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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      KANORIA CHEMICALS & INDUSTRIES LTD

      CIN: L24110WB1960PLC024910 As on: 2026-07-13
      Purchase Report

      KANORIA CHEMICALS & INDUSTRIES LTD (CIN: L24110WB1960PLC024910) is a Public company incorporated on 17 Dec 1960. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 713466665.00.

      KANORIA CHEMICALS & INDUSTRIES LTD's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANORIA CHEMICALS & INDUSTRIES LTD's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

      Directors of KANORIA CHEMICALS & INDUSTRIES LTD are RAJYA VARDHAN KANORIA, AMITAV KOTHARI, MADHUVANTI KANORIA, VELLAYAN ARUNACHALAM ., SAUMYA VARDHAN KANORIA, SUHANA MURSHED, HEMANT KUMAR KHAITAN, and SIDHARTH KUMAR BIRLA.

      KANORIA CHEMICALS & INDUSTRIES LTD's Corporate Identification Number (CIN) is L24110WB1960PLC024910 and its registration number is 24910. Users may contact KANORIA CHEMICALS & INDUSTRIES LTD on its Email address - [email protected]. Registered address of KANORIA CHEMICALS & INDUSTRIES LTD is KCI PLAZA 6TH FLOOR 23C ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019.

      Current status of KANORIA CHEMICALS & INDUSTRIES 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 KANORIA CHEMICALS & 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

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      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.

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      Purchase full report of KANORIA CHEMICALS & 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 KANORIA CHEMICALS & 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 KANORIA CHEMICALS & INDUSTRIES
      DIN Director Name Designation Appointment Date
      00003792 RAJYA VARDHAN KANORIA Managing Director 1982-11-09
      01097705 AMITAV KOTHARI Director 2009-07-31
      00142146 MADHUVANTI KANORIA Director 2015-09-01
      00148891 VELLAYAN ARUNACHALAM . Director 1997-10-01
      02097441 SAUMYA VARDHAN KANORIA Whole-time director 2016-09-01
      08572394 SUHANA MURSHED Director 2021-09-16
      00220049 HEMANT KUMAR KHAITAN Director 1982-01-09
      00004213 SIDHARTH KUMAR BIRLA Director 2018-09-13
      Past Directors & Key Managerial Personnel of KANORIA CHEMICALS & INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00031572 TULSI DAS BAHETY Director - 2016-05-27
      00031572 TULSI DAS BAHETY Whole-time director - 2016-05-20
      00049713 BISHWAMBHAR DAYAL SUREKA Director - 2014-09-05
      00062186 RAVINDER NATH Director - 2022-09-04
      00068510 GOPALASWAMI PARTHASARATHY Director - 2022-09-04
      00003775 NARENDRA KUMAR SETHIA Company Secretary - 2022-10-01
      00003775 NARENDRA KUMAR SETHIA Nodal Officer - 2022-12-08
      00007275 SUPRIYA GUPTA Director - 2009-02-07
      01097705 AMITAV KOTHARI Additional Director - 2009-07-31
      00142146 MADHUVANTI KANORIA Additional Director - 2015-09-01
      02097441 SAUMYA VARDHAN KANORIA Additional Director - 2016-09-01
      01292249 JAGDISH PRASAD SONTHALIA Director - 2014-11-01
      01292249 JAGDISH PRASAD SONTHALIA Whole-time director - 2007-07-26
      08572394 SUHANA MURSHED Additional Director - 2021-09-16
      00592544 PRABHU NATH OJHA Additional Director - 2006-12-30
      00004213 SIDHARTH KUMAR BIRLA Additional Director - 2018-09-13
      00005675 SURENDRA LAXMINARAYAN RAO Director - 2018-08-21
      Other Directorships of TULSI DAS BAHETY
      Company Name CIN Designation Appointment Date Cessation
      KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Additional Director - 2011-09-16
      KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Director - 2018-03-20
      BAHETY CREDIT & INVESTMENT PRIVATE LIMITED U67120WB1995PTC067274 Director - 2018-05-01
      SUPRAWIN TECHNOLOGIES LIMITED U85110KA1988PLC009728 Director - 2007-03-30
      Other Directorships of BISHWAMBHAR DAYAL SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2009-05-05
      HARTEX TUBES PRIVATE LIMITED U24130MH1989PTC054777 Additional Director - 2009-09-30
      HARTEX TUBES PRIVATE LIMITED U24130MH1989PTC054777 Director - 2015-10-28
      HARTEX POLYMERS PVT LTD U24134TG1987PTC007646 Director - 2015-10-17
      HARTEX RUBBER PRIVATE LIMITED U40300TG1961PTC043629 Director - 2015-10-17
      VISHAL DEVELOPERS & BUILDERS PRIVATE LIMITED U45200TG1986PTC006563 Director - 2015-10-17
      HARTEX INTERNATIONAL PRIVATE LIMITED U51909TG1983PTC039619 Director - 2015-10-17
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director - 2015-10-17
      SUREKA ESTATES LTD U70101WB1985PLC038916 Director 1985-05-09 Ongoing
      BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Director - 2015-10-17
      SADHANA PROPERTIES PVT LTD U70109WB1964PTC026115 Director 1964-06-22 Ongoing
      BRAINWAVE APPLICATIONS LTD U70109WB1985PLC039108 Director - 2015-10-17
      ANDROMEDA COMMUNICATIONS PRIVATE LIMITED U72200WB1993PTC058085 Director - 2015-10-17
      PARK HOSPITALS U85110WB1990NPL049713 Director - 2011-12-07
      Other Directorships of RAVINDER NATH
      Company Name CIN Designation Appointment Date Cessation
      RAJINDER NARAIN AND COMPANY LEGAL LLP AAA-6015 Designated Partner 2011-08-24 Ongoing
      RNC LEGAL LLP AAA-6268 Designated Partner 2011-09-14 Ongoing
      RAJINDER NARAIN AND COMPANY CONSULTANTS LLP AAC-2930 Designated Partner 2014-05-13 Ongoing
      RNC E-CONSULTANTS LLP AAC-8190 Designated Partner 2014-10-16 Ongoing
      AGORA DEVELOPERS LLP AAD-3738 Designated Partner 2015-02-14 Ongoing
      CITRON HOLDINGS LLP AAD-3739 Designated Partner 2015-02-14 Ongoing
      RAJINDER NARAIN & CO. LLP AAQ-7738 Designated Partner 2019-10-10 Ongoing
      STARWOOD ASIA PACIFIC HOTELS AND RESORTS PTE. LTD. F02737 Authorised Representative - 2009-02-02
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2010-09-20
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2019-07-29
      SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director - 2019-08-18
      VOITH PAPER FABRICS INDIA LIMITED L74899HR1968PLC004895 Director 2020-04-01 Ongoing
      VOITH PAPER FABRICS INDIA LIMITED L74899HR1968PLC004895 Director - 2020-03-31
      JOSEF MARC SWISS BAKERS PRIVATE LIMITED. U15410DL2007PTC165878 Director - 2008-10-30
      AREVA INDIA PRIVATE LIMITED U17291MH2008PTC206194 Director - 2010-09-08
      REICHHOLD INDIA PRIVATE LIMITED U24132PN2007PTC132410 Director - 2008-10-30
      ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED U24231MH1999PTC119171 Director - 2009-09-10
      NYCOMED PHARMA PRIVATE LIMITED U24239MH2003PTC148545 Director - 2009-02-03
      CLEAR EDGE FILTRATION INDIA PRIVATE LIMITED U29253RJ2006PTC026548 Director - 2006-12-16
      BMW INDIA PRIVATE LIMITED U35991HR1997PTC037496 Director - 2008-01-14
      KADIMI CONSTRUCTION PRIVATE LIMITED U45201DL1981PTC012405 Director 1981-09-26 Ongoing
      CITRON HOLDINGS PRIVATE LIMITED U45202DL1997PTC088999 Director 1998-08-11 Ongoing
      SEAN JOHN INDIA PRIVATE LIMITED U51101MH2015FTC260600 Director - 2016-09-19
      SIPA INDIA PRIVATE LIMITED U51900MH2009FTC216240 Director - 2011-03-02
      AIR PARTNER JET CHARTER AND SALES PRIVATE LIMITED U63000DL2012FTC234664 Director - 2014-08-04
      JAY DEE ESS LEASING COMPANY PRIVATE LIMITED U65100DL1986PTC026544 Additional Director - 2016-09-30
      JAY DEE ESS LEASING COMPANY PRIVATE LIMITED U65100DL1986PTC026544 Director 2016-09-30 Ongoing
      RAJINDER NARAIN AND COMPANY CONSULTANTS PRIVATE LIMITED U67190DL1998PTC095718 Director 1998-08-24 Ongoing
      AGORA DEVELOPERS PRIVATE LIMITED U70109DL1997PTC086463 Director 1997-04-04 Ongoing
      RNC IT SOLUTIONS PRIVATE LIMITED U72100DL2007PTC160287 Director 2007-03-08 Ongoing
      KNOWCROSS SOLUTIONS PRIVATE LIMITED U72200DL2001PTC112486 Director - 2021-08-20
      GEEZTEK SOLUTIONS PRIVATE LIMITED U72900DL2010PTC205412 Director - 2020-09-04
      M2 TELECOMMUNICATIONS PRIVATE LIMITED U72900DL2011PTC217264 Director - 2011-06-02
      LEGO INDIA PRIVATE LIMITED U74900DL2013PTC247050 Director 2013-01-04 Ongoing
      INDIA RESOURCES MINING PRIVATE LIMITED U74900WB2007PTC195256 Director - 2008-06-27
      Other Directorships of GOPALASWAMI PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2009-12-18
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2019-09-01
      Other Directorships of NARENDRA KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      VARDHAN LTD. U14293WB1947PLC015833 Additional Director - 2013-08-29
      VARDHAN LTD. U14293WB1947PLC015833 Director - 2024-03-22
      KCI ALCO CHEM LIMITED U24100WB2008PLC130761 Director 2008-11-21 Ongoing
      SIJBERIA INDUSTRIES LIMITED U65191WB1994PLC065401 Additional Director - 2014-09-04
      SIJBERIA INDUSTRIES LIMITED U65191WB1994PLC065401 Director 2014-09-04 Ongoing
      R.V. INVESTMENT AND DEALERS LTD U65993WB1972PLC028595 Additional Director - 2015-09-22
      R.V. INVESTMENT AND DEALERS LTD U65993WB1972PLC028595 Director 2015-09-22 Ongoing
      PIPRI LTD U67120WB1977PLC031082 Additional Director - 2008-08-27
      PIPRI LTD U67120WB1977PLC031082 Director 2008-08-27 Ongoing
      BELVEDERE GARDENS LIMITED U72199WB2003PLC097012 Additional Director - 2015-07-22
      BELVEDERE GARDENS LIMITED U72199WB2003PLC097012 Director 2015-07-22 Ongoing
      VARDHAN FINVEST LIMITED U74140WB2006PLC108600 Director 2006-03-20 Ongoing
      Other Directorships of RAJYA VARDHAN KANORIA
      Company Name CIN Designation Appointment Date Cessation
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2015-05-15
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2024-05-12
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2007-12-12
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2024-08-23
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director 2024-08-22 Ongoing
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2013-07-31
      LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Additional Director - 2007-08-30
      LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Director 2007-08-30 Ongoing
      VARDHAN LTD. U14293WB1947PLC015833 Additional Director - 2013-08-29
      VARDHAN LTD. U14293WB1947PLC015833 Director 2013-08-29 Ongoing
      KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Director 2001-06-04 Ongoing
      KCI ALCO CHEM LIMITED U24100WB2008PLC130761 Director - 2014-04-16
      THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2009-12-31
      R.V. INVESTMENT AND DEALERS LTD U65993WB1972PLC028595 Director 2007-04-19 Ongoing
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director 1997-12-17 Ongoing
      INTRUST GLOBAL ESERVICES PRIVATE LIMITED U72200DL2005PTC135154 Director - 2010-09-01
      VARDHAN FINVEST LIMITED U74140WB2006PLC108600 Director - 2006-12-07
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2015-07-15
      SUPRAWIN TECHNOLOGIES LIMITED U85110KA1988PLC009728 Director - 2009-09-26
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-12-21
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2011-09-26
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-12
      Other Directorships of SUPRIYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2009-02-07
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2009-02-07
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2009-02-07
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Director - 2007-05-17
      BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director - 2009-02-07
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director - 2009-02-07
      BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Director - 2009-02-07
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2009-02-07
      STONE INDIA LTD U35201WB1931PLC006996 Director - 2009-02-07
      INDESSA GASES PRIVATE LIMITED U36900WB1999PTC104712 Director - 2009-03-27
      VIVEKANANDA SKYROAD LIMITED U60231WB2002PLC094231 Director - 2008-04-14
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director - 2009-02-07
      PANTHEON DATA SERVICES PRIVATE LIMITED U72200WB2005PTC102280 Director - 2009-02-07
      Other Directorships of AMITAV KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2016-08-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2022-02-12
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Additional Director - 2014-09-10
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director 2014-09-10 Ongoing
      ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2011-04-01
      SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2014-02-21
      NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2014-08-24
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Additional Director - 2013-09-27
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Director - 2014-06-03
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Additional Director - 2007-09-17
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Director 2007-09-17 Ongoing
      Other Directorships of MADHUVANTI KANORIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-22
      G R ESTATES PRIVATE LIMITED U74899DL1989PTC036722 Additional Director - 2022-09-29
      G R ESTATES PRIVATE LIMITED U74899DL1989PTC036722 Director 2022-05-09 Ongoing
      SHIRSHTY IMPEX PRIVATE LIMITED U74899DL1991PTC046261 Additional Director - 2022-09-29
      SHIRSHTY IMPEX PRIVATE LIMITED U74899DL1991PTC046261 Director 2022-05-09 Ongoing
      Other Directorships of VELLAYAN ARUNACHALAM .
      Company Name CIN Designation Appointment Date Cessation
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2021-07-26
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2018-01-31
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2018-02-07
      GODAVARI FERTILISERS AND CHEMICALS LTD L24239TG1981PLC003325 Director 2003-07-12 Ongoing
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2007-07-27
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2010-01-27
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2017-09-25
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2018-02-05
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2008-04-25
      NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2022-11-08
      NOCIL LIMITED L99999MH1961PLC012003 Director 2022-11-08 Ongoing
      INDFRAG LIMITED U02424MH1987PLC293161 Alternate Director - 2017-01-03
      INDFRAG LIMITED U02424MH1987PLC293161 Director - 2009-06-06
      INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2011-08-08
      ROCA BATHROOM PRODUCTS PRIVATE LIMITED U15421TN1983PTC010243 Director - 2008-07-15
      PARRY SUGARS REFINERY INDIA PRIVATE LIMITED U15421TN2006PTC058579 Director - 2012-02-20
      PARRY MURRAY AND COMPANY FURNISHINGS AND FLOOR COVERINGS (INDIA) PRIVATE LIMITED U17229TN2006PTC061400 Director - 2009-10-13
      LASER WORDS PRIVATE LIMITED U30007TN2000PTC045768 Director - 2009-10-23
      PARRY INFRASTRUCTURE COMPANY PRIVATE LIMITED U45203TN2006PTC058518 Additional Director - 2009-07-24
      PARRY INFRASTRUCTURE COMPANY PRIVATE LIMITED U45203TN2006PTC058518 Director - 2014-01-20
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2007-06-18
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2008-04-24
      AMBADI HOLDINGS PRIVATE LIMITED U65910TN2015PTC099691 Director 2015-03-16 Ongoing
      AMBADI ENTERPRISES LIMITED U65991TN1941PLC001437 Director - 2009-07-18
      AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Additional Director - 2012-08-17
      AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director 2012-08-17 Ongoing
      MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Additional Director - 2012-07-28
      MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Director 2012-07-28 Ongoing
      CHOLAMANDALAM HEALTH INSURANCE LIMITED U66020TN2017PLC117783 Director - 2018-01-31
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2013-04-13
      SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2016-09-23
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2012-09-28
      MURUGAPPA EDUCATIONAL AND MEDICAL FOUNDATION U93090TN1982NPL009389 Director - 2010-08-30
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2016-09-28
      Other Directorships of SAUMYA VARDHAN KANORIA
      Company Name CIN Designation Appointment Date Cessation
      FYTOMAX NUTRITION PRIVATE LIMITED U15549MH2020PTC416897 Director 2020-06-23 Ongoing
      KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Additional Director - 2013-09-09
      KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Director 2013-09-09 Ongoing
      BARSANA PHARMA PRIVATE LIMITED U24110AP2009PTC081665 Director - 2010-10-29
      INDIA GENERAL TRADING CO LTD U51909WB1952PLC020322 Additional Director - 2014-08-05
      INDIA GENERAL TRADING CO LTD U51909WB1952PLC020322 Director 2014-08-05 Ongoing
      R.V. INVESTMENT AND DEALERS LTD U65993WB1972PLC028595 Additional Director - 2016-09-02
      R.V. INVESTMENT AND DEALERS LTD U65993WB1972PLC028595 Director 2016-09-02 Ongoing
      BREAKING WAVE SOFTWARE PRIVATE LIMITED U72900DL2011PTC223041 Director 2011-07-30 Ongoing
      AUDEAMUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185272 Director - 2014-03-29
      VARDHAN FINVEST LIMITED U74140WB2006PLC108600 Additional Director - 2013-09-27
      VARDHAN FINVEST LIMITED U74140WB2006PLC108600 Director 2013-09-27 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2016-11-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2016-11-26 Ongoing
      HUMBLESCHOOL PRIVATE LIMITED U80904DL2017PTC317942 Director 2017-05-22 Ongoing
      Other Directorships of JAGDISH PRASAD SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Additional Director - 2011-08-17
      LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Director - 2014-07-18
      LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Managing Director - 2014-05-09
      INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director - 2014-07-04
      KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Additional Director - 2013-09-09
      KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Director - 2014-09-03
      LUDLOW CHEMICAL SOLUTIONS LIMITED U51100WB1994PLC065400 Additional Director - 2012-07-16
      LUDLOW CHEMICAL SOLUTIONS LIMITED U51100WB1994PLC065400 Director - 2014-07-21
      SIJBERIA INDUSTRIES LIMITED U65191WB1994PLC065401 Additional Director - 2012-07-31
      SIJBERIA INDUSTRIES LIMITED U65191WB1994PLC065401 Director - 2014-07-22
      Other Directorships of SUHANA MURSHED
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner 2019-04-01 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2021-08-16
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2023-11-01
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director 2021-08-10 Ongoing
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2021-09-28
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2023-08-22
      SALLUM PRIVATE LIMITED U36999TN2019PTC131791 Director - 2023-09-15
      TIDINGS MEDIA & COMMUNICATIONS PRIVATE LIMITED U63910WB2024PTC270006 Director 2024-06-03 Ongoing
      Other Directorships of HEMANT KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      INDIA CARBON LIMITED L23101AS1961PLC001173 Director 1996-07-15 Ongoing
      ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Additional Director - 2024-02-09
      ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Director 2024-01-18 Ongoing
      STEEL PRODUCTS LTD. L27109WB1917PLC002880 Managing Director 1997-09-05 Ongoing
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2012-12-10
      SAPPHIRE WIRES & CABLES PRIVATE LIMITED U31300WB1997PTC085030 Director - 2010-05-03
      HIND PETROFILAMENT PRIVATE LIMITED U31501WB1990PTC086703 Director 1993-04-22 Ongoing
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      CIN Company Name Company Address
      ACH-9768 MINSOL INDIA LLP 23C ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700019
      U46909WB2010PTC156387 NEGOTIUN TRADERS PRIVATE LIMITED 23C ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700019-India
      U74900WB2010PTC156055 METROPOLITAN TECHNIKS PRIVATE LIMITED 23C ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA 3rd Floor,,KOLKATA,Kolkata,West Bengal,700019-India
      U10300WB2011PTC162572 MINSOL INDIA PRIVATE LIMITED 23C ASHUTOSH CHOWDHURY AVENUE KCI PLAZA, 3RD FLOOR , KOLKATA, West Bengal, India - 700019
      U51109WB1996PTC078611 NISSAN VINIMAY PVT LTD KCI PLAZA, 4TH FLOOR 23C ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019
      U51109WB1996PTC079080 SUNMAN VINCOM PVT LTD 23C Ashutosh Chowdhury Avenue KCI Plaza 3rd Floor , Kolkata, West Bengal, India - 700019
      U43121WB2024PTC272169 MINSOL RATIBATI MINE PRIVATE LIMITED 23C ASHUTOSH CHOWDHURY,AVENUE,KCI PLAZA,4TH FLR,Kolkata,Kolkata,West Bengal,700019-India
      U43121WB2025PTC278833 MINSOL BIRSINGHPUR & PALI MINE PRIVATE LIMITED 23C ASHUTOSH CHOWDHURY,AVENUE, KCI PLAZA,4TH FLR,Kolkata,Kolkata,West Bengal,700019-India
      ABC-1875 JARS Services RD LLP 23C, Ashutosh Chowdhury Avenue,KCI Plaza ,2nd Floor, Kolkata, West Bengal, India - 700019
      U14293WB1947PLC015833 VARDHAN LTD. KCI PLAZA, 7TH FLOOR 23C, ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019
      U17232WB2006PLC108266 IGT TRADERS LTD. KCI PLAZA, 23C ASHUTOSH CHOUDHURY AVENUE, 7TH FLOOR, , KOLKATA, West Bengal, India - 700019
      U17232WB2006PLC108268 KV DEALERS LTD KCI PLAZA, 23C ASHUTOSH CHOUDHURY AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700019
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      U51909WB2010PTC148433 SAMRAT COMMOSALES PRIVATE LIMITED 23C, ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019
      U51909WB2010PTC148435 TRINETRA COMMOSALES PRIVATE LIMITED 23C, ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019
      U51100WB1994PLC065400 LUDLOW CHEMICAL SOLUTIONS LIMITED KCI PLAZA, 4TH FLOOR, 23C, ASHUTOSH CHOWDHURY AVENUE, , KOLKATA, West Bengal, India - 700019
      U51109WB1999PTC090814 BALLYGUNGE SERVICES PRIVATE LIMITED KCI PLAZA, 7TH FLOOR, 23C, ASHUTOSH CHOWDHURY AVENUE, , KOLKATA, West Bengal, India - 700019
      U51109WB1995PTC068423 GIRIKUNJ TRADELINK PVT.LTD. 23C, ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA, 4TH FLOOR, , KOLKATA, West Bengal, India - 700019
      U70101WB2006PLC108267 SIJBERIA DEVELOPERS LIMITED 23C ASHUTOSH CHOUDHURY AVENUE KCI PLAZA, 7TH FLOOR, , KOLKATA, West Bengal, India - 700019
      U70101WB2005PTC104702 BALMORAL DEVELOPERS PRIVATE LIMITED KCI PLAZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHARY AVENUE, , KOLKATA, West Bengal, India - 700019
      U70101WB2005PTC106589 PASIRI BUILDERS PVT LTD KCI PLAZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHARY AVENUE , KOLKATA, West Bengal, India - 700019
      U74140WB2006PLC108600 VARDHAN FINVEST LIMITED KCI PLAZA, 7TH FLOOR 23C, ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019
      U24117WB1980PLC032833 NAV-JYOTI INVESTMENT AND DEALERS LTD. KCI PLZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHURY AVENUE W.E.F.06.04.2002, P.S.BALLYGUNGE . , KOLKATA, West Bengal, India - 700019
      L65993WB1979PLC032394 LUDLOW JUTE & SPECIALITIES LIMITED KCI PLAZA, 4TH FLOOR, 23C, ASHUTOSH CHOWDHURY AVENUE, , KOLKATA, West Bengal, India - 700019
      U46909WB2004PTC099493 RAVI DIESEL PRIVATE LIMITED KCI PLAZA 23C, ASHUTOSH CHOWDHURY AVENUE, 2ND FLOO,R,,KOLKATA,Kolkata,West Bengal,700019-India
      U51909WB2010PTC153352 FAITHFUL MERCANTILE PRIVATE LIMITED 23C,ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA , KOLKATA, West Bengal, India - 700019
      U51109WB1992PTC055720 MAHACOL TREXIM PVT LTD 23C, ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA, , KOLKATA, West Bengal, India - 700019
      U51909WB1995PTC072506 HERMES FINANCERS PRIVATE LIMITED 23C,KCI PLAZA ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019
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      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
      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.

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      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

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