• Company Information
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      YASH MINING PRIVATE LIMITED

      CIN: U14200WB2011PTC161549 As on: 2026-07-13
      Purchase Report

      YASH MINING PRIVATE LIMITED (CIN: U14200WB2011PTC161549) is a Private company incorporated on 06 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1598000.00.

      YASH MINING 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.YASH MINING PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

      Directors of YASH MINING PRIVATE LIMITED are GIRIJA THAKUR, and SAMRAT CHAKRABORTY.

      YASH MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200WB2011PTC161549 and its registration number is 161549. Users may contact YASH MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASH MINING PRIVATE LIMITED is 71 Canning Street 5th Floor, Room No-512A , Kolkata, West Bengal, India - 700001.

      Current status of YASH MINING 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 YASH MINING 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 YASH MINING

      Purchase full report of YASH MINING

      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 YASH MINING 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 YASH MINING
      DIN Director Name Designation Appointment Date
      01807764 GIRIJA THAKUR Director 2019-05-03
      08144091 SAMRAT CHAKRABORTY Director 2018-11-14
      Past Directors & Key Managerial Personnel of YASH MINING
      DIN Director Name Designation Appointment Date Cessation
      06711435 RANJAN KUMAR HAZRA Director - 2015-02-19
      00705162 BIJAYA KUMAR SAHOO Director - 2012-05-07
      01692173 SUMIT KUMAR KEJRIWAL Director - 2018-11-14
      01802293 ASHOK KUMAR KEJRIWAL Director - 2011-08-30
      05294462 NEHA KEJRIWAL Director - 2018-11-14
      07890804 BINAY PRASAD GUPTA Director - 2019-05-03
      00676018 DEEPAK KUMAR NAHATA Director - 2011-08-30
      03533884 ABHIT KUMAR SINGH Director - 2014-10-20
      Other Directorships of RANJAN KUMAR HAZRA
      Company Name CIN Designation Appointment Date Cessation
      CDP TEXTILES LIMITED U17120WB2004PLC100447 Director 2014-01-13 Ongoing
      ZS APPARELS MANUFACTURING PRIVATE LIMITED U17200WB2010PTC150959 Director 2013-09-23 Ongoing
      FASTPROMPT CARGO CARRIERS PRIVATE LIMITED U60231WB2013PTC193594 Director - 2015-02-26
      RIGHTLINK CONTAINER SERVICES PRIVATE LIMITED U74900WB2010PTC147514 Director - 2014-07-24
      PASSIFLORA IMPEX PRIVATE LIMITED U74900WB2013PTC198033 Additional Director - 2015-08-17
      PASSIFLORA IMPEX PRIVATE LIMITED U74900WB2013PTC198033 Director - 2014-05-05
      Other Directorships of BIJAYA KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGANNATH MINES PRIVATE LIMITED U10101WB2007PTC118906 Director 2007-09-21 Ongoing
      VARSHA MINERALS PRIVATE LIMITED U13209OR2005PTC008211 Director 2005-06-15 Ongoing
      RBS MINING PRIVATE LIMITED U14107RJ2012PTC037505 Director - 2012-11-18
      ENSO FOODS PRIVATE LIMITED U21098PB1988PTC008333 Director - 2012-03-12
      STONE METALS PRIVATE LIMITED U27100WB2010PTC142778 Director - 2019-03-30
      Other Directorships of SUMIT KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRIVIDHYA HYDROCARBON LLP AAJ-9670 Designated Partner - 2019-07-05
      REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2015-12-28
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director - 2018-01-08
      STONE METALS PRIVATE LIMITED U27100WB2010PTC142778 Director 2011-03-21 Ongoing
      OPLUS STEEL AND POWER PRIVATE LIMITED U27102WB1993PTC058723 Director - 2013-01-21
      REINO PREFAB PRIVATE LIMITED U36101WB2015PTC208491 Director - 2015-11-20
      SHIVSUNDERAM POLYMER PRIVATE LIMITED U37100JH2011PTC014693 Director - 2020-04-01
      RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED U40104WB2008PTC126416 Director - 2009-04-11
      NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Additional Director - 2014-11-01
      NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Director - 2023-05-11
      REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director - 2015-12-28
      FUTURESOFT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147102 Director - 2022-09-06
      RED COMMODITIES PVT.LTD. U51109WB1995PTC073949 Director - 2017-01-04
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2016-06-08
      UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Director 2013-06-26 Ongoing
      MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Additional Director 2010-05-25 Ongoing
      GLOWING VINIMAY PRIVATE LIMITED U51909WB2012PTC180245 Director - 2014-08-16
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2015-07-21
      CHINMASTIKA ENTERPRISE PRIVATE LIMITED U52100WB2013PTC193022 Director - 2014-08-20
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2014-08-20
      SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Additional Director - 2014-09-30
      SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Director - 2023-12-30
      Other Directorships of ASHOK KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2017-10-05
      NUTRIRICE POLYOLS PRIVATE LIMITED U15209JH2016PTC009256 Director - 2018-08-28
      OPLUS STEEL AND POWER PRIVATE LIMITED U27102WB1993PTC058723 Director - 2017-12-20
      WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director - 2019-07-19
      FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2019-07-19
      SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2019-07-19
      SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2019-07-19
      REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director 2018-05-15 Ongoing
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2011-06-07
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Managing Director - 2015-06-22
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2016-06-08
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2016-06-08
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-03-24
      UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Director - 2016-10-25
      COLD GOLD MERCHANTS PVT LTD U51909WB1995PTC067329 Director - 2018-08-30
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2016-10-25
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Director - 2014-06-03
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2015-07-21
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2017-07-24
      SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Additional Director - 2014-09-30
      SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Director - 2016-10-25
      COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2019-07-19
      NUTRIRICE FOOD PARK PRIVATE LIMITED U74999JH2017PTC009419 Director - 2022-03-16
      Other Directorships of GIRIJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2019-05-03 Ongoing
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2019-05-03 Ongoing
      BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
      BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2019-04-15 Ongoing
      OXIDE TIE-UP PRIVATE LIMITED U51109MH2007PTC273622 Director - 2010-01-04
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-30
      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
      R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2019-05-02 Ongoing
      ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-10-18
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
      SHREEHARI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114066 Director - 2007-11-05
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
      OUTLOOK DEALCOM PRIVATE LIMITED U51109WB2007PTC114582 Director - 2010-01-04
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-04-30 Ongoing
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director 2019-04-30 Ongoing
      UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Director - 2017-01-15
      VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-04-30 Ongoing
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2013-09-03
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2013-09-03
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Additional Director - 2024-02-12
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
      LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2019-04-30 Ongoing
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2009-03-27
      SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2016-10-14
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
      MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-03-02
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
      LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC182876 Director - 2019-05-04
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
      NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Additional Director 2020-09-18 Ongoing
      LADDU GOPAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC182901 Director - 2019-05-04
      Other Directorships of NEHA KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      NUTRIRICE POLYOLS PRIVATE LIMITED U15209JH2016PTC009256 Director - 2018-08-28
      REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2017-07-20
      AKSHARA POLYMERS PRIVATE LIMITED U25209JH2018PTC010831 Director - 2019-07-20
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-03-24
      SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Additional Director - 2014-09-30
      SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Director - 2015-06-22
      NUTRIRICE FOOD PARK PRIVATE LIMITED U74999JH2017PTC009419 Director 2017-01-04 Ongoing
      Other Directorships of BINAY PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2019-05-03
      REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2018-02-22
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director - 2019-05-03
      SARAWGI BUILDERS & PROMOTERS PRIVATE LIMITED U45400WB1995PTC072439 Director - 2017-08-17
      BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2017-04-10 Ongoing
      NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Director - 2019-02-01
      WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director - 2018-05-10
      FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2019-02-01
      SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2019-02-01
      SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2018-05-10
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-09-09
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2019-05-23
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2019-05-23
      UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Director 2017-10-16 Ongoing
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director - 2019-05-23
      MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Director - 2019-05-23
      SAMBHAVANA TRADECOMM PRIVATE LIMITED U51909WB2011PTC170001 Director 2017-04-10 Ongoing
      SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Director - 2019-02-01
      COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2019-02-01
      Other Directorships of SAMRAT CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PROGRESSIVE RICE OIL PRIVATE LIMITED U11100JH2017PTC009771 Director 2018-04-17 Ongoing
      SARAWGI RICE SWEETENERS PRIVATE LIMITED U11102JH2017PTC009811 Director 2018-04-17 Ongoing
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2018-11-14 Ongoing
      SANWARIYA RICE MILLS PRIVATE LIMITED U15142JH2017PTC009496 Director 2018-04-17 Ongoing
      AGRONOMICS FOOD PARK PRIVATE LIMITED U15400JH2016PTC009175 Director 2018-04-17 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director 2021-11-01 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2022-05-02
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2018-01-04 Ongoing
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Additional Director 2022-03-16 Ongoing
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Director - 2019-11-13
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2019-07-19
      SARAWGI UDYOG PRIVATE LIMITED U74999JH2017PTC009851 Director 2018-04-17 Ongoing
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Director 2019-02-21 Ongoing
      Other Directorships of DEEPAK KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      RBS MINING PRIVATE LIMITED U14107RJ2012PTC037505 Director 2014-07-01 Ongoing
      NEXUS PROJECTS PRIVATE LIMITED U15500WB2008PTC128035 Director - 2023-07-11
      STONE METALS PRIVATE LIMITED U27100WB2010PTC142778 Director 2010-03-01 Ongoing
      NEXUS SHIPPING & LOGISTICS PRIVATE LIMITED U63090WB2006PTC107665 Director 2006-02-01 Ongoing
      LONGWAY PROJECTS PRIVATE LIMITED U70102WB2012PTC188591 Director 2012-11-23 Ongoing
      ROMA MECHANICAL ENGINEERING CO PVT U74140WB1979PTC031965 Director - 2012-08-10
      Other Directorships of ABHIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARIHAR INTERNATIONAL PRIVATE LIMITED U00500JH1997PTC008277 IRP/RP/Liquidator 2023-09-21 Ongoing
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2018-01-02
      REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2018-02-22
      AKSHARA POLYMERS PRIVATE LIMITED U25209JH2018PTC010831 Director - 2019-01-08
      SNL REALTY INFRA PRIVATE LIMITED U45309WB2016PTC216448 Director - 2017-10-17
      WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director - 2017-11-22
      FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2017-11-22
      SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2017-11-22
      SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2017-11-22
      REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director - 2018-05-17
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Additional Director - 2018-01-25
      R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director - 2019-04-26
      PAT SENGER MERCHANTING PRIVATE LIMITED U51900WB2016PTC217343 Director - 2018-08-17
      SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-07-15
      AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2012-01-18
      A. Y. R. TREXIM PRIVATE LIMITED U51909WB2011PTC163068 Director - 2012-01-18
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Director - 2018-10-30
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2017-11-21
      UNICORP INTERNATIONAL PRIVATE LIMITED U52100WB2013PTC193593 Director - 2014-06-03
      SHREE DWARKADHISH UDYOG PRIVATE LIMITED U52190JH2012PTC000540 Director - 2012-11-15
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2017-11-02
      COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2017-11-22

      CIN Company Name Company Address
      AAG-7712 LAVANAYA DEVELOPERS LLP 71 CANNING STREET 5TH FLOOR, ROOM NO A-523 KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149339 MAHIMA COMMOSALES PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, ROOM NO.-512 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC153993 SATRANGI VINIMAY PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR ROOM NO- 556 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155562 ANDREW COMMOSALES PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR ROOM NO- 556 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069777 TURF ADVERTISING & MARKETING COMPANY PVT.LTD. 71, CANNING STREET 5TH FLOOR, ROOM NO.-512 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC112099 DAANVIR MARKETING PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR ROOM NO- 556 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070197 LIFELONG DEALCOMM PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR ROOM NO- 556 , KOLKATA, West Bengal, India - 700001
      U29253WB2010PTC144144 CONCEPT RAIL ENGINEERS PRIVATE LIMITED 71, CANNING STREET, 5TH FLOOR ROOM NO. C-557 , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC126417 RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED 71 Canning Street 5th Floor, Room No-512A , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC149336 HIMACHAL TRADELINK PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, ROOM NO.- A-512 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125914 BAJRANG VINTRADE PRIVATE LIMITED 71, CANNING STREET, 5TH FLOOR, ROOM NO.B 508, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126465 PEDIMENT TIE UP PRIVATE LIMITED 71, CANNING STREET, 5TH FLOOR, ROOM NO.B 508, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068977 VIJAY SUBHAM VINIMAY PVT. LTD. 71, CANNING STREET 5TH FLOOR, ROOM NO. B-527 , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC105902 SHIVASTHAL BUILDERS PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, ROOM NO-C-548 , KOLKATA, West Bengal, India - 700001
      U65993WB1989PTC047332 APURVA HOLDINGS PVT LTD 71, CANNING STREET, 5TH FLOOR, ROOM NO - C525 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC188506 BHUMIKA RESIDENCY PRIVATE LIMITED 71, CANNING STREET BAGREE MARKET, 5TH FLOOR, ROOM NO- C556 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC135445 SWARNIM SUPPLIERS PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, ROOM NO-A-530, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC138732 GANPATI PRATISTHAN PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, ROOM NO-A-530, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068414 CROMATIC MARKETING PVT LTD 71, CANNING STREET, 5TH FLOOR, ROOM NO 525, P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC128324 BALAJI STOCK MANAGEMENT PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, BLOCK - C, ROOM NO. - 534 , KOLKATA, West Bengal, India - 700001
      U60210WB1995PLC075293 ANUVRAT TRANNSPORT SYSTEM LIMITED 71 CANNING STREET, BAGARI MARKET 5TH FLOOR, ROOM NO.509, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070154 NITSON RETAILER PVT. LTD. 71 CANNING STREET, BAGARI MARKET, 5TH FLOOR, ROOM NO. 509, BLOCK - C , KOLKATA, West Bengal, India - 700001
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      U67120WB1992PTC056294 NCS IMPEX HOLDINGS PRIVATE LIMITED 71 CANNING STREET, BAGARI MARKET, 5TH FLOOR, ROOM NO. 509, BLOCK - C , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10419180 2013-03-12 - 2014-07-05 130,000,000.00 UNITED BANK OF INDIA
      10562632 2015-03-03 2017-11-13 - 98,000,000.00 Punjab & Sind Bank
      10624235 2016-02-19 - - 10,000,000.00 Punjab & Sind Bank

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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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