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  • Complaints
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S.B. OVERSEAS LIMITED

CIN: L51909AS1994PLC004184 As on: 2026-07-13

S.B. OVERSEAS LIMITED (CIN: L51909AS1994PLC004184) is a Public company incorporated on 29 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 103499000.00.

S.B. OVERSEAS 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.S.B. OVERSEAS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of S.B. OVERSEAS LIMITED are PAPIYA BHATTACHARYYA, ARUN SASMAL, RAJKUMAR JAIN, and DEVANG DOSHI.

S.B. OVERSEAS LIMITED's Corporate Identification Number (CIN) is L51909AS1994PLC004184 and its registration number is 4184. Users may contact S.B. OVERSEAS LIMITED on its Email address - [email protected]. Registered address of S.B. OVERSEAS LIMITED is MILANPUR, REHABARI , GUWAHATI, Assam, India - 781008.

Current status of S.B. OVERSEAS 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 S.B. OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of S.B. OVERSEAS

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 S.B. OVERSEAS 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 S.B. OVERSEAS
DIN Director Name Designation Appointment Date
02888841 PAPIYA BHATTACHARYYA Director 2018-09-29
03423093 ARUN SASMAL Director 2011-09-30
03435681 RAJKUMAR JAIN Director 2023-02-18
08241032 DEVANG DOSHI Director 2019-06-01
Past Directors & Key Managerial Personnel of S.B. OVERSEAS
DIN Director Name Designation Appointment Date Cessation
00317046 DINESH MOHAN TIWARI Director - 2008-05-02
00444237 PRABIR MUKHERJEE Director - 2018-07-26
02888841 PAPIYA BHATTACHARYYA Additional Director - 2018-09-29
03423093 ARUN SASMAL Additional Director - 2011-09-30
03435681 RAJKUMAR JAIN Additional Director - 2023-09-29
07974172 RAJAT JAIN Additional Director - 2018-09-29
07974172 RAJAT JAIN Director - 2023-01-20
00205782 GHANSHYAM SARDA Director - 2011-08-16
00210212 GOVIND KUMAR SARDA Director - 2010-02-25
00210293 JAGDISH SARDA Director - 2010-02-25
00227466 NEETA SARDA Director - 2018-07-26
00246546 PRAMOD KUMAR SETHIA CEO(KMP) - 2020-11-14
Other Directorships of DINESH MOHAN TIWARI
Company Name CIN Designation Appointment Date Cessation
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2010-11-26
AXIS MINING PRIVATE LIMITED U14210WB2007PTC121253 Director - 2015-03-28
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2010-12-01
GUNNY TRADES ASSOCIATION U51900WB1925NPL005192 Director - 2010-12-01
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2008-02-28
COASTAL PACKAGERS PVT LTD U74950WB1978PTC031821 Director - 2013-03-30
Other Directorships of PRABIR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Partner 2018-04-18 Ongoing
RV Merchants LLP AAM-4884 Partner 2018-04-25 Ongoing
MAX BEVERAGES PRIVATE LIMITED U15520WB2001PTC093718 Director 2002-01-05 Ongoing
JATIA COTTON MILLS LTD U24232WB1943PLC011348 Director - 2019-04-16
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2009-08-06
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-15
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Director - 2009-08-03
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Additional Director - 2010-09-28
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Director - 2018-04-08
ANKUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102943 Director - 2019-01-14
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Additional Director - 2019-01-15
KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director - 2019-01-15
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Director - 2009-08-04
DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director - 2015-06-26
DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2015-06-26
JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director - 2019-01-14
CAREFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161192 Director - 2015-06-26
GOLDSMITH MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161354 Director - 2015-06-26
F K PROPERTIES PVT LTD U70101WB1971PTC027967 Director - 2019-04-10
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director - 2018-08-08
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Director - 2018-04-25
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Director - 2018-04-25
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Director - 2018-04-23
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Director - 2018-04-22
TETRIS WORLDCOM LIMITED U74899DL2000PLC104135 Director 2003-07-01 Ongoing
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Additional Director - 2019-05-02
JMD MEDICARE LTD U85110WB1991PLC051669 Director 2004-03-20 Ongoing
Other Directorships of PAPIYA BHATTACHARYYA
Other Directorships of ARUN SASMAL
Company Name CIN Designation Appointment Date Cessation
MCPL INFRA SERVICES LLP AAJ-2117 Designated Partner 2017-04-20 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner 2018-04-18 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner 2018-04-26 Ongoing
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Additional Director - 2017-09-30
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director 2017-09-30 Ongoing
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Additional Director - 2012-09-29
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Director 2012-09-29 Ongoing
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Additional Director - 2011-09-30
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director 2011-09-30 Ongoing
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Additional Director - 2014-09-12
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2018-04-03
DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director 2011-08-01 Ongoing
DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2017-11-15
JINMATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161135 Director 2011-07-27 Ongoing
JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director 2011-08-01 Ongoing
RIMJHIM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161174 Director 2011-06-20 Ongoing
SUBHANKAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC161180 Director - 2015-01-02
VISHNUPRIYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161185 Director - 2017-11-15
SUBHDHRISTI TRADELINK PRIVATE LIMITED U51909WB2011PTC161191 Director - 2015-01-02
CAREFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161192 Director - 2017-11-22
VIDYALAXMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC161276 Director - 2015-01-02
GOLDSMITH MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161354 Director - 2017-11-15
MCPL INFRA SERVICES PRIVATE LIMITED U70100WB2012PTC179428 Director - 2017-04-19
S. B. AGRI COMMERCE PRIVATE LIMITED U74900AS2009PTC009334 Director 2017-09-25 Ongoing
Other Directorships of RAJKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MCPL IT REALTORS LLP AAJ-1809 Designated Partner 2017-04-18 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Partner 2018-04-18 Ongoing
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-08-01 Ongoing
RV Merchants LLP AAM-4884 Partner 2018-04-25 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-06-01 Ongoing
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2020-06-01
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2018-09-22
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director 2018-09-22 Ongoing
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-05-25
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-05
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Additional Director - 2012-09-29
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director 2012-09-29 Ongoing
ACTION BARTER PRIVATE LIMITED U51909WB2009PTC133642 Additional Director - 2012-09-29
ACTION BARTER PRIVATE LIMITED U51909WB2009PTC133642 Director 2012-09-29 Ongoing
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2020-07-24
BENGAL WELLMAN INFRASTRUCTURE DEVELOPERS LIMITED U70109WB2010PLC155614 Additional Director - 2023-08-29
BENGAL WELLMAN INFRASTRUCTURE DEVELOPERS LIMITED U70109WB2010PLC155614 Director 2023-08-19 Ongoing
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Additional Director - 2023-08-16
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director 2023-06-05 Ongoing
MCPL IT REALTORS PRIVATE LIMITED U72900WB2012PTC178841 Director - 2017-04-17
MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Director 2016-06-13 Ongoing
FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Additional Director - 2013-09-30
FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director 2013-09-30 Ongoing
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Additional Director - 2018-09-29
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2023-07-07
MACNEILL MOVIES PRIVATE LIMITED U92412WB2015PTC206833 Director 2015-08-03 Ongoing
Other Directorships of RAJAT JAIN
Company Name CIN Designation Appointment Date Cessation
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-26 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner - 2018-04-25
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
ANKUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102943 Additional Director - 2018-09-28
ANKUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102943 Director - 2023-01-31
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2018-09-07
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director - 2023-04-14
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Additional Director - 2019-09-25
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2023-01-27
EASTERN INDIA MOVIE AWARDS PRIVATE LIMITED U93090WB2016PTC218290 Additional Director - 2018-09-29
EASTERN INDIA MOVIE AWARDS PRIVATE LIMITED U93090WB2016PTC218290 Director 2018-09-29 Ongoing
Other Directorships of DEVANG DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GHANSHYAM SARDA
Company Name CIN Designation Appointment Date Cessation
SNS INFRAREALTY LLP AAI-4920 Partner - 2019-08-26
NS NIKETAN LLP AAI-5022 Partner - 2019-08-26
SGS JUTE LLP AAJ-8997 Designated Partner 2017-07-05 Ongoing
NNGS JUTE LLP AAJ-8998 Designated Partner 2017-07-05 Ongoing
LINKPLAN MERCANTILE LLP AAL-1417 Designated Partner - 2021-03-30
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Designated Partner - 2021-03-30
PRETTY MERCANTILE LLP AAL-1690 Designated Partner - 2021-03-30
GOLDSMITH MERCHANDISE LLP AAL-1691 Designated Partner - 2021-03-30
DHANVARSHA TRACOM LLP AAL-1692 Designated Partner - 2021-03-30
CAREFUL TRACOM LLP AAL-2397 Designated Partner - 2021-03-30
SIMRAN MERCHANDISE LLP AAM-3666 Designated Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Designated Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Designated Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Designated Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner - 2024-03-07
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-24 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner - 2018-04-25
RV MERCHANTS LLP AAM-4884 Designated Partner 2018-04-25 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner 2018-04-26 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner - 2024-03-07
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2021-09-07
KOLMAK CHEMICALS LTD. U17297WB1977PLC031162 Director - 2010-05-05
KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 1995-01-17 Ongoing
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2019-01-01
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director - 2018-11-09
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-04-16
BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Director - 2005-12-28
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-03-08 Ongoing
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2018-11-09
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2017-12-06
CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-05-10 Ongoing
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2013-10-25
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2017-12-09
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2013-11-26
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-03-18 Ongoing
BASU CREDIT & MERCANTILE PVT LTD U65993WB1990PTC048211 Director 1999-05-14 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2011-06-30
ROYAL ASCOT REALTY LIMITED U70101DL2004PLC129814 Director 2005-12-01 Ongoing
VISION INFRABUILT LIMITED U70101DL2005PLC138815 Director 2005-07-18 Ongoing
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director - 2009-04-03
MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director 1999-05-20 Ongoing
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2023-09-29
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director 2023-12-29 Ongoing
GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director 2003-12-29 Ongoing
AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Additional Director - 2014-09-29
AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Director - 2018-09-21
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director - 2018-11-09
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2019-01-21
SIRSA JUTE MILLS PRIVATE LIMITED U74899DL1995PTC071282 Director 2005-12-01 Ongoing
Other Directorships of GOVIND KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-08-07
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-01
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2024-06-17
INDIA TITANIUM LTD U24117WB1989PLC046124 Director 1989-02-03 Ongoing
RAIPUR ROTOCAST LIMITED U27101CT1984PLC003802 Director 1984-02-01 Ongoing
INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Additional Director - 2007-09-30
INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Director 2007-09-30 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director 2007-03-23 Ongoing
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director - 2009-10-05
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director - 2009-09-01
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Additional Director - 2008-04-17
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Additional Director 2009-10-07 Ongoing
HESPERIA COMMODITIES PVT LTD U51109WB1994PTC066774 Director 2006-03-08 Ongoing
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Additional Director 2009-09-11 Ongoing
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2009-07-22
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2008-10-10
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-05-18
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2022-12-26
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director 1992-11-05 Ongoing
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2018-03-27
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-24
CHOWKIDHANI RESORTS PVT LTD U55101DL1999PTC100642 Director 1999-07-12 Ongoing
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Additional Director - 2009-09-29
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2009-09-30 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-03-04
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director 2006-03-08 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2008-04-17
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2008-04-17
Other Directorships of JAGDISH SARDA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-30
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner 2013-08-14 Ongoing
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2019-12-02
ANANCE CONSULTANCY SERVICES LLP AAH-1465 Designated Partner 2021-01-04 Ongoing
SK BIOLABS LLP AAS-2780 Designated Partner 2021-05-10 Ongoing
ARHAM SUPPLIERS LLP ABA-0584 Designated Partner 2021-12-29 Ongoing
JAGRATI DEVELOPERS & BUILDERS LLP ABA-2824 Designated Partner 2024-01-03 Ongoing
SK BIOLABS PRIVATE LIMITED U01111WB2008PTC121489 Director - 2020-03-16
INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director 2015-09-28 Ongoing
ZETA POTENTIAL LTD U25201WB1996PLC077781 Director - 2009-04-16
INSING CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043725 Director - 2013-08-21
VASUNDHARA FLORICULTURE LIMITED U45400WB2005PLC105345 Director 2012-07-19 Ongoing
GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director 2012-02-16 Ongoing
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Additional Director - 2017-09-25
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 CEO(KMP) - 2022-03-25
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director 2017-09-25 Ongoing
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2009-04-01
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Managing Director - 2017-01-06
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Additional Director - 2010-01-19
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-08-10
MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-08-22
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director 2007-12-17 Ongoing
ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Additional Director - 2010-09-20
ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Director - 2019-06-06
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2019-08-21
Other Directorships of NEETA SARDA
Company Name CIN Designation Appointment Date Cessation
SNS INFRAREALTY LLP AAI-4920 Designated Partner - 2024-03-07
SNS INFRAREALTY LLP AAI-4920 Partner 2017-02-07 Ongoing
NS NIKETAN LLP AAI-5022 Designated Partner - 2024-03-07
NS NIKETAN LLP AAI-5022 Partner 2017-02-08 Ongoing
SGS JUTE LLP AAJ-8997 Partner 2017-07-05 Ongoing
NNGS JUTE LLP AAJ-8998 Designated Partner 2021-12-17 Ongoing
NNGS JUTE LLP AAJ-8998 Partner - 2021-12-16
LINKPLAN MERCANTILE LLP AAL-1417 Designated Partner 2020-08-29 Ongoing
LINKPLAN MERCANTILE LLP AAL-1417 Partner - 2020-08-28
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Designated Partner 2020-08-22 Ongoing
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Partner - 2020-08-21
PRETTY MERCANTILE LLP AAL-1690 Designated Partner 2020-08-29 Ongoing
PRETTY MERCANTILE LLP AAL-1690 Partner - 2020-08-28
GOLDSMITH MERCHANDISE LLP AAL-1691 Designated Partner 2020-08-22 Ongoing
GOLDSMITH MERCHANDISE LLP AAL-1691 Partner - 2020-08-21
DHANVARSHA TRACOM LLP AAL-1692 Designated Partner 2020-08-25 Ongoing
DHANVARSHA TRACOM LLP AAL-1692 Partner - 2020-08-24
CAREFUL TRACOM LLP AAL-2397 Designated Partner 2020-08-28 Ongoing
CAREFUL TRACOM LLP AAL-2397 Partner - 2020-08-27
SIMRAN MERCHANDISE LLP AAM-3666 Designated Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Designated Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Designated Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Designated Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner - 2024-03-07
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-24 Ongoing
RV MERCHANTS LLP AAM-4884 Designated Partner 2018-04-25 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner - 2024-03-07
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Director 2005-12-01 Ongoing
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2017-12-02
SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director 2005-12-01 Ongoing
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-17
BLUE YARD COAL MINING LIMITED U24111DL2000PLC108627 Director 2005-12-01 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Additional Director - 2022-09-22
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director 2021-12-23 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director - 2018-11-09
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-04-24
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director - 2017-12-05
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2008-08-22
DIMLIGHT IMPEX PVT LTD U51109WB1993PTC059305 Director - 2018-11-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2018-11-09
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-16
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-22
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-03-16
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Additional Director - 2023-09-28
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director 2023-07-10 Ongoing
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Additional Director - 2015-08-18
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Additional Director - 2015-09-18
BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director 2006-08-01 Ongoing
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2019-06-15
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED U63000WB2011PTC166878 Additional Director - 2023-09-27
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED U63000WB2011PTC166878 Director 2023-08-17 Ongoing
BASU CREDIT & MERCANTILE PVT LTD U65993WB1990PTC048211 Director 1999-05-14 Ongoing
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director - 2007-11-24
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2018-11-09
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director - 2009-07-07
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
ARROWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC178302 Additional Director 2023-10-07 Ongoing
ARROWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC178302 Additional Director - 2018-11-02
AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Additional Director - 2014-02-18
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Additional Director - 2018-11-09
TETRIS INFOTECH LIMITED U72900DL1999PLC102876 Director 2005-12-01 Ongoing
MURARI AGROTECH PRIVATE LIMITED U74899DL1995PTC071284 Director 2005-12-01 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director 2005-12-01 Ongoing
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2007-09-17
Other Directorships of PRAMOD KUMAR SETHIA

CIN Company Name Company Address
L27107AS1988PLC002906 VENKATESHWAR VANIJYA INDIA LIMITED MILANPUR REHABARI GUWAHATI , GUWAHATI, Assam, India - 781008
U05001AS1994PLC004185 S. B. MARINE PRODUCTS LIMITED MILANPUR REHABARI GUWAHATI , GUWAHATI, Assam, India - 781008
U74900AS2009PTC009334 S. B. AGRI COMMERCE PRIVATE LIMITED MILANPUR REHABARI GUWAHATI , GUWAHATI, Assam, India - 781008
L51109AS1988PLC002907 ABHYUDYA TRADING LTD MILANPUR, REHABARI, GUWAHATI HOUSE NO.- 37 PIYALI PHUKON ROAD, , GUWAHATI, Assam, India - 781008
L51909AS1994PLC004186 SUN BIOTECHNOLOGY LIMITED MILANPUR, REHABARI, , GUWAHATI,, Assam, India - 781008
U17299AS2022OPC023429 FASHIONATE DE NYN (OPC) PRIVATE LIMITED HOUSE NO 4 MILANPUR REHABARI GHY-8 ULLUBARI , GUWAHATI, Assam, India - 781008
U52100AS2008PTC008878 SHRISTI RETAIL AND MARKETTING PRIVATE LI MITED IIND FLOOR, A-2, PANCHPITHAR APPARMENT, P.P.ROAD, MILANPUR, NEAR GANESH BHAWAN, REHABARI , GUWAHATI, Assam, India - 781008
U45400AS2022PTC023325 DKD CONSTRUCTIONS PRIVATE LIMITED 22,REHABARI BILPAR AK AZAD ROAD,REHABARI , GUWAHATI, Assam, India - 781008
U52100AS2010PTC012320 KANTTADHARA SALES PRIVATE LIMITED H/NO.1A, M.A. ROAD REHABARI, NEAR REHABARI POST OFFICE , GUWAHATI, Assam, India - 781008
ABA-4298 BIZZI BEE DIGITECH LLP R.K. TOWER, A.K. AZAD ROAD, REHABARI , PO REHABARI PS PALTAN BAZAR GUWAHATI, Assam, India - 781008
U51101AS2010PTC012261 AQUA SUPPLIERS PRIVATE LIMITED M. A. Road, Bye Lane No. 1, Rehabari Opp. Rehabari Sub Post Office , Guwahati, Assam, India - 781008
U51909AS2010PTC012073 RUBY DEALTRADE PRIVATE LIMITED M.A. ROAD,BYE LANE NO. 2 REHABARI,OPP. REHABARI SUB POST OFFICE , GUWAHATI, Assam, India - 781008
AAA-6579 KDK SERVICES LLP AMBIKA ENCLAVE , FLAT NO - 1D , SANTIRAM DAS PATH REHABARI , OPP SBI REHABARI BRANCH GUWAHATI, Assam, India - 781008
AAY-8817 INNOV TRADING LLP House No 21 P B Road Rehabari Guwahati GUWAHATI, Assam, India - 781008
U51109AS1994PTC004144 INTER COMMERCE INDIA PVT LTD INTERCOMMERCE (INDIA) PVT LTD RAMKUNJ OPP GANESH BIBAH BHAWAN P P ROAD MILANPU R REHABARI , GUWAHATI, Assam, India - 781008
U72100AS1973PTC001402 ASSAM CREDIT & INVESTMENT CO PVT LTD REHABARI GUWAHATI , ASSAM, Assam, India - 781008
U15543AS2000PTC006253 TRANSPARENT CREATIONS PRIVATE LIMITED AMELYA BHAWANP B ROAD REHABARI GUWAHATI , ASSAM, Assam, India - 781008
U64202AS1997PTC005034 SPA ASSAOCIATES PRIVATE LIMITED SADGURU BHAWAN UCO BANKBUILDING REHABARI GUWAHATI , ASSAM, Assam, India - 781008
U65929AS1997PTC005035 NEHA CENTURY FINANCE PRIVATE LIMITED DEVMATI BHAWANA K AZAD ROAD REHABARI GUWAHATI , ASSAM, Assam, India - 781008
U45203AS1992PTC003688 RAITANI ENGINEERING WORKS PVT LTD C O CAMPUS OF MR M M CHOUDHURYP B ROAD REHABARI GUWAHATI , ASSAM, Assam, India - 781008
U70101AS1998PTC005378 FRIEND LAND ENTERPRISES PVT LTD SIMON HOUSE ROOM NO 3312ND FLOOR REHABARI NEAR NEPALI MANDIR GUWAHATI , KAMRUP ASSAM, Assam, India - 781008
U45201AS1980SGC001845 ASSAM POLICE HOUSING CORPORATION LTD REHABARI, , GUWAHATI,, Assam, India - 781008
U51397AS2001PTC006642 BRAHMAPUTRA HEALTH CARE (INDIA) PRIVATE LIMITED REHABARI , GUWAHATI, Assam, India - 781008
U65929AS1974PTC001473 VERGINIA SAVINGS & CREDIT CO PVT LTD REHABARI , GUWAHATI, Assam, India - 781008
U72100AS1974PTC001518 VENUS SAVINGS & FINANCE CO PVT LTD REHABARI , GUWAHATI, Assam, India - 781008
AAA-2928 KAMENG INFRA LLP PIYALI PHUKAN ROAD REHABARI GUWAHATI, Assam, India - 781008
U25190AS2009PTC008979 VINAYAK POLYALLOYS PRIVATE LIMITED AASTHA APARTMENT SUHAGPUR, REHABARI , GUWAHATI, Assam, India - 781008
AAX-2030 NORTH EAST BAMBOO ALLIED ORGANIZATION LL P Phukan Rd Rehabari, Kamrup Metropolitan Guwahati, Assam, India - 781008
U51909AS1987PTC002639 PODDAR TRADE AND INDUSTRIES PVT LTD NIRMAL SAGAR APARTMENT REHABARI , GUWAHATI, Assam, India - 781008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80010526 2004-05-14 2006-07-17 2013-07-16 80,000,000.00 THE FEDERAL BANK LTD
80063180 2002-09-03 - 2013-07-26 7,000,000.00 UNITED BANK OF INDIA
90265903 2003-01-04 2010-06-22 2014-03-13 150,000,000.00 STATE BANK OF INDIA

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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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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