• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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WEARIT GLOBAL LIMITED

CIN: U40107WB1999PLC089994

WEARIT GLOBAL LIMITED (CIN: U40107WB1999PLC089994) is a Public company incorporated on 03 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 228370900.00.

WEARIT GLOBAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WEARIT GLOBAL LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of WEARIT GLOBAL LIMITED are SANDEEP AGARWAL, MANAS GHOSAL, and MANISH KUMAR.

WEARIT GLOBAL LIMITED's Corporate Identification Number (CIN) is U40107WB1999PLC089994 and its registration number is 89994. Users may contact WEARIT GLOBAL LIMITED on its Email address - [email protected]. Registered address of WEARIT GLOBAL LIMITED is CRESCENT TOWER, 5TH FLOOR 229 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020.

Current status of WEARIT GLOBAL LIMITED is - Under Liquidation.

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 WEARIT GLOBAL 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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Purchase full report of WEARIT GLOBAL

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 WEARIT GLOBAL 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 WEARIT GLOBAL
DIN Director Name Designation Appointment Date
07123294 SANDEEP AGARWAL Director 2018-09-29
08800323 MANAS GHOSAL Additional Director 2020-07-20
00121900 MANISH KUMAR Managing Director 2013-05-01
Past Directors & Key Managerial Personnel of WEARIT GLOBAL
DIN Director Name Designation Appointment Date Cessation
01196231 GIRIJA SHANKAR SHARMA Additional Director - 2012-03-21
07703039 DEVANG KUMAR Additional Director - 2017-09-26
07703039 DEVANG KUMAR Director - 2018-03-12
07831337 NIRMAL KUMAR MAHESHWARI Whole-time director - 2017-12-16
00015692 GAURAV GUPTA Director - 2018-03-16
07123294 SANDEEP AGARWAL Additional Director - 2018-09-29
00127718 GAUTAM RAJ CHOWDHARY CFO(KMP) - 2017-08-10
00152250 PURUSHOTTAM DALMIA Director - 2019-07-24
00296255 PRONAB DASGUPTA Director - 2008-11-04
00371953 SHAILJA HALDIA Additional Director - 2014-09-29
00371953 SHAILJA HALDIA Director - 2018-05-24
00027974 ADITYA BIKRAM CHAMARIA Director - 2018-03-16
00121900 MANISH KUMAR Additional Director - 2011-09-29
00121900 MANISH KUMAR Director - 2013-05-01
00127273 ALOK KRISHNA AGARWAL Director - 2018-03-15
01251432 DEEPAK SARAF Director - 2009-05-29
01323656 SANDEEP KUMAR PODDAR Director - 2014-06-09
03610647 MOHAN DHANUKA Additional Director - 2019-09-30
03610647 MOHAN DHANUKA Director - 2020-07-11
Other Directorships of GIRIJA SHANKAR SHARMA
Other Directorships of DEVANG KUMAR
Company Name CIN Designation Appointment Date Cessation
AMANYA FOODS PRIVATE LIMITED U15490WB2022PTC257600 Director 2022-10-03 Ongoing
MAGIC DIAGNOSTICS PRIVATE LIMITED U85100WB2021PTC245548 Director 2021-06-01 Ongoing
Other Directorships of NIRMAL KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
HIND SYNTEX LTD. L17118MP1980PLC001697 Additional Director - 2017-09-23
HIND SYNTEX LTD. L17118MP1980PLC001697 Director - 2018-03-19
Other Directorships of GAURAV GUPTA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-06-01
THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Additional Director - 2019-08-30
THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director - 2022-04-01
SPMK TEA PRODUCTS PRIVATE LIMITED U15491WB2002PTC094338 Director - 2008-05-27
KOLONY TEA ESTATE PRIVATE LIMITED U15491WB2004PTC100691 Whole-time director 2004-12-14 Ongoing
SEEYOK TEA CO PRIVATE LIMITED U15492WB1926PTC005306 Director - 2010-04-23
ARMEET TOOLS & EQUIPMENTS PVT LTD U27109WB1970PTC027745 Director - 2010-05-19
PRANAY ENGINEERING CO.PVT LTD U27109WB1984PTC038161 Director - 2010-05-19
INDIA TOOLS CRAFTS PRIVATE LIMITED U28999WB1988PTC044084 Director - 2010-05-19
AKSHIT NIRMAN PRIVATE LIMITED U45201WB1997PTC085609 Director 1997-10-01 Ongoing
PRANAV COMMERCIAL PVT LTD U51109WB1991PTC050877 Director 1997-01-27 Ongoing
GOMTI PRODUCTS LIMITED U51909DL1992PLC047314 Director 1992-03-10 Ongoing
FRESCO EARTH PRODUCTS PRIVATE LIMITED U52330WB2009PTC137799 Director 2009-08-17 Ongoing
PRARIT INVESTMENTS PVT.LTD. U65910WB1992PTC055995 Director - 2013-03-31
HARIT PROPERTIES PVT. LTD. U70101WB1989PTC047874 Director 1989-11-21 Ongoing
MANSION TRADING & INVESTMENTS LTD. U70101WB1990PLC049108 Director - 2008-11-01
ASHRAY REAL ESTATES PVT.LTD. U70101WB1994PTC066792 Director 1994-12-21 Ongoing
SPMK ESTATES PRIVATE LIMITED U70101WB1999PTC090603 Director 2000-07-20 Ongoing
SPMK PROPERTIES PRIVATE LIMITED U70102WB2010PTC153610 Director - 2017-02-15
DARJEELING TRADING PRIVATE LIMITED U70109WB1972PTC028496 Director - 2010-04-23
NILAYA PROPERTIES PRIVATE LIMITED U70109WB1999PTC090608 Director 1999-11-16 Ongoing
PRATIKSHIT ESTATES PRIVATE LIMITED U70109WB2000PTC091529 Additional Director - 2009-09-29
PRATIKSHIT ESTATES PRIVATE LIMITED U70109WB2000PTC091529 Director 2009-09-29 Ongoing
ADD LIFE FITNESS & SPA PRIVATE LIMITED U85100WB2001PTC093861 Director - 2008-11-01
Other Directorships of SANDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
WEARIT ENERGY LIMITED U40104WB2010PLC153957 Additional Director - 2016-09-30
WEARIT ENERGY LIMITED U40104WB2010PLC153957 Director 2016-09-30 Ongoing
CASTLE SUPPLIERS PVT LTD U51109WB1996PTC078695 Director - 2017-12-05
CASTLE SUPPLIERS PVT LTD U51109WB1996PTC078695 Director appointed in casual vacancy - 2015-09-29
SOLVENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111521 Director - 2017-12-04
SOLVENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111521 Director appointed in casual vacancy - 2015-09-30
MARUTI SUPPLIERS PRIVATE LIMITED U51109WB2010PTC145803 Director - 2017-12-07
MARUTI SUPPLIERS PRIVATE LIMITED U51109WB2010PTC145803 Director appointed in casual vacancy - 2015-09-30
CASIO VINTRADE PRIVATE LIMITED U51900WB2008PTC129518 Director - 2017-12-05
CASIO VINTRADE PRIVATE LIMITED U51900WB2008PTC129518 Director appointed in casual vacancy - 2015-09-30
WEARIT TEA TRADING PRIVATE LIMITED U51909WB2009PTC140313 Director 2017-02-01 Ongoing
GOLDEN GATE TRADELINK PRIVATE LIMITED U52100WB2010PTC145611 Director - 2017-12-06
GOLDEN GATE TRADELINK PRIVATE LIMITED U52100WB2010PTC145611 Director appointed in casual vacancy - 2015-09-30
TRAVAIR CONNECTIONS LIMITED U63040WB1998PLC087235 Director - 2018-03-12
SPBP HOLDINGS PVT LTD U70101WB1990PTC048193 Additional Director - 2015-09-29
SPBP HOLDINGS PVT LTD U70101WB1990PTC048193 Director - 2017-11-10
ARYAVRAT TRADING PRIVATE LIMITED U70200WB1995PTC071258 Director 2015-09-29 Ongoing
ARYAVRAT TRADING PRIVATE LIMITED U70200WB1995PTC071258 Director appointed in casual vacancy - 2015-09-29
Other Directorships of GAUTAM RAJ CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Company Secretary - 2013-12-01
KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Whole-time director - 2008-09-30
ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Company Secretary - 2020-08-31
BAKRA PRATISTHAN LTD L65993WB1980PLC033102 Company Secretary - 2019-07-30
SHIVAM IRON & STEEL COMPANY LIMITED U00331WB1998PLC153383 Company Secretary - 2019-06-29
NATUREWEALTH DEVELOPMENT CORPORATION LIMITED U01122WB1990PLC048103 Director - 2016-07-09
ADIAMBE FASHIONS LIMITED U17120WB2011PLC160437 Director - 2018-06-18
ADIAMBE FASHIONS LIMITED U17120WB2011PLC160437 Managing Director - 2015-01-01
BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Company Secretary - 2019-06-17
KHAITAN HOTELS P LTD U63090WB1925PTC005232 Director - 2016-07-09
KHAITAN LEFIN LIMITED U65910WB1984PLC037480 Director - 2016-07-09
S.K. STOCK DEALERS PVT.LTD. U67120WB1995PTC071134 Company Secretary - 2021-01-15
Other Directorships of PURUSHOTTAM DALMIA
Company Name CIN Designation Appointment Date Cessation
DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 CEO(KMP) - 2018-12-01
WEARIT ENERGY LIMITED U40104WB2010PLC153957 Director 2010-10-11 Ongoing
CASTLE SUPPLIERS PVT LTD U51109WB1996PTC078695 Director - 2018-11-26
SPBP INVESTMENTS PRIVATE LIMITED U65999WB1990PTC048535 Director - 2021-11-16
MANSION TRADING & INVESTMENTS LTD. U70101WB1990PLC049108 Director - 2008-11-01
SPBP HOLDINGS PVT LTD U70101WB1990PTC048193 Director - 2021-11-16
ARYAVRAT TRADING PRIVATE LIMITED U70200WB1995PTC071258 Director - 2009-09-21
Other Directorships of PRONAB DASGUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20
BENNEVIS TRUEVALUE IVF HEALTHCARE SERVICES LLP AAG-4628 Designated Partner 2016-05-26 Ongoing
MILLENNIUM MRI SERVICES PRIVATE LIMITED U51109WB2001PTC093124 Director 2006-11-08 Ongoing
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-21
QUESS EAST BENGAL FC PRIVATE LIMITED U74999WB2018PTC227022 Additional Director - 2019-12-27
QUESS EAST BENGAL FC PRIVATE LIMITED U74999WB2018PTC227022 Director - 2020-07-16
ADD LIFE FITNESS & SPA PRIVATE LIMITED U85100WB2001PTC093861 Director - 2008-11-01
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-09-30
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-06-11
FERTILITY CLINIC AND IVF RESEARCH CENTRE PVT LTD U85110WB1988PTC043741 Director 1988-02-09 Ongoing
ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2003-06-30 Ongoing
BEN NEVIS HEALTHCARE PRIVATE LIMITED U85110WB2010PTC155625 Director 2011-01-19 Ongoing
INSTITUTE OF MINIMALLY INVASIVE SURGERY RESEARCH PVT.LTD. U85120WB1997PTC085395 Director - 2015-08-26
THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2013-05-31
KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED U91990WB1998PTC086852 Director 1998-03-30 Ongoing
CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Director - 2015-07-29
EAST BENGAL CLUB PRIVATE LIMITED U92412WB2019PTC234092 Director 2019-09-25 Ongoing
Other Directorships of SHAILJA HALDIA
Company Name CIN Designation Appointment Date Cessation
DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Additional Director - 2014-09-24
DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Director - 2018-05-24
HIND SYNTEX LTD. L17118MP1980PLC001697 Additional Director - 2014-09-27
HIND SYNTEX LTD. L17118MP1980PLC001697 Director - 2018-05-24
RITSPIN SYNTHETICS LIMITED U17124MP1994PLC008839 Additional Director - 2014-09-30
RITSPIN SYNTHETICS LIMITED U17124MP1994PLC008839 Director - 2018-05-22
TEA MECH (INDIA) PRIVATE LIMITED U28259WB2024PTC267350 Director 2024-01-05 Ongoing
CHIEFTAIN ENGINEERING (INDIA) PVT LTD U29252WB1991PTC051027 Director - 2015-04-01
CHIEFTAIN ENGINEERING (INDIA) PVT LTD U29252WB1991PTC051027 Whole-time director 2015-04-01 Ongoing
Other Directorships of MANAS GHOSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA BIKRAM CHAMARIA
Company Name CIN Designation Appointment Date Cessation
ABUNDANT PROPERTIES LLP AAL-9869 Designated Partner 2018-02-12 Ongoing
RUSSEL CONSTRUCTION CO. LTD L45201WB1974PLC029545 Director 1997-01-01 Ongoing
SABOO DAMODAR ROPEWAYS PRIVATE LIMITED U00501RJ2006PTC022368 Director 2006-04-10 Ongoing
SANSKRITI FINANCE PRIVATE LIMITED U17118WB1986PTC040484 Director - 2013-04-12
MUSSOORIE ROPEWAYS PRIVATE LIMITED U17234WB1988PTC044689 Director - 2012-10-05
SEED PROPERTIES PRIVATE LIMITED U45200WB2007PTC113870 Additional Director - 2019-09-30
SEED PROPERTIES PRIVATE LIMITED U45200WB2007PTC113870 Director 2019-09-30 Ongoing
SPLASH PROPERTIES PRIVATE LIMITED U45200WB2007PTC113965 Director 2007-03-07 Ongoing
EXPRESS LAND & HOUSING COMPANY PVT LTD U45201WB1995PTC071165 Director 1995-04-21 Ongoing
SAMIR DAMODAR ROPEWAYS PRIVATE LIMITED U45203AS2008PTC008603 Additional Director - 2020-12-31
SAMIR DAMODAR ROPEWAYS PRIVATE LIMITED U45203AS2008PTC008603 Director 2020-12-31 Ongoing
SPOTLESS PROPERTIES PRIVATE LIMITED U45400WB2008PTC123403 Director 2008-03-03 Ongoing
DAMODAR ROPEWAYS & CONSTRUCTION CO PVT. LTD. U45400WB2014PTC204067 Director - 2015-07-03
DAMODAR ROPEWAYS & INFRA LIMITED U51397WB1981PLC034211 Managing Director 2019-10-21 Ongoing
DAMODAR ROPEWAYS & INFRA LIMITED U51397WB1981PLC034211 Managing Director - 2011-05-31
BHUMIKA ENTERPRISES PRIVATE LIMITED. U51900DL2007PTC163493 Additional Director - 2016-09-30
BHUMIKA ENTERPRISES PRIVATE LIMITED. U51900DL2007PTC163493 Director - 2022-10-13
GANPATI ROPEWAYS PRIVATE LIMITED U55101WB1991PTC086204 Director - 2024-03-20
ANGLO PROPERTIES & TRADERS PVT LTD U70109WB1981PTC033883 Director - 2016-01-20
SAVITA NIRMAN PRIVATE LIMITED U70109WB2012PTC183720 Director 2012-07-13 Ongoing
DAMODAR TECHNOLOGIES & PROJECTS PRIVATE LIMITED. U72200WB2008PTC125147 Additional Director - 2013-07-25
DAMODAR TECHNOLOGIES & PROJECTS PRIVATE LIMITED. U72200WB2008PTC125147 Director 2013-07-25 Ongoing
BHUMIKA REALTY PRIVATE LIMITED U74300DL1999PTC099684 Additional Director - 2014-09-27
BHUMIKA REALTY PRIVATE LIMITED U74300DL1999PTC099684 Director - 2016-10-17
SUPER INFRA STRUCTURE PRIVATE LIMITED U74899DL2000PTC104077 Director 2000-03-01 Ongoing
DHAULANA SUGAR INDUSTRIES LIMITED U74899WB1995PLC203194 Director - 2013-04-12
CHOUTH MATA CABLE CAR PRIVATE LIMITED U74999RJ2017PTC059644 Additional Director - 2018-09-25
CHOUTH MATA CABLE CAR PRIVATE LIMITED U74999RJ2017PTC059644 Director - 2024-03-30
SUNIRA FOOD PRODUCTS PRIVATE LIMITED U74999WB1990PTC049511 Director 1990-01-13 Ongoing
INDIAN MRT SYSTEMS PRIVATE LIMITED U74999WB2004PTC098484 Director - 2015-07-03
SAKET MAINTENANCE PRIVATE LIMITED U74999WB2004PTC099673 Director 2005-03-01 Ongoing
Other Directorships of MANISH KUMAR
Company Name CIN Designation Appointment Date Cessation
DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Additional Director - 2010-09-14
DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Director - 2018-06-11
HIND SYNTEX LTD. L17118MP1980PLC001697 Additional Director - 2013-12-06
HIND SYNTEX LTD. L17118MP1980PLC001697 Director 2013-12-06 Ongoing
KOLONY TEA ESTATE PRIVATE LIMITED U15491WB2004PTC100691 Additional Director - 2016-09-20
KOLONY TEA ESTATE PRIVATE LIMITED U15491WB2004PTC100691 Director - 2018-03-16
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2012-12-05
RITSPIN SYNTHETICS LIMITED U17124MP1994PLC008839 Director 2014-08-21 Ongoing
RITSPIN SYNTHETICS LIMITED U17124MP1994PLC008839 Managing Director - 2014-08-21
WEARIT ENERGY LIMITED U40104WB2010PLC153957 Director - 2016-03-10
DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Additional Director - 2011-09-29
DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director 2011-09-29 Ongoing
FRESCO EARTH PRODUCTS PRIVATE LIMITED U52330WB2009PTC137799 Director 2009-08-17 Ongoing
SPBP INVESTMENTS PRIVATE LIMITED U65999WB1990PTC048535 Director 2002-06-14 Ongoing
MANSION TRADING & INVESTMENTS LTD. U70101WB1990PLC049108 Director - 2008-11-01
SPBP HOLDINGS PVT LTD U70101WB1990PTC048193 Director 2002-06-14 Ongoing
ARYAVRAT TRADING PRIVATE LIMITED U70200WB1995PTC071258 Additional Director - 2011-09-29
ARYAVRAT TRADING PRIVATE LIMITED U70200WB1995PTC071258 Director - 2012-09-07
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2017-07-28
ADD LIFE FITNESS & SPA PRIVATE LIMITED U85100WB2001PTC093861 Director - 2008-11-01
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2014-07-15
Other Directorships of ALOK KRISHNA AGARWAL
Company Name CIN Designation Appointment Date Cessation
THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Additional Director - 2016-07-22
THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director - 2018-06-07
DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Additional Director - 2010-09-14
DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Director - 2018-03-15
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Additional Director - 2008-02-26
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director - 2019-10-03
HIND SYNTEX LTD. L17118MP1980PLC001697 Additional Director - 2018-03-15
HIND SYNTEX LTD. L17118MP1980PLC001697 Director - 2017-05-27
MILESTONE GLOBAL LIMITED. L93000KA1990PLC011082 Director 2005-03-25 Ongoing
LAWZ MEDIA PRIVATE LIMITED U22130DL2002PTC114808 Director 2002-04-02 Ongoing
SHELLY ENGINEERS PRIVATE LIMITED U31908DL2005PTC132984 Director - 2009-08-29
LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Additional Director - 2013-09-23
LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Director - 2019-09-13
POM HYDRO ENERGY LIMITED U40109HP2013PLC000514 Director - 2019-09-27
DOLPHIN HARDWARES PRIVATE LIMITED U46308DL1999PTC102647 Director - 2008-03-20
BRADY AIR PRIVATE LIMITED U64200MH2000PTC128602 Additional Director - 2013-07-26
BRADY AIR PRIVATE LIMITED U64200MH2000PTC128602 Director - 2018-09-29
VIRTUAL SCAPE 3D INSTITUTE PRIVATE LIMITED U72900DL2006PTC153910 Additional Director - 2017-09-20
VIRTUAL SCAPE 3D INSTITUTE PRIVATE LIMITED U72900DL2006PTC153910 Director 2017-09-20 Ongoing
PURI OIL MILLS LIMITED. U74899DL1995PLC069120 Director - 2019-09-27
KETKI INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U74899KA1989PTC188349 Additional Director - 2018-08-31
KETKI INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U74899KA1989PTC188349 Director - 2020-02-17
DELVIN PATHLAB PRIVATE LIMITED U74999DL2016PTC302383 Director 2016-07-01 Ongoing
ADVANCED LAW COLLEGE OF INDIA PRIVATE LIMITED U80301DL2005PTC132983 Director 2005-02-14 Ongoing
DEVAAS HEALTH AND DIAGNOSTICS PRIVATE LIMITED U85100DL2008PTC175826 Director 2008-03-25 Ongoing
Other Directorships of DEEPAK SARAF
Company Name CIN Designation Appointment Date Cessation
PRATAP PROPERTIES LLP AAF-9788 Partner 2016-03-18 Ongoing
STARTECH PROPERTIES LLP AAG-7935 Designated Partner 2017-03-09 Ongoing
NILKANTH DEVELOPERS LLP AAG-9216 Designated Partner 2017-03-09 Ongoing
NEO DYNAMICS LIMITED L65993WB1974PLC029472 Managing Director 1996-07-01 Ongoing
BILSBERG BREWERIES PRIVATE LIMITED U15122WB2013PTC195318 Director 2013-07-03 Ongoing
BILSBERG ALBEV PRIVATE LIMITED U15549WB2019PTC231361 Director 2019-04-08 Ongoing
HIMDOOT MERCANTILE PRIVATE LIMITED U17100WB1970PTC232334 Director - 2012-10-25
KATIHAR JUTE MILLS LTD U17125WB1934PLC007999 Additional Director - 2016-09-30
KATIHAR JUTE MILLS LTD U17125WB1934PLC007999 Director 2016-09-30 Ongoing
ESTARA VENTURES PRIVATE LIMITED U25209WB1989PTC220493 Director 2009-09-05 Ongoing
NANTRA RETAILING & DISTRIBUTION LIMITED U36999WB2005PLC103625 Director 2005-06-08 Ongoing
JEEVAN VIHAR PROPERTIES PVT LTD U45201WB1982PTC035094 Director - 2008-10-11
NEO LIFESPACES PRIVATE LIMITED U45201WB1992PTC055360 Additional Director 2015-10-28 Ongoing
NEO LIFESPACES PRIVATE LIMITED U45201WB1992PTC055360 Additional Director - 2013-03-21
ZOTEZO COM ENTERPRISE PRIVATE LIMITED U51100KA2019PTC130121 Director 2019-11-27 Ongoing
HINDUSTAN STORAGE & DISTRIBUTION COMPANY LTD U51109WB1982PLC035525 Additional Director - 2016-05-25
HINDUSTAN STORAGE & DISTRIBUTION COMPANY LTD U51109WB1982PLC035525 Director - 2013-08-26
DAMODAR ROPEWAYS & INFRA LIMITED U51397WB1981PLC034211 Director - 2012-05-15
ALOHA INTERNATIONAL BREWPUB PRIVATE LIMITED U55209MH2019PTC327779 Director - 2019-11-22
SOORAJPETRO PRODUCTS PVT LTD U63022WB1988PTC044834 Director - 2012-11-07
WALL STREET HOLDINGS & ENTERPRISES PVT LTD U65991WB1991PTC052292 Director 1997-11-28 Ongoing
VKRK ESTATE PRIVATE LIMITED U70100WB1995PTC072535 Additional Director - 2016-09-30
VKRK ESTATE PRIVATE LIMITED U70100WB1995PTC072535 Director 2016-09-30 Ongoing
PRATAP PROPERTIES LTD U70101WB1953PLC021197 Additional Director - 2010-09-30
PRATAP PROPERTIES LTD U70101WB1953PLC021197 Director 2010-09-30 Ongoing
NEO RETAIL LIMITED U74930WB2009PLC132364 Director 2009-02-02 Ongoing
SHRAI FASHION STUDIOS LIMTIED U74994WB2005PLC101910 Director 2005-02-25 Ongoing
STEPUPWARDS LEARNING PRIVATE LIMITED U80900KA2021PTC142829 Director 2021-01-02 Ongoing
Other Directorships of SANDEEP KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director 2008-02-16 Ongoing
MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director 2008-02-16 Ongoing
PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director 2008-02-16 Ongoing
SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2016-12-01
SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Whole-time director 2016-12-01 Ongoing
ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director 2012-07-26 Ongoing
MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director 2012-07-26 Ongoing
BASUKINATH FINCOM PRIVATE LIMITED U62090WB2007PTC117656 Director 2010-12-30 Ongoing
N M FINANCE AND INVESTMENT CONSULTANCY LTD U74120WB1986PLC040411 Director 1992-02-10 Ongoing
RADHAMANI INDIA LTD U74999WB1984PLC037863 Director 1988-10-22 Ongoing
Other Directorships of MOHAN DHANUKA

CIN Company Name Company Address
AAO-9218 BLUEVIEW VANIJYA LLP R/NO-5A, 5TH FLOOR, CRESCENT TOWER 229, A.J.C.BOSE ROAD KOLKATA, West Bengal, India - 700020
AAJ-0284 LINK TREXIM LLP CRESCENT TOWER, 5TH FLOOR, 229 A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700020
U15412WB2009PLC139597 ANMOL INDUSTRIES LIMITED 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
U45400WB2007PTC116986 INVESTORS NIRMAN PRIVATE LIMITED 229, A.J.C BOSE ROAD, CRESCENT TOWER,9TH FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U70109WB2022PTC257385 BLOSOOMPLUS INFRA PRIVATE LIMITED 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020
U70109WB1997PTC084643 MODI INFRA DEVELOPMENT PRIVATE LIMITED 229,A.J.C. BOSE ROAD ROOM NO. 9C (CRESCENT TOWER) 9TH FLOOR , KOLKATA, West Bengal, India - 700020
U45400WB2010PTC155478 BELAIR FLATS PRIVATE LIMITED 229 A.J.C. BOSE ROAD , CRESCENT TOWER ROOM NO - 9C , (9TH FLOOR) , KOLKATA, West Bengal, India - 700020
U13111WB2025PTC278307 GREENWAVE TECHNICAL TEXTILES PRIVATE LIMITED CRESCENT TOWER, 3RD FLOOR,229, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
U10719WB2024PTC267806 AIL ENTERPRISES PRIVATE LIMITED Crescent Tower, 3rd Floor229 A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India
ACV-3877 RADINET MULTIREACH LLP 229 A.J.C BOSE ROAD,,1ST FLOOR, CRESCENT TOWER,Kolkata,Kolkata,West Bengal,India-700020
ACG-3702 MULTIREACH GLOBAL TELECOM SERVICES LLP 229, A.J.C. Bose Road, Crescent Tower, 1st Floor,,Kolkata,Kolkata,West Bengal,India-700020
ACP-1959 G M NIRMAAN LLP 229 A.J.C. Bose Road,Crescent Tower 2nd floor,Kolkata,Kolkata,West Bengal,India-700020
U35105WB2025PTC284818 SURYA KIRAN RENEWABLE ENERGY PRIVATE LIMITED 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2024PTC272996 RAJENDRA K SARAOGI DWELLINGS PRIVATE LIMITED CRESCENT TOWER, 2ND FLOOR,229 A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2024PTC272021 G M DWELLINGS PRIVATE LIMITED CRESCENT TOWER,2ND FLOOR,229 A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2025PTC282665 SURYA KIRAN REALTY PRIVATE LIMITED 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India
U88900WB2023NPL265912 ANMOL FOUNDATION FOR SUSTAINABLE DEVELOPMENT 229, A.J.C Bose Road, Crescent Tower,3rd Floor,Kolkata,Kolkata,West Bengal,700020-India
U88900WB2023NPL266075 ANMOL INFRAPARK ASSOCIATION 229, A.J.C Bose Road, Crescent Tower,3rd Floor,Kolkata,Kolkata,West Bengal,700020-India
U45400WB2007PTC116841 RADHEY REALTORS PRIVATE LIMITED 229,A.J.C BOSE ROAD, CRESCENT TOWER, 9TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020
U45400WB2007PTC116985 COMMERCIAL DEVELOPERS PRIVATE LIMITED 229, A.J.C BOSE ROAD, CRESCENT TOWER, 9TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020
AAI-4715 MUKUND NIRMAN LLP 229, A.J.C.BOSE ROAD, 3RD FLOOR, CRESCENT TOWER, KOLKATA-700 020 KOLKATA, West Bengal, India - 700020
AAI-4890 WONDERLAND REALTORS LLP 229, A.J.C.BOSE ROAD, 3RD FLOOR CRESCENT TOWER, KOLKATA-700 020 KOLKATA, West Bengal, India - 700020
U70109WB1987PTC042662 RAJMANDIR ESTATES PVT LTD 229, A.J.C. BOSE ROAD, CRESCENT TOWER 9TH FLOOR, KOLKATA-700 020 , KOLKATA, West Bengal, India - 700020
U51109WB1985PTC038360 SHANGRILLA COMMERCIAL CO PVT LTD 229, A.J.C.Bose Road, Crescent Tower, 9th Floor, Kolkata-700 0 20 , Kolkata, West Bengal, India - 700020
U62090WB2024PTC267310 GREENAI SERVICES PRIVATE LIMITED Crescent Tower, 7th Floor, 7B,229, A.J.C. Bose Road, P.S. Bhawanipore, P.O. Lala Lajpat Roy Sarani,Kolkata,Kolkata,West Bengal,700020-India
AAD-7864 AARBURGREEN ESTATES LLP 229 A.J.C Bose Road, 1st Floor Crescent Tower Kolkata, West Bengal, India - 700020
AAI-3866 ANMOL HI-COOL LLP 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020
AAI-3970 BAIJNATH DEVELOPERS LLP 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10146365 2009-02-07 2012-12-18 2015-04-24 1,122,800,000.00 ALLAHABAD BANK
10333016 2012-01-06 2015-02-12 2016-12-26 759,000,000.00 DENA BANK
10343776 2012-02-16 2012-12-18 2015-04-24 382,800,000.00 ALLAHABAD BANK (Leader)
10343780 2012-02-16 2012-12-18 2015-04-24 740,000,000.00 ALLAHABAD BANK (Leader)
10381311 2012-09-27 2016-06-23 2016-12-02 2,111,900,000.00 ALLAHABAD BANK KOLKATA MAIN BRANCH
10464734 2013-11-22 2016-08-19 2016-12-08 185,000,000.00 ORIENTAL BANK OF COMMERCE
10507065 2014-06-24 2016-09-29 - 3,178,100,000.00 ALLAHABAD BANK
10602876 2015-10-06 - - 71,500,000.00 ALLAHABAD BANK KOLKATA MAIN BRANCH
100122864 2017-08-21 - - 2,211,900,000.00 ALLAHABAD BANK KOLKATA MAIN BRANCH

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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

As on: 2026-07-13

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