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    • Company Information
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    YENKAY ASSOCIATES

    CIN: U50400WB1962NPL238974 As on: 2026-07-13
    Purchase Report

    YENKAY ASSOCIATES (CIN: U50400WB1962NPL238974) is a Private company incorporated on 11 Apr 1962. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300400.00.

    YENKAY ASSOCIATES's Annual General Meeting (AGM) was last held on 03 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.YENKAY ASSOCIATES's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.

    Directors of YENKAY ASSOCIATES are PRAVEEN KUMAR JAIN, NEHA SHAH, and GANESH BABAN KHUTAL.

    YENKAY ASSOCIATES's Corporate Identification Number (CIN) is U50400WB1962NPL238974 and its registration number is 238974. Users may contact YENKAY ASSOCIATES on its Email address - [email protected]. Registered address of YENKAY ASSOCIATES is Unit No. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107.

    Current status of YENKAY ASSOCIATES is - Amalgamated.

    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 YENKAY ASSOCIATES 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 YENKAY ASSOCIATES 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 YENKAY ASSOCIATES
    DIN Director Name Designation Appointment Date
    07478952 PRAVEEN KUMAR JAIN Director 2016-09-30
    07499425 NEHA SHAH Director 2016-09-30
    02370399 GANESH BABAN KHUTAL Director 2020-04-17
    Past Directors & Key Managerial Personnel of YENKAY ASSOCIATES
    DIN Director Name Designation Appointment Date Cessation
    00206234 SWAMY NARASIMHA PRASAD Additional Director - 2013-09-19
    00206234 SWAMY NARASIMHA PRASAD Director - 2016-07-01
    07478952 PRAVEEN KUMAR JAIN Additional Director - 2016-09-30
    07499425 NEHA SHAH Additional Director - 2016-09-30
    07526196 BIJU VALAYAMTHOTTATHIL JOHN Additional Director - 2016-06-03
    07526196 BIJU VALAYAMTHOTTATHIL JOHN Director - 2016-07-01
    00173781 RUP NARAYAN PILLAI Director - 2013-08-20
    00202981 ATIKUKKE HARISH BHAT Director - 2013-08-20
    00204710 MURALI ANANTHASUBRAMANIAN PATHAI Director - 2015-04-22
    00445600 NANDAKUMAR HEMANTH MENON Additional Director - 2013-09-19
    00445600 NANDAKUMAR HEMANTH MENON Director - 2015-07-01
    02370399 GANESH BABAN KHUTAL Additional Director - 2016-09-30
    02370399 GANESH BABAN KHUTAL Director - 2020-04-16
    Other Directorships of SWAMY NARASIMHA PRASAD
    Company Name CIN Designation Appointment Date Cessation
    MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Additional Director - 2009-09-30
    MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2013-08-14
    SHAW WALLACE BEER BRANDS PRIVATE LIMITED U15512TN1989PTC017243 Director 2005-06-14 Ongoing
    SHAW WALLACE LIQUOR BRANDS PRIVATE LIMIT ED U15512TN1989PTC017244 Director 2005-06-14 Ongoing
    TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2010-09-23
    TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2016-09-01
    MCDOWELL BEVERAGES LIMITED U15549KA2006PLC039930 Director - 2012-10-31
    FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2007-03-26
    MCDOWELL & COMPANY LIMITED U15549KA2007PLC043317 Director - 2012-10-31
    DAFFODILS FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24249KA2004PTC034509 Director - 2012-10-31
    WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Additional Director - 2010-09-24
    WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Director - 2012-04-01
    PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
    SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director 2005-06-14 Ongoing
    Other Directorships of PRAVEEN KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    MIDMARK (INDIA) PRIVATE LIMITED U36100MH1999PTC122868 Company Secretary - 2009-10-31
    FORUM HOMES PRIVATE LIMITED U45209MH2012PTC238240 Company Secretary - 2019-01-09
    J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Company Secretary - 2011-12-31
    SAVOIR TRUSTEE LIMITED U65991MH2004PLC149329 Additional Director - 2024-09-29
    SAVOIR TRUSTEE LIMITED U65991MH2004PLC149329 Director 2023-07-10 Ongoing
    MIRAYA REALTY PRIVATE LIMITED U70102MH2014PTC256834 Company Secretary - 2019-01-09
    UCWEB MOBILE PRIVATE LIMITED U72900HR2012PTC047717 Additional Director - 2021-12-31
    UCWEB MOBILE PRIVATE LIMITED U72900HR2012PTC047717 Director 2021-12-31 Ongoing
    PREQIN INDIA PRIVATE LIMITED U72900KA2021FTC155589 Additional Director - 2024-11-13
    PREQIN INDIA PRIVATE LIMITED U72900KA2021FTC155589 Director 2024-05-22 Ongoing
    NORMALYZE CLOUD SECURITY SERVICES PRIVATE LIMITED U72900KA2022PTC168656 Director - 2023-04-17
    ALIPAY (INDIA) PRIVATE LIMITED U72900MH2017FTC289332 Additional Director 2024-09-18 Ongoing
    NATKAR INDIA PRIVATE LIMITED U74999DL2022FTC398895 Additional Director - 2024-12-29
    NATKAR INDIA PRIVATE LIMITED U74999DL2022FTC398895 Director 2024-02-08 Ongoing
    SWEW BENEFIT COMPANY U85320WB1989NPL046923 Additional Director - 2016-09-30
    SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director 2016-09-30 Ongoing
    Other Directorships of NEHA SHAH
    Company Name CIN Designation Appointment Date Cessation
    MESSAGEBIRD INDIA PRIVATE LIMITED U72900MH2018FTC315287 Director - 2023-04-30
    NORD ANGLIA EDUCATION INFRASTRUCTURE PRIVATE LIMITED U74900TS1998PTC174406 Additional Director - 2019-09-30
    NORD ANGLIA EDUCATION INFRASTRUCTURE PRIVATE LIMITED U74900TS1998PTC174406 Director - 2023-05-01
    NORD ANGLIA EDUCATION INDIA PRIVATE LIMITED U74900TS2009PTC184307 Additional Director - 2019-09-30
    NORD ANGLIA EDUCATION INDIA PRIVATE LIMITED U74900TS2009PTC184307 Director - 2023-05-01
    AFG BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999MH2018FTC318351 Director - 2019-04-01
    PEOPLE COMBINE KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80220AP2016PTC104175 Additional Director - 2019-09-30
    PEOPLE COMBINE KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80220AP2016PTC104175 Director 2019-09-30 Ongoing
    PEOPLE COMBINE SOLUTIONS PRIVATE LIMITED U80900AP2016PTC103564 Additional Director - 2019-09-30
    PEOPLE COMBINE SOLUTIONS PRIVATE LIMITED U80900AP2016PTC103564 Director 2019-09-30 Ongoing
    NORD ANGLIA EDUCATION KNOWLEDGE PRIVATE LIMITED U80900TS2011PTC174329 Additional Director - 2019-09-30
    NORD ANGLIA EDUCATION KNOWLEDGE PRIVATE LIMITED U80900TS2011PTC174329 Director - 2023-05-01
    PEOPLE COMBINE EDUCATIONAL INITIATIVES PRIVATE LIMITED U80903AP2009PTC065412 Additional Director - 2019-09-30
    PEOPLE COMBINE EDUCATIONAL INITIATIVES PRIVATE LIMITED U80903AP2009PTC065412 Director 2019-09-30 Ongoing
    SWEW BENEFIT COMPANY U85320WB1989NPL046923 Additional Director - 2016-09-30
    SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2023-06-06
    Other Directorships of BIJU VALAYAMTHOTTATHIL JOHN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RUP NARAYAN PILLAI
    Company Name CIN Designation Appointment Date Cessation
    MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Additional Director - 2013-09-24
    MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2014-05-31
    MILLENNIUM BEER INDUSTRIES LIMITED L18109KA1989PLC049955 Director 2004-06-24 Ongoing
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2011-08-02
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Managing Director - 2010-08-20
    NJM BLENDS PRIVATE LIMITED U15134KA2018PTC112673 Additional Director - 2019-09-30
    NJM BLENDS PRIVATE LIMITED U15134KA2018PTC112673 Director 2019-09-30 Ongoing
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2009-09-29
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Director - 2014-06-01
    UNITED ALCOBEV LIMITED U15511KA2006PLC039927 Director - 2012-10-03
    SHAW WALLACE BEER BRANDS PRIVATE LIMITED U15512TN1989PTC017243 Director 2005-06-14 Ongoing
    UNITED VINTNERS LIMITED U15549KA2006PLC039929 Director - 2012-10-31
    BLITZ PUBLICATIONS PRIVATE LIMITED U22120MH1942PTC003701 Director - 2012-12-18
    WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Additional Director - 2010-09-24
    WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Director - 2012-04-01
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2007-05-29
    KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-31
    3G WIRELESS COMMUNICATIONS PRIVATE LIMITED U64202MH2001PTC236006 Director - 2007-08-10
    GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Additional Director - 2009-09-29
    GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Director - 2015-01-31
    BLITZ MULTIMEDIA PRIVATE LIMITED U67120MH1984PTC034852 Director - 2012-12-18
    UBICS INDIA PRIVATE LIMITED U72200KA1998PTC023778 Additional Director - 2014-09-08
    COLLECTIVE (INDIA) PRIVATE LIMITED U72200KA2005PTC035535 Director - 2014-05-07
    UBICS TECHNOLOGIES PRIVATE LIMITED U72200PN2005PTC020264 Additional Director - 2014-09-08
    UBICS ENTERPRISE SOLUTIONS PRIVATE LIMITED. U72900DL2000PTC103723 Additional Director - 2013-09-30
    UBICS ENTERPRISE SOLUTIONS PRIVATE LIMITED. U72900DL2000PTC103723 Director - 2014-09-08
    IDEA STREAMZ CONSULTANTS PRIVATE LIMITED U74899DL2000PTC108910 Director - 2018-05-16
    UB SPORTS LIMITED U92190KA2010PLC052175 Director appointed in casual vacancy - 2014-11-06
    FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED U92410KA2010PTC056254 Additional Director - 2013-09-12
    FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED U92410KA2010PTC056254 Director - 2014-06-01
    Other Directorships of ATIKUKKE HARISH BHAT
    Company Name CIN Designation Appointment Date Cessation
    MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Managing Director - 2014-05-12
    UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2012-09-28
    UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2011-09-16
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2010-08-21
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Managing Director - 2013-08-20
    UNITED ALCOBEV LIMITED U15511KA2006PLC039927 Director - 2012-10-03
    HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2011-02-28
    SHAW WALLACE BEER BRANDS PRIVATE LIMITED U15512TN1989PTC017243 Director 2005-06-14 Ongoing
    UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Additional Director - 2011-09-12
    UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Director 2011-09-12 Ongoing
    UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Director - 2013-11-13
    UB INFRASTRUCTURE LIMITED U45209PN2010PLC136238 Director 2010-05-05 Ongoing
    UB INFRASTRUCTURE LIMITED U45209PN2010PLC136238 Director - 2013-11-13
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2014-04-17
    PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
    DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2008-07-25
    SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2013-07-04
    SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-06-14 Ongoing
    RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2013-02-21
    WIE ESTATE DEVELOPMENT LIMITED U70200PN1987PLC044308 Additional Director - 2008-07-31
    WIE ESTATE DEVELOPMENT LIMITED U70200PN1987PLC044308 Director 2008-07-31 Ongoing
    AHB FINANCIAL ADVISORS PRIVATE LIMITED U74900KA2014PTC075290 Director 2014-07-10 Ongoing
    CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Director - 2014-04-17
    KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Director - 2014-11-17
    UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2008-09-22
    UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2014-11-17
    SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-04
    Other Directorships of MURALI ANANTHASUBRAMANIAN PATHAI
    Company Name CIN Designation Appointment Date Cessation
    UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
    UNITED SPIRITS LIMITED L01551KA1999PLC024991 Whole-time director - 2015-04-22
    PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2011-09-16
    PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2015-04-22
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2008-07-24
    MALTEX MALSTERS LTD U15137PB1968PLC002895 Director - 2013-07-15
    HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2013-07-03
    SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2012-08-27
    SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2015-04-22
    SHAW WALLACE LIQUOR BRANDS PRIVATE LIMITED U15512TN1989PTC017244 Director 2005-06-14 Ongoing
    TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2010-09-23
    TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2015-04-22
    JASMINE FLAVOURS AND FRAGRANCES PRIVATE LIMITED U15540KA2007PTC044420 Director - 2012-10-31
    UNITED VINTNERS LIMITED U15549KA2006PLC039929 Director - 2012-10-31
    MCDOWELL BEVERAGES LIMITED U15549KA2006PLC039930 Director - 2012-10-31
    FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2015-04-22
    MCDOWELL & COMPANY LIMITED U15549KA2007PLC043317 Director - 2012-10-31
    DAFFODILS FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24249KA2004PTC034509 Director - 2012-10-31
    HITEN FASTENERS PRIVATE LIMITED U28112KA1983PTC005693 Additional Director 2024-01-25 Ongoing
    SEEITFIRST.COM INDIA PRIVATE LIMITED U31909KA2005PTC035670 Director 2005-02-22 Ongoing
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director - 2008-09-08
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2013-07-03
    PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
    RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2012-10-31
    RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director appointed in casual vacancy - 2007-09-25
    SRI RESEARCH FOR TISSUE ENGINEERING PRIVATE LIMITED U73100KA2009PTC049712 Additional Director - 2021-11-30
    SRI RESEARCH FOR TISSUE ENGINEERING PRIVATE LIMITED U73100KA2009PTC049712 Director 2021-11-30 Ongoing
    CANCYTE TECHNOLOGIES PRIVATE LIMITED U73100KA2013PTC068046 Additional Director - 2021-11-30
    CANCYTE TECHNOLOGIES PRIVATE LIMITED U73100KA2013PTC068046 Director 2021-11-30 Ongoing
    TALESI VENTURES PRIVATE LIMITED U74900KA2012PTC063783 Director - 2016-12-16
    VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director - 2016-09-08
    CENTER FOR INCUBATION INNOVATION RESEARCH AND CONSULTANCY U74999KA2016NPL096718 Additional Director 2024-02-13 Ongoing
    VIDYA BHARATHI SURAKSHA U85100KA2009NPL050097 Additional Director - 2020-12-31
    VIDYA BHARATHI SURAKSHA U85100KA2009NPL050097 Director 2020-12-31 Ongoing
    UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2008-09-22
    UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2013-07-03
    SREE SANKARA COLLEGE ASSOCIATION U85320KL1954NPL001125 Director 2018-01-16 Ongoing
    SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2016-07-01
    ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2015-04-22
    KINGFISHER GOODTIMES PRIVATE LIMITED U92400MH2007PTC174565 Director - 2013-07-03
    FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED U92410KA2010PTC056254 Director - 2013-07-03
    Other Directorships of NANDAKUMAR HEMANTH MENON
    Company Name CIN Designation Appointment Date Cessation
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2008-02-02
    DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2008-07-25
    SW FINANCE CO. LIMITED U65924MH2002PLC137727 Additional Director - 2013-09-13
    SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director 2013-09-13 Ongoing
    KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Director - 2010-01-27
    Other Directorships of GANESH BABAN KHUTAL
    Company Name CIN Designation Appointment Date Cessation
    - 2023-05-05
    VMATE VIDEO INDIA LLP AAR-3548 Designated Partner 2021-02-09 Ongoing
    IRIDIUM INDIA TELECOM LIMITED U67120MH1994PLC082300 Director 2009-09-25 Ongoing
    IRIDIUM INDIA TELECOM LIMITED U67120MH1994PLC082300 Director - 2018-11-13
    IRIDIUM INDIA TELECOM LIMITED U67120MH1994PLC082300 Nominee Director - 2009-09-25
    PRUDENT POWER SOLUTIONS PRIVATE LIMITED U67190DL2020PTC365386 Director - 2021-02-10
    ALIBABA.COM INDIA E-COMMERCE PRIVATE LIMITED U72900MH2010PTC202217 Additional Director - 2022-09-30
    ALIBABA.COM INDIA E-COMMERCE PRIVATE LIMITED U72900MH2010PTC202217 Director - 2022-10-01
    MCNX INTERIOR INDIA PRIVATE LIMITED U74999DL2017PTC321265 Director - 2018-08-20
    SWEW BENEFIT COMPANY U85320WB1989NPL046923 Additional Director - 2016-09-30
    SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director 2016-09-30 Ongoing

    CIN Company Name Company Address
    U85320WB1989NPL046923 SWEW BENEFIT COMPANY Unit nos. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
    AAH-9525 NINE ONE THREE THREE DESIGN STUDIO LLP 1858/1 RAJDANGA MAIN ROAD, MERLIN ACROPOLIS, 9TH FLOOR, UNIT NO. 03 KOLKATA, West Bengal, India - 700107
    ABA-6947 SCREENZY COMMERCIALS LLP Unit no. 6/11, 6th Floor, Merlin Acropolis,1858/1, Rajdanga Main Road, Kolkata, West Bengal, India - 700107
    U23209WB2022PTC251145 SHREE KRISHNA BIO FUEL ENERGY PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
    U40105WB2010PTC151600 LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
    U52300WB2009PTC139092 ORBIT MERCHANT PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
    U52190WB2009PTC139055 SUNRISE E-SERVICES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
    U52190WB2009PTC139093 HAWK SALES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
    U52190WB2009PTC139116 RELINE DEVELOPERS PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
    U52190WB2009PTC139126 READY CONSTRUCTION PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
    U45400WB2008PTC123428 OM BESCO INFRASTRUCTURE PRIVATE LIMITED MERLIN ACROPOLIS, UNIT NO.9/3,9TH FLOOR 1858/1 RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
    U45400WB2010PTC154147 SHANTI INFRABUILD PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
    U70200WB2010PTC151407 LAL DASS PROPERTIES PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
    U70200WB2010PTC152812 SHANTI INFRA DEVELOPMENT PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
    U70101WB2010PTC152996 LASER DEVELOPERS PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
    U65929WB2021PTC250617 LUMINO FINVEST PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
    U65921WB2008PTC123398 OM BESCO GROUP HOLDINGS PRIVATE LIMITED MERLIN ACROPOLIS, UNIT NO.9/3,9TH FLOOR 1858/1 RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
    U70102WB2010PTC152807 LAKSHYA PROPERTIES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
    U70102WB2010PTC152835 NEWLEAF REALTORS PRIVATE LIMITED Unit no. 6/11, 6th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
    U70102WB2013PTC195103 NAVNIRMAN BUILDWELL PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
    U70101WB1987PTC042427 GENUINE REAL ESTATES PVT LTD Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
    U70101WB1995PTC074562 PULKIT PROPERTIES PVT.LTD. Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
    U70109WB2011PTC166294 HARMONY INFRABUILD PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
    U70109WB2011PTC166608 AASHEESH REALTY PROJECTS PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
    U74999WB2016PTC216030 SHANTI HEALTH SERVICES PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
    U88900WB2022PTC251057 EDDEECEE PRIVATE LIMITED MERLIN ACROPOLIS UNIT NO 9/3 9TH FLOOR 1858/1 RAJDANGA MAIN ROAD,kolkata,Nadia,West Bengal,700107-India
    U70102WB2010PTC152818 AKSHAT BUILDERS PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
    U37100WB2019PTC230483 GLOREC INTERNATIONAL PRIVATE LIMITED ACROPOLIS MALL, 7TH FLOOR, UNIT NO. 17, 1858/1, RAJDANGA MAIN ROAD,,KOLKATA,Kolkata,West Bengal,700107-India
    U35105WB2025PTC279294 LUMINO GREEN ENERGY PRIVATE LIMITED UNIT 6/11, 6TH FLOOR, MERLIN ACROPOLIS,1858/1, RAJDANGA MAIN ROAD,,Kolkata,Kolkata,West Bengal,700107-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    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

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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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