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    SULABH RESOURCES PVT LTD

    CIN: U67110WB1993PTC058313
    Purchase Report

    SULABH RESOURCES PVT LTD (CIN: U67110WB1993PTC058313) is a Private company incorporated on 09 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 11187100.00.

    SULABH RESOURCES 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.SULABH RESOURCES PVT LTD's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

    Directors of SULABH RESOURCES PVT LTD are KASHYAP KANAIYALAL MEHTA, RAJ THAKOR MEHTA, NISHITA SAHIL KATARIA, and HEENA RAJ MEHTA.

    SULABH RESOURCES PVT LTD's Corporate Identification Number (CIN) is U67110WB1993PTC058313 and its registration number is 58313. Users may contact SULABH RESOURCES PVT LTD on its Email address - [email protected]. Registered address of SULABH RESOURCES PVT LTD is 17/2, Kshetra Mitra Lane, 3rd Floor Howrah , Howrah, West Bengal, India - 711106.

    Current status of SULABH RESOURCES 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 SULABH RESOURCES 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 SULABH RESOURCES 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 SULABH RESOURCES
    DIN Director Name Designation Appointment Date
    00069357 KASHYAP KANAIYALAL MEHTA Director 2012-09-28
    03621015 RAJ THAKOR MEHTA Director 2019-09-30
    03626847 NISHITA SAHIL KATARIA Director 2019-09-30
    08450231 HEENA RAJ MEHTA Director 2019-09-30
    Past Directors & Key Managerial Personnel of SULABH RESOURCES
    DIN Director Name Designation Appointment Date Cessation
    00069357 KASHYAP KANAIYALAL MEHTA Additional Director - 2012-09-28
    00069357 KASHYAP KANAIYALAL MEHTA Managing Director - 2022-09-22
    00500493 RUPAL KASHYAP MEHTA Additional Director - 2009-09-30
    00500493 RUPAL KASHYAP MEHTA Director - 2014-12-13
    01796086 BISHNU CHAND YADAV Director - 2009-05-08
    01799460 AJAY KUMAR KEDIA Director - 2008-07-04
    01981100 DEONATH PRASAD GUPTA Director - 2012-09-28
    03621015 RAJ THAKOR MEHTA Additional Director - 2019-09-30
    06895323 UDAY VINODRAI SINGALA Director - 2023-12-01
    02533772 SADANANDA GHOSHAL Director - 2012-09-28
    03626847 NISHITA SAHIL KATARIA Additional Director - 2019-09-30
    08450231 HEENA RAJ MEHTA Additional Director - 2019-09-30
    00068459 KAILASH KUMAR KEDIA Director - 2008-01-17
    Other Directorships of KASHYAP KANAIYALAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    - 2022-08-02
    SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2021-05-31
    LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner - 2018-09-18
    TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
    SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner - 2023-06-30
    BLUE BERRY INFRAVENTURES LLP AAB-1243 Designated Partner 2012-09-18 Ongoing
    APOLLO LIFESPACES LLP AAB-1897 Designated Partner - 2021-05-06
    GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2014-12-26
    SUNSHINE REALSPACES LLP AAB-1972 Designated Partner - 2015-04-02
    SUNSHINE REALSPACES LLP AAB-1972 Partner - 2015-04-01
    SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2014-12-29
    ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2014-11-01
    ORCHID HOUSINGINFRA LLP AAB-5824 Partner - 2014-05-27
    ORCHID PLANET REALTY LLP AAB-5825 Designated Partner 2015-07-01 Ongoing
    SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2014-04-01
    WHITE BERRY BUILDTECH LLP AAB-5828 Designated Partner - 2017-06-10
    WHITE BERRY REALSPACES LLP AAB-5829 Designated Partner - 2020-11-02
    WHITE BERRY CONSTRUCTION LLP AAB-6036 Designated Partner - 2020-09-30
    SUNSHINE CROWN REALTY LLP AAB-7875 Designated Partner - 2023-08-18
    SUNSHINE PARADISE CONSTRUCTION LLP AAB-9697 Designated Partner - 2022-10-25
    ORCHID REALSPACES LLP AAB-9698 Designated Partner - 2020-10-17
    SAMTA BUILDERS & DEVELOPERS LLP AAC-3119 Designated Partner - 2016-02-15
    NAMRATA FINSERV LLP ACB-6974 Partner 2023-06-22 Ongoing
    MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2007-08-07
    SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2010-06-01
    SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Managing Director - 2018-03-31
    YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2010-06-01
    YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Managing Director - 2015-03-27
    SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Additional Director - 2019-09-30
    SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2020-03-18
    SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Managing Director - 2018-03-31
    SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2018-12-14
    SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Managing Director - 2018-04-01
    SUNRISE HOUSECON PRIVATE LIMITED U45201MH2006PTC164275 Director - 2010-01-01
    SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Managing Director - 2014-08-07
    SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2010-06-01
    SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Managing Director - 2021-02-12
    MAHANTI PLASTICS PVT LTD U45209MH1996PTC207286 Director - 2022-07-01
    SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Managing Director - 2014-08-07
    SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-06-01
    SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Managing Director - 2010-10-25
    SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2010-06-01
    SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Managing Director - 2018-03-31
    BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Managing Director - 2014-08-07
    SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2010-06-01
    SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Managing Director - 2018-03-31
    SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2018-03-31
    ZENITH BARTER PRIVATE LIMITED U51909MH1997PTC207292 Director 2002-08-20 Ongoing
    SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2010-06-01
    SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Managing Director - 2018-03-31
    NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2002-09-29
    NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Managing Director - 2018-03-31
    AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2010-06-01
    AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Managing Director - 2018-03-31
    PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Additional Director - 2019-09-30
    PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director 2019-09-30 Ongoing
    PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2010-06-01
    PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Managing Director - 2018-03-31
    MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2010-06-01
    MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Managing Director - 2018-03-31
    SAUMYA BUILDCON PRIVATE LIMITED U70100MH2004PTC149651 Director - 2005-04-02
    HOUSING ORGANIZATION MANAGEMENT AND EXECUTION PVT LTD U70102MH1981PTC026909 Director - 2023-03-31
    SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Additional Director - 2012-09-28
    SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director - 2018-03-31
    SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Managing Director - 2014-08-07
    GROWMORE SPACE SOLUTIONS PRIVATE LIMITED U70109MH2010PTC200002 Nominee Director - 2014-08-23
    UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Director - 2010-06-01
    UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Managing Director - 2014-08-07
    IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director - 2009-02-20
    SUNSHINE FOUNDATION U93000RJ2014NPL099641 Director - 2019-03-29
    Other Directorships of RUPAL KASHYAP MEHTA
    Company Name CIN Designation Appointment Date Cessation
    ZENITH BARTER PRIVATE LIMITED U51909MH1997PTC207292 Director - 2019-03-29
    Other Directorships of BISHNU CHAND YADAV
    Company Name CIN Designation Appointment Date Cessation
    VEENAYAK POLY PRINTS PRIVATE LIMITED U17239GJ2005PTC128549 Director - 2010-03-22
    PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2009-04-02
    LAVANYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC148216 Director - 2012-01-04
    BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director 2010-05-19 Ongoing
    SNOWLINE VANIJYA LIMITED U51109WB2005PLC105352 Director - 2009-11-05
    CITYWINGS TIE-UP PRIVATE LIMITED U51109WB2005PTC105129 Director - 2011-04-02
    SUNRISE TIE-UP PRIVATE LIMITED U51109WB2005PTC105130 Director - 2010-03-19
    KASAUTI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105365 Director - 2018-01-31
    CAPSTONE MERCHANTS PVT LTD U51900WB2006PTC108209 Director 2010-05-10 Ongoing
    ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director - 2018-03-12
    P.S.B. INVESTMENT PRIVATE LIMITED U65999WB1992PTC054928 Director - 2012-10-09
    Other Directorships of AJAY KUMAR KEDIA
    Company Name CIN Designation Appointment Date Cessation
    ESSEL PLYWOOD PVT LTD U02005WB1995PTC073522 Director - 2008-08-01
    VEENAYAK POLY PRINTS PRIVATE LIMITED U17239GJ2005PTC128549 Director - 2008-06-26
    SNOWLINE VANIJYA LIMITED U51109WB2005PLC105352 Director - 2008-06-26
    CYGNUS VINIMAY PRIVATE LIMITED U51109WB2005PTC103675 Director - 2014-07-16
    KASAUTI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105365 Director - 2008-08-01
    VEDANT MERCHANTS PVT LTD U51109WB2006PTC108753 Director - 2008-09-05
    CAPSTONE MERCHANTS PVT LTD U51900WB2006PTC108209 Director - 2013-11-11
    KALPATARU HOUSEFIN & TRADING PVT LTD U65922WB1992PTC054891 Director - 2009-08-10
    P.S.B. INVESTMENT PRIVATE LIMITED U65999WB1992PTC054928 Director - 2008-07-04
    SWARNARATNA INVESTMENT PVT LTD U65999WB1993PTC058936 Director - 2008-12-22
    Other Directorships of DEONATH PRASAD GUPTA
    Company Name CIN Designation Appointment Date Cessation
    PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2009-06-02
    KASAUTI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105365 Director - 2015-03-17
    VEDANT MERCHANTS PVT LTD U51109WB2006PTC108753 Director 2008-09-05 Ongoing
    SUMANGAL DEALERS PRIVATE LIMITED U51909WB2005PTC103695 Director - 2017-03-31
    ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director - 2015-10-01
    P.S.B. INVESTMENT PRIVATE LIMITED U65999WB1992PTC054928 Director - 2013-09-10
    ULIKE DEVELOPERS PVT LTD U70109WB1994PTC062182 Director - 2011-04-25
    Other Directorships of RAJ THAKOR MEHTA
    Company Name CIN Designation Appointment Date Cessation
    CHINTAMANI 2 WHEELERS PRIVATE LIMITED U50500MH2018PTC305454 Director 2018-02-23 Ongoing
    RTS FINANCE PRIVATE LIMITED U65999MH2011PTC225070 Director 2011-12-16 Ongoing
    AERLIN HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U92490MH2019PTC322330 Director 2019-03-08 Ongoing
    Other Directorships of UDAY VINODRAI SINGALA
    Company Name CIN Designation Appointment Date Cessation
    LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner - 2018-09-18
    APOLLO LIFESPACES LLP AAB-1897 Designated Partner - 2021-02-25
    GOLDNEST SPACES LLP AAB-1928 Designated Partner 2021-04-20 Ongoing
    WHITE BERRY CONSTRUCTION LLP AAB-6036 Designated Partner 2020-09-30 Ongoing
    APOLLO SPACES LLP AAZ-3321 - 2023-07-01
    SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Additional Director - 2019-09-30
    SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2022-08-17
    ZENITH BARTER PRIVATE LIMITED U51909MH1997PTC207292 Additional Director - 2019-09-30
    ZENITH BARTER PRIVATE LIMITED U51909MH1997PTC207292 Director 2019-09-30 Ongoing
    PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Additional Director - 2019-09-30
    PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director 2019-09-30 Ongoing
    UNIVERSAL E-COMMERCE PRIVATE LIMITED U72900MH2000PTC124356 Director 2014-07-08 Ongoing
    Other Directorships of SADANANDA GHOSHAL
    Company Name CIN Designation Appointment Date Cessation
    G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2015-09-25
    G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2019-05-28
    ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2017-07-07
    ONTARIO HEIGHTS PRIVATE LIMITED U45201WB2012PTC176647 Director - 2017-07-08
    SUBHVANI NIRMAN PRIVATE LIMITED U45400WB2012PTC174531 Director - 2017-07-08
    BHAVAPRITA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174563 Director - 2017-07-08
    BHAKTAVATSALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC174565 Director - 2017-07-08
    CHATURAATMAA NIRMAN PRIVATE LIMITED U45400WB2012PTC174604 Director - 2017-07-08
    CHATURMOORTIH NIRMAN PRIVATE LIMITED U45400WB2012PTC174605 Director - 2017-07-08
    GANESHVANI CONCLAVE PRIVATE LIMITED U45400WB2012PTC174607 Director - 2017-07-08
    SONCHUS DEVOLOPERS PRIVATE LIMITED U45400WB2012PTC177015 Director - 2017-07-08
    PARAMJYOTI VINTRADE PRIVATE LIMITED U51101WB2010PTC142926 Director - 2010-03-18
    SOLVENT TRACOM PRIVATE LIMITED U51101WB2010PTC142928 Director - 2010-03-30
    MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director - 2011-07-22
    CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2010-05-21
    MARINA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144010 Director - 2010-04-09
    APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2011-07-22
    JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2011-07-22
    GENUINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC127871 Director - 2016-11-23
    BARBARIK DEALCOM PRIVATE LIMITED U51909WB2009PTC133470 Director - 2009-04-11
    HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2009-09-08
    BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director - 2009-05-28
    KARISHMA DEALCOM PRIVATE LIMITED U51909WB2009PTC133632 Director - 2009-03-30
    KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director - 2009-06-22
    BARBARIK RETAILERS PRIVATE LIMITED U51909WB2010PTC142804 Director - 2010-03-11
    SKYLAND DEALCOM PRIVATE LIMITED U51909WB2010PTC142806 Director - 2010-03-18
    BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director - 2011-12-01
    TRISHNA MERCHANTS PRIVATE LIMITED U51909WB2010PTC142929 Director - 2010-03-16
    ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2011-07-22
    AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2011-07-22
    TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2011-07-22
    SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2011-07-22
    ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2011-07-22
    SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2011-07-22
    ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director - 2011-07-22
    BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director - 2011-07-22
    BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director - 2011-07-22
    CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2011-07-22
    MANGALVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC174516 Director - 2017-07-08
    VANGAS RETAILERS PRIVATE LIMITED U51909WB2012PTC177028 Director - 2017-07-08
    VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2017-07-08
    SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2017-07-08
    FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director - 2017-04-26
    MANMOHAK INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162458 Director - 2017-07-08
    MANIFOLD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162460 Director - 2017-07-08
    RUDRAPRIYA COMPUTECH PRIVATE LIMITED U72200WB2012PTC174525 Director - 2017-07-08
    PETUNIA COMPUWEB PRIVATE LIMITED U72900WB2012PTC176993 Director - 2017-07-08
    Other Directorships of NISHITA SAHIL KATARIA
    Company Name CIN Designation Appointment Date Cessation
    RTS FINANCE PRIVATE LIMITED U65999MH2011PTC225070 Director 2011-12-16 Ongoing
    AERLIN HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U92490MH2019PTC322330 Additional Director 2019-05-13 Ongoing
    Other Directorships of HEENA RAJ MEHTA
    Company Name CIN Designation Appointment Date Cessation
    AERLIN HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U92490MH2019PTC322330 Additional Director 2019-05-13 Ongoing
    Other Directorships of KAILASH KUMAR KEDIA
    Company Name CIN Designation Appointment Date Cessation
    SUNRISE TIE-UP PRIVATE LIMITED U51109WB2005PTC105130 Director - 2008-01-12
    P.S.B. INVESTMENT PRIVATE LIMITED U65999WB1992PTC054928 Director - 2008-01-17
    SWARNARATNA INVESTMENT PVT LTD U65999WB1993PTC058936 Director - 2008-03-17
    ULIKE DEVELOPERS PVT LTD U70109WB1994PTC062182 Director - 2008-01-17
    XPONSE TECHNOLOGIES LIMITED U72200WB2002PLC094540 Director - 2014-03-28

    CIN Company Name Company Address
    U17232WB1991PTC052150 TRINCAS AGENCIES & COMMERCE PVT LTD 17/2, Kshetra Mitra Lane, 3rd Floor Howrah , Howrah, West Bengal, India - 711106
    U51109WB1996PTC080237 SUNSHINE TRACON PRIVATE LIMITED 17/2, Kshetra Mitra Lane 3rd Floor , Howrah, West Bengal, India - 711106
    U37100WB2022PTC255765 TERYTECH E-SOLUTIONS PRIVATE LIMITED 52, KSHETRA MOHAN MITRA LANE GROUND FLOOR , HOWRAH, West Bengal, India - 711106
    ACJ-1093 KRYPTONIAN-FITNESS LLP 5/2, KSHETRA MITRA LANE,NEAR JAGANATH VILLA,Uluberia - I,Howrah,West Bengal,India-711106
    U47711WB2023PTC262182 VAGDAN FASHION PRIVATE LIMITED 66/5 Khetra Mitra Lane,2nd Floor, Pirtala,Bally Jagachha,Howrah,West Bengal,711106-India
    U47912WB2025PTC283240 6GLAM PRIVATE LIMITED FLAT NO. 20/2 KSHETRA,MOHAN MITRA LANE, SALKIA,Uluberia - I,Howrah,West Bengal,711106-India
    ACI-4492 ATEN ENGINEERING LLP Flat No. 1, 2nd Floor, 12 Upendra Nath Mitra Lane,,Premises No.12, Ward 12, Salkia, PS- Golabari,Uluberia - I,Howrah,West Bengal,India-711106
    AAI-0336 GAMT TECHNOLOGY AND SERVICES LLP 38/09, KSHETRA MITRA LANE HOWRAH CORPORATION HOWRAH, West Bengal, India - 711106
    U51909WB2022PTC253618 CHAURASIA-DISTRIBUTOR PRIVATE LIMITED 24/25, BHAIRAB DUTTA LANE 3RD FLOOR,HOWRAH,Howrah,West Bengal,711106-India
    U85300WB2021NPL246329 JIBONJYOTISWAROOP FOUNDATION 27/A/4, KSHETRA MOHAN MITRA LANE, HOWRAH , HOWRAH, West Bengal, India - 711106
    U43222WB2025PTC278231 AGTERRA ENERGY PRIVATE LIMITED 38/8,KSHETRA MOHAN MITRA,,LANE, SALKIA, HOWRAH,Uluberia - II,Howrah,West Bengal,711106-India
    U72900WB2022PTC252985 INLA DOTSTORY PRIVATE LIMITED 18/19, Surendra Nath Banerjee Lane, Flat - 3D, 3rd Floor,,Howrah,Howrah,West Bengal,711106-India
    ACG-2115 JIBAN MALA SERVICES PROVIDER LLP 22/5 Mohinath Porel Lane, 1st Floor, Flat 2A,Howrah, Salkia,Uluberia - I,Howrah,West Bengal,India-711106
    U52601WB2020PTC237055 MEILI FASHION PRIVATE LIMITED FL-2, 3RD FLOOR, 20/5/2, DHARMATALA ROAD, , HOWRAH, West Bengal, India - 711106
    U52190WB2011PTC157381 ADVIKA COMMERCIAL PRIVATE LIMITED LP-253/2, 74, SANATAN MISTRY LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711106
    U52190WB2011PTC158100 AVANEESH TRADING PRIVATE LIMITED LP-253/2, 74, SANATAN MISTRY LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711106
    U51909WB2011PTC170709 JESSICA DISTRIBUTORS PRIVATE LIMITED LP-253/2, 74, SANATAN MISTRY LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711106
    U51909WB2012PTC177582 NRIPATI SALES PRIVATE LIMITED LP-253/2, 74, SANATAN MISTRY LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711106
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    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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