• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SWANK SERVICES PRIVATE LIMITED

      CIN: U22219WB1972PTC220428 As on: 2026-07-13
      Purchase Report

      SWANK SERVICES PRIVATE LIMITED (CIN: U22219WB1972PTC220428) is a Private company incorporated on 18 Nov 1972. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32550000.00 and its paid up capital is Rs. 5531200.00.

      SWANK SERVICES PRIVATE LIMITED'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.SWANK SERVICES PRIVATE LIMITED's NIC code is 2221 (which is part of its CIN). As per the NIC code, it is inolved in Printing [Includes printing of newspapers, magazines, periodicals, journals and other material for others on a fee or contract basis].

      Directors of SWANK SERVICES PRIVATE LIMITED are NARESH KUMAR GHAI, and RITESH JAIN.

      SWANK SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U22219WB1972PTC220428 and its registration number is 220428. Users may contact SWANK SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANK SERVICES PRIVATE LIMITED is CHARTERED BANK BUILDINGS, 1ST FLOOR, 4, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001.

      Current status of SWANK SERVICES 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 SWANK SERVICES 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 SWANK SERVICES

      Purchase full report of SWANK SERVICES

      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 SWANK SERVICES 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 SWANK SERVICES
      DIN Director Name Designation Appointment Date
      02325613 NARESH KUMAR GHAI Director 2017-09-29
      07823970 RITESH JAIN Director 2021-11-30
      Past Directors & Key Managerial Personnel of SWANK SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02325613 NARESH KUMAR GHAI Additional Director - 2017-09-29
      07823970 RITESH JAIN Additional Director - 2021-11-30
      00328941 VINOD KUMAR CHHIBBA Director - 2009-07-30
      00337989 BRIJ BHUSHAN SINGH Director - 2008-04-30
      00010069 RAKESH KUMAR AGRAWAL Director - 2016-04-01
      00012972 ASHWANI KUMAR BHATIA Additional Director - 2009-11-30
      00012972 ASHWANI KUMAR BHATIA Director - 2016-10-12
      00082827 SHARAD SOMANY Additional Director - 2009-11-30
      00082827 SHARAD SOMANY Director - 2022-03-15
      00091597 ANURAG SARAF Director - 2012-09-28
      Other Directorships of NARESH KUMAR GHAI
      Company Name CIN Designation Appointment Date Cessation
      DALMIA FAMILY HOLDINGS LLP AAD-8304 Designated Partner 2022-08-31 Ongoing
      CLOVER ADVISORY SERVICES LLP AAP-9648 Partner 2019-07-17 Ongoing
      SHREE VRINDAVAN HOUSING AND BUILDERS PRIVATE LIMITED U00082CH2006PTC029461 Additional Director - 2009-09-30
      SHREE VRINDAVAN HOUSING AND BUILDERS PRIVATE LIMITED U00082CH2006PTC029461 Director - 2018-01-16
      KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Additional Director - 2017-09-28
      KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director 2017-09-28 Ongoing
      KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2014-12-30
      SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Additional Director - 2019-09-30
      SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2022-01-31
      PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Additional Director - 2021-09-30
      PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director 2021-09-30 Ongoing
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Additional Director - 2015-09-30
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director 2015-09-30 Ongoing
      AERIE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129187 Additional Director - 2009-09-15
      AERIE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129187 Director - 2014-12-18
      ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Additional Director - 2009-09-30
      ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2017-11-15
      SARVSANJHI CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129394 Additional Director - 2009-09-15
      SARVSANJHI CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129394 Director - 2014-12-18
      SPHERE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129395 Additional Director - 2009-09-15
      SPHERE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129395 Director - 2014-12-18
      AREZZO DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129588 Additional Director - 2009-09-15
      AREZZO DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129588 Director - 2014-12-18
      LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129589 Additional Director - 2009-09-15
      LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129589 Director - 2014-12-18
      ARENA CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC133224 Additional Director - 2009-09-15
      ARENA CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC133224 Director - 2014-12-18
      VRITI CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136348 Additional Director - 2009-09-15
      VRITI CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136348 Director - 2014-12-18
      VRIDHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC136349 Additional Director - 2009-09-15
      VRIDHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC136349 Director - 2014-12-18
      SIA PROPERTIES PRIVATE LIMITED U45201DL2005PTC136588 Additional Director - 2009-09-15
      SIA PROPERTIES PRIVATE LIMITED U45201DL2005PTC136588 Director - 2014-12-18
      SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Additional Director - 2017-09-28
      SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Director 2017-09-28 Ongoing
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2017-09-27
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Nominee Director - 2018-07-05
      ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Additional Director - 2011-09-30
      ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Director - 2015-07-21
      DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Additional Director - 2009-09-30
      DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2017-09-06
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Additional Director - 2019-09-27
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2021-03-08
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
      GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Additional Director - 2021-11-18
      GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director 2021-11-18 Ongoing
      SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Additional Director - 2009-09-25
      SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Director 2009-09-25 Ongoing
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2009-06-27
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2014-12-30
      MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Additional Director - 2009-09-25
      MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2014-12-30
      GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Additional Director - 2012-07-18
      GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Director 2012-07-18 Ongoing
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2017-09-26
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director 2017-09-26 Ongoing
      STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Additional Director - 2009-09-25
      STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Director 2009-09-25 Ongoing
      Other Directorships of RITESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      DALMIA FAMILY HOLDINGS LLP AAD-8304 Designated Partner 2022-08-31 Ongoing
      CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
      DGH INVESTMENT ADVISORS LLP AAW-8948 Designated Partner 2021-12-16 Ongoing
      BRANDMANIA COMMUNICATIONS PRIVATE LIMITED U72900DL2015PTC275641 Additional Director - 2017-09-30
      BRANDMANIA COMMUNICATIONS PRIVATE LIMITED U72900DL2015PTC275641 Director - 2019-02-03
      GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Additional Director - 2019-09-30
      GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Director 2019-09-30 Ongoing
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2021-09-30
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director 2021-09-30 Ongoing
      Other Directorships of VINOD KUMAR CHHIBBA
      Company Name CIN Designation Appointment Date Cessation
      EIK RIVER CERAMICS LIMITED L36017WB1983PLC036017 Director 2006-04-29 Ongoing
      Other Directorships of BRIJ BHUSHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 1999-12-18 Ongoing
      Other Directorships of RAKESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KAJAL (INDIA) LTD L51109WB1983PLC035835 Additional Director 2007-09-14 Ongoing
      DALMIA GROUP UDYOG LIMITED L63090WB1974PLC046914 Director 2006-04-29 Ongoing
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2009-11-01
      MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 2006-08-03 Ongoing
      DALMIA MINERALS & PROPERTIES LIMITED U14107TN2005PLC057327 Director - 2019-03-06
      SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Additional Director - 2007-08-30
      SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2016-04-01
      HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director - 2019-03-06
      RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2019-03-06
      RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2013-03-28
      DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director - 2019-03-06
      KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2018-09-29
      KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2019-03-06
      DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2019-03-06
      DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director - 2019-03-06
      SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2019-03-06
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2007-11-15
      BARDEN REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264745 Director - 2014-03-30
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2011-07-23
      TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Additional Director - 2018-09-21
      TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director - 2019-03-06
      SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director - 2019-03-06
      SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2023-09-15
      SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director 2023-03-22 Ongoing
      MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director - 2023-07-01
      MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director appointed in casual vacancy - 2012-09-20
      DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-10-01
      AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2019-03-01
      KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 2006-08-03 Ongoing
      ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director - 2019-03-06
      SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director - 2019-03-06
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2018-04-01
      SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Additional Director - 2014-06-27
      SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Director - 2018-04-01
      ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 2012-09-27 Ongoing
      ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director appointed in casual vacancy - 2012-09-27
      MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director - 2016-09-30
      MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Director - 2016-11-01
      GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1998-05-06 Ongoing
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2013-09-27
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2016-04-01
      PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Additional Director - 2012-09-28
      PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director 2012-09-28 Ongoing
      KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Additional Director - 2017-09-27
      KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 2017-09-27 Ongoing
      SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2013PTC252049 Director - 2019-03-06
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2013-09-28
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-04-01
      NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director - 2019-03-06
      ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director - 2019-03-06
      NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2007-04-01
      GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director 2023-09-30 Ongoing
      VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director 2023-09-27 Ongoing
      ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2019-03-06
      ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2019-03-06
      Other Directorships of ASHWANI KUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      EUROPA COMMERCIAL & TRADES LTD L51391WB1983PLC036360 Director 2006-08-03 Ongoing
      SUNFLOWER MERCANTILES LTD. L51900WB1984PLC073442 Director 2006-04-29 Ongoing
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Director - 2011-04-14
      HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Additional Director - 2021-11-15
      HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director - 2023-05-01
      DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Additional Director - 2021-11-22
      DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Director 2021-11-22 Ongoing
      RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2019-09-20
      RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2019-11-25
      DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Additional Director - 2019-09-30
      DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director 2019-09-30 Ongoing
      DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Additional Director - 2020-12-31
      DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director 2020-12-31 Ongoing
      TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Additional Director - 2016-09-26
      TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director 2016-09-26 Ongoing
      SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Additional Director - 2021-11-30
      SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director 2021-11-30 Ongoing
      AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Additional Director - 2016-09-26
      AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director 2016-09-26 Ongoing
      KONARK INVESTMENTS LTD U65993WB1974PLC029299 Additional Director 2008-04-30 Ongoing
      ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Additional Director - 2019-09-30
      ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director 2019-09-30 Ongoing
      SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Additional Director - 2019-09-30
      SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director 2019-09-30 Ongoing
      SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Additional Director - 2022-09-30
      SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Director 2021-11-30 Ongoing
      SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Director - 2021-08-21
      ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Additional Director - 2019-09-30
      ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Director 2019-09-30 Ongoing
      AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Additional Director - 2017-09-27
      AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director 2017-09-27 Ongoing
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2010-09-30
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2016-07-01
      ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Additional Director - 2022-09-29
      ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director 2022-09-01 Ongoing
      NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2007-04-01
      GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Director 2017-02-23 Ongoing
      VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Director 2017-02-28 Ongoing
      ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Additional Director - 2019-09-20
      ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2021-07-24
      ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Additional Director - 2019-09-20
      ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2021-07-24
      Other Directorships of SHARAD SOMANY
      Company Name CIN Designation Appointment Date Cessation
      ABOHAR DEVELOPERS LLP AAB-1293 Partner 2023-11-21 Ongoing
      DALMIA FAMILY HOLDINGS LLP AAD-8304 Designated Partner 2015-04-24 Ongoing
      DALMIA FAMILY HOLDINGS LLP AAD-8304 Partner - 2022-08-31
      ARP FAMILY OFFICE LLP AAW-1314 Designated Partner 2021-03-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-02-01
      DGH INVESTMENT ADVISORS LLP AAW-8948 Designated Partner 2021-05-01 Ongoing
      MERCURY INVESTMENTS LIMITED L65993DL1972PLC005958 Managing Director 2019-04-02 Ongoing
      MERCURY INVESTMENTS LIMITED L65993DL1972PLC005958 Managing Director - 2019-04-01
      DEV HOLDINGS LTD L67120WB1982PLC032354 Director 2002-04-05 Ongoing
      SU-PRA ENERGY PRIVATE LIMITED U40102KA2006PTC040982 Additional Director - 2013-09-30
      SU-PRA ENERGY PRIVATE LIMITED U40102KA2006PTC040982 Director - 2016-06-14
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Additional Director - 2022-09-30
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director 2022-02-07 Ongoing
      WINTRADE TRADING PRIVATE LIMITED U51392DL2000PTC106852 Director 2000-07-18 Ongoing
      INDIA CENTURY ADVISORY COMPANY PRIVATE LIMITED U65999DL2006PTC153396 Director 2006-09-09 Ongoing
      SHATAPATRI ESTATES PRIVATE LIMITED U70109DL2006PTC154860 Additional Director - 2016-02-25
      SHATAPATRI ESTATES PRIVATE LIMITED U70109DL2006PTC154860 Director 2016-02-26 Ongoing
      SHATAPATRI ESTATES PRIVATE LIMITED U70109DL2006PTC154860 Director - 2008-01-02
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2009-09-22
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director 2014-10-01 Ongoing
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2009-10-01
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Managing Director - 2014-10-01
      ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
      Other Directorships of ANURAG SARAF
      Company Name CIN Designation Appointment Date Cessation
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Additional Director - 2014-11-07
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Director - 2019-02-14
      EPIC MERCANTILES LTD L51502WB1985PLC039191 Director 1998-01-05 Ongoing
      SUNFLOWER MERCANTILES LTD. L51900WB1984PLC073442 Director 1998-01-05 Ongoing
      DALMIA GROUP UDYOG LIMITED L63090WB1974PLC046914 Director 1998-12-10 Ongoing
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2014-01-24
      MANGAL TEA MARKETING LTD U01132WB1983PLC036768 Director 1996-09-03 Ongoing
      TETRON COMMERCIAL LTD U17124WB1983PLC035814 Director - 2021-02-01
      SAFFRON AGENCIES LTD U51109WB1981PLC034224 Director - 2018-12-10
      TUSHAR AGENCIES PRIVATE LIMITED U51109WB1995PTC072079 Director 1995-07-12 Ongoing
      BROLLY DEALCOM PRIVATE LIMITED U51109WB2007PTC114265 Director 2010-05-17 Ongoing
      GEMINI (INDIA) LTD U51909WB1983PLC036721 Director - 2010-03-31
      ARJUN MINERALS & TRANSPORTERS LTD. U63090WB1975PLC039612 Director - 2018-12-10
      SWADHA INVESTMENT COMPANY LIMITED U65993WB1980PLC033103 Director 1991-12-11 Ongoing
      ANNIVERSARY INVESTMENTS & AGENCIES LTD U67120WB1936PLC008759 Director - 2018-12-10
      GUNJAN ESTATES PVT. LTD U70109WB1984PTC037282 Director 1996-09-03 Ongoing
      TUSHITA PROPERTIES PRIVATE LIMITED U70200WB2010PTC146186 Director - 2012-03-21
      S N M NURSING HOME PVT. LTD. U85110WB1991PTC051147 Director 2012-04-02 Ongoing

      CIN Company Name Company Address
      U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
      U26960WB2010PTC151599 INTER CONTI MINMET RESOURCES PRIVATE LIMITED 4, NETAJI SUBHAS ROAD, 1ST FLOOR, CHARTERED BANK BUILDING, , KOLKATA, West Bengal, India - 700001
      U17232WB1980GOI032768 NATIONAL JUTE MANUFACTURES CORPRATION LIMITED CHARTERED BANK BUILDINGS, 4 NETAJI SUBHAS ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC223220 OM SIVANSH IMPORT SERVICES PRIVATE LIMITED 4 NETAJI SUBHAS ROAD CHARTERED BANK BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U10100WB2009PTC135549 V S MINERALS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U34103WB2008PTC128320 PRATYUSH MOTORS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC188175 PANCHMADHU PROJECTS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC132755 MEMORIAL AGENCIES PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC141221 AMBUJA COMMOSALES PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC169313 ANUGRAH VINIMAY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC169337 CAPTAIN AGENCY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132037 SECTOR AGENCIES PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177799 UPKAR DEALTRADE PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147303 NHK COMMODEAL PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70200WB2013PTC192441 PRAGYAN REALTY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70101WB2009PTC181598 UDIT INFRATECH PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U63090WB2003PTC096865 AGNI TRANSPORT PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192456 VENTEX CONSTRUCTION PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC193597 SPEEDFAST RESIDENCY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC203045 ALVIS ENCLAVE PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U61200WB2021PTC247253 UNIWIDES CONTAINER LINE PRIVATE LIMITED Room no. 3 2nd floor of 4, NETAJI SUBHAS ROAD CHARTERED BANK BUILDINGS , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154177 CHAMPION VANIJYA PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U46909WB2024PTC273627 ASHTABHARYA COMMODITIES PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2024PTC273640 SVAYAMVARA TRADING PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2012PTC185364 CTS POWER PRIVATE LIMITED CHARTERED BUILDING, 1ST FLOOR, 4, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U28999WB2018PTC226947 SRIJITA STEEL PRIVATE LIMITED CHARTERED BANK BUILDING 4 NETAJI SUBHAS ROAD, 2ND FLOOR, ROOM NO -2 , KOLKATA, West Bengal, India - 700001
      ACN-6329 EL PATHWAYS LLP Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
      U74900WB2014PLC200511 AC STOCK BROKING SERVICES LIMITED 1ST FLOOR, STANDARD CHARTERED BANK BUILDING 4, NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN
      L24230WB1982PLC034492 ADINATH BIOLABS LIMITED 4, Netaji Subhas Road, 1st Floor, , Kolkata, West Bengal, India - 700001
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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

      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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