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SUBHAM FLORICULTURE PVT LTD

CIN: U01409WB2006PTC109318 As on: 2026-07-13

SUBHAM FLORICULTURE PVT LTD (CIN: U01409WB2006PTC109318) is a Private company incorporated on 11 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4573200.00.

SUBHAM FLORICULTURE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBHAM FLORICULTURE PVT LTD's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of SUBHAM FLORICULTURE PVT LTD are MAHENDRA KUMAR JAIN, ARCHANA JAIN, and SHALINI JAIN.

SUBHAM FLORICULTURE PVT LTD's Corporate Identification Number (CIN) is U01409WB2006PTC109318 and its registration number is 109318. Users may contact SUBHAM FLORICULTURE PVT LTD on its Email address - [email protected]. Registered address of SUBHAM FLORICULTURE PVT LTD is DIAMOND PRESTIGE BUILDING UNIT:409 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017.

Current status of SUBHAM FLORICULTURE PVT LTD 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 SUBHAM FLORICULTURE 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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Purchase full report of SUBHAM FLORICULTURE

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 SUBHAM FLORICULTURE 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 SUBHAM FLORICULTURE
DIN Director Name Designation Appointment Date
00302779 MAHENDRA KUMAR JAIN Director 2014-03-11
06838923 ARCHANA JAIN Director 2014-03-11
06838954 SHALINI JAIN Director 2014-03-11
Past Directors & Key Managerial Personnel of SUBHAM FLORICULTURE
DIN Director Name Designation Appointment Date Cessation
00262141 MANISH JAIN Director - 2014-03-28
00262395 SRIKANT JAIN Director - 2014-03-28
00302779 MAHENDRA KUMAR JAIN Director - 2013-04-25
00984722 SANJEEV BHALOTIA Director - 2007-03-12
Other Directorships of MANISH JAIN
Company Name CIN Designation Appointment Date Cessation
FIDELE HIGHRISE LLP AAC-2754 Designated Partner 2023-11-01 Ongoing
PPSJ DEVELOPERS LLP ACE-0806 Designated Partner 2023-11-24 Ongoing
JSPP REALCON LLP ACE-0808 Designated Partner 2023-11-24 Ongoing
JAINESIS REALCON LLP ACH-4788 Designated Partner 2024-06-01 Ongoing
SUBODH HORTICULTURE PRIVATE LIMITED U01122WB2008PTC122788 Director - 2014-03-27
GLORY VYAPAAR PRIVATE LIMITED U01403WB2008PTC121394 Director - 2012-11-08
PLYMEX TIMBER PVT LTD U20211WB1993PTC058675 Director - 2022-06-01
JSPP VYAPAAR PRIVATE LIMITED U36109WB2003PTC097532 Director 2018-11-10 Ongoing
JSPP VYAPAAR PRIVATE LIMITED U36109WB2003PTC097532 Director - 2014-10-30
SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2010-03-30
SHA-SAN ESTATES PRIVATE LIMITED U45400WB2007PTC116735 Director - 2013-01-19
SUBODH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122787 Director - 2014-11-05
FIDELE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124122 Director - 2014-03-27
FIDELE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124125 Director - 2014-10-30
SUHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121396 Director - 2011-01-24
QUEST SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121397 Director - 2012-11-08
MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2012-11-08
JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2012-11-08
BAHUBALI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121532 Director - 2012-11-08
PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Director - 2012-11-08
ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Director - 2012-11-08
PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Director - 2012-11-08
GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Director - 2012-11-08
UPKAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121672 Director - 2012-11-08
PRESIDENCY TRADERS PRIVATE LIMITED U51109WB2008PTC121673 Director - 2012-11-08
SAMBHAV DEALERS PRIVATE LIMITED U51109WB2008PTC121731 Director - 2012-11-08
GRACIOUS TRADERS PRIVATE LIMITED U51109WB2008PTC121779 Director - 2012-11-08
OCTAGON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121802 Director - 2012-11-08
ANGADA TRADERS PVT LTD U51909WB1996PTC078822 Director - 2008-03-31
INSPA INTERIOR & EXTERIOR PRODUCTS PRIVATE LIMITED U51909WB2005PTC102018 Director - 2015-12-01
OUTRIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC188834 Director - 2013-09-10
TULIP PLAZA PRIVATE LIMITED U70100WB2007PTC120233 Director - 2014-03-27
PRESTIGE TOWERS PRIVATE LIMITED U70101WB2005PTC104772 Additional Director - 2015-10-03
FOSTER PARK PRIVATE LIMITED U70109WB2006PTC111308 Director - 2009-03-14
BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2007-12-08
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
Other Directorships of SRIKANT JAIN
Company Name CIN Designation Appointment Date Cessation
FIDELE HIGHRISE LLP AAC-2754 Designated Partner 2023-11-01 Ongoing
PPSJ DEVELOPERS LLP ACE-0806 Designated Partner 2023-11-24 Ongoing
JSPP REALCON LLP ACE-0808 Designated Partner 2023-11-24 Ongoing
JAINESIS REALCON LLP ACH-4788 Designated Partner 2024-06-01 Ongoing
SUBODH HORTICULTURE PRIVATE LIMITED U01122WB2008PTC122788 Director - 2014-03-27
KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director - 2012-09-04
PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Additional Director - 2009-03-16
GLORY VYAPAAR PRIVATE LIMITED U01403WB2008PTC121394 Director - 2012-11-08
VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2007-12-08
UTKARSH HORTICULTURE PVT LTD U01409WB2006PTC109525 Director - 2009-03-14
PLYMEX TIMBER PVT LTD U20211WB1993PTC058675 Director 1993-04-27 Ongoing
ACTIVOR BIOTECH PRIVATE LIMITED U24233WB2005PTC102767 Director - 2008-03-01
JSPP VYAPAAR PRIVATE LIMITED U36109WB2003PTC097532 Director 2003-12-31 Ongoing
DARSH ENCLAVE PRIVATE LIMITED U45200WB2006PTC111586 Director - 2008-08-12
DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director - 2007-03-08
SALTEE ESTATE PRIVATE LIMITED U45200WB2006PTC111727 Director - 2007-08-06
GLITTEK INFRASTRUCTURE PRIVATE LIMITED U45400WB2001PTC092970 Additional Director - 2014-09-30
GLITTEK INFRASTRUCTURE PRIVATE LIMITED U45400WB2001PTC092970 Director 2014-09-30 Ongoing
SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director - 2012-09-04
SHA-SAN ESTATES PRIVATE LIMITED U45400WB2007PTC116735 Director - 2013-01-19
NATHANY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC116953 Director - 2009-05-02
SUBODH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122787 Director - 2014-11-05
FIDELE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124122 Director - 2014-03-27
FIDELE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124125 Director - 2014-10-30
QUEST SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121397 Director - 2012-11-08
MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2012-11-08
JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2012-11-08
BAHUBALI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121532 Director - 2012-11-08
PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Director - 2012-11-08
ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Director - 2012-11-08
PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Director - 2012-11-08
GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Director - 2012-11-08
UPKAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121672 Director - 2012-11-08
PRESIDENCY TRADERS PRIVATE LIMITED U51109WB2008PTC121673 Director - 2012-11-08
SAMBHAV DEALERS PRIVATE LIMITED U51109WB2008PTC121731 Director - 2012-11-08
GRACIOUS TRADERS PRIVATE LIMITED U51109WB2008PTC121779 Director - 2012-11-08
OCTAGON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121802 Director - 2012-11-08
FUTURE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125018 Director - 2011-05-25
ANGADA TRADERS PVT LTD U51909WB1996PTC078822 Director - 2008-03-31
INSPA INTERIOR & EXTERIOR PRODUCTS PRIVATE LIMITED U51909WB2005PTC102018 Director - 2017-10-30
OUTRIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC188834 Director - 2013-09-10
TULIP PLAZA PRIVATE LIMITED U70100WB2007PTC120233 Director - 2014-03-27
SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director - 2007-08-04
SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director - 2006-10-07
MERTUNE WEB SERVICES (INDIA) PRIVATE LIMITED U72100WB2005PTC103476 Director - 2008-03-01
BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2007-12-08
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
Other Directorships of MAHENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SUBODH HORTICULTURE PRIVATE LIMITED U01122WB2008PTC122788 Director - 2017-01-09
PLYMEX TIMBER PVT LTD U20211WB1993PTC058675 Alternate Director - 2020-01-25
PLYMEX TIMBER PVT LTD U20211WB1993PTC058675 Director - 2007-03-12
FIDELE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124122 Director 2014-03-11 Ongoing
ZED VYAPAAR PRIVATE LIMITED U51109WB2008PTC121395 Director - 2011-01-24
VANTAGE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121535 Director - 2011-01-24
PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Director - 2011-01-24
TULIP PLAZA PRIVATE LIMITED U70100WB2007PTC120233 Director 2014-03-11 Ongoing
Other Directorships of SANJEEV BHALOTIA
Company Name CIN Designation Appointment Date Cessation
NEW MANAS TEA ESTATES PVT LTD U01132AS1968PTC001295 Additional Director - 2018-09-28
NEW MANAS TEA ESTATES PVT LTD U01132AS1968PTC001295 Director - 2024-03-28
KESHARIA AQUACULTURE PRIVATE LIMITED U05004WB2015PTC207243 Director 2015-07-28 Ongoing
PAWANSUT GALVANIZING PRIVATE LIMITED U28999WB2020PTC236179 Director - 2020-07-20
SEVEN HILLS APPARATUS PRIVATE LIMITED U31908WB2010PTC146339 Director - 2018-06-20
MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Director - 2008-03-02
KESHAV PARK PRIVATE LIMITED U45201WB2005PTC105578 Director - 2008-06-10
NILGIRI MARKETING PVT LTD U51109WB1996PTC077376 Director 2010-09-03 Ongoing
NUCO MERCHANDISE PRIVATE LIMITED U51109WB1996PTC082348 Director 2003-11-10 Ongoing
GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director - 2009-04-23
EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Director - 2011-09-02
GPT ESTATE PRIVATE LIMITED U51909WB2005PTC105734 Director - 2013-02-25
PERQ CAPITAL MARKETS PRIVATE LIMITED U66120WB2024PTC268295 Director 2024-02-10 Ongoing
GANPATI MANSION PRIVATE LIMITED U70101WB2005PTC102185 Director - 2011-07-24
LIFESTYLE NIWAS PRIVATE LIMITED U70102WB2013PTC196980 Director - 2014-10-14
ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2018-06-20
WOKA TEA & INDUSTRIES PRIVATE LIMITED U74900WB2014PTC201769 Director 2014-05-15 Ongoing
KESHARIA TEA & INDUSTRIES PRIVATE LIMITED U74900WB2015PTC205495 Director 2015-03-04 Ongoing
Other Directorships of ARCHANA JAIN
Company Name CIN Designation Appointment Date Cessation
FIDELE HIGHRISE LLP AAC-2754 Designated Partner 2014-04-28 Ongoing
SUBODH HORTICULTURE PRIVATE LIMITED U01122WB2008PTC122788 Director - 2017-01-09
SUBODH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122787 Director 2014-10-07 Ongoing
FIDELE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124122 Director 2014-03-11 Ongoing
FIDELE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124125 Director 2014-10-06 Ongoing
TULIP PLAZA PRIVATE LIMITED U70100WB2007PTC120233 Director 2014-03-11 Ongoing
Other Directorships of SHALINI JAIN
Company Name CIN Designation Appointment Date Cessation
FIDELE HIGHRISE LLP AAC-2754 Designated Partner 2014-04-28 Ongoing
PPSJ DEVELOPERS LLP ACE-0806 Partner 2023-11-24 Ongoing
SUBODH HORTICULTURE PRIVATE LIMITED U01122WB2008PTC122788 Director - 2017-01-09
SUBODH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122787 Director 2014-10-07 Ongoing
FIDELE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124122 Director 2014-03-11 Ongoing
FIDELE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124125 Director 2014-10-06 Ongoing
TULIP PLAZA PRIVATE LIMITED U70100WB2007PTC120233 Director 2014-03-11 Ongoing

CIN Company Name Company Address
U20211WB1993PTC058675 PLYMEX TIMBER PVT LTD DIAMOND PRESTIGE BUILDING UNIT:409 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U36109WB2003PTC097532 JSPP VYAPAAR PRIVATE LIMITED DIAMOND PRESTIGE BUILDING UNIT:409 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC122787 SUBODH DEVELOPERS PRIVATE LIMITED DIAMOND PRESTIGE BUILDING UNIT:409 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC124122 FIDELE DEVELOPERS PRIVATE LIMITED DIAMOND PRESTIGE BUILDING UNIT:409 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC124125 FIDELE INFRASTRUCTURE PRIVATE LIMITED DIAMOND PRESTIGE BUILDING UNIT:409 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U70100WB2007PTC120233 TULIP PLAZA PRIVATE LIMITED DIAMOND PRESTIGE BUILDING UNIT:409 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
AAC-2754 FIDELE HIGHRISE LLP DIAMOND PRESTIGE BUILDING UNIT:409 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD,4TH FLOOR KOLKATA, West Bengal, India - 700017
U52291WB2023PTC261059 SKYMONK ESCAPES PRIVATE LIMITED DIAMOND PRESTIGE BUILDING, 4TH FLOOR, UNIT NO-408,41A ACHARYA JAGDISH BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
ACH-4788 JAINESIS REALCON LLP DIAMOND PRESTIGE BUILDING,UNIT 409, 41A, AJC BOSE ROAD, 4TH FLOOR,Park Circus,Kolkata,West Bengal,India-700017
U27109WB2004PTC098075 GOLDEN CASTINGS & ISPAT PRIVATE LIMITED DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO.212 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD,KOLKATA,Kolkata,West Bengal,700017-India
U24105WB2023PTC261121 KOLKON SPONGE PRIVATE LIMITED 41A, Acharya Jagdish Chandra Bose Road,,Diamond Prestige, 2nd Floor, Room No. 215,Kolkata,Kolkata,West Bengal,700017-India
U65929WB2022PTC254553 ALAKNANDA FINANCE PRIVATE LIMITED 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE ,2ND FLOOR,ROOM NO. 216,KOLKATA,Kolkata,West Bengal,700017-India
ACE-0806 PPSJ DEVELOPERS LLP DIAMOND PRESTIGE BUILDING,UNIT409 41A AJC BOSE ROAD,Park Circus,Kolkata,West Bengal,India-700017
ACE-0808 JSPP REALCON LLP DIAMOND PRESTIGE BUILDING,UNIT409 41A AJC BOSE ROAD,Park Circus,Kolkata,West Bengal,India-700017
U63030WB2017PTC220726 URC LOGISTICS PRIVATE LIMITED DiamondPrestige8thFloor,Room803A,41A,AcharyaJagdishChandraBoseRoad , Kolkata, West Bengal, India - 700017
U70109WB2012PTC184839 ALAKNANDA INFRAPROPERTIES PRIVATE LIMITED 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO. 21 3 , KOLKATA, West Bengal, India - 700017
U25111WB2014PTC201396 ALAKNANDA POLYCON PRIVATE LIMITED 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR , ROOM NO. 2 13 , KOLKATA, West Bengal, India - 700017
U96906WB2024PTC271290 HYPEHIVE EVENTFUL PRIVATE LIMITED Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U74200WB2015PLC208238 FRONTIZA SERVICES LIMITED DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India
U29299WB1948PTC016881 HIND HOSIERY MILLS PVT LTD 408, 4TH FLOOR, DIAMOND PRESTIGE BUILDING 41A, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700017
U52322WB1951PTC019476 MAHESWARI & CO PVT LTD 408, 4TH FLOOR, DIAMOND PRESTIGE BUILDING 41A, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51909WB2011PTC170969 LITTLESTAR TIE-UP PRIVATE LIMITED 408, 4TH FLOOR, DIAMOND PRESTIGE BUILDING 41A, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC114306 DIAMOND VYAPAAR PRIVATE LIMITED 408, 4TH FLOOR, DIAMOND PRESTIGE BUILDING 41A, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC114456 SANJEEVANI COMERCE PRIVATE LIMITED 408, 4TH FLOOR, DIAMOND PRESTIGE BUILDING 41A, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700017
U27310WB2011PTC160185 RANI SATI STEEL PRIVATE LIMITED ROOM NO. 156A, 4TH FLOOR 209, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
AAM-2536 LEAP IMF & ADVISORY SERVICES LLP DIAMOND PRESTIGE, UNIT NO. 611, 6TH FLOOR 41A A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
U45400WB2007PTC114994 SAI COMMERCIAL DEVELOPMENT PRIVATE LIMITED KRISHNA BUILDING SUITE NO.915, 9TH FLOOR, 224, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100305769 2019-11-15 - 2023-10-30 201,250,000.00 Indian bank

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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

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