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      • Complaints
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      SWEDISH PORTFOLIO PRIVATE LIMITED

      CIN: U74110WB2011PTC237075 As on: 2026-07-13
      Purchase Report

      SWEDISH PORTFOLIO PRIVATE LIMITED (CIN: U74110WB2011PTC237075) is a Private company incorporated on 05 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      SWEDISH PORTFOLIO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWEDISH PORTFOLIO PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of SWEDISH PORTFOLIO PRIVATE LIMITED are DINESH KUMAR, and JITENDRA KUMAR SHAHI.

      SWEDISH PORTFOLIO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2011PTC237075 and its registration number is 237075. Users may contact SWEDISH PORTFOLIO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWEDISH PORTFOLIO PRIVATE LIMITED is 1, Old Court House Corner, 4th Floor,Flat No-4A, Tobacco House , Kolkata, West Bengal, India - 700001.

      Current status of SWEDISH PORTFOLIO PRIVATE LIMITED is - Amalgamated.

      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 SWEDISH PORTFOLIO 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 SWEDISH PORTFOLIO

      Purchase full report of SWEDISH PORTFOLIO

      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 SWEDISH PORTFOLIO 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 SWEDISH PORTFOLIO
      DIN Director Name Designation Appointment Date
      03421833 DINESH KUMAR Director 2017-09-29
      00417134 JITENDRA KUMAR SHAHI Director 2017-09-29
      Past Directors & Key Managerial Personnel of SWEDISH PORTFOLIO
      DIN Director Name Designation Appointment Date Cessation
      00602659 GYAN SWAROOP GARG Director - 2013-07-16
      00642050 SANTOSH SINGHAL Director - 2013-03-31
      02338118 AMAN SINGHAL Director - 2012-02-09
      02890156 MANOJ KUMAR SARASWAT Director - 2017-01-25
      03421833 DINESH KUMAR Additional Director - 2017-09-29
      06639688 VISHAL SARASWAT Director - 2016-12-22
      00417134 JITENDRA KUMAR SHAHI Additional Director - 2017-09-29
      Other Directorships of GYAN SWAROOP GARG
      Company Name CIN Designation Appointment Date Cessation
      STHIRLAKSHMI VYAPAAR LLP AAB-8500 Designated Partner - 2017-04-01
      NAHARGARH AYURVIGYAN SANSTHAN LLP AAM-0204 Designated Partner 2018-02-15 Ongoing
      GOLECHHA GLOBAL FINANCE LIMITED L65191WB1991PLC201747 Additional Director - 2010-06-26
      GOLECHHA GLOBAL FINANCE LIMITED L65191WB1991PLC201747 Managing Director 2010-06-26 Ongoing
      SRI MARUTI NATURAL RESOURCES PRIVATE LIMITED U27109WB2003PTC097482 Director 2007-02-08 Ongoing
      SRI MARUTI NATURAL RESOURCES PRIVATE LIMITED U27109WB2003PTC097482 Director - 2014-11-25
      NAHARGARH PROPERTIES PRIVATE LIMITED U45400WB2007PTC117422 Director 2007-07-23 Ongoing
      PITARANI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183802 Director - 2013-06-29
      BRPB EXIM INDIA PRIVATE LIMITED U51100WB2006PTC110458 Director - 2009-12-01
      SHANTI AGENCIES PVT LTD U51109WB1987PTC042433 Director 1996-02-28 Ongoing
      KSP MARKETING PVT LTD U51109WB1995PTC074299 Director - 2009-11-10
      ADVANI TRADING COMPANY PRIVATE LIMITED U51900WB1977PTC225474 Director 2007-07-27 Ongoing
      NEW DELHI EXIM PRIVATE LIMITED U51909DL2008PTC175012 Director 2010-04-01 Ongoing
      ADVANI PVT LTD U51909WB1953PTC021232 Director 2007-07-31 Ongoing
      STHIRLAKSHMI VYAPAAR PVT.LTD. U51909WB1995PTC070200 Director 2009-09-29 Ongoing
      MARCOPOLO CAMSYS TECHNOLOGIES PVT LTD U51909WB2006PTC109156 Director - 2009-06-25
      CCL HOTELS AND RESORTS PRIVATE LIMITED U55101WB2007PTC120668 Director - 2009-12-01
      TRIMEX FISCAL SERVICES PVT LTD U65921WB1990PTC048153 Director - 2017-03-01
      MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Director - 2013-07-16
      JANUS VALUEFOLIO PRIVATE LIMITED U65993WB2006PTC237071 Additional Director - 2013-09-30
      OLYMPUS GLOBAL STOCKS PRIVATE LIMITED U67120DL2008PTC174358 Additional Director - 2015-09-30
      OLYMPUS GLOBAL STOCKS PRIVATE LIMITED U67120DL2008PTC174358 Director - 2016-08-01
      BLACKROCK SECURITIES PRIVATE LIMITED U67120DL2008PTC174359 Additional Director - 2015-09-30
      BLACKROCK SECURITIES PRIVATE LIMITED U67120DL2008PTC174359 Director - 2016-08-01
      TEMPLETON STOCKGROWTH PRIVATE LIMITED U67120DL2008PTC178016 Additional Director - 2015-09-30
      TEMPLETON STOCKGROWTH PRIVATE LIMITED U67120DL2008PTC178016 Director - 2016-03-15
      LOMBARD PORTFOLIO PRIVATE LIMITED U67120DL2008PTC181766 Additional Director - 2015-09-30
      LOMBARD PORTFOLIO PRIVATE LIMITED U67120DL2008PTC181766 Director - 2016-03-15
      ZURICH SECURITIES PRIVATE LIMITED U67120WB2006PTC237074 Additional Director - 2013-09-30
      ERIABARIE PROPERTIES PVT LTD U70101WB1981PTC034270 Director - 2009-11-09
      GAJRAJ REALTY PRIVATE LIMITED U70102WB2010PTC144678 Director - 2018-05-10
      JAI RAGHUNANDAN TRADING PRIVATE LIMITED U74110WB2009PTC237072 Director - 2013-07-16
      CMA MAKETING PVT. LTD. U74210WB1986PTC040673 Director - 2009-11-10
      TEPE CONSULTANTS PVT LTD(TFR.CO.FROM WEST BENGAL TO DELHI) U74899JH1995PTC022548 Director 2006-01-24 Ongoing
      TEPE CONSULTANTS PVT LTD(TFR.CO.FROM WEST BENGAL TO DELHI) U74899JH1995PTC022548 Director - 2014-11-25
      CHINAR CIRCUITS LIMITED U74940WB1986PLC039963 Director - 2011-08-02
      Other Directorships of SANTOSH SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SR MINING PROJECTS PRIVATE LIMITED U10200DL2011PTC222576 Director - 2013-01-15
      JD MINING SERVICES PRIVATE LIMITED U10300DL2009PTC191632 Director - 2013-01-15
      SMART POLYPLAST PRIVATE LIMITED U25209DL2007PTC158800 Director - 2008-05-16
      EVPL INDUSTRIES PRIVATE LIMITED U36990DL2018PTC328852 Director - 2019-02-19
      SBHL UDYOG PRIVATE LIMITED U36999DL2018PTC328747 Director 2018-01-18 Ongoing
      INDORE DEVELOPERS PRIVATE LIMITED U45101DL2006PTC148709 Director - 2010-06-18
      WORSHIP ESTATES PRIVATE LIMITED U45201DL2004PTC128217 Director - 2012-10-17
      CITIZEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC173688 Additional Director - 2009-01-05
      FAMOUS BUILDCON PRIVATE LIMITED U45400DL2008PTC173728 Additional Director - 2009-05-14
      POWER AGENCIES PRIVATE LIMITED U51101DL2009PTC196672 Director 2009-12-05 Ongoing
      NEW DELHI EXIM PRIVATE LIMITED U51909DL2008PTC175012 Director - 2009-01-15
      HISAR AGENCIES PRIVATE LIMITED U51909HR2011PTC043158 Director 2011-06-09 Ongoing
      OPULENCE VALUEFOLIO PRIVATE LIMITED U65100DL2011PTC228311 Director - 2013-01-15
      SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED U65923DL2011PTC213387 Director - 2011-04-21
      YAMUNA PORTFOLIO PRIVATE LIMITED U65990DL2011PTC214084 Director - 2011-04-21
      MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Director - 2013-03-31
      AGRA PORTFOLIO PRIVATE LIMITED U65999DL2011PTC214086 Director - 2011-04-21
      MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Director - 2011-07-14
      SHRI BALAJI HOLDFIN LIMITED U67120DL1997PLC084321 Director 2018-02-06 Ongoing
      SHRI BALAJI HOLDFIN LIMITED U67120DL1997PLC084321 Director - 2013-11-14
      GODAWARI BUILDCON PRIVATE LIMITED U70101DL2006PTC148706 Director - 2012-08-27
      WORTH BUILDWELL PRIVATE LIMITED U70101DL2009PTC193480 Director - 2012-10-01
      GANGOTRI TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC240053 Director - 2014-12-15
      ZENITH BUILDWELL PRIVATE LIMITED U70109DL1992PTC050133 Director - 2015-11-19
      FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Director - 2014-03-06
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Director - 2014-07-07
      PARAMSANT GLOBAL INFRATECH LIMITED U70200DL2010PLC198752 Director 2010-02-05 Ongoing
      FAMILY TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC228958 Director - 2012-07-09
      ROYALTY TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC229078 Director 2011-12-21 Ongoing
      SAPNA CANS PRIVATE LIMITED U74899DL1987PTC028021 Director - 2022-06-08
      NAVDEEP PORTFOLIO PRIVATE LIMITED U74899DL1992PTC050782 Director - 2022-06-07
      NATMA SECURITIES PRIVATE LIMITED U74899DL1995PTC065430 Director - 2022-06-14
      WORSHIP IMPEX PRIVATE LIMITED U74900DL2008PTC174486 Director - 2013-03-30
      COSMAN INDUSTRIES PRIVATE LIMITED U74999HR1997PTC033772 Director - 2019-02-11
      EDUBOOST VENTURES PRIVATE LIMITED U82990DL2017PTC314199 Director - 2022-09-09
      COUNTRY MEDIA PRIVATE LIMITED U92100DL2012PTC245972 Director - 2013-10-21
      Other Directorships of AMAN SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SR MINING PROJECTS PRIVATE LIMITED U10200DL2011PTC222576 Director - 2013-12-11
      JD MINING SERVICES PRIVATE LIMITED U10300DL2009PTC191632 Director - 2013-12-11
      GSCR ELECTRONICS PRIVATE LIMITED U32301DL2005PTC136697 Director - 2017-02-15
      SBHL INFRACON PRIVATE LIMITED U43299DL2023PTC419182 Director 2023-08-28 Ongoing
      MUMBAI BUILDWELL PRIVATE LIMITED U45400DL2008PTC181731 Director - 2017-04-04
      POWER AGENCIES PRIVATE LIMITED U51101DL2009PTC196672 Director 2009-12-05 Ongoing
      LOYALTY IMPEX PRIVATE LIMITED U51433DL2011PTC228170 Director - 2011-12-02
      PANTHER TRANSFREIGHT LIMITED U60200DL2011PLC222174 Director - 2012-07-06
      OPULENCE VALUEFOLIO PRIVATE LIMITED U65100DL2011PTC228311 Director 2011-12-05 Ongoing
      SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED U65923DL2011PTC213387 Director - 2011-04-21
      YAMUNA PORTFOLIO PRIVATE LIMITED U65990DL2011PTC214084 Director - 2011-04-21
      MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Director - 2012-02-09
      AGRA PORTFOLIO PRIVATE LIMITED U65999DL2011PTC214086 Director - 2011-04-21
      SHRI BALAJI HOLDFIN LIMITED U67120DL1997PLC084321 Director - 2017-02-15
      SCOVAN INFRACON PRIVATE LIMITED U68200DL2024PTC425724 Director 2024-01-23 Ongoing
      VISION BUILDHOME PRIVATE LIMITED U70100DL2009PTC192816 Director - 2011-05-31
      DELHI TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC222172 Director - 2011-10-03
      WORTH BUILDWELL PRIVATE LIMITED U70101DL2009PTC193480 Director - 2012-10-01
      CHOICE BUILDHOME PRIVATE LIMITED U70102DL2009PTC192990 Director - 2011-06-04
      AIM BUILDWELL PRIVATE LIMITED U70109DL2009PTC192834 Director - 2011-05-31
      FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Director - 2014-03-06
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Director - 2014-07-07
      PARAMSANT GLOBAL INFRATECH LIMITED U70200DL2010PLC198752 Director 2014-01-08 Ongoing
      FAMILY TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC228958 Director - 2012-07-09
      ROYALTY TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC229078 Director 2011-12-21 Ongoing
      SYSTEM BUILDWELL PRIVATE LIMITED U74110DL2009PTC192820 Director - 2011-03-10
      JAI RAGHUNANDAN TRADING PRIVATE LIMITED U74110WB2009PTC237072 Director - 2013-03-31
      SAPNA CANS PRIVATE LIMITED U74899DL1987PTC028021 Director - 2017-02-15
      NAVDEEP PORTFOLIO PRIVATE LIMITED U74899DL1992PTC050782 Director - 2017-02-15
      COSMAN INDUSTRIES PRIVATE LIMITED U74999HR1997PTC033772 Director - 2017-07-24
      COUNTRY MEDIA PRIVATE LIMITED U92100DL2012PTC245972 Director - 2013-10-21
      Other Directorships of MANOJ KUMAR SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      GULMARG QUALITY MINING PRIVATE LIMITED U10100DL2011PTC217321 Additional Director 2013-12-10 Ongoing
      SR MINING PROJECTS PRIVATE LIMITED U10200DL2011PTC222576 Additional Director 2013-12-10 Ongoing
      APPLE METMINES PRIVATE LIMITED U10300DL2008PTC174371 Additional Director 2013-12-10 Ongoing
      JD MINING SERVICES PRIVATE LIMITED U10300DL2009PTC191632 Additional Director 2013-12-10 Ongoing
      MAHAVIR METALLICS & POWER PRIVATE LIMITED U27100CT2010PTC021558 Director 2010-01-18 Ongoing
      MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Director - 2017-01-25
      JANUS VALUEFOLIO PRIVATE LIMITED U65993WB2006PTC237071 Additional Director - 2016-09-30
      JANUS VALUEFOLIO PRIVATE LIMITED U65993WB2006PTC237071 Director - 2017-01-25
      BLACKROCK SECURITIES PRIVATE LIMITED U67120DL2008PTC174359 Director - 2019-04-02
      TEMPLETON STOCKGROWTH PRIVATE LIMITED U67120DL2008PTC178016 Director - 2019-04-02
      ZURICH SECURITIES PRIVATE LIMITED U67120WB2006PTC237074 Director - 2017-01-25
      GEOMETRY INFRATECH PRIVATE LIMITED U70101WB2013PTC236957 Additional Director - 2016-09-30
      GEOMETRY INFRATECH PRIVATE LIMITED U70101WB2013PTC236957 Director - 2018-08-29
      EASTWARDS INFRAVENTURES PRIVATE LIMITED U70109DL2013PTC254293 Additional Director - 2016-09-30
      EASTWARDS INFRAVENTURES PRIVATE LIMITED U70109DL2013PTC254293 Director - 2018-08-30
      JAI RAGHUNANDAN TRADING PRIVATE LIMITED U74110WB2009PTC237072 Additional Director - 2016-09-30
      JAI RAGHUNANDAN TRADING PRIVATE LIMITED U74110WB2009PTC237072 Director - 2017-01-25
      UNIROYAL BUILDCON PRIVATE LIMITED U74110WB2013PTC237073 Additional Director - 2016-09-30
      UNIROYAL BUILDCON PRIVATE LIMITED U74110WB2013PTC237073 Director - 2018-08-29
      VARDHMAN FINANCIAL SERVICES PRIVATE LIMITED U74900DL1995PTC069862 Director - 2023-09-20
      WORSHIP IMPEX PRIVATE LIMITED U74900DL2008PTC174486 Additional Director - 2016-09-30
      WORSHIP IMPEX PRIVATE LIMITED U74900DL2008PTC174486 Director - 2017-02-11
      A.S.J. BUILD TECH PRIVATE LIMITED U74900DL2013PTC254247 Additional Director - 2016-09-30
      A.S.J. BUILD TECH PRIVATE LIMITED U74900DL2013PTC254247 Director - 2018-08-30
      AMAZE TELEVISION PRIVATE LIMITED U93000WB2013PTC237070 Additional Director - 2015-09-30
      AMAZE TELEVISION PRIVATE LIMITED U93000WB2013PTC237070 Director - 2018-08-31
      Other Directorships of DINESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      REALWORTH (INDIA) PRIVATE LIMITED U45201DL1997PTC085210 Director 2017-07-10 Ongoing
      ORCHID BUILDHOME PRIVATE LIMITED U45300DL2008PTC184962 Additional Director - 2011-09-23
      ORCHID BUILDHOME PRIVATE LIMITED U45300DL2008PTC184962 Director - 2015-03-26
      SUDARSHAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185397 Additional Director - 2011-09-23
      SUDARSHAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185397 Director - 2015-03-26
      STYLE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185937 Additional Director - 2011-09-23
      STYLE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185937 Director - 2015-03-26
      PITARANI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183802 Additional Director - 2016-09-30
      PITARANI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183802 Director 2016-09-30 Ongoing
      OPULENCE VALUEFOLIO PRIVATE LIMITED U65100DL2011PTC228311 Director 2016-01-15 Ongoing
      MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Additional Director - 2017-09-29
      MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Director 2017-09-29 Ongoing
      JANUS VALUEFOLIO PRIVATE LIMITED U65993WB2006PTC237071 Additional Director - 2017-09-29
      JANUS VALUEFOLIO PRIVATE LIMITED U65993WB2006PTC237071 Director 2017-09-29 Ongoing
      OLYMPUS GLOBAL STOCKS PRIVATE LIMITED U67120DL2008PTC174358 Additional Director - 2017-09-30
      OLYMPUS GLOBAL STOCKS PRIVATE LIMITED U67120DL2008PTC174358 Director 2017-09-30 Ongoing
      BLACKROCK SECURITIES PRIVATE LIMITED U67120DL2008PTC174359 Director 2017-10-12 Ongoing
      TEMPLETON STOCKGROWTH PRIVATE LIMITED U67120DL2008PTC178016 Additional Director - 2017-09-30
      TEMPLETON STOCKGROWTH PRIVATE LIMITED U67120DL2008PTC178016 Director 2017-09-30 Ongoing
      LOMBARD PORTFOLIO PRIVATE LIMITED U67120DL2008PTC181766 Additional Director - 2017-09-30
      LOMBARD PORTFOLIO PRIVATE LIMITED U67120DL2008PTC181766 Director 2017-09-30 Ongoing
      ZURICH SECURITIES PRIVATE LIMITED U67120WB2006PTC237074 Additional Director - 2017-09-29
      ZURICH SECURITIES PRIVATE LIMITED U67120WB2006PTC237074 Director 2017-09-29 Ongoing
      VISION BUILDHOME PRIVATE LIMITED U70100DL2009PTC192816 Additional Director - 2011-09-24
      VISION BUILDHOME PRIVATE LIMITED U70100DL2009PTC192816 Director - 2015-03-26
      ERIABARIE PROPERTIES PVT LTD U70101WB1981PTC034270 Additional Director - 2016-09-30
      ERIABARIE PROPERTIES PVT LTD U70101WB1981PTC034270 Director 2016-09-30 Ongoing
      AIM BUILDWELL PRIVATE LIMITED U70109DL2009PTC192834 Additional Director - 2011-09-22
      AIM BUILDWELL PRIVATE LIMITED U70109DL2009PTC192834 Director - 2015-03-26
      JAI RAGHUNANDAN TRADING PRIVATE LIMITED U74110WB2009PTC237072 Additional Director - 2017-09-29
      JAI RAGHUNANDAN TRADING PRIVATE LIMITED U74110WB2009PTC237072 Director 2017-09-29 Ongoing
      VARDHMAN FINANCIAL SERVICES PRIVATE LIMITED U74900DL1995PTC069862 Additional Director - 2017-09-29
      VARDHMAN FINANCIAL SERVICES PRIVATE LIMITED U74900DL1995PTC069862 Director 2017-09-29 Ongoing
      WORSHIP IMPEX PRIVATE LIMITED U74900DL2008PTC174486 Additional Director - 2017-09-29
      WORSHIP IMPEX PRIVATE LIMITED U74900DL2008PTC174486 Director 2017-09-29 Ongoing
      A.S.J. BUILD TECH PRIVATE LIMITED U74900DL2013PTC254247 Additional Director - 2017-09-29
      A.S.J. BUILD TECH PRIVATE LIMITED U74900DL2013PTC254247 Director 2017-09-29 Ongoing
      SIDHU LEASING AND FINANCING COMPANY LIMITED U74900WB1983PLC259017 Director 2017-09-29 Ongoing
      AMAZE TELEVISION PRIVATE LIMITED U93000WB2013PTC237070 Additional Director - 2018-09-26
      AMAZE TELEVISION PRIVATE LIMITED U93000WB2013PTC237070 Director 2018-09-26 Ongoing
      Other Directorships of VISHAL SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Additional Director - 2016-09-30
      MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Director - 2016-12-22
      JANUS VALUEFOLIO PRIVATE LIMITED U65993WB2006PTC237071 Director - 2016-12-22
      OLYMPUS GLOBAL STOCKS PRIVATE LIMITED U67120DL2008PTC174358 Director - 2016-12-21
      TEMPLETON STOCKGROWTH PRIVATE LIMITED U67120DL2008PTC178016 Director - 2016-12-21
      LOMBARD PORTFOLIO PRIVATE LIMITED U67120DL2008PTC181766 Director - 2016-12-21
      ZURICH SECURITIES PRIVATE LIMITED U67120WB2006PTC237074 Director - 2016-12-22
      JAI RAGHUNANDAN TRADING PRIVATE LIMITED U74110WB2009PTC237072 Director - 2016-12-22
      VARDHMAN FINANCIAL SERVICES PRIVATE LIMITED U74900DL1995PTC069862 Additional Director - 2016-09-30
      VARDHMAN FINANCIAL SERVICES PRIVATE LIMITED U74900DL1995PTC069862 Director - 2017-06-16
      Other Directorships of JITENDRA KUMAR SHAHI
      Company Name CIN Designation Appointment Date Cessation
      SARDA MINES PRIVATE LIMITED U13100WB1997PTC084878 Director - 2009-10-22
      SARDA MERCHANDISE PRIVATE LIMITED U51909WB2006PTC266425 Additional Director - 2017-09-29
      SARDA MERCHANDISE PRIVATE LIMITED U51909WB2006PTC266425 Director 2017-09-29 Ongoing
      SARDA MERCHANDISE PRIVATE LIMITED U51909WB2006PTC266425 Director - 2010-03-22
      MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Additional Director - 2017-09-29
      MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Director 2017-09-29 Ongoing
      JANUS VALUEFOLIO PRIVATE LIMITED U65993WB2006PTC237071 Additional Director - 2017-09-29
      JANUS VALUEFOLIO PRIVATE LIMITED U65993WB2006PTC237071 Director 2017-09-29 Ongoing
      ZURICH SECURITIES PRIVATE LIMITED U67120WB2006PTC237074 Additional Director - 2017-09-29
      ZURICH SECURITIES PRIVATE LIMITED U67120WB2006PTC237074 Director 2017-09-29 Ongoing
      SARDA HEIGHTS AND DALES PRIVATE LIMITED U70101WB2006PTC267265 Additional Director - 2017-09-29
      SARDA HEIGHTS AND DALES PRIVATE LIMITED U70101WB2006PTC267265 Director 2017-09-29 Ongoing
      SARDA HEIGHTS AND DALES PRIVATE LIMITED U70101WB2006PTC267265 Director - 2009-03-09
      JAI RAGHUNANDAN TRADING PRIVATE LIMITED U74110WB2009PTC237072 Additional Director - 2017-09-29
      JAI RAGHUNANDAN TRADING PRIVATE LIMITED U74110WB2009PTC237072 Director 2017-09-29 Ongoing
      WORSHIP IMPEX PRIVATE LIMITED U74900DL2008PTC174486 Additional Director - 2017-09-29
      WORSHIP IMPEX PRIVATE LIMITED U74900DL2008PTC174486 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U74900WB2008PTC273568 WORSHIP IMPEX PRIVATE LIMITED Flat No-4A, 4th Floor Tobacco House,1, Old Court House Corner Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U74900WB1983PLC259017 SIDHU LEASING AND FINANCING COMPANY LIMITED Flat No-4A, 4th Floor Tobacco House 1, Old Court House Corner,KOLKATA,Kolkata,West Bengal,700001-India
      U13100WB1997PTC084878 SARDA MINES PRIVATE LIMITED Flat No-4A, 4th Floor Tobacco House 1, Old Court House Corner , Kolkata, West Bengal, India - 700001
      U45400WB2012PTC183802 PITARANI PROPERTIES PRIVATE LIMITED 1, Old Court House Corner, 4th Floor, Flat No-4A, Tobacco House, , Kolkata, West Bengal, India - 700001
      U70101WB2013PTC236957 GEOMETRY INFRATECH PRIVATE LIMITED 1, Old Court House Corner, 4th Floor, Flat No-4A,Tobacco House , Kolkata, West Bengal, India - 700001
      U65993WB2006PTC237071 JANUS VALUEFOLIO PRIVATE LIMITED 1, Old Court House Corner, 4th Floor,Flat No-4A, Tobacco House , KOLKATA, West Bengal, India - 700001
      U70101WB1981PTC034270 ERIABARIE PROPERTIES PVT LTD 1, Old Court House Corner, 4th Floor, Flat No-4A, Tobacco House, , Kolkata, West Bengal, India - 700001
      U67120WB2006PTC237074 ZURICH SECURITIES PRIVATE LIMITED 1, Old Court House Corner, 4th Floor, Flat No-4A, Tobacco House , Kolkata, West Bengal, India - 700001
      U74110WB2009PTC237072 JAI RAGHUNANDAN TRADING PRIVATE LIMITED 1, Old Court House Corner, 4th Floor, Flat No-4A,Tobacco House , Kolkata, West Bengal, India - 700001
      U74110WB2013PTC237073 UNIROYAL BUILDCON PRIVATE LIMITED 1, Old Court House Corner, 4th Floor, Flat No-4A, Tobacco House , Kolkata, West Bengal, India - 700001
      U93000WB2013PTC237070 AMAZE TELEVISION PRIVATE LIMITED 1, Old Court House Corner, 4th Floor, Flat No-4A, Tobacco House , Kolkata, West Bengal, India - 700001
      U13100WB2021PTC243129 VISHNUMAYA UNIVERSAL PRIVATE LIMITED 1, Old Court House Corner, Fourth Floor Flat No. 4A, Tobacco House , Kolkata, West Bengal, India - 700001
      U13200WB2021PTC243048 JAGANNATH UNIVERSAL PRIVATE LIMITED 1, Old Court House Corner, Fourth Floor Flat No. 4A, Tobacco House , Kolkata, West Bengal, India - 700001
      U65990WB2011PTC237089 MALAYSIA SECURITIES PRIVATE LIMITED 1, Old Court House Corner, 4th Floor, Flat 4A,Tobacco House , Kolkata, West Bengal, India - 700001
      U63040WB2011PTC170455 SURBHI HOLIDAYS PRIVATE LIMITED 1/2, OLD COURT HOUSE CORNER TOBACCO HOUSE, FLAT NO.- 311, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      ACF-9588 INBRED TRADERS LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE,1ST FLOOR, ROOM NO. 104,Kolkata,Kolkata,West Bengal,India-700001
      ACL-1698 WILLOWY TOWERS LLP TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001
      ACL-1700 NIDNIRMAN INFRA LLP TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO 105,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-3781 EDUOLVE SERVICES LLP TOBACCO HOUSE, 1, OLD COURT HOUSE CORNER,1ST FLOOR, ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001
      ACK-9475 VITANJU INFRA LLP TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001
      AAN-6850 AKSHERA DEALERS LLP 1 OLD COURT HOUSE CORNER, TOBACCO HOUSE, 1S1 FLOOR, ROOM NO-104, KOLKATA, West Bengal, India - 700001
      U13100WB2006PTC107020 SRI SITALA MINERAL GRINDERS PVT LTD Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001
      AAY-1770 RASHMI TOWER LLP TOBACCO HOUSE1 OLD COURT HOUSE CORNER,R.NO-105,1ST FLOOR Kolkata, West Bengal, India - 700001
      U45200WB2011PTC165409 ISOLATE BUILDCON PRIVATE LIMITED 1 OLD COURT HOUSE CORNER TOBACCO HOUSE,1ST FLOOR ROOM NO-4 , KOLKATA, West Bengal, India - 700001
      U45200WB2011PTC165417 IMPERIAL PROCON PRIVATE LIMITED 1 OLD COURT HOUSE CORNER TOBACCO HOUSE,1ST FLOOR ROOM NO-4 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC186046 EVERLINK HOUSING PRIVATE LIMITED 1 OLD COURT HOUSE CORNER TOBACCO HOUSE,1ST FLOOR ROOM NO-4 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC186088 GOURI PROJECTS PRIVATE LIMITED 1 OLD COURT HOUSE CORNER TOBACCO HOUSE,1ST FLOOR ROOM NO-4 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123471 INBRED TRADERS PRIVATE LIMITED 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 1ST FLOOR, ROOM NO. 104 , Kolkata, West Bengal, India - 700001
      U45400WB2010PTC144231 EVERLINK BUILDERS PRIVATE LIMITED 1 OLD COURT HOUSE CORNER TOBACCO HOUSE,1ST FLOOR ROOM NO-4 , 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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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