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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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BKM INDUSTRIES LIMITED

CIN: L27100WB2011PLC161235

BKM INDUSTRIES LIMITED (CIN: L27100WB2011PLC161235) is a Public company incorporated on 25 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 21234261.00.

BKM INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BKM INDUSTRIES LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of BKM INDUSTRIES LIMITED are GANESH CHANDRA DAS, GARIMA AGARWAL, YASHVARDHAN MUKIM, SRIYANS LUNIA, RAHUL TIKMANI, RITIKA AGARWAL, and JITENDRA AGRAWAL.

BKM INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L27100WB2011PLC161235 and its registration number is 161235. Users may contact BKM INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of BKM INDUSTRIES LIMITED is 2A, Ganesh chandra Avenue, 2nd Floor, Room no - 11 , Kolkata, West Bengal, India - 700013.

Current status of BKM INDUSTRIES LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for BKM 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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Purchase full report of BKM 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 BKM 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 BKM INDUSTRIES
DIN Director Name Designation Appointment Date
08608029 GANESH CHANDRA DAS Director 2020-09-24
05241202 GARIMA AGARWAL Director 2024-07-03
07713187 YASHVARDHAN MUKIM Managing Director 2024-06-21
08178507 SRIYANS LUNIA Director 2024-07-03
00702127 RAHUL TIKMANI Director 2024-06-21
08771261 RITIKA AGARWAL Director 2020-07-28
00737453 JITENDRA AGRAWAL Director 2024-01-31
Past Directors & Key Managerial Personnel of BKM INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
08608029 GANESH CHANDRA DAS Additional Director - 2020-09-24
00520769 SURESH KUMAR AGRAWAL Director - 2013-01-17
01116869 SMITA KHAITAN Director - 2019-09-21
06470643 AMIT CHAKRABORTY . Additional Director - 2013-09-30
06470643 AMIT CHAKRABORTY . Director - 2014-11-17
06470643 AMIT CHAKRABORTY . Whole-time director - 2016-11-29
07713187 YASHVARDHAN MUKIM Director - 2024-03-21
00438612 NAVNEET MANAKSIA CFO - 2023-12-15
00438612 NAVNEET MANAKSIA CFO(KMP) - 2018-02-12
00438612 NAVNEET MANAKSIA Whole-time director - 2023-12-15
00614488 ADITYA B MANAKSIA Director - 2013-01-17
00614488 ADITYA B MANAKSIA Whole-time director - 2023-12-15
00621325 ANIL KUMAR SABOO Additional Director - 2019-09-20
00621325 ANIL KUMAR SABOO Director - 2019-10-04
08771261 RITIKA AGARWAL Director - 2021-02-04
00206157 KALI KUMAR CHAUDHURI Additional Director - 2013-09-30
00206157 KALI KUMAR CHAUDHURI Director - 2019-09-21
00520558 BASANT KUMAR AGRAWAL Director - 2014-11-23
00520558 BASANT KUMAR AGRAWAL Managing Director - 2015-09-25
08603368 JAYA BAJPAI Additional Director - 2020-09-24
08603368 JAYA BAJPAI Director - 2023-12-15
08603410 SHIPRA SAHA Additional Director - 2020-06-08
00133604 AJAY KUMAR CHAKRABORTY Director - 2016-11-15
01157697 SANDEEP KUMAR SULTANIA CFO(KMP) - 2018-07-03
01157697 SANDEEP KUMAR SULTANIA Company Secretary - 2018-02-12
02836707 AMITABHA GUHA Additional Director - 2017-09-18
02836707 AMITABHA GUHA Director - 2018-09-28
Other Directorships of GANESH CHANDRA DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BIRADI COMMODITIES LLP AAI-7173 Designated Partner - 2024-04-01
BIRADI COMMODITIES LLP AAI-7173 Partner - 2023-11-20
TISRAD TRADERS LLP AAI-7613 Designated Partner - 2024-04-01
TISRAD TRADERS LLP AAI-7613 Partner - 2023-11-20
MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Additional Director - 2013-09-30
MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Director 2016-02-11 Ongoing
MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Managing Director - 2016-02-11
MANAKSIA LIMITED L74950WB1984PLC038336 Director - 2011-01-01
MANAKSIA LIMITED L74950WB1984PLC038336 Managing Director 2015-09-24 Ongoing
MANAKSIA LIMITED L74950WB1984PLC038336 Managing Director - 2015-09-23
MANAKSIA LIMITED L74950WB1984PLC038336 Whole-time director - 2014-11-23
BANKURA MACHINERY PRIVATE LIMITED U28199WB2023PTC266569 Director - 2024-02-10
VAJRA MACHINERIES PRIVATE LIMITED U29299WB2003PTC097313 Additional Director - 2019-09-30
VAJRA MACHINERIES PRIVATE LIMITED U29299WB2003PTC097313 Director - 2020-09-22
RAINBOW MANUFACTURING CO PRIVATE LIMITED U29299WB2003PTC097356 Additional Director - 2010-09-30
RAINBOW MANUFACTURING CO PRIVATE LIMITED U29299WB2003PTC097356 Director - 2021-04-05
SEAVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC133865 Director 2010-04-30 Ongoing
MANAKSIA OVERSEAS LIMITED U51909WB2010PLC144664 Director 2010-03-30 Ongoing
Other Directorships of SMITA KHAITAN
Company Name CIN Designation Appointment Date Cessation
MANAKSIA ALUMINIUM COMPANY LIMITED L27100WB2010PLC144405 Additional Director - 2013-09-30
MANAKSIA ALUMINIUM COMPANY LIMITED L27100WB2010PLC144405 Director - 2019-06-04
MANAKSIA COATED METALS & INDUSTRIES LIMITED L27100WB2010PLC144409 Additional Director - 2013-09-30
MANAKSIA COATED METALS & INDUSTRIES LIMITED L27100WB2010PLC144409 Director - 2019-06-04
MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Director - 2021-05-21
MANAKSIA LIMITED L74950WB1984PLC038336 Director - 2021-05-21
MARK STEELS LIMITED U27107WB2001PLC093630 Additional Director - 2016-09-20
MARK STEELS LIMITED U27107WB2001PLC093630 Director - 2021-05-21
MANI TOWERS FLAT OWNERS ASSOCIATION U70101WB1994NPL061572 Director - 2012-02-01
Other Directorships of GARIMA AGARWAL
Company Name CIN Designation Appointment Date Cessation
RADS VENTURES LLP AAY-5654 Partner 2021-09-13 Ongoing
EASEFIN ADVISORY LLP ABC-2217 Designated Partner 2022-08-24 Ongoing
PANSARI DEVELOPERS LIMITED L72200WB1996PLC079438 Additional Director - 2022-02-25
PANSARI DEVELOPERS LIMITED L72200WB1996PLC079438 Director 2022-01-06 Ongoing
PANSARI DEVELOPERS LIMITED L72200WB1996PLC079438 Director - 2022-01-06
DANG TRADERS PRIVATE LIMITED U74900WB2013PTC191810 Director 2013-04-03 Ongoing
Other Directorships of AMIT CHAKRABORTY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHVARDHAN MUKIM
Other Directorships of SRIYANS LUNIA
Company Name CIN Designation Appointment Date Cessation
SHREE KARNI FABCOM LIMITED U47820GJ2023PLC140106 Director 2023-12-09 Ongoing
HARNAN GLOBAL PRIVATE LIMITED U63040WB2022PTC257952 Director - 2023-11-10
ORISTAR TECHNOLOGIES PRIVATE LIMITED U72300WB2014PTC201179 Additional Director - 2018-08-06
VERITAAS ADVERTISING LIMITED U74999WB2018PLC227215 Director 2023-12-25 Ongoing
EUPHORIA INFOTECH (INDIA) LIMITED U92200WB2001PLC093236 Director 2023-05-12 Ongoing
Other Directorships of NAVNEET MANAKSIA
Other Directorships of ADITYA B MANAKSIA
Company Name CIN Designation Appointment Date Cessation
VINAYAK ENCLAVE & DEVELOPER LLP AAO-9385 Partner 2019-04-18 Ongoing
GODSON EXPORTS LLP AAP-0828 Partner 2019-04-25 Ongoing
MAYURBHANJ METALS LTD U28112OR1981PLC001002 Additional Director - 2018-11-09
SPADE ELEKTRO PVT LTD U29309TG1983PTC004076 Additional Director - 2016-03-31
ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Director 2014-11-06 Ongoing
ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Director - 2005-09-01
ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Whole-time director - 2014-11-06
FIXOPAN MANAGEMENT PVT LTD U51109WB1995PTC068536 Director - 2021-10-20
SHREE SANYOGITA COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071664 Director - 2021-10-20
ACTIVE GOODS PRIVATE LIMITED U51909WB2009PTC133864 Director 2010-04-30 Ongoing
MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director 2009-08-26 Ongoing
JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2016-11-29
EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2015-01-30
KAANAN RESIDENTS ASSOCIATION U92412WB2012NPL186186 Director - 2021-11-25
Other Directorships of ANIL KUMAR SABOO
Company Name CIN Designation Appointment Date Cessation
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2019-08-29
BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Additional Director - 2021-09-27
BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Director - 2022-12-19
Other Directorships of RAHUL TIKMANI
Company Name CIN Designation Appointment Date Cessation
MUKIM MINERALS PRIVATE LIMITED U14210WB2008PTC125981 Director - 2017-08-19
TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED U17120WB2012PTC185502 Director - 2016-03-30
RAJESH PAPER MILLS LIMITED U21015UP1979PLC004789 Director 2000-06-10 Ongoing
ENDURANCE COAL & COKE PRIVATE LIMITED U23203WB2012PTC186271 Director 2012-11-02 Ongoing
ORACLE INDUSTRIES LIMITED U27100WB2008PLC126141 Director - 2018-02-02
UNIGLOBAL PAPERS PRIVATE LIMITED U27109WB2003PTC096977 Director - 2024-03-31
UNIGLOBAL PAPERS PRIVATE LIMITED U27109WB2003PTC096977 Whole-time director 2013-08-21 Ongoing
COMMERCE HOUSE OWNERS ASSOCIATION U45202WB1976NPL030812 Director 2021-09-29 Ongoing
UNICORN BUILDCON PRIVATE LIMITED U45400WB2007PTC115440 Director - 2019-01-19
UNICORN PLAZA PRIVATE LIMITED U45400WB2007PTC115445 Director - 2019-01-19
UNICORN LAND DEVELOPERS PRIVATE LIMITED. U45400WB2007PTC118147 Director 2009-08-01 Ongoing
UNICORN PROMOTERS PRIVATE LIMITED. U45400WB2007PTC118148 Director 2020-11-05 Ongoing
UNICORN PROMOTERS PRIVATE LIMITED. U45400WB2007PTC118148 Director - 2019-01-29
PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2014-12-06
SAVARA TIE-UP PRIVATE LIMITED U51109WB1997PTC083707 Additional Director 2021-10-19 Ongoing
RASHI IMPEX PRIVATE LIMITED U51909WB1999PTC090320 Director - 2019-01-18
KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Additional Director - 2020-09-01
RATNANIDHI DEALCOMM PRIVATE LIMITED U51909WB2012PTC180101 Director - 2014-03-07
BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2016-03-24
SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2016-03-30
UNIPURE LOGISTICS PRIVATE LIMITED U63000WB2008PTC121609 Additional Director 2023-05-10 Ongoing
INCREDIBLE TELECOM PRIVATE LIMITED U64202WB2012PTC184923 Director - 2016-03-30
HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2016-03-30
HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2016-03-30
OUTSTANDING INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC184902 Director - 2016-03-30
FASCINATING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC184910 Director - 2014-11-26
DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director - 2012-11-21
STARTLING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC185781 Director - 2016-03-19
DHAN SHREE IMPEX PVT. LTD. U99999WB1998PTC131019 Director - 2019-01-19
Other Directorships of RITIKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALI KUMAR CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Director - 2024-04-01
MANAKSIA ALUMINIUM COMPANY LIMITED L27100WB2010PLC144405 Director - 2019-06-19
MANAKSIA COATED METALS & INDUSTRIES LIMITED L27100WB2010PLC144409 Director - 2019-06-19
MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Director 2014-11-17 Ongoing
MSTC LIMITED L27320WB1964GOI026211 Director - 2006-09-14
MANAKSIA LIMITED L74950WB1984PLC038336 Director 2002-02-01 Ongoing
RAIL VIKAS NIGAM LIMITED L74999DL2003GOI118633 Director - 2013-12-14
MARK STEELS LIMITED U27107WB2001PLC093630 Additional Director - 2016-09-20
MARK STEELS LIMITED U27107WB2001PLC093630 Director 2016-09-20 Ongoing
Other Directorships of BASANT KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Director - 2013-01-17
RELIANCE CHEMOTEX INDUSTRIES LTD L40102RJ1977PLC001994 Additional Director - 2007-09-24
RELIANCE CHEMOTEX INDUSTRIES LTD L40102RJ1977PLC001994 Director - 2015-03-31
MANAKSIA LIMITED L74950WB1984PLC038336 Managing Director - 2014-11-23
ZION DISTILLERIES PRIVATE LIMITED U15511WB2011PTC158570 Director - 2017-10-23
AGRIM STEEL INDUSTRIES LIMITED U27106WB2004PLC099659 Director - 2020-11-20
ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Director 2010-04-20 Ongoing
ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Director - 2008-01-26
ACTIVE GOODS PRIVATE LIMITED U51909WB2009PTC133864 Director - 2011-09-23
CROSSROAD TRADELINKS PRIVATE LIMITED U51909WB2009PTC137393 Director 2009-08-26 Ongoing
MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director 2009-08-26 Ongoing
JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2016-11-29
KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2019-11-20
EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2015-01-30
GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director - 2016-11-29
MODCON REALTY PRIVATE LIMITED U70102WB2012PTC187966 Director - 2018-12-14
SAMPARK ROLLING STOCKS & CONTAINERS PRIVATE LIMITED U74999WB2008PTC127455 Director 2008-07-14 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2016-07-13
KAANAN RESIDENTS ASSOCIATION U92412WB2012NPL186186 Director - 2021-11-25
Other Directorships of JAYA BAJPAI
Company Name CIN Designation Appointment Date Cessation
HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Company Secretary - 2022-09-01
Other Directorships of SHIPRA SAHA
Company Name CIN Designation Appointment Date Cessation
SHETRON LIMITED L21014KA1980PLC003842 Company Secretary - 2023-10-28
APEX ENTERPRISES (INDIA) LTD L51109WB1995PLC068542 Company Secretary - 2022-08-01
INDO-ECO (INDIA) LTD. L51909WB1983PLC036102 Company Secretary - 2020-06-08
Other Directorships of AJAY KUMAR CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Nominee Director - 2009-03-26
SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Additional Director - 2009-09-30
SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Director - 2020-08-12
MANAKSIA ALUMINIUM COMPANY LIMITED L27100WB2010PLC144405 Director 2014-11-17 Ongoing
MANAKSIA COATED METALS & INDUSTRIES LIMITED L27100WB2010PLC144409 Director - 2023-05-30
MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Additional Director - 2013-09-30
MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Director - 2023-08-08
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2015-10-06
MANAKSIA LIMITED L74950WB1984PLC038336 Director - 2019-09-25
Other Directorships of JITENDRA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MOJO FOOTWEAR LLP AAS-0828 Designated Partner 2020-02-27 Ongoing
AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Director - 2011-05-30
UNI-DIL PLANTATION PRIVATE LIMITED U01100WB2022PTC257184 Additional Director - 2023-09-25
UNI-DIL PLANTATION PRIVATE LIMITED U01100WB2022PTC257184 Director 2023-07-29 Ongoing
ORION BIO-PRODUCTS PRIVATE LIMITED U01122WB2008PTC122480 Director - 2016-01-04
MUKIM MINERALS PRIVATE LIMITED U14210WB2008PTC125981 Director - 2017-08-30
N.C.HILLS PLANTATION PVT.LTD. U15492WB1994PTC065674 Director 2004-10-15 Ongoing
RASHI FERRO-TECH PRIVATE LIMITED U21090WB2008PTC123422 Director 2008-03-03 Ongoing
ORACLE INDUSTRIES LIMITED U27100WB2008PLC126141 Director 2018-02-19 Ongoing
ORACLE INDUSTRIES LIMITED U27100WB2008PLC126141 Director - 2017-08-30
RASHI ALLOYS PRIVATE LIMITED U27100WB2008PTC123401 Director 2008-03-03 Ongoing
UNIGLOBAL PAPERS PRIVATE LIMITED U27109WB2003PTC096977 Director - 2017-03-27
RASHI METALS PRIVATE LIMITED U28999WB1995PTC074228 Director - 2013-09-06
UNICORN PROJECTS PRIVATE LIMITED U40105WB2003PTC097128 Director - 2007-05-30
ORION I.T. PARKS PRIVATE LIMITED U45200WB2007PTC113905 Director - 2010-05-31
ORION COMPLEX PRIVATE LIMITED U45400WB2007PTC114913 Director - 2010-05-31
ORION ENCLAVE PRIVATE LIMITED U45400WB2007PTC114918 Director - 2010-05-31
ORION NIRMAN PRIVATE LIMITED U45400WB2007PTC114919 Director - 2010-05-31
UNICORN ABASAN PRIVATE LIMITED U45400WB2007PTC115444 Director - 2010-10-12
ORION PROMOTERS PRIVATE LIMITED U45400WB2007PTC116636 Director - 2010-05-31
ORION ABASAN PRIVATE LIMITED U45400WB2007PTC116637 Director - 2013-04-01
ORION ABASAN PRIVATE LIMITED U45400WB2007PTC116637 Whole-time director - 2016-02-24
UNICORN INFRACON PRIVATE LIMITED. U45400WB2007PTC118146 Director - 2018-02-02
UNICORN PROMOTERS PRIVATE LIMITED. U45400WB2007PTC118148 Director - 2017-07-07
SAVARA TIE-UP PRIVATE LIMITED U51109WB1997PTC083707 Director - 2009-05-06
AMBICON VENTURES PRIVATE LIMITED U51506WB2018PTC228737 Additional Director - 2023-09-29
AMBICON VENTURES PRIVATE LIMITED U51506WB2018PTC228737 Director 2023-04-22 Ongoing
RASHI IMPEX PRIVATE LIMITED U51909WB1999PTC090320 Director - 2017-08-30
ORION MULTIPLEX PRIVATE LIMITED U51909WB2007PTC119147 Director 2007-10-03 Ongoing
UNIPURE LOGISTICS PRIVATE LIMITED U63000WB2008PTC121609 Director 2008-01-10 Ongoing
KALINDEE NIRMANS PVT LTD U70101WB1992PTC056932 Director - 2010-11-25
BENGAL ORION INFRALOGISTICS LIMITED U70102WB2010PLC153141 Director 2010-09-17 Ongoing
BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 Director - 2016-01-06
ORION TOWERS PRIVATE LIMITED U70109WB2007PTC119136 Director 2007-10-03 Ongoing
DHAN SHREE IMPEX PVT. LTD. U99999WB1998PTC131019 Additional Director - 2017-08-30
Other Directorships of SANDEEP KUMAR SULTANIA
Company Name CIN Designation Appointment Date Cessation
MANAKSIA LIMITED L74950WB1984PLC038336 Company Secretary - 2008-07-01
WALZEN STRIPS PRIVATE LIMITED U27209WB1989PTC048023 Company Secretary - 2008-11-26
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 CFO(KMP) - 2021-12-07
RAINBOW MANUFACTURING CO PRIVATE LIMITED U29299WB2003PTC097356 Director - 2010-08-22
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2020-08-04
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2021-12-21
Other Directorships of AMITABHA GUHA
Company Name CIN Designation Appointment Date Cessation
XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2011-08-11
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2024-07-30
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2022-06-22
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2024-10-01
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2017-08-24
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2019-01-25
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2011-07-15
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2016-11-01
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Additional Director - 2014-09-30
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2016-06-04
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2015-09-12
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director - 2024-08-14
VIJAYASRI ORGANICS PRIVATE LIMITED U24239TG2005PTC047307 Additional Director - 2010-09-17
VIJAYASRI ORGANICS PRIVATE LIMITED U24239TG2005PTC047307 Director - 2015-03-31
KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Additional Director - 2018-09-29
KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Director 2018-09-29 Ongoing
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2011-09-21
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-12-24
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Additional Director - 2011-08-31
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Director - 2019-09-07
MAPWORLD TECHNOLOGIES LIMITED U72200TG2000PLC035176 Additional Director - 2010-09-20
MAPWORLD TECHNOLOGIES LIMITED U72200TG2000PLC035176 Director - 2011-02-23
SUPPORT ELDERS PRIVATE LIMITED U74900WB2014PTC203332 Additional Director - 2015-09-19
SUPPORT ELDERS PRIVATE LIMITED U74900WB2014PTC203332 Director - 2023-08-26
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27

CIN Company Name Company Address
U51506WB2018PTC228737 AMBICON VENTURES PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 11 , Kolkata, West Bengal, India - 700013
U63000WB2008PTC121609 UNIPURE LOGISTICS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 2ND FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700013
AAS-0828 MOJO FOOTWEAR LLP 2A , GANESH CHANDRA AVENUE , COMMERCE HOUSE , 2ND FLOOR , ROOM NO. 11 KOLKATA, West Bengal, India - 700013
U51909WB2009PTC137483 KOHINOOR COMMODEAL PRIVATE LIMITED 2a , Ganesh Chandra Avenue , Commerce House , 2nd Floor , Room No.11 , kolkata, West Bengal, India - 700013
U01100WB2022PTC257184 UNI-DIL PLANTATION PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 2ND FLOOR ROOM NO. 11 , KOLKATA, West Bengal, India - 700013
U70109WB2008PTC128379 MANGALDEEP INFRACON PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 8TH FLOOR, ROOM NO.11 , KOLKATA, West Bengal, India - 700013
U70109WB2012PTC177917 PEARLTREE PROJECTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700013
U21090WB2008PTC123422 RASHI FERRO-TECH PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013
U51109WB1995PTC073906 LEXUS AGENCIES PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 9TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700013
U51909WB1999PTC090320 RASHI IMPEX PRIVATE LIMITED 2A GANESH CHANDRA AVENUE,COMMERCE HOUSE ROOM NO.4A, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
U51109WB1985PTC038896 PRECISION TRADERS PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , Kolkata, West Bengal, India - 700013
U74140WB1992PTC055397 LYONS PORTFOLIO MANAGERS PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , KOLKATA, West Bengal, India - 700013
U51909WB2022PTC251851 WORLD VISION VIVAAN PRIVATE LIMITED Room No 1, Cabin No 5, 7th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
U51109WB2009PTC137184 GEETANJALI VINIMAY PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, CABIN NO - G 1 , KOLKATA, West Bengal, India - 700013
U65921WB1991PTC130779 SIPANI HIRE PURCHASE AND FINANCE CO PVT LTD 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, CABIN NO - G 1 , KOLKATA, West Bengal, India - 700013
U51909WB2012PTC187326 NEMINATH SUPPLIERS PRIVATE LIMITED 13, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO.12,KOLKATA,Kolkata,West Bengal,700013-India
ACH-9351 KGK VENTURES LLP 2A GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO.05,Kolkata,Kolkata,West Bengal,India-700013
U46301WB2025PTC278829 VEGPOD PRIVATE LIMITED 35 GANESH CHANDRA AVENUE,ROOM NO. 2A, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700013-India
U47190WB2024PTC272364 ECOMERCENTILE PRIVATE LIMITED 2A Ganesh Chandra Avenue,5th Floor, Room No. 10B,Kolkata,Kolkata,West Bengal,700013-India
ABZ-1970 PARKSIDE PROJECTS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013
ACL-3094 DREAM TEAM FUTURE LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013
ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
ACP-3105 HIMALAYAN TRADE AND CASTING INDUSTRIES LLP 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013
U52241WB2024PTC271102 BENTINCK LOGISTICS PRIVATE LIMITED 2A Ganesh Chandra Avenue,1st Floor Room No 7 &7A, Cabin-8,Kolkata,Kolkata,West Bengal,700013-India
U22209WB2011PTC160844 RADHASHREE PLASTIPACK PRIVATE LIMITED 13,GANESH CHANDRA AVENUE 2ND FLOOR,ROOM NO-12,KOLKATA,West Bengal,700013-India
L70109WB1981PLC033896 SCAN INFRASTRUCTURE LIMITED 2,GANESH CHANDRA AVENUE 2ND FLOOR,ROOM NO-5 , KOLKATA, West Bengal, India - 700013
L15491WB1975PLC030290 RADHASHREE FINANCE LIMITED 13, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO. -12 , KOLKATA, West Bengal, India - 700013
U45203WB1996PTC077661 RANGBARSHI PROJECTS PRIVATE LIMITED 14 Ganesh Chandra Avenue 2nd Floor Room No:17 , Kolkata, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10546947 2014-12-24 2014-12-30 2017-12-18 705,000,000.00 State Bank of India
10550605 2014-12-24 2018-10-22 - 70,000,000.00 Bank of Baroda
10572941 2015-04-27 2016-06-24 - 135,000,000.00 IDBI Bank Limited
10578859 2014-12-30 2016-06-24 - 235,000,000.00 ALLAHABAD BANK
10584032 2015-05-31 - 2019-03-26 1,359,000.00 KOTAK MAHINDRA PRIME LIMITED
10585648 2015-05-08 2016-06-24 - 395,000,000.00 State Bank of India
100123103 2017-09-20 - - 200,000,000.00 ICICI Bank Limited
100134982 2017-10-04 - - 50,000,000.00 ICICI Bank Limited
100193148 2018-07-31 - - 1,085,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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