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      SUYASH FINOVEST PVT LTD

      CIN: U20111WB1994PTC064432 As on: 2026-07-13
      Purchase Report

      SUYASH FINOVEST PVT LTD (CIN: U20111WB1994PTC064432) is a Private company incorporated on 10 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 27642000.00.

      SUYASH FINOVEST PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUYASH FINOVEST PVT LTD's NIC code is 201 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.

      Directors of SUYASH FINOVEST PVT LTD are SANT KUMAR PANDEY, and KANHAIYA JHA.

      SUYASH FINOVEST PVT LTD's Corporate Identification Number (CIN) is U20111WB1994PTC064432 and its registration number is 64432. Users may contact SUYASH FINOVEST PVT LTD on its Email address - [email protected]. Registered address of SUYASH FINOVEST PVT LTD is Dewandighi, Mirzapur, , Burdwan, West Bengal, India - 713102.

      Current status of SUYASH FINOVEST 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 SUYASH FINOVEST 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 SUYASH FINOVEST

      Purchase full report of SUYASH FINOVEST

      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 SUYASH FINOVEST 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 SUYASH FINOVEST
      DIN Director Name Designation Appointment Date
      10308086 SANT KUMAR PANDEY Additional Director 2024-01-09
      10310438 KANHAIYA JHA Additional Director 2024-01-09
      Past Directors & Key Managerial Personnel of SUYASH FINOVEST
      DIN Director Name Designation Appointment Date Cessation
      00229896 SUNIL KUMAR SARAOGI Director - 2009-06-03
      00331722 PRAMILA SARAOGI Director - 2009-06-03
      00531202 SANDIP SHARMA Additional Director - 2011-07-18
      00587583 KISHAN DARUKA Director - 2013-02-27
      02094886 DHIRAJ KUMAR MALI Director - 2017-06-05
      03006791 NIKESH KUMAR JAISWAL Director - 2013-07-06
      06510693 PALASH HAZRA Director - 2017-06-05
      08764374 ARBIND KUMAR SAHAY Additional Director - 2020-12-30
      08764374 ARBIND KUMAR SAHAY Director - 2024-02-02
      00129240 MANISH AGRAWAL Director - 2023-12-27
      02324432 SUYASH SARAOGI Director - 2009-03-24
      03006775 ASHOK KUMAR JAISWAL Director - 2013-07-05
      07706801 SWAPAN CHATTERJEE Additional Director - 2017-09-29
      07706801 SWAPAN CHATTERJEE Director - 2020-03-31
      Other Directorships of SUNIL KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      SUYASH CAPITAL SERVICES PVT.LTD. U67120WB1995PTC072136 Director 1995-06-15 Ongoing
      TRINETRA CAPITAL SERVICES PVT.LTD. U67120WB1995PTC075097 Director 1995-10-27 Ongoing
      SUYASH VILLA PVT.LTD. U70101WB1995PTC071727 Director 1995-05-23 Ongoing
      REHEARSE SALES LIMITED U74999WB2005PLC103960 Director - 2013-07-15
      Other Directorships of PRAMILA SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      SUYASH CAPITAL SERVICES PVT.LTD. U67120WB1995PTC072136 Director 1995-06-15 Ongoing
      TRINETRA CAPITAL SERVICES PVT.LTD. U67120WB1995PTC075097 Director 1997-07-17 Ongoing
      SUYASH VILLA PVT.LTD. U70101WB1995PTC071727 Director 1995-05-23 Ongoing
      Other Directorships of SANDIP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2008-11-21
      SEABIRD SUPPLIERS PRIVATE LIMITED U27310WB2008PTC124452 Director - 2017-07-13
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2009-01-10
      NAMAN KHUSHAL VINIMAY PVT LTD U51109CT2006PTC007276 Director - 2010-12-14
      MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Director - 2015-02-21
      MACKMORN COMMODITIES PVT.LTD. U51109WB1995PTC068903 Director - 2008-08-02
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director - 2010-07-12
      MATASHREE MERCANTILE PVT LTD U51109WB2006PTC108551 Director - 2011-06-13
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director - 2015-12-17
      QVC NATURAL RESOURCES PRIVATE LIMITED U51109WB2007PTC114715 Director - 2011-06-12
      VIRGO VYAPAAR PRIVATE LIMITED U51109WB2007PTC114914 Director - 2011-05-20
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Additional Director - 2016-03-25
      PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Additional Director - 2016-03-25
      RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Additional Director - 2013-05-23
      EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2009-11-27
      PASUPATI LOGISTICS PRIVATE LIMITED U63090WB2007PTC120615 Director - 2009-11-25
      Other Directorships of KISHAN DARUKA
      Company Name CIN Designation Appointment Date Cessation
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director - 2013-07-04
      JUNCTION IMPEX PRIVATE LIMITED U25200WB2009PTC140438 Director 2009-12-22 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Additional Director - 2018-09-30
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2013-03-12
      SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director - 2015-03-20
      SND ISPAAT PRIVATE LIMITED U27100WB2009PTC135977 Director - 2022-03-03
      SALASAR ISPAT LIMITED U27109WB2004PLC098397 Director - 2008-07-01
      MSP ROLLING MILLS PVT.LTD. U27310WB1997PTC085410 Director - 2015-03-31
      DARUKA RE ROLLERS PRIVATE LIMITED U27310WB2004PTC100554 Director 2004-12-01 Ongoing
      SND STEELWOOL ABRESSIVE PRIVATE LIMITED U27320WB2002PTC094648 Director - 2022-03-03
      ARTHUR TURNKEY PROJECTS LIMITED U45204WB2008PLC124166 Director 2008-03-14 Ongoing
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2009-08-07
      MOHIT VYAPAAR PVT LTD U51109WB1994PTC063429 Director - 2009-01-19
      SANATAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC102412 Additional Director - 2019-09-30
      SANATAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC102412 Director 2019-09-30 Ongoing
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Additional Director - 2019-09-30
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director 2019-09-30 Ongoing
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director - 2014-01-07
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2012-10-08
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2013-02-27
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2013-04-06
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2013-02-27
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director - 2014-01-07
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2013-02-27
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director - 2014-03-29
      RAMRAJYA LEFIN PVT LTD U67120WB1993PTC059622 Director - 2011-10-28
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2013-02-27
      Other Directorships of DHIRAJ KUMAR MALI
      Company Name CIN Designation Appointment Date Cessation
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2017-02-25
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2017-06-14
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director - 2017-06-05
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2017-08-14
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director - 2017-02-07
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2017-02-07
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2017-04-25
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2017-04-29
      HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Director - 2012-07-16
      AIGLET SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172231 Director - 2013-08-26
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director - 2017-04-29
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director - 2017-04-29
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director - 2017-04-29
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2017-02-18
      ILEX PVT LTD U65100WB1976PTC030724 Director - 2017-04-29
      B S CONFIN PVT LTD U74110WB1993PTC057533 Director - 2017-06-05
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2018-12-08
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director - 2017-04-29
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2012-02-03
      AMPLEX COMMERCE PRIVATE LIMITED U74900WB2009PTC133839 Director - 2010-05-28
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2017-08-12
      Other Directorships of NIKESH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2016-06-30
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director - 2013-07-04
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2011-12-23
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2011-12-23
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2011-12-23
      VINELEAF TREXIM LIMITED U51909WB2016PLC210443 Director - 2019-01-24
      TRILOKPATI DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141958 Director - 2019-02-21
      BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director 2015-10-18 Ongoing
      AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2019-02-26
      BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2019-02-26
      SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2019-02-23
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2019-02-20
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2019-02-25
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2012-09-08
      ARYADEEP REALESTATES PRIVATE LIMITED U70109WB2012PTC175055 Director - 2016-08-20
      CINEWEB PROPERTIES PRIVATE LIMITED U70109WB2012PTC175057 Director - 2016-07-12
      AMBAASHREE FASHION PRIVATE LIMITED U74999WB2012PTC175054 Director - 2013-03-20
      BARBRIK COMMODITIES PRIVATE LIMITED U74999WB2012PTC175056 Director - 2013-03-20
      DEVKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC175058 Director - 2013-03-20
      KULAGA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175059 Director - 2013-03-20
      MANIKALA DEALERS PRIVATE LIMITED U74999WB2012PTC175060 Director - 2013-03-20
      MANGROOVE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175061 Director - 2013-03-20
      MOONVIEW ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175066 Director - 2013-03-20
      Other Directorships of PALASH HAZRA
      Company Name CIN Designation Appointment Date Cessation
      ANUP ENCLAVE PRIVATE LIMITED U45400WB2007PTC115272 Director - 2017-01-28
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Director - 2017-02-07
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2017-05-20
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director - 2017-06-05
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2017-05-27
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2017-05-20
      Other Directorships of ARBIND KUMAR SAHAY
      Company Name CIN Designation Appointment Date Cessation
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Additional Director - 2020-12-30
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Director 2020-12-30 Ongoing
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Additional Director - 2020-12-30
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director - 2024-02-07
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Additional Director - 2020-12-29
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director 2020-12-29 Ongoing
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Additional Director - 2020-12-30
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Director 2020-12-30 Ongoing
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Additional Director - 2020-12-30
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Director 2020-12-30 Ongoing
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Additional Director - 2020-12-30
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director 2020-12-30 Ongoing
      Other Directorships of MANISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2016-09-29
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2021-11-13
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2003-07-05 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2024-06-25
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director 2024-04-05 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2014-08-06
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2006-12-22 Ongoing
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director - 2014-10-10
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2012-09-18
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-11-01
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Managing Director 2014-11-01 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-10-10
      MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2017-06-14
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director 2013-08-23 Ongoing
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director 2008-01-07 Ongoing
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2013-03-04
      ILEX PVT LTD U65100WB1976PTC030724 Additional Director 2024-02-14 Ongoing
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2009-01-16
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Additional Director 2024-01-05 Ongoing
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
      B S CONFIN PVT LTD U74110WB1993PTC057533 Director 2007-12-20 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-01-22 Ongoing
      Other Directorships of SUYASH SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      SUYASH CAPITAL SERVICES PVT.LTD. U67120WB1995PTC072136 Director 2016-07-01 Ongoing
      SUYASH VILLA PVT.LTD. U70101WB1995PTC071727 Director 2017-03-20 Ongoing
      Other Directorships of ASHOK KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2017-11-01
      VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2015-10-27
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2017-10-03
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director - 2013-07-04
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director - 2013-07-04
      ADONIS VANIJYA PRIVATE LIMITED U51109WB2008PTC122573 Director - 2015-10-27
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2017-10-03
      CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2016-10-19
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2017-10-06
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2017-10-03
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2012-09-08
      GAJBADAN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202476 Director - 2016-08-27
      ARYADEEP REALESTATES PRIVATE LIMITED U70109WB2012PTC175055 Director - 2016-08-20
      CINEWEB PROPERTIES PRIVATE LIMITED U70109WB2012PTC175057 Director - 2016-07-12
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2017-10-06
      AMBAASHREE FASHION PRIVATE LIMITED U74999WB2012PTC175054 Director - 2013-03-20
      BARBRIK COMMODITIES PRIVATE LIMITED U74999WB2012PTC175056 Director - 2013-03-20
      DEVKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC175058 Director - 2013-03-20
      KULAGA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175059 Director - 2013-03-20
      MANIKALA DEALERS PRIVATE LIMITED U74999WB2012PTC175060 Director - 2013-03-20
      MANGROOVE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175061 Director - 2013-03-20
      MOONVIEW ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175066 Director - 2013-03-20
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2012-09-08
      STARTREE FASHION PRIVATE LIMITED U74999WB2012PTC175077 Director - 2015-01-10
      TRANSDEEP CREATION PRIVATE LIMITED U74999WB2012PTC175078 Director - 2013-03-20
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director - 2012-09-08
      INTERLAND DEALERS PRIVATE LIMITED U74999WB2012PTC175084 Director - 2013-03-20
      Other Directorships of SWAPAN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2021-09-30
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2024-06-26
      EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Additional Director - 2017-09-29
      EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Director 2017-09-29 Ongoing
      MSP ROLLING MILLS PVT.LTD. U27310WB1997PTC085410 Additional Director - 2021-09-30
      MSP ROLLING MILLS PVT.LTD. U27310WB1997PTC085410 Director 2021-09-30 Ongoing
      ANUP ENCLAVE PRIVATE LIMITED U45400WB2007PTC115272 Additional Director - 2017-09-29
      ANUP ENCLAVE PRIVATE LIMITED U45400WB2007PTC115272 Director - 2017-11-18
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Additional Director - 2017-09-29
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Director - 2017-11-22
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2020-11-30
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director - 2023-10-06
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Additional Director - 2020-12-30
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Director 2020-12-30 Ongoing
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Additional Director - 2017-09-29
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Director - 2024-01-15
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Additional Director - 2017-09-29
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director - 2020-03-31
      DEXO TRADING PVT LTD U51109WB1996PTC077363 Additional Director - 2017-09-29
      DEXO TRADING PVT LTD U51109WB1996PTC077363 Director - 2024-01-11
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2017-04-29
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Additional Director - 2017-09-29
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Director - 2017-11-07
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Additional Director - 2019-09-30
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Director - 2020-03-31
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Additional Director - 2017-09-29
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Director - 2020-03-31
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2017-03-13
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Additional Director - 2020-12-30
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Director 2020-12-30 Ongoing
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2017-04-29
      Other Directorships of SANT KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANHAIYA JHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U25209WB2005PTC105161 POLO PVC PRIVATE LIMITED PALITPUR ROAD, DEWANDIGHI P.O-MIRZAPUR , BURDWAN, West Bengal, India - 713102
      U15122WB2015PTC204827 SHYAMANNA FOOD PRODUCTS PRIVATE LIMITED 289, Mirzapur Uttar Para P.O.: Mirzapur , District Burdwan, West Bengal, India - 713102
      U15203WB1997PLC082728 CAPRICORN OILS LIMITED ALAMGUNJ, PO BURDWAN BURDWAN , WEST BENGAL, West Bengal, India - 713102
      U74999WB2018PTC225148 DISTAL PIPES PRIVATE LIMITED C/O-POLO PVC PRIVATE LIMITED PALITPUR ROAD, DEWANDIGHI , BURDWAN, West Bengal, India - 713102
      U10612WB2023PTC261790 KSHETIA AGRO PRODUCTS PRIVATE LIMITED VILLAGE - MALKITA PO- VITA, PS -DEWANDIGHI,DISTRICT - PURBA BURDWAN,Burdwan,Bardhaman,West Bengal,713102-India
      U51909WB2019OPC233410 KALOPSIA BUSINESS CENTER (OPC) PRIVATE LIMITED C/O SURAJ RAJAK VITA, BURDWAN , WEST BENGAL, West Bengal, India - 713102
      U23990WB2025PTC279139 PRAYAGRAJ CHEMICALS PRIVATE LIMITED GHOSHPARA,MIRZAPUR,Burdwan,Bardhaman,West Bengal,713102-India
      U22203WB2023PTC267144 S M N POLYPACK PRIVATE LIMITED C/OBALAJIPLASTOFOILPVTLTD,PALITPUR ROAD, DEWANDIGHI,Burdwan,Bardhaman,West Bengal,713102-India
      U74999WB2019PTC230487 TADI COMMUNICATION PRIVATE LIMITED C/O - SUDEB DE, VILLAGE - SHONPUR P.O - BHITA, P.S - DEWANDIGHI,BURDWAN,Bardhaman,West Bengal,713102-India
      ABA-5040 KIDDING CLOUD LLP TIKORHAT MALIRBAGAN LAKURDI BURDWAN BURDWAN, West Bengal, India - 713102
      U25209WB2010PTC155536 SHAWJEE POLYTECH PRIVATE LIMITED ALAMGANJ, P.O.-NATUNGANJ DIST-BURDWAN , BURDWAN, West Bengal, India - 713102
      U01403WB2019PTC235119 KALPESHWAR AGRO PRODUCTS PRIVATE LIMITED Pageyamahal, P.O.- Nutanganj, Dist- Burdwan , BURDWAN, West Bengal, India - 713102
      U17110WB2007PTC119245 DROLIA TEXTRADE PRIVATE LIMITED 69, MOTIBAG, PURBA BURDWAN POST- NUTANGANJ PURBA , BURDWAN, West Bengal, India - 713102
      U45100WB2011PTC166396 SUNVI INDUSTRIES PRIVATE LIMITED BHANDERDIHI, PURBAPARA BANDULA - 1 BURDWAN SADAR , BURDWAN, West Bengal, India - 713102
      U01403WB2013PTC192010 NARUGRAM AGRO PRODUCTS PRIVATE LIMITED TEJGANJ SCHOOLPARA, P.O.- NUTANGANJ P.S.- BURDWAN , BURDWAN, West Bengal, India - 713102
      U15209WB2020PTC240142 FCAJ MAHANANDA ENTERPRISE PRIVATE LIMITED C/O PARESH CHANDRA KONER TEJGANJ GARH LICHUBAGAN BURDWAN , BURDWAN, West Bengal, India - 713102
      U67200WB2019PLC229736 YUDDHA NIDHI LIMITED C/O. Nagendra Nath Dey,Lakurdi Mohisgoly Lakuddi Burdwan , BURDWAN, West Bengal, India - 713102
      U80902WB2022PTC251451 FITNASTIC INDIA PRIVATE LIMITED C/O MONI MOHAN DUTTA, SHYAMLAL COLONY RAJBATI BURDWAN , BURDWAN, West Bengal, India - 713102
      U31909WB2019PTC233574 NATURE'S ENERGY SOLUTIONS AND TECHNOLOGY PRIVATE LIMITED Holding No- 231/1, D.V.C. Kanchan Nagar, Burdwan , BURDWAN, West Bengal, India - 713102
      U15100WB2017PTC220466 ORGRAM RICE MILL PRIVATE LIMITED TIKARHAT, P.O. - LAKUDDI P.S. & DIST. - BURDWAN , BURDWAN, West Bengal, India - 713102
      L15203WB1975PLC030037 SUPREME OIL INDUSTRIES LTD ALAMGUNJ , BURDWAN, West Bengal, India - 713102
      U01403WB2010PTC149038 S. D AGRI (INDIA) PRIVATE LIMITED DIGHIRPUL, NUTANGANJ , BURDWAN, West Bengal, India - 713102
      U38210WB2023PTC263954 OPALA MANUFACTURING PRIVATE LIMITED GODA KALITALA , Burdwan, West Bengal, India - 713102
      U29309WB2016PTC218261 KEF ENGINEERING PRIVATE LIMITED GODA LAKURDI , BURDWAN, West Bengal, India - 713102
      U74999WB2018PTC227092 UPMOST FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 28 CHOTTABALUN, , BURDWAN, West Bengal, India - 713102
      U74999WB2017PTC223488 BBRG COMMUNICATION AND INTERNET PRIVATE LIMITED Nutanganj Dalpatti , Burdwan, West Bengal, India - 713102
      U15122WB2013PTC192949 NORTH BURDWAN RICE MILL PRIVATE LIMITED MALKITA BHITA SCHOOL , BURDWAN, West Bengal, India - 713102
      U15312WB2004PTC098508 RAGHUPATI RICE & FOOD (BURDWAN) PRIVATE LIMITED ALANGUNJP O NATUNGANJ , BURDWAN, West Bengal, India - 713102
      U15316WB2006PTC110008 ANINDITA FOODS PVT LTD VILL PO FAGUPUR , BURDWAN, West Bengal, India - 713102
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10458965 2013-10-28 2021-06-04 - 4,255,300,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10493098 2014-03-19 2021-06-08 - 360,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10495145 2014-03-27 2021-06-04 - 50,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10511017 2014-05-31 2021-06-04 - 40,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10566767 2015-04-11 2021-07-20 - 16,702,600,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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