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      SUGOTA INDUSTRIES PRIVATE LIMITED

      CIN: U17100WB2009PTC138083 As on: 2026-07-13
      Purchase Report

      SUGOTA INDUSTRIES PRIVATE LIMITED (CIN: U17100WB2009PTC138083) is a Private company incorporated on 31 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 9169210.00.

      SUGOTA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUGOTA INDUSTRIES PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..

      Directors of SUGOTA INDUSTRIES PRIVATE LIMITED are BHARAT BHUSHAN MEHTA, RONEY XAVIAR QUADRAS, and PAWAN KUMAR PANDEY.

      SUGOTA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100WB2009PTC138083 and its registration number is 138083. Users may contact SUGOTA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGOTA INDUSTRIES PRIVATE LIMITED is 32A, CHITTARANJAN AVENUE 5TH FLOOR, TRUST HOUSE , KOLKATA, West Bengal, India - 700017.

      Current status of SUGOTA INDUSTRIES 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 SUGOTA INDUSTRIES 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 SUGOTA INDUSTRIES

      Purchase full report of SUGOTA INDUSTRIES

      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 SUGOTA INDUSTRIES 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 SUGOTA INDUSTRIES
      DIN Director Name Designation Appointment Date
      00205384 BHARAT BHUSHAN MEHTA Director 2013-03-14
      08083326 RONEY XAVIAR QUADRAS Director 2018-09-29
      08088063 PAWAN KUMAR PANDEY Director 2020-03-01
      Past Directors & Key Managerial Personnel of SUGOTA INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00249864 ARVIND JAYASWAL Additional Director - 2013-03-14
      02499777 RANJENDRA SINGH Director - 2011-12-07
      02709160 SOMA SAHA Director - 2013-03-14
      08083326 RONEY XAVIAR QUADRAS Additional Director - 2018-04-01
      08083326 RONEY XAVIAR QUADRAS Whole-time director - 2018-09-28
      08088063 PAWAN KUMAR PANDEY Additional Director - 2018-04-01
      08088063 PAWAN KUMAR PANDEY Whole-time director - 2020-03-01
      00204624 RAJESH KUMAR SAHA Director - 2020-12-01
      Other Directorships of BHARAT BHUSHAN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NAVIN UDYOG PROMOTIONS LTD L67120WB1977PLC031206 Additional Director - 2007-09-29
      NAVIN UDYOG PROMOTIONS LTD L67120WB1977PLC031206 Director - 2010-03-10
      GONDWANA PLANTATIONS P LTD U01110MH1994PTC078019 Director - 2013-10-10
      HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Additional Director - 2013-08-30
      HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Director 2013-08-30 Ongoing
      PARANJPE MINERALS PRIVATE LIMITED U14100MH1997PTC109535 Director - 2016-09-28
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2011-09-22
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Director - 2012-03-30
      DELUXE GEMS PRIVATE LIMITED U36912MH2010PTC209291 Director 2011-09-05 Ongoing
      MICHAEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216433 Director 2011-09-04 Ongoing
      EFFICIENT STRUCTURES PRIVATE LIMITED U45202MH2011PTC218496 Director 2011-09-04 Ongoing
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Additional Director - 2015-09-30
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Director 2015-09-30 Ongoing
      SALMON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215401 Director 2011-09-04 Ongoing
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director 2011-08-12 Ongoing
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director 2011-08-12 Ongoing
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director 2011-08-12 Ongoing
      KINGCIRCLE EXPORTS PVT LTD U51900MH1993PTC072587 Director - 2011-08-01
      DECENT GEMS PRIVATE LIMITED U52100MH2010PTC206359 Director - 2011-09-24
      DESTINY DIAMOND PRIVATE LIMITED U52393MH2010PTC205654 Director - 2011-09-24
      DARSHAN GEMS PRIVATE LIMITED U52393MH2010PTC206358 Director 2011-09-05 Ongoing
      GALAXY COMPUTER SYSTEMS PVT LTD U72200CH1986PTC006845 Director 1986-05-08 Ongoing
      GAINS CAPITAL SERVICES (INDIA) PRIVATE LIMITED U74140MH1995PTC093610 Director - 2013-10-10
      Other Directorships of ARVIND JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Managing Director - 2023-11-24
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Whole-time director 1972-11-28 Ongoing
      NECO MINING COMPANY PRIVATE LIMITED U10100MH2010PTC205101 Director - 2021-02-01
      PARIVAR FOOD INDUSTRIES PVT LTD U15317MH1982PTC027277 Director 1984-08-31 Ongoing
      NINE STAR PLASTIC PACKAGING SERVICES P LTD U25202MH1989PTC053796 Director 2008-10-01 Ongoing
      NECO POLYPROPYLENE LIMITED U25203MH2012PLC234002 Director - 2015-03-31
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2017-05-24
      INERTIA IRON AND STEEL INDUSTRIES PRIVATE LIMITED U27100MH2004PTC150058 Additional Director 2008-10-14 Ongoing
      A M R STEEL INDUSTRIES PRIVATE LIMITED U27100MH2010PTC203176 Director 2010-05-13 Ongoing
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director - 2015-03-31
      RAJIV IRON AND STEEL PVT LTD U27104CT1995PTC010157 Additional Director - 2014-03-31
      STEEL & TUBE EXPORTS LIMITED U27106MH1982PLC027084 Director - 2015-03-31
      NAGPUR SCRAP SUPPLIERS PVT LTD U27106MH1984PTC034473 Director 1989-03-30 Ongoing
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Additional Director - 2009-09-30
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Director 2009-09-30 Ongoing
      NECO STRIPS LIMITED U27209CT2007PLC020492 Director - 2015-03-31
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Director 2007-04-12 Ongoing
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Director 1995-08-18 Ongoing
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Director - 2013-05-25
      JAYASWAL NECO METALLICS PRIVATE LIMITED U27310WB1993PTC058237 Director 2008-10-01 Ongoing
      CENTRAL INDIA DEVELOPERS LIMITED U28920MH1997PTC110868 Director - 2015-03-31
      NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Director - 2015-03-31
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Additional Director - 2011-09-30
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2017-06-07
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director 2017-02-16 Ongoing
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director - 2015-05-16
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Managing Director - 2017-02-16
      JAYASWAL NECO POWER PRIVATE LIMITED U40103MH1996PTC101536 Director - 2015-03-31
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Director - 2014-09-01
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2009-09-30
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2014-12-15
      JAYASWAL NECO INFRASTRUCTURES PRIVATE LIMITED U45204MH1999PTC119496 Additional Director - 2009-09-30
      JAYASWAL NECO INFRASTRUCTURES PRIVATE LIMITED U45204MH1999PTC119496 Director 2009-09-30 Ongoing
      KARAMVEER IMPEX PVT. LTD. U51109MH1993PTC427277 Director 2008-10-01 Ongoing
      AMRITA VYAPAAR PVT LTD U51909WB2006PTC107423 Additional Director - 2010-09-30
      AMRITA VYAPAAR PVT LTD U51909WB2006PTC107423 Director 2010-09-30 Ongoing
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2012-07-28
      NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director - 2015-03-31
      NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Director - 2015-03-31
      JAYASWAL HOLDINGS PVT LTD U65990MH1984PTC033821 Director 1984-08-23 Ongoing
      JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Director - 2015-03-31
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director - 2014-05-12
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2012-07-28
      NORTH KARANPURA POWER COMPANY LIMITED U99999MH2006PLC159353 Director - 2015-03-31
      Other Directorships of RANJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Director - 2013-03-28
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2014-03-29
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2014-03-28
      EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director - 2013-06-05
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2010-04-30
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director 2010-05-13 Ongoing
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2013-02-09
      KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2012-10-11
      PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director - 2012-01-24
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2013-05-20
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2014-03-28
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2014-03-28
      JAGATTARINI TRACOM PRIVATE LIMITED U51109WB2009PTC136404 Director - 2010-01-13
      BLACKDIAMOND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136258 Director - 2010-01-21
      LUCKY VINTRADE PRIVATE LIMITED U51909WB2009PTC136279 Director - 2010-01-01
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2012-03-16
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2014-03-28
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2012-08-13
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2014-03-28
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2013-08-12
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2014-03-28
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2014-03-28
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2014-03-28
      BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2014-03-29
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2014-03-28
      FUTURE STEP CAREER INFOTECH PRIVATE LIMITED U72200WB2008PTC129856 Director - 2014-03-29
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2014-03-28
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2014-03-28
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2014-03-28
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2014-03-28
      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Director - 2016-03-12
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
      Other Directorships of SOMA SAHA
      Company Name CIN Designation Appointment Date Cessation
      HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Director - 2013-03-28
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2014-03-29
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2010-07-05
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2013-06-10
      SHIVALAYA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146294 Director - 2014-03-28
      MRITUNJAY SALES PRIVATE LIMITED U51101WB2010PTC146301 Director - 2013-06-04
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2011-08-12
      FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director - 2013-07-20
      MAA SHERAWALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148166 Director - 2013-05-20
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2010-05-20
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2014-03-28
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2014-03-28
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2014-03-28
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2014-03-28
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2014-03-28
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2014-03-28
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2014-03-28
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2014-03-29
      FUTURE STEP CAREER INFOTECH PRIVATE LIMITED U72200WB2008PTC129856 Director - 2014-03-29
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2014-03-28
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2014-03-28
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2014-03-28
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2014-03-28
      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Director - 2012-03-30
      Other Directorships of RONEY XAVIAR QUADRAS
      Company Name CIN Designation Appointment Date Cessation
      SUGOTA VENTURE PRIVATE LIMITED U17299MP2019PTC058889 Director 2019-02-19 Ongoing
      Other Directorships of PAWAN KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SUGOTA VENTURE PRIVATE LIMITED U17299MP2019PTC058889 Director 2019-02-19 Ongoing
      Other Directorships of RAJESH KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      GONDWANA PLANTATIONS P LTD U01110MH1994PTC078019 Director - 2013-10-10
      HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Additional Director - 2013-08-30
      HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Director 2013-08-30 Ongoing
      PARANJPE MINERALS PRIVATE LIMITED U14100MH1997PTC109535 Director - 2016-09-28
      DELUXE GEMS PRIVATE LIMITED U36912MH2010PTC209291 Director - 2021-02-25
      MICHAEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216433 Director - 2021-02-25
      EFFICIENT STRUCTURES PRIVATE LIMITED U45202MH2011PTC218496 Director - 2021-02-25
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Additional Director - 2015-09-30
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Director - 2021-02-16
      SALMON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215401 Director - 2021-02-25
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2021-02-25
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2021-02-25
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2021-02-25
      KINGCIRCLE EXPORTS PVT LTD U51900MH1993PTC072587 Director - 2011-08-01
      DECENT GEMS PRIVATE LIMITED U52100MH2010PTC206359 Director - 2011-09-24
      DESTINY DIAMOND PRIVATE LIMITED U52393MH2010PTC205654 Director - 2011-09-24
      DARSHAN GEMS PRIVATE LIMITED U52393MH2010PTC206358 Director - 2021-02-25
      GAINS CAPITAL SERVICES (INDIA) PRIVATE LIMITED U74140MH1995PTC093610 Director - 2013-10-10

      CIN Company Name Company Address
      U13203WB2009PTC138118 HARIHAR KHANIZ PRIVATE LIMITED 32A, CHITTARANJAN AVENUE 5TH FLOOR, TRUST HOUSE , KOLKATA, West Bengal, India - 700017
      ACG-9370 DYNAX KAIZER REALTY LLP FLAT NO. 5A, 5TH FLOOR,23 CIRCUS AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      U77303WB2023PTC265883 SADRI CONSTRUCTION PRIVATE LIMITED 5th floor 9,Syed Amir Ali,Avenue SBI Building,Kolkata,Kolkata,West Bengal,700017-India
      U47590WB2024PTC270277 ASPR INTERNATIONAL PRIVATE LIMITED 11TH FLOOR INDUSTRY HOUSE, 10, CAMAC STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700017-India
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U19201WB2025PTC279344 LUBRIWISE TECHNOLOGIES PRIVATE LIMITED 11th floor,Industry House,Camac St, Elgin,Circus Avenue,Kolkata,West Bengal,700017-India
      U25190WB2011PLC166821 DUNLOP SOUTH LIMITED BERGER HOUSE, 129 PARK STREET, 5TH FLOOR, , Kolkata, West Bengal, India - 700017
      U45201WB1994PTC064905 DURG PROPERTIES & FINANCE PRIVATE LIMITED BERGER HOUSE 129 PARK STREET, 5TH FLOOR , Kolkata, West Bengal, India - 700017
      U47721WB2025PTC278311 PREMICURE BIOTECH PRIVATE LIMITED 10 CAMAC STREET INDUSTRY,HOUSE 11TH FLOOR,Circus Avenue,Kolkata,West Bengal,700017-India
      U51909WB1996PTC080649 SUBHRA MARKETING PRIVATE LIMITED BERGER HOUSE, 129 PARK STREET, 5TH FLOOR, , Kolkata, West Bengal, India - 700017
      U45400WB2008PTC122396 SATARUPA PROPERTIES PRIVATE LIMITED BERGER HOUSE 129 PARK STREET, 5TH FLOOR , Kolkata, West Bengal, India - 700017
      U45400WB2008PTC122397 WALKER PROPERTIES PRIVATE LIMITED BERGER HOUSE, 129 PARK STREET, 5TH FLOOR. , Kolkata, West Bengal, India - 700017
      U45400WB2009PLC133214 AMRIT PROJECT LIMITED 9 SAYED AMIR ALI AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1984PLC038224 AMERICAN MERCHANDISING LIMITED. BERGER HOUSE, 129 PARK STREET, 5TH FLOOR, , Kolkata, West Bengal, India - 700017
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      U70100WB2021PTC249171 WALKER & DUNLOP PRIVATE LIMITED BERGER HOUSE 129 PARK STREET, 5TH FLOOR , Kolkata, West Bengal, India - 700017
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      U25209WB2020PTC235961 INDIA SUPER PRIVATE LIMITED BERGER HOUSE - 5TH FLOOR 129 PARK STREET , KOLKATA, West Bengal, India - 700017
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      U55101WB1996PTC082246 STELLA DINING PRIVATE LIMITED BERGER HOUSE - 5TH FLOOR 129 PARK STREET , KOLKATA, West Bengal, India - 700017
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      U45201WB1993PLC060779 KAIZER CONSTRUCTION COMPANY LTD Flat No. 5A, 5th Floor, 23 Circus Avenue , Kolkata, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

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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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