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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
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KHOOBSURAT LTD

CIN: L23209WB1982PLC034793 As on: 2026-07-13

KHOOBSURAT LTD (CIN: L23209WB1982PLC034793) is a Public company incorporated on 17 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 470273250.00.

KHOOBSURAT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHOOBSURAT LTD's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

Directors of KHOOBSURAT LTD are SANJAY RAMROOP MISHRA, SUDIPTA BHATTACHARYA, ALOK KUMAR DAS, and HAIMONTI DAS.

KHOOBSURAT LTD's Corporate Identification Number (CIN) is L23209WB1982PLC034793 and its registration number is 34793. Users may contact KHOOBSURAT LTD on its Email address - [email protected]. Registered address of KHOOBSURAT LTD is SANSAR TRADING PVT. LTD. 7A, BENTINCK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of KHOOBSURAT LTD 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 KHOOBSURAT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of KHOOBSURAT

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 KHOOBSURAT 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 KHOOBSURAT
DIN Director Name Designation Appointment Date
09048557 SANJAY RAMROOP MISHRA Managing Director 2021-02-02
09708283 SUDIPTA BHATTACHARYA Director 2023-05-18
00243572 ALOK KUMAR DAS Director 2017-08-28
09705524 HAIMONTI DAS Director 2023-05-18
Past Directors & Key Managerial Personnel of KHOOBSURAT
DIN Director Name Designation Appointment Date Cessation
02429795 MANGELAL JOSHI Additional Director - 2014-04-01
02429795 MANGELAL JOSHI Director - 2023-04-28
00319202 PURSHOTTAM KHANDELWAL Additional Director - 2014-04-01
00319202 PURSHOTTAM KHANDELWAL Director - 2015-10-13
06377032 RAJ MISHRA KUMAR CFO(KMP) - 2016-04-01
00428450 AMIT KHEMKA Director - 2008-02-08
05165143 PUSPA DEVI SARASWAT Additional Director - 2015-09-28
05165143 PUSPA DEVI SARASWAT Director - 2023-04-28
08073293 ROZY JAIN Company Secretary - 2023-08-31
09708283 SUDIPTA BHATTACHARYA Additional Director - 2023-09-24
00235198 AMALESH SADHU CFO(KMP) - 2018-07-16
00243572 ALOK KUMAR DAS Director - 2013-09-07
00443360 PRABHAT GOYAL Director - 2007-03-31
00465112 NAND KISHORE FOGLA Director - 2015-01-10
00465157 RAJ KUMAR CHHAKARA Additional Director - 2015-09-28
00465157 RAJ KUMAR CHHAKARA Director - 2021-04-22
02504803 GOUTAM BOSE Director - 2014-09-30
02504803 GOUTAM BOSE Managing Director - 2018-11-23
08268162 GAUTAM BHOWAL Managing Director - 2019-11-01
09705524 HAIMONTI DAS Additional Director - 2023-09-24
00243428 RAMESH KUMAR SARASWAT Director - 2010-12-17
00428495 ARVIND KHEMKA Director - 2008-02-08
Other Directorships of MANGELAL JOSHI
Company Name CIN Designation Appointment Date Cessation
VIBGYOR INTERMEDIATES LLP AAE-6668 Partner 2015-08-31 Ongoing
PRIMITIVE FURNISHINGS LLP AAF-2603 Partner - 2021-03-25
K.DYNAMIX TRADING LLP AAF-5710 Partner - 2021-03-30
NEPTUNE DESIGNS LLP AAF-6753 Partner 2016-02-10 Ongoing
CVMJ DESIGNS LLP AAF-8559 Partner - 2021-03-20
VIGHANHARTA ETERNAL RESOURCES LLP AAH-8014 Partner - 2018-06-27
MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2021-03-24
SHREEHARI VINIMAY PRIVATE LIMITED U51109WB2006PTC107195 Additional Director 2015-05-22 Ongoing
AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Additional Director - 2022-02-01
BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2021-03-26
SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2011-11-04
ROCKERS TRADELINK PRIVATE LIMITED U51909WB2009PTC133293 Director 2019-03-25 Ongoing
ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2010-10-26
LARICA TRADING PRIVATE LIMITED U51909WB2009PTC133305 Director 2019-01-15 Ongoing
CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2015-01-20
TANAYA VINCOM PRIVATE LIMITED U52190WB2011PTC162546 Director - 2021-08-09
KATHAKALI VINCOM PRIVATE LIMITED U52190WB2011PTC162550 Director 2018-11-25 Ongoing
SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director 2019-06-01 Ongoing
BEAU MONT TRADECOM PRIVATE LIMITED U52300MH2011PTC218299 Additional Director 2015-06-03 Ongoing
SARBA MANGALAM FINE TEX PRIVATE LIMITED U52322MH2004PTC329057 Director - 2010-08-09
VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2015-05-08
Other Directorships of SANJAY RAMROOP MISHRA
Company Name CIN Designation Appointment Date Cessation
GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 CFO(KMP) - 2020-03-16
TANAYA VINCOM PRIVATE LIMITED U52190WB2011PTC162546 Director 2021-07-26 Ongoing
Other Directorships of PURSHOTTAM KHANDELWAL
Other Directorships of RAJ MISHRA KUMAR
Company Name CIN Designation Appointment Date Cessation
CRESCENT LEASING LIMITED L65999WB1984PLC038066 Additional Director - 2016-04-01
CRESCENT LEASING LIMITED L65999WB1984PLC038066 Managing Director - 2017-11-14
TANAYA VINCOM PRIVATE LIMITED U52190WB2011PTC162546 Director - 2015-05-30
SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Director - 2015-05-29
Other Directorships of AMIT KHEMKA
Company Name CIN Designation Appointment Date Cessation
PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Additional Director - 2017-08-22
PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Director - 2017-02-15
JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director - 2019-06-19
GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Director - 2017-08-21
VEEA FISCAL SERVICES PVT LTD U01132WB1991PTC050569 Director 2004-11-01 Ongoing
P V TEXTILES & FINANCE PVT LTD U17299WB1992PTC055346 Director - 2009-12-18
ALOM POLY EXTRUSIONS LIMITED U18101WB1990PLC049143 Director - 2009-05-04
SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director - 2009-12-21
USHA FERTILISER CO LTD U27109WB1985PLC038491 Additional Director - 2019-09-30
USHA FERTILISER CO LTD U27109WB1985PLC038491 Director 2019-09-30 Ongoing
MALSISAR CONVERTING MACHINERY PRIVATE LIMITED U27109WB1997PTC086035 Director - 2009-12-18
ALOM HOUSING & INFRASTRUCTURE LIMITED U27310WB1988PLC045461 Director - 2009-05-04
B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Additional Director - 2015-09-24
B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Director 2015-09-24 Ongoing
BINAWADINI PRINTING & ALLIED WORKS PRIVATE LIMITED U29299WB1997PTC085914 Additional Director - 2017-09-30
BINAWADINI PRINTING & ALLIED WORKS PRIVATE LIMITED U29299WB1997PTC085914 Director 2017-09-30 Ongoing
R.M. MEHRA PVT LTD U34102WB1974PTC029230 Additional Director - 2015-09-21
R.M. MEHRA PVT LTD U34102WB1974PTC029230 Director 2015-09-21 Ongoing
SURAJ TRADE & PROPERTIES PVT LTD U45209TG1991PTC153707 Director - 2017-02-01
ASHWIN TRADING PVT LTD U51109WB1992PTC054379 Additional Director 2022-05-24 Ongoing
NAVITEX EXPORTS PVT.LTD. U51109WB1992PTC055722 Director - 2008-01-31
CYNDRELLA TIE-UP PVT.LTD. U51109WB1995PTC071711 Director 1998-11-02 Ongoing
FAREAST DISTRIBUTORS PVT.LTD. U51109WB1995PTC071712 Director 1999-08-06 Ongoing
JADE TRADELINK PRIVATE LIMITED U51109WB2007PTC114256 Director - 2008-08-25
SUPREME TELEFILMS LIMITED U51506WB2000PLC091289 Director 2014-02-07 Ongoing
TANFAC APPARELS LIMITED U51909HR1994PLC096023 Director - 2010-06-15
NAGARJUN TEXTILES (INDIA) PVT LTD U51909JH1985PTC016271 Director - 2019-09-11
PRANAMI BUILDERS PRIVATE LIMITED U51909JH1995PTC013805 Director - 2012-04-06
MOBILE MERCENTILES PVT LTD U51909WB1985PTC039595 Director - 2009-12-17
RAJEEV TRADING COMPANY PVT. LTD. U51909WB1986PTC041533 Director - 2017-02-01
BOSKI DISTRIBUTORS PVT.LTD. U51909WB1995PTC071708 Director 1998-07-19 Ongoing
SKUNK AGENTS PVT LTD U51909WB1995PTC072059 Director - 2007-12-05
SELEHIUM SERVICES PVT LTD U51909WB1995PTC072062 Director 2001-03-28 Ongoing
OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Additional Director - 2018-09-29
OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director 2018-09-29 Ongoing
TRAVELLERS HOTELS PVT LTD U55101WB1980PTC032696 Additional Director - 2017-09-30
TRAVELLERS HOTELS PVT LTD U55101WB1980PTC032696 Director 2017-09-30 Ongoing
KNITWORTH LEASE FINANCE LTD. U65991WB1994PLC066525 Director 1998-09-26 Ongoing
SHAKSPEAR KUNJ PVT LTD U70109WB1996PTC080601 Director - 2013-04-04
WEBTECH SOFTWARES & SERVICES LIMITED U72200WB1999PLC090807 Director 1999-12-23 Ongoing
ARENA INFOTECH LIMITED U72200WB2000PLC091290 Director 2014-02-08 Ongoing
MARS ONLINE .COM LIMITED U72501WB2000PLC091297 Director 2000-03-08 Ongoing
CLASSIC MEDIA MAKERS LIMITED U72501WB2000PLC091298 Director 2002-12-30 Ongoing
WEBCOM SOFTWARES & SERVICES LIMITED U72900WB2000PLC091111 Director 2000-02-14 Ongoing
NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Additional Director - 2024-04-22
SPOOGLE VENTURES PRIVATE LIMITED U93190WB2024PTC270190 Director 2024-04-26 Ongoing
Other Directorships of PUSPA DEVI SARASWAT
Company Name CIN Designation Appointment Date Cessation
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Additional Director - 2015-09-26
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2022-02-12
CAPABLE COMMOSALES PRIVATE LIMITED U74999WB2012PTC176868 Director 2013-01-15 Ongoing
Other Directorships of ROZY JAIN
Company Name CIN Designation Appointment Date Cessation
ATRANG FOOD LLP AAM-7198 Designated Partner - 2019-12-16
PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Company Secretary - 2017-03-27
EMKAY CONSULTANTS LTD L74140WB1990PLC050229 Company Secretary - 2022-08-31
TERRA INDICA(CRAFT) PRIVATE LIMITED U36109WB2005PTC104324 Company Secretary - 2015-10-26
PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Company Secretary - 2016-03-28
BISHWESWAR CONSULTANCY LIMITED U72900WB2004PLC100207 Company Secretary - 2021-02-15
Other Directorships of SUDIPTA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Additional Director - 2022-12-15
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director 2022-10-11 Ongoing
Other Directorships of AMALESH SADHU
Other Directorships of ALOK KUMAR DAS
Other Directorships of PRABHAT GOYAL
Company Name CIN Designation Appointment Date Cessation
SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Director - 2011-12-24
PREMIUM MARINE PRODUCTS LTD U15115WB1995PLC068612 Additional Director - 2015-09-24
PREMIUM MARINE PRODUCTS LTD U15115WB1995PLC068612 Director 2015-09-24 Ongoing
SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED U26990WB1984PLC252972 Director 2004-09-30 Ongoing
ECHOLAC TREXIM LTD U51109WB1994PLC062374 Director - 2010-02-06
DEEPSON DEALING PVT.LTD. U51109WB1995PTC069832 Additional Director - 2015-09-17
DEEPSON DEALING PVT.LTD. U51109WB1995PTC069832 Director 2015-09-17 Ongoing
PARITOSHIK TIE-UP PVT.LTD. U51109WB1995PTC071688 Additional Director - 2015-09-18
PARITOSHIK TIE-UP PVT.LTD. U51109WB1995PTC071688 Director 2015-09-18 Ongoing
PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Additional Director - 2015-09-19
PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Director 2015-09-19 Ongoing
MAHADEB PNEUMATICS TRADING CO. PRIVATE LIMITED U51109WB1997PTC085311 Director 2004-11-02 Ongoing
KARIKISH VYAPAAR PVT. LTD. U51909WB1994PTC066856 Director 2004-08-20 Ongoing
SUNRISE VANIJYA PVT LTD U51909WB1995PTC075733 Director 2005-12-27 Ongoing
MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director 2010-01-11 Ongoing
SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director 2010-01-09 Ongoing
LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director 2014-09-01 Ongoing
ADVANTAGE IMPEX LIMITED U55101WB1994PLC064894 Director - 2013-03-15
ESTEE CARRIERS PRIVATE LIMITED U60221WB1997PTC085748 Director - 2013-11-18
BHAWANI FREIGHT & FORWARDER PRIVATE LIMITED U63090WB1999PTC088982 Additional Director - 2014-09-30
BHAWANI FREIGHT & FORWARDER PRIVATE LIMITED U63090WB1999PTC088982 Director 2014-09-30 Ongoing
YASH MOVERS PRIVATE LIMITED U65100WB1993PTC059938 Director - 2017-09-25
IDEAL MOTOR FINANCE PVT LTD U65921WB1990PTC050144 Director 2005-03-04 Ongoing
IDEAL BUILDCON PVT LTD U65993WB1990PTC050088 Director 2004-12-08 Ongoing
PRJ FINANCE PRIVATE LIMITED U65999WB1997PTC082894 Director 2004-08-20 Ongoing
PICK UP STOCK & SECURITIES PRIVATE LIMITED U67110WB1997PTC083095 Director - 2012-03-31
BURDWAN ROAD PROPERTIES PVT LTD U70101WB1984PTC037084 Director 2005-03-11 Ongoing
ARENA COM LIMITED U72900WB2000PLC091311 Additional Director 2022-05-24 Ongoing
TORNADO CONSULTANTS LTD U74140WB1993PLC058403 Director - 2010-03-27
MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Additional Director - 2014-09-30
MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director 2014-09-30 Ongoing
ONKARMAL CONSULTANCTY PRIVATE LIMITED U74140WB1997PTC085944 Director 2004-10-29 Ongoing
ANANT PROPETIES PRIVATE LIMITED U74899WB1986PTC252899 Director 2005-03-18 Ongoing
Other Directorships of NAND KISHORE FOGLA
Other Directorships of RAJ KUMAR CHHAKARA
Company Name CIN Designation Appointment Date Cessation
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Additional Director - 2022-10-11
RUPASI TRADERS PVT LTD U51109WB2006PTC107193 Director - 2021-03-26
TIKMONY VANIJYA PRIVATE LIMITED U51109WB2006PTC110946 Director 2006-07-29 Ongoing
ROMP MERCHANT PRIVATE LIMITED U51109WB2006PTC111511 Director 2019-03-06 Ongoing
SAMRIDDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125446 Director - 2010-10-25
SANSAR TRADING PRIVATE LIMITED U51909WB2003PTC097533 Director 2003-12-31 Ongoing
ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director 2019-03-25 Ongoing
LARICA TRADING PRIVATE LIMITED U51909WB2009PTC133305 Director 2019-01-15 Ongoing
JOYGURU COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133307 Director 2009-03-02 Ongoing
KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director 2010-08-27 Ongoing
ALCOA TRADING PRIVATE LIMITED U52100MH2010PTC201858 Additional Director 2021-08-14 Ongoing
CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director 2019-03-25 Ongoing
CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2015-01-20
PLEASANT DEALCOM PRIVATE LIMITED U52190WB2011PTC161313 Director 2012-03-02 Ongoing
NECTAR DEALTRADE PRIVATE LIMITED U52190WB2011PTC161317 Director 2012-03-02 Ongoing
DESIRE COMMOSALES PRIVATE LIMITED U52190WB2011PTC161365 Director 2012-03-02 Ongoing
SADGATI TRADING PRIVATE LIMITED U52190WB2011PTC162547 Director 2011-05-12 Ongoing
RING CIRCLE TRADING PRIVATE LIMITED U52322MH2004PTC344199 Director - 2010-08-09
OVERSURE AGENCIES PRIVATE LIMITED U74999WB2012PTC174893 Director 2021-08-16 Ongoing
Other Directorships of GOUTAM BOSE
Other Directorships of GAUTAM BHOWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAIMONTI DAS
Company Name CIN Designation Appointment Date Cessation
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Additional Director - 2022-12-15
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director 2022-10-11 Ongoing
Other Directorships of RAMESH KUMAR SARASWAT
Company Name CIN Designation Appointment Date Cessation
AUTHENTIC JEWELS LLP AAB-3989 Partner 2023-11-30 Ongoing
JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Additional Director - 2015-06-13
JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Managing Director 2015-06-13 Ongoing
CRESCENT LEASING LIMITED L65999WB1984PLC038066 Additional Director - 2014-04-01
CRESCENT LEASING LIMITED L65999WB1984PLC038066 Director - 2017-06-22
NILPUR VANIJAYA PRIVATE LIMITED U17299MH2006PTC164168 Director - 2010-08-09
KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2011-01-27
MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2021-03-24
RUPASI TRADERS PVT LTD U51109WB2006PTC107193 Additional Director - 2021-03-26
SHREEHARI VINIMAY PRIVATE LIMITED U51109WB2006PTC107195 Director 2015-11-03 Ongoing
SHREEPARNA TRADING CO. PRIVATE LIMITED U51109WB2006PTC110935 Director 2006-07-29 Ongoing
TEZAS COMMODITIES PRIVATE LIMITED U51109WB2007PTC115978 Director 2007-05-22 Ongoing
SHOBHAGYA VINIMAY PRIVATE LIMITED U51109WB2008PTC125444 Director 2011-01-10 Ongoing
SAIKAT TRADELINK PRIVATE LIMITED U51109WB2008PTC125445 Director - 2011-02-10
SAMRIDDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125446 Director - 2011-11-04
SPRINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125447 Director - 2012-12-29
SUDAKSHINA TRADING PRIVATE LIMITED U51311MH2004PTC147594 Director - 2008-01-01
BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Additional Director - 2021-03-26
BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2011-01-31
PYZINA TRADERS PRIVATE LIMITED U51909WB2004PTC099145 Director 2018-12-22 Ongoing
ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2011-01-31
CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2011-01-31
TANAYA VINCOM PRIVATE LIMITED U52190WB2011PTC162546 Director - 2021-08-09
SARBARI VINCOM PRIVATE LIMITED U52190WB2011PTC162548 Director - 2015-06-05
PRITHIVI VINIMAY PRIVATE LIMITED U70102WB2004PTC100846 Director - 2011-07-18
ORIENTAL HOLDINGS PRIVATE LIMITED U71110WB1995PTC073051 Director - 2015-07-31
TIMELINK SALES PRIVATE LIMITED U74999WB2012PTC174885 Director 2013-01-15 Ongoing
Other Directorships of ARVIND KHEMKA
Company Name CIN Designation Appointment Date Cessation
PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Managing Director 2022-07-20 Ongoing
RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Director 2014-02-11 Ongoing
RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Director - 2011-02-14
JIBRALTER TRADERS LTD U17115WB1983PLC036833 Director - 2009-12-24
SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. U17298WB1992PTC056877 Director - 2009-12-24
USHA FERTILISER CO LTD U27109WB1985PLC038491 Director - 2011-02-11
ASHWIN TRADING PVT LTD U51109WB1992PTC054379 Additional Director - 2014-09-12
ASHWIN TRADING PVT LTD U51109WB1992PTC054379 Director 2014-09-12 Ongoing
ASHWIN TRADING PVT LTD U51109WB1992PTC054379 Director - 2011-02-16
TROPEX EXPORTS PVT.LTD. U51109WB1993PTC057694 Director - 2011-02-12
COORG COMMODITIES PVT LTD U51109WB1994PTC062465 Director - 2009-09-22
WINDSOUR BARTER PVT LTD U51109WB1994PTC063437 Director - 2008-04-01
DEEPSON DEALING PVT.LTD. U51109WB1995PTC069832 Director - 2011-02-10
ARDHI VANIJYA PVT LTD U51109WB1995PTC070089 Director 2014-02-12 Ongoing
ARDHI VANIJYA PVT LTD U51109WB1995PTC070089 Director - 2011-02-18
CHAKURI FABTRADE PVT.LTD. U51109WB1995PTC070557 Director - 2013-02-25
SYNCRON COMMERCIAL PVT.LTD. U51109WB1995PTC071691 Director - 2008-02-21
CYNDRELLA TIE-UP PVT.LTD. U51109WB1995PTC071711 Director - 2011-02-12
PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Additional Director - 2015-09-19
PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Director 2015-09-19 Ongoing
PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Director - 2011-02-15
SUPREME TELEFILMS LIMITED U51506WB2000PLC091289 Director - 2011-02-17
SKYZOOM MERCANTILE PVT.LTD. U51909DL1995PTC379282 Director - 2007-02-17
SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director - 2011-02-15
DIPAJYOTI RESOURCES PVT LTD U51909WB1987PTC042230 Director - 2009-12-23
RIMA IMPEX PVT. LTD. U51909WB1993PTC058847 Additional Director - 2011-02-10
IBCA SALES LTD U51909WB1994PLC062472 Director - 2011-03-17
KARIKISH VYAPAAR PVT. LTD. U51909WB1994PTC066856 Director 2015-01-28 Ongoing
PAYANTA MERCHANTS PVT. LTD. U51909WB1995PTC070148 Director 2014-02-10 Ongoing
PAYANTA MERCHANTS PVT. LTD. U51909WB1995PTC070148 Director - 2011-02-16
ARC AGENCIES PRIVATE LIMITED U51909WB2002PTC094952 Director - 2010-02-16
EVERNEW COMMOTRADE LIMITED U51909WB2009PLC133403 Director 2015-02-09 Ongoing
RANGOLI DEALCOMM LIMITED U51909WB2009PLC133440 Director 2015-02-09 Ongoing
PREMSAGAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC133441 Director - 2018-08-31
INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Additional Director - 2015-09-30
INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director 2015-09-30 Ongoing
ADVANTAGE IMPEX LIMITED U55101WB1994PLC064894 Director - 2007-09-11
RAMGARH STORAGE CO PVT LTD U63023WB1959PTC024084 Director 2013-07-08 Ongoing
BHAWANI FREIGHT & FORWARDER PRIVATE LIMITED U63090WB1999PTC088982 Director - 2011-02-11
SHAKTI AUTO FINANCE PVT LTD U65910WB1996PTC079127 Director - 2009-12-22
IDEAL MOTOR FINANCE PVT LTD U65921WB1990PTC050144 Additional Director - 2015-09-16
IDEAL MOTOR FINANCE PVT LTD U65921WB1990PTC050144 Director 2015-09-16 Ongoing
IDEAL BUILDCON PVT LTD U65993WB1990PTC050088 Additional Director - 2015-09-23
IDEAL BUILDCON PVT LTD U65993WB1990PTC050088 Director 2015-09-23 Ongoing
SATYEN FINANCE & INVESTMENT COMPANY PVT LTD U65999WB1985PTC038934 Director - 2008-03-01
PRJ FINANCE PRIVATE LIMITED U65999WB1997PTC082894 Additional Director - 2015-09-22
PRJ FINANCE PRIVATE LIMITED U65999WB1997PTC082894 Director 2015-09-22 Ongoing
JYO BINA INVESTMENT LTD U67120WB1993PLC057514 Director - 2009-12-19
PREMIER SHARES LTD U67120WB1994PLC063931 Director 2009-12-14 Ongoing
BURDWAN ROAD PROPERTIES PVT LTD U70101WB1984PTC037084 Additional Director - 2015-09-17
BURDWAN ROAD PROPERTIES PVT LTD U70101WB1984PTC037084 Director 2015-09-17 Ongoing
VAISHNO INVESTMENT AND AGENTS PVT LTD U70101WB1993PTC059529 Director - 2011-03-14
WEBTECH SOFTWARES & SERVICES LIMITED U72200WB1999PLC090807 Director - 2011-02-12
ARENA INFOTECH LIMITED U72200WB2000PLC091290 Additional Director - 2015-09-21
ARENA INFOTECH LIMITED U72200WB2000PLC091290 Director 2015-09-21 Ongoing
ARENA INFOTECH LIMITED U72200WB2000PLC091290 Director - 2011-02-08
MARS ONLINE .COM LIMITED U72501WB2000PLC091297 Director - 2011-02-12
CLASSIC MEDIA MAKERS LIMITED U72501WB2000PLC091298 Additional Director - 2015-09-30
CLASSIC MEDIA MAKERS LIMITED U72501WB2000PLC091298 Director 2015-09-30 Ongoing
CLASSIC MEDIA MAKERS LIMITED U72501WB2000PLC091298 Director - 2011-02-07
WEBCOM SOFTWARES & SERVICES LIMITED U72900WB2000PLC091111 Director - 2011-02-16
MEGA ONLINE .COM LIMITED U72900WB2000PLC091310 Director - 2011-02-09
ARENA COM LIMITED U72900WB2000PLC091311 Director - 2011-02-11
TORNADO CONSULTANTS LTD U74140WB1993PLC058403 Director - 2010-02-06
ANANT PROPETIES PRIVATE LIMITED U74899WB1986PTC252899 Additional Director - 2015-09-18
ANANT PROPETIES PRIVATE LIMITED U74899WB1986PTC252899 Director 2015-09-18 Ongoing
SHAHARSH COMMODITY SERVICES PRIVATE LIMITED U74999WB2004PTC100698 Director 2009-09-23 Ongoing

CIN Company Name Company Address
U52190WB2011PTC162550 KATHAKALI VINCOM PRIVATE LIMITED 7A BENTINCK STREET 3RD FLOOR, ROOM NO.310 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC110909 AGRADOOTI VANIJYA PRIVATE LIMITED 7A BENTINCK STREET, 3RD FLOOR,ROOM NO.310 , KOLKATA, West Bengal, India - 700001
U70101WB1992PTC054231 LAMBODER LEASING & TREXIM PVT LTD. MK Point 3rd Floor Suit No-303 27 Bentinck Street, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51109WB1995PTC069983 BANANI TRADING PVT LTD 30 BENTINCK STREET 3RD FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001
U65910WB1996PLC076937 INDO FINANCE CAPITAL LTD 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC069400 SATYAM SECURITIES & FINANCE PVT. LTD. 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC081317 SONIA SALES PRIVATE LIMITED 7A BENTINCK STREET(OLDWING)1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U72100WB1995PTC074672 VIDYA SOFTWARE CONSULTANCY PVT. LTD. 7A BENTINCK STREET NEW WINGR NO 212 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
U14292WB2007PTC113168 YENTRA IMPORTED MARBLE PRIVATE LIMITED 30 BENTINCK STREET 3RD FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC107193 RUPASI TRADERS PVT LTD 7A, Bentinck Street, 3rd Floor Kolkata , Kolkata, West Bengal, India - 700001
U46909WB2015PTC208589 ZEVITH VENTURES PRIVATE LIMITED 78, BENTINCK STREET 3RD FLOOR, 6C, BLOCK-B,KOLKATA,Kolkata,West Bengal,700001-India
U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
AAF-9602 SM BRISK CONSULTANTS LLP 78, Bentinck Street Block-B, 3rd Floor, Suite No. 1C KolKata, West Bengal, India - 700001
U46529WB2026PTC287636 AURIGA TECH SYSTEMS PRIVATE LIMITED Shree Krishna Chambers, 3rd Floor,Premises No-78, Bentinck Street, Block-B, Suit No-1C,Kolkata,Kolkata,West Bengal,700001-India
U70103WB2018PTC226440 BENTGRASS PROJECTS PRIVATE LIMITED C/O. THE BENGAL ROPE WORKS PVT LTD 4,SYNAGOGUE STREET,6TH FLOOR,ROOM NO.609 , KOLKATA, West Bengal, India - 700001
U70103WB2018PTC226444 ANCORA DEVELOPERS PRIVATE LIMITED C/O. THE BENGAL ROPE WORKS PVT LTD 4,SYNAGOGUE STREET,6TH FLOOR,ROOM NO.609 , KOLKATA, West Bengal, India - 700001
U70104WB2018PTC226451 LHADINI ENCLAVE PRIVATE LIMITED C/O. THE BENGAL ROPE WORKS PVT LTD 4,SYNAGOGUE STREET,6TH FLOOR,ROOM NO.609 , KOLKATA, West Bengal, India - 700001
U70102WB2018PTC226103 NEEKHRA REALCON PRIVATE LIMITED C/O. THE BENGAL ROPE WORKS PVT LTD 4,SYNAGOGUE STREET,6TH FLOOR,ROOM NO.609 , KOLKATA, West Bengal, India - 700001
U70109WB2018PTC226443 OCTARINE NIRMAN PRIVATE LIMITED C/O. THE BENGAL ROPE WORKS PVT LTD 4,SYNAGOGUE STREET,6TH FLOOR,ROOM NO.609 , KOLKATA, West Bengal, India - 700001
U70109WB2018PTC226455 SAVEVOLT NIRMAN PRIVATE LIMITED C/O. THE BENGAL ROPE WORKS PVT LTD 4,SYNAGOGUE STREET,6TH FLOOR,ROOM NO.609 , KOLKATA, West Bengal, India - 700001
U70109WB2018PTC226466 RICHILINE INFRACON PRIVATE LIMITED C/O. THE BENGAL ROPE WORKS PVT LTD 4,SYNAGOGUE STREET,6TH FLOOR,ROOM NO.609 , KOLKATA, West Bengal, India - 700001
U70109WB2018PTC226468 PATSLOKE HOUSING ESTATES PRIVATE LIMITED C/O. THE BENGAL ROPE WORKS PVT LTD 4,SYNAGOGUE STREET,6TH FLOOR,ROOM NO.609 , KOLKATA, West Bengal, India - 700001
U70109WB2018PTC226484 TAXLANE INFRACON PRIVATE LIMITED C/O. THE BENGAL ROPE WORKS PVT LTD 4,SYNAGOGUE STREET,6TH FLOOR,ROOM NO.609 , KOLKATA, West Bengal, India - 700001
U70109WB2018PTC226652 WELLROCK ENCLAVE PRIVATE LIMITED C/O. THE BENGAL ROPE WORKS PVT LTD 4,SYNAGOGUE STREET,6TH FLOOR,ROOM NO.609 , KOLKATA, West Bengal, India - 700001
U70200WB2018PTC226439 ATLEK DEVELOPERS PRIVATE LIMITED C/O. THE BENGAL ROPE WORKS PVT LTD 4,SYNAGOGUE STREET,6TH FLOOR,ROOM NO.609 , KOLKATA, West Bengal, India - 700001
U70200WB2018PTC226445 CHAINROOP ENCLAVE PRIVATE LIMITED C/O. THE BENGAL ROPE WORKS PVT LTD 4,SYNAGOGUE STREET,6TH FLOOR,ROOM NO.609 , KOLKATA, West Bengal, India - 700001
U70200WB2018PTC226456 LOMOS INFRAPROJECTS PRIVATE LIMITED C/O. THE BENGAL ROPE WORKS PVT LTD 4,SYNAGOGUE STREET,6TH FLOOR,ROOM NO.609 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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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