• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      GRAMEVA LIMITED

      CIN: L51101WB1966PLC226442
      Purchase Report

      GRAMEVA LIMITED (CIN: L51101WB1966PLC226442) is a Public company incorporated on 24 Oct 1966. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 47994000.00.

      GRAMEVA LIMITED'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.GRAMEVA LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of GRAMEVA LIMITED are SUNDEEP KUMAR TAYAL, MAHENDRA SINGH, MOUSUMI SENGUPTA, and NABA KUMAR DAS.

      GRAMEVA LIMITED's Corporate Identification Number (CIN) is L51101WB1966PLC226442 and its registration number is 226442. Users may contact GRAMEVA LIMITED on its Email address - [email protected]. Registered address of GRAMEVA LIMITED is 16A, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of GRAMEVA 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 GRAMEVA 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 GRAMEVA

      Purchase full report of GRAMEVA

      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 GRAMEVA 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 GRAMEVA
      DIN Director Name Designation Appointment Date
      10196518 SUNDEEP KUMAR TAYAL Additional Director 2023-08-25
      07692374 MAHENDRA SINGH Managing Director 2024-07-10
      07825625 MOUSUMI SENGUPTA Additional Director 2024-07-09
      02604632 NABA KUMAR DAS Director 2019-09-27
      Past Directors & Key Managerial Personnel of GRAMEVA
      DIN Director Name Designation Appointment Date Cessation
      05255039 SRINIVAS RAMAKRISHNA IYENGAR Additional Director - 2014-09-30
      05255039 SRINIVAS RAMAKRISHNA IYENGAR Director - 2020-09-29
      07992342 NIDHI MAHAJAN Additional Director - 2022-04-25
      08209519 PARMESHWAR SINGH Additional Director - 2018-09-29
      08209519 PARMESHWAR SINGH Whole-time director - 2021-06-30
      00003702 SUVOBRATA GANGULY Additional Director - 2014-09-30
      00003702 SUVOBRATA GANGULY Director - 2016-12-02
      00347135 UMESH SINHA Additional Director - 2022-09-30
      01489803 SUBBARAMA SETTY GANGASETTY KOMARLA Director - 2014-09-04
      01489836 KOMARLA SUBBARAMASETTY AKHILESHBABU Managing Director - 2014-09-04
      02015128 ALOK CHATURVEDI Additional Director - 2016-12-02
      05247420 KAJAL BHANJA CHAUDHURI Additional Director - 2014-09-30
      05247420 KAJAL BHANJA CHAUDHURI Director - 2014-11-20
      07692374 MAHENDRA SINGH Additional Director - 2018-09-29
      07692374 MAHENDRA SINGH Managing Director - 2024-06-05
      07825625 MOUSUMI SENGUPTA Additional Director - 2022-09-30
      07825625 MOUSUMI SENGUPTA Director - 2024-05-11
      02604632 NABA KUMAR DAS Additional Director - 2019-09-27
      08187995 AMAN JAIN Additional Director - 2019-09-27
      08187995 AMAN JAIN Director - 2023-05-29
      00165900 PASUPARTHY SUBRAMANIAMCHETTY NANDAKUMAR Director - 2014-09-04
      01349322 LAKSHMAN SRINIVASAN Additional Director - 2014-09-30
      01349322 LAKSHMAN SRINIVASAN Director - 2014-10-23
      01678143 JONNALAGADDA MADHAVA SHARMA Director - 2016-04-01
      06427351 BHAVYA RAM IYENGAR Managing Director - 2018-08-11
      07146515 SUBIR KUMAR DASGUPTA CFO(KMP) - 2018-07-31
      07623937 SANTA GHOSH Additional Director - 2017-09-25
      07623937 SANTA GHOSH Director - 2019-02-04
      07876038 ARCHANA SINGH Additional Director - 2018-09-29
      07876038 ARCHANA SINGH Company Secretary - 2019-11-15
      07876038 ARCHANA SINGH Director - 2019-05-27
      00490771 RAMANI SUNDARESAN VENKAT IYER Additional Director - 2017-09-25
      00490771 RAMANI SUNDARESAN VENKAT IYER Director - 2019-02-04
      Other Directorships of SRINIVAS RAMAKRISHNA IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      B B MEDIA VENTURES PRIVATE LIMITED U22210WB2011PTC162433 Additional Director 2013-08-12 Ongoing
      REVATI INFRACON PRIVATE LIMITED U45400WB2013PTC190672 Director 2013-02-14 Ongoing
      REVATI WAREHOUSING PRIVATE LIMITED U45400WB2013PTC199084 Director 2013-12-16 Ongoing
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Additional Director - 2018-09-22
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Director - 2019-09-02
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Managing Director - 2018-03-01
      BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Additional Director - 2017-01-19
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2018-12-01
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Whole-time director 2018-12-01 Ongoing
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Director - 2017-01-16
      FINSHORE INVESTMENTS PRIVATE LIMITED U74900WB2014PTC200925 Director 2014-03-12 Ongoing
      REVATI NATURAL FIBRE PRIVATE LIMITED U74900WB2014PTC200926 Director 2014-03-12 Ongoing
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Additional Director - 2017-01-20
      HERBS HOSPITALITY PRIVATE LIMITED U74999WB2016PTC216746 Director - 2017-04-25
      THREE SIXTY DEGREE ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC152672 Director 2012-04-16 Ongoing
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2017-01-27
      REVATI MULTI-SERVICES PRIVATE LIMITED U93000WB2013PTC199083 Director 2013-12-16 Ongoing
      Other Directorships of NIDHI MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      MINDPLUS IT SOLUTIONS PRIVATE LIMITED U68200UP2005PTC084442 Additional Director - 2022-11-29
      ROCKSOL RESOURCES PRIVATE LIMITED U74999WB2014PTC207874 Director - 2019-07-02
      Other Directorships of PARMESHWAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHIVAM INDIA LIMITED U23101WB1999PLC090748 Additional Director - 2020-12-30
      SHIVAM INDIA LIMITED U23101WB1999PLC090748 Director 2020-12-30 Ongoing
      BABA MAMLESHWAR INFRABUILD PRIVATE LIMITED U45400UP2015PTC068980 Additional Director - 2019-01-21
      BABA MAMLESHWAR INFRABUILD PRIVATE LIMITED U45400UP2015PTC068980 Director - 2021-12-20
      Other Directorships of SUNDEEP KUMAR TAYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUVOBRATA GANGULY
      Company Name CIN Designation Appointment Date Cessation
      ARVIND INTERNATIONAL LTD L24111WB1991PLC051709 Director - 2010-03-16
      PARAGON FINANCE LTD L65921WB1986PLC040980 Director - 2023-08-21
      HUNTERVALLEY COAL PRIVATE LIMITED U10200WB2007PTC114138 Director - 2009-08-01
      CORE SECTOR JOURNAL PRIVATE LIMITED U22120WB2008PTC127883 Director 2008-07-25 Ongoing
      MANGAL CRYSTAL COKE PRIVATE LIMITED U23109WB2005PTC106428 Director - 2009-08-01
      NEWAGE VINIMAY PRIVATE LIMITED U51109WB2005PTC105174 Director - 2009-08-01
      GAURAV VINIMAY PRIVATE LIMITED U51109WB2005PTC105176 Additional Director - 2009-08-01
      VARTIKA TRADERS PVT LTD U51909WB1985PTC039247 Director 2006-07-17 Ongoing
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Director - 2016-12-20
      STEELRX CORPORATION PRIVATE LIMITED U72900WB2000PTC107158 Director 2005-07-15 Ongoing
      CRITICAL MASS MULTILINK LIMITED U73100WB2003PLC096794 Director - 2009-08-01
      NETWORK 4 GREENEARTH.COM PRIVATE LIMITED U74140WB2010PTC148501 Director - 2012-12-14
      FUZZY LOGIC ADVERTISING LTD U74300WB1995PLC073481 Director 1995-08-11 Ongoing
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2016-12-22
      Other Directorships of UMESH SINHA
      Company Name CIN Designation Appointment Date Cessation
      ISHANI RICE MILLS PRIVATE LIMITED U15122WB2013PTC193121 Director - 2022-08-18
      ISHANI BHOG PRIVATE LIMITED U15549WB2022PTC252484 Director 2022-03-24 Ongoing
      SHIVAM INDIA LIMITED U23101WB1999PLC090748 Director - 2007-05-30
      JOY MATARA COKE UDYOG PRIVATE LIMITED U23101WB2007PTC118646 Director - 2016-03-08
      SURYA MULTICON PRIVATE LIMITED U45200JH2009PTC013747 Director - 2012-01-11
      PARMATMA EXIM PRIVATE LIMITED U51909WB2011PTC171332 Director - 2020-02-29
      JU-KASA CRAFTS PRIVATE LIMITED U60230WB2010PTC141759 Additional Director - 2022-06-10
      SHIVOY INFRATECH PRIVATE LIMITED U70102UP2012PTC048609 Additional Director - 2022-06-14
      SHAMBHAVI FUEL COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160877 Director - 2012-04-02
      TIMESOUND ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173467 Director - 2020-02-29
      NEYAH WELLNESS PRIVATE LIMITED U74999WB2012PTC173775 Director - 2020-02-29
      ISHANI TRADECOMM PRIVATE LIMITED U74999WB2017PTC219014 Director 2017-01-19 Ongoing
      Other Directorships of SUBBARAMA SETTY GANGASETTY KOMARLA
      Company Name CIN Designation Appointment Date Cessation
      BALKRISHNA LIVESTOCK BREEDERS PRIVATE LIMITED U15332KA1988PTC009732 Director - 2009-06-19
      KOMARLA HOTELS AND RESORTS PRIVATE LIMITED U55101KA1982PTC004571 Director - 2009-06-19
      BALKRISHNA BREEDING FARMS PRIVATE LIMITED U70101KA1986PTC008065 Director - 2009-06-19
      KOMARLA FEEDS AND FOODS PRIVATE LIMITED U85110KA1995PTC017355 Director 1995-03-10 Ongoing
      FEDERATION OF KARNATAKA CHAMBERS OF COMMERCE AND INDUSTRY U91110KA1938NPL000244 Director 2019-06-29 Ongoing
      FEDERATION OF KARNATAKA CHAMBERS OF COMMERCE AND INDUSTRY U91110KA1938NPL000244 Director - 2019-06-28
      Other Directorships of KOMARLA SUBBARAMASETTY AKHILESHBABU
      Company Name CIN Designation Appointment Date Cessation
      BALKRISHNA LIVESTOCK BREEDERS PRIVATE LIMITED U15332KA1988PTC009732 Director - 2009-06-19
      KOMARLA HOTELS AND RESORTS PRIVATE LIMITED U55101KA1982PTC004571 Director - 2009-06-19
      BALKRISHNA BREEDING FARMS PRIVATE LIMITED U70101KA1986PTC008065 Director - 2009-06-19
      KOMARLA FEEDS AND FOODS PRIVATE LIMITED U85110KA1995PTC017355 Director 1995-03-10 Ongoing
      Other Directorships of ALOK CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Director - 2018-04-10
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Additional Director - 2018-05-01
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Director - 2011-10-07
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Whole-time director - 2022-03-31
      AIMCO FINEX LIMITED U67120WB2010PLC150330 Director - 2013-07-09
      LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2020-02-13
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director 2016-01-22 Ongoing
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2016-01-21
      VIDA SERVICES PRIVATE LIMITED U74900WB2013PTC191784 Director - 2014-03-01
      VIDA SECURITIES SERVICES PRIVATE LIMITED U74900WB2013PTC196968 Director - 2016-09-13
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Additional Director - 2017-01-27
      Other Directorships of KAJAL BHANJA CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2014-11-20
      Other Directorships of MAHENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      ROS ADVISORY PRIVATE LIMITED U74140WB2010PTC151567 Director 2017-01-04 Ongoing
      Other Directorships of MOUSUMI SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      SILPA CHAYAN PVT LTD U15491WB1954PTC021443 Additional Director 2023-08-16 Ongoing
      ROCKSOL RESOURCES PRIVATE LIMITED U74999WB2014PTC207874 Director - 2017-11-25
      VED-VAANI CRAFTS PRIVATE LIMITED U74999WB2019PTC231362 Additional Director - 2022-06-16
      Other Directorships of NABA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      AMBE PROJECTS LIMITED L45201WB1982PLC035607 Additional Director 2020-12-07 Ongoing
      KSHITIJ INVESTMENTS LIMITED L67120MH1979PLC021315 Director - 2023-01-27
      SPECIALISED METAL PROCESSORS PRIVATE LIMITED U27100MH1986PTC040050 Director - 2020-09-15
      BEMCEE PROCESSORS PRIVATE LIMITED U27106MH1994PTC084127 Additional Director - 2011-09-30
      BEMCEE PROCESSORS PRIVATE LIMITED U27106MH1994PTC084127 Director - 2020-09-15
      INTERCHROME PROCESSORS PRIVATE LIMITED U27108MH1994PTC084128 Director - 2020-09-15
      INTERCHROME LIMITED U27310WB1994PLC063345 Director - 2021-09-14
      Other Directorships of AMAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      JDJ ESTATES LLP ACI-2763 Designated Partner 2024-07-09 Ongoing
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Additional Director - 2018-09-28
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Director - 2019-10-01
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 Additional Director - 2019-03-20
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Additional Director - 2020-12-28
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director 2020-12-28 Ongoing
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2020-12-24
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director 2020-12-24 Ongoing
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Additional Director - 2020-12-25
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2022-10-06
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Additional Director - 2020-12-25
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2022-10-06
      S. A. P. EDUCARE PRIVATE LIMITED U51909WB2021PTC248160 Director 2021-09-22 Ongoing
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2020-12-24
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director 2020-12-24 Ongoing
      EXIN CONSULTANCY LIMITED U93000WB2010PLC140673 Additional Director 2021-02-24 Ongoing
      Other Directorships of PASUPARTHY SUBRAMANIAMCHETTY NANDAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      GPSIJ HI-TECH AGRO FOODS AND FARMS PRIVATE LIMITED U01122PN1996PTC101995 Director - 2011-12-02
      SOUTHSIDE FOODS PRIVATE LIMITED U01222KA2007PTC041726 Director 2007-02-08 Ongoing
      EASTERN HATCHERIES PRIVATE LIMITED U01222OR1985PTC002190 Director - 2010-04-23
      QUALITY POULTRY PRODUCTS PRIVATE LIMITED U01222PN2002PTC017108 Director - 2011-05-25
      PASUPARTHY BHOOMI PRIVATE LIMITED U07010KA2003PTC031762 Director 2003-03-27 Ongoing
      BALKRISHNA LIVESTOCK BREEDERS PRIVATE LIMITED U15332KA1988PTC009732 Director - 2010-10-08
      BALKRISHNA LIVESTOCK BREEDERS PRIVATE LIMITED U15332KA1988PTC009732 Managing Director 2010-10-08 Ongoing
      N V FEEDS PRIVATE LIMITED U15332PN2007PTC129448 Director - 2020-01-04
      AGROCORPEX INDIA LIMITED U15400TG1982PLC070673 Director - 2019-09-14
      NANDA FEEDS PRIVATE LIMITED U15497KA2006PTC058425 Director 2006-02-14 Ongoing
      DATARAM SERVICES PRIVATE LIMITED U30007KA1995PTC018685 Director - 2013-02-25
      KOMARLA HOTELS AND RESORTS PRIVATE LIMITED U55101KA1982PTC004571 Director 1982-01-10 Ongoing
      BALKRISHNA BREEDING FARMS PRIVATE LIMITED U70101KA1986PTC008065 Director - 2010-10-08
      BALKRISHNA BREEDING FARMS PRIVATE LIMITED U70101KA1986PTC008065 Managing Director 2010-10-08 Ongoing
      SAI SARATHI DEVELOPERS PRIVATE LIMITED U70102AP2007PTC054191 Director - 2017-12-15
      NANDUS FOODS PRIVATE LIMITED U74999KA2021PTC143687 Director 2021-02-02 Ongoing
      POULTRY AND FROZEN FOOD PROCESSORS' ASSOCIATION OF INDIA U74999MH2002NPL137058 Director 2002-09-06 Ongoing
      KOMARLA FEEDS AND FOODS PRIVATE LIMITED U85110KA1995PTC017355 Director - 2009-06-19
      E&S TECHNOLOGIES INDIA PRIVATE LIMITED U93000TN2007PTC081093 Director - 2011-03-14
      Other Directorships of LAKSHMAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Additional Director - 2008-09-30
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director - 2014-08-29
      FREEDOM AGROTECH PRIVATE LIMITED U01400WB2010PTC152129 Director - 2012-01-18
      MAKAIBARI AGRO PRIVATE LIMITED U01403WB2011PTC164300 Director - 2012-01-18
      FREEDOM GASES LIMITED U11102WB2000PLC091160 Director - 2013-02-01
      FINSHORE GREEN ENERGY PRIVATE LIMITED U11202WB2012PTC175762 Director 2012-03-15 Ongoing
      B B MEDIA VENTURES PRIVATE LIMITED U22210WB2011PTC162433 Director - 2012-03-01
      WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Additional Director - 2011-09-29
      WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Director - 2013-02-02
      FREEDOM INDUSTRIAL GAS PRIVATE LIMITED U24111WB2011PTC158604 Director - 2012-03-01
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2014-08-29
      MAKAIBARI ENERGY PRIVATE LIMITED U35914WB2011PTC164301 Director - 2012-01-18
      GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Director - 2016-01-11
      REVATI INFRACON PRIVATE LIMITED U45400WB2013PTC190672 Director 2013-02-14 Ongoing
      ESPRIT TECHNO DESIGN PVT LTD U51505WB2006PTC107906 Additional Director - 2012-03-12
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2011-10-28
      SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director - 2014-08-29
      TOPAZ COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157539 Director - 2011-02-19
      FREEDOM EXPORTS PRIVATE LIMITED U51909WB2011PTC158593 Director - 2012-01-18
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Director - 2015-12-28
      A. S. FREIGHT INDIA PRIVATE LIMITED U60230WB2008PTC128907 Director - 2008-09-24
      FREEDOM LOGISTICS PRIVATE LIMITED U60231WB2009PTC139265 Director - 2013-02-02
      KAUSHIK GLOBAL LOGISTICS LIMITED U63090WB2004PLC099002 Additional Director - 2009-03-25
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Director - 2011-10-07
      ABIRA MANAGEMENT SERVICES LIMITED U74140WB2008PLC129807 Director - 2009-02-27
      ASIEL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC123434 Director - 2010-03-30
      ABIRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC164966 Director - 2012-03-01
      BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Director - 2014-07-29
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2012-04-01
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Managing Director - 2016-01-04
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Director - 2014-10-26
      FINSHORE INVESTMENTS PRIVATE LIMITED U74900WB2014PTC200925 Director - 2014-12-22
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Director - 2014-10-25
      REVATI ENTERTAINMENT PRIVATE LIMITED U92100WB2008PTC125066 Director - 2012-03-01
      THREE SIXTY DEGREE ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC152672 Director - 2012-03-01
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Additional Director - 2013-09-28
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2015-04-08
      FINSHORE CLUB LIMITED U93000WB2013GAP190671 Director - 2016-01-11
      Other Directorships of JONNALAGADDA MADHAVA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      YANTRA ELECTRONICS LLP AAG-6110 Designated Partner 2016-06-08 Ongoing
      CHAITANYA CAPACITORS PRIVATE LIMITED U85110KA1992PTC013742 Director - 2010-09-01
      CHAITANYA CAPACITORS PRIVATE LIMITED U85110KA1992PTC013742 Managing Director - 2009-03-02
      Other Directorships of BHAVYA RAM IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      THAMES ADVISORY SERVICES LLP AAI-4024 Designated Partner 2017-01-30 Ongoing
      B B MEDIA VENTURES PRIVATE LIMITED U22210WB2011PTC162433 Additional Director 2013-08-12 Ongoing
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Additional Director - 2015-12-31
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Director 2015-12-31 Ongoing
      THREE SIXTY DEGREE ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC152672 Director 2013-09-30 Ongoing
      Other Directorships of SUBIR KUMAR DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Additional Director - 2017-01-20
      FINSHORE CLUB LIMITED U93000WB2013GAP190671 Additional Director 2015-03-27 Ongoing
      Other Directorships of SANTA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      THAMES ADVISORY SERVICES LLP AAI-4024 Designated Partner 2017-01-30 Ongoing
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Additional Director - 2017-07-25
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Director - 2020-01-17
      AISHANI COMMERCIALS PRIVATE LIMITED U52190WB2011PTC162342 Additional Director 2017-04-01 Ongoing
      MAIDEN INFOTECHS LIMITED U72200WB1999PLC088756 Additional Director 2017-03-27 Ongoing
      BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Additional Director - 2017-06-09
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Additional Director - 2017-09-26
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Director - 2019-12-19
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Additional Director - 2017-06-15
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Director - 2020-01-17
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Additional Director - 2017-06-15
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2020-01-17
      Other Directorships of ARCHANA SINGH
      Company Name CIN Designation Appointment Date Cessation
      DIKSHA GREENS LIMITED L20100WB2004PLC099199 Director - 2018-07-31
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Additional Director - 2017-09-25
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Director - 2018-04-03
      KSHITIJ INVESTMENTS LIMITED L67120MH1979PLC021315 Company Secretary - 2018-01-31
      BTL EPC LIMITED U29100WB1992PLC054541 Company Secretary - 2022-10-30
      Other Directorships of RAMANI SUNDARESAN VENKAT IYER
      Company Name CIN Designation Appointment Date Cessation
      ONTRACK SYSTEMS LIMITED L52321TN1988PLC015370 Director 2013-11-14 Ongoing
      ONTRACK SYSTEMS LIMITED L52321TN1988PLC015370 Director - 2010-02-04
      ONTRACK SYSTEMS LIMITED L52321TN1988PLC015370 Whole-time director - 2013-11-14
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Additional Director - 2017-07-25
      REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Director - 2019-03-01
      MAIDEN INFOTECHS LIMITED U72200WB1999PLC088756 Director - 2019-04-20
      COMUNET INFO-SYSTEMS PRIVATE LIMITED U72200WB2008PTC121909 Director - 2015-05-18
      BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Additional Director - 2017-06-09
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2018-09-21
      ONTRACK GLOBAL SERVICES LIMITED U74999WB2005PLC101271 Director 2005-01-20 Ongoing
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Additional Director - 2017-06-15
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Director - 2019-03-01
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Additional Director - 2017-06-15
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2018-10-01

      CIN Company Name Company Address
      U21098WB2004PTC099726 ADHUNIK PULP PRIVATE LIMITED 16A BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U85100WB1995PLC074861 RDB TEXTILES LTD. 16A BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U16294WB2025PTC283922 EARTHCARE SUSTAINABILITY PRIVATE LIMITED 16A Brabourne Road, 7th Floor,,Kolkata,Kolkata,West Bengal,700001-India
      ACE-9066 AVIGA PROJECTS LLP 16A BRABOURNE ROAD,9TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U18102WB1998PTC087349 SILICON FABRICS PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U17119WB1928PLC005973 THE PREMCHAND JUTE MILLS LTD 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC085145 CHURIWAL MERCANTILES PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U67120WB1998PTC087764 CHURIWAL FINVEST PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U25999WB1958PLC023821 EAST COAST ENTERPRISERS LIMITED 33, BRABOURNE ROAD, 6TH FLOOR,,KOLKATA,West Bengal,700001-India
      U70101WB1983PLC036042 ELPEE COMMERCIAL LIMITED 23, BRABOURNE ROAD 6TH FLOOR,KOLKATA,West Bengal,700001-India
      AAG-9101 HOLOFLEX DIGITAL LLP 23 BRABOURNE ROAD, 6TH FLOOR KOLKATA, West Bengal, India - 700001
      U20232WB1998PTC087024 JET PLYWOOD PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      AAM-2703 MANGROVE REAL ESTATE LLP 9th Floor, 16A Brabourne Road, Kolkata, West Bengal, India - 700001
      AAM-7031 SNOWBALL CREATORS LLP 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      AAM-7389 JACKSON DEVELOPERS LLP 16A BRABOURNE ROAD 9th FLOOR KOLKATA, West Bengal, India - 700001
      AAM-7393 JACKSON INFRACON LLP 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      AAM-7394 MANGROVE HEIGHTS LLP 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
      U45202WB2004PTC100151 MITA NIRMAN PROPERTIES PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51491WB1986PLC040972 BHATPARA TRADERS & INVESTORS LTD. 9 BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51491WB1986PLC040976 PRATAPPUR TRADERS & INVESTORS LTD 9 BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117905 SNOWFALL MERCHANTS PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117906 SPLENDOR COMMODITIES PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118224 JAGDAMBA COMMODITIES PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118248 RAJLAXMI VANIJYA PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118290 TIRUPATI TRADECOMM PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118291 MAA DURGA DEALCOM PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118484 VIDHATA SALES PRIVATE LIMITED. 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118522 MOUNTVIEW MERCANTILE PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118523 EVERNEW COMMERCIAL PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118524 SPARK TRADING PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10019931 2006-09-08 - 2009-10-26 2,000,000.00 CANARA BANK
      80007949 2005-05-21 - 2006-07-31 2,500,000.00 CANARA BANK
      80052426 1997-02-12 - 2012-07-20 4,300,000.00 CANARA BANK
      100248653 2019-03-28 - 2024-01-30 30,000,000.00 Allahabad Bank
      100462740 2021-07-27 - 2024-01-30 2,875,000.00 Indian Bank
      100587136 2022-06-10 - 2024-01-30 2,525,000.00 Indian bank
      100729318 2023-05-25 - - 7,741,095.00 Axis Bank Limited
      100899333 2023-10-25 - - 50,000,000.00 Axis Bank Limited
      100905952 2024-03-30 - - 8,000,000.00 Axis Bank Limited
      100927934 2024-05-07 - - 3,322,000.00 Axis 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      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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