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UMASHIV GARMENTS PVT LTD

CIN: U18109WB1996PTC077627 As on: 2026-07-13

UMASHIV GARMENTS PVT LTD (CIN: U18109WB1996PTC077627) is a Private company incorporated on 26 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 69500000.00 and its paid up capital is Rs. 35223590.00.

UMASHIV GARMENTS 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.UMASHIV GARMENTS PVT LTD's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of UMASHIV GARMENTS PVT LTD are SATISH KUMAR BANDI, and SURESH BAVINENI.

UMASHIV GARMENTS PVT LTD's Corporate Identification Number (CIN) is U18109WB1996PTC077627 and its registration number is 77627. Users may contact UMASHIV GARMENTS PVT LTD on its Email address - [email protected]. Registered address of UMASHIV GARMENTS PVT LTD is 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001.

Current status of UMASHIV GARMENTS 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 UMASHIV GARMENTS 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.

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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 UMASHIV GARMENTS 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 UMASHIV GARMENTS
DIN Director Name Designation Appointment Date
00163676 SATISH KUMAR BANDI Director 2007-10-04
00181832 SURESH BAVINENI Director 2007-10-04
Past Directors & Key Managerial Personnel of UMASHIV GARMENTS
DIN Director Name Designation Appointment Date Cessation
01286654 DHRUVA NARAYAN JHA Director - 2007-10-04
01296057 VIKASH KUMAR KEJRIWAL Director - 2007-10-04
00498841 MANOJ KUMAR AGARWAL Director - 2009-11-18
Other Directorships of DHRUVA NARAYAN JHA
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2021-01-11
DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2014-12-26
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2021-09-24
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director 2021-09-24 Ongoing
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2016-09-22
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2011-10-28
JMD VENTURES LIMITED L67190MH2000PLC033180 Managing Director 2019-04-08 Ongoing
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-18
UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 2001-08-08 Ongoing
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2022-08-06
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 CFO(KMP) - 2019-04-08
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2015-05-07
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2022-01-07
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 CFO(KMP) - 2018-03-08
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-17
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2015-03-29
ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2009-03-27
WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director - 2007-10-01
JMD SOUNDS LTD U32201WB1993PLC059361 Additional Director 2019-03-28 Ongoing
MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director 2019-09-21 Ongoing
PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director 2019-09-21 Ongoing
VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director 2019-09-21 Ongoing
ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director - 2009-08-12
BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director - 2009-08-12
SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-01-11
ANGLO COMMOTRADE PVT.LTD. U51109MH1996PTC311587 Director - 2014-10-05
STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director - 2008-09-27
SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2017-04-25
SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2014-11-14
THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2014-03-13
ALBRIGHT CONSULTANTS PVT LTD U51109WB1996PTC080152 Director - 2017-03-07
ALLBRIGHT ELECTRICALS PVT.LTD. U51109WB1996PTC080154 Director - 2017-04-25
JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director 2019-03-28 Ongoing
NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-06-27
BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2013-09-03
SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2013-09-05
REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2013-09-04
SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2013-09-04
PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Additional Director 2019-03-28 Ongoing
VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Additional Director 2019-03-28 Ongoing
MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2013-10-08
CHEFAIR IMPEX LTD U51900WB1985PLC137882 Director 1986-09-04 Ongoing
AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2014-03-13
JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Additional Director 2017-07-22 Ongoing
ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director 2019-09-21 Ongoing
DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director 2019-09-21 Ongoing
ANTIQUE DEALCOM PVT.LTD. U51909HR1995PTC082314 Additional Director - 2019-08-08
BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2013-09-05
SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2013-09-04
MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2013-09-03
HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director - 2019-09-30
HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2024-01-24
DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director - 2019-09-30
DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2024-01-19
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
SUMANGALAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130430 Director - 2012-03-23
NAVDURGA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130478 Director - 2012-03-23
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2018-09-29
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2024-01-24
APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2021-11-16
JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2009-08-17
SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Additional Director 2019-03-28 Ongoing
CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Additional Director 2009-12-31 Ongoing
Other Directorships of VIKASH KUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
COLORX CREATIONS PRIVATE LIMITED U18204WB2015PTC204766 Director 2015-01-01 Ongoing
SRIDHAR PROJECTS PRIVATE LIMITED U45400WB2011PTC157966 Director 2011-01-25 Ongoing
PARAMSUKH MERCHANDISE PVT LTD U51109WB2006PTC107047 Director - 2007-06-04
ANUBHUTI VANIJYA PVT LTD U51109WB2006PTC107350 Director - 2007-06-04
THIRDWAVE AGENCY PRIVATE LIMITED U51909DL2004PTC287381 Director - 2008-06-05
SURYAVANSHI MERCANTILE PRIVATE LIMITED U51909DL2004PTC314405 Director - 2008-08-18
ABHIRUCHI CONSULTANTS PRIVATE LIMITED U51909DL2004PTC321085 Director - 2007-06-04
MOHVOGUE APPARELS PRIVATE LIMITED U51909GJ1996PTC083173 Director - 2009-07-02
EVERSHINE TIEUP PRIVATE LIMITED U51909PB2004PTC061655 Director - 2007-06-04
BLACKPOOL DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099917 Director - 2008-03-03
DELIGHT SALES PRIVATE LIMITED U51909WB2004PTC100224 Director - 2007-12-24
ABHIRUCHI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100255 Director - 2008-07-11
SWAROOP DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100264 Director - 2007-12-10
MANPASAND SUPPLY PRIVATE LIMITED U51909WB2004PTC100298 Director - 2008-08-04
SANKLAP VINIMAY PRIVATE LIMITED U51909WB2004PTC100629 Director - 2007-12-05
USG FINANCIAL SERVICES PRIVATE LIMITED U65999DL1993PTC229862 Additional Director - 2010-06-23
VIKRAM PROPERTIES AND MERCHANDISE PRIVATE LIMITED U70109WB1991PTC052605 Director - 2012-03-20
GLORIOUS HOLDINGS PRIVATE LIMITED U74140MH2005PTC325397 Director - 2007-06-04
ARTLINE FISCAL SERVICES PRIVATE LIMITED U74140WB2005PTC100968 Director - 2012-03-26
KANHAIYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101260 Director 2005-01-24 Ongoing
MASS TELECASTING PRIVATE LIMITED U74900DL1995PTC292647 Director - 2009-10-29
Other Directorships of SATISH KUMAR BANDI
Company Name CIN Designation Appointment Date Cessation
SANDEEP ISPAT TRADER LLP AAD-6790 Partner 2015-03-30 Ongoing
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Managing Director 2007-10-01 Ongoing
SIMHADRI PELLETS INDIA LIMITED U13209TG2011PLC074689 Director 2011-05-26 Ongoing
MAA GAYATRI LOHH PRODUCTS LTD U27109WB2006PLC107388 Director 2009-07-01 Ongoing
SIMHADRI POWER LIMITED U40101TG2009PLC064736 Director 2010-04-27 Ongoing
SIMHADRI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200AP2007PTC116446 Director - 2013-12-13
SATYATEJ VYAPAAR PVT. LTD. U51109TS1993PTC205800 Director 2011-10-07 Ongoing
SEIL INFRA LOGISTICS LIMITED U68100TS2025PLC200457 Director 2025-06-29 Ongoing
GULMOHAR ADVISORS PRIVATE LIMITED U74140WB2004PTC100098 Director 2009-07-01 Ongoing
WORLD FUTURE LEAGUE PRIVATE LIMITED U92412TG2008PTC059627 Director - 2016-03-02
Other Directorships of SURESH BAVINENI
Company Name CIN Designation Appointment Date Cessation
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Director - 2024-10-15
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Whole-time director - 2009-08-31
VIZAG PROFILES PRIVATE LIMITED U27105TG1997PTC028395 Director 1997-11-21 Ongoing
MAA GAYATRI LOHH PRODUCTS LTD U27109WB2006PLC107388 Director 2009-07-01 Ongoing
SIMHADRI WIRES PRIVATE LIMITED U27201TG2011PTC074692 Director 2011-05-26 Ongoing
SIMHADRI POWER LIMITED U40101TG2009PLC064736 Director - 2012-09-01
SIMHADRI POWER LIMITED U40101TG2009PLC064736 Whole-time director 2012-09-01 Ongoing
VPL PROJECTS PRIVATE LIMITED U45201TG1999PTC032976 Director 1999-12-06 Ongoing
VIZAG PROFILE CONSTRUCTIONS INDIA PRIVATE LIMITED U45300TG2010PTC068566 Director 2010-05-24 Ongoing
SATYATEJ VYAPAAR PVT. LTD. U51109TS1993PTC205800 Director 2011-10-07 Ongoing
GULMOHAR ADVISORS PRIVATE LIMITED U74140WB2004PTC100098 Director 2009-07-01 Ongoing
BRAHMA CHEMICALS LTD U99999WB2006PLC108970 Director 2009-07-01 Ongoing
Other Directorships of MANOJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ACCENTURA UTENSILS PRIVATE LIMITED U14101UP2004PTC168957 Director - 2011-02-02
SUBHLABH TRADELINK PRIVATE LIMITED U17120WB2007PTC118428 Director - 2010-11-25
SUNRISE PLASTICS (I) PRIVATE LIMITED U25209WB2003PTC097164 Director 2003-10-23 Ongoing
PUJA NIKETAN PRIVATE LIMITED U45400WB2008PTC123475 Director - 2010-12-08
BALAJI SALES PROMOTION PRIVATE LIMITED U51101WB2009PTC138808 Director - 2010-10-25
KONARK MERCHANTS PRIVATE LIMITED U51109UP2008PTC093037 Director - 2015-11-25
SUMERU AGENCIES PVT LTD U51109WB1995PTC068665 Director 2007-12-31 Ongoing
CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2009-03-28
CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Director - 2011-02-21
CINDY GOODS & SUPPLY PVT LTD U51109WB1995PTC069607 Director - 2014-07-29
HOLLYFIELD TRADERS PVT LTD U51109WB1995PTC069608 Director - 2011-09-10
TYSOM AGENCIES PVT.LTD. U51109WB1995PTC069626 Director - 2012-07-06
TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2011-06-07
VENERABLE ADVERTISING PVT.LTD. U51109WB1995PTC069778 Director - 2012-06-05
SWETA AGROCHEM PVT LTD U51109WB1996PTC077483 Director - 2013-02-23
SURVI COMMOTRADE PRIVATE LIMITED U51109WB2004PTC098021 Director - 2013-02-23
RANISATI TRADELINK PRIVATE LIMITED. U51109WB2007PTC118431 Director - 2010-07-12
SUBHLABH MERCANTILE PRIVATE LIMITED U51109WB2007PTC118433 Director - 2011-05-04
SUBHLABH AGENCY PRIVATE LIMITED U51109WB2007PTC118434 Director - 2013-04-22
AYUSHMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119034 Director - 2011-09-30
PRAGATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121577 Director - 2012-10-16
SUBHAM MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121592 Director - 2013-02-22
NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2012-05-25
LANDMARK DEALCOM PRIVATE LIMITED U51909WB2009PTC136787 Director - 2012-08-01
PROMINENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136788 Director - 2012-07-27
ORTEM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136811 Director - 2012-08-06
MILLENIUM MERCHANTS PRIVATE LIMITED U51909WB2009PTC136815 Director - 2012-07-28
BRIJDHAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136818 Director - 2017-03-29
ABHIRUCHI TRADELINK PRIVATE LIMITED U51909WB2009PTC136819 Director - 2012-07-28
CHAMAN PROPERTIES PVT LTD U70101WB1986PTC040049 Director 1986-01-20 Ongoing
SANGAM DISTRIBUTORS PRIVATE LIMITED U70102WB2004PTC100285 Director - 2014-03-14
TIBREWAL PROPERTIES PVT LTD U70109WB1985PTC038998 Director 1985-05-28 Ongoing
PRAGATI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC121593 Director - 2008-02-28
AUROPLUS GOLD PRIVATE LIMITED U74999WB2007PTC118432 Director - 2011-07-04

CIN Company Name Company Address
L15491WB1900PLC000220 ARCUTTIPORE TEA CO LTD MMS CHAMBERS, 4A COUNCIL HOUSE STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U28991WB1996PTC080890 SASCON MFG. & ENG. COMPANY PVT LTD 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U18101WB1997PTC083227 VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U70102WB2014PTC204490 MACQUARIE HOUSING PROJECTS PRIVATE LIMITED 4A Council House Street , Kolkata, West Bengal, India - 700001
U17297WB1940PLC010328 BENGAL WATERPROOF LTD MMS CHAMBERS 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U52392WB1986PTC041653 DUCKBACK INFORMATION SYSTEMS PVT LTD 4A COUNCIL HOUSE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51226WB1983PLC035834 PUSHA STEELS LTD. 4A COUNCIL HOUSE STREET M.M.S. CHAMBERS, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U26999WB2022PTC251416 TRIVIKRAM CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
U74999WB2022PTC251322 MAHABAL CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
U10509WB2023PLC260220 TERRESTRIAL FOODS BENGAL LIMITED 7, COUNCIL HOUSE STREET,2ND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
U63022WB1977PTC031223 GEMEX INTERANATIONALE PVT LTD 4A COUNSIL HOUSE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB2000PLC036710 AKHAND INVESTMENT LTD. 7, COUNCIL HOUSE STREET,CALCUTTA-700001. , KOLKATA, West Bengal, India - 700001
U52290WB2024PLC267236 RIK RAI LOGISTICS LIMITED SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India
U55101WB2024PTC267474 INDIFRESH STAYS PRIVATE LIMITED SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India
U79110WB2024PTC267472 INDIFRESH BUS PRIVATE LIMITED SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India
U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
ACK-6612 ONELEGAL SPECTRUM LLP 4A, Council House Street, 1st Floor, MMS Chamber, Room No. D,Near Olisa Reality, Opposit Raj Bhavan,Kolkata,Kolkata,West Bengal,India-700001
U27205WB2001PLC093726 WBIDC MANI KANCHAN LIMITED 5 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U24231WB2002PLC094558 REGENT DRUGS LIMITED 7,COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U25203WB2002PTC095037 ELDORRA FIBRE PRIVATE LIMITED 4 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
L67120WB1947PLC221402 BENGAL & ASSAM COMPANY LIMITED 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
L65993WB1982PLC034964 SAVARE TRADE ENTERPRISES LTD 4 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
L01400WB2000PLC091286 JK AGRI GENETICS LIMITED 7,COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
L24211WB1993PLC221608 FLORENCE INVESTECH LIMITED 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
L25206WB1996PLC079417 JK SUGAR LIMITED 7 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
L51909WB1952PLC020310 REMINGTON RAND OF INDIA LTD 3 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10614016 2015-12-21 - 2021-02-11 500,000,000.00 Canara Bank
100071400 2016-09-16 - 2021-02-25 2,300,000,000.00 State Bank of India
100104206 2017-05-24 - 2021-02-25 7,764,000,000.00 State Bank of India
100438265 2021-04-08 2024-02-23 - 3,828,000,000.00 VISTRA ITCL (INDIA) LIMITED
100555872 2022-03-11 - - 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
100847263 2024-01-17 - - 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED

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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

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