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    TOPAZ SOLAR PRIVATE LIMITED

    CIN: U51909WB2009PTC133562 As on: 2026-07-13
    Purchase Report

    TOPAZ SOLAR PRIVATE LIMITED (CIN: U51909WB2009PTC133562) is a Private company incorporated on 06 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5474000.00.

    TOPAZ SOLAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TOPAZ SOLAR PRIVATE LIMITED'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 TOPAZ SOLAR PRIVATE LIMITED are SELVAM RAMACHANDRAN VENKATESAN, MANABENDRA GUHA ROY, NATARAJAN GANESAN, and SURYANARAYANAN SOMASKANDAN.

    TOPAZ SOLAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133562 and its registration number is 133562. Users may contact TOPAZ SOLAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPAZ SOLAR PRIVATE LIMITED is 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019.

    Current status of TOPAZ SOLAR 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 TOPAZ SOLAR 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 TOPAZ SOLAR

    Purchase full report of TOPAZ SOLAR

    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 TOPAZ SOLAR 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 TOPAZ SOLAR
    DIN Director Name Designation Appointment Date
    07822845 SELVAM RAMACHANDRAN VENKATESAN Additional Director 2017-03-01
    01814135 MANABENDRA GUHA ROY Additional Director 2017-03-01
    02227917 NATARAJAN GANESAN Director 2013-03-25
    06935244 SURYANARAYANAN SOMASKANDAN Additional Director 2017-03-01
    Past Directors & Key Managerial Personnel of TOPAZ SOLAR
    DIN Director Name Designation Appointment Date Cessation
    00548858 PRABHAT KUMAR SINGH Director - 2013-03-30
    00569317 VIJAY SHANKAR GANERIWALA Director - 2013-03-30
    02534597 ANUP SAMANTA Director - 2009-06-22
    06553986 THIRUMOORTHY DHANDAPANI . Director - 2017-03-01
    02100368 ALAGIRISAMY APPAVOO Director - 2014-05-29
    02776734 ALFRED VINOD ANTONY Director - 2017-03-01
    Other Directorships of SELVAM RAMACHANDRAN VENKATESAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRABHAT KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    G.K. ROLLER FLOUR MILLS PRIVATE LIMITED U15500DL2007PTC360077 Director - 2009-09-15
    SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2013-04-18
    SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2012-11-20
    SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2013-04-29
    RESPONSE MERCHANTS PRIVATE LIMITED U51102WB2005PTC101266 Director - 2007-04-19
    WALIA TREXIM PRIVATE LIMITED U51109DL2005PTC241876 Director - 2009-03-05
    GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director - 2009-10-22
    DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2009-07-25
    BANTI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113277 Director 2007-02-12 Ongoing
    SURABHI TIE-UP PRIVATE LIMITED U51109WB2007PTC113278 Director - 2011-09-26
    MANISHA GOODS PRIVATE LIMITED U51109WB2007PTC113328 Director 2007-02-12 Ongoing
    ROSHNI TRADING PRIVATE LIMITED U51109WB2007PTC113352 Director - 2010-05-12
    RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director - 2010-04-15
    WELSPUN SALES PRIVATE LIMITED U51109WB2007PTC113355 Director - 2010-05-12
    CHAND VINIMAY PRIVATE LIMITED U51109WB2007PTC113466 Director 2007-02-15 Ongoing
    NIRANJAN VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119009 Director - 2013-07-22
    TRILOK VINCOM PRIVATE LIMITED U51109WB2009PTC133676 Director - 2011-08-19
    SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2013-04-18
    SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Director - 2007-08-03
    MATRIBHUMI VINCOM PRIVATE LIMITED U51909WB2009PTC137640 Director - 2013-07-10
    POORBA DISTRIBUTORS PRIVATE LIMITED. U55100WB2007PTC119010 Director - 2014-03-02
    ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2010-04-01
    SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2011-03-18
    Other Directorships of VIJAY SHANKAR GANERIWALA
    Company Name CIN Designation Appointment Date Cessation
    UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
    JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
    SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2013-04-18
    SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED U28100WB2010PTC143499 Director - 2016-03-22
    ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
    CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
    VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2014-03-31
    UNNATI DEALERS PRIVATE LIMITED U51101UP2010PTC153012 Director - 2014-03-31
    MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-01-25
    PLOVER VINTRADE PRIVATE LIMITED U51101WB2010PTC143428 Director - 2014-03-31
    LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
    SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director - 2014-01-28
    SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2013-03-04
    KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2014-10-27
    METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
    MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
    GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
    IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2012-04-18
    VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
    OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2012-08-27
    SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-09-25
    MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-31 Ongoing
    DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
    TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director 2022-08-19 Ongoing
    TRILOK VINCOM PRIVATE LIMITED U51109WB2009PTC133676 Director - 2012-05-17
    RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director 2022-08-31 Ongoing
    SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-19 Ongoing
    BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-31 Ongoing
    SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-19 Ongoing
    ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-31 Ongoing
    MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2016-04-05
    SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2013-04-18
    HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-19 Ongoing
    HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-19 Ongoing
    JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2018-04-28
    SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
    DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-31 Ongoing
    DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
    DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-19 Ongoing
    DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2024-06-11
    BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director 2022-08-31 Ongoing
    DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-31 Ongoing
    VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director 2022-08-31 Ongoing
    CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
    JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2015-02-04
    DIBAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC143416 Director - 2011-09-21
    LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director - 2017-08-07
    MANJURI TRADEVIN PRIVATE LIMITED U51909WB2010PTC143422 Director - 2012-08-21
    NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director - 2014-03-31
    NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director - 2012-09-18
    MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
    VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
    RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2013-10-17
    BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
    AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
    BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
    BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-11-30
    CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2014-03-31
    RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
    MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
    MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
    APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
    CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2014-03-31
    KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
    KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
    TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
    GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director 2011-03-25 Ongoing
    ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
    SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2012-09-24
    KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
    KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
    GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
    SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2018-08-29
    Other Directorships of ANUP SAMANTA
    Company Name CIN Designation Appointment Date Cessation
    G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2015-09-25
    YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2009-03-30
    PENGUINE COMPLEX PRIVATE LIMITED U45206WB2009PTC137618 Director - 2010-01-21
    PADMINI ENCLAVE PRIVATE LIMITED U45206WB2009PTC137625 Director - 2009-08-22
    NILACHAL DEVELOPERS PRIVATE LIMITED U45208WB2009PTC137628 Director - 2009-08-22
    LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2010-02-09
    CLASSIC NIKETAN PRIVATE LIMITED U45208WB2009PTC137662 Director - 2009-08-22
    PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2010-03-29
    MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director - 2011-07-22
    PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2015-07-29
    VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2009-12-03
    VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2009-10-21
    CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2011-02-11
    SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2010-02-05
    KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2009-11-14
    KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2009-11-14
    BINAPANI GOODS PRIVATE LIMITED U51109WB2009PTC135849 Director - 2014-07-09
    DHANYA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135850 Director - 2010-11-22
    DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2009-07-14
    KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2009-07-14
    PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2009-07-02
    PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2009-07-31
    VIDYA VINIMAY PRIVATE LIMITED U51109WB2009PTC135866 Director - 2009-09-08
    BUDDHI DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135868 Director - 2010-01-27
    AMBEY RETAILERS PRIVATE LIMITED U51109WB2009PTC135869 Director - 2009-07-20
    KIRTI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135873 Director - 2010-01-18
    KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2009-08-25
    SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2009-06-22
    MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2009-06-22
    ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director - 2010-12-06
    APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2011-07-22
    JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2011-07-22
    ASTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC133246 Director - 2009-06-04
    NATRAJ COMMOSALES PRIVATE LIMITED U51909WB2009PTC133449 Director - 2009-03-09
    VRINDAVAN COMMOSALES PRIVATE LIMITED U51909WB2009PTC133608 Director - 2009-07-14
    MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2009-06-22
    SHALIMAR VINCOM PRIVATE LIMITED U51909WB2009PTC137575 Director - 2009-09-03
    NARMODA SALES PRIVATE LIMITED U51909WB2009PTC137580 Director - 2011-08-03
    MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2009-08-12
    ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2011-07-22
    AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2011-07-22
    TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2011-07-22
    SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2011-07-22
    ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2011-07-22
    SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2011-07-22
    ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director - 2011-07-22
    BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director - 2011-07-22
    BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director - 2011-07-22
    CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2011-07-22
    ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2015-07-29
    SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director - 2016-04-01
    SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Director - 2015-07-05
    ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2009-03-14
    Other Directorships of THIRUMOORTHY DHANDAPANI .
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MANABENDRA GUHA ROY
    Company Name CIN Designation Appointment Date Cessation
    CALS REFINERIES LIMITED L51909DL1984PLC018775 Director - 2008-01-01
    CALS REFINERIES LIMITED L51909DL1984PLC018775 Whole-time director - 2011-01-14
    BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Whole-time director - 2012-11-30
    Other Directorships of ALAGIRISAMY APPAVOO
    Company Name CIN Designation Appointment Date Cessation
    MAGNUM LIMITED L74140GJ1992PLC016891 Additional Director - 2014-05-29
    RAYS ENERTECH INDIA PRIVATE LIMITED U40106TZ2005PTC011542 Director 2010-04-09 Ongoing
    Other Directorships of NATARAJAN GANESAN
    Company Name CIN Designation Appointment Date Cessation
    SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Additional Director - 2013-09-27
    SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Director - 2014-01-29
    ENNORE COKE LIMITED L65921TN1985PLC070358 Director - 2015-03-31
    ENNORE COKE LIMITED L65921TN1985PLC070358 Whole-time director - 2013-08-01
    MAGNUM LIMITED L74140GJ1992PLC016891 Additional Director - 2015-03-13
    NAFTO GAZ INDIA PRIVATE LIMITED U11200DL2005PTC178724 Additional Director 2012-09-03 Ongoing
    NAFTO GAZ INDIA PRIVATE LIMITED U11200DL2005PTC178724 Additional Director - 2013-01-16
    MAHALA COKE PRODUCTS PRIVATE LIMITED U23101OR2004PTC007613 Additional Director - 2014-01-29
    WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Additional Director - 2009-09-30
    WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Director - 2014-01-29
    ADITYA COKE PRIVATE LIMITED U23201GJ2000PTC038141 Additional Director - 2014-01-29
    BHARATH COAL CHEMICALS LIMITED U24119TN2009PLC072263 Director - 2011-03-09
    SHAN SOLAR PRIVATE LIMITED U29303KA2010PTC054321 Additional Director - 2013-08-02
    HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2016-08-18
    SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director 2013-07-17 Ongoing
    TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2015-12-31
    DESCON PRIVATE LIMITED U74120WB1995PTC069801 Additional Director - 2014-05-20
    Other Directorships of ALFRED VINOD ANTONY
    Company Name CIN Designation Appointment Date Cessation
    ALGEN SYSTEMS PRIVATE LIMITED U29253TN2015PTC102786 Director - 2024-11-28
    VIVIANN ELECTRIC PRIVATE LIMITED U31104TZ2007PTC015542 Director - 2014-08-25
    PROGEN RENEWABLES LIMITED U31909TZ2017PLC029803 Additional Director - 2023-08-19
    PROGEN RENEWABLES LIMITED U31909TZ2017PLC029803 Director - 2025-02-02
    PROGEN RENEWABLES LIMITED U31909TZ2017PLC029803 Managing Director 2024-03-02 Ongoing
    PROGEN RENEWABLES LIMITED U31909TZ2017PLC029803 Managing Director - 2019-04-02
    SOLIOX TECHNOLOGIES PRIVATE LIMITED U72200TZ2018PTC030009 Director - 2025-03-14
    Other Directorships of SURYANARAYANAN SOMASKANDAN
    Company Name CIN Designation Appointment Date Cessation
    MAGNUM LIMITED L74140GJ1992PLC016891 Additional Director 2016-07-18 Ongoing
    SCORPIO ENERGY RESOURCES PRIVATE LIMITED U23109TN2009PTC072132 Additional Director 2017-03-01 Ongoing
    ADITYA GOPAL EXPORTS PRIVATE LIMITED U51102GJ1999PTC035819 Director 2015-09-29 Ongoing
    SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Additional Director - 2015-09-30
    SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director 2015-09-30 Ongoing
    TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Additional Director 2017-05-01 Ongoing

    CIN Company Name Company Address
    U51909WB2008PTC127986 DYUTI VINIMAY PRIVATE LIMITED 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, KOLKATA - 700019 , KOLKATA, West Bengal, India - 700019
    U45206WB2008PTC129906 ANAND MANOR PRIVATE LIMITED 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019
    U51909WB2009PTC133614 TOPAZ ENERGY RESOURCES PRIVATE LIMITED 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019
    U51101WB2010PTC145464 VISIBLE VINCOM PRIVATE LIMITED 26/3, Ballygunge Circular Road, 3rd floor, , KOLKATA, West Bengal, India - 700019
    U51101WB2010PTC145567 GENTLE DEALTRADE PRIVATE LIMITED 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019
    U51909WB1985PTC038752 VASK MERCANTILES PVT LTD 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019
    U51909WB1992PTC055921 APARNA AGENTS & MERCANTIES PVT LTD 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700019
    U01132WB1998PTC088006 ADITYA TEA CO PRIVATE LIMITED 26/5/B BALLYGUNGE CIRCULAR ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700019
    U45400WB2015PTC207731 UDAYAM REALITY PRIVATE LIMITED 3D, ANNAPURNA APARTMENT 3RD FLOOR, 68, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
    U74999WB2011PTC170312 TULSI WEIGH SOLUTIONS PRIVATE LIMITED 68, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, FLAT NO 3E, , KOLKATA, West Bengal, India - 700019
    U86900WB2025PTC278397 SOULCENTRIC HOLISTIC WELLNESS PRIVATE LIMITED 21, Ballygunge Circular,Road, 3rd Floor Unit-18,,Kolkata,Kolkata,West Bengal,700019-India
    U50404WB2020PTC242200 FUELFORCE PRIVATE LIMITED 3RD FLOOR 14A BALLYGUNGE CIRCULAR ROAD KOLKATA , KOLKATA, West Bengal, India - 700019
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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
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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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