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      • Complaints
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      AGI GREENPAC LIMITED

      CIN: L51433WB1960PLC024539
      Purchase Report

      AGI GREENPAC LIMITED (CIN: L51433WB1960PLC024539) is a Public company incorporated on 08 Feb 1960. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 222500000.00 and its paid up capital is Rs. 129394762.00.

      AGI GREENPAC LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGI GREENPAC LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.

      Directors of AGI GREENPAC LIMITED are RAKESH SARIN, GIRDHARI LAL SULTANIA, SANDIP SOMANY, SUMITA SOMANY, NAND KHAITAN, VIJAY KUMAR BHANDARI, HIMALYANI GUPTA, and ANIL WADHWA.

      AGI GREENPAC LIMITED's Corporate Identification Number (CIN) is L51433WB1960PLC024539 and its registration number is 24539. Users may contact AGI GREENPAC LIMITED on its Email address - [email protected]. Registered address of AGI GREENPAC LIMITED is 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001.

      Current status of AGI GREENPAC 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 AGI GREENPAC 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 AGI GREENPAC

      Purchase full report of AGI GREENPAC

      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 AGI GREENPAC 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 AGI GREENPAC
      DIN Director Name Designation Appointment Date
      02082150 RAKESH SARIN Director 2020-09-19
      00060931 GIRDHARI LAL SULTANIA Director 2006-09-09
      00053597 SANDIP SOMANY Managing Director 1995-09-12
      00133612 SUMITA SOMANY Director 2014-09-27
      00020588 NAND KHAITAN Director 1996-09-27
      00052716 VIJAY KUMAR BHANDARI Director 2004-07-24
      00607140 HIMALYANI GUPTA Director 2020-09-19
      08074310 ANIL WADHWA Director 2020-09-19
      Past Directors & Key Managerial Personnel of AGI GREENPAC
      DIN Director Name Designation Appointment Date Cessation
      00214707 ASHOK JAIPURIA Director - 2020-05-27
      02082150 RAKESH SARIN Additional Director - 2020-09-19
      07140785 PAYAL M PURI Company Secretary - 2019-09-16
      00164204 VISHAL KIRTI KESHAV MARWAHA Director - 2013-01-08
      01198006 BINAY KUMAR Director - 2012-09-19
      03543040 RAINER SIEGFRIED SIMON Additional Director - 2011-09-19
      03543040 RAINER SIEGFRIED SIMON Director - 2019-12-17
      00133612 SUMITA SOMANY Additional Director - 2014-09-27
      00515093 RAHUL BHARGAVA Alternate Director - 2007-05-11
      00017566 SALIL KUMAR BHANDARI Additional Director - 2012-09-19
      00017566 SALIL KUMAR BHANDARI Director - 2020-04-01
      00248610 VIJAY KUMAR AJMERA CFO(KMP) - 2015-04-06
      00607140 HIMALYANI GUPTA Additional Director - 2020-09-19
      03405569 SONIA NIRANJAN DAS Company Secretary - 2007-11-27
      08074310 ANIL WADHWA Additional Director - 2020-09-19
      00047679 SHASHI BHUSHAN BUDHIRAJA Director - 2012-09-19
      00053557 RAJENDRA KUMAR SOMANY Managing Director - 2023-01-20
      Other Directorships of ASHOK JAIPURIA
      Company Name CIN Designation Appointment Date Cessation
      COSMO FERRITES LIMITED L27106HP1985PLC006378 Director - 2017-06-07
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2020-09-03
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2020-09-03 Ongoing
      COSMO FIRST LIMITED L92114DL1976PLC008355 Managing Director 1976-10-10 Ongoing
      HINDWARE LIMITED U74999WB2017PLC223307 Additional Director - 2020-07-30
      HINDWARE LIMITED U74999WB2017PLC223307 Director 2020-07-30 Ongoing
      Other Directorships of RAKESH SARIN
      Company Name CIN Designation Appointment Date Cessation
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 CEO(KMP) - 2017-09-01
      COASTAL WARTSILA PETROLEUM LIMITED U23209MH1998PLC116543 Managing Director 1999-09-24 Ongoing
      SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Additional Director - 2016-11-28
      SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Director - 2017-03-01
      SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Managing Director - 2017-08-01
      SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2016-09-30
      SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2017-09-01
      CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED U40106DL2019PTC356876 Additional Director - 2021-03-01
      CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED U40106DL2019PTC356876 Director - 2021-08-11
      O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Additional Director - 2022-09-26
      O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Director 2022-08-23 Ongoing
      SUZLON GLOBAL SERVICES LIMITED U70101GJ2004PLC044948 Additional Director - 2016-01-28
      SUZLON GLOBAL SERVICES LIMITED U70101GJ2004PLC044948 Managing Director 2016-01-28 Ongoing
      JOPINC PRIVATE LIMITED U72200DL2021FTC377338 Director 2021-02-22 Ongoing
      VESTERBACKA EDUCATION DEVELOPMENT PRIVATE LIMITED U80900DL2019PTC345956 Director 2019-02-13 Ongoing
      WELLNESS MANDALA PRIVATE LIMITED U85100HR2020PTC087463 Director 2021-11-01 Ongoing
      WELLNESS MANDALA PRIVATE LIMITED U85100HR2020PTC087463 Managing Director - 2021-11-01
      CARBON U TURN TECHNOLOGY PRIVATE LIMITED U85499HR2023PTC110581 Director 2023-04-10 Ongoing
      SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Additional Director - 2019-08-30
      SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2022-03-16
      SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Whole-time director - 2021-10-01
      WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Additional Director - 2015-07-10
      WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Managing Director - 2014-09-30
      Other Directorships of PAYAL M PURI
      Company Name CIN Designation Appointment Date Cessation
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Company Secretary - 2010-12-16
      TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Company Secretary - 2011-03-18
      HSIL ASSOCIATES LIMITED U27107WB2008PLC129064 Additional Director 2024-02-23 Ongoing
      Other Directorships of GIRDHARI LAL SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      DAL CAPITAL ADVISORY LLP AAD-1743 Partner - 2019-04-01
      SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director - 2018-05-24
      SCHABLONA INDIA LTD. L51109DL1983PLC318655 Director - 2014-01-09
      SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Additional Director - 2007-09-29
      SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director - 2012-03-15
      BIGOO INVESTMENTS LTD L65993WB1980PLC032461 Director 1997-09-29 Ongoing
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2014-06-26
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2023-03-22
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2023-05-07 Ongoing
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director - 2018-09-05
      GARDEN POLYMERS PRIVATE LIMITED U25204WB1986PTC184599 Director 2011-08-12 Ongoing
      TRUFLO PIPES LIMITED U25205WB2022PLC254788 Director 2022-06-17 Ongoing
      HSIL ASSOCIATES LIMITED U27107WB2008PLC129064 Director - 2009-11-09
      HINTASTICA PRIVATE LIMITED U31909WB2019PTC234717 Director - 2021-10-29
      THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Director - 2024-04-01
      ANAND APARTMENT MAINTENANCE PRIVATE LIMITED U45400WB2011PTC158817 Director 2011-02-11 Ongoing
      SARVOTTAM VANIJYA LTD U51109WB1981PLC034233 Director - 2017-08-25
      ADARSH BARTER PVT LTD U51109WB2005PTC106306 Director - 2022-04-02
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Additional Director - 2019-08-03
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director 2019-08-03 Ongoing
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director - 2013-11-21
      SOMANY BATHWARE LIMITED U51909DL2006PLC156990 Director - 2018-05-24
      SOMANY IMPRESA LIMITED U51909WB1981PLC033353 Director 1999-09-30 Ongoing
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Additional Director - 2016-09-30
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director 2016-09-30 Ongoing
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Additional Director - 2016-09-30
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director 2016-09-30 Ongoing
      TEXTOOL MERCANTILE PVT. LTD. U51909WB1995PTC070143 Director 1998-09-25 Ongoing
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Additional Director - 2017-09-25
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Director 2017-09-25 Ongoing
      SCOPE VINIMOY PRIVATE LIMITED U51909WB2004PTC100718 Director 2006-11-03 Ongoing
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Additional Director - 2016-09-30
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director 2016-09-30 Ongoing
      SR CONTINENTAL LIMITED U55101DL1979PLC317439 Director - 2018-05-24
      RAIPUR AGROTECH PVT LTD U65921WB1995PTC073004 Director 1995-07-19 Ongoing
      BHILWARA HOLDINGS LTD U65993WB1980PLC033007 Director - 2017-08-25
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Additional Director - 2009-07-16
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director - 2012-07-20
      AGI GLASSPACK LIMITED U67120WB1997PLC085439 Additional Director - 2016-09-29
      AGI GLASSPACK LIMITED U67120WB1997PLC085439 Director 2016-09-29 Ongoing
      SOMANY PROPERTIES PVT LTD U70101WB1959PTC012630 Director - 2009-11-10
      LAKSHYA INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC139696 Director - 2016-03-03
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Additional Director - 2016-09-30
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director 2016-09-30 Ongoing
      HINDWARE LIMITED U74999WB2017PLC223307 Director 2018-09-06 Ongoing
      HINDWARE LIMITED U74999WB2017PLC223307 Director - 2018-09-05
      LUXXIS HEATING SOLUTIONS PRIVATE LIMITED U74999WB2017PTC224015 Director 2018-09-06 Ongoing
      LUXXIS HEATING SOLUTIONS PRIVATE LIMITED U74999WB2017PTC224015 Director - 2018-09-05
      NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Additional Director - 2011-09-30
      NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2012-03-15
      Other Directorships of VISHAL KIRTI KESHAV MARWAHA
      Company Name CIN Designation Appointment Date Cessation
      ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Additional Director - 2017-07-29
      ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Director 2017-07-29 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Alternate Director - 2007-10-16
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Nominee Director - 2014-09-23
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-04-01
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2010-09-28
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-08-13
      IPE GLOBAL LIMITED U74140DL1998PLC097579 Additional Director - 2011-09-17
      IPE GLOBAL LIMITED U74140DL1998PLC097579 Director - 2015-08-21
      IPE GLOBAL LIMITED U74140DL1998PLC097579 Nominee Director - 2021-06-16
      HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Director 2017-04-01 Ongoing
      HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Director - 2014-06-30
      HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Whole-time director - 2017-04-01
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2012-07-30
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-10-01
      SAMRIDH IMPACT SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238858 Additional Director - 2013-09-25
      SAMRIDH IMPACT SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238858 Director - 2020-10-01
      AJOONI IMPACT INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2017PTC322863 Director - 2021-06-16
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2021-02-15
      Other Directorships of BINAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH EXPORT INDUSTRIES LIMITED U17117UP1982PLC005687 Director 2012-09-30 Ongoing
      INDUS INTEX PRIVATE LIMITED U17200KA2008PTC048081 Additional Director - 2009-09-26
      INDUS INTEX PRIVATE LIMITED U17200KA2008PTC048081 Director - 2013-11-01
      BONITA INDIA LIMITED U17226UP1987PLC008693 Director - 2016-03-30
      THE INDIAN TEXTILES CO. PRIVATE LIMITED U17299UP1972PTC050489 Director - 2022-01-14
      BANARAS INOX INTERNATIONAL LIMITED U27100DL1994PLC062441 Director 1994-10-31 Ongoing
      BANARAS HOUSE PRIVATE LIMITED U45201DL1961PTC003405 Managing Director - 2022-01-19
      U P HOTELS CLARKS LIMITED U55101DL2003PLC119513 Director - 2022-01-19
      HOTEL CLARK'S (VARANASI) LIMITED. U55101UP1977PLC004383 Director - 2022-01-19
      CLEMENT ORIENT PVT LTD U63090DL1980PTC010509 Director 1994-07-02 Ongoing
      FRESSIA INFRATECH LIMITED U70100DL1995PLC068991 Director - 2009-03-16
      BANARAS INTERNATIONAL LIMITED U74899DL1995PLC064361 Director 1995-01-16 Ongoing
      ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC323375 Director - 2017-04-27
      SUSTAINABLE SMART SOLUTIONS PRIVATE LIMITED U74994DL2017PTC325496 Director - 2022-01-19
      EDUCO VENTURES PRIVATE LIMITED U80220WB2009PTC134110 Director - 2015-03-31
      Other Directorships of RAINER SIEGFRIED SIMON
      Company Name CIN Designation Appointment Date Cessation
      HINDWARE LIMITED U74999WB2017PLC223307 Additional Director - 2020-07-30
      HINDWARE LIMITED U74999WB2017PLC223307 Director 2020-07-30 Ongoing
      Other Directorships of SANDIP SOMANY
      Company Name CIN Designation Appointment Date Cessation
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2014-09-27
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2024-08-23
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2024-04-24
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2024-04-15 Ongoing
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2018-09-06 Ongoing
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director - 2018-09-05
      TRUFLO PIPES LIMITED U25205WB2022PLC254788 Director 2022-06-17 Ongoing
      ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2018-08-17
      INDIAN COUNCIL OF SANITARYWARE MANUFACTURES U26914DL2002NPL115694 Director 2004-06-17 Ongoing
      HSIL ASSOCIATES LIMITED U27107WB2008PLC129064 Director - 2015-06-19
      SOMANY FAUCETS AND SHOWERS PRIVATE LIMITED U28113HR2015PTC054800 Director 2015-03-05 Ongoing
      HINTASTICA PRIVATE LIMITED U31909WB2019PTC234717 Director 2019-12-16 Ongoing
      HINTASTICA PRIVATE LIMITED U31909WB2019PTC234717 Director - 2019-12-15
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director - 2013-10-04
      SOMANY IMPRESA LIMITED U51909WB1981PLC033353 Director 2004-07-24 Ongoing
      AGI GLASSPACK LIMITED U67120WB1997PLC085439 Additional Director - 2023-09-29
      AGI GLASSPACK LIMITED U67120WB1997PLC085439 Director 2023-10-19 Ongoing
      AGI GLASSPACK LIMITED U67120WB1997PLC085439 Director - 2015-11-07
      GRINDLAY PROPERTIES PRIVATE LIMITED U70101DL1997PTC085629 Director 1997-04-01 Ongoing
      NEW DELHI INDUSTRIAL PROMOTORS AND INVESTORS LTD U74140WB1971PLC195583 Director 1986-09-24 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
      HINDWARE LIMITED U74999WB2017PLC223307 Director - 2018-09-05
      HINDWARE LIMITED U74999WB2017PLC223307 Managing Director 2019-10-15 Ongoing
      LUXXIS HEATING SOLUTIONS PRIVATE LIMITED U74999WB2017PTC224015 Director - 2021-02-01
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2023-09-26
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director 2023-06-12 Ongoing
      C & K MANAGEMENT LIMITED U91990TG2000PLC033293 Director - 2014-01-21
      WATER MANAGEMENT AND PLUMBING SKILL COUNCIL U93000DL2012NPL238679 Additional Director - 2022-09-28
      WATER MANAGEMENT AND PLUMBING SKILL COUNCIL U93000DL2012NPL238679 Director - 2024-01-15
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2020-12-14
      Other Directorships of SUMITA SOMANY
      Company Name CIN Designation Appointment Date Cessation
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2020-03-11
      FOUR CORNER PROPERTIES PRIVATE LIMITED U45201DL1997PTC085561 Director 1997-04-01 Ongoing
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Additional Director - 2008-09-03
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director - 2008-10-01
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Whole-time director - 2017-06-27
      SOMANY IMPRESA LIMITED U51909WB1981PLC033353 Director 2008-10-01 Ongoing
      SOMANY IMPRESA LIMITED U51909WB1981PLC033353 Whole-time director - 2008-10-01
      SOMA INVESTMENTS LTD U65993WB1971PLC195585 Director 1999-05-24 Ongoing
      Other Directorships of RAHUL BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Alternate Director - 2010-02-05
      IPE GLOBAL LIMITED U74140DL1998PLC097579 Alternate Director - 2013-11-28
      HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Director - 2013-03-31
      Other Directorships of SALIL KUMAR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      BGJC & ASSOCIATES LLP AAI-1738 Designated Partner - 2020-01-03
      GREENPANEL INDUSTRIES LIMITED L20100WB2017PLC265977 Additional Director - 2018-08-28
      GREENPANEL INDUSTRIES LIMITED L20100WB2017PLC265977 Director 2018-08-28 Ongoing
      BSL LTD L24302RJ1970PLC002266 Additional Director - 2009-09-23
      BSL LTD L24302RJ1970PLC002266 Director - 2014-04-23
      AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Additional Director - 2008-09-26
      AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Director - 2009-01-02
      OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2014-08-05
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2020-09-03
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2020-09-03 Ongoing
      GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Director - 2013-01-22
      GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Director appointed in casual vacancy - 2008-08-30
      POLAR INDUSTRIES LTD U29303WB1982PLC034996 Director - 2007-04-06
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2014-04-07
      OMAX AEROSPACE AND DEFENCE LIMITED U40101HR2010PLC040909 Director - 2014-08-20
      UDAIPUR TALES PRIVATE LIMITED U45300DL2008PTC183433 Additional Director - 2017-03-01
      UDAIPUR TALES PRIVATE LIMITED U45300DL2008PTC183433 Director - 2016-12-07
      UDAIPUR TALES PRIVATE LIMITED U45300DL2008PTC183433 Manager - 2017-03-01
      BSL WULFING LTD. U51492RJ1992PLC022945 Director 1996-03-27 Ongoing
      SAFAL SKILLS DEVELOPMENT PRIVATE LIMITED U55101DL2003PTC121966 Director 2017-04-14 Ongoing
      SAFAL SKILLS DEVELOPMENT PRIVATE LIMITED U55101DL2003PTC121966 Director - 2010-03-17
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director 2001-01-30 Ongoing
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director - 2022-03-19
      INTEGRATED OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140DL2001PTC113304 Director 2001-11-28 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2012-12-31
      ADISHREE CHEMICALS AND FERTILIZERS PRIVATE LIMITED U74899DL1984PTC018948 Additional Director - 2015-09-30
      ADISHREE CHEMICALS AND FERTILIZERS PRIVATE LIMITED U74899DL1984PTC018948 Director - 2017-04-27
      SPECTRUM CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1988PTC033376 Director - 2017-03-14
      BGJC CONSULTING PRIVATE LIMITED U74899DL1989PTC036316 Director 2023-07-26 Ongoing
      HINDWARE LIMITED U74999WB2017PLC223307 Additional Director - 2020-07-30
      HINDWARE LIMITED U74999WB2017PLC223307 Director 2020-07-30 Ongoing
      SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director 2007-04-13 Ongoing
      Other Directorships of NAND KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPHANT PROPERTIES LLP AAA-0688 Partner 2010-06-23 Ongoing
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director - 2014-05-15
      WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2014-04-28
      WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2014-09-22
      MANGALAM TIMBER PRODUCTS LTD L02001OR1982PLC001101 Director - 2020-03-31
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-12-11
      KESORAM TEXTILE MILLS LIMITED L17114WB1999PLC089148 Director - 2009-03-10
      POLAR PHARMA INDIA LIMITED L25199OR1988PLC002144 Director - 2008-12-01
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director 2000-10-23 Ongoing
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      CIN Company Name Company Address
      U26955WB2015PTC274839 SOMANY EXCEL VITRIFIED PRIVATE LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2006PLC273565 SOMANY BATHWARE LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U55101WB1979PLC282621 SR CONTINENTAL LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U47593WB2025PLC277174 HHIL LIMITED 2, Red Cross Place,,Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U29192WB1981PTC033808 KESHAV ENGINEERING CO PRIVATE LIMITED 2, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB1994PTC061767 SAURAV CONTRACTORS PVT LTD 2, RED CROSS PLACE, 2ND FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001
      U25205WB2022PLC254788 TRUFLO PIPES LIMITED 2 Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India
      U17022WB2024PTC273013 AGI RETAIL PRIVATE LIMITED 2 Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India
      U45201WB1997PTC288220 FOUR CORNER PROPERTIES PRIVATE LIMITED 2, Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India
      U26922WB1972PLC215679 CERAMIC SERVICES LIMITED 2 RED CROSS PLACE, KOLKATA, , KOLKATA, West Bengal, India - 700001
      U65993WB1971PLC195585 SOMA INVESTMENTS LTD 2, RED CROSS PLACE, KOLKATA , KOLKATA, West Bengal, India - 700001
      U74140WB1971PLC195583 NEW DELHI INDUSTRIAL PROMOTORS AND INVESTORS LTD 2, RED CROSS PLACE, KOLKATA , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC071788 DOKANIA FIN-LEA PVT.LTD. 4/1, RED CROSS Place 2nd Floor, Kolkata , Kolkata, West Bengal, India - 700001
      U51909WB2022PTC256972 VARAHA GLOBAL PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001
      U72900WB2022PTC256073 TECHNOD TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001
      AAB-2873 NIKET ADVISORY & TRADING COMPANY LLP 2, Red Cross Place, KOLKATA, West Bengal, India - 700001
      AAF-3546 PEER BROKERS LLP 2, RED CROSS PLACE KOLKATA, West Bengal, India - 700001
      AAI-6718 EPICUISINED FOOD LLP 2 Red Cross Place Kolkata, West Bengal, India - 700001
      AAW-8618 UMA-SOM REALTY & TRADING LLP 2, Red Cross Place, Kolkata, West Bengal, India - 700001
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      U26102WB1974PLC029712 AMAL CERAMICS LIMITED. 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
      U26941WB2008PLC126398 HNG CEMENT LIMITED 2, Red Cross Place , Kolkata, West Bengal, India - 700001
      U26990WB2022PTC251865 SOMANY MAX PRIVATE LIMITED 2, Red Cross Place, , Kolkata, West Bengal, India - 700001
      U27107WB2008PLC129064 HSIL ASSOCIATES LIMITED 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
      U25204WB1986PTC184599 GARDEN POLYMERS PRIVATE LIMITED 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC106306 ADARSH BARTER PVT LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
      L65993WB1981PLC034252 SPOTLIGHT VANIJYA LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
      L74999WB2017PLC222970 HINDWARE HOME INNOVATION LIMITED 2,Red cross Place , Kolkata, West Bengal, India - 700001
      L01131WB1985PLC039054 TOPAZ COMMERCE LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
      L17299WB1983PLC035648 CHARCHIKA IMPEX LTD 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
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      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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