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      DHUNSERI TEA & INDUSTRIES LIMITED

      CIN: L15500WB1997PLC085661
      Purchase Report

      DHUNSERI TEA & INDUSTRIES LIMITED (CIN: L15500WB1997PLC085661) is a Public company incorporated on 07 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 105074270.00.

      DHUNSERI TEA & INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHUNSERI TEA & INDUSTRIES LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.

      Directors of DHUNSERI TEA & INDUSTRIES LIMITED are MRIGANK DHANUKA, BHARAT BAJORIA, RAJIV KUMAR SHARMA, CHANDRA KUMAR DHANUKA, AARADHANA JHUNJHUNWALA, VIVEK GOENKA, SIDDHARTHA RAMPURIA, ASHOKE KUMAR DUTTA, and BHARATI DHANUKA.

      DHUNSERI TEA & INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L15500WB1997PLC085661 and its registration number is 85661. Users may contact DHUNSERI TEA & INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of DHUNSERI TEA & INDUSTRIES LIMITED is DHUNSERI HOUSE 4A, WOOD BURNPARK , KOLKATA, West Bengal, India - 700020.

      Current status of DHUNSERI 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 DHUNSERI 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.

      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 DHUNSERI TEA & INDUSTRIES

      Purchase full report of DHUNSERI TEA & INDUSTRIES

      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 DHUNSERI 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 DHUNSERI TEA & INDUSTRIES
      DIN Director Name Designation Appointment Date
      00005666 MRIGANK DHANUKA Director 2019-07-23
      00109241 BHARAT BAJORIA Director 2014-09-08
      05197101 RAJIV KUMAR SHARMA Director 2016-08-11
      00005684 CHANDRA KUMAR DHANUKA Managing Director 2014-09-09
      00550481 AARADHANA JHUNJHUNWALA Director 2020-09-23
      00042285 VIVEK GOENKA Director 2018-08-07
      00755458 SIDDHARTHA RAMPURIA Additional Director 2024-06-19
      00045170 ASHOKE KUMAR DUTTA Director 2018-08-07
      02397650 BHARATI DHANUKA Director 2022-05-11
      Past Directors & Key Managerial Personnel of DHUNSERI TEA & INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      08365645 BHAVANA KHEMKA CFO(KMP) - 2017-12-14
      09471621 VIKASH JAIN CFO(KMP) - 2021-06-30
      00533553 BHAGWATI AGARWAL CFO - 2023-05-28
      00005666 MRIGANK DHANUKA Director - 2019-07-22
      00005666 MRIGANK DHANUKA Director appointed in casual vacancy - 2015-08-14
      00047293 RATAN LAL SULTANIA Director - 2014-02-01
      00109241 BHARAT BAJORIA Additional Director - 2014-09-08
      05197101 RAJIV KUMAR SHARMA Director appointed in casual vacancy - 2016-08-11
      06941351 NANDINI KHAITAN Additional Director - 2015-08-14
      06941351 NANDINI KHAITAN Director - 2019-09-09
      00005684 CHANDRA KUMAR DHANUKA Director appointed in casual vacancy - 2014-09-09
      00118319 BASUDEO BERIWALA Director - 2018-05-21
      00118319 BASUDEO BERIWALA Director appointed in casual vacancy - 2015-08-14
      00550481 AARADHANA JHUNJHUNWALA Additional Director - 2020-09-23
      00662696 PRAKASH DHANDHANIA CHANDRA Director - 2014-09-09
      00018806 KAILASH KUMAR TIBREWALLA Director - 2014-09-09
      00031209 HARI PRASAD BHUWANIA Director - 2014-02-01
      00042285 VIVEK GOENKA Additional Director - 2018-08-07
      00047266 INDU BHUSAN SHARAF Director - 2008-12-31
      00132070 ASHOK KUMAR LOHIA Additional Director - 2015-08-14
      00132070 ASHOK KUMAR LOHIA Director - 2017-08-10
      00045170 ASHOKE KUMAR DUTTA Additional Director - 2018-08-07
      02397650 BHARATI DHANUKA Additional Director - 2022-05-11
      Other Directorships of BHAVANA KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      TRIAGE ADVISORS LLP AAO-3065 Designated Partner 2019-02-18 Ongoing
      TRIAGE SERVICES LLP AAO-5920 Designated Partner 2019-03-19 Ongoing
      TRIAGE CONSULTANTS LLP AAU-8711 Designated Partner 2020-11-27 Ongoing
      RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director 2024-05-13 Ongoing
      DIGANTA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65910KA1992PTC013713 Additional Director 2024-03-23 Ongoing
      GBS LANDPOINT PRIVATE LIMITED U68100KA2024PTC184111 Director 2024-01-31 Ongoing
      HEXLIGENT REALTY PRIVATE LIMITED U68100MH2019PTC327057 Additional Director 2024-05-13 Ongoing
      SUGARPROP PRIVATE LIMITED U68200KA2023PTC174410 Director 2023-06-01 Ongoing
      STAREDGE SERVICES PRIVATE LIMITED U68200KA2024PTC189632 Director 2024-06-12 Ongoing
      AUROKIRAN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U70100DL2017PTC327495 Additional Director 2024-05-13 Ongoing
      PVJ LOGISTICS & INDUSTRIAL PARK (KHARKHODA) PRIVATE LIMITED U70100KA2022PTC160943 Additional Director - 2024-04-10
      PVJ LOGISTICS & INDUSTRIAL PARK (KHARKHODA) PRIVATE LIMITED U70100KA2022PTC160943 Director 2024-04-12 Ongoing
      ASLEEK BUILDWELL PRIVATE LIMITED U70109DL2019PTC358932 Additional Director 2024-05-13 Ongoing
      BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Additional Director 2024-05-13 Ongoing
      NETZERO SUSTAINABILITY ECONOMICS INDIA PRIVATE LIMITED U72900KA2022FTC165968 Director 2022-09-12 Ongoing
      PAWSPACE PRIVATE LIMITED U74999KA2022PTC159847 Director 2022-04-09 Ongoing
      Other Directorships of VIKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MIRA ESTATES PRIVATE LIMITED U70102WB2013PTC198697 Additional Director - 2022-09-29
      MIRA ESTATES PRIVATE LIMITED U70102WB2013PTC198697 Director 2022-01-17 Ongoing
      Other Directorships of BHAGWATI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DAHEJ OFFSHORE INFRASTRUCTURE SEZ LIMITED U01132AS1995PLC004502 Director - 2017-01-04
      BENGAL CARBON COMPANY LIMITED U23101WB2008PLC124029 Director - 2008-12-17
      HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Additional Director - 2007-08-22
      HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Director - 2008-12-17
      WEST INDIA INSULATOR COMPANY LIMITED U65999WB2007PLC113194 Additional Director - 2007-08-20
      WEST INDIA INSULATOR COMPANY LIMITED U65999WB2007PLC113194 Director - 2008-12-17
      LORD INCHCAPE FINANCIAL SERVICES LTD. U67190WB1992PLC055989 Additional Director - 2009-09-29
      LORD INCHCAPE FINANCIAL SERVICES LTD. U67190WB1992PLC055989 Director - 2017-01-04
      INCHCAPE INDIA FINANCIAL SERVICES LIMITED U74140WB1994PLC109985 Additional Director - 2017-01-04
      Other Directorships of MRIGANK DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 2003-01-31 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2019-07-22 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director - 2018-02-08
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Managing Director - 2019-07-22
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2003-01-31 Ongoing
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director 2016-05-27 Ongoing
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2014-09-09
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Managing Director - 2016-05-27
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2016-06-10 Ongoing
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2016-06-10
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2012-04-01
      PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Additional Director - 2012-08-14
      PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2012-08-14 Ongoing
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2007-09-01
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Whole-time director 2003-01-31 Ongoing
      DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Additional Director - 2011-09-30
      DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director - 2014-03-24
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2003-01-06 Ongoing
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2021-03-08
      MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-09-12
      MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-09-12 Ongoing
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director 2024-05-22 Ongoing
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director - 2017-08-04
      DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2008-04-17 Ongoing
      DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Additional Director - 2021-08-11
      DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director 2021-08-11 Ongoing
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
      MAYFAIR INDIA LIMITED U51909WB1982PLC035535 Director 2003-01-31 Ongoing
      TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 2002-10-08 Ongoing
      JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2021-01-27
      LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Additional Director - 2007-09-27
      LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director 2007-09-27 Ongoing
      BELVEDERE PROPERTIES PRIVATE LIMITED U70101WB2005PTC104949 Director 2005-08-26 Ongoing
      TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director - 2017-02-07
      Other Directorships of RATAN LAL SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 2005-12-28 Ongoing
      THE BORMAH JAN TEA (1936) LIMITED L01132WB1936PLC008535 Managing Director 1998-02-02 Ongoing
      WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2018-11-09
      TEESTA VALLEY TEA CO LTD L15491WB1876PLC000347 Director 2022-02-01 Ongoing
      TEESTA VALLEY TEA CO LTD L15491WB1876PLC000347 Managing Director - 2022-02-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director 2024-06-22 Ongoing
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director - 2008-11-28
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2014-05-13
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2010-08-06
      GLOBE(INDIA) LTD. L51109WB1983PLC036452 Director - 2016-11-01
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-02-06
      MCLEOD & CO LTD L63090WB1922PLC004577 Director 2000-04-03 Ongoing
      TEESTA VALLEY EXPORTS LIMITED U01132WB1990PLC049146 Director - 2022-02-01
      TEESTA VALLEY EXPORTS LIMITED U01132WB1990PLC049146 Managing Director 2022-02-01 Ongoing
      TRISHUL COMPANY PRIVATE LIMITED U15491WB1976PTC030824 Director 2002-03-15 Ongoing
      KEITH CERAMIC INDIA PRIVATE LIMITED U51909WB1992PTC056352 Director - 2007-08-25
      SPEEDWAYS INTERNATIONAL PVT LTD U63040WB1979PTC032398 Director 1993-01-01 Ongoing
      BANARHAT INVESTMENT COMPANY PRIVATE LIMITED U65993WB1975PTC029804 Director 1975-01-07 Ongoing
      BUDGE BUDGE INVESTMENT CO PVT LTD U67120WB1955PTC022269 Additional Director - 2007-12-17
      BUDGE BUDGE INVESTMENT CO PVT LTD U67120WB1955PTC022269 Director 2007-12-17 Ongoing
      MOHANBARI INVESTMENT COMPANY PRIVATE LIMITED U67120WB1975PTC029813 Additional Director - 2022-09-30
      MOHANBARI INVESTMENT COMPANY PRIVATE LIMITED U67120WB1975PTC029813 Director 2021-11-22 Ongoing
      BIRDIE TRADING PRIVATE LIMITED U67120WB1989PTC045979 Director 1989-01-13 Ongoing
      WOODSIDE PARKS LTD U70109WB1982PLC034840 Additional Director - 2016-09-30
      WOODSIDE PARKS LTD U70109WB1982PLC034840 Director - 2018-11-09
      Other Directorships of RAJIV KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 CFO(KMP) - 2021-09-16
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2012-04-01 Ongoing
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2024-04-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-04-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2024-03-31
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2017-08-04
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2018-06-11
      MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-09-12
      MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-09-12 Ongoing
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 CFO(KMP) - 2016-09-12
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director 2016-09-12 Ongoing
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director - 2016-03-30
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Whole-time director - 2016-09-12
      DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director - 2021-08-04
      DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Whole-time director 2020-11-28 Ongoing
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
      Other Directorships of NANDINI KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner 2016-04-01 Ongoing
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2019-08-09
      XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2015-08-14
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director 2024-02-19 Ongoing
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2019-08-08
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2015-09-28
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2016-05-19
      WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2019-05-06
      GMMCO LTD U35202WB1966PLC026980 Director - 2019-08-12
      INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Additional Director - 2015-09-29
      INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director - 2016-05-23
      BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Additional Director - 2021-09-24
      BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2021-09-24 Ongoing
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Additional Director - 2015-07-30
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director - 2016-05-19
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2015-08-03
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director - 2016-05-19
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2015-07-30
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2016-05-19
      JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Additional Director - 2019-09-23
      JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Director 2019-09-23 Ongoing
      Other Directorships of CHANDRA KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 1993-12-29 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 1974-08-31 Ongoing
      WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2013-03-11
      WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2014-05-29
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 1988-08-30 Ongoing
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Nodal Officer - 2020-07-31
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director 2014-09-09 Ongoing
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2010-09-01
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Managing Director - 2014-09-09
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director 2014-09-01 Ongoing
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2010-07-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2014-09-01
      CESC LTD L31901WB1978PLC031411 Additional Director - 2012-07-27
      CESC LTD L31901WB1978PLC031411 Director - 2024-04-01
      PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2003-01-31 Ongoing
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 1996-06-05 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Director 2017-08-02 Ongoing
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2002-03-23 Ongoing
      ABC TEA WORKERS WELFARE SERVICES U15311WB1968NPL027334 Director 2001-01-18 Ongoing
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2018-06-11
      MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-09-12
      MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-09-12 Ongoing
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director 2015-09-29 Ongoing
      DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2008-04-17 Ongoing
      DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director 2020-11-28 Ongoing
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
      MAYFAIR INDIA LIMITED U51909WB1982PLC035535 Director 1988-11-07 Ongoing
      TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 1993-09-27 Ongoing
      JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2021-01-27
      LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director 2003-11-25 Ongoing
      MINT SECURITIES PRIVATE LTD U67120WB1991PTC051093 Director - 2008-03-13
      BELVEDERE PROPERTIES PRIVATE LIMITED U70101WB2005PTC104949 Director 2005-08-26 Ongoing
      TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Additional Director - 2020-09-30
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director 2020-09-30 Ongoing
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director - 2017-02-07
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2024-05-16 Ongoing
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2008-08-25
      Other Directorships of BASUDEO BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Additional Director - 2010-09-20
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2015-11-09
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
      RAINBOW ENGINEERING LTD U27100WB1978PLC031630 Director 1984-04-28 Ongoing
      KANISKA ENGINEERING INDUSTRIES LTD U27104WB1978PLC031560 Director - 2020-03-02
      BEE AAR ENTERPRISES LTD U27109WB1991PLC052006 Director - 2021-05-15
      Other Directorships of AARADHANA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      ADADI PLANTATION LLP AAA-8569 Partner 2012-03-28 Ongoing
      BANDISHOLA PLANTATIONS LLP AAB-8408 Designated Partner 2022-12-09 Ongoing
      KODAMALAI PLANTATIONS LLP AAC-9566 Designated Partner 2022-12-09 Ongoing
      SIDLAW ESTATES LLP AAD-8593 Partner 2015-04-30 Ongoing
      SUA ESTATES LLP AAE-0389 Partner 2015-05-27 Ongoing
      AL ESTATES LLP AAE-7070 Designated Partner 2018-11-29 Ongoing
      AL ESTATES LLP AAE-7070 Partner - 2018-11-28
      LUIS DE SOUZA ASSOCIATES LLP AAE-7686 Designated Partner 2018-11-29 Ongoing
      LUIS DE SOUZA ASSOCIATES LLP AAE-7686 Partner - 2018-11-28
      ASYMPTOTE ENTERPRISES LLP AAW-4225 Designated Partner 2021-03-22 Ongoing
      FUZZY BOUNDARIES LLP AAW-4430 Partner 2021-03-23 Ongoing
      ORNATE TEXTILES PRIVATE LIMITED U00171MP2005PTC018091 Additional Director - 2008-09-30
      ORNATE TEXTILES PRIVATE LIMITED U00171MP2005PTC018091 Director 2008-09-30 Ongoing
      ORNATE REALTY PRIVATE LIMITED U07010MP2006PTC018335 Director 2006-01-25 Ongoing
      HTL TEXTILES PRIVATE LIMITED U07010MP2006PTC018336 Additional Director - 2008-09-30
      HTL TEXTILES PRIVATE LIMITED U07010MP2006PTC018336 Director 2008-09-30 Ongoing
      ORNATE BUILDCONS PRIVATE LIMITED U45203MP2005PTC018092 Additional Director - 2008-09-30
      ORNATE BUILDCONS PRIVATE LIMITED U45203MP2005PTC018092 Director 2008-09-30 Ongoing
      SONATA AUTO TRADE PRIVATE LIMITED U50103WB2004PTC099603 Director 2004-08-30 Ongoing
      SUA DEVELOPERS LIMITED U65921TZ1989PLC002508 Additional Director - 2013-09-21
      SUA DEVELOPERS LIMITED U65921TZ1989PLC002508 Director 2013-09-21 Ongoing
      EAGLE NIRMAN PRIVATE LIMITED U70101WB2005PTC104379 Director 2005-07-26 Ongoing
      FALCON NIRMAN PRIVATE LIMITED U70101WB2005PTC104380 Director 2005-07-26 Ongoing
      SKYTOP REALTY PRIVATE LIMITED U70102KA2007PTC044123 Director 2007-10-15 Ongoing
      SKYBLUE REALTY PRIVATE LIMITED U70102KA2007PTC044146 Director 2007-10-17 Ongoing
      HOPE TEXTILES LTD U72112MP1922PLC000060 Additional Director - 2021-09-30
      HOPE TEXTILES LTD U72112MP1922PLC000060 Director 2021-09-30 Ongoing
      HOPE TEXTILES LTD U72112MP1922PLC000060 Director - 2015-10-01
      HOPE TEXTILES LTD U72112MP1922PLC000060 Managing Director - 2021-03-31
      ASYMPTOTE DESIGN PRIVATE LIMITED U74999KA2018PTC110299 Director 2018-02-20 Ongoing
      DEWARS-GARAGE INSURANCE AGENCIES PRIVATE LIMITED U75131WB2002PTC094916 Director 2003-06-14 Ongoing
      Other Directorships of PRAKASH DHANDHANIA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      SUN FUND MANAGEMENT LTD L67120WB1994PLC066816 Director - 2007-08-24
      DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director - 2014-03-24
      DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director appointed in casual vacancy - 2011-09-30
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Additional Director - 2010-09-20
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2010-09-20 Ongoing
      MERRILL PLAZA PVT. LTD. U65993WB1994PTC062524 Director - 2014-06-13
      MANTADHARI TEA ESTATES PRIVATE LIMITED U70101WB1995PTC076186 Director 1995-12-27 Ongoing
      ELFIN HEIGHTS PRIVATE LIMITED U70102RJ2015PTC059115 Additional Director - 2016-09-29
      ELFIN HEIGHTS PRIVATE LIMITED U70102RJ2015PTC059115 Director - 2017-08-29
      MERRILL FINANCIALS LTD U72200WB1988PLC044271 Director 1995-08-11 Ongoing
      UTTARBHARAT TEA ASSOCIATION U91990WB2023NPL259704 Director 2023-01-09 Ongoing
      Other Directorships of KAILASH KUMAR TIBREWALLA
      Company Name CIN Designation Appointment Date Cessation
      DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director - 2014-03-24
      DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director appointed in casual vacancy - 2011-09-30
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2010-09-20 Ongoing
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director appointed in casual vacancy - 2010-09-20
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
      SREERAMPUR STEELS PRIVATE LIMITED U51909OR2003PTC026887 Director - 2007-06-01
      GANESH STEEL & ALLOYS LTD U51909WB1995PLC072281 Director - 2007-04-17
      JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Additional Director - 2021-09-30
      JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director 2021-09-30 Ongoing
      MOUNTAIN ENCLAVE PVT LTD U70101WB2005PTC106649 Additional Director - 2015-03-18
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Additional Director - 2017-09-25
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director 2017-09-25 Ongoing
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director - 2017-09-24
      KOLKATA IT PARK ASSOCIATION U91990WB2012NPL173860 Director 2012-02-10 Ongoing
      Other Directorships of HARI PRASAD BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 CFO(KMP) - 2016-10-01
      SIVRAM TRADING COMPANY PVT LTD U51909WB1991PTC053249 Director 2014-12-26 Ongoing
      TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Additional Director - 2011-08-19
      JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2021-06-25
      THIRD WAVE BUSINESS AIDS PVT. LTD. U72300WB1991PTC051243 Director 2010-04-30 Ongoing
      THIRDWAVE DATA SYSTEMS PRIVATE LIMITED U72400WB1989PTC047280 Director - 2008-05-02
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Additional Director - 2017-09-25
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director - 2020-02-26
      Other Directorships of VIVEK GOENKA
      Company Name CIN Designation Appointment Date Cessation
      WARREN TEA LIMITED L01132WB1977PLC271413 CFO(KMP) - 2022-11-10
      WARREN STEELS PRIVATE LIMITED U27310RJ2005PTC020545 Director 2005-05-12 Ongoing
      SOFTWEB TECHNOLOGIES PRIVATE LIMITED U30007WB2000PTC092298 Director 2005-07-18 Ongoing
      AKSHAT BUILDTECH PRIVATE LIMITED U45201RJ2008PTC025884 Additional Director - 2008-07-09
      AKSHAT BUILDTECH PRIVATE LIMITED U45201RJ2008PTC025884 Director 2008-07-09 Ongoing
      SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Additional Director - 2020-10-07
      SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Director - 2022-07-04
      SAP BUILDWELL PRIVATE LIMITED U45400WB2009PTC139118 Director - 2012-05-15
      ARTS AND CRAFTS(JAIPUR) PVT. LTD U51101RJ1992PTC007096 Director 2005-09-13 Ongoing
      ORIENTAL BUILDWELL PRIVATE LIMITED U70101RJ2005PTC020082 Additional Director - 2007-09-27
      ORIENTAL BUILDWELL PRIVATE LIMITED U70101RJ2005PTC020082 Director 2007-09-27 Ongoing
      MAPLE HOTELS & RESORTS LIMITED U70101WB2000PLC091582 Additional Director - 2016-03-16
      MAPLE HOTELS & RESORTS LIMITED U70101WB2000PLC091582 Director 2016-03-17 Ongoing
      Other Directorships of INDU BHUSAN SHARAF
      Company Name CIN Designation Appointment Date Cessation
      THE GROB TEA CO LTD L74110WB1895PLC000963 Additional Director - 2009-05-27
      THE GROB TEA CO LTD L74110WB1895PLC000963 Whole-time director - 2022-04-01
      Other Directorships of ASHOK KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Additional Director - 2010-09-20
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2014-08-10
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-07-03
      PUSSIMBING TEA COMPANY LIMITED U01132WB1913PLC002764 Director 2015-09-01 Ongoing
      PUSSIMBING TEA COMPANY LIMITED U01132WB1913PLC002764 Managing Director - 2015-09-01
      SANKAR TEA CO PVT LTD U01132WB1951PTC019877 Additional Director - 2016-09-29
      SANKAR TEA CO PVT LTD U01132WB1951PTC019877 Director 2016-09-29 Ongoing
      NAGRIFARM TEA COMPANY LIMITED U01132WB2000PLC092670 Director 2000-12-07 Ongoing
      S D ENTERPRISES LIMITED U15311AS1988PLC002871 Director 1988-05-29 Ongoing
      SYCOTTA TEA CO PVT LTD U15491WB1973PTC028671 Managing Director 1998-11-02 Ongoing
      B D TEA ESTATES PRIVATE LIMITED U15491WB2003PTC097426 Director 2003-12-15 Ongoing
      MAUD TEA & SEED CO LTD U15492WB1925PLC007319 Additional Director - 2021-12-24
      MAUD TEA & SEED CO LTD U15492WB1925PLC007319 Director 2021-12-24 Ongoing
      MAUD TEA & SEED CO LTD U15492WB1925PLC007319 Director - 2011-02-28
      ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 Additional Director - 2007-11-12
      EAST INDIA COMMERCIAL CO LTD U51109WB1941PLC010409 Director 2001-08-01 Ongoing
      CHAMONG TEE EXPORTS PVT LTD U51226WB1991PTC052963 Director 2003-07-01 Ongoing
      TONGANAGAON TEA CO PVT LTD U51595WB1981PTC033293 Additional Director - 2015-09-30
      TONGANAGAON TEA CO PVT LTD U51595WB1981PTC033293 Director 2015-09-30 Ongoing
      SENAIRAM (INDIA) PVT LTD U51909WB1954PTC021678 Director 2002-12-30 Ongoing
      CHAMONG CHIABADI RESORTS PRIVATE LIMITED U55101WB2008PTC123731 Director 2008-03-06 Ongoing
      Other Directorships of SIDDHARTHA RAMPURIA
      Company Name CIN Designation Appointment Date Cessation
      SUDERA COMTRADE LLP AAJ-4677 Designated Partner 2017-05-22 Ongoing
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director - 2018-06-25
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2021-01-18
      TINKHARIA TEA PRIVATE LIMITED U01132AS2008PTC008600 Director - 2015-04-01
      DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Director - 2015-04-01
      SUDERA REALTY PRIVATE LIMITED U51211WB1987PTC041829 Additional Director - 2016-03-25
      SUDERA REALTY PRIVATE LIMITED U51211WB1987PTC041829 Managing Director - 2008-12-01
      ASSAMBROOK LIMITED U70109AS1947PLC009386 Managing Director - 2015-10-01
      SUDERA PROPERTIES PRIVATE LIMITED U70109WB2011PTC163102 Director 2011-05-30 Ongoing
      Other Directorships of ASHOKE KUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director 2024-06-22 Ongoing
      KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2018-03-26
      GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Director - 2009-06-19
      NHPC LIMITED L40101HR1975GOI032564 Additional Director - 2015-09-23
      NHPC LIMITED L40101HR1975GOI032564 Director - 2015-03-20
      THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Director - 2007-09-27
      ABC INDIA LIMITED L63011WB1972PLC217415 Additional Director - 2008-09-04
      ABC INDIA LIMITED L63011WB1972PLC217415 Director - 2018-08-09
      DEEPAK INDUSTRIES LTD L63022WB1954PLC021638 Additional Director 2024-06-14 Ongoing
      ANDREW YULE & CO LTD L63090WB1919GOI003229 Additional Director - 2008-09-16
      ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2011-01-16
      COMPUTECH INTERNATIONAL LTD U30009WB1987PLC042782 Director - 2009-01-30
      NHDC LIMITED U31200MP2000GOI014337 Nominee Director - 2015-09-23
      SHARWIN HEALTH CARE PRIVATE LIMITED U51497WB1995PTC076002 Director - 2007-11-30
      INTELLISYS TECHNOLOGIES & RESEARCH PRIVATE LIMITED U72100WB2007PTC117716 Director - 2011-05-09
      BATCHMATES COM PRIVATE LIMITED U72200WB2002PTC095114 Director 2002-09-06 Ongoing
      ALLINDIA TECHNOLOGIES PRIVATE LIMITED U72900WB1996PTC078659 Director - 2024-07-16
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2020-09-24
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director 2020-09-24 Ongoing
      INTERNATIONAL SIGN ASSOCIATION OF INDIA U91990WB2001GAP093637 Director - 2018-08-16
      Other Directorships of BHARATI DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      TPT VENTURES LLP AAV-0618 Designated Partner 2020-12-11 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Additional Director - 2021-09-17
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2021-09-17 Ongoing
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Additional Director - 2009-07-01
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2019-08-29 Ongoing
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Director - 2014-07-01
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Managing Director - 2019-08-29
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Whole-time director - 2009-09-03
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Additional Director - 2021-09-16
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director 2021-09-16 Ongoing
      TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 2008-11-24 Ongoing
      DEEPSHIKA MODERN FASHIONWARE PRIVATE LIMITED U74999WB2017PTC220881 Director - 2018-11-22

      CIN Company Name Company Address
      L15491WB1997PLC082808 DHUNSERI INVESTMENTS LIMITED DHUNSERI HOUSE, 4A WOODBURNPARK , KOLKATA, West Bengal, India - 700020
      L51431WB1989PLC047277 PLENTY VALLEY INTRA LTD DHUNSERI HOUSE4A WOOD BURN PARK , KOLKATA, West Bengal, India - 700020
      U25209WB2007PTC218593 SANCHIT POLYMERS PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
      U25200WB2010PTC218719 MICRO POLYPET PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
      U45300WB2007PTC218595 ETERNITY INFRABUILD PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
      U65993WB1988PTC045765 JATAYU ESTATE PRIVATE LIMITED DHUNSERI HOUSE4A WOODBURN PARK KOLKATA , WEST BENGAL, West Bengal, India - 700020
      U65993WB1988PLC045769 TRIMPLEX INVESTMENTS LIMITED DHUNSERI HOUSE, 4A, WOODBURN PARK , KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U46691WB2026FTC286218 INDORAMA VENTURES ECO MATERIAL TRADING CO. PRIVATE LIMITED 2ND FLOOR DHUNSERI HOUSE,4A WOODBURN PARK,Kolkata,Kolkata,West Bengal,700020-India
      AAV-0618 TPT VENTURES LLP Dhunseri House 4A, Woodburn Park Kolkata, West Bengal, India - 700020
      U25209WB2020PTC241596 DHUNSERI POLY FILMS PRIVATE LIMITED Dhunseri House 4A, Woodburn Park , Kolkata, West Bengal, India - 700020
      U25209WB2008PLC125012 DHUNSERI POLYCARBONATE LIMITED DhunseriHouse4A,WoodburnPark , Kolkata, West Bengal, India - 700020
      U25203WB2015PTC207942 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED DHUNSERI HOUSE 4A, WOODBURN PARK , KOLKATA, West Bengal, India - 700020
      L01132WB1918PLC002949 TEZPORE TEA COMPANY LIMITED DHUNSERI HOUSE,4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
      L01132WB1918PLC003029 NAGA DHUNSERI GROUP LTD. DHUNSERI HOUSE 4A, WOODBURN PARK , KOLKATA, West Bengal, India - 700020
      L15142WB1974PLC029184 MINT INVESTMENTS LTD DHUNSERI HOUSE,4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
      L15492WB1916PLC002697 DHUNSERI VENTURES LIMITED Dhunseri House 4-a, Woodburn Park , KOLKATA, West Bengal, India - 700020
      L51496WB1996PLC079932 SOUTH ASIAN PETROCHEM LIMITED DHUNSERI HOUSE 4A,WOODBURN PARK , KOLKATA, West Bengal, India - 700020
      U01132WB1938PTC186618 MADHUTING TEA PRIVATE LIMITED DHUNSERI HOUSE 4A, WOODBURN PARK, , KOLKATA, West Bengal, India - 700020
      U51909WB1982PLC035535 MAYFAIR INDIA LIMITED DHUNSERI HOUSE4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
      U70101WB2005PTC104949 BELVEDERE PROPERTIES PRIVATE LIMITED DHUNSERI HOUSE4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
      U74999WB2016PTC217771 DHUNSERI OVERSEAS PRIVATE LIMITED DHUNSERI HOUSE, 4A, WOODBURN PARK, , KOLKATA, West Bengal, India - 700020
      U65999WB1992PTC054820 LANDMARK FINANCE PVT LTD DHUNSERI HOUSE4A WOODBURN PARK P S BHOWANIPORE , 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
      AAG-2984 TRILOGIX POLY LLP 6C, ORIENTAL HOUSE, ELGIN ROAD, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020
      ACJ-5717 COZY COVE REALTY LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700020
      U31100WB2022PLC252459 EXIDE ENERGY SOLUTIONS LIMITED Exide House 59E, Chowringhee Road,Kolkata,Kolkata,West Bengal,700020-India
      ACJ-5718 MYTHOS REALTY LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-5720 HILARITY HOMES LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-5721 HILARITY REALTY LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10087278 2007-11-30 2023-06-27 - 1,350,000,000.00 State Bank of India
      10246346 2010-09-13 2012-06-13 2018-06-27 160,000,000.00 UNITED BANK OF INDIA
      10308746 2011-09-05 2013-06-29 2016-08-24 190,000,000.00 Axis Bank Limited
      10562685 2015-02-25 - 2018-11-15 160,000,000.00 United Bank of India
      80020728 1999-04-09 2006-12-22 2018-06-27 400,000,000.00 UNITED BANK OF INDIA (LEAD BANK)
      90252715 1995-02-13 2009-04-28 2018-11-22 524,575,000.00 STATE BANK OF INDIA (LEAD BANK)
      100020992 2016-03-14 - 2018-09-06 20,000,000.00 ICICI BANK LIMITED
      100142278 2017-09-22 2018-07-31 2022-11-17 100,000,000.00 Axis Bank Limited
      100197745 2018-07-31 - 2022-03-16 696,000,000.00 INDUSIND BANK LTD.
      100311223 2019-12-04 2020-07-30 2022-09-09 265,000,000.00 State Bank of India
      100551355 2021-12-18 - - 2,759,000.00 HDFC BANK LIMITED
      100589780 2022-06-27 - - 250,000,000.00 ICICI BANK LIMITED
      100705280 2023-04-10 2023-04-11 2023-07-17 350,000,000.00 State Bank of India
      100744116 2023-05-25 - 2023-09-05 110,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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

      As on: 2026-07-13

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