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SNOW WHITE METAL INDUSTRIES LTD

CIN: L28113WB1981PLC033385

SNOW WHITE METAL INDUSTRIES LTD (CIN: L28113WB1981PLC033385) is a Public company incorporated on 25 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 127500000.00 and its paid up capital is Rs. 127470000.00.

SNOW WHITE METAL INDUSTRIES LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SNOW WHITE METAL INDUSTRIES LTD's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.

Directors of SNOW WHITE METAL INDUSTRIES LTD are MANOJ KUMAR BHALOTIA, SUNIL SINGH KUMAR, and MANTU PARIAL.

SNOW WHITE METAL INDUSTRIES LTD's Corporate Identification Number (CIN) is L28113WB1981PLC033385 and its registration number is 33385. Users may contact SNOW WHITE METAL INDUSTRIES LTD on its Email address - [email protected]. Registered address of SNOW WHITE METAL INDUSTRIES LTD is HMP HOUSE, G-27, GROUND FLOOR 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001.

Current status of SNOW WHITE METAL 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 SNOW WHITE METAL 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.

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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 SNOW WHITE METAL 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 SNOW WHITE METAL INDUSTRIES
DIN Director Name Designation Appointment Date
00560028 MANOJ KUMAR BHALOTIA Managing Director 2019-09-30
06998757 SUNIL SINGH KUMAR Director 2017-09-20
08021785 MANTU PARIAL Additional Director 2018-04-23
Past Directors & Key Managerial Personnel of SNOW WHITE METAL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00128742 KAILASH BIHARI Director - 2017-08-09
00559784 MANISH SHUKLA Director - 2016-02-22
00560028 MANOJ KUMAR BHALOTIA Director - 2019-09-30
00898104 VIJAY KUMAR GUPTA Director - 2017-03-24
01175361 SUNITA AGARWAL Additional Director - 2015-09-30
01175361 SUNITA AGARWAL Director - 2018-04-24
02018252 ANATHA BANDHABA CHAKRABARTTY Director - 2016-02-22
06998757 SUNIL SINGH KUMAR Additional Director - 2017-09-20
Other Directorships of KAILASH BIHARI
Company Name CIN Designation Appointment Date Cessation
ELPEEDA PAPER PRIVATE LIMITED U21000KA2021PTC150668 Director 2021-08-12 Ongoing
ORISSA RE-ROLLERS PVT. LTD. U34300WB1992PTC055408 Director - 2009-12-01
PREMIUM NIKETAN PRIVATE LIMITED U45208WB2008PTC129594 Director 2013-08-07 Ongoing
SHELTER SALES PRIVATE LIMITED U51109WB2005PTC102606 Director - 2009-03-01
ADHUNIK VANIJYA PRIVATE LIMITED U51109WB2005PTC105979 Director - 2009-11-14
SUNFLOWER VANIJYA PRIVATE LIMITED U51109WB2005PTC105982 Director - 2010-02-16
RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2023-09-07
GOODFAITH AGENCIES PRIVATE LIMITED U51909WB2004PTC099204 Director 2004-08-05 Ongoing
GURUDEV VINTRADE PRIVATE LIMITED U52100WB2010PTC146661 Director - 2011-08-12
EMISSION SALES PRIVATE LIMITED U52100WB2010PTC146784 Director - 2011-08-16
KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2013-02-16
CUTE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141725 Director - 2013-02-16
MAYUR FINCO & LEASING PVT. LTD. U65993WB1991PTC053524 Director - 2010-04-20
ABHA TRADEFIN PVT. LTD. U65993WB1993PTC059080 Director 2012-02-22 Ongoing
MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Director - 2009-08-17
VINAY TRADEFIN PVT.LTD. U67120WB1996PTC080256 Director 2012-02-27 Ongoing
ESERVE ONLINE PRIVATE LIMITED U67120WB1996PTC080266 Director 2012-02-24 Ongoing
KANCHANJUNGA DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104074 Director - 2009-11-14
LAS VEGAS INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111262 Director - 2015-08-27
KARTAVYA PROPERTIES PRIVATE LIMITED U70200WB2009PTC132055 Director - 2014-08-27
SEZ ADVISORS PRIVATE LIMITED U74140WB2008PTC128057 Director - 2020-10-09
Other Directorships of MANISH SHUKLA
Company Name CIN Designation Appointment Date Cessation
SANGOTRI CONSTRUCTIONS LIMITED L45203WB2001PLC093940 Director - 2020-12-31
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2013-07-30
NATIONAL OIL COMPANY LTD. U23201WB1994PLC063824 Director - 2019-06-03
DIGNITY INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC327160 Director - 2010-08-04
AVISHKAR NIRMAN PRIVATE LIMITED. U45204WB2007PTC118327 Director - 2009-07-15
PULKIT INFRASTRUCTURE PRIVATE LIMITED U45206WB2007PTC121125 Director - 2012-11-10
RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2008-05-02
VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2008-02-06
HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-08
RAUDRAMUKHI CONCLAVE LIMITED U45400WB2012PLC175711 Director 2012-03-14 Ongoing
PRIYAKRIT CONCLAVE LIMITED U45400WB2012PLC175714 Director - 2017-09-01
RUDRAMUKHI DEVELOPERS LIMITED U45400WB2012PLC175715 Director 2012-03-14 Ongoing
AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2017-02-08
CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2017-02-08
MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2010-07-06
PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2009-01-19
PRATHAM SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC131958 Director - 2009-01-17
KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-08-04
KHUSHI VANIJYA PVT LTD U51109DL2005PTC245422 Director - 2010-08-31
MEGACITY SALES PVT LTD U51109PB2006PTC039437 Director - 2011-08-22
SRISHTI DEALERS PRIVATE LIMITED U51109WB2005PTC102630 Director 2006-07-12 Ongoing
RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-23
NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-09-21
KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2013-02-16
LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
TWAARSH MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121320 Director - 2009-06-15
AVISHKAR DEALCOM PRIVATE LIMITED. U51109WB2008PTC121321 Director - 2012-08-23
AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-02-04 Ongoing
OCEANTRANS MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121594 Director - 2013-09-12
DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2019-05-30
KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2011-07-13
MAPLE GOODS LIMITED U51109WB2009PLC136159 Director 2010-11-26 Ongoing
GENIOUS TRACON PVT LTD U51900WB2006PTC108173 Director 2006-12-29 Ongoing
NEON VINCOM PRIVATE LIMITED U51909UP2011PTC067708 Director - 2014-12-23
TEESTA DEALTRADE PRIVATE LIMITED U51909UP2011PTC071999 Director - 2015-08-10
MAHAK GOODS PVT.LTD. U51909WB1995PTC071815 Director 2006-06-06 Ongoing
R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2010-09-22
FADILITI MERCHANT PRIVATE LIMITED U51909WB2003PTC097020 Director 2006-06-20 Ongoing
MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2018-04-12
SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director - 2011-07-16
SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director 2010-11-29 Ongoing
ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
LAVANYA VINTRADE PRIVATE LIMITED U51909WB2010PTC142040 Director - 2010-09-28
ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2011-06-28
SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
GANADHIP TRADE-LINK LIMITED U52190WB2012PLC175708 Director - 2019-05-30
RAUDRAMUKHI COMMODITIES LIMITED U52190WB2012PLC175710 Director 2012-03-14 Ongoing
SATCHANDI DEALTRADE LIMITED U52190WB2012PLC175717 Director 2012-03-14 Ongoing
PRIYAKRIT MERCANTILE LIMITED U52190WB2012PLC175939 Director - 2017-09-01
TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director - 2019-05-30
TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director - 2019-05-30
MANGALVANI TRADERS LIMITED U52190WB2012PLC175977 Director - 2019-05-30
DHRUV-TRANSPORTS INDIA PRIVATE LIMITED U60100GJ2005PTC104085 Director - 2009-04-20
PEARL MERCON PRIVATE LIMITED U67120WB1998PTC087694 Director 2009-04-22 Ongoing
ARYAN ABASAN PRIVATE LIMITED U70100WB2007PTC121088 Director - 2011-11-17
KUSUM ENCLAVE PRIVATE LIMITED U70101UP2007PTC122994 Director - 2010-07-09
BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2011-08-01
MASTERPAY SOLUTIONS (INDIA) PRIVATE LIMITED U72200WB2009PTC140366 Director - 2013-06-25
MERGERS & ACQUISITIONS CONSULTANTS PRIVATE LIMITED U74110WB1997PTC086095 Director - 2008-12-08
ALSA FINANCIAL CONSULTANTS LTD U74140BR1995PLC036462 Director - 2007-09-10
SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2008-10-22
Other Directorships of MANOJ KUMAR BHALOTIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-26
KULJYOTI CONSTRUCTION LLP AAA-3767 Designated Partner 2011-02-10 Ongoing
VAGMI PROPERTIES LLP AAN-4463 Designated Partner - 2023-03-15
KHATU SHYAM VASTU NIRMAAN LLP AAP-2902 Designated Partner - 2020-02-06
GITA MILK PRODUCTS PRIVATE LIMITED U15400OR2021PTC035565 Director 2021-02-09 Ongoing
R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2021-01-27
HANUMANJI COMPLEX PRIVATE LIMITED U45400WB2008PTC122927 Director - 2012-03-06
NILGIRI NIRMAN PRIVATE LIMITED U45400WB2008PTC124086 Director - 2011-03-09
BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director - 2009-02-09
RENOVISION COMMERCE PVT LTD U51109DL1995PTC198361 Director - 2009-04-30
VYAS TRADING COMPANY LIMITED U51109WB1983PLC099125 Director 2003-08-18 Ongoing
KSHITIZ COMMOTRADE PVT LTD U51109WB1995PTC068593 Director - 2021-01-27
EVEREST COMMERCE PVT.LTD. U51109WB1995PTC073838 Director - 2012-03-10
TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2018-07-03
ANGORA TRADING COMPANY LIMITED U51900WB1983PLC100307 Director 2003-08-18 Ongoing
RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2012-03-05
KAYAL TRADE LINKS PVT LTD U51909WB1995PTC068765 Director - 2011-06-02
FERGUSON CONSULTANTS PVT LTD U51909WB1995PTC069453 Director - 2015-01-08
SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director - 2009-03-28
FALGUN SALES PRIVATE LIMITED U52100WB2010PTC148330 Director - 2011-06-02
CHETNA MERCANTILE PRIVATE LIMITED U52100WB2010PTC148336 Director - 2011-06-02
KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Director - 2008-09-23
KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Managing Director - 2012-03-09
KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Additional Director - 2009-08-27
PRINCE INFRACON PRIVATE LIMITED U70100WB2008PTC125847 Director - 2010-10-01
AMARJYOTI VYAPAAR LIMITED U70101WB1997PLC082889 Director - 2009-03-20
WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2018-02-27
URBANA ENCLAVE PRIVATE LIMITED U70102WB2010PTC152746 Director - 2011-06-02
RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2011-03-09
Other Directorships of VIJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-05-27
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-05-29
MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2017-06-06
MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2015-07-31
MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-01-05
TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2008-09-01
MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2008-07-02
INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2013-03-15
SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2018-03-17
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
IBM REALTY PRIVATE LIMITED U70102WB2011PTC159133 Director - 2013-07-31
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
SAGP INFOTECH PRIVATE LIMITED U72900WB2008PTC124852 Director - 2008-10-10
AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2007-06-18
INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2014-02-21
LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director - 2017-03-24
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05
Other Directorships of SUNITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHETANI EXIM PVT LTD U51909WB1996PTC080322 Director 2007-01-02 Ongoing
Other Directorships of ANATHA BANDHABA CHAKRABARTTY
Company Name CIN Designation Appointment Date Cessation
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Company Secretary - 2017-06-01
GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Company Secretary - 2023-02-01
KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Company Secretary - 2011-04-01
ALBERT DAVID LTD L51109WB1938PLC009490 Company Secretary - 2024-01-19
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Company Secretary - 2009-06-01
SASTASUNDAR HEALTHBUDDY LIMITED U15411WB2011PLC160195 Additional Director - 2015-09-25
SASTASUNDAR HEALTHBUDDY LIMITED U15411WB2011PLC160195 Director - 2017-06-02
VISHNU COTTON MILLS LTD U17111WB1994PLC062982 Additional Director - 2016-09-30
VISHNU COTTON MILLS LTD U17111WB1994PLC062982 Director 2016-09-30 Ongoing
JOGBANI HIGHWAY PRIVATE LIMITED U45400WB2010PTC150039 Company Secretary - 2023-02-01
Other Directorships of SUNIL SINGH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANTU PARIAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U10793WB2025PTC284675 CRUNCH DAILY BITES PRIVATE LIMITED Room G K Gate 2 Fairlie House,Ground floor 4, fairlie place,Kolkata,Kolkata,West Bengal,700001-India
U56290WB2024PTC271975 ELVICE MARKETING PRIVATE LIMITED ROOM:G27, HMP HOUSE GR-FL,4 FAIRLIE PLACE,Kolkata,Kolkata,West Bengal,700001-India
U93190WB2025PTC275987 SUPAREVA DREAM SOLUTION PRIVATE LIMITED ROOM G-27, HMP HOUSE,GR-FR, 4, FAIRLIE PLACE,Kolkata,Kolkata,West Bengal,700001-India
U55100WB2012PTC183901 TRINATH PROJECTS PRIVATE LIMITED 4, FAIRLIE PLACE, GROUND FLOOR, HMP HOUSE, , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC203534 RADHIKA DEALTRADE PRIVATE LIMITED HMP House, 4 Fairlie Place, Ground floor, , Kolkata, West Bengal, India - 700001
U65990WB2007PTC116719 GREAT RATE STOCKS & WEALTH MANAGEMENT PRIVATE LIMITED HMP HOUSE 4,FAIRLIE PLACE, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB1987PTC043477 REFCON CONSULTANTS PVT LTD 4, FAIRLIE PLACE HMP HOUSE, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC179609 TEDIUM COMMOTRADE PRIVATE LIMITED HMP House 4, Fairlie Place, Ground Floor , Kolkata, West Bengal, India - 700001
U24211WB1980PLC032943 MONO HERBICIDES LTD 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
U52324WB1993PTC059312 TULSHYAN DISTRIBUTORS PVT. LTD. HMP HOUSE NO-4, FAIRLIE PLACE, ROOM NO 10, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2008PLC126705 GATEWAY DISTRIBUTOR LIMITED 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
U51909WB2009PLC133121 SUBHANKAR VINIMAY LIMITED 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC147482 DHRUV DEALCOM PRIVATE LIMITED HMP HOUSE NO-4, FAIRLIE PLACE ROOM NO-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150031 SANDEEP ISPAT TRADER PRIVATE LIMITED HMP House, 4, Fairlee Place Ground Floor Room No G-16 , Kolkata, West Bengal, India - 700001
U51109WB2010PTC141428 ATLANTIC SUPPLIERS PRIVATE LIMITED HMP HOUSE NO-4, FAIRLIE PLACE ROOM NO-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PLC128291 SWAGATAM TRADEVIN LIMITED 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
U51909WB1993PLC060467 UNICORN VYAPAAR LTD. 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC149694 INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED 4, Fairlee Place, HMP House Ground Floor, Room No G-16 , Kolkata, West Bengal, India - 700001
U23952WB2025PTC281864 SHAMBUNATH MAKRANA MARBLES AND STONE PRIVATE LIMITED 4 fairly place HMP house,2nd floor room no 230, g4,Kolkata,Kolkata,West Bengal,700001-India
ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
U62099WB2025PTC284065 STRATASOUL SOLUTIONS PRIVATE LIMITED Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2011PTC164912 CHATURBHUJ COMMOSALES PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164915 CHERISH COMMOSALES PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164917 FANATIC MERCHANTS PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164919 SINCERE VINCOM PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164949 SUDARSHAN DEALTRADE PRIVATE LIMITED HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
AAJ-4284 SEAWAVE AIRLAND LLP 4, FAIRLIE PLACE,HMP HOUSE ROOM NO. 430, 4TH FLOOR KOLKATA, West Bengal, India - 700001
AAG-0806 PINK LADY MERCHANDISE LLP 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, KOLKATA, West Bengal, India - 700001
AAM-5865 LOGITAX CORPORATE ADVISORS LLP HMP House 4, Fairlie Place, Room no. 426C, 4th Floor Kolkata, West Bengal, India - 700001

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

  • Email ID
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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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