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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      STERLITE MERCHANTS LLP

      LLPIN: AAB-3500 As on: 2026-07-13

      STERLITE MERCHANTS LLP (LLPIN: AAB-3500) is a Limited Liability Partnership firm incorporated on 07 Feb 2013. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of STERLITE MERCHANTS LLP are AMAR SINGH, and PANKAJA KUMARI SINGH.

      STERLITE MERCHANTS LLP's LLP Identification Number is (LLPIN)AAB-3500. Its Email address is [email protected] and its registered address is EDCL HOUSE 1A ELGIN ROAD KOLKATA, West Bengal, India - 700020

      Current status of STERLITE MERCHANTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 STERLITE MERCHANTS 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 STERLITE MERCHANTS
      DIN Director Name Designation Appointment Date
      00165567 AMAR SINGH Designated Partner 2013-02-07
      00199454 PANKAJA KUMARI SINGH Designated Partner 2013-02-07
      Past Directors & Key Managerial Personnel of STERLITE MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00189051 PRAVEEN SINGH Designated Partner - 2016-04-01
      02440113 NEERAJ L SADANI Partner - 2018-08-24
      Other Directorships of AMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAITRI ESTATES LLP AAB-6297 Designated Partner 2013-07-04 Ongoing
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2020-08-01
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Whole-time director - 2011-08-01
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2015-09-26
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2016-08-09
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Additional Director - 2015-09-28
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2016-08-09
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director - 2015-09-28
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2016-08-09
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director - 2015-09-28
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2016-08-10
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Additional Director - 2015-09-28
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2020-08-01
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director - 2015-09-28
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2016-08-10
      MAITRI ESTATES PRIVATE LIMITED U45201WB1990PTC097543 Additional Director 2013-02-06 Ongoing
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Additional Director - 2015-09-30
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2020-08-01
      EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Additional Director - 2015-09-30
      EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director - 2016-12-16
      STERLITE MERCHANTS PVT. LTD. U51109WB1993PTC057957 Additional Director - 2012-09-28
      STERLITE MERCHANTS PVT. LTD. U51109WB1993PTC057957 Director 2012-09-28 Ongoing
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Additional Director - 2013-09-27
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2020-08-01
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Additional Director - 2013-07-23
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director - 2015-06-06
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Whole-time director - 2020-08-01
      YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Director - 2007-12-20
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Additional Director - 2015-09-30
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director - 2020-08-01
      OGAAN MEDIA PRIVATE LIMITED U74899DL1995PTC064930 Director - 2015-06-11
      CHEKOPLAST (INDIA) PRIVATE LIMITED U74899WB1987PTC133044 Additional Director - 2015-09-30
      CHEKOPLAST (INDIA) PRIVATE LIMITED U74899WB1987PTC133044 Director - 2020-08-01
      BASK FILMS CREATION LIMITED U74900MH2016PLC274502 Director - 2020-08-01
      AB CORP LIMITED U99999MH1987PLC042097 Director - 2011-05-27
      Other Directorships of PRAVEEN SINGH
      Company Name CIN Designation Appointment Date Cessation
      ESTER INDIA CHEMICALS PRIVATE LIMITED U24100DL1984PTC018099 Director - 2019-08-16
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Additional Director - 2013-07-02
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2015-03-30
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Additional Director - 2013-07-02
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2020-12-31
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director - 2013-07-02
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2020-12-31
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director - 2013-07-02
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2020-12-31
      EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Additional Director - 2013-07-03
      EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Director - 2020-12-31
      EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Additional Director - 2013-07-03
      EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2015-03-30
      EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Additional Director - 2013-07-03
      EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Director - 2020-12-31
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Additional Director - 2013-07-03
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2016-08-09
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Additional Director - 2013-07-02
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2015-03-30
      EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Additional Director - 2013-07-03
      EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Director - 2020-12-31
      EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Additional Director - 2013-07-03
      EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2015-03-30
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Additional Director - 2013-07-02
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2015-03-30
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director - 2013-07-02
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2020-12-31
      MAITRI ESTATES PRIVATE LIMITED U45201WB1990PTC097543 Director 2003-06-02 Ongoing
      STERLITE MERCHANTS PVT. LTD. U51109WB1993PTC057957 Director 2003-08-11 Ongoing
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2013-05-14
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director - 2013-05-29
      PANKAJA ARTS & CREDIT PVT LTD U65110WB1992PTC056274 Director 2003-08-11 Ongoing
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director - 2013-04-13
      PACE MARKETING SPECIALITIES LIMITED U72200UP1981PLC041238 Whole-time director 1995-09-30 Ongoing
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2020-08-31
      SURBHAEE ADVERTISING PRIVATE LIMITED U74300DL1997PTC429319 Director - 2013-10-11
      INDIAN EMULSIONS PRIVATE LIMITED U74899DL1986PTC024472 Director 1994-11-21 Ongoing
      JUBILANT SECURITIES PRIVATE LIMITED U74899UP1989PTC043720 Director - 2007-05-10
      INDIAN COUNTRY HOMES PRIVATE LIMITED U74899UP1990PTC043659 Director - 2007-05-10
      JUBILANT CAPITAL PRIVATE LIMITED U74899UP1990PTC043696 Director - 2007-05-10
      ENPRO EXPORTS PRIVATE LIMITED U74899UP1992PTC043686 Director - 2007-05-04
      CHEKOPLAST (INDIA) PRIVATE LIMITED U74899WB1987PTC133044 Director - 2020-08-31
      Other Directorships of PANKAJA KUMARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAITRI ESTATES LLP AAB-6297 Designated Partner 2013-07-04 Ongoing
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director 1996-02-05 Ongoing
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2015-09-26
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2016-08-09
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2016-08-09
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director - 2015-09-28
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2016-08-10
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Additional Director - 2015-09-28
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2016-08-09
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Additional Director - 2011-09-30
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2016-08-09
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Additional Director - 2015-09-28
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director 2015-09-28 Ongoing
      MAITRI ESTATES PRIVATE LIMITED U45201WB1990PTC097543 Additional Director 2013-02-06 Ongoing
      MAITRI ESTATES PRIVATE LIMITED U45201WB1990PTC097543 Director - 2010-04-01
      MAITRI ESTATES PRIVATE LIMITED U45201WB1990PTC097543 Whole-time director - 2012-06-11
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Additional Director - 2015-09-30
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director 2015-09-30 Ongoing
      STERLITE MERCHANTS PVT. LTD. U51109WB1993PTC057957 Additional Director - 2012-09-28
      STERLITE MERCHANTS PVT. LTD. U51109WB1993PTC057957 Director 2012-09-28 Ongoing
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Additional Director - 2019-09-28
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Whole-time director 2019-09-28 Ongoing
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Additional Director - 2019-09-28
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director 2019-09-28 Ongoing
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Manager - 2010-03-31
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director 2002-10-01 Ongoing
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Additional Director - 2015-09-30
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director 2015-09-30 Ongoing
      CHEKOPLAST (INDIA) PRIVATE LIMITED U74899WB1987PTC133044 Additional Director - 2015-09-30
      CHEKOPLAST (INDIA) PRIVATE LIMITED U74899WB1987PTC133044 Director 2015-09-30 Ongoing
      Other Directorships of NEERAJ L SADANI
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2011-07-13
      AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner 2018-03-01 Ongoing
      AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner - 2018-02-28
      WISDOM-FORT REALTY LLP AAA-5473 Designated Partner - 2016-01-08
      ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner 2014-03-01 Ongoing
      ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner - 2014-02-09
      SHOBHA REALDEV LLP AAA-9501 Designated Partner - 2019-03-14
      ABODE INFRADEV LLP AAA-9502 Designated Partner - 2018-03-27
      WISDOM REALDEV LLP AAA-9504 Designated Partner 2022-03-01 Ongoing
      WISDOM REALDEV LLP AAA-9504 Designated Partner - 2015-03-01
      NEEV MERCHANTS LLP AAB-0279 Designated Partner - 2024-03-01
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner - 2021-06-30
      SADANI SURGICALS LLP AAB-0916 Designated Partner 2012-08-29 Ongoing
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner 2024-01-15 Ongoing
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2017-11-01
      JUDICIOUS PROPERTIES LLP AAB-1400 Designated Partner 2012-09-28 Ongoing
      SHIVEN PROPERTIES LLP AAB-6296 Designated Partner 2013-07-04 Ongoing
      INNOVATIVE MARKETIERS LLP AAC-0510 Designated Partner 2014-02-03 Ongoing
      KEYNOTE AGENCIES LLP AAC-9262 Designated Partner - 2020-12-15
      PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner - 2021-02-18
      KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner - 2020-12-15
      CALCUTTA VYAPAAR LLP AAD-1067 Designated Partner 2014-12-26 Ongoing
      SHALLOT INFRADEV LLP AAD-1948 Designated Partner - 2024-01-10
      SHALLOT INFRADEV LLP AAD-1948 Partner - 2018-07-31
      TRISAKTI INFRACOM LLP AAD-1952 Designated Partner 2017-02-27 Ongoing
      TRISAKTI INFRACOM LLP AAD-1952 Partner - 2017-02-26
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Partner - 2016-01-01
      INNOVATIVE DESIGNERS LLP AAD-6651 Partner 2015-03-30 Ongoing
      AMBIENT INFRADEV LLP AAE-3127 Designated Partner 2015-07-03 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Designated Partner 2024-01-20 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Designated Partner - 2018-02-15
      ML COMPUTERS LLP AAM-0291 Partner 2018-02-16 Ongoing
      NOBLEMAN ESTATES LLP AAM-0293 Designated Partner 2018-02-16 Ongoing
      VITAL REAL ESTATES LLP AAM-0303 Designated Partner 2018-02-16 Ongoing
      CIRCULAR AMBIENT DEVELOPERS LLP AAO-8696 Designated Partner 2019-04-12 Ongoing
      SURYA KIRAN REALTORS LLP AAZ-1015 Designated Partner 2021-10-21 Ongoing
      LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Additional Director - 2015-09-29
      LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Director 2015-09-29 Ongoing
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Additional Director - 2012-09-29
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director - 2016-10-01
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Managing Director 2016-10-01 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2015-05-29
      AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Additional Director - 2015-09-30
      AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Director 2015-09-30 Ongoing
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Additional Director - 2012-09-27
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director 2012-09-27 Ongoing
      MRIDUL EXPORTS PRIVATE LIMITED U51909WB2005PTC103163 Additional Director - 2015-09-29
      MRIDUL EXPORTS PRIVATE LIMITED U51909WB2005PTC103163 Director 2015-09-29 Ongoing
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Additional Director - 2022-09-30
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Director 2022-04-20 Ongoing
      JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Additional Director - 2015-09-29
      JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Director 2015-09-29 Ongoing
      NOBLEMAN ESTATES PRIVATE LIMITED U65923WB2007PTC114808 Director - 2018-02-15
      VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2018-02-15
      WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Additional Director - 2015-09-28
      WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director 2015-09-28 Ongoing
      CIRCULAR AMBIENT DEVELOPERS PRIVATE LIMITED U70100WB1936PTC008687 Director - 2019-04-11
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Additional Director - 2018-09-30
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2021-10-20

      CIN Company Name Company Address
      U51909WB2002PLC094613 DHANASHREE PROJECTS LIMITED EDCL HOUSE 1A ELGIN ROAD , KOLKATA, West Bengal, India - 700020
      AAG-2984 TRILOGIX POLY LLP 6C, ORIENTAL HOUSE, ELGIN ROAD, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020
      U17115WB1997PTC085321 VIKASH FABRICS PRIVATE LIMITED 6A Elgin Road KOLKATA WEST BENGAL INDIA 7000 , 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
      AAV-3593 NEXOME GOLF LLP GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD KOLKATA 36A ELGIN ROAD KOLKATA, West Bengal, India - 700020
      AAA-0952 AVIGHNA ADVISORY SERVICES LIMITED LIABIL ITY PARTNERSHIP SRIJAN HOUSE, 36/1A, ELGIN ROAD, KOLKATA, West Bengal, India - 700020
      U51109WB2008PTC127774 MANIMALA TRADE LINK PRIVATE LIMITED 6C, ORIENTAL HOUSE ELGIN ROAD , Kolkata, West Bengal, India - 700020
      U25209WB1994PTC065666 RATNAJEET POLYCORP PVT.LTD. ORIENTAL HOUSE6 C ELGIN ROAD PS BHAWANIPUR , KOLKATA, West Bengal, India - 700020
      AAA-4949 EDEN RICHMOND PARK LLP 6C, ELGIN ROAD,4TH FLOOR, ORIENTAL HOUSE KOLKATA, West Bengal, India - 700020
      AAD-3186 VITRAG COMMERCIAL LLP 6C,ELGIN ROAD, ORIENTAL HOUSE,1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAD-3194 VITRAG VYAPAAR LLP 6C,ELGIN ROAD ORIENTAL HOUSE,1ST FLOOR KOLKATA, West Bengal, India - 700020
      U70200WB1998PTC088345 SRINATHJI NIRMAN PRIVATE LIMITED ORIENTAL HOUSE, SUITE- 3, 6C, ELGIN ROAD, , KOLKATA, West Bengal, India - 700020
      AAQ-5834 SRINATHJI NIRMAN LLP ORIENTAL HOUSE, SUITE # 3B, 6C, ELGIN ROAD KOLKATA, West Bengal, India - 700020
      U45100WB1989PTC046363 SUBHRATNA INFRASTRUCTURE PRIVATE LIMITED 6C,ELGIN ROAD ORIENTAL HOUSE,3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC143361 VITRAG COMMERCIAL PRIVATE LIMITED 6C, ELGIN ROAD ORIENTAL HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC143374 VITRAG VYAPAAR PRIVATE LIMITED 6C, ELGIN ROAD ORIENTAL HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC144316 CROMEX AGENCY PRIVATE LIMITED ORIENTAL HOUSE, 3RD FLOOR, 6C, ELGIN ROAD, , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC144319 ARISTOCRAT VANIJYA PRIVATE LIMITED ORIENTAL HOUSE, 3RD FLOOR, 6C, ELGIN ROAD, , KOLKATA, West Bengal, India - 700020
      U51900WB2005PTC106124 TREND INTRADE PVT LTD ORIENTAL HOUSE 6C, ELGIN ROAD SUITE #3A , KOLKATA, West Bengal, India - 700020
      U45400WB2008PTC123785 MATHURA TOWERS PRIVATE LIMITED. 6C, ELGIN ROAD ORIENTAL HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U45400WB2008PTC123786 AMBICA APPARTMENT PRIVATE LIMITED. 6C, ELGIN ROAD ORIENTAL HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U45400WB2008PTC123796 VAISHNO NIRMAN PRIVATE LIMITED. 6C, ELGIN ROAD ORIENTAL HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U45400WB2008PTC123797 MAHABALI NIRMAN PRIVATE LIMITED. 6C, ELGIN ROAD ORIENTAL HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U45400WB2010PTC143269 INDICO BUILDERS PRIVATE LIMITED 6C, ELGIN ROAD ORIENTAL HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC106382 GOMATI AGENCIES (P) LTD ORIENTAL HOUSE, 3RD FLOOR, 6C, ELGIN ROAD, , KOLKATA, West Bengal, India - 700020
      U51909WB1990PTC048901 JALARAM MERCANTILES PVT. LTD. ORIENTAL HOUSE SUITE 3A6C ELGIN ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB1991PTC051912 SRINATHJI COMMERCIALS PVT LTD Oriental House, 6C, Elgin Road 3rd Floor , Kolkata, West Bengal, India - 700020
      U70101WB2007PTC112465 ZAP LOGISTICARE PRIVATE LIMITED ORIENTAL HOUSE 6C, ELGIN ROAD SUITE #3A , KOLKATA, West Bengal, India - 700020
      U65910WB1991PTC051524 JAIKARNI HOLDINGS PRIVATE LTD ORIENTAL HOUSE, 6C, ELGIN ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
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      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 Share 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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