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KANCO TEA & INDUSTRIES LIMITED

CIN: L15491WB1983PLC035793 As on: 2026-07-13

KANCO TEA & INDUSTRIES LIMITED (CIN: L15491WB1983PLC035793) is a Public company incorporated on 07 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 51228270.00.

KANCO TEA & INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANCO TEA & INDUSTRIES LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

Directors of KANCO TEA & INDUSTRIES LIMITED are UMANG KANORIA, ANURADHA KANORIA, DIPANKAR SAMANTA, RAVINDRA SUCHANTI, ROHINTON KURUS BABAYCON, and SHRUTI SWAIKA.

KANCO TEA & INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L15491WB1983PLC035793 and its registration number is 35793. Users may contact KANCO TEA & INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of KANCO TEA & INDUSTRIES LIMITED is 31 SHAKESPEARE SARANI 3RD FLOOR , CALCUTTA, West Bengal, India - 700001.

Current status of KANCO TEA & INDUSTRIES 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 KANCO TEA & INDUSTRIES 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.

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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 KANCO TEA & INDUSTRIES 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 KANCO TEA & INDUSTRIES
DIN Director Name Designation Appointment Date
00081108 UMANG KANORIA Managing Director 2014-08-13
00081172 ANURADHA KANORIA Whole-time director 2009-12-01
10176966 DIPANKAR SAMANTA Director 2023-06-28
00143116 RAVINDRA SUCHANTI Director 2023-05-25
00178546 ROHINTON KURUS BABAYCON Additional Director 2024-06-21
07659238 SHRUTI SWAIKA Director 2022-05-06
Past Directors & Key Managerial Personnel of KANCO TEA & INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00020821 OM KAUL Additional Director - 2018-09-19
00020821 OM KAUL Director - 2022-02-10
00081108 UMANG KANORIA Additional Director - 2014-08-13
00081108 UMANG KANORIA Director - 2022-08-01
00081172 ANURADHA KANORIA Additional Director - 2009-09-23
00081172 ANURADHA KANORIA Director - 2009-12-01
00136057 NAVIN NAYAR Additional Director - 2010-08-13
00136057 NAVIN NAYAR Director - 2024-08-13
00205796 ARATI NAYAR Director - 2010-04-29
00207317 DEEPAK BANKA Director - 2010-03-25
10176966 DIPANKAR SAMANTA Additional Director - 2023-07-26
00069205 SUBHRA KANTA PARHI Director - 2010-06-20
00143116 RAVINDRA SUCHANTI Additional Director - 2023-07-26
00207385 GOVIND RAM BANKA Additional Director - 2010-08-13
00207385 GOVIND RAM BANKA Director - 2023-05-04
00402662 GOLAM MOMEN Additional Director - 2010-08-13
00402662 GOLAM MOMEN Director - 2023-01-29
07659238 SHRUTI SWAIKA Additional Director - 2022-08-05
Other Directorships of OM KAUL
Company Name CIN Designation Appointment Date Cessation
APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 2003-04-01 Ongoing
APEEJAY TEA LIMITED U27108WB1995PLC071253 Director - 2020-01-27
Other Directorships of UMANG KANORIA
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-05-14
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2016-07-22
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 2016-07-22 Ongoing
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Managing Director 1997-07-08 Ongoing
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director 2019-10-01 Ongoing
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2019-09-30
KANCO SPECIALITY PACKAGING PRIVATE LIMITED U21099WB2022PTC254743 Director 2022-06-16 Ongoing
JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Additional Director - 2015-09-30
JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Director - 2021-01-14
WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED U65910WB2015PTC205912 Director 2015-03-30 Ongoing
S T INVESTMENT PRIVATE LIMITED U65993WB1990PTC050032 Director - 2011-03-26
E T RESOURCES PRIVATE LIMITED U65993WB1991PTC051304 Director 2006-11-17 Ongoing
FACITCON INVESTMENTS PRIVATE LIMITED U65999WB1991PTC053281 Director 2006-09-07 Ongoing
COSMOS RESOURCES PRIVATE LIMITED U67120WB1991PTC051212 Director 2001-12-21 Ongoing
SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 2003-01-28 Ongoing
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Additional Director - 2021-09-27
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director 2021-09-27 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2023-09-09
Other Directorships of ANURADHA KANORIA
Company Name CIN Designation Appointment Date Cessation
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director - 2020-09-24
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2020-09-24 Ongoing
DHANVARIDHI FOODS PRIVATE LIMITED U15129WB2016PTC216856 Director 2016-07-28 Ongoing
DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Additional Director - 2021-08-11
DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director 2021-08-11 Ongoing
INNOVA PROPERTIES PRIVATE LIMITED U45201WB1995PTC071613 Director - 2011-03-26
SURYASAKTI COMMODITIES PVT LTD U51109WB1996PTC076547 Director 2006-09-09 Ongoing
NIDHI PRIVATE LIMITED U51909WB1994PTC061960 Director - 2015-10-27
MILAN AGENCIES PRIVATE LIMITED U51909WB2000PTC091486 Director 2006-07-20 Ongoing
B.T. INVESTMENTS PRIVATE LIMITED U67120WB1991PTC051211 Director 2001-12-12 Ongoing
Other Directorships of NAVIN NAYAR
Company Name CIN Designation Appointment Date Cessation
TRIUMPHANT PROPERTIES LLP AAA-0688 Partner 2010-06-23 Ongoing
D&M ALLRAIL SOLUTIONS LLP AAQ-3144 Designated Partner 2023-02-01 Ongoing
DIANA TEA CO LTD L15495WB1911PLC002275 Additional Director - 2025-08-24
DIANA TEA CO LTD L15495WB1911PLC002275 Director 2025-07-13 Ongoing
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2021-09-29
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director 2021-09-29 Ongoing
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2024-09-11
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director 2024-08-01 Ongoing
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Additional Director - 2014-08-09
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director - 2026-04-01
CHEVIOT CO LTD L65993WB1897PLC001409 Director - 2024-04-01
AMAR VANIJYA LIMITED L74900DL1985PLC020118 Director - 2024-09-25
RUNGAMATTEE TEA & INDUSTRIES LTD U01132WB1882PLC000427 Additional Director - 2021-09-30
RUNGAMATTEE TEA & INDUSTRIES LTD U01132WB1882PLC000427 Director 2021-09-30 Ongoing
AKV TEXTILES LIMITED U17291WB2013PLC198315 Additional Director - 2014-09-08
AKV TEXTILES LIMITED U17291WB2013PLC198315 Director - 2014-10-14
TIRUMALA PROPERTIES PRIVATE LIMITED U18101WB1995PTC071631 Director 2000-05-12 Ongoing
JSVM PLYWOOD INDUSTRIES LIMITED U20101AR1975PLC001623 Additional Director - 2023-09-29
JSVM PLYWOOD INDUSTRIES LIMITED U20101AR1975PLC001623 Director - 2024-06-03
JUPITER TATRAVAGONKA RAILWHEEL FACTORY PRIVATE LIMITED U28113WB2013PTC284153 Additional Director - 2025-01-19
JUPITER TATRAVAGONKA RAILWHEEL FACTORY PRIVATE LIMITED U28113WB2013PTC284153 Director 2025-01-04 Ongoing
JUPITER ELECTRIC MOBILITY PRIVATE LIMITED U29109WB2021PTC249567 Additional Director - 2025-09-23
JUPITER ELECTRIC MOBILITY PRIVATE LIMITED U29109WB2021PTC249567 Director 2025-02-01 Ongoing
STONE INDIA LTD U35201WB1931PLC006996 Additional Director - 2025-09-23
STONE INDIA LTD U35201WB1931PLC006996 Director 2025-04-28 Ongoing
NIDHI PRIVATE LIMITED U51909WB1994PTC061960 Additional Director - 2018-09-29
NIDHI PRIVATE LIMITED U51909WB1994PTC061960 Director 2018-09-29 Ongoing
NIDHI PRIVATE LIMITED U51909WB1994PTC061960 Director - 2017-04-01
NILGIRI DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091382 Director 2003-02-04 Ongoing
SHEOMOGA SUPPLIERS PRIVATE LIMITED U51909WB2000PTC091384 Director 2003-02-05 Ongoing
FRONTEK TRADERS PRIVATE LIMITED U51909WB2000PTC091394 Director 2001-12-20 Ongoing
WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED U65910WB2015PTC205912 Additional Director - 2018-09-18
WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED U65910WB2015PTC205912 Director 2018-09-18 Ongoing
OCL INVESTMENTS AND LEASING LTD U65993WB1984PLC037820 Director 2001-03-15 Ongoing
DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. U67120WB1942PTC011068 Additional Director - 2016-09-30
DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. U67120WB1942PTC011068 Director 2016-09-30 Ongoing
COSMOPOLITAN INVESTMENTS PRIVATE LIMITED U67120WB1979PTC032157 Director 1996-11-26 Ongoing
SKYVIEW INVESTMENTS PVT LTD U67120WB1991PTC051492 Director - 2022-07-09
CREST NIVAAS PRIVATE LIMITED U70101WB1995PTC067390 Director 1995-01-13 Ongoing
Other Directorships of ARATI NAYAR
Company Name CIN Designation Appointment Date Cessation
CREST HOLDINGS PVT.LTD. U70101WB1995PTC067390 Director 1995-01-13 Ongoing
Other Directorships of DEEPAK BANKA
Company Name CIN Designation Appointment Date Cessation
AEKTA FARMS PVT LTD U01122WB1995PTC072956 Director 1995-07-18 Ongoing
DMAX OVERSEAS PRIVATE LIMITED U19115WB2015PTC206954 Director 2015-07-02 Ongoing
CHAKRAPANI VINIYOG PVT LTD U45209WB1994PTC066378 Director - 2007-08-18
NIM FINANCE & INVESTMENT PVT. LTD. U51109WB1991PTC052521 Director - 2021-09-30
Other Directorships of DIPANKAR SAMANTA
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Additional Director 2024-01-11 Ongoing
Other Directorships of SUBHRA KANTA PARHI
Company Name CIN Designation Appointment Date Cessation
INNOVA PROPERTIES PRIVATE LIMITED U45201WB1995PTC071613 Additional Director - 2011-09-22
INNOVA PROPERTIES PRIVATE LIMITED U45201WB1995PTC071613 Director 2011-09-22 Ongoing
WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED U65910WB2015PTC205912 Director 2015-03-30 Ongoing
S T INVESTMENT PRIVATE LIMITED U65993WB1990PTC050032 Additional Director - 2011-09-23
S T INVESTMENT PRIVATE LIMITED U65993WB1990PTC050032 Director 2011-09-23 Ongoing
Other Directorships of RAVINDRA SUCHANTI
Company Name CIN Designation Appointment Date Cessation
THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Additional Director - 2023-06-30
THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director 2023-06-02 Ongoing
DHELAKHAT TEA CO LTD L15492WB1917PLC002894 Additional Director 2024-06-10 Ongoing
JARDINE HENDERSON LIMITED L51909WB1947PLC014515 Additional Director - 2022-08-11
JARDINE HENDERSON LIMITED L51909WB1947PLC014515 Director 2021-08-12 Ongoing
RYDAK SYNDICATE LIMITED L65993WB1900PLC001417 Additional Director 2024-06-10 Ongoing
MAZBAT TEA ESTATE LTD U15491WB1975PLC030248 Additional Director - 2021-08-10
TEA QUOTAS PVT LTD U51220WB1947PTC015285 Additional Director - 2018-08-30
TEA QUOTAS PVT LTD U51220WB1947PTC015285 Director - 2021-03-31
TEA CONSULTANCY & PLANTATION SERVICES (INDIA) PVT LTD U51226WB1972PTC028216 Director - 2010-11-01
J THOMAS AND COMPANY AUCTIONEERS TAMIL NADU PRIVATE LIMITED U51909TZ2005PTC011526 Director - 2010-03-31
J THOMAS & CO PVT LTD U51909WB1947PTC015276 Managing Director - 2021-03-31
J THOMAS & CO PVT LTD U51909WB1947PTC015276 Whole-time director - 2014-04-01
Other Directorships of ROHINTON KURUS BABAYCON
Other Directorships of GOVIND RAM BANKA
Other Directorships of GOLAM MOMEN
Company Name CIN Designation Appointment Date Cessation
- 2023-04-26
DOVER GREENFIELDS LLP AAG-9522 Partner 2016-07-19 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2023-01-29
BAGHMARI TEA CO LTD L01132WB1918PLC002913 Director - 2023-01-29
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2019-07-19
THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director - 2023-01-29
DIGJAM LIMITED L17110GJ1948PLC000753 Director 2000-01-31 Ongoing
DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director - 2016-09-23
DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2017-09-22
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director - 2023-01-29
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2013-06-28
EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director 1990-12-11 Ongoing
APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 1990-12-11 Ongoing
WHITE CLIFF TEA PVT LTD U15491WB1995PTC073997 Director - 2014-04-01
WHITE CLIFF TEA PVT LTD U15491WB1995PTC073997 Whole-time director - 2023-01-29
APEEJAY TEA LIMITED U27108WB1995PLC071253 Director - 2023-01-29
WHITE CLIFF INFRASTRUCTURE PRIVATE LIMITED U45203MH2012PTC225772 Director 2012-01-05 Ongoing
WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2011PTC221663 Director 2011-09-07 Ongoing
DOVER TEA PRIVATE LIMITED U51226WB1997PTC084170 Director - 2023-01-29
WHITE CLIFF HOLDINGS PVT LTD U70101WB1985PTC039340 Director - 2016-04-01
WHITE CLIFF HOLDINGS PVT LTD U70101WB1985PTC039340 Whole-time director - 2023-01-29
WHITE CLIFF PROPERTIES PRIVATE LIMITED U70109WB1980PTC032964 Director - 2023-01-29
Other Directorships of SHRUTI SWAIKA
Company Name CIN Designation Appointment Date Cessation
FOX & MANDAL LLP AAI-8437 Partner 2022-04-01 Ongoing
METRO DAIRY LTD U15209WB1991PLC051980 Additional Director - 2019-09-27
METRO DAIRY LTD U15209WB1991PLC051980 Director 2019-09-27 Ongoing
KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2019-09-27
KEVENTER AGRO LTD. U15419WB1986PLC040729 Director 2019-09-27 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Additional Director - 2017-06-20
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2017-06-20 Ongoing
RANGOLI SAREES LTD U51909WB1989PLC047499 Director 2022-08-18 Ongoing
SPEEDAGE TRADE LIMITED U51909WB2016PLC218728 Additional Director - 2017-09-20
SPEEDAGE TRADE LIMITED U51909WB2016PLC218728 Director - 2022-03-01

CIN Company Name Company Address
U65993WB1986PLC040590 AIRA INVESTMENT & TRADING CO.LTD. 9/1,R.N.MUKHERJEE ROAD, 5TH,,FLOOR CALCUTTA-700001. , ,FLOOR,CALCUTTA-700001., West Bengal, India - 000000
U45400WB2012PTC187022 CRANBERRY ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC187023 MAGGIE ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC187026 RAULETTE ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC187036 SENORITA ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC187070 SPOONBILL ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC187322 PAMBAN ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
U51909WB2015PTC204858 ARNICA TRADELINK PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
U51909WB2015PTC204860 ALEGRA MERCANTILE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
U70102WB2014PTC204516 RIYA REALTY PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
U70102WB2014PTC204517 RIYA REALCON PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
U70102WB2015PTC204878 REWARD BUILDCON PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
U45200WB2013PTC193764 ANTUNO ESTATES PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
U45200WB2013PTC193766 DIDICAS AWASAN PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
U45300WB2013PTC193763 AGUILERA NIWAS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC187027 SEASHELL ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC187264 VIKRUTI NIRMAN PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
U51909WB2013PTC189879 LINKROSE VANIJYA PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , kolkata, West Bengal, India - 700001
U51909WB2013PTC190205 OVERGROW VYAPAAR PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC203099 OHIO VINCOM PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC194099 KALAWATI APARTMENTS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC191048 FANE CITY DEVELOPERS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , Kolkata, West Bengal, India - 700001
U70102WB2013PTC191063 ZINNIA INFRASTRUCTURE PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC191069 LIABLE CONSTRUCTIONS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , Kolkata, West Bengal, India - 700001
U70102WB2013PTC191071 UNLIMITED DEVELOPERS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC194103 MAXTOR VILLA PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC198702 AQUAMARINE CONSTRUCTION PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
U74900WB2013PTC198360 MARGARET HIRISE PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , Kolkata, West Bengal, India - 700001
U70109WB2011PTC170165 MARS NIVAS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10237699 2010-07-15 - 2017-04-19 40,800,000.00 Punjab National Bank
10237701 2010-07-15 - 2013-01-21 31,000,000.00 Punjab National Bank
10237703 2010-07-15 - 2018-03-15 23,487,000.00 Punjab National Bank
10237720 2010-07-15 - 2011-10-24 66,500,000.00 Punjab National Bank
10265727 2011-01-10 - 2012-05-31 66,500,000.00 Punjab National Bank
10332362 2012-01-02 2012-05-11 2013-06-04 83,500,000.00 PUNJAB NATIONAL BANK
10400593 2013-01-02 2013-08-05 2014-05-28 79,000,000.00 PUNJAB NATIONAL BANK
10448789 2013-09-12 - 2019-06-28 58,536,000.00 PUNJAB NATIONAL BANK
10480969 2014-02-11 - 2015-10-05 79,000,000.00 PUNJAB NATIONAL BANK
10548376 2015-01-14 - 2019-06-28 79,000,000.00 PUNJAB NATIONAL BANK
100093713 2017-03-31 2024-05-31 - 312,000,000.00 PUNJAB NATIONAL BANK
100093714 2017-03-31 - - 201,000,000.00 PUNJAB NATIOANL BANK
100370943 2020-09-18 - - 60,000,000.00 PUNJAB NATIONAL 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
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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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