• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      BINANI METALS LTD

      CIN: L22100WB1941PLC119187
      Purchase Report

      BINANI METALS LTD (CIN: L22100WB1941PLC119187) is a Public company incorporated on 25 Feb 1941. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 65214000.00.

      BINANI METALS LTD's Annual General Meeting (AGM) was last held on 19 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.BINANI METALS LTD's NIC code is 221 (which is part of its CIN). As per the NIC code, it is inolved in Publishing [This group includes publishing whether or not connected with printing. Publishing involves financial, technical, artistic, legal and marketing activities, among others but not predominantly].

      Directors of BINANI METALS LTD are JAYANTILAL DAHYALAL MEHTA, RAJESH KUMAR BAGRI, BRAJ BHUSHANDAS BINANI, KRISHNAN SANGAMESHWARAN ., NIDHI BINANI SINGHANIA, and SHRADHA BINANI.

      BINANI METALS LTD's Corporate Identification Number (CIN) is L22100WB1941PLC119187 and its registration number is 119187. Users may contact BINANI METALS LTD on its Email address - [email protected]. Registered address of BINANI METALS LTD is 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157.

      Current status of BINANI METALS LTD is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BINANI METALS 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 BINANI METALS

      Purchase full report of BINANI METALS

      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 BINANI METALS 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 BINANI METALS
      DIN Director Name Designation Appointment Date
      00059713 JAYANTILAL DAHYALAL MEHTA Whole-time director 2014-09-29
      00191709 RAJESH KUMAR BAGRI Director 2011-06-27
      00009165 BRAJ BHUSHANDAS BINANI Director 2001-10-23
      00015745 KRISHNAN SANGAMESHWARAN . Director 2013-09-28
      00030435 NIDHI BINANI SINGHANIA Director 2005-03-28
      00427919 SHRADHA BINANI Alternate Director 2015-10-24
      Past Directors & Key Managerial Personnel of BINANI METALS
      DIN Director Name Designation Appointment Date Cessation
      00009219 FAIZULLA ABDULLABHAI JASDANWALLA Director - 2007-04-24
      00011079 THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR Additional Director - 2012-08-04
      00011079 THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR Director - 2014-07-24
      00030400 PREMRATAN BHAIRURATAN DAMANI Director - 2011-10-24
      00059713 JAYANTILAL DAHYALAL MEHTA Managing Director - 2012-08-04
      00059713 JAYANTILAL DAHYALAL MEHTA Whole-time director - 2006-12-31
      00191709 RAJESH KUMAR BAGRI Additional Director - 2011-06-27
      01337597 BALACHANDRAN SRINIVASAN Additional Director - 2009-06-26
      01337597 BALACHANDRAN SRINIVASAN Director - 2012-08-04
      00003915 KALA SHRINIVAS PANT Additional Director - 2008-06-23
      00003915 KALA SHRINIVAS PANT Director - 2011-10-22
      00010994 VENKATAKRISHNAN SUBRAMANIAN Additional Director - 2009-06-26
      00010994 VENKATAKRISHNAN SUBRAMANIAN Director - 2014-06-30
      00015745 KRISHNAN SANGAMESHWARAN . Additional Director - 2013-09-28
      00044311 VINOD ANAND JUNEJA Managing Director - 2011-12-31
      00044311 VINOD ANAND JUNEJA Whole-time director - 2008-06-23
      00427919 SHRADHA BINANI Additional Director - 2011-06-27
      00427919 SHRADHA BINANI Alternate Director - 2015-01-30
      00427919 SHRADHA BINANI Director - 2012-04-21
      Other Directorships of FAIZULLA ABDULLABHAI JASDANWALLA
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE INDUSTRIES LIMITED L17120MH1900PLC000176 Director - 2007-06-28
      JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Director - 2009-10-22
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2007-07-25
      FOSROC CHEMICALS (INDIA) PRIVATE LIMITED U02411KA1980PTC004053 Director - 2008-12-03
      BULLOWS INDIA PRIVATE LIMITED U13519MH1966PTC013519 Director - 2009-10-22
      YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Director - 2007-04-10
      BULLOWS PAINT EQUIPMENT PRIVATE LIMITED U29221MH1963PTC012756 Director - 2009-10-22
      HEATLY & GRESHAM (INDIA) PRIVATE LIMITED U99999MH1969PTC014196 Director - 2007-06-06
      Other Directorships of THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2009-10-31
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2017-03-31
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2013-09-28
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2014-08-04
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2012-08-04
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2014-07-24
      HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director 2011-05-25 Ongoing
      ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Director - 2012-09-18
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2013-08-30
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2017-03-31
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2011-06-27
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2017-03-16
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2013-09-28
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2017-03-31
      B T COMPOSITES LIMITED U51109WB1995PLC091762 Director 2000-06-26 Ongoing
      DHARMIK COMMODEAL PRIVATE LIMITED U51909MH2009PTC251287 Director 2009-03-30 Ongoing
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director - 2017-03-31
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2017-03-31
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Director 2010-08-06 Ongoing
      GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-09-03
      MERIT PLAZA LIMITED U70109WB2010PLC155943 Additional Director - 2011-06-27
      MERIT PLAZA LIMITED U70109WB2010PLC155943 Director - 2017-03-16
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2012-08-04
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2017-03-31
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2008-06-23
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2009-10-22
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2012-04-19
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director 2010-06-22 Ongoing
      Other Directorships of PREMRATAN BHAIRURATAN DAMANI
      Company Name CIN Designation Appointment Date Cessation
      JAMSHRI REALTY LIMITED L17111PN1907PLC000258 Managing Director 1966-07-21 Ongoing
      EASTCOAST STEEL LTD L27109PY1982PLC000199 Additional Director - 2010-09-29
      EASTCOAST STEEL LTD L27109PY1982PLC000199 Director - 2014-07-10
      SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Director 2010-12-08 Ongoing
      NANDINI APPARTMENTS PRIVATE LIMITED U55101MH1988PTC048549 Director 1988-08-18 Ongoing
      SAMBHAW HOLDINGS LTD U67120MH1983PLC029627 Director - 2011-10-24
      K JAYANTILAL SECURITIES PRIVATE LIMITED U67120MH1997PTC109273 Director - 2012-03-16
      LOTUS PROPERTIES PRIVATE LIMITED U70100MH1971PTC015031 Director 1971-03-02 Ongoing
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2022-09-21
      RASHTRIYA METAL INDUSTRIES LIMITED U99999MH1946PLC005378 Director - 2014-10-14
      Other Directorships of JAYANTILAL DAHYALAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HAZEL THINK TANK LLP AAG-3278 Designated Partner - 2021-12-18
      QWERTY INK LLP AAI-1127 Designated Partner - 2021-12-18
      TMOH ENTERTAINMENT AND SERVICES LLP AAM-0184 Designated Partner - 2021-12-18
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2014-09-01
      HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director 2011-05-25 Ongoing
      METAL REFINERS INDIA PRIVATE LTD U36911MH1994PTC077261 Director 1994-03-23 Ongoing
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2018-08-29
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2018-08-29
      DHARMIK COMMODEAL PRIVATE LIMITED U51909MH2009PTC251287 Director 2009-03-30 Ongoing
      AKROOR TRADERS PRIVATE LIMITED U51909WB2002PTC166748 Director 2008-09-02 Ongoing
      SPIRAL TRAVELS PRIVATE LIMITED U63040MH2004PTC145438 Director - 2010-01-11
      SAMBHAW HOLDINGS LTD U67120MH1983PLC029627 Director 2001-07-16 Ongoing
      GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-09-03
      LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. U70101WB1994PTC173132 Director 2007-12-14 Ongoing
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Director 2001-07-07 Ongoing
      Other Directorships of RAJESH KUMAR BAGRI
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2018-12-24
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director 2018-12-24 Ongoing
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Additional Director - 2019-09-23
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2022-03-15
      NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Additional Director - 2020-12-30
      NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Director 2020-12-30 Ongoing
      MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Additional Director - 2019-09-23
      MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director - 2022-03-15
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Additional Director - 2019-09-23
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director 2019-09-23 Ongoing
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2020-11-24
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Managing Director 2020-11-24 Ongoing
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2022-06-23
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director 2021-09-01 Ongoing
      DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Additional Director - 2020-12-30
      DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Director 2020-12-30 Ongoing
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Additional Director - 2019-09-26
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2022-03-15
      BINANI COMMERCIAL CO PRIVATE LIMITED U51900MH1944PTC004177 Director - 2007-11-30
      BM RETAILERS PRIVATE LIMITED U51909MH2004PTC265385 Director 2004-01-14 Ongoing
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Additional Director - 2019-09-09
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director 2019-09-09 Ongoing
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2022-03-15
      JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Additional Director - 2020-12-30
      JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director - 2022-03-15
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Additional Director - 2019-09-23
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2022-03-31
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Additional Director - 2020-12-30
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Director - 2022-03-15
      RAJ COMPUTER AND MANAGEMENT PRIVATE LIMITED U72300WB1997PTC107624 Director 2005-07-08 Ongoing
      BMP PRINT & PACK PRIVATE LIMITED U74120MH2012PTC230835 Director - 2018-06-10
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2015-09-25
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2017-04-26
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Additional Director - 2017-09-30
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2022-03-15
      Other Directorships of BALACHANDRAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director 2011-05-25 Ongoing
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2015-05-08
      MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director - 2015-05-08
      ELMBRIDGE TRADERS PRIVATE LIMITED U51109MH2007PTC167449 Director 2008-09-02 Ongoing
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Director - 2015-05-18
      SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director - 2015-05-08
      DHARMIK COMMODEAL PRIVATE LIMITED U51909MH2009PTC251287 Director 2011-03-24 Ongoing
      AKROOR TRADERS PRIVATE LIMITED U51909WB2002PTC166748 Director 2008-09-02 Ongoing
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2015-05-08
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2015-05-08
      JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director - 2012-12-12
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Additional Director - 2011-06-22
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Director 2011-06-22 Ongoing
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2011-06-27
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2015-04-01
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Additional Director - 2011-06-27
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Director 2011-06-27 Ongoing
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2015-05-18
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Additional Director - 2011-06-22
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director 2011-06-22 Ongoing
      Other Directorships of KALA SHRINIVAS PANT
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director - 2014-09-18
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2014-08-11
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2009-09-17
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director - 2011-09-29
      TEMPTATION FOODS LIMITED L99999MH1991PLC060643 Director - 2011-02-10
      TANGERINE CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC213392 Director 2011-08-08 Ongoing
      Other Directorships of BRAJ BHUSHANDAS BINANI
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2022-09-27
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2014-01-03
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2018-11-20
      WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director - 2010-01-26
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2016-05-31
      Other Directorships of VENKATAKRISHNAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2012-08-04
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2014-06-30
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2016-09-30
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2016-09-30
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2015-05-08
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2016-09-29
      B T COMPOSITES LIMITED U51109WB1995PLC091762 Director 1998-08-21 Ongoing
      SURYAMUKHI VINTRADE PVT LTD U51909MH1995PTC294961 Director - 2015-05-08
      K.B. VYAPAR PRIVATE LIMITED U51909MH2003PTC251239 Director 2003-05-23 Ongoing
      BM RETAILERS PRIVATE LIMITED U51909MH2004PTC265385 Director - 2015-05-08
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2011-07-26
      AMRIT KALASH FINANCE PRIVATE LIMITED U65921MH1995PTC085350 Director 2002-04-21 Ongoing
      WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director 1995-08-17 Ongoing
      SAMBHAW HOLDINGS LTD U67120MH1983PLC029627 Director 2001-07-16 Ongoing
      MANJUSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029121 Director 1995-06-23 Ongoing
      VIJAYSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029628 Director 1995-06-23 Ongoing
      MERIT PLAZA LIMITED U70109WB2010PLC155943 Director - 2016-09-29
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2008-06-20
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2016-09-29
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2016-09-29
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2009-11-30
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director - 2011-03-28
      Other Directorships of KRISHNAN SANGAMESHWARAN .
      Company Name CIN Designation Appointment Date Cessation
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2013-08-12
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director 2005-10-25 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2018-02-18
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2016-09-29
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2017-01-27
      SANGAMAM HOMES PRIVATE LIMITED U45201TZ2007PTC013543 Director 2007-03-19 Ongoing
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2016-09-29
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2017-05-29
      GITANJALI EXPORTS CORPORATION LIMITED U51990MH2000PLC128664 Additional Director - 2010-08-07
      SUFALAM FINANCIAL SERVICES PRIVATE LIMITED U65910KA1996PTC108511 Additional Director - 2015-09-24
      RANE INVESTMENTS LIMITED U65993TN1982PLC009748 Director 2005-06-06 Ongoing
      IREALITIES TECHNOLOGY PRIVATE LIMITED U72200MH2000PTC255094 Director - 2018-08-30
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2016-09-29
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2017-01-27
      DIGITAL BRANDS INDIA PRIVATE LIMITED U74300KA2009PTC049762 Director 2009-05-05 Ongoing
      INTERACTIVE ENTERTAINMENT PRIVATE LIMITED U74940MH2007PTC168873 Director - 2018-08-31
      Other Directorships of NIDHI BINANI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2009-06-26
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2018-04-26
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2009-06-26
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2014-04-14
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Additional Director - 2017-08-11
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2018-09-12
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2009-06-17
      Other Directorships of VINOD ANAND JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Additional Director - 2008-09-30
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2024-05-10
      GITANJALI GEMS LTD L36911MH1986PLC040689 Alternate Director - 2015-11-07
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Additional Director - 2011-09-24
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2013-02-14
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2007-09-29
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2007-09-29 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-09-28
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-03-19
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2009-12-14
      SHIVAKRITI INTERNATIONAL LIMITED U45201RJ2005PLC020785 Director - 2023-08-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2017-09-11
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2017-09-11 Ongoing
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2019-06-18
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Additional Director - 2011-06-22
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2011-06-22 Ongoing
      GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Additional Director - 2012-09-29
      GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Director - 2017-06-30
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2022-07-21
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2024-03-14
      BHARAT OVERSEAS BANK LIMITED U65110TN1973PLC006435 Director - 2007-01-08
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2017-05-09 Ongoing
      SARK FINVEST PRIVATE LIMITED U65999DL2022PTC400345 Director - 2023-06-13
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2010-07-26
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2018-07-20
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2021-09-24
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2021-09-24 Ongoing
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2021-08-19
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2024-02-26
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2021-09-06
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2022-05-25
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2016-07-26
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2021-10-29
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2011-06-27
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2015-09-01
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2022-08-19
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director 2022-05-26 Ongoing
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2015-09-01
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2015-09-24
      Other Directorships of SHRADHA BINANI
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2013-09-28
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Alternate Director - 2012-08-04
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2018-04-26
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Alternate Director - 2012-08-04
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2014-04-14
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Additional Director - 2015-09-30
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2018-09-12
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2010-08-20

      CIN Company Name Company Address
      AAR-1091 GREEN PANEL INVESTMENT LLP 37/2 Chinar Park, New Town Rajarhat Main Road P O Hatiara Kolkata, West Bengal, India - 700157
      L24117WB1962PLC025584 BIL VYAPAR LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
      U45400WB2013PTC195662 ROYALVISION PROJECTS PRIVATE LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
      U52190WB2009PTC135514 MEGHA MERCANTILE PRIVATE LIMITED 37/2,CHINAR PARK,NEW TOWN, RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U74110WB2000PLC091214 EDAYAR ZINC LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
      U74140WB1996PTC104363 NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
      U51909WB2008PTC129208 KASTURI DEALCOMM PRIVATE LIMITED 37/2,CHINAR PARK, NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U51109WB2007PTC120821 ATITHI TIE-UP PRIVATE LIMITED 37/2, CHINAR PARK , NEW TOWN, RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U28113WB1995PTC103721 TOTAL COMPOSITES PRIVATE LIMITED 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U15200WB2009PTC133565 YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U51909WB2008PTC130208 SHIVGANGA AGENCY PRIVATE LIMITED 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U51109WB1995PLC091762 B T COMPOSITES LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara Kolkata Kolkata WB 700157 IN
      U74900WB2015PTC206813 NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED 37/2, CHINAR PARK, NEW TOWN, RAJARHAT MAIN ROAD, P.O. HATIARA, KOLKATA Kolkata WB 700157 IN
      U51909WB2008PTC129211 LOTUS COMMODEAL PRIVATE LIMITED 37/2, CHINAR PARK,NEW TOWN, RAJARHAT MAIN ROAD P.O. HATIARA KOLKATA WB 700157 IN
      U45400WB2010PLC151807 BIL INFRATECH LIMITED 37/2, Chinarpark, New Town, Rajarhat Main Road P.O.- Hatiara , Kolkata, West Bengal, India - 700157
      U55101WB2022PTC253277 AMARAANTH STAYS PRIVATE LIMITED 37/2, Chinar Park, new Town, Rajarhat Main Road,,Kolkata,Kolkata,West Bengal,700157-India
      U28211WB1997PTC109653 VRUNDA VITTHAL AGRI INFRA PRIVATE LIMITED 37/2, Chinar Park New Town Road, Rajarhat,Kolkata,West Bengal,700157-India
      U51909WB2002PTC166748 AKROOR TRADERS PRIVATE LIMITED 37/2, CHINAR PARK, NEW TOWN ROAD, RAJARHAT , KOLKATA, West Bengal, India - 700157
      U70101WB1994PTC173132 LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. 37/2, CHINAR PARK, NEW TOWN ROAD, RAJARHAT, , KOLKATA, West Bengal, India - 700157
      U45400WB2012PLC184755 WAKEUP REALTY PROJECTS LIMITED 2/13, CHINARPARK (GROUND FLOOR) P.O- HATIARA RAJARHAT ROAD, P.S. NEW TOW N , KOLKATA, West Bengal, India - 700157
      U45201WB2002PTC095516 BENGAL PROJECTS PRIVATE LIMITED 4/1, CHINAR PARK, RAJARHAT ROAD, P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U55100WB2013PTC190587 SCUD REALTORS PRIVATE LIMITED 4/1, CHINAR PARK, RAJARHAT ROAD, P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U52100WB2016PTC210212 STARWARD TREXIM PRIVATE LIMITED FLAT. NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157
      U52190WB2012PTC181546 TELTROY VYAPAAR PRIVATE LIMITED FLAT NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157
      U72900WB2020PTC238968 AISHVIK INFOTECH PRIVATE LIMITED Flat No. - 4C, 4th Floor, Orchid Plaza, 184, Rajarhat Main Road, P.O. Hatiara, C hinar Park , Kolkata, West Bengal, India - 700157
      U24219WB2000PTC092280 EXCEL BIOTECH PRIVATE LIMITED 13/3, CHINAR PARK, TEGHORIA RAJARHAT ROAD (NEW TOWN) , KOLKATA, West Bengal, India - 700157
      U51909WB2008PTC131380 MOUNTVIEW VINTRADE PRIVATE LIMITED RGM-744,CHINAR PARK,P.O.:HATIARA, (OPP.CLUB TOWN ENCLAVE) , KOLKATA, West Bengal, India - 700157
      AAH-5518 KIMAAYA CREATIONS LLP Shop No-C 104 C 105, city centre 2 Near Chinar Park, Rajarhat, New Town Kolkata, West Bengal, India - 700157
      AAR-2857 TECH & TAUGHT EDUCATION CONSULTANCY LLP C/O CHANDRA BATI DEVI SHAW, CHINAR PARK, ATGARA P.S BAGUIATI, P.O HATIARA KOLKATA, West Bengal, India - 700157
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90211167 1964-03-21 1970-01-01 1970-01-01 5,000,000.00 THE PUNJAB NATIONAL BANK LTD.
      90214186 1960-07-08 1970-01-01 1970-01-01 Book debts 500,000.00 THE PUNJAB NATIONAL BANK LTD.
      90214187 1962-06-22 1970-01-01 1970-01-01 4,000,000.00 THE PUNJAB NATIONAL BANK LTD.
      90214188 1963-01-19 1970-01-01 1970-01-01 4,000,000.00 THE PUNJAB NATIONAL BANK LTD.

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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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