• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      T & I GLOBAL LTD.

      CIN: L29130WB1991PLC050797
      Purchase Report

      T & I GLOBAL LTD. (CIN: L29130WB1991PLC050797) is a Public company incorporated on 31 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50677000.00.

      T & I GLOBAL LTD.'s Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T & I GLOBAL LTD.'s NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].

      Directors of T & I GLOBAL LTD. are MOHIT AGARWAL ., SAJJAN BAGARIA, VINEET BAGARIA, HARISH KUMAR MITTAL, MANISH KUMAR NEWAR, NAVENDU MATHUR, SHARMILA TIBRAWALLA, SANGEET BAGARIA, VIRAJ BAGARIA, and SRINIVASAN BASKAR ..

      T & I GLOBAL LTD.'s Corporate Identification Number (CIN) is L29130WB1991PLC050797 and its registration number is 50797. Users may contact T & I GLOBAL LTD. on its Email address - [email protected]. Registered address of T & I GLOBAL LTD. is JASSAL HOUSE, FLAT NO- 114A, AUCKLAND SQ, , KOLKATA, West Bengal, India - 700017.

      Current status of T & I GLOBAL 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 T & I GLOBAL . 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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 T & I GLOBAL .

      Purchase full report of T & I GLOBAL .

      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 T & I GLOBAL . 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 T & I GLOBAL .
      DIN Director Name Designation Appointment Date
      00418513 MOHIT AGARWAL . Director 2022-09-29
      00074501 SAJJAN BAGARIA Whole-time director 2008-08-01
      00100416 VINEET BAGARIA Managing Director 1994-04-05
      00367650 HARISH KUMAR MITTAL Director 2007-01-31
      00469539 MANISH KUMAR NEWAR Director 2007-01-31
      00669934 NAVENDU MATHUR Director 2017-09-23
      00059567 SHARMILA TIBRAWALLA Director 2022-03-10
      01290084 SANGEET BAGARIA Director 2017-09-23
      06628761 VIRAJ BAGARIA Whole-time director 2017-10-01
      07485885 SRINIVASAN BASKAR . Director 2019-09-21
      Past Directors & Key Managerial Personnel of T & I GLOBAL .
      DIN Director Name Designation Appointment Date Cessation
      00176606 DEEPAK PAHWA Director - 2014-02-14
      07355584 SOURAV BANERJEE Company Secretary - 2021-08-04
      00074501 SAJJAN BAGARIA Director - 2008-08-01
      00669934 NAVENDU MATHUR Additional Director - 2017-09-23
      00059567 SHARMILA TIBRAWALLA Additional Director - 2022-09-29
      00133444 KALYAN KUMAR NANDA Director - 2015-06-01
      00133444 KALYAN KUMAR NANDA Whole-time director - 2014-09-26
      00483609 RAVI JOSHI Company Secretary - 2008-11-20
      01020139 . SHIKHA BAGARIA Director - 2022-03-10
      01290084 SANGEET BAGARIA Alternate Director - 2017-08-14
      06628761 VIRAJ BAGARIA Director - 2017-10-01
      07485885 SRINIVASAN BASKAR . Additional Director - 2019-09-21
      00273265 OMPRAKASH BAGARIA Director - 2014-03-03
      00608765 DEBI PRASAD BAGRODIA Director - 2018-09-12
      00059344 ASHISH TIBRAWALLA Additional Director - 2018-09-22
      00059344 ASHISH TIBRAWALLA Director - 2022-02-01
      Other Directorships of DEEPAK PAHWA
      Company Name CIN Designation Appointment Date Cessation
      ARCTIC INDIA SALES LLP AAH-6901 Designated Partner 2016-10-20 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-09-22 Ongoing
      HINDUSTAN TIN WORKS LIMITED L27109DL1958PLC003006 Additional Director - 2009-09-25
      HINDUSTAN TIN WORKS LIMITED L27109DL1958PLC003006 Director - 2014-03-29
      DELAIR INDIA PRIVATE LIMITED U24111DL1988PTC034228 Director 1988-12-14 Ongoing
      PURIFLAIR INDIA PRIVATE LIMITED U29190DL1997PTC268637 Director 2003-08-26 Ongoing
      ANGELANTONI TEST TECHNOLOGIES INDIA PRIVATE LIMITED U29220DL2013FTC260551 Additional Director - 2015-09-30
      ANGELANTONI TEST TECHNOLOGIES INDIA PRIVATE LIMITED U29220DL2013FTC260551 Director 2015-09-30 Ongoing
      AIRGINEERS (GLOBAL) PRIVATE LIMITED U31909DL1996PTC080410 Director 1996-07-16 Ongoing
      INSENT COMMERCIAL PRIVATE LTD. U51109DL1989PTC035031 Director 1989-02-14 Ongoing
      H R G IMPEX PRIVATE LIMITED U51109DL2011PTC213035 Director 2012-10-17 Ongoing
      ARCTIC INDIA SALES PRIVATE LTD U51909DL1984PTC017496 Director 1984-02-06 Ongoing
      PAHWA (HOLDINGS) PRIVATE LIMITED U67120DL1996PTC080411 Director 1996-07-16 Ongoing
      GAADI WEB PRIVATE LIMITED U72300DL2007PTC169207 Director - 2011-02-09
      SITAGITA COM PRIVATE LIMITED U72900DL2000PTC253578 Additional Director - 2012-09-27
      SITAGITA COM PRIVATE LIMITED U72900DL2000PTC253578 Director 2012-09-27 Ongoing
      ACCENTIUM WEB PRIVATE LIMITED U72900DL2008PTC184375 Director 2008-10-21 Ongoing
      TECHNICAL DRYING SERVICES (ASIA) PRIVATE LIMITED U74140DL1998PTC097352 Director 1998-12-08 Ongoing
      BRY- AIR (ASIA) PRIVATE LIMITED U74210DL1981PTC012456 Managing Director 1981-10-12 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2010-12-24 Ongoing
      DESICCANT ROTORS INTERNATIONAL PRIVATE LIMITED U74899DL1984PTC017497 Director 1984-02-06 Ongoing
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2006-09-29
      Other Directorships of MOHIT AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      HOKONGURI TEA LLP ABC-0127 Designated Partner 2022-08-05 Ongoing
      HILIKA TEA LLP ABC-0274 Designated Partner 2022-08-10 Ongoing
      BUDLAPARA TEA LLP ABZ-0382 Designated Partner 2022-11-14 Ongoing
      ASIAN TEA COMPANY PRIVATE LIMITED U15549WB2011PTC161819 Director 2011-04-19 Ongoing
      V FRAAS (INDIA) FASHION ACCESSORIES PVT LTD U18100HR2005PTC065693 Director - 2015-03-02
      MAASIS INTER FASHION PRIVATE LIMITED U18101WB2001PTC093652 Director - 2017-03-07
      MAASIS COUTURE PRIVATE LIMITED U18109WB2006PTC110212 Director 2006-06-29 Ongoing
      DOYAPORE TEA & INDUSTRIES PVT.LTD. U45201WB1987PTC042494 Director 2014-09-19 Ongoing
      SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Additional Director - 2014-06-20
      SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director - 2022-03-21
      ASSAM RTD PRIVATE LIMITED U51909WB2020PTC236690 Director 2020-02-26 Ongoing
      PURVANCHAL ENVIROSOLUTIONS PRIVATE LIMITED U74220WB2009PTC139135 Director - 2013-02-16
      ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director 2021-09-25 Ongoing
      INDIAN TEA EXPORTERS ASSOCIATION U93000WB2014NPL199328 Director - 2019-02-01
      Other Directorships of SOURAV BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      JAYSHREE NIRMAN LTD L45202WB1992PLC054157 Company Secretary - 2019-04-22
      SRI GIRIJA PRASANNA COTTON MILLS LTD U17111WB1960PLC024677 Director 2015-12-31 Ongoing
      T & I PROJECTS LTD U29130WB1984PLC038232 Company Secretary - 2019-06-10
      HARMONIOUS VANIJYA PVT.LTD. U51909WB1995PTC070766 Director 2015-12-31 Ongoing
      BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Company Secretary - 2020-01-01
      Other Directorships of SAJJAN BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2007-06-25
      PAHAD PLASTICS PRIVATE LIMITED U02520TZ1988PTC002307 Additional Director - 2010-09-30
      PAHAD PLASTICS PRIVATE LIMITED U02520TZ1988PTC002307 Director 2010-09-30 Ongoing
      T & I PROJECTS LTD U29130WB1984PLC038232 Director - 2012-09-26
      DHANANJAY MECHANICALS PRIVATE LIMITED U29253WB1992PTC056134 Director - 2008-12-01
      PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director - 2008-07-07
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2013-06-20
      NIKHAR TRADING PVT LTD U51909WB1995PTC072887 Director - 2013-07-14
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2008-12-10
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2013-07-17
      SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director - 2008-12-10
      Other Directorships of VINEET BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      ROSLY ESTATES LLP AAS-7078 Designated Partner 2020-06-26 Ongoing
      TEA KRAFTS INDIA PRIVATE LIMITED U01132WB1991PTC100555 Director 2004-12-01 Ongoing
      ARVIND PRESS CAPS LIMITED U27101WB1983PLC154615 Director 2004-08-25 Ongoing
      T & I PROJECTS LTD U29130WB1984PLC038232 Director 2012-09-26 Ongoing
      DHANANJAY MECHANICALS PRIVATE LIMITED U29253WB1992PTC056134 Director - 2024-03-11
      NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director - 2013-07-16
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2008-12-10
      NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director - 2013-07-16
      CHAMAN EXPORTS LTD U51909WB1985PLC039305 Additional Director - 2020-12-31
      CHAMAN EXPORTS LTD U51909WB1985PLC039305 Director 2020-12-31 Ongoing
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2013-06-20
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2008-12-10
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2009-01-13
      VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director - 2007-10-12
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2006-03-14
      TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director - 2008-10-07
      SKYTOUCH CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC087745 Director 1998-08-18 Ongoing
      Other Directorships of HARISH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      CAMELLIA TRANSMISSION PRIVATE LIMITED U15111KA1970PTC001938 Director - 2016-04-06
      UNIFORM IN A BOX PRIVATE LIMITED U17121KA2010PTC052633 Director 2010-02-22 Ongoing
      SLOWAVE PRIVATE LIMITED U17299KA2022PTC160462 Director 2022-04-25 Ongoing
      CUSTOMIQUE ONLINE PRODUCTS PRIVATE LIMIT ED U18101KA2008PTC045221 Director 2008-02-08 Ongoing
      CAMELLIA CLOTHING LIMITED U85110KA1990PLC011199 Managing Director 1990-09-17 Ongoing
      Other Directorships of MANISH KUMAR NEWAR
      Company Name CIN Designation Appointment Date Cessation
      ROSLY ESTATES LLP AAS-7078 Designated Partner 2020-06-26 Ongoing
      NILKANTH ENGINEERING LIMITED L27300MH1983PLC029360 Director 1993-09-06 Ongoing
      HALMIRA ESTATE TEA PVT LTD U01132WB1955PTC022727 Director 1992-11-21 Ongoing
      THRIBHUVAN ASSOCIATES PVT LTD U01132WB1984PTC151081 Director 1996-01-16 Ongoing
      DUKENHENGRA TEA PRIVATE LIMITED U01132WB1986PTC041068 Director 1992-06-24 Ongoing
      NEWAR FOOD AND HOSPITALITY PRIVATE LIMITED U15122WB2016PTC209432 Director - 2021-03-30
      DHANESWARI WOOD PRODUCTS LIMITED U20211AS1984PLC002204 Additional Director - 2016-09-30
      DHANESWARI WOOD PRODUCTS LIMITED U20211AS1984PLC002204 Director 2016-09-30 Ongoing
      SEVYN PRIVATE LIMITED U20299WB2022PTC257785 Director 2022-10-14 Ongoing
      ARVIND PRESS CAPS LIMITED U27101WB1983PLC154615 Managing Director 2009-10-01 Ongoing
      ARVIND METALS & MINERALS PVT LTD U27203WB1967PTC027082 Director - 2014-03-31
      KOOL KIDZ PRODUCTS LIMITED U30008WB1997PLC085366 Director 1997-11-26 Ongoing
      HALMIRA PROPERTIES PVT LTD U45200WB1986PTC040083 Director 1992-11-23 Ongoing
      AMBROSIA NIRMAN PRIVATE LIMITED U45200WB2007PTC113586 Director - 2010-11-29
      U P PAPER CORPORATION PRIVATE LIMITED U45203WB1945PTC012185 Director - 2021-03-30
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2023-08-18
      SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED U51900MH1984PLC033049 Director 1993-09-30 Ongoing
      BENITO URBAN (INDIA) PRIVATE LIMITED U52390DL2016PTC291228 Director 2016-02-16 Ongoing
      SAMBHAW FINANCE AND TRADING COMPANY LIMI TED U65990MH1984PLC033112 Director 1993-08-30 Ongoing
      KUSHAL INVESTMENT PVT LTD U65993WB1980PTC032694 Director 1992-10-15 Ongoing
      VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Additional Director - 2015-09-30
      VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Director 2015-09-30 Ongoing
      UMASHREE PROPERTIES PVT LTD U70101WB1996PTC076744 Director 2004-09-23 Ongoing
      SUBHIKSH INFRACON PRIVATE LIMITED U70109DL2012PTC246349 Director 2014-05-08 Ongoing
      MANJUSHREE PROPERTIES PVT LTD U70109WB1996PTC076743 Director 1998-10-26 Ongoing
      SERARO SOLUTIONS LIMITED U72300DL2006PLC156712 Director 2012-11-07 Ongoing
      NEWAR METALS PRIVATE LIMITED U74899DL1994PTC059906 Director 2023-04-13 Ongoing
      CONTEMPARY WIN FRAMZ PRIVATE LIMITED U74999DL2014PTC263530 Director 2014-01-15 Ongoing
      KOOLKIDZ KONCEPTS PRIVATE LIMITED U74999WB2016PTC218206 Director 2016-11-04 Ongoing
      Other Directorships of NAVENDU MATHUR
      Company Name CIN Designation Appointment Date Cessation
      M N OVERSEAS PRIVATE LIMITED U51909WB2004PTC099257 Director 2004-07-27 Ongoing
      CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Director - 2017-07-26
      Other Directorships of SHARMILA TIBRAWALLA
      Company Name CIN Designation Appointment Date Cessation
      SVARNA INDIA FASHION LLP AAG-7513 Designated Partner 2016-06-22 Ongoing
      SVARNA HORTICULTURE LIMITED U02005WB1989PLC047595 Director 2022-02-01 Ongoing
      SVARNA HORTICULTURE LIMITED U02005WB1989PLC047595 Director - 2019-12-23
      SVARNA TEXTILES LIMITED U17120WB2012PLC180643 Director 2022-02-01 Ongoing
      SVARNA TEXTILES LIMITED U17120WB2012PLC180643 Director - 2019-12-23
      SVARNA REALTY LIMITED U26960WB1989PLC047536 Director 2022-02-01 Ongoing
      SVARNA REALTY LIMITED U26960WB1989PLC047536 Director - 2019-12-23
      KESHAR SHYAM CONSTRUCTIONS PVT LTD U45400WB1982PTC034712 Additional Director 2023-09-04 Ongoing
      KESHAR SHYAM CONSTRUCTIONS PVT LTD U45400WB1982PTC034712 Director - 2019-12-23
      A K STOCK BROKING SERVICES PVT LTD U65991WB1996PTC077128 Director - 2019-12-23
      Other Directorships of KALYAN KUMAR NANDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI JOSHI
      Company Name CIN Designation Appointment Date Cessation
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Company Secretary - 2009-03-16
      T & I PROJECTS LTD U29130WB1984PLC038232 Director - 2008-12-01
      VIDYOG MACHINERIES PRIVATE LIMITED U29253WB1994PTC063408 Director - 2008-12-01
      TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Additional Director - 2015-05-26
      MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Additional Director - 2015-02-17
      PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Additional Director - 2015-02-17
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2011-10-28
      CHAMAN EXPORTS LTD U51909WB1985PLC039305 Director - 2008-12-01
      SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Additional Director - 2015-02-12
      RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Additional Director - 2015-06-01
      DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Additional Director - 2015-05-30
      ALCOVE GLORIA RESIDENTS ASSOCIATION U93000WB2014NPL203378 Director - 2020-06-12
      CENTER POINT OWNERS ASSOCIATION U93000WB2015NPL205039 Additional Director - 2022-09-19
      CENTER POINT OWNERS ASSOCIATION U93000WB2015NPL205039 Director - 2023-03-22
      DIAMOND CHAMBER OWNERS ASSOCIATION U93000WB2015NPL205044 Additional Director - 2022-09-28
      DIAMOND CHAMBER OWNERS ASSOCIATION U93000WB2015NPL205044 Director 2022-06-30 Ongoing
      OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Director - 2021-01-01
      Other Directorships of . SHIKHA BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      WHALESONG HOME & ART GALLERY LLP ABC-8585 Designated Partner 2022-10-27 Ongoing
      KALINGA JUTE PRODUCTS PVT LTD U17125OR1975PTC000646 Director - 2023-01-31
      NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director - 2013-07-16
      SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Director - 2008-12-10
      TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director - 2008-10-07
      SKYTOUCH CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC087745 Director 2004-06-19 Ongoing
      Other Directorships of SANGEET BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      TEA KRAFTS INDIA PRIVATE LIMITED U01132WB1991PTC100555 Director 2004-12-01 Ongoing
      PAHAD PLASTICS PRIVATE LIMITED U02520TZ1988PTC002307 Additional Director - 2010-09-30
      PAHAD PLASTICS PRIVATE LIMITED U02520TZ1988PTC002307 Director 2010-09-30 Ongoing
      UNIFORM IN A BOX PRIVATE LIMITED U17121KA2010PTC052633 Alternate Director - 2017-12-04
      T & I PROJECTS LTD U29130WB1984PLC038232 Director - 2010-03-01
      T & I PROJECTS LTD U29130WB1984PLC038232 Managing Director 2012-11-01 Ongoing
      T & I PROJECTS LTD U29130WB1984PLC038232 Whole-time director - 2012-11-01
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2008-12-10
      SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2009-05-24
      PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director - 2008-07-07
      CHAMAN EXPORTS LTD U51909WB1985PLC039305 Alternate Director - 2008-11-28
      CHAMAN EXPORTS LTD U51909WB1985PLC039305 Director - 2012-06-20
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2008-12-10
      CAMELLIA CLOTHING LIMITED U85110KA1990PLC011199 Director 2005-10-03 Ongoing
      Other Directorships of VIRAJ BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      VAV CLINIC LLP AAH-1979 Designated Partner 2016-08-22 Ongoing
      CHAMAN EXPORTS LTD U51909WB1985PLC039305 Additional Director - 2022-09-29
      CHAMAN EXPORTS LTD U51909WB1985PLC039305 Director 2022-02-01 Ongoing
      SEMINDUS INVESTING PRIVATE LIMITED U65191WB2015PTC205023 Additional Director - 2020-12-31
      SEMINDUS INVESTING PRIVATE LIMITED U65191WB2015PTC205023 Director 2020-12-31 Ongoing
      Other Directorships of SRINIVASAN BASKAR .
      Company Name CIN Designation Appointment Date Cessation
      T & I PROJECTS LTD U29130WB1984PLC038232 Additional Director - 2016-09-28
      T & I PROJECTS LTD U29130WB1984PLC038232 Director - 2019-03-11
      SANITECH PROJECTS PRIVATE LIMITED U29308TZ2017PTC028356 Director 2017-01-10 Ongoing
      Other Directorships of OMPRAKASH BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      BIHAR CASTINGS PVT. LTD. U27230WB1972PTC035859 Director - 2012-03-15
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2008-12-10
      NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2009-01-13
      Other Directorships of DEBI PRASAD BAGRODIA
      Company Name CIN Designation Appointment Date Cessation
      TAMULBARI TEA CO PVT LTD U01132AS1915PTC000198 Additional Director - 2019-09-30
      TAMULBARI TEA CO PVT LTD U01132AS1915PTC000198 Director 2019-09-30 Ongoing
      TAMULBARI TEA CO PVT LTD U01132AS1915PTC000198 Director - 2019-03-29
      ASSAM GOLD TEA PVT LTD U01132AS1994PTC004088 Director - 2008-08-18
      Other Directorships of ASHISH TIBRAWALLA
      Company Name CIN Designation Appointment Date Cessation
      SVARNA INDIA FASHION LLP AAG-7513 Partner 2016-06-22 Ongoing
      ROSLY ESTATES LLP AAS-7078 Designated Partner - 2022-02-01
      SVARNA HORTICULTURE LIMITED U02005WB1989PLC047595 Director - 2022-02-01
      SVARNA TEXTILES LIMITED U17120WB2012PLC180643 Director - 2022-02-01
      MOTHERHOUSE (INDIA) PRIVATE LIMITED U17299WB2019FTC231444 Additional Director - 2021-11-30
      MOTHERHOUSE (INDIA) PRIVATE LIMITED U17299WB2019FTC231444 Director - 2022-02-01
      SVARNA REALTY LIMITED U26960WB1989PLC047536 Director - 2022-02-01
      T & I PROJECTS LTD U29130WB1984PLC038232 Additional Director - 2018-09-25
      T & I PROJECTS LTD U29130WB1984PLC038232 Director - 2022-02-01
      KESHAR SHYAM CONSTRUCTIONS PVT LTD U45400WB1982PTC034712 Director - 2022-02-01
      CHAMAN EXPORTS LTD U51909WB1985PLC039305 Director - 2022-02-01
      A K STOCK BROKING SERVICES PVT LTD U65991WB1996PTC077128 Director - 2022-02-01

      CIN Company Name Company Address
      ACV-4144 ARLINKTON VENTURES LLP Jassal House, Flat-21,4A, Auckland Square,Kolkata,Kolkata,West Bengal,India-700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
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      U29130WB1984PLC038232 T & I PROJECTS LTD 11 JASSAL HOUSE4A AUCKLAND SQUARE , KOLKATA, West Bengal, India - 700017
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      U51909WB1985PLC039305 CHAMAN EXPORTS LTD 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE, , KOLKATA, West Bengal, India - 700017
      U70109WB1998PTC087745 SKYTOUCH CONSTRUCTIONS PRIVATE LIMITED 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE, , KOLKATA, West Bengal, India - 700017
      U74140WB1996PTC082275 QUADRA ADVISORY PRIVATE LIMITED 91 JASSAL HOUSE4A AUCKLAND SQUARE , KOLKATA, West Bengal, India - 700017
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      90251946 2000-02-17 2007-02-09 2010-07-28 82,500,000.00 STATE BANK OF INDIA
      100442187 2021-04-16 - - 80,000,000.00 ICICI BANK 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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