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SOUTH ASIAN PETROCHEM LIMITED

CIN: L51496WB1996PLC079932 As on: 2026-07-13

SOUTH ASIAN PETROCHEM LIMITED (CIN: L51496WB1996PLC079932) is a Public company incorporated on 05 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2900000000.00 and its paid up capital is Rs. 2331385940.00.

SOUTH ASIAN PETROCHEM LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SOUTH ASIAN PETROCHEM LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

Directors of SOUTH ASIAN PETROCHEM LIMITED are BRIJESH KUMAR BIYANI, SANJAY KUMAR PAI, YVES FRANK LOMBARD, MRIGANK DHANUKA, CHANDRA KUMAR DHANUKA, SUDIP SUDHIR CHANDRA BHATTACHARYYA, MURARI PEJAVAR, BISWANATH CHATTOPADHAYA, BASUDEB SEN, and JOGINDER PAL KUNDRA.

SOUTH ASIAN PETROCHEM LIMITED's Corporate Identification Number (CIN) is L51496WB1996PLC079932 and its registration number is 79932. Users may contact SOUTH ASIAN PETROCHEM LIMITED on its Email address - [email protected]. Registered address of SOUTH ASIAN PETROCHEM LIMITED is DHUNSERI HOUSE 4A,WOODBURN PARK , KOLKATA, West Bengal, India - 700020.

Current status of SOUTH ASIAN PETROCHEM LIMITED is - Amalgamated.

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 SOUTH ASIAN PETROCHEM 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 SOUTH ASIAN PETROCHEM 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 SOUTH ASIAN PETROCHEM
DIN Director Name Designation Appointment Date
00279328 BRIJESH KUMAR BIYANI Whole-time director 2006-06-01
00307575 SANJAY KUMAR PAI Nominee Director 2009-02-21
01097428 YVES FRANK LOMBARD Director 2000-02-27
00005666 MRIGANK DHANUKA Whole-time director 2003-01-31
00005684 CHANDRA KUMAR DHANUKA Director 1996-06-05
00014024 SUDIP SUDHIR CHANDRA BHATTACHARYYA Nominee Director 2004-08-26
00020437 MURARI PEJAVAR Director 2000-02-27
00051090 BISWANATH CHATTOPADHAYA Whole-time director 2007-09-01
00056861 BASUDEB SEN Director 2003-08-30
00004228 JOGINDER PAL KUNDRA Director 1997-12-30
Past Directors & Key Managerial Personnel of SOUTH ASIAN PETROCHEM
DIN Director Name Designation Appointment Date Cessation
00222776 PRIYA RANJAN GHOSH Company Secretary - 2007-10-02
00004821 PRADIP KUMAR KHAITAN Director - 2010-06-30
00279328 BRIJESH KUMAR BIYANI Director - 2008-06-01
01281290 NANDINI CHAKRAVORTY Nominee Director - 2009-04-30
00005666 MRIGANK DHANUKA Director - 2007-09-01
00051090 BISWANATH CHATTOPADHAYA Director - 2007-09-01
00051090 BISWANATH CHATTOPADHAYA Managing Director - 2007-09-01
00056861 BASUDEB SEN Director - 2003-08-29
00111886 SUBHASH BAGARIA Director - 2010-03-19
00056167 SAUMYA SANKAR BANERJEE Nominee Director - 2009-02-21
00392735 DEBASISH SOM Nominee Director - 2007-12-20
00150127 SUDHIR KAPUR . Alternate Director - 2007-12-26
Other Directorships of PRIYA RANJAN GHOSH
Company Name CIN Designation Appointment Date Cessation
MYSTIC AD-IMPEX PRIVATE LIMITED U22190WB2008PTC130752 Additional Director - 2011-07-01
XENITIS INFOTECH LIMITED U72200WB2002PLC094258 Company Secretary - 2010-11-08
Other Directorships of PRADIP KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-04-01
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-04-01
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-04-01
WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2013-03-11
WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2013-06-20
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2019-03-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2023-10-15
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-07
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2019-12-17
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-09-04
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-09-21
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2014-05-29
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2012-07-27
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-04-08
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director 1996-11-29 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2014-05-29
OCL INDIA LIMITED L26942TN1949PLC117481 Director - 2018-10-15
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director 1972-08-25 Ongoing
CESC LTD L31901WB1978PLC031411 Director 2019-02-05 Ongoing
CESC LTD L31901WB1978PLC031411 Director - 2019-02-04
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2014-05-29
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2011-04-28
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2014-05-29
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2014-05-29
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2013-08-07
EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2015-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2015-08-03
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2009-01-29
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2011-04-23
WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-14
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Additional Director - 2011-08-25
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director 2011-08-25 Ongoing
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2022-06-27
Other Directorships of BRIJESH KUMAR BIYANI
Other Directorships of SANJAY KUMAR PAI
Other Directorships of YVES FRANK LOMBARD
Company Name CIN Designation Appointment Date Cessation
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2015-08-07
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-09-04
Other Directorships of NANDINI CHAKRAVORTY
Company Name CIN Designation Appointment Date Cessation
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director 2023-08-10 Ongoing
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2022-06-20
WEST BENGAL STATE SEED CORPN LTD U01122WB1980SGC033116 Director - 2018-08-30
BENGAL NESTOR'S INDUSTRIES LTD. U15120WB1995PLC075079 Nominee Director - 2009-04-13
GREATER CALCUTTA GAS SUPPLY CORPN LTD U23201WB1987SGC043535 Managing Director - 2018-07-03
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-12-11
PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Nominee Director - 2010-02-18
ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Nominee Director - 2012-01-27
WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Nominee Director - 2022-08-29
SUNDARBAN INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45206WB2007SGC116084 Director - 2015-08-05
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2012-08-22
KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Additional Director - 2010-09-22
KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director - 2012-01-30
BASUMATI CORPN. LTD. U51909WB1975PLC029856 Director - 2014-02-07
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2023-07-24 Ongoing
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director - 2022-06-02
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Nominee Director - 2010-09-20
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Nominee Director - 2010-01-15
WEST BENGAL INDUSTRIAL LAND HOLDINGS PRIVATE LIMITED U70109WB2006SGC111577 Nominee Director - 2010-01-15
THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Director - 2011-11-13
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2011-07-01
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Managing Director - 2012-11-23
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Whole-time director - 2010-01-01
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Nominee Director - 2012-11-23
Other Directorships of MRIGANK DHANUKA
Company Name CIN Designation Appointment Date Cessation
TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 2003-01-31 Ongoing
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2019-07-22 Ongoing
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director - 2018-02-08
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Managing Director - 2019-07-22
MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2003-01-31 Ongoing
DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director 2016-05-27 Ongoing
DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2014-09-09
DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Managing Director - 2016-05-27
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2016-06-10 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-01
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2016-06-10
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2012-04-01
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director 2019-07-23 Ongoing
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director - 2019-07-22
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director appointed in casual vacancy - 2015-08-14
PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Additional Director - 2012-08-14
PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2012-08-14 Ongoing
DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Additional Director - 2011-09-30
DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director - 2014-03-24
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2003-01-06 Ongoing
TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2021-03-08
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-09-12
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-09-12 Ongoing
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director 2024-05-22 Ongoing
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director - 2017-08-04
DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2008-04-17 Ongoing
DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Additional Director - 2021-08-11
DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director 2021-08-11 Ongoing
DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
MAYFAIR INDIA LIMITED U51909WB1982PLC035535 Director 2003-01-31 Ongoing
TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 2002-10-08 Ongoing
JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2021-01-27
LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Additional Director - 2007-09-27
LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director 2007-09-27 Ongoing
BELVEDERE PROPERTIES PRIVATE LIMITED U70101WB2005PTC104949 Director 2005-08-26 Ongoing
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director - 2017-02-07
Other Directorships of CHANDRA KUMAR DHANUKA
Company Name CIN Designation Appointment Date Cessation
TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 1993-12-29 Ongoing
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 1974-08-31 Ongoing
WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2013-03-11
WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2014-05-29
MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 1988-08-30 Ongoing
MINT INVESTMENTS LTD L15142WB1974PLC029184 Nodal Officer - 2020-07-31
DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director 2014-09-09 Ongoing
DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2010-09-01
DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Managing Director - 2014-09-09
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director 2014-09-01 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2010-07-01
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2014-09-01
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director appointed in casual vacancy - 2014-09-09
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Managing Director 2014-09-09 Ongoing
CESC LTD L31901WB1978PLC031411 Additional Director - 2012-07-27
CESC LTD L31901WB1978PLC031411 Director - 2024-04-01
PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2003-01-31 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Director 2017-08-02 Ongoing
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2002-03-23 Ongoing
ABC TEA WORKERS WELFARE SERVICES U15311WB1968NPL027334 Director 2001-01-18 Ongoing
TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2018-06-11
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-09-12
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-09-12 Ongoing
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director 2015-09-29 Ongoing
DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2008-04-17 Ongoing
DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director 2020-11-28 Ongoing
DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
MAYFAIR INDIA LIMITED U51909WB1982PLC035535 Director 1988-11-07 Ongoing
TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 1993-09-27 Ongoing
JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2021-01-27
LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director 2003-11-25 Ongoing
MINT SECURITIES PRIVATE LTD U67120WB1991PTC051093 Director - 2008-03-13
BELVEDERE PROPERTIES PRIVATE LIMITED U70101WB2005PTC104949 Director 2005-08-26 Ongoing
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Additional Director - 2020-09-30
DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director 2020-09-30 Ongoing
DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director - 2017-02-07
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2024-05-16 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2008-08-25
Other Directorships of SUDIP SUDHIR CHANDRA BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
RSWM LIMITED L17115RJ1960PLC008216 Nominee Director - 2008-08-21
WANBURY LIMITED L51900MH1988PLC048455 Nominee Director - 2009-09-29
INKWEST MANAGEMENT CONSULTANT INDIA PRIVATE LIMITED U74140WB1991PTC051878 Director - 2009-09-30
Other Directorships of MURARI PEJAVAR
Company Name CIN Designation Appointment Date Cessation
ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Director 1996-09-18 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2000-01-28 Ongoing
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2013-08-23
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2015-03-25
HEG LIMITED L23109MP1972PLC008290 Director - 2014-04-14
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2007-04-27
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2019-03-31
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2009-12-21
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2009-07-16
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2007-07-11
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2019-04-01
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2007-04-30
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2009-08-21
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2021-01-18
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Additional Director - 2007-07-27
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Director - 2009-07-11
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2007-08-17
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2008-07-21
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2009-07-11
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2014-12-16
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2017-03-20
TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director - 2009-12-03
S.M.V. CONSULTANTS PRIVATE LIMITED U74899DL1993PTC055595 Director 1994-08-01 Ongoing
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
Other Directorships of BISWANATH CHATTOPADHAYA
Company Name CIN Designation Appointment Date Cessation
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director - 2010-09-04
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2016-09-12
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2012-04-01
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 CEO - 2024-03-31
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 CEO(KMP) - 2022-03-31
DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2009-01-05 Ongoing
Other Directorships of BASUDEB SEN
Company Name CIN Designation Appointment Date Cessation
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2011-08-04 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2011-08-04
ITC LIMITED L16005WB1910PLC001985 Director - 2013-08-27
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2008-08-28
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director - 2011-01-13
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2010-09-28
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2013-09-23
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2017-03-05
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Additional Director - 2012-09-12
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Director - 2017-09-21
GUJARAT NRE COKE LTD L51909WB1986PLC040098 Director - 2014-03-18
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director - 2024-04-01
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2013-04-30
Other Directorships of SUBHASH BAGARIA
Other Directorships of JOGINDER PAL KUNDRA
Company Name CIN Designation Appointment Date Cessation
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2010-09-04 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-09-04
ALPS INDUSTRIES LIMITED L51109UP1972PLC003544 Director - 2009-05-26
GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director 2000-01-31 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-06-22
RATNABALI CAPITAL MARKETS PRIVATE LIMITED U65999WB1994PTC063116 Director 1995-01-16 Ongoing
TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director - 2019-12-23
DELFIN FINANCE PRIVATE LIMITED U74899DL1957PTC002764 Director - 2008-02-08
Other Directorships of SAUMYA SANKAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
NITIN SPINNERS LIMITED L17111RJ1992PLC006987 Nominee Director - 2013-06-29
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director appointed in casual vacancy - 2013-09-24
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-11-28
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2014-10-11
Other Directorships of DEBASISH SOM
Company Name CIN Designation Appointment Date Cessation
TATA METALIKS LTD. L27310WB1990PLC050000 Nominee Director - 2007-10-01
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Director - 2007-12-18
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2007-09-10
MCPI PRIVATE LIMITED U24299WB1997PTC088796 Director - 2007-10-01
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2007-11-30
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2018-12-13
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2023-12-27
WEST BENGAL INDUSTRIAL WATER RESOURCES M ANAGEMENT LIMITED U41000WB2007SGC112883 Nominee Director - 2009-02-27
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2007-12-07
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Nominee Director - 2007-09-27
BENGAL CES INFRATECH PRIVATE LIMITED U45203WB2004PTC100921 Nominee Director - 2007-11-15
SHANTINIKETAN INFRASTURUCTURE PVT LTD U45309WB2006PTC109399 Nominee Director - 2008-06-26
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2008-06-27
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2018-07-05
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director 2022-06-27 Ongoing
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2021-12-14
WEST BENGAL INDUSTRIAL LAND HOLDINGS PRIVATE LIMITED U70109WB2006SGC111577 Director - 2009-02-27
FEEDBACK VENTURES & GHOSH BOSE ASSOCIATES PRIVATE LIMITED U74999WB2008PTC124989 Managing Director - 2011-02-01
FEEDBACK VENTURES & GHOSH BOSE ASSOCIATES PRIVATE LIMITED U74999WB2008PTC124989 Nominee Director - 2011-02-01
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Managing Director - 2007-10-01
WEST BENGAL INDUSTRIAL TRAINING & HUMAN RESOURCE DEVELOPMENT LIMITED U80302WB2007SGC112882 Nominee Director - 2009-02-27
THE INFUSIONS (INDIA) LIMITED U85195WB1976SGC030823 Director - 2008-09-17
Other Directorships of SUDHIR KAPUR .

CIN Company Name Company Address
U25209WB2007PTC218593 SANCHIT POLYMERS PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
U25200WB2010PTC218719 MICRO POLYPET PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
U45300WB2007PTC218595 ETERNITY INFRABUILD PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
U65993WB1988PTC045765 JATAYU ESTATE PRIVATE LIMITED DHUNSERI HOUSE4A WOODBURN PARK KOLKATA , WEST BENGAL, West Bengal, India - 700020
U65993WB1988PLC045769 TRIMPLEX INVESTMENTS LIMITED DHUNSERI HOUSE, 4A, WOODBURN PARK , KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U46691WB2026FTC286218 INDORAMA VENTURES ECO MATERIAL TRADING CO. PRIVATE LIMITED 2ND FLOOR DHUNSERI HOUSE,4A WOODBURN PARK,Kolkata,Kolkata,West Bengal,700020-India
AAV-0618 TPT VENTURES LLP Dhunseri House 4A, Woodburn Park Kolkata, West Bengal, India - 700020
U25209WB2020PTC241596 DHUNSERI POLY FILMS PRIVATE LIMITED Dhunseri House 4A, Woodburn Park , Kolkata, West Bengal, India - 700020
U25209WB2008PLC125012 DHUNSERI POLYCARBONATE LIMITED DhunseriHouse4A,WoodburnPark , Kolkata, West Bengal, India - 700020
U25203WB2015PTC207942 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED DHUNSERI HOUSE 4A, WOODBURN PARK , KOLKATA, West Bengal, India - 700020
L01132WB1918PLC002949 TEZPORE TEA COMPANY LIMITED DHUNSERI HOUSE,4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
L01132WB1918PLC003029 NAGA DHUNSERI GROUP LTD. DHUNSERI HOUSE 4A, WOODBURN PARK , KOLKATA, West Bengal, India - 700020
L15142WB1974PLC029184 MINT INVESTMENTS LTD DHUNSERI HOUSE,4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
L15492WB1916PLC002697 DHUNSERI VENTURES LIMITED Dhunseri House 4-a, Woodburn Park , KOLKATA, West Bengal, India - 700020
U01132WB1938PTC186618 MADHUTING TEA PRIVATE LIMITED DHUNSERI HOUSE 4A, WOODBURN PARK, , KOLKATA, West Bengal, India - 700020
U51909WB1982PLC035535 MAYFAIR INDIA LIMITED DHUNSERI HOUSE4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
U70101WB2005PTC104949 BELVEDERE PROPERTIES PRIVATE LIMITED DHUNSERI HOUSE4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
U74999WB2016PTC217771 DHUNSERI OVERSEAS PRIVATE LIMITED DHUNSERI HOUSE, 4A, WOODBURN PARK, , KOLKATA, West Bengal, India - 700020
U65999WB1992PTC054820 LANDMARK FINANCE PVT LTD DHUNSERI HOUSE4A WOODBURN PARK P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020
L15491WB1997PLC082808 DHUNSERI INVESTMENTS LIMITED DHUNSERI HOUSE, 4A WOODBURNPARK , KOLKATA, West Bengal, India - 700020
L51431WB1989PLC047277 PLENTY VALLEY INTRA LTD DHUNSERI HOUSE4A WOOD BURN PARK , KOLKATA, West Bengal, India - 700020
U51909WB2009PTC131742 DIVYA INFRAREALITY PRIVATE LIMITED 5A WOODBURN CENTRAL, ROOM NO-401, FOURTH FLOOR, WOODBURN PARK ROAD (NOW BIBHABATI BOSE SARANI), WARD NO-70, KOLKATA-700020 , Kolkata, West Bengal, India - 700020
U94990WB2024NPL270614 WOODBURN OWNERS WELFARE ASSOCIATION WOODBURN CENTRAL,5A, Woodburn Park,Kolkata,Kolkata,West Bengal,700020-India
ACH-2156 AAAPRASAD REALTY LLP WOODBURN CENTRAL,5A WOODBURN PARK, 4TH FLOOR, ROOM NO.-401,Kolkata,Kolkata,West Bengal,India-700020
U70101WB2005PTC274753 SKG COLONIZERS PRIVATE LIMITED WOODBURN CENTRAL, 5A WOODBURN PARK,4TH FLOOR, ROOM NO 401,Kolkata,Kolkata,West Bengal,700020-India
U17115WB1961PTC025154 COTTON WASTE MANUFACTURERS PVT LTD 5A, WOODBURN PARK ROAD, 3rd FLOOR, WOODBURN CENTRAL , KOLKATA, West Bengal, India - 700020
U01110WB2016PTC216655 KRISHI PLANTATION PRIVATE LIMITED Woodburn Central, 3rd Floor, 5A, Woodburn Park Road, , kolkata, West Bengal, India - 700020
U01111WB2007PTC120859 RIVERVIEW AGROFARMS PRIVATE LIMITED Woodburn Central, 3rd Floor, 5A, Woodburn Park Road, , Kolkata, West Bengal, India - 700020
U01100WB2016PTC216652 BHOODHAN CULTIVATION PRIVATE LIMITED WOODBURN CENTRAL, 3RD FLOOR, 5A, WOODBURN PARK ROAD, , KOLKATA, West Bengal, India - 700020

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

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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