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      SUGAM HOLDINGS PVT LTD

      CIN: U65993WB1989PTC046574 As on: 2026-07-13
      Purchase Report

      SUGAM HOLDINGS PVT LTD (CIN: U65993WB1989PTC046574) is a Private company incorporated on 29 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 12980000.00.

      SUGAM HOLDINGS 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.SUGAM HOLDINGS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SUGAM HOLDINGS PVT LTD are PIYUSH KUMAR SARAOGI, and VANDANA SARAOGI.

      SUGAM HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65993WB1989PTC046574 and its registration number is 46574. Users may contact SUGAM HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of SUGAM HOLDINGS PVT LTD is 20,CHINAR PARK,BLOCK NO.-1 FLAT NO.-5C CLUB TOWN ENCLAVE , KOLKATA, West Bengal, India - 700157.

      Current status of SUGAM HOLDINGS PVT LTD is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SUGAM HOLDINGS 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 SUGAM HOLDINGS

      Purchase full report of SUGAM HOLDINGS

      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 SUGAM HOLDINGS 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 SUGAM HOLDINGS
      DIN Director Name Designation Appointment Date
      08060220 PIYUSH KUMAR SARAOGI Additional Director 2019-06-12
      02071689 VANDANA SARAOGI Director 2008-03-28
      Past Directors & Key Managerial Personnel of SUGAM HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00621541 BIMAL SARAWGI Director - 2010-01-25
      00705919 ARUN KUMAR AGARWAL Director - 2010-01-25
      01078674 ASHOK KUMAR SINGH Director - 2007-06-28
      02071668 RASHMI SAROGI Director - 2024-03-01
      03011624 SATISH SARAOGI Director - 2014-02-22
      Other Directorships of PIYUSH KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      APNI MITTI RESOURCES LLP ACE-3201 Designated Partner 2023-12-11 Ongoing
      VICTORY AGGREGATES PRIVATE LIMITED U01122MP1999PTC013380 Additional Director - 2020-10-09
      VICTORY AGGREGATES PRIVATE LIMITED U01122MP1999PTC013380 Director 2020-10-09 Ongoing
      JAIN MINES & MINERALS (INDIA) PRIVATE LIMITED U13100MP2010PTC024193 Director 2023-10-09 Ongoing
      VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Additional Director - 2019-07-27
      VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Director 2020-12-29 Ongoing
      VICTORY JUTE INDUSTRIES PRIVATE LIMITED U17299MP2020PTC054262 Director 2020-12-24 Ongoing
      VICTORY LIME INDUSTRIES PRIVATE LIMITED U27100WB2008PTC128476 Additional Director - 2021-11-09
      VICTORY LIME INDUSTRIES PRIVATE LIMITED U27100WB2008PTC128476 Director 2021-11-09 Ongoing
      KATNI BUILDCON PRIVATE LIMITED U45200MP2012PTC029706 Additional Director - 2020-12-31
      KATNI BUILDCON PRIVATE LIMITED U45200MP2012PTC029706 Director 2020-12-31 Ongoing
      NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Additional Director - 2019-09-30
      NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director 2019-09-30 Ongoing
      DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Additional Director - 2023-09-29
      DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Director 2019-06-19 Ongoing
      MVS LEASING PVT. LTD. U65900MP1989PTC035535 Additional Director - 2023-09-29
      MVS LEASING PVT. LTD. U65900MP1989PTC035535 Director 2019-06-05 Ongoing
      GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Director 2020-11-07 Ongoing
      Other Directorships of BIMAL SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      YAVANNA CREATIONS PRIVATE LIMITED U18101WB2018PTC228630 Director 2022-11-17 Ongoing
      SIKHA MOVIES PRIVATE LIMITED U22300WB2010PTC152194 Director 2016-04-08 Ongoing
      RICHMOND NIKETAN PRIVATE LIMITED U45400WB2012PTC183952 Additional Director - 2021-11-30
      RICHMOND NIKETAN PRIVATE LIMITED U45400WB2012PTC183952 Director 2021-11-30 Ongoing
      MOONLINK TOWNSHIP PRIVATE LIMITED U45400WB2012PTC186816 Director - 2017-08-02
      TRIVEDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187134 Director 2012-12-17 Ongoing
      BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director - 2009-05-06
      MILESTONE VINIYOG PRIVATE LIMITED U51109WB1994PTC061504 Director - 2008-07-24
      PARIJAT OVERSEAS PRIVATE LIMITED U51909WB2007PTC117913 Director 2022-11-16 Ongoing
      ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Director 2007-03-15 Ongoing
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Additional Director - 2010-09-30
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director - 2013-06-23
      DHANVARSHA MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC131686 Director - 2011-08-23
      GARUD CREDIT & HOLDINGS PVT.LTD. U65993CT1995PTC012867 Director - 2012-09-17
      SIDDHARTH FININVEST LEASING PRIVATE LIMITED U74899CT1995PTC011687 Additional Director - 2009-09-29
      SIDDHARTH FININVEST LEASING PRIVATE LIMITED U74899CT1995PTC011687 Director - 2010-12-29
      FINASKUS TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC229332 Additional Director 2022-03-01 Ongoing
      NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Additional Director - 2020-12-31
      NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director 2020-12-31 Ongoing
      Other Directorships of ARUN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DECENT TIEUP PRIVATE LIMITED U51109CT2005PTC001872 Director - 2008-07-30
      BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director - 2008-09-10
      MILESTONE VINIYOG PRIVATE LIMITED U51109WB1994PTC061504 Director - 2008-09-20
      SIDHESWARI TIE-UP PRIVATE LIMITED U51109WB2005PTC105046 Director - 2019-03-25
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2008-01-15
      SWARNADHARA VINIMAY PRIVATE LIMITED U51109WB2008PTC128011 Director 2011-12-15 Ongoing
      SHREE KABIR VINIMAY PRIVATE LIMITED U51909WB2008PTC127911 Director 2011-12-15 Ongoing
      ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Director - 2008-09-01
      ABILITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC161603 Director 2011-04-08 Ongoing
      MOTIF VINTRADE PRIVATE LIMITED U52190WB2011PTC161604 Director 2011-04-08 Ongoing
      REFINE DEALCOMM PRIVATE LIMITED U52190WB2011PTC161605 Director 2011-04-08 Ongoing
      EMERGE DEALERS PRIVATE LIMITED U52390WB2010PTC154652 Director 2010-11-15 Ongoing
      MEGABYTE NIRMAN PVT LTD U70101HR2006PTC065963 Director - 2008-07-30
      SIDDHARTH FININVEST LEASING PRIVATE LIMITED U74899CT1995PTC011687 Additional Director - 2008-09-01
      PARAMATMA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93000WB2009PTC132286 Director - 2009-04-03
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED U29220WB2005PTC103631 Director - 2012-09-14
      UPAHAR REALTORS PRIVATE LIMITED U45400WB2008PTC121676 Director - 2011-08-18
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director 2008-03-06 Ongoing
      BRIGHTMOON TEXTRADE PVT LTD U51109WB1995PTC072463 Director - 2007-08-09
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2008-12-15
      ALOKANANDA VINIMAY PRIVATE LIMITED U51109WB2005PTC102084 Director - 2008-09-25
      SANMATI COMMODITIES PRIVATE LIMITED U51109WB2005PTC102085 Director - 2007-08-30
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director 2008-03-06 Ongoing
      ACTIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121644 Director - 2009-10-26
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2016-06-17
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2016-06-21
      SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director 2004-12-01 Ongoing
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director - 2020-12-28
      GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Additional Director - 2020-12-28
      SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-05-20
      BHAVISYA DISTRIBUTORS PRIVATE LIMITED U51909TS2004PTC181572 Director - 2009-11-24
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2009-01-01
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2010-08-03
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2017-05-24
      DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director - 2009-03-05
      INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-02-09
      KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2012-07-02
      ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Director - 2018-03-31
      RIM JHIM TIE UP PRIVATE LIMITED U51909WB2003PTC097084 Director 2004-11-01 Ongoing
      ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2015-03-30
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director - 2007-08-01
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2020-12-21
      FRONT STOCKIST PRIVATE LIMITED U51909WB2011PTC170727 Director 2012-03-01 Ongoing
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2023-04-28
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Additional Director 2019-05-31 Ongoing
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2021-03-30
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2007-06-16
      TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director - 2009-03-05
      PURBACHAL FINANCIAL SERVICES PVT.LTD. U65993WB1996PTC081170 Director - 2009-03-09
      OMEGA VENTURES PRIVATE LIMITED U65999WB1996PTC081156 Director - 2013-09-16
      CRAWFORD SECURITIES PVT.LTD. U67100DL1995PTC346878 Director - 2011-10-25
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2018-09-05
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2012-07-02
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2023-10-12
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director 2012-02-26 Ongoing
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2019-10-23
      JAGANNATH PROMOTERS PVT LTD U70200WB1988PTC045398 Director - 2010-06-19
      NARAYANI SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097354 Director - 2010-04-26
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director 2012-02-28 Ongoing
      SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director 2012-02-28 Ongoing
      TRANS BEVERAGES PRIVATE LIMITED U74900WB2005PTC103797 Director - 2011-03-21
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Additional Director 2012-03-09 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director 2012-02-26 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2019-10-23
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director 2012-02-28 Ongoing
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director 2012-02-28 Ongoing
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director 2012-02-28 Ongoing
      Other Directorships of RASHMI SAROGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VANDANA SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      FASTSPEED DEVELOPERS LLP AAP-8925 Designated Partner - 2023-10-10
      APNI MITTI RESOURCES LLP ACE-3201 Designated Partner 2023-12-11 Ongoing
      VICTORY AGGREGATES PRIVATE LIMITED U01122MP1999PTC013380 Additional Director - 2022-09-30
      VICTORY AGGREGATES PRIVATE LIMITED U01122MP1999PTC013380 Director 2022-08-02 Ongoing
      VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Additional Director - 2022-09-30
      VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Director 2021-03-24 Ongoing
      VICTORY JUTE INDUSTRIES PRIVATE LIMITED U17299MP2020PTC054262 Director 2020-12-24 Ongoing
      DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Director 2014-02-20 Ongoing
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2017-07-24
      DAIWIK VYAPAAR PRIVATE LIMITED U52190WB2011PTC166235 Director - 2017-07-24
      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2017-07-24
      MVS LEASING PVT. LTD. U65900MP1989PTC035535 Director 2014-02-20 Ongoing
      SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Director - 2016-10-31
      Other Directorships of SATISH SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI GEMS PRIVATE LIMITED U01410CT2006PTC018502 Director - 2016-09-05
      JAIN MINES & MINERALS (INDIA) PRIVATE LIMITED U13100MP2010PTC024193 Additional Director 2024-04-15 Ongoing
      MAHAKALESHWAR MINES & METALS PRIVATE LIMITED U13100MP2011PTC035549 Additional Director - 2019-09-30
      MAHAKALESHWAR MINES & METALS PRIVATE LIMITED U13100MP2011PTC035549 Director 2019-09-30 Ongoing
      MAHAKALESHWAR MINES & METALS PRIVATE LIMITED U13100MP2011PTC035549 Director - 2017-01-20
      VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Additional Director - 2019-09-30
      VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Director - 2021-03-24
      RENAISSANCE MINING AND MINERAL PRIVATE LIMITED U14200MH2008PTC186978 Director - 2016-10-20
      NATALI MINES AND MINERALS INDIA PRIVATE LIMITED U14200MP2015PTC033722 Director - 2015-10-10
      VICTORY LIME INDUSTRIES PRIVATE LIMITED U27100WB2008PTC128476 Additional Director 2023-11-24 Ongoing
      RKAN ORES PRIVATE LIMITED U46909MH2023PTC407113 Additional Director 2024-03-12 Ongoing
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2016-03-21
      NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director 2011-08-16 Ongoing
      DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Additional Director - 2014-02-25
      SAKTIDATA MARKETING PRIVATE LIMITED U51909MP2011PTC031927 Director - 2016-03-19
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2016-03-21
      MVS LEASING PVT. LTD. U65900MP1989PTC035535 Director - 2014-02-26
      SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Additional Director - 2019-09-29
      SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Director 2018-12-28 Ongoing

      CIN Company Name Company Address
      U25201WB1996PTC082037 SURAJ PLASTICS PRIVATE LIMITED CLUB TOWN ENCLAVE, BLOCK 2, FLAT NO 3A 20 CHINAR PARK , KOLKATA, West Bengal, India - 700157
      U51909WB2007PTC114509 ZOOM DEALER PRIVATE LIMITED CLUB TOWN ENCLAVE, 20, CHINAR PARK, SHOP NO. 6, BLOCK - SOUTH, GROUND FLOOR, , KOLKATA, West Bengal, India - 700157
      U70102WB2013PTC191820 GAJAPATI INFRACON PRIVATE LIMITED 20, CHINAR PARK, CLUB TOWN ENCLAVE SOUTH BLOCK, ROOM NO. 4D, 4TH FLOOR , KOLKATA, West Bengal, India - 700157
      U51909WB2008PTC131051 SUBHLABH INTRADE PRIVATE LIMITED FLAT NO-6F,6TH FLOOR,DESTINY TOWER PREMISES NO 25,CHINAR PARK,(OPP.CLUB TOW N ENCLAVE) , KOLKATA, West Bengal, India - 700157
      U51909WB2008PTC131065 ASTHAL COMMERCIAL PRIVATE LIMITED FLAT NO-6F,6TH FLOOR,DESTINY TOWER PREMISES NO 25,CHINAR PARK,(OPP.CLUB TOW N ENCLAVE) , KOLKATA, West Bengal, India - 700157
      U74999WB2021PTC245005 CAPTIGMA INDIA PRIVATE LIMITED FLAT NO.- 11, QUBE, PLOT- IID/31/1, UNIT NO.- 1117 BLOCK-1, NEW TOWN , KOLKATA, West Bengal, India - 700157
      U52100WB2016PTC210212 STARWARD TREXIM PRIVATE LIMITED FLAT. NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157
      U52190WB2012PTC181546 TELTROY VYAPAAR PRIVATE LIMITED FLAT NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157
      U45208WB2007PTC114117 BABA BEJNATH INFRASTRUCTURE PRIVATE LIMITED CLUB TOWN GATEWAY, METHOPARA, FLAT NO.5C, BLOCK-2 HATIARA, NEW TOWN, WARD NO. 10 , NEW TOWN, West Bengal, India - 700157
      U51909WB2007PTC119198 MANGALKARI DISTRIBUTORS PRIVATE LIMITED. CLUB TOWN GATEWAY, METHOPARA, FLAT NO.5C, BLOCK-2 HATIARA, NEW TOWN, WARD NO. 10 , NEW TOWN, West Bengal, India - 700157
      U51109WB2007PTC119209 JAGDAMBA DEALER PRIVATE LIMITED. CLUB TOWN GATEWAY, METHOPARA, FLAT NO.5C, BLOCK-2 HATIARA, NEW TOWN, WARD NO. 10 , NEW TOWN, West Bengal, India - 700157
      U51909WB1997PTC085501 SILVER SKY MERCANTILE PRIVATE LIMITED PS Qube, Block - 1, 7th Floor, Unit No. - 702 Plot - IID/31/1, Street No. - 1111, New Town , Kolkata, West Bengal, India - 700157
      U46901WB2025PTC276566 EVERYBIZZLE TRADING PRIVATE LIMITED Flat No- OFFICE SPACE NO- 314, Floor No- 3RD FLOOR, Company Name- ABACUS,Plot No- IIE/23, Premises No- IIE-0023, New Town, Kolkata, Barasat Sadar,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
      U15400WB2020PTC235688 CHATTERJEE INDUSTRIES PRIVATE LIMITED FLAT NO 408, SRISHTI APARTMENT BLOCK B 4TH FLOOR, TEGHORIA, CHINAR PARK , KOLKATA, West Bengal, India - 700157
      U85300WB2021PTC244478 NUPAAL MEDICAL PRIVATE LIMITED Word-11(O)/11(N), Block- 1,25,07 Teghoria, Flat No- T68, Shrestha Enclave , Kolkata, West Bengal, India - 700157
      U45400WB2013PTC198946 EVERBLINK INFRACON PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
      U45400WB2013PTC198947 EVERBLINK PROPERTIES PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
      U45400WB2013PTC198948 EVERLIGHT CONCLAVE PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
      U45400WB2013PTC198951 GANADHIPATI ENCLAVE PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
      U45400WB2013PTC198953 SISMAHAL PROCON PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
      U45400WB2008PTC128459 HIMGIRI NIRMAN PRIVATE LIMITED. C/O ASHOK PAREEK , CLUBTOWN ENCLAVE , BLOCK - 4 FLAT NO. -2A, 20, CHINAR PARK ,ATHGARA KOLKATA WB 700157 IN
      U63999WB2021PTC244711 PESOS ONLINE SERVICES PRIVATE LIMITED Clubtown Enclave, Flat 4D, South Block, 20 Chinar Park,,Kolkata,Parganas North,West Bengal,700157-India
      AAM-1765 HIMGIRI NIRMAN LLP Clubtown Enclave, Block - 4, Flat - 2A, 20, Chinar Park, Hatiara Kolkata, West Bengal, India - 700157
      AAM-5158 SAGEKOOL EDUCATION SOLUTIONS COACHING CE NTER LLP PLOT NO AA-IIB/BLK-1,102A, CEDAR TOWER,1ST FLOOR, PREMISES NO 07-0624,ACTION AREA II,NEW TOWN KOLKATA, West Bengal, India - 700157
      U51909WB2012PTC172454 DREAM VALLEY BARTER PRIVATE LIMITED 25/1, CHINAR PARK FLAT NO- 2B, BLOCK-A KOLKATA Kolkata WB 700157 IN
      U51909WB2012PTC172453 FRESH VYAPAAR PRIVATE LIMITED 25/1, CHINAR PARK FLAT-2B, BLOCK-A , KOLKATA, West Bengal, India - 700157
      U51909WB2008PTC131380 MOUNTVIEW VINTRADE PRIVATE LIMITED RGM-744,CHINAR PARK,P.O.:HATIARA, (OPP.CLUB TOWN ENCLAVE) , KOLKATA, West Bengal, India - 700157
      U27102WB2004PTC098556 BALASHRI METALS PRIVATE LIMITED DESTINY TOWERS 25 CHINAR PARK, FLAT NO. 4F, 4TH FLOOR , KOLKATA, West Bengal, India - 700157
      U51909WB2020PTC236450 TESELBAY OVERSEAS PRIVATE LIMITED SRISHTI APARTMENT, BLOCK B, FLAT -1, 4TH FL, TEGHARIA, CHINAR PARK , KOLKATA, West Bengal, India - 700157
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100196172 2018-07-21 - 2020-05-08 900,000.00 Bank of Baroda
      100717050 2023-03-29 - - 100,000,000.00 Bank of Baroda

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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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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