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STARTREE RESIDENCY PRIVATE LIMITED

CIN: U45400WB2012PTC171878 As on: 2026-07-13

STARTREE RESIDENCY PRIVATE LIMITED (CIN: U45400WB2012PTC171878) is a Private company incorporated on 10 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

STARTREE RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STARTREE RESIDENCY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of STARTREE RESIDENCY PRIVATE LIMITED are AJAY PODDAR, and SEEMA PODDAR.

STARTREE RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC171878 and its registration number is 171878. Users may contact STARTREE RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARTREE RESIDENCY PRIVATE LIMITED is 1st Floor, Flat No.-1A, 35/4 Tollgunge Circular Road, LP-8/20/2 , Kolkata, West Bengal, India - 700053.

Current status of STARTREE RESIDENCY 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 STARTREE RESIDENCY 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

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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 STARTREE RESIDENCY 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 STARTREE RESIDENCY
DIN Director Name Designation Appointment Date
01146786 AJAY PODDAR Director 2020-11-30
01146849 SEEMA PODDAR Director 2020-11-30
Past Directors & Key Managerial Personnel of STARTREE RESIDENCY
DIN Director Name Designation Appointment Date Cessation
01146786 AJAY PODDAR Additional Director - 2020-11-30
01146849 SEEMA PODDAR Additional Director - 2020-11-30
06767355 ASHOK KUMAR SARAF Additional Director - 2017-04-01
00218025 SANJAY KUMAR SUREKA Director - 2014-08-21
00218128 SAPNA SUREKA Director - 2014-09-20
Other Directorships of AJAY PODDAR
Company Name CIN Designation Appointment Date Cessation
ISHAAN PLASTICS PRIVATE LIMITED U25209WB2005PTC101432 Director 2006-12-15 Ongoing
ISHAAN STEELLS PRIVATE LIMITED U27100WB2021PTC245190 Director - 2021-08-23
TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Additional Director - 2022-09-30
TIF (CASTINGS) LIMITED U27109WB1988PLC044545 Director - 2023-02-08
SOHAM VANIJYA PRIVATE LIMITED U51109WB2008PTC122694 Director - 2008-02-25
TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2019-05-13
CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Additional Director 2023-05-06 Ongoing
CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Additional Director - 2023-04-17
SANWARASETH SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194660 Director 2013-10-18 Ongoing
PANCHLOK MARKETING PRIVATE LIMITED U51909WB2016PTC210161 Additional Director - 2022-09-30
PANCHLOK MARKETING PRIVATE LIMITED U51909WB2016PTC210161 Director - 2023-07-15
GOODWISE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC210171 Additional Director - 2021-03-01
DARKWELL MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210184 Additional Director - 2021-03-31
RAJNIGANDHA PROMOTIONS PVT LTD U65993WB1981PTC034105 Director - 2010-03-17
SAMARPAN DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118497 Director - 2008-02-11
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2020-11-03
INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Director 2017-09-21 Ongoing
INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Director - 2017-09-20
Other Directorships of SEEMA PODDAR
Company Name CIN Designation Appointment Date Cessation
ISHAAN PLASTICS PRIVATE LIMITED U25209WB2005PTC101432 Director - 2014-09-15
ISHAAN STEELLS PRIVATE LIMITED U27100WB2021PTC245190 Additional Director 2021-08-23 Ongoing
SOFTLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152265 Additional Director - 2014-09-30
SOFTLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152265 Director - 2021-11-24
PANCHLOK MARKETING PRIVATE LIMITED U51909WB2016PTC210161 Additional Director - 2021-12-01
DARKWELL MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210184 Additional Director - 2021-09-30
DARKWELL MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210184 Director - 2021-12-01
KALIGHAT PROPERTIES PVT LTD U70200WB1980PTC032822 Additional Director 2017-02-16 Ongoing
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director 2018-05-07 Ongoing
Other Directorships of ASHOK KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
KULTI TOWNLET HOMES PRIVATE LIMITED U15100WB2013PTC192781 Additional Director 2014-11-28 Ongoing
HARDSOFT PROMOTERS PRIVATE LIMITED U45400WB2012PTC171876 Additional Director - 2017-04-12
LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Additional Director - 2014-09-30
LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Director - 2017-04-11
DREAMLIGHT PROPERTIES PRIVATE LIMITED U45400WB2012PTC183617 Additional Director 2014-08-21 Ongoing
EVERLINK HOMES PRIVATE LIMITED U45400WB2013PTC192711 Additional Director 2014-11-28 Ongoing
DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Additional Director - 2019-05-20
ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Additional Director 2014-08-21 Ongoing
DHANAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC182376 Additional Director - 2015-01-28
SNOWRISE VYAPAAR PRIVATE LIMITED U51909WB2013PTC192597 Additional Director 2014-11-28 Ongoing
KALIGHAT PROPERTIES PVT LTD U70200WB1980PTC032822 Additional Director - 2017-02-16
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Additional Director 2014-12-01 Ongoing
Other Directorships of SANJAY KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
SANJAY COMMOTRADE LLP AAA-5148 Designated Partner 2011-06-10 Ongoing
CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director - 2015-08-17
SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director - 2012-02-16
BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director 2005-07-27 Ongoing
BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director - 2018-06-01
ORGANIC GREEN FOODS LIMITED U15499WB2002PLC094218 Director - 2009-04-30
CARBOENERGY RESOURCES PRIVATE LIMITED U23101ML2012PTC008517 Director - 2014-10-01
SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2012-01-25
CONCAST ENGINEERING PRIVATE LIMITED U27100WB2008PTC129844 Director - 2012-12-15
CONCAST ISPAT LTD U27101WB1941PLC010497 Managing Director 1999-09-27 Ongoing
CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Additional Director - 2011-09-30
CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director 2011-09-30 Ongoing
CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director - 2009-05-09
DANKUNI STEELS LTD U27109WB1995PLC067953 Director 2004-04-10 Ongoing
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director 2010-10-01 Ongoing
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director - 2010-05-28
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Managing Director - 2009-04-01
CONCAST ENERGY LIMITED U27109WB2004PLC099978 Director - 2009-05-04
CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Director - 2009-05-04
SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director - 2012-12-03
CONCAST SOLAR POWER PRIVATE LIMITED U40300WB2012PTC186479 Director - 2013-01-28
CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Director - 2012-12-05
CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Additional Director 2017-01-02 Ongoing
CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Director - 2014-04-18
CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Additional Director 2017-01-02 Ongoing
CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Director - 2015-08-10
CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Additional Director 2017-01-02 Ongoing
CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Director - 2015-08-10
CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director - 2013-12-10
CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Additional Director 2016-07-20 Ongoing
CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Additional Director - 2015-09-30
CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Director - 2016-04-20
CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Additional Director 2017-01-02 Ongoing
CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Director - 2014-04-18
CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Additional Director 2017-01-02 Ongoing
CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Director - 2014-04-25
HARDSOFT PROMOTERS PRIVATE LIMITED U45400WB2012PTC171876 Director - 2014-08-21
LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Director - 2014-08-21
CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Additional Director 2016-07-20 Ongoing
CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Director - 2016-04-20
CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Additional Director 2017-01-02 Ongoing
CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Director - 2014-04-19
CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Additional Director 2017-01-02 Ongoing
CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Director - 2016-04-20
DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Additional Director - 2019-09-30
DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director 2019-09-30 Ongoing
CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Additional Director 2017-01-02 Ongoing
CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Director - 2015-08-10
CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Director - 2015-08-10
CONCAST EXIM LIMITED U51101WB2009PLC132009 Director 2009-01-15 Ongoing
ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Director - 2014-08-21
CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Director - 2012-12-05
JAI BHOLA TRADING COMPANY PVT. LTD. U51109WB1990PTC048957 Director - 2009-04-27
SUREKA EXPORTS LTD U51909WB1978PLC031558 Director 1992-11-02 Ongoing
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2009-07-15
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director 2015-01-06 Ongoing
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director - 2014-01-21
CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Director 2006-10-25 Ongoing
SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Additional Director - 2011-09-30
SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Director - 2012-12-15
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2011-09-29
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Director - 2014-04-25
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Whole-time director - 2017-05-02
CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Director - 2017-03-29
CONCAST IRON AND STEEL PRIVATE LIMITED U74110WB2006PTC108596 Director 2006-03-17 Ongoing
CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Director - 2014-04-18
INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Director - 2012-12-15
Other Directorships of SAPNA SUREKA
Company Name CIN Designation Appointment Date Cessation
SANJAY COMMOTRADE LLP AAA-5148 Designated Partner 2011-06-10 Ongoing
ORGANIC GREEN FOODS LIMITED U15499WB2002PLC094218 Director - 2021-03-16
ISHAAN PLASTICS PRIVATE LIMITED U25209WB2005PTC101432 Manager - 2023-07-03
CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director - 2011-07-13
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director - 2011-04-19
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director - 2011-04-19
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Managing Director - 2010-06-05
CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Whole-time director - 2009-04-01
CONCAST ENERGY LIMITED U27109WB2004PLC099978 Director - 2012-06-07
CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director - 2012-06-16
HARDSOFT PROMOTERS PRIVATE LIMITED U45400WB2012PTC171876 Director - 2014-09-20
LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Director - 2014-09-20
DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Additional Director - 2019-09-30
DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director 2019-09-30 Ongoing
CONCAST EXIM LIMITED U51101WB2009PLC132009 Director - 2010-07-01
CONCAST EXIM LIMITED U51101WB2009PLC132009 Managing Director - 2011-07-15
CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Director - 2011-09-05
IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Additional Director - 2014-09-30
IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2019-08-16
CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Director - 2012-05-26
CONCAST IRON AND STEEL PRIVATE LIMITED U74110WB2006PTC108596 Director appointed in casual vacancy - 2011-12-15
AAKRITI PROPERTIES PRIVATE LIMITED U74899DL1995PTC073715 Director - 2016-07-23
INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Director - 2012-06-04

CIN Company Name Company Address
U72200WB2022PTC256997 ORDER AFTER KAYOSS STUDIO PRIVATE LIMITED Lav Kush Appartment BL-A, 2nd Floor Flat no2A, 232A, B L Saha Road LP-4/24/1 , Kolkata, West Bengal, India - 700053
U51909WB1998PTC087219 H V DOSHI & BROTHERS PRIVATE LIMITED MAHENDRA TOWER, FLAT NO.4E, 4TH FLOOR, 43A, TOLLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700053
U51909WB2008PTC125208 VIBRANT ENTERPRISES PRIVATE LIMITED MAHENDRA TOWER, FLAT NO.4E, 4TH FLOOR, 43A, TOLLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700053
U51909WB2011PTC165295 VIBRANT INFOCOM PRIVATE LIMITED MAHENDRA TOWER, FLAT NO.4E, 4TH FLOOR, 43A, TOLLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700053
U85300WB2022PTC252034 VIBRANT IMPETUSS PRIVATE LIMITED Mahendra Tower, Flat No. 4E, 4th Floor, 43A, Tollygunge Circular Road, , Kolkata, West Bengal, India - 700053
AAI-9319 RAVPIL PHARMACEUTICALS LLP FLAT NO. F,GROUND FLOOR, BLOCK 2 37, TOLLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700053
U74999WB2018PTC229355 TREASUREHUNT ADVISORY SERVICES PRIVATE LIMITED 306, Jyotish Roy Road 2nd Floor, Flat No.- 8 , Kolkata, West Bengal, India - 700053
U66309WB2024PTC268343 INVESCIENCE ADVISORY PRIVATE LIMITED 2ND Floor ; FLAT No. 2B,32/4 CHANDITOLA BRANCH,Kolkata,Kolkata,West Bengal,700053-India
U66309WB2024PTC268683 JALLOK ADVISORY PRIVATE LIMITED 2ND Floor ; FLAT No. 2B,32/4 CHANDITOLA BRANCH,Kolkata,Kolkata,West Bengal,700053-India
ACL-1441 CALCATIAN FOODS LLP Flat No. 01, Floor No.2nd,new Alipore Road,100 Somnath Lahiri Sarani,Kolkata,Kolkata,West Bengal,India-700053
U52390WB2010PTC141614 ARIDHI SALES PRIVATE LIMITED FLAT-2C, 2ND FLOOR 9/B RAI BAHADUR ROAD, LP-2/40 , KOLKATA, West Bengal, India - 700053
U70102WB2015PLC205681 CONFLATE PROPERTIES LIMITED FLAT-2C, 2ND FLOOR 9/B RAI BAHADUR ROAD, LP-2/40 , KOLKATA, West Bengal, India - 700053
U51909WB2006PTC107644 ARYAN EXIM PVT LTD GANGES RESIDENCY, 36, TOLLYGUNGE CIRCULAR ROAD, BLOCK B, FLAT NO. 202, 2ND FLOOR, , KOLKATA, West Bengal, India - 700053
U59112WB2026PTC288179 EYDIT PRIVATE LIMITED 37 TOLLY GUNJE,CIRCULAR ROAD LP-8/19/2,Kolkata,Kolkata,West Bengal,700053-India
ACL-5831 TRANSPIRE CONTRIVERS LLP 1D, Canal Road, 1st Floor,,Flat No 101, Tollygunj,Kolkata,Kolkata,West Bengal,India-700053
U79120WB2011PTC170291 GURU SPORTS MEDIA PRIVATE LIMITED 75, SOMNATH LAHIRI SARANI,4th Floor, Flat No. 4A & 4B,Kolkata,Kolkata,West Bengal,700053-India
ABZ-2483 Ziva cafe LLP 4 Haridas Dawn Road,2nd floor, Flat- 201 Kolkata, West Bengal, India - 700053
AAL-3090 GYBES TECH SOLUTIONS LLP Flat No-101, 1St Floor,1D, Canal Road, Kolkata, West Bengal, India - 700053
U51909WB2021PTC247492 VANEESHTAA TRADING PRIVATE LIMITED 35/8, Tollygunge Circular Road, 02nd Floor, New Alipore, , Kolkata, West Bengal, India - 700053
U51109WB2006PTC108804 SUNDARSHAN VANIJYA PRIVATE LIMITED 37,TOLLYGUNGE CIRCULAR ROAD FLAT-B BIK-1 1ST FLOOR , KOLKATA, West Bengal, India - 700053
U74999WB2016PTC216123 PRIYANKA'S CREATION PRIVATE LIMITED 27 (33) JYOTISH ROY ROAD, 4TH FLOOR, FLAT - 8 , KOLKATA, West Bengal, India - 700053
U27209WB2008PTC125214 SHREE VINAYAK FORGING & STEEL PRIVATE LIMITED FLAT NO 03, 2ND FLOOR, SIDDHI VINAYAK 29 ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700053
AAV-3958 BARATHEONS COMMODITIES LLP Fifth Floor, Flat:5C 77 B. L .Saha Road, LP:11/2 Kolkata, West Bengal, India - 700053
U51109WB1994PTC064826 SILTAP VINIMAY PVT LTD FLAT NO 03,2ND FLOOR, SIDDHI VINAYAK 29 ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700053
U67120WB1993PTC059885 ZEE SECURITIES PVT. LTD. 90/N, NEW ALIPORE, 2ND FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
U67120WB1995PTC073142 VEECHAM INVESTMENT PVT.LTD. 128B, BLOCK- G, NEW ALIPORE FLAT NO. 4, 2ND FLOOR , KOLKATA, West Bengal, India - 700053
U29299WB1980PTC032853 MOHTA ORGANISATION PVT LTD BLOCK-D,4TH FLOOR, FLAT-401, GANGES RESIDENCY 36 TOLLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700053
U51909WB1993PTC060480 ZEDD COMMERCIAL PVT LTD UNIT NO.4,(5TH FLOOR),BLOCK-M,NEW ALIPORE MARKET TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700053
U74999WB2017PTC222111 CISCO QUALITY ASSESSORS PRIVATE LIMITED 87, HUMAYUN KABIR SARANI, FLAT NO-4, 2ND FLOOR BLOCK-G, NEW ALIPORE , KOLKATA, West Bengal, India - 700053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100139237 2017-09-25 2020-06-29 - 235,196,000.00 KOTAK MAHINDRA 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
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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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