 Ongoing
Other Directorships of ASHOK KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
HARNI AGRO FARMS LLP ACA-7488 Partner 2023-04-24 Ongoing
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Additional Director - 2014-09-29
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director 2014-09-29 Ongoing
VAISHALI SUGAR & ENERGY LIMITED U15122UP2015PLC069634 Director 2015-03-19 Ongoing
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Additional Director - 2014-09-10
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director 2014-09-10 Ongoing
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Additional Director - 2022-09-22
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director 2022-02-25 Ongoing
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2011-09-19
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director 2011-09-19 Ongoing
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Additional Director - 2014-09-29
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director 2014-09-29 Ongoing
COLUMNEA LTD U51909WB1982PLC034669 Additional Director - 2014-08-25
COLUMNEA LTD U51909WB1982PLC034669 Director 2014-08-25 Ongoing
RONSON TRADERS LTD U51909WB1982PLC035358 Director 2017-09-18 Ongoing
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2022-09-29
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director 2022-02-25 Ongoing
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Additional Director - 2014-09-10
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director 2014-09-10 Ongoing
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2014-09-10
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director 2014-09-10 Ongoing
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Additional Director - 2022-09-30
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director 2022-02-25 Ongoing
Other Directorships of GOVIND NARAYAN PAREEK
Company Name CIN Designation Appointment Date Cessation
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Company Secretary - 2014-02-14
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Company Secretary - 2007-09-10
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Additional Director - 2011-07-25
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director - 2014-03-18
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2011-07-25
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director - 2014-03-18
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director - 2007-09-10
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2009-09-15
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director - 2014-03-18
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2012-09-10
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2014-03-18
NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director - 2014-03-28
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Additional Director - 2010-07-30
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2014-03-18
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2009-06-19
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director - 2014-03-18
AVAG CONSULTANTS PRIVATE LIMITED U74120WB2007PTC112471 Director - 2007-09-24
KAIVALYA-GYAN VIGYAN RAM SABHA FOUNDATION U85300HR2021NPL093440 CEO(KMP) - 2022-12-19
KAIVALYA-GYAN VIGYAN RAM SABHA FOUNDATION U85300HR2021NPL093440 Director 2021-07-30 Ongoing
Other Directorships of KAILASH CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director - 2017-03-30
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director 2017-03-04 Ongoing
DUKE COMMERCE LTD L51909WB1982PLC035425 Director - 2019-03-29
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2017-03-30
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director - 2015-02-16
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2017-03-30
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Additional Director - 2007-06-18
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director - 2009-12-01
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Managing Director - 2019-03-30
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director 2005-04-28 Ongoing
BILLBERGEA LTD U51909WB1982PLC034664 Director - 2015-02-16
ARVENTEA LTD U51909WB1982PLC034665 Director - 2015-02-16
CONDIDES LTD U51909WB1982PLC034666 Director - 2015-02-16
VITTATUM LTD U51909WB1982PLC034667 Director - 2015-02-16
CRASSULA LTD U51909WB1982PLC034668 Director - 2015-02-16
COLUMNEA LTD U51909WB1982PLC034669 Director - 2015-02-16
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director - 2015-02-16
RICON COMMERCE LTD U51909WB1982PLC035269 Director - 2019-03-29
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2019-03-30
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director - 2019-03-30
MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director - 2019-03-29
G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director 2010-06-22 Ongoing
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director - 2019-03-30
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director - 2019-03-30
BKR ADVISORS PRIVATE LIMITED U74999WB2019PTC234625 Additional Director - 2020-09-28
BKR ADVISORS PRIVATE LIMITED U74999WB2019PTC234625 Director 2020-09-28 Ongoing
Other Directorships of MAHABIR PRASAD KABRA
Company Name CIN Designation Appointment Date Cessation
TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Additional Director - 2015-09-30
TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Director - 2018-05-29
PILLAR REALTORS PRIVATE LIMITED U45200WB2006PTC111907 Additional Director - 2015-09-30
PILLAR REALTORS PRIVATE LIMITED U45200WB2006PTC111907 Director - 2018-05-29
INVENTION INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC164462 Additional Director - 2018-05-24
PRISM DEALTRADE PRIVATE LIMITED U51101WB2010PTC141453 Additional Director - 2016-08-20
PRISM DEALTRADE PRIVATE LIMITED U51101WB2010PTC141453 Director - 2018-05-29
CHARMS MERCHANTS PRIVATE LIMITED U51109WB2005PTC104609 Additional Director - 2016-09-30
CHARMS MERCHANTS PRIVATE LIMITED U51109WB2005PTC104609 Director - 2018-05-29
FALCON TIE-UP PRIVATE LIMITED U51109WB2005PTC104638 Additional Director - 2018-01-28
NIRUPAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105317 Additional Director - 2015-09-30
NIRUPAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105317 Director - 2018-05-22
SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Additional Director - 2015-09-30
SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Director - 2018-05-29
NATRAJ VYAPAAR PVT LTD U51109WB2006PTC109348 Additional Director - 2015-09-30
NATRAJ VYAPAAR PVT LTD U51109WB2006PTC109348 Director - 2018-05-22
SUGANDH DEALER PVT LTD U51109WB2006PTC109442 Additional Director - 2015-09-30
SUGANDH DEALER PVT LTD U51109WB2006PTC109442 Director - 2018-05-29
SURFACE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110670 Additional Director - 2016-09-30
SURFACE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110670 Director - 2018-05-29
PURNIMA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110672 Additional Director - 2016-09-30
PURNIMA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110672 Director - 2018-05-29
NEELKANTH TIE UP PRIVATE LIMITED U51109WB2006PTC111848 Additional Director - 2016-09-30
NEELKANTH TIE UP PRIVATE LIMITED U51109WB2006PTC111848 Director - 2018-05-29
DEBONAIR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112239 Additional Director - 2015-09-30
DEBONAIR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112239 Director - 2018-05-29
ECO VANIJYA PVT LTD U51900WB2006PTC107496 Additional Director - 2016-09-30
ECO VANIJYA PVT LTD U51900WB2006PTC107496 Director - 2018-05-29
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director - 2007-07-23
CONDIDES LTD U51909WB1982PLC034666 Director - 2007-07-23
VITTATUM LTD U51909WB1982PLC034667 Director - 2007-07-23
CRASSULA LTD U51909WB1982PLC034668 Director - 2007-07-23
COLUMNEA LTD U51909WB1982PLC034669 Director - 2007-07-23
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director - 2007-07-23
CHANDRIMA VINIMAY PRIVATE LIMITED U51909WB2006PTC111936 Additional Director - 2015-09-30
CHANDRIMA VINIMAY PRIVATE LIMITED U51909WB2006PTC111936 Director - 2018-05-29
DAFFODIL VANIJYA PRIVATE LIMITED U51909WB2006PTC112216 Additional Director - 2015-09-30
DAFFODIL VANIJYA PRIVATE LIMITED U51909WB2006PTC112216 Director - 2018-05-29
DAISY DEALERS PRIVATE LIMITED U51909WB2006PTC112248 Additional Director - 2015-09-30
DAISY DEALERS PRIVATE LIMITED U51909WB2006PTC112248 Director - 2018-05-29
KRISHNA KRIPA SALES PRIVATE LIMITED U51909WB2010PTC141527 Additional Director - 2015-09-30
KRISHNA KRIPA SALES PRIVATE LIMITED U51909WB2010PTC141527 Director - 2018-05-29
TRINITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC141818 Additional Director - 2016-08-18
TRINITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC141818 Director - 2018-05-29
Other Directorships of DILIP PATODIA
Company Name CIN Designation Appointment Date Cessation
DILSUM ADVISORY LLP AAO-8326 Designated Partner 2019-04-09 Ongoing
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director - 2017-03-14
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Whole-time director - 2016-05-12
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director 2017-03-14 Ongoing
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Additional Director - 2013-09-23
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director 2013-09-23 Ongoing
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director - 2017-03-30
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Additional Director - 2022-09-19
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director 2022-03-20 Ongoing
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director - 2015-03-10
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Additional Director - 2017-09-21
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director 2017-09-21 Ongoing
MORTON FOODS LIMITED U15122UP2015PLC069645 Director - 2021-09-27
SANIYA ESTATES PRIVATE LIMITED U45400WB2008PTC124687 Director 2008-03-31 Ongoing
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Additional Director - 2014-09-10
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Director 2014-09-10 Ongoing
SHREE SERVICES & TRADING CO LTD U51109WB1961PLC025094 Additional Director - 2012-09-29
SHREE SERVICES & TRADING CO LTD U51109WB1961PLC025094 Director - 2019-04-30
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Additional Director - 2013-09-23
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director - 2015-03-10
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Additional Director - 2022-09-22
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director 2022-02-25 Ongoing
CYGNUS VANIJYA PRIVATE LIMITED U51909WB2009PTC137164 Director 2009-07-24 Ongoing
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Additional Director - 2013-09-23
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Director 2013-09-23 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2012-07-17
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2012-07-17 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Managing Director - 2022-03-24
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2022-09-20
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 2022-02-25 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2015-03-10
DILSUM PROPERTIES PRIVATE LIMITED U70101WB2005PTC105458 Director 2005-09-19 Ongoing
BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Additional Director - 2022-07-29
BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Director 2022-03-28 Ongoing
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director - 2014-02-13
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director appointed in casual vacancy - 2012-08-10
SHREYASH BROKING & STOCK HOLDING PRIVATE LIMITED U74110WB2008PTC124688 Director 2008-03-31 Ongoing
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2009-02-11
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director 2013-09-02 Ongoing

CIN Company Name Company Address
U85490WB2025NPL280254 NOPANY EDUCATIONAL AND RESEARCH FOUNDATION 9/1, R. N. MUKHERJEE ROAD,BIRLA BUILDING, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
AAJ-9550 ASSURE COMMERCE LLP 5TH FLOOR 9/1, R. N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
ACA-7488 HARNI AGRO FARMS LLP 5th Floor, 9/1, R N Mukherjee Road Kolkata, West Bengal, India - 700001
U15424WB1951PLC019449 DARBHANGA MARKETING CO. LTD. 9/1, R N MUKHERJEE ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51491WB1983PLC035825 SIDH ENTERPRISES LTD 9/1, R.N.MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U52339WB1996PTC080646 POLLOCK TRADERS PVT LTD 9/1, R N MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC111677 MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED 9/1, R,N,MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PLC139640 NEW EROS TRADECOM LIMITED 9/1 R.N. Mukherjee Road 5th Floor , kolkata, West Bengal, India - 700001
U51909WB2011PTC163510 EAST COAST VANIJYA PRIVATE LIMITED 9/1, R. N. MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1982PTC034941 AKSHAY TRADING CO PVT LTD 9/1- R N MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1984PLC086978 MANAVTA HOLDINGS LIMITED 9/1, R. N. MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1982PLC035269 RICON COMMERCE LTD 9/1 R. N. MUKHERJEE ROAD. 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
U65993WB1984PLC086979 MANBHAWANI INVESTMENT LIMITED 9/1, R.N. MUKHERJEE ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
U67120WB1985PTC038868 G M B INVESTMENTS PVT LTD 9/1 R N MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1998PTC088533 LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED BIRLA BUILDINGS 9/1, R.N.MUKHERJEE ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062343 JHALAK MARKETING PVT. LTD. 9/1, R.N.MUKHERJEE ROAD, 5TH FLOOR BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC142580 ALMOND TRADERS CO PRIVATE LIMITED 1, R.N.MUKHERJEE ROAD, ROOM NO. 9 MARTIN BURN BUILDING, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2020PTC241779 PARAMHANSA REALTY PRIVATE LIMITED MARTIN BURN BUILDING, 5TH FLOOR, ROOM NO-9 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U70109WB2021PTC244541 PARAMHANSA ESTATES PRIVATE LIMITED MARTIN BURN BUILDING, 5TH FLOOR, ROOM NO-9 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U20299WB1992PTC054604 BINOD RESOURCES PVT. LTD. MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, R.N.-6 , KOLKATA, West Bengal, India - 700001
U15312WB2009PTC138112 SHREE GURU AGROTECH PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD 5TH FLOOR, R. NO. 26 , KOLKATA, West Bengal, India - 700001
U36991WB1996PTC078563 EASTERN INDIA FINANCIAL SERVICES PVT LTD MARTIN BURN HOUSE,1.R.N MUKHERJEE ROAD 5TH FLOOR R.NO 26 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163773 HIMACHAL MARKETING PRIVATE LIMITED MARTIN BURN HOUSE 1, R.N.MUKHERJEE ROAD, 5TH FLOOR, ROOM N O.-6 , KOLKATA, West Bengal, India - 700001
U70101WB1992PTC054939 ASHIANA PROPERTIES PVT LTD Martin Burn House 1, R.N. Mukherjee Road 5th floor, R.No - 6 , Kolkata, West Bengal, India - 700001
U74999WB2011PTC167822 KALASH VINTRADE PRIVATE LIMITED Martin Burn House, 1, R.N Mukherjee Road, 5th Floor, Room N o. 25, , Kolkata, West Bengal, India - 700001
U74999WB2011PTC167823 VAKRATUND BANIJYA PRIVATE LIMITED Martin Burn House, 1, R.N Mukherjee Road, 5th Floor, Room N o. 25, , Kolkata, West Bengal, India - 700001
U51109WB1994PTC061533 SURYALATA TREXIM PVT. LTD. MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD 5TH FLOOR R NO 6 P S LAL BAZAR , KOLKATA, West Bengal, India - 700001
U45101WB2023PLC261550 INNOVATIVE INFRA & MINING SOLUTIONS LIMITED 9/1 R. N. MUKHERJEE ROAD,,11TH FLOOR, BIRLA BUILDING,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1943PTC264272 JFDP INVESTMENTS PRIVATE LIMITED 11TH FLOOR BIRLA BUILDING,9/1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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Company Identifier Name Percentage of Shares Held

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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

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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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