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VIJAI SHREE PRIVATE LIMITED

CIN: U51109WB1980PTC032607 As on: 2026-07-13

VIJAI SHREE PRIVATE LIMITED (CIN: U51109WB1980PTC032607) is a Private company incorporated on 21 Mar 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10500000.00.

VIJAI SHREE 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.VIJAI SHREE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of VIJAI SHREE PRIVATE LIMITED are PRABHAKAR SRIVASTAV, BHAGWAN DAS GUPTA, and RAGHAVENDRA GUPTA.

VIJAI SHREE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1980PTC032607 and its registration number is 32607. Users may contact VIJAI SHREE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIJAI SHREE PRIVATE LIMITED is 47 & 48 R N R C GHAT ROADSHIBPUR , HOWRAH, West Bengal, India - 711102.

Current status of VIJAI SHREE 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 VIJAI SHREE 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

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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 VIJAI SHREE 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 VIJAI SHREE
DIN Director Name Designation Appointment Date
09055236 PRABHAKAR SRIVASTAV Director 2021-11-29
00381874 BHAGWAN DAS GUPTA Additional Director 2024-04-19
02101566 RAGHAVENDRA GUPTA Director 2023-04-18
Past Directors & Key Managerial Personnel of VIJAI SHREE
DIN Director Name Designation Appointment Date Cessation
09055236 PRABHAKAR SRIVASTAV Additional Director - 2021-11-29
00904372 BIMAL KUMAR PODDAR Director - 2012-08-27
03436081 SHIV KUMAR DOKANIA Additional Director - 2011-09-30
03436081 SHIV KUMAR DOKANIA Director - 2021-02-15
00381874 BHAGWAN DAS GUPTA Director - 2023-11-06
00388674 SHASHI KUMAR SHAH Director - 2010-12-23
02101566 RAGHAVENDRA GUPTA Additional Director - 2023-09-29
03336410 RAKESH KUMAR SANTORIA Additional Director - 2011-09-30
03336410 RAKESH KUMAR SANTORIA Director - 2023-04-01
08617257 DEVAVRAT GOENKA Additional Director - 2023-11-06
Other Directorships of PRABHAKAR SRIVASTAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIMAL KUMAR PODDAR
Other Directorships of SHIV KUMAR DOKANIA
Company Name CIN Designation Appointment Date Cessation
CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Additional Director - 2017-08-12
CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Managing Director - 2018-03-20
Other Directorships of BHAGWAN DAS GUPTA
Company Name CIN Designation Appointment Date Cessation
SIDDHIDATA NIRMAN LLP AAB-7946 Designated Partner 2013-10-03 Ongoing
WHITESTORE VINIMAY LLP AAC-4615 Designated Partner 2014-07-15 Ongoing
BAUDH AGRO LLP AAE-5884 Designated Partner 2015-08-18 Ongoing
KANTILO AGRO LLP AAE-8405 Designated Partner 2015-09-30 Ongoing
ANGUL AGRO LLP AAE-8407 Designated Partner 2015-09-30 Ongoing
FARINNI COMPUSOFT LLP AAE-8408 Designated Partner 2015-09-30 Ongoing
PANSY TRACOM LLP AAE-8438 Designated Partner 2015-09-30 Ongoing
GANIA OIL PALM LLP AAE-8445 Designated Partner 2015-09-30 Ongoing
SANKET COMPUSOFT LLP AAE-8479 Designated Partner 2015-10-01 Ongoing
PHULBANI AGRO LLP AAE-8480 Designated Partner 2015-10-01 Ongoing
R. S. AGENCIES LLP AAF-6796 Designated Partner 2016-02-10 Ongoing
IMPRESSION VINCOM LLP AAF-6798 Designated Partner 2016-02-10 Ongoing
ANGUL OIL PALM LLP AAF-7341 Designated Partner 2016-02-17 Ongoing
TRIVENI VANIJYA LLP AAF-7403 Designated Partner 2016-02-18 Ongoing
BOLAGARH AGRO LLP AAF-8945 Designated Partner 2016-03-10 Ongoing
GANIA AGRO LLP AAF-8947 Designated Partner 2016-03-10 Ongoing
MADHUSUDANPUR AGRICULTURE LLP AAF-8948 Designated Partner 2016-03-10 Ongoing
DASPALLA OIL PALM LLP AAF-8949 Designated Partner 2016-03-10 Ongoing
CHARICHAK AGRO LLP AAF-8951 Designated Partner 2016-03-10 Ongoing
PADAMPUR AGRO LLP AAF-8952 Designated Partner 2016-03-10 Ongoing
POIBADI AGRO LLP AAF-8956 Designated Partner 2016-03-10 Ongoing
SONEPUR AGRO LLP AAF-8958 Designated Partner 2016-03-10 Ongoing
BANPUR AGRO LLP AAF-8993 Designated Partner 2016-03-10 Ongoing
KANTAMAL AGRO LLP AAF-8995 Designated Partner 2016-03-10 Ongoing
MADHAPUR AGRO LLP AAF-8998 Designated Partner 2016-03-10 Ongoing
RANAPUR AGRO LLP AAF-8999 Designated Partner 2016-03-10 Ongoing
KUSKA AGRO LLP AAF-9085 Designated Partner 2016-03-11 Ongoing
WISE AGRO PRODUCTS PRIVATE LIMITED U01111WB2008PTC123046 Director 2008-02-25 Ongoing
BHAPUR AGRO PRIVATE LIMITED U01111WB2008PTC123957 Director - 2015-03-02
DASPALLA AGRO PRIVATE LIMITED U01111WB2008PTC123959 Director 2008-03-10 Ongoing
BAUDH AGRO PRIVATE LIMITED U01111WB2008PTC124233 Director - 2015-03-02
KANTILO AGRO PRIVATE LIMITED U01111WB2008PTC124235 Director - 2015-03-02
KANTILO OIL PALM PRIVATE LIMITED U01111WB2008PTC128609 Director - 2015-03-10
MAHIPUR AGRO PRIVATE LIMITED U01111WB2010PTC147086 Director - 2015-01-13
KENDUA AGRO PRIVATE LIMITED U01122WB2008PTC124658 Director - 2015-01-13
GANIA AGRO PRIVATE LIMITED U01122WB2008PTC124659 Director 2008-03-31 Ongoing
MADHAPUR AGRO PRIVATE LIMITED U01122WB2008PTC124737 Director - 2015-03-02
PADAMPUR AGRO PRIVATE LIMITED U01122WB2008PTC124738 Director - 2015-03-02
PHULBANI AGRO PRIVATE LIMITED U01122WB2008PTC124739 Director - 2015-03-02
KUSKA AGRO PRIVATE LIMITED U01400WB2010PTC141352 Director - 2015-03-10
POIBADI AGRO PRIVATE LIMITED U01400WB2010PTC141353 Director - 2015-03-10
SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Director - 2015-03-02
SONEPUR AGRO PRIVATE LIMITED U01400WB2010PTC143232 Director - 2015-03-02
CHARICHAK AGRO PRIVATE LIMITED U01400WB2010PTC143633 Director 2010-03-15 Ongoing
BADALIAPADA AGRO PRIVATE LIMITED U01400WB2010PTC143990 Director 2010-03-19 Ongoing
NAYAGARH AGRICULTURE PRIVATE LIMITED U01403WB2008PTC123037 Director 2008-02-25 Ongoing
ANGUL AGRO PRIVATE LIMITED U01403WB2008PTC124576 Director - 2015-03-02
MADHUSUDANPUR AGRICULTURE PRIVATE LIMITED U01403WB2010PTC147859 Director 2010-05-14 Ongoing
BANPUR AGRO PRIVATE LIMITED U01403WB2011PTC165423 Director 2011-07-27 Ongoing
BAMUNDA AGRO PRIVATE LIMITED U01403WB2011PTC165762 Director - 2015-01-13
KANTAMAL AGRO PRIVATE LIMITED U01403WB2011PTC166354 Director 2011-08-11 Ongoing
BOLAGARH AGRO PRIVATE LIMITED U01403WB2011PTC166373 Director 2011-08-12 Ongoing
DASPALLA OIL PALM PRIVATE LIMITED U15144WB2008PTC128923 Director - 2015-03-10
CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Additional Director - 2017-08-19
MANAS METALS PRIVATE LIMITED U27201WB2005PTC137643 Director 2007-04-20 Ongoing
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director - 2009-09-29
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Director - 2023-10-17
RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Additional Director - 2022-07-25
RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Director 2022-07-25 Ongoing
J & R HUTCHISON LTD U51109WB1960PLC007383 Director - 2010-02-20
PANSY TRACOM PRIVATE LIMITED U51109WB2007PTC112936 Additional Director - 2014-09-30
PANSY TRACOM PRIVATE LIMITED U51109WB2007PTC112936 Director - 2015-03-10
WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director 2014-02-07 Ongoing
BOWREAH JUTE MILLS PRIVATE LIMITED U51909WB2008PTC129580 Additional Director - 2009-09-29
BOWREAH JUTE MILLS PRIVATE LIMITED U51909WB2008PTC129580 Director - 2023-04-01
IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director 2013-12-18 Ongoing
IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-17
R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director 2012-06-30 Ongoing
RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Additional Director - 2022-07-28
RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Director 2021-12-28 Ongoing
RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Director - 2015-03-30
TUTUL ICE PLANT PVT. LTD. U63022WB1994PTC063874 Director 2007-01-03 Ongoing
VAIDEHI PROPERTIES PVT LTD U70101WB1988PTC045762 Director 1988-12-16 Ongoing
RAMDULLARI BRICKS PRIVATE LIMITED U70102WB2012PTC183398 Director - 2015-03-30
RAMDULLARI PROJECTS PRIVATE LIMITED U70102WB2012PTC183401 Director - 2015-03-30
RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Additional Director 2024-03-28 Ongoing
RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Additional Director - 2019-09-06
RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Director 2019-09-06 Ongoing
RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Director - 2015-03-30
GANIA OIL PALM PRIVATE LIMITED U74900WB2009PTC135598 Director 2009-06-03 Ongoing
AVISHI PROPERTIES PRIVATE LIMITED U74900WB2010PTC141706 Director - 2015-01-13
VAIDEHI PALM PRIVATE LIMITED U74999WB2008PTC127103 Director 2008-07-02 Ongoing
ANGUL OIL PALM PRIVATE LIMITED U74999WB2008PTC127296 Director - 2015-03-10
RANAPUR AGRO PRIVATE LIMITED U74999WB2009PTC138169 Director 2009-09-02 Ongoing
Other Directorships of SHASHI KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2014-07-28
HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED U17125WB2008PTC122012 Director - 2014-07-28
HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2014-07-28
PRADEEP PAPER LTD U21010MH1984PLC033069 Director 1984-06-04 Ongoing
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Director - 2009-08-07
MOHAN RAM ASSOCIATES LIMITED U51909DL1951PLC002051 Director 1999-03-30 Ongoing
MANISH TREX & FINVEST PVT LTD U51909WB1991PTC051986 Director - 2010-06-25
NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director - 2010-06-25
OVERSMART TREXIM P LTD U51909WB1992PTC056603 Director 2001-07-03 Ongoing
MEGA STOCKS LTD U51909WB1993PLC059731 Director - 2010-06-25
TUTUL ICE PLANT PVT. LTD. U63022WB1994PTC063874 Director 2001-04-16 Ongoing
HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director - 2010-11-17
MEGA RESOURCES LTD U65999WB1993PLC058492 Director - 2010-11-17
BAJORIA FINANCE PVT LTD U67120WB1947PTC015615 Director - 2010-02-24
HOOGHLY STOCKS & BONDS PRIVATE LIMITED U67120WB1975PTC029872 Director - 2010-08-03
HOOGHLY HOLDINGS PRIVATE LIMITED U70100WB1975PTC029871 Director - 2007-07-15
EKTA ENCLAVE PVT LTD U70101WB2006PTC108563 Director 2018-08-20 Ongoing
RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Director - 2010-06-25
HOOGHLY MILLS PROJECTS LIMITED U74140WB1975PLC029875 Director - 2010-06-01
Other Directorships of RAGHAVENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
WHITESTORE VINIMAY LLP AAC-4615 Designated Partner 2014-07-15 Ongoing
KANTILO AGRO LLP AAE-8405 Partner 2015-09-30 Ongoing
ANGUL AGRO LLP AAE-8407 Partner 2015-09-30 Ongoing
PANSY TRACOM LLP AAE-8438 Designated Partner 2015-09-30 Ongoing
GANIA OIL PALM LLP AAE-8445 Partner 2015-09-30 Ongoing
PHULBANI AGRO LLP AAE-8480 Partner 2015-10-01 Ongoing
R. S. AGENCIES LLP AAF-6796 Designated Partner 2016-02-10 Ongoing
IMPRESSION VINCOM LLP AAF-6798 Designated Partner 2016-02-10 Ongoing
ANGUL OIL PALM LLP AAF-7341 Designated Partner 2016-02-17 Ongoing
TRIVENI VANIJYA LLP AAF-7403 Designated Partner 2016-02-18 Ongoing
BOLAGARH AGRO LLP AAF-8945 Designated Partner 2016-03-10 Ongoing
GANIA AGRO LLP AAF-8947 Designated Partner 2016-03-10 Ongoing
MADHUSUDANPUR AGRICULTURE LLP AAF-8948 Designated Partner 2016-03-10 Ongoing
DASPALLA OIL PALM LLP AAF-8949 Designated Partner 2016-03-10 Ongoing
CHARICHAK AGRO LLP AAF-8951 Designated Partner 2016-03-10 Ongoing
PADAMPUR AGRO LLP AAF-8952 Designated Partner 2016-03-10 Ongoing
POIBADI AGRO LLP AAF-8956 Designated Partner 2016-03-10 Ongoing
SONEPUR AGRO LLP AAF-8958 Designated Partner 2016-03-10 Ongoing
BANPUR AGRO LLP AAF-8993 Designated Partner 2016-03-10 Ongoing
KANTAMAL AGRO LLP AAF-8995 Designated Partner 2016-03-10 Ongoing
MADHAPUR AGRO LLP AAF-8998 Designated Partner 2016-03-10 Ongoing
RANAPUR AGRO LLP AAF-8999 Designated Partner 2016-03-10 Ongoing
KUSKA AGRO LLP AAF-9085 Designated Partner 2016-03-11 Ongoing
WISE AGRO PRODUCTS PRIVATE LIMITED U01111WB2008PTC123046 Additional Director - 2017-09-25
WISE AGRO PRODUCTS PRIVATE LIMITED U01111WB2008PTC123046 Director 2017-09-25 Ongoing
BHAPUR AGRO PRIVATE LIMITED U01111WB2008PTC123957 Director 2018-08-27 Ongoing
DASPALLA AGRO PRIVATE LIMITED U01111WB2008PTC123959 Additional Director - 2017-09-25
DASPALLA AGRO PRIVATE LIMITED U01111WB2008PTC123959 Director 2017-09-25 Ongoing
KANTILO OIL PALM PRIVATE LIMITED U01111WB2008PTC128609 Director 2008-08-19 Ongoing
MAHIPUR AGRO PRIVATE LIMITED U01111WB2010PTC147086 Director - 2015-01-13
KUSKA AGRO PRIVATE LIMITED U01400WB2010PTC141352 Director 2010-01-25 Ongoing
POIBADI AGRO PRIVATE LIMITED U01400WB2010PTC141353 Director 2010-01-25 Ongoing
SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Additional Director - 2018-09-27
SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Director 2018-09-27 Ongoing
SIKO AGRO PRIVATE LIMITED U01400WB2010PTC143231 Director - 2015-03-02
SONEPUR AGRO PRIVATE LIMITED U01400WB2010PTC143232 Director - 2015-03-02
CHARICHAK AGRO PRIVATE LIMITED U01400WB2010PTC143633 Director 2010-03-15 Ongoing
BADALIAPADA AGRO PRIVATE LIMITED U01400WB2010PTC143990 Director 2010-03-19 Ongoing
NAYAGARH AGRICULTURE PRIVATE LIMITED U01403WB2008PTC123037 Additional Director - 2017-09-26
NAYAGARH AGRICULTURE PRIVATE LIMITED U01403WB2008PTC123037 Director 2017-09-26 Ongoing
MADHUSUDANPUR AGRICULTURE PRIVATE LIMITED U01403WB2010PTC147859 Director 2010-05-14 Ongoing
BANPUR AGRO PRIVATE LIMITED U01403WB2011PTC165423 Director 2011-07-27 Ongoing
BAMUNDA AGRO PRIVATE LIMITED U01403WB2011PTC165762 Director - 2015-01-13
KANTAMAL AGRO PRIVATE LIMITED U01403WB2011PTC166354 Director 2011-08-11 Ongoing
BOLAGARH AGRO PRIVATE LIMITED U01403WB2011PTC166373 Director 2011-08-12 Ongoing
DASPALLA OIL PALM PRIVATE LIMITED U15144WB2008PTC128923 Director 2008-08-29 Ongoing
INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director 2011-09-26 Ongoing
MANAS METALS PRIVATE LIMITED U27201WB2005PTC137643 Additional Director - 2017-09-26
MANAS METALS PRIVATE LIMITED U27201WB2005PTC137643 Director 2017-09-26 Ongoing
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director 2023-11-08 Ongoing
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director - 2009-09-29
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Director - 2010-03-29
RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Additional Director - 2022-07-25
RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Director 2022-07-25 Ongoing
PANSY TRACOM PRIVATE LIMITED U51109WB2007PTC112936 Additional Director - 2014-09-30
PANSY TRACOM PRIVATE LIMITED U51109WB2007PTC112936 Director 2014-09-30 Ongoing
WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director 2014-02-07 Ongoing
BOWREAH JUTE MILLS PRIVATE LIMITED U51909WB2008PTC129580 Additional Director - 2023-09-27
BOWREAH JUTE MILLS PRIVATE LIMITED U51909WB2008PTC129580 Director 2023-04-19 Ongoing
IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director 2013-12-17 Ongoing
IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-16
R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director 2012-06-30 Ongoing
RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Additional Director - 2022-07-28
RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Director 2021-12-28 Ongoing
RAMDULLARI DEVELOPERS PRIVATE LIMITED U56101WB2011PTC163092 Director - 2015-03-30
RAMDULLARI BRICKS PRIVATE LIMITED U70102WB2012PTC183398 Director - 2015-03-30
RAMDULLARI PROJECTS PRIVATE LIMITED U70102WB2012PTC183401 Director - 2015-03-30
RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Additional Director 2024-03-28 Ongoing
RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Additional Director - 2019-09-06
RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Director 2019-09-06 Ongoing
RAMDULLARI CASTLE PRIVATE LIMITED U70109WB2011PTC163096 Director - 2015-03-30
GANIA OIL PALM PRIVATE LIMITED U74900WB2009PTC135598 Director 2009-06-03 Ongoing
AVISHI PROPERTIES PRIVATE LIMITED U74900WB2010PTC141706 Director - 2015-01-13
VAIDEHI PALM PRIVATE LIMITED U74999WB2008PTC127103 Director 2008-07-02 Ongoing
ANGUL OIL PALM PRIVATE LIMITED U74999WB2008PTC127296 Director 2008-07-08 Ongoing
RANAPUR AGRO PRIVATE LIMITED U74999WB2009PTC138169 Director 2009-09-02 Ongoing
Other Directorships of RAKESH KUMAR SANTORIA
Company Name CIN Designation Appointment Date Cessation
THE PREMIER AUTO PARTS LTD U34102WB1950PLC019293 Additional Director - 2018-09-27
THE PREMIER AUTO PARTS LTD U34102WB1950PLC019293 Director 2018-09-27 Ongoing
Other Directorships of DEVAVRAT GOENKA
Company Name CIN Designation Appointment Date Cessation
AKHILESH IMPEX LLP ACA-0435 Designated Partner 2023-02-22 Ongoing
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director - 2022-09-28
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Director - 2023-10-09
AKHILESH IMPEX PVT LTD U51900WB2005PTC106281 Additional Director - 2020-12-30
AKHILESH IMPEX PVT LTD U51900WB2005PTC106281 Director 2020-12-30 Ongoing

CIN Company Name Company Address
U45203WB1999PTC089425 JAI MATADI ESTATES PRIVATE LIMITED 34 R N R C GHAT ROADSHIBPUR , HOWRAH, West Bengal, India - 711102
ACN-7289 RCB PROPERTIES LLP 34, R.N.R.C. GHAT ROAD BLOCK-A, 1ST FLOOR,SHIBPUR,Bally Jagachha,Howrah,West Bengal,India-711102
ACD-9224 NATWAR CONSTRUCTION LLP 36 R N R C Ghat Road,Grnd Flr Block A Type-08,Uluberia - II,Howrah,West Bengal,India-711102
U27106WB1991PLC050821 GLITCO GRANITES LTD R . NO.-110,1ST FLOOR NO.36,R.N.R.C. GHAT ROAD , SHIBPUR, West Bengal, India - 711102
U52100WB2022PTC256988 ELFAM COMMERCIAL PRIVATE LIMITED 12 G.C.R.C. GHAT ROAD P.O.-SHIBPUR , HOWRAH, West Bengal, India - 711102
U45400WB2009PTC133161 RCB PROPERTIES PRIVATE LIMITED 34, R.N.R.C. GHAT ROAD BLOCK-A, 1ST FLOOR,SHIBPUR , SHIBPUR, West Bengal, India - 711102
U51503WB1974PTC029173 PREMIER EARTH MOVER PVT LTD 36 R N ROYCHOWDHURY GHAT ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
U51109WB2005PTC104926 K.R.B. VINIMAY PRIVATE LIMITED ARIHANT ENCLAVE BLOCK A5FLAT NO 304 493/B G T ROAD NEAR SRI JAIN HOSP & R C , HOWRAH, West Bengal, India - 711102
U74999WB2005PTC106582 MR AMUSEMENT RIDES PROJECTS PVT LTD 35 COWEIES GHAT ROADSHIBPUR , HOWRAH, West Bengal, India - 711102
U51494WB2006PTC110444 SPRP PROJECTS PVT LTD 35 JAGAT BANERJEE GHAT ROADSHIBPUR , HOWRAH, West Bengal, India - 711102
U63090WB2004PTC098387 PANDEY FREIGHT CARRIERS PRIVATE LIMITED 13 T R SIDING SHALIMARHOWRAH-2 , HOWRAH, West Bengal, India - 711102
ABB-5110 Nourish Commodities LLP 19 P.T.R SIDING ROAD,Uluberia - II,Howrah,West Bengal,India-711102
U51909WB2013PTC193062 BLESSORS TRADECOM PRIVATE LIMITED 28, P.T.R. SIDING COAL DEPOT , HOWRAH, West Bengal, India - 711102
U74999WB2008PTC127563 PANDEY CRANES & ENGINEERS PRIVATE LIMITED 13, P.T.R SIDING, SHALIMAR SHIBPUR , HOWRAH, West Bengal, India - 711102
U91312WB1975PTC029883 SHANTINAGAR HOUSING SOCIETY PVT LTD 2/C N S RDP O LILUAH , HOWRAH, West Bengal, India - 711102
U51909WB2011PTC164092 SHREE BALAJI PLYWOOD EXIM PRIVATE LIMITED 16, P.T.R. SIDING P.O- SHIBPUR , HOWRAH, West Bengal, India - 711102
U45207WB2010PTC140969 VEER MULTICOMPLEX PRIVATE LIMITED ARIHANT ENCLAVE, 493B/57A, G.T. ROAD (S), BLOCK-5, SHIBPU R , HOWRAH, West Bengal, India - 711102
U47722WB2024PTC269851 ERAMATIKS PRIVATE LIMITED BL-A;GR-FR,493/B/17,G.T.R,SOUTH,LP-PB-1026,Bally Jagachha,Howrah,West Bengal,711102-India
U52100WB2009PTC135688 WESTERN VANIJYA PRIVATE LIMITED 493 B/1 G.T.ROAD PANCHSILA APARTMENT,FLAT NO.F/205,SHIBPU R , HOWRAH, West Bengal, India - 711102
U15100WB2019PTC233534 MAJIAA PUCHKA PRIVATE LIMITED C/O NIRAJ KUMAR RAI, GR-FR, FL-G1 4 JAGAT BANERJEE GHAT ROAD , HOWRAH, West Bengal, India - 711102
U15400WB2021PTC245880 WONDERLAND AGROTECH PRIVATE LIMITED BL-3, 2ND FLOOR, FLAT 2D 2, G.C. ROY CHOWDHURY GHAT ROAD , HOWRAH, West Bengal, India - 711102
AAN-5989 WOODSY DECOR LLP BL-B2, 5TH FLOOR, FLAT-C, 106, KIRAN CHANDRA SINHA ROAD (106,COWIES GHAT RD) HOWRAH, West Bengal, India - 711102
U56102WB2023PTC262642 TENPINS HOSPITALITY PRIVATE LIMITED AVANI RIVER SIDE MALL,SHOP N0-51, 2ND FLOOR,32, JAGAT BANERJEE GHAT ROAD, SIBPUR,Domjur,Howrah,West Bengal,711102-India
U51109WB2005PTC102408 KUNDAN GOODS PRIVATE LIMITED C/o AVISHEK AGARWAL FORSHORE ROAD;PHASE-5,BLOCK-1,FLAT N-1B , SOUTH HOWRAH, West Bengal, India - 711102
U74999WB2011PTC169178 INFINITE WEALTH MANAGEMENT PRIVATE LIMITED GANGES GARDEN, 106 KIRAN CHANDRA SINGHA ROAD BLOCK-B4,3RD FLOOR, FLAT TYPE- E, SHIBPU R , HOWRAH, West Bengal, India - 711102
U51909WB2006PTC108952 MADHUSHREE VANIJYA PVT LTD 493/C/A, G. T. ROAD (SOUTH), VIVEK VIHAR, BLOCK NO. 2, PHASE-IV, 1ST FLOOR, FLAT N O. 1-D , HOWRAH, West Bengal, India - 711102
U33110WB2022OPC256072 NKMA ENTERPRISES (OPC) PRIVATE LIMITED C/O Mumtaj Ahmed, 180/1 GT ROAD SHIBPUR , HOWRAH WEST BENGAL, , HOWRAH, West Bengal, India - 711102
AAO-3423 RDB PHARMACEUTICAL LLP VIKRAM VIHAR, BLOCK-C (GROUND FLOOR) SHOP NO. C3 493B/16, G.T. ROAD (SOUTH),HOWRAH,Howrah,West Bengal,India-711102
ACK-5871 LUCI INFRA LLP BL- C 7TH FLOOR FL- 7C 456 G T ROAD,SOUTH LP 18/89 HOWRAH,Uluberia - II,Howrah,West Bengal,India-711102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10438111 2013-06-28 2014-03-29 2018-03-21 382,500,000.00 UNION BANK OF INDIA
10530066 2014-09-29 - 2017-12-21 40,000,000.00 HDFC BANK LIMITED
10604020 2015-10-09 2015-10-14 2018-03-21 150,000,000.00 UNION BANK OF INDIA
90252120 2003-02-04 - 2015-02-16 10,000,000.00 STATE BANK OF INDIA
100112524 2017-07-12 - 2018-03-21 13,200,000.00 UNION BANK OF INDIA
100132234 2017-10-12 - 2018-03-21 4,200,000.00 UNION BANK OF INDIA
100164066 2017-12-27 2023-07-19 - 237,950,000.00 Standard Chartered Bank
100164067 2017-12-27 2023-02-06 - 19,475,000.00 Standard Chartered Bank
100167451 2018-04-04 2023-07-19 - 346,461,000.00 Standard Chartered Bank
100194021 2017-10-25 - 2018-11-12 80,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100422000 2021-02-11 2023-07-18 - 300,000,000.00 ICICI BANK LIMITED
100422619 2021-02-12 - 2024-04-18 47,500,000.00 Standard Chartered Bank
100424877 2021-02-11 2022-05-06 - 250,000,000.00 YES BANK LIMITED
100576363 2022-05-06 - - 60,000,000.00 ICICI BANK LIMITED
100608236 2022-08-12 2023-08-16 - 200,000,000.00 YES BANK LIMITED
100868717 2024-02-20 - - 100,000,000.00 ICICI BANK 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
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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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