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      SPECTRA FASHIONS PRIVATE LIMITED

      CIN: U18101WB2007PTC112736
      Purchase Report

      SPECTRA FASHIONS PRIVATE LIMITED (CIN: U18101WB2007PTC112736) is a Private company incorporated on 24 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 95000000.00.

      SPECTRA FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SPECTRA FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of SPECTRA FASHIONS PRIVATE LIMITED are SANJAY SETHIA, PRADEEP LAL MEHTA, VIKASH JAJU, TARUN KUMAR RAY, GIRIRAJ DAMANI, and PRASHANT GUPTA.

      SPECTRA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101WB2007PTC112736 and its registration number is 112736. Users may contact SPECTRA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPECTRA FASHIONS PRIVATE LIMITED is 23/24 RADHA BAZAR STREET SETHIA HOUSE, 5TH FLOOR. , KOLKATA, West Bengal, India - 700001.

      Current status of SPECTRA FASHIONS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPECTRA FASHIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPECTRA FASHIONS

      Purchase full report of SPECTRA FASHIONS

      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 SPECTRA FASHIONS 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 SPECTRA FASHIONS
      DIN Director Name Designation Appointment Date
      00233450 SANJAY SETHIA Director 2014-09-30
      00285919 PRADEEP LAL MEHTA Director 2016-09-30
      01594698 VIKASH JAJU Director 2016-09-30
      09011045 TARUN KUMAR RAY IRP/RP/Liquidator 2023-04-25
      03153892 GIRIRAJ DAMANI Director 2016-09-30
      08014619 PRASHANT GUPTA Director 2018-10-10
      Past Directors & Key Managerial Personnel of SPECTRA FASHIONS
      DIN Director Name Designation Appointment Date Cessation
      00233450 SANJAY SETHIA Additional Director - 2014-09-30
      00233450 SANJAY SETHIA Director - 2014-07-18
      00285919 PRADEEP LAL MEHTA Additional Director - 2016-09-30
      00285919 PRADEEP LAL MEHTA Director - 2018-10-10
      00719655 ABHILASHA SETHIA Director - 2016-03-02
      01594698 VIKASH JAJU Additional Director - 2016-09-30
      01594698 VIKASH JAJU Director - 2018-10-10
      02293121 ABHIJAY SETHIA Additional Director - 2008-09-29
      02293121 ABHIJAY SETHIA Director - 2011-12-23
      03153892 GIRIRAJ DAMANI Additional Director - 2016-09-30
      03153892 GIRIRAJ DAMANI Director - 2018-10-10
      Other Directorships of SANJAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SETHIA JAIN FINVEST PVT LTD U15544WB1990PTC050437 Director 1990-12-20 Ongoing
      VSFT YARN INDUSTRIES PVT LTD U17299WB2006PTC107162 Director - 2011-10-14
      SETHIA JAIN & CO LTD U51909WB1946PLC013915 Director 1997-08-06 Ongoing
      SETHIA JAIN HIMGHAR PVT LTD U63022WB1962PTC025631 Additional Director - 2023-09-29
      SETHIA JAIN HIMGHAR PVT LTD U63022WB1962PTC025631 Director - 2024-03-11
      SETHIA JAIN HIMGHAR PVT LTD U63022WB1962PTC025631 Whole-time director - 2015-10-31
      RAMESWARPUR COLD STORAGE PVT LTD U63022WB1963PTC025876 Additional Director - 2023-09-29
      RAMESWARPUR COLD STORAGE PVT LTD U63022WB1963PTC025876 Director 2023-09-14 Ongoing
      MALLCOM VSFT GLOVES PRIVATE LIMITED U74999WB2006PTC109074 Director - 2013-01-25
      ENVIRON TRADING PRIVATE LIMITED U74999WB2017PTC221378 Director 2017-06-06 Ongoing
      CALCUTTA CINE PRIVATE LIMITED U92112WB2003PTC096078 Director 2003-04-22 Ongoing
      Other Directorships of PRADEEP LAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director - 2008-10-21
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2018-09-29
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director 2018-09-29 Ongoing
      STANDARD BURLAP EXPORT PVT LTD U17232WB1967PTC027197 Director 1997-08-18 Ongoing
      MURARILAL GIRDHARILAL PVT LTD U17232WB1973PTC029054 Director 1989-01-15 Ongoing
      THOMAS DUFF & CO INDIA PVT LTD U51109WB1948PTC017354 Director 1997-05-25 Ongoing
      BALDEORAM SALIGRAM PRIVATE LIMITED U51109WB1952PTC088992 Director 1999-03-16 Ongoing
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Additional Director - 2010-09-18
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director - 2011-05-30
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2014-09-30
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 2014-09-30 Ongoing
      MANAV POLYMERS PVT LTD U51909WB1996PTC079843 Director - 2008-12-31
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2014-09-30
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 2014-09-30 Ongoing
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Additional Director - 2015-09-29
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director 2015-09-29 Ongoing
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Additional Director - 2011-09-30
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director 2011-09-30 Ongoing
      INFINITY INFRACON PRIVATE LIMITED U70200WB2010PTC141421 Director 2010-01-28 Ongoing
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2016-09-29
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2016-09-29 Ongoing
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2015-12-07
      GENEOSIS COMPANY LIMITED U74999WB2012PLC175130 Director 2012-03-05 Ongoing
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Additional Director - 2012-09-29
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2014-09-11
      PARK HOSPITALS U85110WB1990NPL049713 Additional Director - 2011-07-19
      PARK HOSPITALS U85110WB1990NPL049713 Director - 2016-06-29
      PARK HOSPITALS U85110WB1990NPL049713 Managing Director 2016-06-29 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2009-09-30
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2011-07-01
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Manager - 2011-06-30
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Managing Director 2016-06-29 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Whole-time director - 2016-06-29
      ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Director - 2020-06-23
      Other Directorships of ABHILASHA SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SETHIA JAIN FINVEST PVT LTD U15544WB1990PTC050437 Additional Director - 2023-09-29
      SETHIA JAIN FINVEST PVT LTD U15544WB1990PTC050437 Director 2023-09-14 Ongoing
      PECORINO FOODS PRIVATE LIMITED U55101WB2013PTC193951 Director 2013-05-30 Ongoing
      SETHIA JAIN HIMGHAR PVT LTD U63022WB1962PTC025631 Additional Director - 2019-09-30
      SETHIA JAIN HIMGHAR PVT LTD U63022WB1962PTC025631 Director 2019-09-30 Ongoing
      RAMESWARPUR COLD STORAGE PVT LTD U63022WB1963PTC025876 Additional Director - 2019-09-30
      RAMESWARPUR COLD STORAGE PVT LTD U63022WB1963PTC025876 Director 2019-09-30 Ongoing
      RAMESWARPUR COLD STORAGE PVT LTD U63022WB1963PTC025876 Whole-time director - 2016-12-31
      Other Directorships of VIKASH JAJU
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2014-01-15
      KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED U22219WB2016PTC218071 Director 2020-11-25 Ongoing
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2015-09-28 Ongoing
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Additional Director - 2010-09-23
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2021-03-18
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Additional Director - 2011-09-30
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2020-02-10
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Additional Director - 2013-09-28
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2021-03-18
      S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Director - 2021-03-31
      CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Director 2007-12-10 Ongoing
      HARSHADA HOTELS COMPANY PRIVATE LIMITED U55101WB2008PTC128384 Director - 2021-03-26
      SKYLARK ROPELINES & AMUSEMENT PVT. LTD. U55209WB1992PTC056287 Additional Director - 2008-09-15
      SKYLARK ROPELINES & AMUSEMENT PVT. LTD. U55209WB1992PTC056287 Director - 2021-03-25
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director 2014-09-12 Ongoing
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director appointed in casual vacancy - 2014-09-12
      CAMPUS INFRACON PRIVATE LIMITED U70100WB2015PTC207342 Director 2015-08-05 Ongoing
      AMBUJA NEOTIA AFFORDABLE HOME PRIVATE LIMITED U70100WB2017PTC221755 Director 2017-07-05 Ongoing
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Additional Director - 2015-09-24
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director - 2022-03-17
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Nominee Director 2022-03-17 Ongoing
      EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Additional Director - 2011-09-30
      EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Director - 2021-03-25
      S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director - 2012-05-30
      STUDIO FOR ARCHITECTURE LANDSCAPE INTERIOR AND ENTERPRISE PRIVATE LIMITED U74210WB2005PTC104221 Additional Director - 2013-09-30
      STUDIO FOR ARCHITECTURE LANDSCAPE INTERIOR AND ENTERPRISE PRIVATE LIMITED U74210WB2005PTC104221 Director 2013-09-30 Ongoing
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2016-09-29
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2016-09-29 Ongoing
      GENEOSIS COMPANY LIMITED U74999WB2012PLC175130 Director - 2015-03-31
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Additional Director - 2012-09-29
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2014-09-11
      PARK HOSPITALS U85110WB1990NPL049713 Additional Director - 2015-09-30
      PARK HOSPITALS U85110WB1990NPL049713 Director 2015-09-30 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2009-09-30
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2009-09-30 Ongoing
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director 2007-09-26 Ongoing
      AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Additional Director - 2009-09-15
      AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Director - 2021-03-25
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Additional Director - 2014-09-29
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Director - 2020-03-19
      Other Directorships of ABHIJAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SETHIA JAIN FINVEST PVT LTD U15544WB1990PTC050437 Additional Director - 2015-09-30
      SETHIA JAIN FINVEST PVT LTD U15544WB1990PTC050437 Director - 2023-01-01
      SETHIA JAIN & CO LTD U51909WB1946PLC013915 Additional Director - 2015-09-30
      SETHIA JAIN & CO LTD U51909WB1946PLC013915 Director 2018-07-18 Ongoing
      SETHIA JAIN & CO LTD U51909WB1946PLC013915 Director - 2015-11-01
      SETHIA JAIN & CO LTD U51909WB1946PLC013915 Managing Director - 2018-07-18
      SETHIA JAIN HIMGHAR PVT LTD U63022WB1962PTC025631 Additional Director - 2015-09-30
      SETHIA JAIN HIMGHAR PVT LTD U63022WB1962PTC025631 Director - 2023-01-01
      RAMESWARPUR COLD STORAGE PVT LTD U63022WB1963PTC025876 Additional Director - 2015-09-30
      RAMESWARPUR COLD STORAGE PVT LTD U63022WB1963PTC025876 Director - 2023-01-01
      Other Directorships of TARUN KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      BELLARY STEELS AND ALLOYS LIMITED L02710KA1984PLC006093 Nominee Director - 2009-11-09
      GIRDHARILAL SUGAR AND ALLIED INDUSTRIES LIMITED L15424MP1989PLC005564 Nominee Director - 2008-10-30
      MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Nominee Director - 2009-12-16
      CONSOLIDATED FIBRES AND CHEMICALS LTD L17118WB1987PLC042526 Nominee Director 2006-01-31 Ongoing
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Nominee Director - 2009-09-30
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Nominee Director - 2007-07-27
      JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2016-12-29
      THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Nominee Director - 2010-06-11
      DYNAMIC HATCHERIES PRIVATE LIMITED U05000WB2011PTC161169 IRP/RP/Liquidator 2023-09-21 Ongoing
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2013-04-08
      POWER MAX(INDIA)PVT LTD U31403WB1984PTC037436 IRP/RP/Liquidator - 2023-09-22
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Nominee Director - 2013-07-04
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2012-09-20
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Whole-time director - 2013-03-28
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director appointed in casual vacancy - 2011-09-30
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2013-04-08
      MONDAL CYBERNETICS PRIVATE LIMITED U72900WB2018PTC228888 IRP/RP/Liquidator 2023-06-01 Ongoing
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2007-12-14
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2012-09-27
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2013-09-13
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2013-04-08
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director - 2013-04-05
      Other Directorships of GIRIRAJ DAMANI
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director 2011-10-20 Ongoing
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2018-09-29
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director 2018-09-29 Ongoing
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Additional Director - 2020-12-31
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director 2020-12-31 Ongoing
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Additional Director - 2013-09-28
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director 2013-09-28 Ongoing
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director 2010-08-02 Ongoing
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Nominee Director 2022-03-17 Ongoing
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Manager - 2013-12-31
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Additional Director - 2014-09-30
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Director - 2022-03-30
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Nominee Director 2014-09-30 Ongoing
      RAJSCAPE HOTELS PRIVATE LIMITED U55101DL2005PTC138984 Additional Director - 2023-11-02
      RAJSCAPE HOTELS PRIVATE LIMITED U55101DL2005PTC138984 Director 2023-11-08 Ongoing
      RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Additional Director - 2023-11-02
      RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Director 2023-11-14 Ongoing
      CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Additional Director - 2020-09-30
      CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Director 2020-09-30 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Additional Director - 2020-09-30
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director 2020-09-30 Ongoing
      FLOVISTA VENTURES PRIVATE LIMITED U55101WB2023PTC266342 Director 2023-11-23 Ongoing
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Additional Director - 2022-09-30
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Director 2022-03-31 Ongoing
      AMBUJA NEOTIA AFFORDABLE HOME PRIVATE LIMITED U70100WB2017PTC221755 Director 2017-07-05 Ongoing
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Additional Director - 2016-09-30
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director 2016-09-30 Ongoing
      EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Additional Director - 2011-09-30
      EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Director 2011-09-30 Ongoing
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director - 2016-07-04
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Additional Director 2024-07-05 Ongoing
      Other Directorships of PRASHANT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AAMG SERVICES PRIVATE LIMITED U74995WB2018PTC226007 Director 2018-05-08 Ongoing

      CIN Company Name Company Address
      U63040WB2011PTC170341 CAREWELL TRAVELS & TOUR PRIVATE LIMITED P-23/24, RADHA BAZAR STREET SETHIA HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      ACW-6891 JAJU DEVELOPMENT PROPERTIES LLP SETHIA HOUSE, 5TH FLOOR,P-23/24, RADHA BAZAR,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2011PTC165211 SATURN COMMOTRADE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165212 URANUS TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167437 NOMINAL TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167438 NOMINAL VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167439 NOTION MERCHANTS PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167441 NOTION VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167442 PERIODIC SALES PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167443 PERIODIC VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167444 REDUCE MERCHANTS PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167446 REDUCE TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167447 REGULAR MERCHANTS PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167449 REGULAR TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167450 REGULATE VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167451 RETOUCH TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167452 RETOUCH VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167453 VERTICAL TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167454 ROTATE DEALMARK PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100027336 2016-03-11 2016-05-31 2021-09-08 221,800,000.00 Axis Bank Limited

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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