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GILLANDERS ARBUTHNOT & CO LTD

CIN: L51909WB1935PLC008194 As on: 2026-07-13

GILLANDERS ARBUTHNOT & CO LTD (CIN: L51909WB1935PLC008194) is a Public company incorporated on 01 Feb 1935. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 740000000.00 and its paid up capital is Rs. 334423460.00.

GILLANDERS ARBUTHNOT & CO LTD's Annual General Meeting (AGM) was last held on 23 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GILLANDERS ARBUTHNOT & CO LTD'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 GILLANDERS ARBUTHNOT & CO LTD are PRABHAWATI DEVI KOTHARI, ARVIND BAHETI, CHARUDATTA RAGHVENDRA PRAYAG, KOTHANETH ASHOK, ARUN KUMAR KOTHARI, MAHESH SODHANI, and NARESH PACHISIA.

GILLANDERS ARBUTHNOT & CO LTD's Corporate Identification Number (CIN) is L51909WB1935PLC008194 and its registration number is 8194. Users may contact GILLANDERS ARBUTHNOT & CO LTD on its Email address - [email protected]. Registered address of GILLANDERS ARBUTHNOT & CO LTD is C- 4, GILLANDER HOUSE, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001.

Current status of GILLANDERS ARBUTHNOT & CO LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for GILLANDERS ARBUTHNOT & CO 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 GILLANDERS ARBUTHNOT & CO

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 GILLANDERS ARBUTHNOT & CO 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 GILLANDERS ARBUTHNOT & CO
DIN Director Name Designation Appointment Date
00051860 PRABHAWATI DEVI KOTHARI Director 2010-09-07
08094824 ARVIND BAHETI Director 2018-07-30
08463106 CHARUDATTA RAGHVENDRA PRAYAG Director 2019-08-09
02272068 KOTHANETH ASHOK Director 2019-08-09
00051900 ARUN KUMAR KOTHARI Director 1985-08-26
02100322 MAHESH SODHANI Managing Director 2024-04-02
00233768 NARESH PACHISIA Director 2012-08-13
Past Directors & Key Managerial Personnel of GILLANDERS ARBUTHNOT & CO
DIN Director Name Designation Appointment Date Cessation
00051860 PRABHAWATI DEVI KOTHARI Additional Director - 2010-09-07
00286685 HARI PRASAD KANORIA Additional Director - 2009-08-27
00286685 HARI PRASAD KANORIA Director - 2019-08-09
02589321 NIRAJ SINGH Nodal Officer - 2021-02-17
06921540 SUCHARITA BASU DE Additional Director - 2015-09-03
06921540 SUCHARITA BASU DE Director - 2015-09-18
08094824 ARVIND BAHETI Additional Director - 2018-07-30
08463106 CHARUDATTA RAGHVENDRA PRAYAG Additional Director - 2019-08-09
00212112 RAJEEVA LOCHAN KANORIA Director - 2009-04-15
00074872 AMITAVA MALLICK Whole-time director - 2008-03-31
00105406 DEV KISHAN SHARDA Managing Director - 2018-03-31
00105406 DEV KISHAN SHARDA Whole-time director - 2008-04-01
00237561 SUNIL SRIVASTAV Additional Director - 2019-02-06
01719327 SUBROTO LAHIRI Additional Director - 2009-08-27
01719327 SUBROTO LAHIRI Director - 2012-02-14
02162018 SATISH KUMAR LAKHOTIA Additional Director - 2008-04-30
02162018 SATISH KUMAR LAKHOTIA Director - 2009-04-01
02162018 SATISH KUMAR LAKHOTIA Whole-time director - 2010-04-01
02272068 KOTHANETH ASHOK Additional Director - 2019-08-09
00004821 PRADIP KUMAR KHAITAN Director - 2014-05-29
00064469 SHARDUL SINGH RATHORE Managing Director - 2008-03-31
00076892 SUBRAMANYAN BALAKRISHNAN Company Secretary - 2008-10-24
02100322 MAHESH SODHANI Additional Director - 2018-04-01
00026530 HARISCHANDRA PAREKH MANEKLAL Additional Director - 2009-08-27
00026530 HARISCHANDRA PAREKH MANEKLAL Director - 2019-08-09
00047396 GIRDHAR DAS KOTHARI Director - 2008-04-28
00056830 JAYANT NARAYAN GODBOLE Additional Director - 2007-09-05
00056830 JAYANT NARAYAN GODBOLE Director - 2014-08-28
00066986 SEVANTILAL ANOPCHAND SHAH Director - 2008-05-08
00073951 ARUN KUMAR BASU Director - 2009-01-30
00203924 PRAVIN KUMAR JAIN CFO(KMP) - 2020-03-31
00233768 NARESH PACHISIA Additional Director - 2012-08-13
02267180 MANOJ SODHANI Additional Director - 2018-04-01
02267180 MANOJ SODHANI Whole-time director - 2024-03-31
Other Directorships of PRABHAWATI DEVI KOTHARI
Company Name CIN Designation Appointment Date Cessation
ALBERT DAVID LTD L51109WB1938PLC009490 Additional Director - 2014-08-07
ALBERT DAVID LTD L51109WB1938PLC009490 Director 2014-08-07 Ongoing
SATKRITI INVESTMENT LTD L65993WB1982PLC034757 Director 1993-03-29 Ongoing
KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD U15491WB1897PLC001365 Director - 2017-11-07
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director 2003-10-10 Ongoing
ESCEE TRADERS PRIVATE LIMITED U46909WB2009PTC140520 Additional Director - 2012-11-29
ESCEE TRADERS PRIVATE LIMITED U46909WB2009PTC140520 Director - 2014-06-30
COMMERCIAL HOUSE PVT LTD U51909WB1941PTC010864 Additional Director - 2008-09-17
COMMERCIAL HOUSE PVT LTD U51909WB1941PTC010864 Director - 2009-04-09
KOTHARI & CO PVT LTD U51909WB1946PTC014210 Additional Director - 2008-09-26
KOTHARI & CO PVT LTD U51909WB1946PTC014210 Director - 2009-07-29
BHAKTWATSAL INVESTMENTS LTD U51909WB1981PLC034200 Additional Director - 2009-06-25
BHAKTWATSAL INVESTMENTS LTD U51909WB1981PLC034200 Director - 2015-10-28
VISHNUHARI INVESTMENTS & PROPERTIES LTD. U65993WB1981PLC033302 Additional Director - 2009-09-22
VISHNUHARI INVESTMENTS & PROPERTIES LTD. U65993WB1981PLC033302 Director - 2015-10-30
M D KOTHARI & COMPANY LTD U74900WB1985PLC068413 Additional Director - 2009-08-18
M D KOTHARI & COMPANY LTD U74900WB1985PLC068413 Director - 2017-03-20
G DAS & CO PVT LTD U74992WB1935PTC008299 Director 1975-01-29 Ongoing
ARUNUDAYA CONSULTANCY PRIVATE LIMITED U93090WB2019PTC231343 Director 2019-04-05 Ongoing
Other Directorships of HARI PRASAD KANORIA
Company Name CIN Designation Appointment Date Cessation
CONTEMPORARY NEWS PVT LTD U22122WB1995PTC069384 Director - 2017-12-15
BUSINESS ECONOMICS PUBLICATION PRIVATE LIMITED U22219WB2013PTC189931 Director - 2022-03-12
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPO RATION LIMITED(AMAL) U45201DL1997PLC089616 Director 1997-09-12 Ongoing
KEDARNATH BHAGIRATHI RURAL INFRA PRIVATE LIMITED U45201WB2019PTC230113 Director - 2021-11-01
HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Additional Director - 2012-09-29
HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Director - 2021-11-01
TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45203TR2005PLC008015 Director - 2012-03-31
ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Director - 2013-12-23
ADHYATMA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133072 Director - 2013-12-19
AKSARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139234 Director - 2016-01-12
BHAUM DIGITAL VENTURES PRIVATE LIMITED U51909WB2011PTC169629 Director - 2021-11-01
KSARA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC194850 Director 2013-06-19 Ongoing
ADISRI INVESTMENT PRIVATE LIMITED U65923WB2005PTC101769 Director - 2013-12-19
ADISRI COMMERCIAL PRIVATE LIMITED U67190WB2014PTC199720 Director - 2016-01-12
ADISHAKTI COMMERCIAL PRIVATE LIMITED U67190WB2014PTC199721 Director - 2016-01-12
GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Director - 2010-11-08
SHIVOM NIKET PRIVATE LIMITED U70102WB2012PTC188681 Director - 2015-11-02
BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2016-04-29
PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2020-01-01
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-06-10
SARVAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203576 Director - 2021-11-01
SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Director - 2020-01-01
SASVATAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203581 Director - 2021-11-01
VISVAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203582 Director - 2021-11-01
TRIBHUVAN TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC207509 Additional Director - 2016-05-12
UNIVERSAL SPIRITUALITY & HUMANITY FOUNDATION U74999WB2017NPL223634 Director - 2022-11-19
SRIHARI GLOBAL IISD FOUNDATION U80301WB2012NPL174728 Director - 2021-02-22
SRIHARI GLOBAL SCHOOL FOUNDATION U80901WB2013NPL190669 Director - 2021-02-22
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2019-12-06
ASIAN HEALTHCARE SERVICES LIMITED U85110MH2004PLC146291 Director - 2021-02-06
Other Directorships of NIRAJ SINGH
Company Name CIN Designation Appointment Date Cessation
WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Additional Director - 2016-12-30
WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Director - 2017-03-09
VISHNUHARI INVESTMENTS & PROPERTIES LTD. U65993WB1981PLC033302 Additional Director - 2009-09-22
VISHNUHARI INVESTMENTS & PROPERTIES LTD. U65993WB1981PLC033302 Director - 2017-04-13
KOTHARI HITECH CONSULTANTS PVT.LTD. U72900WB1992PTC056106 Additional Director - 2017-08-03
KOTHARI HITECH CONSULTANTS PVT.LTD. U72900WB1992PTC056106 Director 2017-08-03 Ongoing
M D KOTHARI & COMPANY LTD U74900WB1985PLC068413 Additional Director - 2009-08-18
M D KOTHARI & COMPANY LTD U74900WB1985PLC068413 Director - 2020-06-25
Other Directorships of SUCHARITA BASU DE
Company Name CIN Designation Appointment Date Cessation
INTUERI CONSULTING LLP AAJ-4118 Designated Partner - 2021-03-31
AQUILAW LLP ABZ-1328 Designated Partner 2022-11-21 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2014-10-01
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-09-28
JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Additional Director - 2015-09-18
JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Director - 2020-02-01
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2015-09-14
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2019-09-25
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2022-07-08
GKW LTD L27310WB1931PLC007026 Additional Director - 2015-09-10
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Additional Director - 2021-05-10
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Director 2021-05-10 Ongoing
HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Director 2017-08-09 Ongoing
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2014-10-01
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2015-09-28
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Additional Director - 2015-09-30
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2016-07-25
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2015-09-10
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2022-09-29
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Additional Director - 2015-09-10
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2015-09-10
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Additional Director - 2015-09-11
Other Directorships of ARVIND BAHETI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARUDATTA RAGHVENDRA PRAYAG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEVA LOCHAN KANORIA
Other Directorships of AMITAVA MALLICK
Company Name CIN Designation Appointment Date Cessation
THE TENGPANI TEA CO. LTD. L15494WB1918PLC003011 Director 1995-05-19 Ongoing
BLUE NUCLEUS DATA SOLUTIONS PRIVATE LIMITED U85100WB2012PTC187367 Director 2012-10-17 Ongoing
Other Directorships of DEV KISHAN SHARDA
Company Name CIN Designation Appointment Date Cessation
SATKRITI INVESTMENT LTD L65993WB1982PLC034757 Director 2002-01-24 Ongoing
VIDHYASAGAR INDUSTRIES PRIVATE LIMITED U14143WB1992PTC119018 Director - 2008-10-15
PREMIER SUPPLIERS PVT. LTD. U51491WB1940PTC010207 Additional Director - 2008-09-26
PREMIER SUPPLIERS PVT. LTD. U51491WB1940PTC010207 Director - 2009-03-09
KOTHARI & CO PVT LTD U51909WB1946PTC014210 Additional Director - 2018-09-27
KOTHARI & CO PVT LTD U51909WB1946PTC014210 Director 2018-09-27 Ongoing
BHAKTWATSAL INVESTMENTS LTD U51909WB1981PLC034200 Director - 2015-10-28
GIS COTTON MILL LIMITED U51909WB2000PLC091066 Director 2000-02-04 Ongoing
KOTHARI INVESTMENT & INDUSTRIES PVT LTD U65100WB1943PTC011193 Director 2018-09-24 Ongoing
KARUNASINDHU FINANCIERS & INVESTORS LTD U67120WB1982PLC035463 Director 2007-01-10 Ongoing
M D KOTHARI & COMPANY LTD U74900WB1985PLC068413 Director - 2015-10-07
Other Directorships of SUNIL SRIVASTAV
Company Name CIN Designation Appointment Date Cessation
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2019-09-19
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2022-08-15
CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2021-08-12
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2024-06-08
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2018-09-29
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2021-07-29
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Additional Director - 2020-09-16
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2022-01-13
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2020-07-20
SIS LIMITED L75230BR1985PLC002083 Director 2020-07-20 Ongoing
EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Additional Director - 2018-09-27
EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Director - 2021-08-14
RSPL LIMITED U15111UP1988PLC009771 Director - 2022-03-15
KLJ PLASTICIZERS LIMITED. U25200DL2008PLC181088 Additional Director - 2021-11-27
KLJ PLASTICIZERS LIMITED. U25200DL2008PLC181088 Director 2021-11-27 Ongoing
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2024-05-06
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director 2024-03-22 Ongoing
SUMMIT DIGITEL INFRASTRUCTURE LIMITED U64200MH2013PLC375466 Additional Director - 2022-09-28
SUMMIT DIGITEL INFRASTRUCTURE LIMITED U64200MH2013PLC375466 Director 2022-08-10 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2023-12-12
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2023-11-21 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2010-03-18
EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2021-11-30
EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2024-02-15
TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Additional Director - 2022-09-23
TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Director - 2023-03-02
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2015-09-21
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2015-12-03
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2023-07-05
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director 2023-05-31 Ongoing
DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Additional Director - 2024-04-23
DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Director 2024-01-08 Ongoing
ED4ALL PRIVATE LIMITED U74999TN2020PTC139939 Additional Director - 2021-12-10
EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Additional Director - 2020-12-15
EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Director - 2021-08-01
Other Directorships of SUBROTO LAHIRI
Company Name CIN Designation Appointment Date Cessation
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Additional Director - 2008-09-27
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director - 2019-08-23
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2012-08-10
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2020-02-06
G. BASU & CO CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160320 Director 2011-03-07 Ongoing
Other Directorships of SATISH KUMAR LAKHOTIA
Other Directorships of KOTHANETH ASHOK
Company Name CIN Designation Appointment Date Cessation
THE HIGHLAND PRODUCE CO LTD U01119KL1925PLC000416 Director 2019-09-25 Ongoing
THE HIGHLAND PRODUCE CO LTD U01119KL1925PLC000416 Director appointed in casual vacancy - 2019-09-25
TEA QUOTAS PVT LTD U51220WB1947PTC015285 Additional Director - 2015-08-28
TEA QUOTAS PVT LTD U51220WB1947PTC015285 Director - 2018-04-01
J THOMAS AND COMPANY AUCTIONEERS TAMIL NADU PRIVATE LIMITED U51909TZ2005PTC011526 Additional Director - 2015-07-16
J THOMAS AND COMPANY AUCTIONEERS TAMIL NADU PRIVATE LIMITED U51909TZ2005PTC011526 Director - 2018-03-31
J THOMAS & CO PVT LTD U51909WB1947PTC015276 Managing Director - 2018-04-01
J THOMAS & CO PVT LTD U51909WB1947PTC015276 Whole-time director - 2014-04-01
J. THOMAS FINANCE PVT. LTD. U65921WB1995PTC073715 Director - 2010-04-01
OOTACAMUND CLUB U91990TZ1889GAP000136 Director 2021-09-30 Ongoing
Other Directorships of PRADIP KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-04-01
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-04-01
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-04-01
WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2013-03-11
WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2013-06-20
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2019-03-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2023-10-15
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-07
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2019-12-17
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-09-04
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-09-21
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2014-05-29
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2012-07-27
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-04-08
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director 1996-11-29 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2014-05-29
OCL INDIA LIMITED L26942TN1949PLC117481 Director - 2018-10-15
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director 1972-08-25 Ongoing
CESC LTD L31901WB1978PLC031411 Director 2019-02-05 Ongoing
CESC LTD L31901WB1978PLC031411 Director - 2019-02-04
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2014-05-29
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2011-04-28
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2014-05-29
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2010-06-30
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2013-08-07
EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2015-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2015-08-03
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2009-01-29
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2011-04-23
WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-14
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Additional Director - 2011-08-25
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director 2011-08-25 Ongoing
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2022-06-27
Other Directorships of ARUN KUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2017-08-24
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director 2017-08-24 Ongoing
ALBERT DAVID LTD L51109WB1938PLC009490 Director - 2008-07-01
ALBERT DAVID LTD L51109WB1938PLC009490 Managing Director - 2018-04-01
ALBERT DAVID LTD L51109WB1938PLC009490 Whole-time director 2018-04-01 Ongoing
SATKRITI INVESTMENT LTD L65993WB1982PLC034757 Director 1993-03-29 Ongoing
CLARO INDIA LIMITED L93090TN1994PLC027571 Director 1999-02-11 Ongoing
KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD U15491WB1897PLC001365 Director - 2017-11-07
INDIAN GLASS & ELECTRICALS PRIVATE LIMITED U26109WB1997PTC083183 Director - 2016-04-12
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director 2003-10-10 Ongoing
ARVIND ENGINEERING WORKS LTD U29219WB1961PLC025003 Director 1986-01-27 Ongoing
KARUNASINDHU PROPERTIES PRIVATE LIMITED U45400WB2008PTC124579 Additional Director - 2011-09-28
KARUNASINDHU PROPERTIES PRIVATE LIMITED U45400WB2008PTC124579 Director 2011-09-28 Ongoing
BHAKTWATSAL INVESTMENTS LTD U51909WB1981PLC034200 Director - 2015-10-28
VISHNUHARI INVESTMENTS & PROPERTIES LTD. U65993WB1981PLC033302 Director - 2015-10-30
SREE SITARAM DEVELOPMENT COMPANY PVT LTD. U70101DL1989PTC190002 Director - 2008-05-02
KOTHARI HEALTH SERVICES PRIVATE LIMITED U85195WB2007PTC115684 Additional Director - 2011-10-07
KOTHARI HEALTH SERVICES PRIVATE LIMITED U85195WB2007PTC115684 Director 2011-10-07 Ongoing
SHUBH ANANDA ADVISORY PRIVATE LIMITED U93090WB2019PTC231327 Director 2019-04-04 Ongoing
ARUNUDAYA CONSULTANCY PRIVATE LIMITED U93090WB2019PTC231343 Director 2019-04-05 Ongoing
Other Directorships of SHARDUL SINGH RATHORE
Company Name CIN Designation Appointment Date Cessation
THE TENGPANI TEA CO. LTD. L15494WB1918PLC003011 Director - 2008-04-30
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Additional Director - 2011-03-01
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Managing Director - 2012-12-24
ABC TEA WORKERS WELFARE SERVICES U15311WB1968NPL027334 Director - 2008-08-13
SHREE NATH HERITAGE LIQUOR PRIVATE LIMITED U15511RJ2003PTC018786 Director - 2008-05-26
Other Directorships of SUBRAMANYAN BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
STAR FERRO AND CEMENT LIMITED L27310ML2011PLC008564 Company Secretary - 2013-10-01
PMC CHEMICALS INDIA PRIVATE LIMITED U24100WB2008PTC126547 Additional Director - 2009-09-30
PMC CHEMICALS INDIA PRIVATE LIMITED U24100WB2008PTC126547 Director - 2010-11-10
PMC RUBBER CHEMICALS INDIA PRIVATE LIMITED U24299WB2005PTC106272 Company Secretary - 2010-04-23
SATYAM FINANCIAL SERVICES LIMITED U65993WB1983PLC036587 Director - 2008-11-03
Other Directorships of MAHESH SODHANI
Company Name CIN Designation Appointment Date Cessation
THE TENGPANI TEA CO. LTD. L15494WB1918PLC003011 Additional Director - 2008-08-22
THE TENGPANI TEA CO. LTD. L15494WB1918PLC003011 Director 2008-08-22 Ongoing
PREMIER SUPPLIERS PVT. LTD. U51491WB1940PTC010207 Additional Director - 2008-09-26
PREMIER SUPPLIERS PVT. LTD. U51491WB1940PTC010207 Director - 2018-03-23
SATYAM FINANCIAL SERVICES LIMITED U65993WB1983PLC036587 Director - 2017-04-19
Other Directorships of HARISCHANDRA PAREKH MANEKLAL
Company Name CIN Designation Appointment Date Cessation
THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Additional Director - 2009-07-29
THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director 2009-07-29 Ongoing
TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 2005-12-28 Ongoing
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2021-12-31
ROSSELL INDIA LIMITED L01132WB1994PLC063513 Director - 2019-04-01
MORAN TEA CO.(INDIA) LTD. L15491WB1977PLC031134 Director 2000-09-05 Ongoing
THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Director - 2015-03-30
DIANA TEA CO LTD L15495WB1911PLC002275 Director 2005-07-14 Ongoing
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2009-08-01
THE GROB TEA CO LTD L74110WB1895PLC000963 Director - 2020-10-09
GUJARAT TEA PROCESSORS AND PACKERS LIMITED U01132GJ1980PLC003946 Director - 2011-07-05
QUALITY TEA PLANTATIONS PVT LTD. U01132WB1989PTC047068 Director 1997-02-04 Ongoing
NEEL KANTH TEA COMPANY LIMITED U01132WB1999PLC090641 Nominee Director - 2009-03-20
RASOI LTD U25190WB1905PLC001594 Director - 2022-09-16
B M G ENTERPRISES LTD U51909WB1978PLC256796 Additional Director - 2010-09-15
B M G ENTERPRISES LTD U51909WB1978PLC256796 Director - 2017-11-06
TRANS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1999PTC216708 Director - 2012-01-16
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2017-09-26
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2021-12-31
Other Directorships of GIRDHAR DAS KOTHARI
Company Name CIN Designation Appointment Date Cessation
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2007-12-15
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2007-04-02
KARUNASINDHU PROPERTIES PRIVATE LIMITED U45400WB2008PTC124579 Director - 2011-08-28
BHAKTWATSAL INVESTMENTS LTD U51909WB1981PLC034200 Director - 2007-04-03
Other Directorships of JAYANT NARAYAN GODBOLE
Company Name CIN Designation Appointment Date Cessation
IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2013-09-07
IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2014-07-24
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director - 2007-12-17
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2013-08-07
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2021-08-02
MADHYA BHARAT PAPERS LIMITED L21012CT1980PLC001682 Director - 2014-08-13
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2022-01-04
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2019-05-30
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2012-06-27
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2022-01-04
TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Director - 2009-05-18
IMP POWERS LIMITED L31300DN1961PLC000232 Additional Director - 2007-11-30
IMP POWERS LIMITED L31300DN1961PLC000232 Director - 2016-03-14
KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Additional Director - 2010-09-14
KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director - 2022-01-04
BILPOWER LIMITED L51420MH1989PLC053772 Additional Director - 2007-09-22
BILPOWER LIMITED L51420MH1989PLC053772 Director - 2008-06-17
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2020-02-18
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2007-09-24
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2019-09-30
MW UNITEXX LIMITED L72200MH2000PLC130073 Additional Director - 2007-09-27
MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2010-04-23
EMBIO LIMITED U24110MH1986PLC038680 Director - 2022-01-04
JAYKAYCEM LIMITED U26951UP1988PLC010111 Additional Director - 2008-07-26
JAYKAYCEM LIMITED U26951UP1988PLC010111 Director 2008-07-26 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2017-01-23
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2008-07-11
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director - 2017-09-30
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2008-07-11
Other Directorships of SEVANTILAL ANOPCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
STEWART SECURITIES LTD. U67120WB1994PLC065644 Director - 2009-06-29
Other Directorships of ARUN KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Director - 2008-10-22
GIS COTTON MILL LIMITED U51909WB2000PLC091066 Nominee Director 2006-03-23 Ongoing
ALIPORE PROPERTIES PVT LTD U70109WB1953PTC021084 Director - 2009-10-10
Other Directorships of PRAVIN KUMAR JAIN
Other Directorships of NARESH PACHISIA
Company Name CIN Designation Appointment Date Cessation
DIANA TEA CO LTD L15495WB1911PLC002275 Director - 2014-06-28
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2021-09-08
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2021-09-08 Ongoing
DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Director - 2014-09-26
LINC LIMITED L36991WB1994PLC065583 Director 1994-11-07 Ongoing
MALLCOM (INDIA) LTD L51109WB1983PLC037008 Additional Director - 2011-08-27
MALLCOM (INDIA) LTD L51109WB1983PLC037008 Director - 2014-07-25
SKP SECURITIES LTD. L74140WB1990PLC049032 Managing Director 1990-05-18 Ongoing
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2009-06-22
ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2018-06-04
ORBIT REGENCY MAINTENANCE COMPANY PRIVATE LIMITED U45400WB2013PTC190281 Director 2013-02-04 Ongoing
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2016-09-19
SKP RISK ADVISORS PRIVATE LIMITED U74999WB2003PTC096830 Additional Director - 2021-02-15
SKP RISK ADVISORS PRIVATE LIMITED U74999WB2003PTC096830 Director 2021-02-15 Ongoing
SKP RISK ADVISORS PRIVATE LIMITED U74999WB2003PTC096830 Director - 2008-03-07
SKP COMMODITIES LIMITED U74999WB2005PLC103671 Director 2006-06-06 Ongoing
SKP INSURANCE ADVISORS PRIVATE LIMITED U75131WB2002PTC094314 Director 2002-03-01 Ongoing
BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director 2022-04-17 Ongoing
Other Directorships of MANOJ SODHANI
Company Name CIN Designation Appointment Date Cessation
VIDHYASAGAR INDUSTRIES PRIVATE LIMITED U14143WB1992PTC119018 Additional Director - 2008-09-29
VIDHYASAGAR INDUSTRIES PRIVATE LIMITED U14143WB1992PTC119018 Director - 2009-01-06
KOTHARI & CO PVT LTD U51909WB1946PTC014210 Additional Director - 2009-09-07
KOTHARI & CO PVT LTD U51909WB1946PTC014210 Director - 2013-11-12
GIS COTTON MILL LIMITED U51909WB2000PLC091066 Company Secretary - 2008-06-24
G DAS & CO PVT LTD U74992WB1935PTC008299 Additional Director - 2009-09-24
G DAS & CO PVT LTD U74992WB1935PTC008299 Director - 2018-03-28

CIN Company Name Company Address
L15494WB1918PLC003011 THE TENGPANI TEA CO. LTD. C-4, GILLANDER HOUSE, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U93090WB2019PTC231327 SHUBH ANANDA ADVISORY PRIVATE LIMITED C-4, GILLANDER HOUSE, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U93090WB2019PTC231343 ARUNUDAYA CONSULTANCY PRIVATE LIMITED C-4, GILLANDER HOUSE, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2000PLC091066 GIS COTTON MILL LIMITED C-4, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC124579 KARUNASINDHU PROPERTIES PRIVATE LIMITED C-4 GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U74999WB2020PTC239180 UNIVERSAL SURVEY AND ANALYSIS SERVICES PRIVATE LIMITED D 4/1, D BLOCK, 4TH FLOOR, GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
U45400WB2013PTC192030 PICASSO BUILDERS PRIVATE LIMITED C3/9, GILLANDER HOUSE, , 3RD FLOOR BLOCK-C, 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U26922WB1974PLC029232 HALCONICS INDIA LTD C 3 GILLANDER HOUSE 8NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U23209WB1994PTC061799 RPS MARKETING PVT LTD GE-4, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD,DALHOUSIE , KOLKATA, West Bengal, India - 700001
U17291WB2014PTC201128 SHASHI FABWORKS PRIVATE LIMITED C- 3/3, GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U15491WB1964PTC026220 SINGHANIA TEA CO PVT LTD C-3/1, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U15421WB1961PLC024941 VISHNU SUGAR MILLS LTD C-3/3 GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2006PTC106998 VISHNU MANSION PVT LTD C-3/3, GILLANDER HOUSE, 8 NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U51109WB1987PTC041996 PLAZA SHOPPING PVT LTD C-3/3, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U51109WB1988PTC044945 VISHNU INFRACOMPLEX PRIVATE LIMITED C-3/1, Gillander House, 8, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
U65921WB1992PTC054614 VARUN FINANCE PVT. LTD. C -3/3, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U27109WB1991PLC051392 BOLIDEN ALLIS MINERAL SYSTEMS INDIA LTD C/O PRICE WATER HOUSEB 3/1 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177049 TAPASAVEE DEALERS PRIVATE LIMITED GILLANDER HOUSE, BLOCK A, 3RD FLOOR 8, NETAJI SUBHAS ROAD, ROOM NO. 4A , Kolkata, West Bengal, India - 700001
U70109WB2012PTC176334 DEVPUJAN PROJECTS PRIVATE LIMITED GILLANDER HOUSE, BLOCK A 8, NETAJI SUBHAS ROAD, 3RD FLOOR, ROOM NO. 4A , Kolkata, West Bengal, India - 700001
AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
U70101WB1995PTC073790 EUREKA CAPITAL SERVICES PRIVATE LIMITED B-3/4 BLOCK, 3RD FLOOR GILLANDER HOUSE, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U70109WB1995PTC075389 BAGRI AGENCIES PRIVATE LIMITED MARSHAL HOUSE, 4TH FLOOR 33/1, NETAJI SUBHAS ROAD (25 STRAND ROAD ) , KOLKATA, West Bengal, India - 700001
U27109WB1990PTC050475 DRS ENGINEERING PRODUCTS PVT LTD GILLANDER HOUSE BLOCK-C 3RD3RD FLOOR R NO C-3/4 8 N S ROAD , KOLKATA, West Bengal, India - 700001
U74999WB2022PTC253401 ANTERIOR CONSULTANTS PRIVATE LIMITED GILLANDER HOUSE 8 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India
ACT-7054 L. B. JHA & CO. LLP F 2/2 GILLANDER HOUSE,8 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,India-700001
U32909WB2013PTC194112 VISHNU BIOENERGY AND FERTILISERS PRIVATE LIMITED C-3/1,Gillander House, 8, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India
U69200WB2024PTC272965 BRIGHT VISION GLOBAL SOLUTIONS PRIVATE LIMITED B 2/3, GILLANDER HOUSE,8, NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
U26990WB2022PTC253914 GOYAL ORGANIC UDYOG PRIVATE LIMITED 14, NETAJI SUBHAS ROAD 4TH FLOOR, UNIT C-1,KOLKATA,Kolkata,West Bengal,700001-India
AAE-6985 CYCLAMEN TRADING LLP B 3/3 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD, KOLKATA KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10054877 2007-04-12 2024-05-03 - 500,000,000.00 Punjab National Bank
10055853 2007-05-25 - 2017-03-31 320,000,000.00 STATE BANK OF INDIA
10058032 2007-05-25 - 2017-03-31 250,000,000.00 STATE BANK OF PATIALA
10058923 2007-05-25 - 2017-04-22 141,500,000.00 STATE BANK OF PATIALA
10058960 2007-06-21 - 2017-03-30 350,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10069329 2007-08-09 - 2017-03-17 567,900,000.00 STATE BANK OF INDIA
10075155 2007-09-28 - 2017-03-17 567,900,000.00 STATE BANK OF INDIA
10099119 2008-03-27 - 2017-03-23 20,000,000.00 ALLAHABAD BANK
10111136 2008-01-27 - 2017-03-17 257,500,000.00 STATE BANK OF INDIA
10112288 2008-01-27 - 2017-03-17 257,500,000.00 STATE BANK OF INDIA
10117095 2008-07-26 2021-04-06 2023-04-01 2,611,900,000.00 State Bank of India
10142940 2009-01-14 2021-04-06 2023-04-01 3,690,400,000.00 State Bank of India
10145270 2009-01-01 - 2022-01-05 20,665,160.00 TEA BOARD
10184893 2009-09-24 2011-01-27 2017-03-17 2,013,800,000.00 STATE BANK OF INDIA
10215774 2010-03-30 - 2017-04-22 205,000,000.00 STATE BANK OF PATIALA
10271638 2011-02-21 2014-04-19 2017-03-30 100,000,000.00 IDBI Bank Limited
10275613 2011-03-04 - 2017-04-22 290,000,000.00 STATE BANK OF PATIALA
10282210 2011-04-21 2012-12-27 2015-04-20 175,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10295180 2011-06-14 2017-03-17 2020-10-28 3,237,000,000.00 State Bank of India
10380149 2012-09-17 - 2017-04-22 375,000,000.00 STATE BANK OF PATIALA
10407293 2013-02-13 - 2014-08-11 250,000,000.00 STATE BANK OF PATIALA
10485719 2014-02-26 2014-06-16 2020-07-18 845,000,000.00 AXIS BANK LIMITED
10532070 2014-11-18 - 2017-04-22 250,000,000.00 State Bank of Patiala
10585871 2015-07-03 - 2017-04-22 200,000,000.00 State Bank of Patiala
10617291 2015-10-31 2017-04-22 2020-02-17 300,000,000.00 STATE BANK OF PATIALA
10619183 2016-02-03 2017-04-22 2020-10-28 300,000,000.00 STATE BANK OF PATIALA
80020917 2005-02-15 2013-10-05 2017-03-27 821,000,000.00 BANK OF INDIA
80044114 2003-05-27 2008-03-27 2014-09-05 20,000,000.00 ALLAHABAD BANK
80049563 2004-12-31 2008-11-06 2018-03-20 909,600,000.00 VIJAYA BANK
80063958 2005-10-17 - 2017-03-17 150,500,000.00 State Bank of India
80063959 2005-05-16 - 2017-03-17 171,000,000.00 State Bank of India
80063961 2004-09-20 - 2013-10-19 115,800,000.00 State Bank of India
80063962 2004-05-29 2005-05-16 2017-03-17 100,000,000.00 State Bank of India
80063963 1998-02-19 2000-06-21 2011-10-01 123,500,000.00 Industrial Development Bank of India
80063964 1996-10-03 2000-06-21 2011-10-01 226,600,000.00 Industrial Development Bank of India
90246177 2003-12-01 2004-02-25 2017-03-17 276,000,000.00 STATE BANK OF INDIA
90246692 2005-08-22 - - 59,500,000.00 GIS LIMITED
90247238 2003-09-11 2004-02-25 2017-03-17 167,500,000.00 STATE BANK OF INDIA
90249352 2005-03-23 - 2014-06-20 15,000,000.00 Vijaya Bank
90249414 1963-09-06 2005-08-12 2020-02-17 400,000.00 STATE BANK OF INDIA
90249460 1971-02-17 2005-08-12 2020-02-17 1,700,000.00 STATE BANK OF INDIA
90251528 1953-03-03 2005-08-12 2020-02-17 800,000.00 STATE BANK OF INDIA
90251887 1998-06-18 2005-08-12 2020-02-17 34,400,000.00 STATE BANK OF INDIA
90252657 1972-06-23 2004-04-20 2020-02-17 223,390.00 STATE BANK OF INDIA
90254195 2003-03-28 2004-04-20 2020-02-17 3,000,000.00 STATE BANK OF INDIA
100217491 2018-08-30 - 2021-02-24 50,000,000.00 YES BANK LIMITED
100513595 2021-11-25 - - 885,467.00 PUNJAB NATIONAL BANK
100513596 2021-11-25 - - 773,751.00 PUNJAB NATIONAL BANK
100514083 2021-04-30 - - 706,300.00 HDFC BANK LIMITED
100524696 2021-12-23 - - 661,637.00 PUNJAB NATIONAL BANK
100524915 2021-12-30 - 2024-05-16 3,650,000.00 PUNJAB NATIONAL BANK
100533173 2022-01-14 - - 3,828,000.00 PUNJAB NATIONAL BANK
100541545 2021-03-08 - - 1,683,275.00 HDFC BANK LIMITED
100570158 2022-04-18 - - 1,006,251.00 PUNJAB NATIONAL BANK
100613829 2022-09-01 - - 890,000.00 PUNJAB NATIONAL BANK
100663910 2023-01-03 2023-08-08 - 450,000,000.00 YES BANK LIMITED
100664397 2022-12-31 2023-05-19 - 400,000,000.00 Axis Bank Limited
100701671 2023-02-20 2023-08-08 - 350,000,000.00 HDFC BANK LIMITED
100715078 2023-04-20 - - 745,000.00 PUNJAB NATIONAL BANK
100773986 2023-08-17 - - 655,000.00 PUNJAB NATIONAL BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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