• Company Information
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      • Complaints
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      SWAROOP COMMERCIAL COMPANY PVT LTD

      CIN: U51909WB1992PTC055018
      Purchase Report

      SWAROOP COMMERCIAL COMPANY PVT LTD (CIN: U51909WB1992PTC055018) is a Private company incorporated on 31 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 23509500.00.

      SWAROOP COMMERCIAL COMPANY 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.SWAROOP COMMERCIAL COMPANY PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SWAROOP COMMERCIAL COMPANY PVT LTD are MAKHARIA RAM GOPAL, and LAXMAN PRASAD.

      SWAROOP COMMERCIAL COMPANY PVT LTD's Corporate Identification Number (CIN) is U51909WB1992PTC055018 and its registration number is 55018. Users may contact SWAROOP COMMERCIAL COMPANY PVT LTD on its Email address - [email protected]. Registered address of SWAROOP COMMERCIAL COMPANY PVT LTD is 29A, Weston Street 1st Floor, Room No.A-8 , Kolkata, West Bengal, India - 700012.

      Current status of SWAROOP COMMERCIAL COMPANY 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 SWAROOP COMMERCIAL COMPANY 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 SWAROOP COMMERCIAL COMPANY

      Purchase full report of SWAROOP COMMERCIAL COMPANY

      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 SWAROOP COMMERCIAL COMPANY 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 SWAROOP COMMERCIAL COMPANY
      DIN Director Name Designation Appointment Date
      03533161 MAKHARIA RAM GOPAL Director 2011-11-02
      00728218 LAXMAN PRASAD Director 2020-12-31
      Past Directors & Key Managerial Personnel of SWAROOP COMMERCIAL COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00727757 ATMA RAM TULSIAN Director - 2011-11-02
      02449578 MANOJ KUMAR AGARWAL Director - 2012-07-17
      02449587 PRITY AGARWAL Director - 2011-11-02
      02747367 ARUN KUMAR RAI Director - 2020-02-20
      05163223 ASHISH TULSIAN Additional Director - 2012-09-26
      05163223 ASHISH TULSIAN Director - 2015-06-15
      00727910 SUBHASH CHAND TULSIAN Director - 2015-06-23
      00728218 LAXMAN PRASAD Additional Director - 2020-12-31
      01022770 BIRENDRA KUMAR JAIN Director - 2010-04-17
      Other Directorships of ATMA RAM TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      JAI BHAWANI COKE INDUSTRIES PRIVATE LIMITED U10101UP1995PTC017579 Director - 2010-10-16
      SWASTIK GRAINS PRODUCTS PRIVATE LIMITED U19115UP2007PTC033041 Additional Director 2016-05-30 Ongoing
      SHAGUN PROJECTS PRIVATE LIMITED U23109WB2003PTC095671 Director - 2016-12-05
      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director - 2008-09-29
      S.A. IRON & ALLOYS PRIVATE LIMITED U27104UP2003PTC027342 Additional Director 2014-07-01 Ongoing
      SWASTIK CEMENT PRODUCTS PVT LTD U27202WB1980PTC032518 Director - 2008-02-25
      PURNA GIRI HOLDINGS PRIVATE LIMITED U67120UP2004PTC028938 Additional Director - 2012-04-12
      CHAUDAHRANA POWERTECH PRIVATE LIMITED U72200UP2000PTC025709 Director - 2013-01-09
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Additional Director - 2012-05-18
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      RIVIERA INTERNATIONAL LIMITED U51900MH1995PLC088978 Additional Director - 2012-05-01
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2012-02-01
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-01-30
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-01-30
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2012-12-01
      LORDS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126043 Director - 2012-06-09
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Additional Director 2010-08-23 Ongoing
      NIPUN AGENCY PRIVATE LIMITED U51909WB2008PTC129366 Director - 2012-02-17
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2011-06-18
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2013-01-02
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Director - 2011-12-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-05
      TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Additional Director - 2011-03-28
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director - 2012-04-26
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-03-08
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2011-09-03
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2011-12-15
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2012-04-02
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2011-12-15
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Additional Director - 2012-04-12
      JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Additional Director - 2011-11-08
      ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Additional Director - 2010-10-21
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      GHANSHYAM DEALERS PRIVATE LIMITED U52190WB2011PTC160321 Director 2011-03-07 Ongoing
      RELAX SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160332 Director 2011-03-07 Ongoing
      ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Additional Director - 2012-05-24
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2012-09-05
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Additional Director - 2010-07-01
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Director - 2012-05-10
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2012-03-14
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2014-09-09
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      UNITED FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160649 Director 2011-03-14 Ongoing
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2012-08-10
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2012-08-11
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2012-08-16
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2012-08-14
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2012-08-18
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-08-14
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2012-08-17
      TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Additional Director - 2011-03-28
      Other Directorships of PRITY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Additional Director - 2012-05-18
      COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Additional Director 2010-08-23 Ongoing
      NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2012-02-01
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2012-12-01
      LORDS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126043 Director - 2012-06-09
      NIPUN AGENCY PRIVATE LIMITED U51909WB2008PTC129366 Director - 2012-02-17
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2011-06-18
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2013-01-02
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Director - 2011-11-28
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-05-10
      GAINFUL MARKETING PRIVATE LIMITED U51909WB2009PTC135433 Director - 2012-01-30
      SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Director - 2012-01-30
      SUBHANKAR AGENCY PRIVATE LIMITED U51909WB2009PTC135453 Director - 2012-01-30
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2012-01-30
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2012-01-30
      RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2011-12-15
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Additional Director - 2012-04-12
      JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Additional Director - 2010-04-29
      ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Additional Director - 2010-10-21
      GHANSHYAM DEALERS PRIVATE LIMITED U52190WB2011PTC160321 Director 2011-03-07 Ongoing
      LAXMIDHAN VINTRADE PRIVATE LIMITED U52190WB2011PTC160331 Director 2011-03-07 Ongoing
      PAWANPUTRA FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160497 Director 2011-03-09 Ongoing
      MAJESTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160499 Director 2011-03-09 Ongoing
      ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Additional Director - 2010-04-28
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2012-05-15
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Additional Director - 2010-07-01
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2011-02-04
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Director - 2012-05-10
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2010-08-25
      Other Directorships of ARUN KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      JAI BHAWANI COKE INDUSTRIES PRIVATE LIMITED U10101UP1995PTC017579 Additional Director - 2011-11-09
      KIRAN COAL CONCERN PRIVATE LIMITED U23101WB2000PTC092238 Additional Director - 2018-05-08
      GANGA FUELS PRIVATE LIMITED U23109UP1990PTC012579 Director - 2020-02-25
      TULSI STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128794 Additional Director - 2019-02-26
      SANRACHANA GRAND VIEW PRIVATE LIMITED U55101WB2012PTC187567 Additional Director - 2020-02-19
      PURNA GIRI HOLDINGS PRIVATE LIMITED U67120UP2004PTC028938 Additional Director - 2016-09-30
      PURNA GIRI HOLDINGS PRIVATE LIMITED U67120UP2004PTC028938 Director - 2020-02-26
      SIDHGIRI HOLDINGS PRIVATE LIMITED U67190UP2004PTC028927 Director 2019-02-26 Ongoing
      SIDHGIRI HOLDINGS PRIVATE LIMITED U67190UP2004PTC028927 Director - 2019-02-25
      Other Directorships of MAKHARIA RAM GOPAL
      Company Name CIN Designation Appointment Date Cessation
      SHAILJA HOLDINGS PRIVATE LIMITED U67190UP2004PTC028925 Director - 2019-02-28
      Other Directorships of ASHISH TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      STEELEDGE PIPES AND SCAFFOLD PRIVATE LIMITED U27108CT2011PTC022425 Director - 2013-01-07
      LINKWISE PROJECTS PRIVATE LIMITED U45400WB2012PTC183986 Director - 2013-01-07
      SIDHGIRI HOLDINGS PRIVATE LIMITED U67190UP2004PTC028927 Additional Director - 2012-09-28
      SIDHGIRI HOLDINGS PRIVATE LIMITED U67190UP2004PTC028927 Director - 2019-02-25
      GLOBETECH MEDICARE PRIVATE LIMITED U85100WB2013PTC197823 Director - 2019-02-28
      Other Directorships of SUBHASH CHAND TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      JAI BHAWANI COKE INDUSTRIES PRIVATE LIMITED U10101UP1995PTC017579 Managing Director - 2010-10-16
      AAGAM MINERALS PRIVATE LIMITED U13205GJ2019PTC106039 Director 2019-01-11 Ongoing
      A.R.S. AGRO BUSINESS PRIVATE LIMITED U15400UP1993PTC129619 Director - 2016-05-23
      SUBH SANKET TRADERS PRIVATE LIMITED U23100WB2005PTC102959 Director - 2020-09-25
      KIRAN COAL CONCERN PRIVATE LIMITED U23101WB2000PTC092238 Director - 2015-06-15
      GANGA FUELS PRIVATE LIMITED U23109UP1990PTC012579 Director - 2017-10-21
      RAMA VINIMAY COAL PRIVATE LIMITED U23109WB2004PTC099809 Director 2004-09-10 Ongoing
      SHRIGOVIND POLYTEX PRIVATE LIMITED U25111UP2004PTC028543 Additional Director - 2013-11-16
      SHRIGOVIND POLYTEX PRIVATE LIMITED U25111UP2004PTC028543 Director - 2019-02-27
      POWERCON CEMENT PRIVATE LIMITED U26950WB2012PTC180683 Director - 2019-02-28
      MEGHDOOT CEMENT PRIVATE LIMITED U26959UP2014PTC064211 Director - 2019-08-06
      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director - 2008-09-29
      TULSI STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128794 Director - 2015-06-15
      SHIVALAY ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016535 Director - 2012-02-22
      SHRI S.S.R. STEELS PRIVATE LIMITED U27106CT2005PTC017399 Director - 2010-06-21
      GANGESHWARI METALS PRIVATE LIMITED U27107DL1999PTC100082 Additional Director 2024-05-25 Ongoing
      GANGESHWARI METALS PRIVATE LIMITED U27107DL1999PTC100082 Director - 2020-09-25
      CREDENCE INFRA ENGINEERING PRIVATE LIMIT ED U27109WB2004PTC100560 Director - 2010-02-22
      BONAI ISPAT PRIVATE LIMITED U27109WB2004PTC100632 Director - 2010-06-12
      SWASTIK CEMENT PRODUCTS PVT LTD U27202WB1980PTC032518 Director - 2008-02-25
      AGRAWAL SPONGE PRIVATE LIMITED U40102CT2002PTC015210 Director - 2009-10-21
      MATRIX ASSETS HOLDINGS PRIVATE LIMITED U45201UP2005PTC029581 Director - 2011-04-22
      SHUBHKAMNA COMPLEX PRIVATE LIMITED U45209WB2009PTC134777 Director - 2009-09-10
      IDEA SALES AGENCIES PRIVATE LIMITED U51909WB2008PTC125864 Director 2008-11-26 Ongoing
      HERITAGE HOTEL & RESORTS PRIVATE LIMITED U55101UP1989PTC010538 Director 2022-09-23 Ongoing
      SANRACHANA GRAND VIEW PRIVATE LIMITED U55101WB2012PTC187567 Additional Director - 2020-12-31
      SANRACHANA GRAND VIEW PRIVATE LIMITED U55101WB2012PTC187567 Director 2020-12-31 Ongoing
      SANRACHANA GRAND VIEW PRIVATE LIMITED U55101WB2012PTC187567 Director - 2015-06-15
      VISHNU STOCK HOLDING PRIVATE LIMITED U65990WB1995PTC074659 Additional Director - 2013-02-27
      VISHNU STOCK HOLDING PRIVATE LIMITED U65990WB1995PTC074659 Director - 2011-01-18
      ANINDITA STEELS LIMITED U67120JH1995PLC006832 Director - 2018-09-10
      PURNA GIRI HOLDINGS PRIVATE LIMITED U67120UP2004PTC028938 Additional Director - 2008-09-30
      PURNA GIRI HOLDINGS PRIVATE LIMITED U67120UP2004PTC028938 Director - 2015-06-15
      SHAILJA HOLDINGS PRIVATE LIMITED U67190UP2004PTC028925 Director - 2011-05-28
      SIDHGIRI HOLDINGS PRIVATE LIMITED U67190UP2004PTC028927 Additional Director - 2019-09-30
      SIDHGIRI HOLDINGS PRIVATE LIMITED U67190UP2004PTC028927 Director 2019-09-30 Ongoing
      BALHANUMAN INFRADEVELOPERS PRIVATE LIMITED U70102UP2016PTC076046 Additional Director 2024-06-10 Ongoing
      KUNAL PIPES INDIA PRIVATE LIMITED U74899DL1994PTC062006 Additional Director - 2021-11-30
      KUNAL PIPES INDIA PRIVATE LIMITED U74899DL1994PTC062006 Director - 2019-02-21
      BHARAT INFRACEMENT LIMITED U74900UP2010PLC040808 Director - 2014-08-02
      SWARGNAGARI INFRASTRUCTURE PRIVATE LIMITED U74900WB2013PTC196262 Director - 2022-11-15
      SUBH VANDANA FASHION PRIVATE LIMITED U74999WB2011PTC161624 Director - 2011-05-20
      Other Directorships of LAXMAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      KIRAN COAL CONCERN PRIVATE LIMITED U23101WB2000PTC092238 Additional Director - 2018-09-29
      KIRAN COAL CONCERN PRIVATE LIMITED U23101WB2000PTC092238 Director - 2019-02-28
      GANGA FUELS PRIVATE LIMITED U23109UP1990PTC012579 Director 2007-04-23 Ongoing
      JAI DURGA FUELS PRIVATE LIMITED U26960UP1991PTC012950 Director 2004-10-01 Ongoing
      STEELNET PIPES AND SCAFFOLDING PRIVATE LIMITED U27109CH2011PTC033242 Additional Director 2022-01-25 Ongoing
      SANRACHANA GRAND VIEW PRIVATE LIMITED U55101WB2012PTC187567 Additional Director 2020-02-15 Ongoing
      VISHNU STOCK HOLDING PRIVATE LIMITED U65990WB1995PTC074659 Director - 2019-06-17
      ANINDITA STEELS LIMITED U67120JH1995PLC006832 Director - 2010-05-03
      PURNA GIRI HOLDINGS PRIVATE LIMITED U67120UP2004PTC028938 Additional Director - 2020-12-31
      PURNA GIRI HOLDINGS PRIVATE LIMITED U67120UP2004PTC028938 Director 2020-12-31 Ongoing
      SHAILJA HOLDINGS PRIVATE LIMITED U67190UP2004PTC028925 Director - 2019-02-28
      KUNAL PIPES INDIA PRIVATE LIMITED U74899DL1994PTC062006 Director 2022-10-15 Ongoing
      SWARGNAGARI INFRASTRUCTURE PRIVATE LIMITED U74900WB2013PTC196262 Director 2023-04-01 Ongoing
      Other Directorships of BIRENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BS MODERN DAY LEARNING LLP AAL-1958 Designated Partner 2017-11-21 Ongoing
      JINVANI TRADING & INVESTMENT COMPANY PVT LTD U51109KA1991PTC107715 Director - 2012-01-11
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director - 2014-12-08
      REGENCY COMMERCIAL COMPANY PVT LTD U51109WB1992PTC055056 Director 1992-03-31 Ongoing
      KASTURI TRADELINK PRIVATE LIMITED U51109WB2008PTC125955 Director - 2013-07-15
      PHIROJA FASHION PVT. LTD. U51909WB1995PTC067636 Director - 2013-07-03
      MONTEX COMMERCIAL PVT LTD U51909WB1996PTC076955 Director 2013-07-10 Ongoing
      SURYODAY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125963 Director - 2013-07-12
      DEOVANI FISCAL SERVICES PVT. LTD. U65993WB1990PTC049066 Director 2010-06-25 Ongoing

      CIN Company Name Company Address
      U55101WB2012PTC187567 SANRACHANA GRAND VIEW PRIVATE LIMITED 29A WESTON STREET, 1ST FLOOR ROOM NO. A-8 , KOLKATA, West Bengal, India - 700012
      U23100WB2005PTC102959 SUBH SANKET TRADERS PRIVATE LIMITED 29A, WESTON STREET, 1ST FLOOR ROOM NO. A-8 , KOLKATA, West Bengal, India - 700012
      U27310WB2007PTC115308 PUJA ISPAT TRADING PRIVATE LIMITED 29A, WESTON STREET 1ST FLOOR, ROOM NO. A-8 , KOLKATA, West Bengal, India - 700012
      U27100WB2007PTC118991 PUJA TMT PLANT PRIVATE LIMITED 29A, WESTON STREET 1ST FLOOR, ROOM NO. A-8 , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC161624 SUBH VANDANA FASHION PRIVATE LIMITED 29A, WESTON STREET 1ST FLOOR, ROOM NO. A-8 , KOLKATA, West Bengal, India - 700012
      ACE-5293 AGARWAL SPARES MANUFACTURER LLP 29A WESTON STREET 2nd Floor, Room No. - B 8,Kolkata,Kolkata,West Bengal,India-700012
      AAI-9824 BLUEVALLY VANIJYA LLP 29A WESTON STREET, 2ND FLOOR, ROOM NO B-8 KOLKATA, West Bengal, India - 700012
      AAF-8071 WESTON PROMOTERS LLP 29A WESTON STREET, 2ND FLOOR , ROOM NO-B8. KOLKATA, West Bengal, India - 700012
      U74140WB1996PTC079969 KISHANPURIA CONSULTANTS PVT LTD 29A WESTON STREET 2ND FLOOR ROOM NO.B 8 , KOLKATA, West Bengal, India - 700012
      U17200WB2002PTC094321 AGARWAL SPARES MANUFACTURER PRIVATE LIMITED 29A WESTON STREET 2nd Floor, Room No. - B 8 , Kolkata, West Bengal, India - 700012
      U46900WB2024PTC270425 NEOCARB TECHNOLOGY PRIVATE LIMITED 29A WESTON STREET,1ST FLOOR ROOM NO: A5/1,Kolkata,Kolkata,West Bengal,700012-India
      U51909WB2008PTC125864 IDEA SALES AGENCIES PRIVATE LIMITED 1ST FLOOR, ROOM NO. A8 29A WESTON STREET, BOW BAJAR KOLKATA Kolkata WB 700012 IN
      U29120WB1997PTC085753 SIGNOR PUMPS PRIVATE LIMITED 29A WESTON STREET1ST FLOOR. ROOM NO.A-9 , KOLKATA, West Bengal, India - 700012
      U70102WB2011PTC161290 GREENCREAST PROJECTS PRIVATE LIMITED 29A, WESTON STREET 1ST FLOOR, ROOM NO.A2 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC164417 GANGOUR INFRASTRUCTURE PRIVATE LIMITED 29A, WESTON STREET 1ST FLOOR, ROOM NO. A-2 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC164420 MONARK REAL ESTATE PRIVATE LIMITED 29A, WESTON STREET 1ST FLOOR, ROOM NO. A-2 , KOLKATA, West Bengal, India - 700012
      AAN-0804 BEACH WALK STAY LLP SIDDHA WESTON, 1ST FLOOR, ROOM NO - 133A 9 , WESTON STREET KOLKATA, West Bengal, India - 700012
      U51909WB1999PTC090397 SYBEX MERCHANDISE PRIVATE LIMITED 29A WESTON STREET1ST FLOOR ROOM NO A3 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      ACT-6940 MADHVAT DEALCOM LLP 29A WESTON STREET,,3RD FLOOR, ROOM NO C 5,Kolkata,Kolkata,West Bengal,India-700012
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      U51909WB1997PTC084730 MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , Kolkata, West Bengal, India - 700012
      U51109WB1997PTC085457 MAHAMAYA VANIJYA PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , kolkata, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10407272 2013-01-31 2020-06-22 2022-07-21 241,700,000.00 State Bank of India
      10455449 2013-10-11 2020-06-12 2022-02-19 257,700,000.00 State Bank of India
      10543271 2014-12-24 - - 20,000,000.00 UNION BANK OF INDIA
      10589446 2015-06-20 - 2017-05-09 40,000,000.00 Oriental Bank Of commerce
      100334569 2020-04-21 - 2020-04-21 203,700,000.00 State Bank of India
      100377386 2020-07-06 2022-02-21 - 111,400,000.00 State Bank of India
      100548154 2022-03-14 - - 350,000,000.00 ICICI BANK LIMITED
      100683368 2023-03-04 - - 563,255,000.00 HDFC BANK LIMITED
      100763212 2023-08-14 - - 443,300,000.00 UNION BANK OF INDIA
      100933709 2024-05-06 - - 200,000,000.00 PUNJAB NATIONAL BANK

      • Email ID
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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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