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      TUG INDOFIN PRIVATE LIMITED

      CIN: U65910WB1996PTC124385 As on: 2026-07-13
      Purchase Report

      TUG INDOFIN PRIVATE LIMITED (CIN: U65910WB1996PTC124385) is a Private company incorporated on 12 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15700000.00 and its paid up capital is Rs. 15601000.00.

      TUG INDOFIN PRIVATE LIMITED'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.TUG INDOFIN PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of TUG INDOFIN PRIVATE LIMITED are SATYA BRATA DEY, ROCHITA DEY, and SHIPRA DEY.

      TUG INDOFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910WB1996PTC124385 and its registration number is 124385. Users may contact TUG INDOFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUG INDOFIN PRIVATE LIMITED is 28, MARQUIS STREET FLAT NO.3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of TUG INDOFIN 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 TUG INDOFIN 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 TUG INDOFIN

      Purchase full report of TUG INDOFIN

      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 TUG INDOFIN 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 TUG INDOFIN
      DIN Director Name Designation Appointment Date
      00569965 SATYA BRATA DEY Director 2012-05-10
      02947831 ROCHITA DEY Director 2012-05-10
      00570021 SHIPRA DEY Director 2012-05-10
      Past Directors & Key Managerial Personnel of TUG INDOFIN
      DIN Director Name Designation Appointment Date Cessation
      00462323 PRAMOD KUMAR AGARWAL Director - 2008-04-10
      00462334 DEEPAK AGRAWAL Director - 2008-04-10
      00558464 BIBHUTI KUMAR PANDEY Director - 2012-05-14
      01959180 SURESH ROHIWAL Director - 2012-05-14
      00558619 ASHISH KUMAR BHALOTIA Director - 2008-05-20
      01657604 DILIP KUMAR PANDEY Director - 2012-11-21
      Other Directorships of PRAMOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI INSTALMENTS LIMITED U65921UP1989PLC011137 Director 1989-09-05 Ongoing
      Other Directorships of DEEPAK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI INFRACITY PRIVATE LIMITED U45400UP2011PTC044707 Director 2011-05-09 Ongoing
      BALAJI INSTALMENTS LIMITED U65921UP1989PLC011137 Director 2002-03-08 Ongoing
      Other Directorships of BIBHUTI KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MEMORY VYAPAR PRIVATE LIMITED U24222WB2004PTC100004 Director 2004-11-06 Ongoing
      PRACHIN TIE UP PRIVATE LIMITED U51109TN2005PTC132074 Director - 2012-03-28
      SHITAL VYAPAAR PRIVATE LIMITED U51109UP2005PTC063832 Director - 2011-03-31
      SEVEN DAYS MARKETING PRIVATE LIMITED U51109WB1996PTC081211 Director 2005-11-14 Ongoing
      ALEKH TRADERS PRIVATE LIMITED U51109WB2005PTC105410 Director 2007-08-07 Ongoing
      ROOPKATHA TIE-UP PRIVATE LIMITED U51109WB2007PTC114620 Director 2007-06-26 Ongoing
      PUSHPDANT DISTRIBUTOR PRIVATE LIMITED U51109WB2009PTC137070 Director - 2010-07-21
      BEAUTY VYAPAR PRIVATE LIMITED U51909WB2004PTC100005 Director 2004-11-06 Ongoing
      MODEM TIE-UP PRIVATE LIMITED U51909WB2007PTC114708 Director 2007-06-26 Ongoing
      SHUBHKAMNA VANIJYA PRIVATE LIMITED U51909WB2009PTC137069 Director - 2010-07-21
      APOLLO DEALER PRIVATE LIMITED U51909WB2009PTC137105 Director - 2010-07-20
      SWARNIM VINCOM PRIVATE LIMITED U51909WB2009PTC137126 Director - 2010-07-22
      DECENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137144 Director - 2010-07-20
      NOIATY DEALERS PVT. LTD. U65100DL1995PTC229271 Director - 2008-11-10
      GSD TRADING AND FINANCIAL SERVICES PVT LTD U65923GJ1993PTC071314 Director - 2012-11-21
      SURYAMUKHI GENERAL FINANCE& INVESTMENT COMPNY (INDIA)LTD U65993WB1994PLC066144 Director - 2009-02-17
      Other Directorships of SATYA BRATA DEY
      Company Name CIN Designation Appointment Date Cessation
      MANGLAM TRADEWINGS LLP AAG-0112 Designated Partner 2016-03-21 Ongoing
      MAHABALI VANIJYA LLP AAG-0114 Designated Partner 2016-03-21 Ongoing
      EVERGROW DEALTRADE LLP AAG-0568 Designated Partner 2016-03-29 Ongoing
      SANKLAP TIE-UP LLP AAG-0818 Designated Partner 2016-03-30 Ongoing
      CREATIVE VINTRADE LLP AAG-0819 Designated Partner 2016-03-30 Ongoing
      VEDANT TRADECOM LLP AAG-0969 Designated Partner 2016-03-31 Ongoing
      SREELEATHERS LIMITED L67190WB1991PLC050656 Director - 2009-09-30
      SREELEATHERS LIMITED L67190WB1991PLC050656 Managing Director 2009-09-30 Ongoing
      TUG OVERSEAS PRIVATE LIMITED U19113WB2007PTC120662 Director 2007-11-28 Ongoing
      SUMANTA SUSANTA EXPORTS PVT LTD. U19129WB1989PTC046836 Director 1989-05-05 Ongoing
      SREE LEATHERS PVT LTD U19129WB1994PTC062800 Director 1994-03-31 Ongoing
      SREELEATHERS OVERSEAS LTD. U19201WB1994PLC063912 Director 1994-07-12 Ongoing
      AAJ-KAAL PUBLISHERS PRIVATE LIMITED U22121WB1979PTC032217 Director - 2014-06-26
      GENIUS WAX & CHEMICALS PRIVATE LIMITED U23209WB1999PTC090834 Additional Director 2019-04-12 Ongoing
      STEPHENS & CO PVT LTD U33203WB1943PTC011344 Director 2010-08-03 Ongoing
      TUG DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130472 Director 2008-11-11 Ongoing
      UPKAR VINIMAY PRIVATE LIMITED U51109WB1997PTC082738 Director 2005-08-01 Ongoing
      BLOSSOM VINTRADE PRIVATE LIMITED U51109WB2008PTC130236 Additional Director - 2022-09-28
      BLOSSOM VINTRADE PRIVATE LIMITED U51109WB2008PTC130236 Director 2022-02-01 Ongoing
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Additional Director 2016-02-29 Ongoing
      SUMANTA SUSANTA OVERSEAS PVT LTD U51909WB1996PTC079863 Director 2004-08-27 Ongoing
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Additional Director - 2022-09-30
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director 2022-01-29 Ongoing
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2014-11-19
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Additional Director - 2022-09-28
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director 2022-01-31 Ongoing
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Additional Director 2019-03-29 Ongoing
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Additional Director 2019-03-29 Ongoing
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Additional Director 2019-03-29 Ongoing
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Additional Director - 2014-09-30
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director 2014-09-30 Ongoing
      DEYS FINANCE PVT LTD U65993WB1996PTC078805 Director 1996-03-29 Ongoing
      EASEL ADVERTISING PVT LTD U74300WB1992PTC055036 Director 1992-03-31 Ongoing
      CALCUTTA LEATHER PRODUCTS & FOOTWEAR PARK U91100WB2007NPL117357 Additional Director - 2008-09-29
      CALCUTTA LEATHER PRODUCTS & FOOTWEAR PARK U91100WB2007NPL117357 Director - 2011-07-17
      BENGAL NATIONAL CHAMBER OF COMMERCE & INDUSTRY U91110WB1940NPL010249 Director - 2018-08-14
      Other Directorships of SURESH ROHIWAL
      Company Name CIN Designation Appointment Date Cessation
      GAJANAN FERRO PRIVATE LIMITED U27100WB2007PTC114335 Director - 2010-01-11
      ROSEMOUNT MERCHANTS PRIVATE LIMITED U51109WB2007PTC113954 Director - 2010-08-20
      JAGJYOTI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113956 Director - 2010-03-25
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2013-07-19
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2011-10-14
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2013-07-19
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2016-03-30
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2011-12-07
      TIRUPATI REALDEV PRIVATE LIMITED U70109WB2007PTC114226 Director - 2011-06-09
      Other Directorships of ROCHITA DEY
      Company Name CIN Designation Appointment Date Cessation
      SANKLAP TIE-UP LLP AAG-0818 Partner 2016-03-30 Ongoing
      CREATIVE VINTRADE LLP AAG-0819 Partner 2016-03-30 Ongoing
      VEDANT TRADECOM LLP AAG-0969 Partner 2016-03-31 Ongoing
      SREELEATHERS LIMITED L67190WB1991PLC050656 Additional Director - 2019-09-24
      SREELEATHERS LIMITED L67190WB1991PLC050656 Whole-time director 2019-09-24 Ongoing
      TUG OVERSEAS PRIVATE LIMITED U19113WB2007PTC120662 Additional Director - 2019-09-30
      TUG OVERSEAS PRIVATE LIMITED U19113WB2007PTC120662 Director 2019-09-30 Ongoing
      SUMANTA SUSANTA EXPORTS PVT LTD. U19129WB1989PTC046836 Additional Director - 2019-09-28
      SUMANTA SUSANTA EXPORTS PVT LTD. U19129WB1989PTC046836 Director 2019-09-28 Ongoing
      D S LEATHER PRODUCTS CENTRE PVT LTD U29260WB1979PTC032133 Additional Director - 2019-09-30
      D S LEATHER PRODUCTS CENTRE PVT LTD U29260WB1979PTC032133 Director 2019-09-30 Ongoing
      PANCHAVATI TIE-UP PVT LTD U51109WB1994PTC065356 Additional Director - 2019-09-29
      PANCHAVATI TIE-UP PVT LTD U51109WB1994PTC065356 Director 2019-09-29 Ongoing
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Additional Director - 2019-09-28
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Director 2019-09-28 Ongoing
      SHOELINE TRADING PVT.LTD. U51909WB1995PTC071168 Additional Director - 2019-09-29
      SHOELINE TRADING PVT.LTD. U51909WB1995PTC071168 Director 2019-09-29 Ongoing
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Additional Director - 2019-09-30
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director 2019-09-30 Ongoing
      PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Additional Director - 2019-09-30
      PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Director 2019-09-30 Ongoing
      EVERGROW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141990 Director 2012-10-08 Ongoing
      MAHABALI VANIJYA PRIVATE LIMITED U52100WB2010PTC141798 Director 2012-10-08 Ongoing
      HOUSE OF SL PRIVATE LIMITED U52320WB2019PTC232530 Director 2019-06-19 Ongoing
      ELITE THEATRES AND INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020882 Additional Director 2019-11-04 Ongoing
      Other Directorships of ASHISH KUMAR BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED U25111DL1998PTC316320 Director - 2007-07-30
      SUBHNAM TRADLINK PRIVATE LIMITED U51101UP2010PTC097708 Director - 2012-07-21
      PERSUASIVE DEALERS PRIVATE LIMITED U51101WB2010PTC149183 Director - 2015-06-11
      SCRUPULOUS TRADERS PRIVATE LIMITED U51101WB2010PTC149184 Director 2010-05-24 Ongoing
      SHITAL VYAPAAR PRIVATE LIMITED U51109UP2005PTC063832 Director - 2007-09-04
      M.P.P. COMPLEX PVT. LTD. U51109WB1947PTC016061 Director 2007-07-16 Ongoing
      ALEKH TRADERS PRIVATE LIMITED U51109WB2005PTC105410 Director - 2007-09-10
      NILAMBER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105544 Director - 2010-02-15
      SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2015-06-11
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2012-11-02
      Other Directorships of SHIPRA DEY
      Company Name CIN Designation Appointment Date Cessation
      MANGLAM TRADEWINGS LLP AAG-0112 Designated Partner 2016-03-21 Ongoing
      MAHABALI VANIJYA LLP AAG-0114 Designated Partner 2016-03-21 Ongoing
      EVERGROW DEALTRADE LLP AAG-0568 Designated Partner 2016-03-29 Ongoing
      SANKLAP TIE-UP LLP AAG-0818 Designated Partner 2016-03-30 Ongoing
      CREATIVE VINTRADE LLP AAG-0819 Designated Partner 2016-03-30 Ongoing
      VEDANT TRADECOM LLP AAG-0969 Designated Partner 2016-03-31 Ongoing
      SREELEATHERS LIMITED L67190WB1991PLC050656 Additional Director - 2019-09-24
      SREELEATHERS LIMITED L67190WB1991PLC050656 Whole-time director 2019-09-24 Ongoing
      SUMANTA SUSANTA EXPORTS PVT LTD. U19129WB1989PTC046836 Director - 2019-11-01
      SREE LEATHERS PVT LTD U19129WB1994PTC062800 Director 2005-06-14 Ongoing
      GENIUS WAX & CHEMICALS PRIVATE LIMITED U23209WB1999PTC090834 Additional Director 2019-04-12 Ongoing
      D S LEATHER PRODUCTS CENTRE PVT LTD U29260WB1979PTC032133 Additional Director - 2019-09-30
      D S LEATHER PRODUCTS CENTRE PVT LTD U29260WB1979PTC032133 Director 2019-09-30 Ongoing
      STEPHENS & CO PVT LTD U33203WB1943PTC011344 Director 2010-08-03 Ongoing
      TUG DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130472 Additional Director - 2019-09-29
      TUG DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130472 Director 2019-09-29 Ongoing
      PANCHAVATI TIE-UP PVT LTD U51109WB1994PTC065356 Additional Director - 2019-11-01
      UPKAR VINIMAY PRIVATE LIMITED U51109WB1997PTC082738 Director 2019-09-21 Ongoing
      UPKAR VINIMAY PRIVATE LIMITED U51109WB1997PTC082738 Director - 2019-09-20
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Director 2011-01-21 Ongoing
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director 2012-12-08 Ongoing
      SHOELINE TRADING PVT.LTD. U51909WB1995PTC071168 Director 2003-05-07 Ongoing
      SUMANTA SUSANTA OVERSEAS PVT LTD U51909WB1996PTC079863 Director 1996-05-28 Ongoing
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Additional Director - 2019-09-30
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director 2019-09-30 Ongoing
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2014-11-19
      PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Additional Director - 2019-09-30
      PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Director 2019-09-30 Ongoing
      EVERGROW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141990 Director 2016-03-17 Ongoing
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Additional Director 2019-03-29 Ongoing
      MAHABALI VANIJYA PRIVATE LIMITED U52100WB2010PTC141798 Director 2012-10-08 Ongoing
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Additional Director 2019-03-29 Ongoing
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Additional Director 2019-03-29 Ongoing
      HOUSE OF SL PRIVATE LIMITED U52320WB2019PTC232530 Director 2019-06-19 Ongoing
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Additional Director - 2014-09-30
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director 2014-09-30 Ongoing
      DEYS FINANCE PVT LTD U65993WB1996PTC078805 Director 1996-03-29 Ongoing
      ELITE THEATRES AND INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020882 Additional Director 2019-11-04 Ongoing
      DEYS HOLDINGS PVT.LTD. U70109WB1994PTC062802 Director 1994-03-31 Ongoing
      EASEL ADVERTISING PVT LTD U74300WB1992PTC055036 Director 1992-03-31 Ongoing
      Other Directorships of DILIP KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2013-02-14
      JAY REALCON PRIVATE LIMITED U45400GJ2007PTC096348 Director - 2011-03-31
      NILMANI MERCHANTS PRIVATE LIMITED U51109GJ2007PTC077545 Director - 2013-06-25
      GEMINI VANIJYA PRIVATE LIMITED U51109GJ2007PTC078274 Director 2013-06-26 Ongoing
      GEMINI VANIJYA PRIVATE LIMITED U51109GJ2007PTC078274 Director - 2013-06-24
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director - 2012-03-01
      RADIANT VINIMAY PRIVATE LIMITED U51109WB2007PTC117953 Director 2007-08-21 Ongoing
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director - 2012-01-04
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2012-03-01
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2012-04-16
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2012-04-16
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director 2008-10-13 Ongoing

      CIN Company Name Company Address
      U60222WB2022PTC251798 SUPERFAST COLOADING SERVICES PRIVATE LIMITED 28, MARQUIS STREET, FLAT NO.3C 3rd Floor , KOLKATA, West Bengal, India - 700016
      U51909WB1995PTC067140 AREA GOODS PVT.LTD. 27, MARQUIS STREET, 3RD FLOOR, FLAT NO. 304 , KOLKATA, West Bengal, India - 700016
      U72900WB1996PTC080721 MARCHEAD STOCKFIN PVT LTD 27, MARQUIS STREET, 3RD FLOOR, FLAT NO. 304 , KOLKATA, West Bengal, India - 700016
      U70109WB1995PTC067971 PUKHRAJ ESTATE DEVELOPERS PVT LTD 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, FLAT NO- 3A , KOLKATA, West Bengal, India - 700016
      U01403WB2013PLC191799 ELLENBARRIE AGRO PRODUCTS LIMITED 3A MUZAFZR AHMED STREET (FORMERLY 3A RIPON STREET) FLAT NO. 1, 4TH FLOOR , KOLKATA, West Bengal, India - 700016
      U20299WB1999PTC089584 WOODTWINGS TIMBER PRIVATE LIMITED 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, FLAT NO- 3A , KOLKATA, West Bengal, India - 700016
      U02005WB2003PTC096047 GREENIFY TIMBER PRIVATE LIMITED 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, FLAT NO- 3A , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1995PTC074288 CASTROL TRADING PVT LTD 23, Marquis Street 3rd Floor, Room No-303 , KOLKATA, West Bengal, India - 700016
      U51909WB1995PTC070246 COSY DEALCOM & SERVICES PVT.LTD. 23, Marquis Street 3rd Floor,ROOM NO.203 , Kolkata, West Bengal, India - 700016
      AAZ-3335 PICHOLA AAWAS LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3338 PICHOLA BUILDERS LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3339 PICHOLA COMPLEX LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3340 PICHOLA CONCLAVE LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3341 PICHOLA ABASAN LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3386 PICHOLA CONSTRUCTIONS LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3390 PICHOLA DEVELOPERS LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3391 PICHOLA DEVCON LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3393 PICHOLA ENCLAVE LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3396 PICHOLA ESTATES LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3526 PICHOLA INFRAPROMOTERS LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3528 PICHOLA INFRABUILD LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3529 PICHOLA INFRAPROPERTIES LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3530 PICHOLA INFRAREALTY LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3531 PICHOLA INFRASTRUCTURE LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3532 PICHOLA NIKETAN LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3533 PICHOLA NIRMAN LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3534 PICHOLA PLAZA LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
      AAZ-3623 PICHOLA INFRACON LLP 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016
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      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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