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ZANDU REALTY LIMITED

As on: 2024-06-17

ZANDU REALTY LIMITED (CIN: L24239WB1919PLC136397) is a Public company incorporated on 10 Dec 1919. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 80640000.00.

ZANDU REALTY LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ZANDU REALTY LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of ZANDU REALTY LIMITED are ABHIJIT DATTA, HARI MOHAN MARDA, SANDEEP JHUNJHUNWALA, ADITYA PODDAR, and KARABI SENGUPTA.

ZANDU REALTY LIMITED's Corporate Identification Number (CIN) is L24239WB1919PLC136397 and its registration number is 136397. Users may contact ZANDU REALTY LIMITED on its Email address - [email protected]. Registered address of ZANDU REALTY LIMITED is 687, ANANDAPUR, E M BYPASS, , KOLKATA, West Bengal, India - 700107.

Current status of ZANDU REALTY LIMITED is - Amalgamated.

Basic Information

CIN L24239WB1919PLC136397
Name ZANDU REALTY LIMITED
Listed on Stock Exchange Listed
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 136397
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1919-12-10
Age of Company 106 years, 5 months, 6 days
Activity NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-21
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 200,000,000.00
Paid-up Share Capital ₹ 80,640,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

THE ZANDU PHARMACEUTICAL WORKS LIMITED
ZANDU REALTY LIMITED

Previous CINs

L24239WB1919PLC136397

Regulatory Filings of ZANDU REALTY

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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.

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 ZANDU REALTY

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Litigation Search Report of ZANDU REALTY

Get a list of all litigations ZANDU REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZANDU REALTY. This report helps you understand the risk associated in dealing with ZANDU REALTY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 ZANDU REALTY 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

Investor Complaints & Serious Complaints About ZANDU REALTY

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

Directors & Key Managerial Personnel of ZANDU REALTY

Current Directors & Key Managerial Personnel of ZANDU REALTY
DIN Director Name Designation Appointment Date
00790029 ABHIJIT DATTA Director 2013-08-12
00855466 HARI MOHAN MARDA Director 2010-05-26
06433099 SANDEEP JHUNJHUNWALA Director 2013-08-12
00646898 ADITYA PODDAR Director 2012-09-21
02534951 KARABI SENGUPTA Director 2015-09-09
Past Directors & Key Managerial Personnel of ZANDU REALTY
DIN Director Name Designation Appointment Date Cessation
00152880 RADHE SHYAM GOENKA Additional Director - 2008-12-13
00152880 RADHE SHYAM GOENKA Director - 2010-05-26
00239764 GIRISH GOPALDAS PARIKH Managing Director - 2008-11-05
00239764 GIRISH GOPALDAS PARIKH Whole-time director - 2009-10-29
00642662 AMAR BHALOTIA Director - 2015-02-13
06769490 ANAND RAMSWAROOP MUNDRA Company Secretary - 2015-03-31
00152996 RADHE SHYAM AGARWAL Additional Director - 2008-12-13
00152996 RADHE SHYAM AGARWAL Director - 2010-05-26
00300732 RAJESH NEMICHAND JAIN Additional Director - 2008-12-13
00300732 RAJESH NEMICHAND JAIN Director - 2010-08-10
00481199 RAJ K SUREKA Director - 2011-08-12
00790029 ABHIJIT DATTA Additional Director - 2013-08-12
00790029 ABHIJIT DATTA Director - 2010-08-09
06433099 SANDEEP JHUNJHUNWALA Additional Director - 2013-08-12
06433099 SANDEEP JHUNJHUNWALA Manager - 2015-05-25
00389411 RAJESH BAGARIA Director - 2011-08-12
00112853 ANAND NANDKISHORE RATHI Additional Director - 2008-12-13
00112853 ANAND NANDKISHORE RATHI Director - 2010-08-14
00145032 DHARMENDRA MATHURADAS PARIKH Director - 2009-09-26
00145032 DHARMENDRA MATHURADAS PARIKH Whole-time director - 2008-11-05
00646898 ADITYA PODDAR Additional Director - 2012-09-21
00001879 YOGENDRA PREMKRISHNA TRIVEDI Director - 2010-08-14
00345929 KRISHNASWAMI NATARAJAN Director - 2008-10-31
02534951 KARABI SENGUPTA Additional Director - 2015-09-09
00003192 PADMANABH PUNDRIKRAY VORA Director - 2011-05-30
00149393 KRISHNA KUMAR KHEMKA Director - 2011-10-15
00150034 MOHAN GOENKA Additional Director - 2008-11-05
00150034 MOHAN GOENKA Director - 2009-11-05
00150034 MOHAN GOENKA Managing Director - 2009-11-04
00150089 HARSHA VARDHAN AGARWAL Additional Director - 2008-11-05
00150089 HARSHA VARDHAN AGARWAL Director - 2010-11-05
00150089 HARSHA VARDHAN AGARWAL Managing Director - 2012-05-29
Other Directorships of RADHE SHYAM GOENKA
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2015-02-24
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Whole-time director - 2012-08-13
EMAMI LIMITED L63993WB1983PLC036030 Director 2012-11-08 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-11-08
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-09-02 Ongoing
BHANU VYAPAAR PRIVATE LIMITED U15520WB1988PTC045075 Director 1999-08-06 Ongoing
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1999-08-06 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2012-05-14
SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Director 1992-06-08 Ongoing
EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director 2008-09-29 Ongoing
ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2012-05-14
EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1994-02-14 Ongoing
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2021-03-15
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2019-09-28
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director - 2022-04-01
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Whole-time director 2019-09-28 Ongoing
SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-05-14
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-05-14
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2012-06-30
SUJAY MANAGEMENT SERVICES LIMITED U74999WB1991PLC053359 Director - 2012-05-11
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2012-05-14
EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director - 2022-07-18
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-14
ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 1998-06-30 Ongoing
MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
Other Directorships of GIRISH GOPALDAS PARIKH
Company Name CIN Designation Appointment Date Cessation
BERRY FRESH AGROTECH LLP ABC-7683 Designated Partner 2022-10-14 Ongoing
GIRI MERCHANTILE PRIVATE LIMITED U01229MH1990PTC055830 Director 1990-03-16 Ongoing
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director - 2008-12-29
ZANDU FOUNDATION FOR HEALTH CARE. U24100MH1994GAP083453 Director - 2016-11-10
LEOPARD INVESTMENTS PVT LTD U65990MH1989PTC050535 Director - 2009-03-03
SUBRA TRADING PRIVATE LIMITED U67120MH1986PTC040440 Director 1989-10-21 Ongoing
RAMABEN WELFARE FOUNDATION U85100MH2013NPL239840 Director 2013-01-18 Ongoing
DEVANGI WELFARE FOUNDATION U85191MH2012NPL235941 Director 2012-09-20 Ongoing
Other Directorships of ANAND RAMSWAROOP MUNDRA
Company Name CIN Designation Appointment Date Cessation
ZANDU FOUNDATION FOR HEALTH CARE. U24100MH1994GAP083453 Director 2014-01-20 Ongoing
Other Directorships of RADHE SHYAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2012-05-28
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director - 2007-04-05
EMAMI LIMITED L63993WB1983PLC036030 Director 1994-05-03 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1992-08-05 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2012-05-14
DIWAKAR VINIYOG PRIVATE LIMITED U24246WB1984PTC037090 Director 1995-09-26 Ongoing
EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2012-05-14
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2012-05-11
ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2012-05-14
EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1994-02-14 Ongoing
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2022-04-01
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Whole-time director 2019-09-28 Ongoing
SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-05-14
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-05-14
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2012-05-14
EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director - 2022-07-18
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-14
ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1997-03-29 Ongoing
MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
Other Directorships of RAJESH NEMICHAND JAIN
Company Name CIN Designation Appointment Date Cessation
TODAY PRACHAR DEVELOPERS LLP AAF-2201 Designated Partner 2015-11-25 Ongoing
SIDDHSILA DEVELOPERS LLP AAH-3786 Designated Partner 2016-09-12 Ongoing
CHOOSY IMPEX LLP AAM-2818 Designated Partner 2018-03-22 Ongoing
BABY CART LLP AAN-6976 Designated Partner 2018-12-10 Ongoing
NEMINATH DWELLERS LLP AAN-7065 Designated Partner 2018-12-11 Ongoing
ROCKWELL DEVELOPERS LLP AAV-6249 Designated Partner 2021-10-29 Ongoing
GREEN ENERGY GENERATIONS PRIVATE LIMITED U40101MH2010PTC207918 Director - 2012-03-20
PRACHAR DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176985 Director - 2018-01-04
CHOOSY IMPEX PRIVATE LIMITED U51909MH2010PTC201211 Additional Director - 2017-08-09
CHOOSY IMPEX PRIVATE LIMITED U51909MH2010PTC201211 Director - 2018-03-21
MAHANANDA SECURITIES LTD U67120MH1994PLC077516 Additional Director - 2016-09-30
MAHANANDA SECURITIES LTD U67120MH1994PLC077516 Director 2022-11-30 Ongoing
MAHANANDA SECURITIES LTD U67120MH1994PLC077516 Director - 2019-05-25
VLN ESTATES PRIVATE LIMITED U70100MH2013PTC245929 Director - 2016-01-09
ROUND THE CLOCK ENTERTAINMENT PRIVATE LIMITED U74120MH2013PTC248404 Director 2013-09-21 Ongoing
PRACHAR COMMUNICATIONS PRIVATE LIMITED U74300MH1993PTC072094 Additional Director - 2023-09-29
PRACHAR COMMUNICATIONS PRIVATE LIMITED U74300MH1993PTC072094 Director 2022-11-30 Ongoing
PRACHAR COMMUNICATIONS PRIVATE LIMITED U74300MH1993PTC072094 Managing Director - 2019-05-25
PRACHAR 4 COMMUNICATIONS LIMITED U74300MH2001PLC134205 Director 2001-12-11 Ongoing
ATOM CREATIVES PRIVATE LIMITED U74300MH2007PTC174877 Additional Director - 2023-09-29
ATOM CREATIVES PRIVATE LIMITED U74300MH2007PTC174877 Director 2022-11-30 Ongoing
ATOM CREATIVES PRIVATE LIMITED U74300MH2007PTC174877 Director - 2019-05-25
PRACHAR INFRA & OUTDOOR PRIVATE LIMITED U74999MH2013PTC239316 Director - 2018-10-15
GREEN LANTERN PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174784 Additional Director - 2023-09-29
GREEN LANTERN PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174784 Director 2022-11-30 Ongoing
GREEN LANTERN PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174784 Director - 2019-05-25
Other Directorships of RAJ K SUREKA
Company Name CIN Designation Appointment Date Cessation
AVIRO TECHNOTIPS LLP AAF-3813 Designated Partner - 2017-05-16
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2009-05-25
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2012-05-15
TANEJA AEROSPACE AND AVIATION LTD L62200TZ1988PLC014460 Additional Director - 2015-10-01
BEGONIA TEXTILES PRIVATE LIMITED U17291WB2014PTC202195 Additional Director - 2015-09-29
BEGONIA TEXTILES PRIVATE LIMITED U17291WB2014PTC202195 Director - 2017-05-16
AVIRO WRITING INSTRUMENTS PRIVATE LIMITED U36912WB2015PTC208621 Additional Director - 2017-05-16
DELTA PV PVT.LTD. U40106WB1994PTC064439 Additional Director - 2012-05-14
PRAJAY URBAN PRIVATE LIMITED U45200TG2007PTC053279 Nominee Director - 2017-05-16
EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
PALACE PROPERTIES ( INDIA) PRIVATE LIMITED U45201TZ2006PTC012810 Director - 2009-03-30
EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director 2007-01-05 Ongoing
N K PLAZA PRIVATE LIMITED U45203WB2006PTC108313 Director - 2013-06-13
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2011-11-14
SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Director - 2012-05-14
FASTGROW NIRMAN PRIVATE LIMITED U45400WB2007PTC115338 Director - 2012-05-14
EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director - 2009-12-19
FASTGROW PROJECTS PRIVATE LIMITED U45400WB2007PTC117252 Director - 2012-05-14
JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Director - 2009-12-19
NEW AGE MALLS PRIVATE LIMITED U45400WB2007PTC117493 Director 2007-07-27 Ongoing
EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2012-06-08
PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director - 2012-05-14
SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2009-03-20
NATHVAR TRACON PVT.LTD. U51109WB1995PTC073461 Director - 2010-04-09
VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2012-05-14
ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2017-05-16
AVIRO VANIJYA PRIVATE LIMITED U51109WB2007PTC120596 Director - 2017-05-16
CRI LTD U51909WB1974PLC029425 Managing Director - 2017-05-16
ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2015-03-11
CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Additional Director - 2015-09-30
CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Director - 2017-05-16
SHENTRACON FINALEASE PVT LTD U65993WB1991PTC053335 Director - 2013-12-04
S.W.A.N.S. HOME PRIVATE LIMITED U70100TG2013PTC091362 Director - 2017-05-16
SUPERVALUE REALTY PRIVATE LIMITED U70100WB2007PTC120607 Director - 2012-05-14
PRABHAKAR VINIYOG PRIVATE LIMITED U70100WB2007PTC120613 Director - 2010-09-10
EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Director - 2009-01-15
RAVIRAJ VINIYOG PRIVATE LIMITED U70100WB2007PTC120647 Director - 2010-09-10
SWANHOUSING & INFRA PRIVATE LIMITED U70100WB2010PTC151403 Director - 2017-05-16
SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Director - 2012-05-14
SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2012-05-14
SHRADDHA NIKETAN PVT LTD U70101WB2006PTC108780 Director - 2013-06-13
NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2012-05-14
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2012-05-14
CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Additional Director - 2014-09-24
CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director - 2017-05-16
SWANHOUSING PROPERTIES PRIVATE LIMITED U70102WB2013PTC198411 Director - 2017-05-16
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2016-08-01
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Managing Director - 2017-05-16
REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Additional Director - 2016-09-27
REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Director - 2017-05-16
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2012-05-14
FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Additional Director - 2015-09-29
FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Director - 2017-05-16
EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2017-05-16
EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director - 2017-02-28
Other Directorships of ABHIJIT DATTA
Company Name CIN Designation Appointment Date Cessation
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2022-01-15
HUBTOWN LIMITED L45200MH1989PLC050688 Director appointed in casual vacancy - 2012-11-07
SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Additional Director - 2011-09-06
SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Director - 2013-12-23
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2013-08-12
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2010-09-15
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Additional Director - 2010-07-31
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director - 2021-02-24
PINCON SPIRIT LIMITED L67120WB1978PLC031561 Additional Director - 2016-06-06
PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director 2016-06-06 Ongoing
PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2017-11-29
BHASKAR SILICON PRIVATE LIMITED U14290WB2008PTC125627 Director - 2011-07-01
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Additional Director - 2012-07-31
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director - 2012-10-01
SUPER SMELTERS LTD U27109WB1995PLC072223 Additional Director - 2010-09-30
SUPER SMELTERS LTD U27109WB1995PLC072223 Director - 2013-08-28
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2021-06-29
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director appointed in casual vacancy - 2014-09-24
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2012-11-26
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-07-09
Other Directorships of HARI MOHAN MARDA
Company Name CIN Designation Appointment Date Cessation
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2009-07-17
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2024-03-31
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2024-04-01
CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Additional Director - 2016-09-29
CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Director - 2022-01-17
FRONTIER GARMENT PRIVATE LIMITED U18101WB1998PTC087302 Director - 2014-03-10
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2014-09-02
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2014-09-02 Ongoing
PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2005-04-19 Ongoing
PRABHU POLY PIPES LIMITED U25209WB2005PLC105383 Director 2005-09-14 Ongoing
PRABHU SPONGE PRIVATE LIMITED U27102OR2001PTC006580 Director - 2013-08-01
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2024-01-31 Ongoing
PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2018-12-28 Ongoing
ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Additional Director - 2016-09-26
ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Director - 2020-03-20
EMAMI REALTY LIMITED U45200WB2006PLC111894 Additional Director - 2010-09-30
EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2014-08-13
SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director - 2014-03-10
RAMA OVERSEAS LTD U51909WB1995PLC073017 Director 2014-12-12 Ongoing
MANI TOWERS FLAT OWNERS ASSOCIATION U70101WB1994NPL061572 Director - 2010-12-20
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Additional Director - 2016-08-30
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2018-03-26
CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 2004-02-03 Ongoing
Other Directorships of SANDEEP JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2022-12-28
SUPERVALUE NIRMAN LLP AAA-1439 Designated Partner 2014-03-31 Ongoing
PRIME FAST ASHIYANA LLP AAS-6054 Designated Partner 2020-06-13 Ongoing
PRIME FAST DESIGNS LLP AAS-6055 Designated Partner 2020-06-13 Ongoing
PRIME ECO-BUILDERS LLP AAS-6065 Designated Partner 2020-06-13 Ongoing
PRIME ECOSPACE LLP AAS-6066 Designated Partner 2020-06-13 Ongoing
PRIME FAST HOMES LLP AAS-6068 Designated Partner 2020-06-13 Ongoing
PRIME FAST LANDMARK LLP AAS-6071 Designated Partner 2020-06-13 Ongoing
PRIME FAST NIKETAN LLP AAS-6072 Designated Partner 2020-06-13 Ongoing
PRIME FAST PARADISE LLP AAS-6073 Designated Partner 2020-06-13 Ongoing
PRIME FAST PARKVIEW LLP AAS-6074 Designated Partner 2020-06-13 Ongoing
PRIME FAST RESIDENCY LLP AAS-6075 Designated Partner 2020-06-13 Ongoing
PRIME FAST RESIDENTIAL LLP AAS-6077 Designated Partner 2020-06-13 Ongoing
PRIME FAST VILLA LLP AAS-6080 Designated Partner 2020-06-13 Ongoing
PRIME HORIZON LLP AAS-6082 Designated Partner 2020-06-13 Ongoing
PRIME FAST HIGHRISE LLP AAS-6089 Designated Partner 2020-06-13 Ongoing
PRIME FAST GALAXY LLP AAS-6092 Designated Partner 2020-06-13 Ongoing
PRIME LAKEVIEW LLP AAS-6115 Designated Partner 2020-06-13 Ongoing
PRIME FAST HERITAGE LLP AAS-6116 Designated Partner 2020-06-13 Ongoing
PRIME FAST ENCLAVE LLP AAS-6118 Designated Partner 2020-06-13 Ongoing
PRIME PARKVIEW LLP AAS-6126 Designated Partner 2020-06-13 Ongoing
FASTGROW BEVERAGES PRIVATE LIMITED U01403WB2011PTC160176 Additional Director - 2018-09-29
FASTGROW BEVERAGES PRIVATE LIMITED U01403WB2011PTC160176 Director 2018-09-29 Ongoing
CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Additional Director - 2018-09-29
CREATIVE CULTIVATION PRIVATE LIMITED U01403WB2011PTC160583 Director 2018-09-29 Ongoing
SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Additional Director - 2014-09-30
SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Director 2014-09-30 Ongoing
FASTGROW NIRMAN PRIVATE LIMITED U45400WB2007PTC115338 Additional Director - 2014-09-30
FASTGROW NIRMAN PRIVATE LIMITED U45400WB2007PTC115338 Director 2014-09-30 Ongoing
EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Additional Director - 2013-09-30
EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director 2013-09-30 Ongoing
EMAMI ART PRIVATE LIMITED U51909WB1987PTC042332 Additional Director - 2014-09-30
EMAMI ART PRIVATE LIMITED U51909WB1987PTC042332 Director 2014-09-30 Ongoing
MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Additional Director - 2017-09-26
MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Director - 2022-07-11
MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Additional Director - 2017-09-26
MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Director - 2022-07-11
TIGER TRADELINK PRIVATE LIMITED U51909WB2009PTC133885 Additional Director - 2019-09-27
TIGER TRADELINK PRIVATE LIMITED U51909WB2009PTC133885 Director - 2022-07-11
AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Additional Director - 2017-09-22
AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Director - 2022-07-11
NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Additional Director - 2014-09-30
NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Director 2014-09-30 Ongoing
SUPERVALUE REALTY PRIVATE LIMITED U70100WB2007PTC120607 Additional Director - 2019-09-30
SUPERVALUE REALTY PRIVATE LIMITED U70100WB2007PTC120607 Director 2019-09-30 Ongoing
SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Additional Director - 2014-09-30
SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Director 2014-09-30 Ongoing
NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director 2017-09-19 Ongoing
NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director appointed in casual vacancy - 2017-09-19
CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director - 2014-03-04
MASTERLY KOLKATA FACILITY MAINTENANCE PRIVATE LIMITED U70103WB2019PTC233685 Director 2019-08-30 Ongoing
MASTERLY CHENNAI FACILITY MAINTENANCE PRIVATE LIMITED U70109TN2019PTC132096 Director 2019-10-16 Ongoing
GATEWAY NIRMAN PRIVATE LIMITED U70109WB2010PTC156270 Director - 2015-07-30
MASTERLY COMMERCIAL FACILITY MAINTENANCE PRIVATE LIMITED U70109WB2020PTC237404 Director 2020-06-09 Ongoing
ADD-ALBATROSS PROPERTIES PRIVATE LIMITED U70200TN2009PTC070872 Additional Director - 2014-09-30
ADD-ALBATROSS PROPERTIES PRIVATE LIMITED U70200TN2009PTC070872 Director 2014-09-30 Ongoing
Other Directorships of RAJESH BAGARIA
Company Name CIN Designation Appointment Date Cessation
GOGRAJ SITARAM BAGARIA & CO. LLP AAA-2858 Designated Partner 2010-11-22 Ongoing
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2009-05-25
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2012-05-15
PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Additional Director - 2021-11-29
PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Director - 2024-02-27
DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2012-05-14
EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
PALACE PROPERTIES ( INDIA) PRIVATE LIMITED U45201TZ2006PTC012810 Director - 2009-03-30
EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director 2007-01-05 Ongoing
N K PLAZA PRIVATE LIMITED U45203WB2006PTC108313 Director - 2013-06-13
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2011-11-14
SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Director - 2012-05-14
FASTGROW NIRMAN PRIVATE LIMITED U45400WB2007PTC115338 Director - 2012-05-14
EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director - 2009-12-19
FASTGROW PROJECTS PRIVATE LIMITED U45400WB2007PTC117252 Director - 2012-05-14
JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Director - 2009-12-19
NEW AGE MALLS PRIVATE LIMITED U45400WB2007PTC117493 Additional Director - 2010-09-25
NEW AGE MALLS PRIVATE LIMITED U45400WB2007PTC117493 Director 2010-09-25 Ongoing
NEW AGE MALLS PRIVATE LIMITED U45400WB2007PTC117493 Director - 2007-12-20
EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2012-06-08
SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2009-03-20
AUTO HITECH PRIVATE LIMITED U50101WB1999PTC090352 Director 2020-02-07 Ongoing
AUTO HITECH PRIVATE LIMITED U50101WB1999PTC090352 Managing Director - 2020-02-07
NATHVAR TRACON PVT.LTD. U51109WB1995PTC073461 Director - 2010-04-09
VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2012-05-14
BAGARIA VANIJYA PRIVATE LTD. U51109WB1999PTC090331 Additional Director - 2016-09-22
BAGARIA VANIJYA PRIVATE LTD. U51109WB1999PTC090331 Director 2016-09-22 Ongoing
BAGARIA VANIJYA PRIVATE LTD. U51109WB1999PTC090331 Director - 2014-06-20
ZENITH DEALERS PVT LTD U51109WB2006PTC109338 Additional Director 2008-07-01 Ongoing
ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2020-08-25
HITECH COMTRADE PRIVATE LIMITED U51109WB2006PTC111315 Director 2006-09-05 Ongoing
RACHNA COMTRADE PRIVATE LIMITED U51109WB2007PTC113379 Director 2007-02-14 Ongoing
HITECH VANIJYA PRIVATE LIMITED U51909WB2009PTC133853 Additional Director - 2016-09-22
HITECH VANIJYA PRIVATE LIMITED U51909WB2009PTC133853 Director - 2016-11-08
ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2015-03-11
BQR INVESTMENT & CREDIT CO LTD U65922WB1992PLC054080 Additional Director - 2018-09-29
BQR INVESTMENT & CREDIT CO LTD U65922WB1992PLC054080 Director 2018-09-29 Ongoing
WALL STREET INVESTMENT LTD U65993WB1979PLC031923 Director 1986-09-15 Ongoing
S.W.A.N.S. HOME PRIVATE LIMITED U70100TG2013PTC091362 Director - 2022-05-03
SUPERVALUE REALTY PRIVATE LIMITED U70100WB2007PTC120607 Director - 2012-05-14
PRABHAKAR VINIYOG PRIVATE LIMITED U70100WB2007PTC120613 Director - 2010-09-10
EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Director - 2009-01-15
RAVIRAJ VINIYOG PRIVATE LIMITED U70100WB2007PTC120647 Director - 2010-09-10
SWANHOUSING & INFRA PRIVATE LIMITED U70100WB2010PTC151403 Director - 2022-05-02
SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Director - 2012-05-14
SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2012-05-14
SHRADDHA NIKETAN PVT LTD U70101WB2006PTC108780 Director - 2013-06-13
NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2012-05-14
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2012-05-14
JAIVEER REALTY PRIVATE LIMITED U70102WB2011PTC158845 Director - 2015-03-11
CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Additional Director - 2014-09-24
CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director - 2021-10-08
SWANHOUSING PROPERTIES PRIVATE LIMITED U70102WB2013PTC198411 Director - 2022-05-02
POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2017-02-28
SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2017-02-28
ACCLAIM DEALERS PRIVATE LIMITED U70102WB2014PTC202252 Director - 2015-09-28
TOUCHWIN TRADECOM PRIVATE LIMITED U70102WB2014PTC202253 Director - 2017-02-28
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2010-05-31
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Managing Director - 2022-03-31
REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Additional Director 2024-07-08 Ongoing
REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Director - 2014-06-20
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2012-05-14
Other Directorships of ANAND NANDKISHORE RATHI
Company Name CIN Designation Appointment Date Cessation
PROBIZADVISOR AND BUSINESS EXCELLENCE LLP AAE-8341 Designated Partner - 2018-05-21
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2022-08-02
EMAMI LIMITED L63993WB1983PLC036030 Director 2022-08-02 Ongoing
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2005-03-18 Ongoing
SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-09-02 Ongoing
ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Director - 2017-07-20
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2018-08-28
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2019-12-12
ANAND RATHI POWER PROJECTS PRIVATE LIMITED U40106RJ2010PTC031942 Director - 2014-11-18
QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Additional Director - 2010-09-30
QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Director - 2015-05-13
AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Additional Director - 2022-08-11
AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Director 2022-08-11 Ongoing
ANAND RATHI HOME FINANCE LIMITED U65929MH2022PLC392036 Director 2022-10-13 Ongoing
ASHA LEASING AND FINANCE PRIVATE LIMITED U65990MH1996PTC096548 Additional Director 2023-12-28 Ongoing
ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director - 2017-07-20
ANAND RATHI GLOBAL INTERMEDIARIES LIMITED U66120GJ2024PLC148630 Director 2024-02-13 Ongoing
ANAND RATHI ASSET MANAGEMENT LIMITED U66309MH2023PLC413757 Director 2023-11-15 Ongoing
ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Additional Director - 2010-09-30
ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director - 2017-07-17
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2016-03-01 Ongoing
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Whole-time director - 2016-03-01
ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Director - 2016-01-25
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2016-03-01
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Managing Director 2019-04-02 Ongoing
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Whole-time director - 2019-04-02
TWELFTH TIER PROPERTY LIMITED U68200MH2018PLC304174 Director 2018-01-15 Ongoing
ANAND RATHI IT PRIVATE LIMITED U72200RJ2010PTC032949 Director 2010-09-27 Ongoing
SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED U72900MH2008PTC186431 Additional Director - 2015-09-26
SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED U72900MH2008PTC186431 Director 2015-09-26 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2010-06-08 Ongoing
FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Additional Director - 2018-09-29
FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Director - 2022-07-03
AR TRUSTEE COMPANY PRIVATE LIMITED U80903MH2000PTC126030 Director 2006-02-15 Ongoing
MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
PUSHPALATA RATHI FOUNDATION U93000MH2011NPL212695 Director 2011-01-25 Ongoing
Other Directorships of DHARMENDRA MATHURADAS PARIKH
Company Name CIN Designation Appointment Date Cessation
JAK-PA VENTURE LLP AAA-4179 Designated Partner 2012-01-20 Ongoing
DELTA AGRO COMMODITES PRIVATE LIMITED U01110MH1987PTC045554 Director 1990-01-01 Ongoing
ZANDU FOUNDATION FOR HEALTH CARE. U24100MH1994GAP083453 Director - 2016-11-10
VENUS DRUGS AND COSMETICS LIMITED U24231MH1993PLC073342 Director - 2008-11-25
SACROM PHARMA PRIVATE LIMITED U24246MH2007PTC168825 Additional Director 2015-03-10 Ongoing
LEOPARD EXPORTS LIMITED U51900MH1992PLC065677 Director - 2011-01-12
GREAT EQUIPMENT LEASING CO PVT LTD U65910MH1984PTC031779 Director 1990-07-31 Ongoing
LEOPARD INVESTMENTS PVT LTD U65990MH1989PTC050535 Director - 2011-01-12
Other Directorships of ADITYA PODDAR
Company Name CIN Designation Appointment Date Cessation
SUBHSHREE LOGISTICS LLP AAF-4216 Designated Partner 2016-01-01 Ongoing
SUBHSHREE LOGISTICS LLP AAF-4216 Designated Partner - 2023-05-30
SUBHSHREE DEALTRADE (INDIA) LLP AAM-6210 Designated Partner 2018-05-14 Ongoing
SUBHSHREE FREIGHT CARRIERS LLP AAR-3580 Designated Partner 2019-12-19 Ongoing
LIFEFRESH TRADING LLP AAX-9975 Designated Partner 2021-07-30 Ongoing
VIGNESH DEALERS PRIVATE LIMITED U08106WB2022PTC256537 Director 2023-10-07 Ongoing
VASUDEV STONES AND AGGREGATES PRIVATE LIMITED U08106WB2024PTC268125 Director 2024-02-05 Ongoing
SNOW - VIEW PROPERTIES PRIVATE LIMITED U45201WB1983PTC035850 Additional Director - 2021-11-30
SNOW - VIEW PROPERTIES PRIVATE LIMITED U45201WB1983PTC035850 Director 2021-11-30 Ongoing
SNOW - VIEW PROPERTIES PRIVATE LIMITED U45201WB1983PTC035850 Director - 2008-10-21
SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2012-12-01
SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Managing Director 2012-12-01 Ongoing
BHUMIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188508 Additional Director 2017-02-23 Ongoing
LIFEFRESH TRADING PRIVATE LIMITED U51909WB2017PTC222822 Director - 2021-07-29
LIFEFRESH TRADING PRIVATE LIMITED U51909WB2017PTC222822 Individual Promoter - 2021-07-29
JAGANNATH STONES AND AGGREGATES PRIVATE LIMITED U51909WB2022PTC252189 Director 2024-01-10 Ongoing
EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Director 2010-05-21 Ongoing
DALMIA BHARAT LOGISTICS PRIVATE LIMITED U60300DL2012PTC236924 Director 2012-06-04 Ongoing
SUBHSHREE ROAD CARRIERS PRIVATE LIMITED U63010WB2009PTC138952 Director - 2012-12-01
SUBHSHREE ROAD CARRIERS PRIVATE LIMITED U63010WB2009PTC138952 Managing Director 2012-12-01 Ongoing
AVION BUILDERS PRIVATE LIMITED U70101WB1998PTC088333 Additional Director - 2016-09-29
AVION BUILDERS PRIVATE LIMITED U70101WB1998PTC088333 Director 2016-09-29 Ongoing
CREATIVE REWARD TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC160596 Additional Director - 2012-09-13
CREATIVE REWARD TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC160596 Director 2012-09-13 Ongoing
Other Directorships of YOGENDRA PREMKRISHNA TRIVEDI
Company Name CIN Designation Appointment Date Cessation
RELIANCE PETROLEUM LIMITED L11100GJ2005PLC048030 Director 2006-02-25 Ongoing
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2024-08-11
BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Additional Director - 2008-10-24
BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2010-06-30
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2021-06-24
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2009-04-25
BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Director - 2012-11-07
THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2021-09-16
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2010-08-19
EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
FEDERATION OF INDIAN AUTOMOBILE ASSOCIATION U34100MH1959NPL011301 Director - 2023-09-30
THE SEKSARIA BISWAN SUGAR FACTORY LIMIITED U40102MH1939PLC002892 Director - 2014-05-13
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2019-02-28
CLARE MONT TRADING PVT.LTD. U51900MH1992PTC066992 Director - 2009-09-25
SAI SERVICE PRIVATE LIMITED U60210PN1985PTC037099 Director 1994-03-07 Ongoing
TELSTAR TRAVELS PRIVATE LIMITED U63040MH1973PTC016653 Director - 2007-11-20
WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Director - 2011-09-30
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2018-06-27
INDIAN COUNCIL OF INVESTORS U91110MH1995PLC086016 Director - 2008-06-10
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2010-11-12
COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL U92411MH1991GAP062033 Director 1991-06-11 Ongoing
METRO EXPORTERS PRIVATE LIMITED U99999MH1964PTC012975 Director - 2013-04-01
TRIVEDI CONSULTANTS PVT. LTD U99999MH1983PTC029590 Director - 2017-07-10
Other Directorships of KRISHNASWAMI NATARAJAN
Company Name CIN Designation Appointment Date Cessation
NATURALE SYNERGIES LIMITED U01119TN1992PLC023222 Managing Director 1992-08-05 Ongoing
ELEPHANT PASS ORCHIDS PRIVATE LIMITED U01122TN2001PTC047952 Director 2001-10-30 Ongoing
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director - 2011-06-02
KUTTY FLUSH DOORS & FURNITURE CO PRIVATE LIMITED U36101TN1962PTC004814 Director - 2011-11-17
Other Directorships of KARABI SENGUPTA
Company Name CIN Designation Appointment Date Cessation
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2015-09-09
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director 2015-09-09 Ongoing
EMAMI FRANK ROSS LIMITED U24232WB1919PLC003123 Director 2021-09-28 Ongoing
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2017-09-19
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director 2017-09-19 Ongoing
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2012-06-30
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2017-09-27
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2023-09-20
Other Directorships of PADMANABH PUNDRIKRAY VORA
Company Name CIN Designation Appointment Date Cessation
S T A R S & CO LLP AAF-4946 Partner - 2018-12-01
NAKODA LIMITED L17111GJ1984PLC045995 Additional Director - 2011-06-27
NAKODA LIMITED L17111GJ1984PLC045995 Director - 2014-04-28
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Director - 2009-03-30
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2011-08-02
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2015-06-18
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2009-07-14
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-04-29
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2015-01-01
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2014-09-16
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2022-08-05
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2007-09-27
OMAXE LIMITED L74899HR1989PLC051918 Director - 2015-06-05
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director - 2008-12-29
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Additional Director - 2008-07-31
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Director - 2022-08-05
MODERN TRANSIT SOLUTIONS PRIVATE LIMITED U35900DL2009PTC192179 Director - 2014-03-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2006-11-02
MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2009-05-15
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2015-09-29
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2022-05-07
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2007-07-24
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2019-11-29
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Additional Director - 2016-09-02
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director - 2022-08-05
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2016-05-29
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2018-02-26
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2022-08-05
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director appointed in casual vacancy - 2012-07-05
PARAMOUNT LIMITED U74120GJ1976PLC002956 Additional Director - 2016-09-30
PARAMOUNT LIMITED U74120GJ1976PLC002956 Director - 2022-08-05
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-25
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-05-09
ASIAN BUSINESS EXHIBITION & CONFERENCES LIMITED U74900MH2007PLC169832 Additional Director - 2010-09-29
ASIAN BUSINESS EXHIBITION & CONFERENCES LIMITED U74900MH2007PLC169832 Director - 2010-10-28
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2022-06-13
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2022-08-05
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2010-09-25
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2022-06-17
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2014-11-20
Other Directorships of MOHAN GOENKA
Company Name CIN Designation Appointment Date Cessation
MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner 2017-03-31 Ongoing
MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2013-02-18
MAGNIFICENT VYAPAAR LLP AAA-1768 Partner - 2017-03-30
ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Partner 2018-03-28 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2010-01-25
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director 2005-01-15 Ongoing
NARCISSUS BIO- CROPS PRIVATE LIMITED U01403WB1998PTC088301 Director - 2012-05-14
FASTGROW BEVERAGES PRIVATE LIMITED U01403WB2011PTC160176 Additional Director - 2016-09-29
FASTGROW BEVERAGES PRIVATE LIMITED U01403WB2011PTC160176 Director - 2018-08-28
BHANU VYAPAAR PRIVATE LIMITED U15520WB1988PTC045075 Director 1999-08-06 Ongoing
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Additional Director - 2012-05-11
EMAMI CHISEL ART PRIVATE LIMITED U17299WB2007PTC116718 Director 2007-06-21 Ongoing
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2014-06-30
EMAMI (MEGHALAYA) CEMENT LIMITED. U26959ML2008PLC008312 Director - 2012-05-18
PROACTIVE IN & OUT ADVERTISING PRIVATE LIMITED U32300MH1995PTC088103 Director - 2014-02-06
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2019-09-28
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director 2019-09-28 Ongoing
NEELAM LEFIN LIMITED U65929WB1992PLC056893 Director 1999-08-22 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2018-02-27
RAVIRAJ VINIYOG PRIVATE LIMITED U70100WB2007PTC120647 Director 2010-07-26 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-08-31
Other Directorships of HARSHA VARDHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner 2017-03-31 Ongoing
MAGNIFICENT VYAPAAR LLP AAA-1768 Partner - 2017-03-30
ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Partner 2018-03-28 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2010-01-25
EMAMI LIMITED L63993WB1983PLC036030 Managing Director 2005-01-15 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
EMAMI NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125784 Director - 2012-05-18
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Additional Director - 2012-09-25
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 2012-09-25 Ongoing
DIWAKAR VINIYOG PRIVATE LIMITED U24246WB1984PTC037090 Director 1999-08-06 Ongoing
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2014-06-30
EMAMI (MEGHALAYA) CEMENT LIMITED. U26959ML2008PLC008312 Director - 2012-05-18
ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Director - 2012-05-18
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director 2008-09-29 Ongoing
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director 2019-09-28 Ongoing
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Additional Director - 2008-09-29
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director 2008-09-29 Ongoing
NEELAM LEFIN LIMITED U65929WB1992PLC056893 Director 1999-08-22 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2012-10-10
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2012-06-30
AVIRO VYAPAAR PRIVATE LIMITED U72900WB1999PTC088937 Additional Director - 2008-09-29
AVIRO VYAPAAR PRIVATE LIMITED U72900WB1999PTC088937 Director 2008-09-29 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-07-30 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-17
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director 2023-04-19 Ongoing

Companies with Similar Address

CIN Company Name Company Address
L63993WB1983PLC036030 EMAMI LIMITED 687 ANANDAPUR ,E.M. BYPASS , KOLKATA, West Bengal, India - 700107
U14200WB2008PTC125784 EMAMI NATURAL RESOURCES PRIVATE LIMITED 687, ANANDAPUR E. M. BYPASS , KOLKATA, West Bengal, India - 700107
U24233WB2002PLC094530 EMAMI AGROTECH LIMITED 687, ANANDAPUR E.M. BYPASS , KOLKATA, West Bengal, India - 700107
AAA-1768 MAGNIFICENT VYAPAAR LLP 687 ANANDAPUR E.M. BY-PASS, KASBA KOLKATA, West Bengal, India - 700107
L21019WB1981PLC034161 EMAMI PAPER MILLS LIMITED 687, ANANDAPUR, 1ST FLOOR E M BYPASS , KOLKATA, West Bengal, India - 700107
U01403WB2011PTC160176 FASTGROW BEVERAGES PRIVATE LIMITED Emami Tower, 687, Anandapur, 2nd Floor E.M. Bypass , Kolkata, West Bengal, India - 700107
U17299WB2007PTC116718 EMAMI CHISEL ART PRIVATE LIMITED 687 ANANDPUR E.M.BYPASS , KOLKATA, West Bengal, India - 700107
U28900WB2017PTC218811 TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED 756 ANANDAPUR E M BYPASS , KOLKATA, West Bengal, India - 700107
U29220WB2008PTC216203 GREYSHAM AND CO. PRIVATE LIMITED 756 ANANDAPUR E. M. BYPASS , KOLKATA, West Bengal, India - 700107
U29309WB2018PTC227080 TITAGARH MERMEC PRIVATE LIMITED 756 ANANDAPUR E M BYPASS , KOLKATA, West Bengal, India - 700107
AAA-5273 GNB LOGISTICS LLP SHARCHI TOWER , 686,ANANDAPUR, E.M.BYPASS KOLKATA, West Bengal, India - 700107
U27109WB1986PTC041466 BENGAL CYLINDER & CONTAINERS PVT LTD SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107
U28999WB1991PTC053525 GNB LOGISTICS PRIVATE LIMITED SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107
U29219WB1993PTC059719 SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107
ACB-6353 SHRACHI MODAK KHARAGPUR LLP Shrachi Tower, 8th Floor686 Anandapur, E M Bypass Kolkata, West Bengal, India - 700107
U15419WB1988PLC044472 EFL FOODS LTD EMAMI HOUSE , 687 ANANDPUR , E. M. BYPASS , KOLKATA, West Bengal, India - 700107
AAB-6832 SHRIMARC MALL LLP 8THFLOOR,SHRACHITOWER,686ANANDAPUR,E.M.BYPASS,R.B.CONNECTORJUNCTION KOLKATA, West Bengal, India - 700107
AAB-8306 SPECTRA REALCON LLP Shrachi Tower, 686, Anandapur E.M.Bypass, R.B.Connector Junction Kolkata, West Bengal, India - 700107
AAA-5315 CALCUTTA BECON ENGINEERING CO LLP 'SHRACHI TOWER' 686 ANANDAPUR E.M.BYPASS R R CONNECTOR JUNC TION KOLKATA, West Bengal, India - 700107
U24232WB2007PTC120042 SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED 686, ANANDAPUR, 7th FLOOR, E.M. BYPASS, R.B. CONNECTOR JUNCTION, , KOLKATA, West Bengal, India - 700107
AAB-6947 SJB ESTATES LLP 8TH FLOOR, SHRACHI TOWER, 686 ANANDAPUR E. M. BYPASS, R.B.CONNECTOR JUNCTION KOLKATA, West Bengal, India - 700107
ABZ-8897 SHRACHI BEEU PROJECTS LLP Shrachi Tower, 8th Floor686 Anandapur, E.M. Bypass, R.B. Connector Junction Kolkata, West Bengal, India - 700107
AAI-8343 SHRACHI KEVENTER ABASAN LLP SHRACHI TOWER, 8TH FLOOR, 686 ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION, KOLKATA, West Bengal, India - 700107
U70109WB2019PTC231884 SHRACHI KEVENTER ABASAN PRIVATE LIMITED SHRACHI TOWER, 8TH FLOOR, 686 ANANDAPUR E.M. BYPASS, R B CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
U21015WB1992PTC056977 NADIA PRINTING & PACKAGING PVT.LTD. Shrachi Tower, 8th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107
U29100WB1996PTC080221 CYGNET MACHINING AND ENGINEERING PRIVATE LIMITED SHRACHI TOWER, 3RD FLOOR, 686 ANANDAPUR, E M BYPASS - RASHBEHARI CONNECTOR JUNCTI ON , KOLKATA, West Bengal, India - 700107
ACA-2544 Apollo properties LLP ASIAN HOUSE, E.M. BYPASS, KASBA, Kolkata, West Bengal, India - 700107
U19116WB1992PTC053973 ASIAN LEATHER PRIVATE LIMITED ASIAN HOUSE, E. M. BYPASS, KASBA, , KOLKATA, West Bengal, India - 700107
U15520WB1988PTC045076 SUNTRACK COMMERCE PRIVATE LIMITED 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
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Prosecution Details of ZANDU REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ZANDU REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10173588 2009-07-25 - 2011-08-26 750,000,000.00 STATE BANK OF INDIA
10524756 2014-10-14 - 2015-11-06 350,000,000.00 THE RATNAKAR BANK LIMITED
80058954 1997-01-28 1998-06-03 2010-04-26 55,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD
100057331 2016-10-24 1970-01-01 1970-01-01 Book debts 150,000,000.00 RBL BANK LIMITED

Contact Details of ZANDU REALTY

Email ID: [email protected] Website: Not Available Address: 687, ANANDAPUR, E M BYPASS, , KOLKATA, West Bengal, India - 700107

Principal Products & Services of ZANDU REALTY

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

Balance Sheet of ZANDU REALTY

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
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

Profit & Loss Statement of ZANDU REALTY

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

Fund Raising Activity of ZANDU REALTY

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

Subsidiaries, Associate Companies & Join Ventures of ZANDU REALTY

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

Board Meetings of ZANDU REALTY

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

Auditors of ZANDU REALTY

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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