Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAURIA UDYOG LTD
CIN: L51909WB1980PLC033010
MAURIA UDYOG LTD (CIN: L51909WB1980PLC033010) is a Public company incorporated on 24 Sep 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 133200000.00.
MAURIA UDYOG LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAURIA UDYOG 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 MAURIA UDYOG LTD are PREM LATA SUREKA, VEENA AGGARWAL, MANOHAR MENGHRAJ PUNJABI, NAVNEET KUMAR SUREKA, ATUL KUMAR, and BIRENDRA KUMAR.
MAURIA UDYOG LTD's Corporate Identification Number (CIN) is L51909WB1980PLC033010 and its registration number is 33010. Users may contact MAURIA UDYOG LTD on its Email address - [email protected]. Registered address of MAURIA UDYOG LTD is ANAND JYOTI BUILDING,41NETAJI SUBHAS RD. ROOM NO.107, 1ST FL. , KOLKATA, West Bengal, India - 700001.
Current status of MAURIA UDYOG 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 CINs
ZaubaCorp's company report for MAURIA UDYOG 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 ReportAll 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.
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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 MAURIA UDYOG 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAURIA UDYOG
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060247 | PREM LATA SUREKA | Whole-time director | 2024-05-15 |
| 00060415 | VEENA AGGARWAL | Director | 2020-12-31 |
| 10213816 | MANOHAR MENGHRAJ PUNJABI | Director | 2023-08-21 |
| 00054929 | NAVNEET KUMAR SUREKA | Managing Director | 2012-04-01 |
| 00060233 | ATUL KUMAR | Director | 2024-02-28 |
| 08666368 | BIRENDRA KUMAR | Director | 2022-06-25 |
Past Directors & Key Managerial Personnel of MAURIA UDYOG
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00060247 | PREM LATA SUREKA | Additional Director | - | 2024-04-26 |
| 00060342 | MOHAN LAL | Director | - | 2014-06-14 |
| 00060415 | VEENA AGGARWAL | Additional Director | - | 2020-12-31 |
| 00118786 | SHIV KUMAR YADAV | Additional Director | - | 2014-09-30 |
| 00118786 | SHIV KUMAR YADAV | Director | - | 2019-09-03 |
| 06959857 | JASPREET ARORA | Additional Director | - | 2018-09-28 |
| 06959857 | JASPREET ARORA | Director | - | 2019-02-14 |
| 10213816 | MANOHAR MENGHRAJ PUNJABI | Additional Director | - | 2023-09-27 |
| 00061571 | PUNEET SARAF | Director | - | 2010-06-10 |
| 00061571 | PUNEET SARAF | Whole-time director | - | 2010-06-10 |
| 00079334 | SWARNJIT SINGH | Additional Director | - | 2010-08-11 |
| 00079334 | SWARNJIT SINGH | Director | - | 2010-08-11 |
| 00024496 | VIJAY GUPTA | Additional Director | - | 2008-09-11 |
| 00024496 | VIJAY GUPTA | Director | - | 2016-09-15 |
| 00054929 | NAVNEET KUMAR SUREKA | Whole-time director | - | 2012-04-01 |
| 00060160 | VISHNU KUMAR SUREKA | Managing Director | - | 2015-04-01 |
| 00060160 | VISHNU KUMAR SUREKA | Whole-time director | - | 2019-08-16 |
| 00060206 | AKHIL KUMAR SUREKA | Additional Director | - | 2020-12-31 |
| 00060206 | AKHIL KUMAR SUREKA | Director | - | 2011-05-14 |
| 00060233 | ATUL KUMAR | Additional Director | - | 2024-03-28 |
| 00060284 | DEEPA SUREKA | Additional Director | - | 2022-03-28 |
| 00060284 | DEEPA SUREKA | Whole-time director | - | 2024-04-26 |
| 00060405 | OM PRAKASH BHARDWAJ | Additional Director | - | 2012-09-22 |
| 00060405 | OM PRAKASH BHARDWAJ | Director | - | 2011-05-14 |
| 00060445 | YOGESH MATHUR | CFO(KMP) | - | 2021-02-01 |
| 01310030 | SUJATA KUMAR | Additional Director | - | 2014-09-30 |
| 01310030 | SUJATA KUMAR | Director | - | 2024-02-26 |
| 08666368 | BIRENDRA KUMAR | Additional Director | - | 2022-06-25 |
| 08974731 | RANNVIJAY SINGH RISHI | Additional Director | - | 2020-12-31 |
| 08974731 | RANNVIJAY SINGH RISHI | Director | - | 2022-10-20 |
| 00060371 | KARKALA MANJUNATH PAI | Additional Director | - | 2011-05-14 |
| 00060371 | KARKALA MANJUNATH PAI | Whole-time director | - | 2019-08-19 |
| 00121981 | SALIL RAI | Additional Director | - | 2014-09-30 |
| 00121981 | SALIL RAI | Director | - | 2018-01-15 |
| 03403952 | HEMANT SUNDARAJAN VENKATRAMANI LALITHRAJ | Additional Director | - | 2011-07-29 |
| 03403952 | HEMANT SUNDARAJAN VENKATRAMANI LALITHRAJ | Director | - | 2012-04-09 |
| 08253892 | RANNVEER SINGH RISHI | Additional Director | - | 2019-09-30 |
| 08253892 | RANNVEER SINGH RISHI | Director | - | 2022-10-20 |
Other Directorships of PREM LATA SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROSPA TOWELS PRIVATE LIMITED | U17210DL2011PTC223824 | Additional Director | 2024-04-01 | Ongoing |
| SSKS BUILDWELL PRIVATE LIMITED | U45200DL2006PTC156308 | Additional Director | - | 2009-09-26 |
| SSKS BUILDWELL PRIVATE LIMITED | U45200DL2006PTC156308 | Director | 2009-09-26 | Ongoing |
| VESHNOUDEVI PROPERTIES PRIVATE LIMITED | U45201DL1993PTC053428 | Director | 1999-08-30 | Ongoing |
| S K D ESTATES PRIVATE LIMITED | U70101DL2005PTC133599 | Additional Director | - | 2008-09-29 |
| S K D ESTATES PRIVATE LIMITED | U70101DL2005PTC133599 | Director | 2008-09-29 | Ongoing |
| BHAMA PROPERTIES PVT LTD | U70109WB1990PTC048530 | Director | - | 2013-12-02 |
| P D METAL INDUSTRIES PRIVATE LTD | U74899DL1985PTC019835 | Director | - | 2010-06-01 |
| SUREKA TUBES INDUSTRIES PRIVATE LTD | U74899DL1987PTC028714 | Additional Director | 2024-04-17 | Ongoing |
| V.K. FLATS PRIVATE LIMITED | U74899DL1990PTC041098 | Additional Director | - | 2024-06-03 |
| CHAKRA EXPORTS PRIVATE LIMITED | U74899DL1993PTC054502 | Director | - | 2020-12-26 |
Other Directorships of MOHAN LAL
Other Directorships of VEENA AGGARWAL
Other Directorships of SHIV KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHIV URJA PRIVATE LIMITED | U40103DL2003PTC120337 | Director | - | 2010-09-06 |
| HARSHIV PIPES PRIVATE LIMITED | U51909DL1996PTC078541 | Additional Director | - | 2023-09-29 |
| HARSHIV PIPES PRIVATE LIMITED | U51909DL1996PTC078541 | Director | 2023-06-26 | Ongoing |
| HARSHIV PIPES PRIVATE LIMITED | U51909DL1996PTC078541 | Director | - | 2011-05-31 |
Other Directorships of JASPREET ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOTINDRA INFRASTRUCTURE LIMITED | L27104HR1970PLC005240 | Additional Director | - | 2014-09-30 |
| JOTINDRA INFRASTRUCTURE LIMITED | L27104HR1970PLC005240 | Director | - | 2020-10-10 |
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Additional Director | - | 2017-09-12 |
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Director | - | 2019-02-12 |
| SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | L51109WB1968PLC027338 | Additional Director | - | 2017-09-12 |
| SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | L51109WB1968PLC027338 | Director | - | 2019-02-12 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Additional Director | - | 2017-09-12 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Director | - | 2019-02-12 |
Other Directorships of MANOHAR MENGHRAJ PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUNEET SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | L51109WB1968PLC027338 | Director | - | 2007-08-24 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Director | - | 2007-08-24 |
| SIYASH TERRYTEX INDIA PRIVATE LIMITED | U17200DL2010PTC205539 | Director | 2010-07-08 | Ongoing |
| TRUE LIVING HOMETEX PRIVATE LIMITED | U17299DL2012PTC238707 | Director | 2015-03-14 | Ongoing |
| TRUE LIVING HOMETEX PRIVATE LIMITED | U17299DL2012PTC238707 | Director | - | 2013-08-01 |
| ADISH ESTATES PRIVATE LIMITED | U70101DL2005PTC133586 | Director | - | 2006-12-01 |
| RANGOLI FURNISHINGS PRIVATE LIMITED | U74899DL1993PTC052146 | Director | 1999-06-23 | Ongoing |
Other Directorships of SWARNJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOTINDRA INFRASTRUCTURE LIMITED | L27104HR1970PLC005240 | Director | - | 2016-10-18 |
| VJ CORPORATE ADVISORS PRIVATE LIMITED | U74900DL2009PTC193176 | Additional Director | - | 2016-09-30 |
| VJ CORPORATE ADVISORS PRIVATE LIMITED | U74900DL2009PTC193176 | Director | 2016-09-30 | Ongoing |
Other Directorships of VIJAY GUPTA
Other Directorships of NAVNEET KUMAR SUREKA
Other Directorships of VISHNU KUMAR SUREKA
Other Directorships of AKHIL KUMAR SUREKA
Other Directorships of ATUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Additional Director | - | 2024-02-23 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Director | 2024-02-23 | Ongoing |
| SHRIV SAFETY & SERVICES PRIVATE LIMITED | U29308UP2022PTC170051 | Director | 2022-09-01 | Ongoing |
| SHRIV BUILDMAT PRIVATE LIMITED | U45204DL2011PTC216996 | Director | 2011-04-04 | Ongoing |
| GRADIENT DECOR PRIVATE LIMITED | U45500DL2018PTC334866 | Director | 2018-06-05 | Ongoing |
| SHRIV HOSPITALITY PRIVATE LIMITED | U55100DL2011PTC223903 | Director | - | 2012-07-31 |
| RDS HOSPITALITY PRIVATE LIMITED | U55101DL2011PTC213867 | Additional Director | - | 2012-09-29 |
| RDS HOSPITALITY PRIVATE LIMITED | U55101DL2011PTC213867 | Director | - | 2014-07-25 |
| ABM HOSPITALITY PRIVATE LIMITED | U55101DL2021PTC389514 | Director | 2021-11-09 | Ongoing |
| A-Z SOLUTIONS BEYOND SOFTWARE PRIVATE LIMITED. | U72200DL2006PTC144797 | Director | 2006-01-13 | Ongoing |
| SHRIV COMMEDIA SOLUTIONS PRIVATE LIMITED | U72900DL2003PTC119329 | Director | 2003-03-10 | Ongoing |
Other Directorships of DEEPA SUREKA
Other Directorships of OM PRAKASH BHARDWAJ
Other Directorships of YOGESH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Director | - | 2014-06-14 |
| SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | L51109WB1968PLC027338 | Director | - | 2014-06-14 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Director | - | 2011-05-15 |
| VL ESTATES PRIVATE LIMITED | U45201DL2004PTC125754 | Additional Director | 2010-01-01 | Ongoing |
| JST ENGINEERING SERVICES PRIVATE LIMITED | U74210DL1990PTC040744 | Director | - | 2011-05-15 |
| UDAYACHAL LEASING & EXPORTS PRIVATE LIMITED | U74899DL1994PTC060277 | Director | - | 2021-08-25 |
Other Directorships of SUJATA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Additional Director | - | 2014-09-29 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Director | - | 2024-02-01 |
| SHRIV BUILDMAT PRIVATE LIMITED | U45204DL2011PTC216996 | Director | 2011-04-04 | Ongoing |
| SHRIV HOSPITALITY PRIVATE LIMITED | U55100DL2011PTC223903 | Director | - | 2012-07-31 |
| RDS HOSPITALITY PRIVATE LIMITED | U55101DL2011PTC213867 | Additional Director | - | 2012-09-29 |
| RDS HOSPITALITY PRIVATE LIMITED | U55101DL2011PTC213867 | Director | - | 2014-07-25 |
| SHRIV COMMEDIA SOLUTIONS PRIVATE LIMITED | U72900DL2003PTC119329 | Director | 2003-03-10 | Ongoing |
Other Directorships of BIRENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Additional Director | - | 2023-04-14 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Director | - | 2024-02-01 |
Other Directorships of RANNVIJAY SINGH RISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Additional Director | - | 2022-06-18 |
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Director | - | 2022-11-21 |
| UDAYACHAL LEASING & EXPORTS PRIVATE LIMITED | U74899DL1994PTC060277 | Additional Director | - | 2021-11-29 |
| UDAYACHAL LEASING & EXPORTS PRIVATE LIMITED | U74899DL1994PTC060277 | Director | 2021-11-29 | Ongoing |
Other Directorships of KARKALA MANJUNATH PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOTINDRA INFRASTRUCTURE LIMITED | L27104HR1970PLC005240 | Director | - | 2011-05-14 |
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Director | - | 2011-05-15 |
| SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | L51109WB1968PLC027338 | Director | - | 2007-02-20 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Director | - | 2007-02-20 |
| BIHARIJI CYLINDERS PRIVATE LIMITED | U28121DL2005PTC138082 | Additional Director | - | 2016-05-25 |
| BIHARIJI POWER PROJECTS PRIVATE LIMITED | U40103DL2007PTC167985 | Additional Director | - | 2008-09-15 |
| BIHARIJI POWER PROJECTS PRIVATE LIMITED | U40103DL2007PTC167985 | Director | - | 2014-01-21 |
| VL ESTATES PRIVATE LIMITED | U45201DL2004PTC125754 | Additional Director | 2010-01-01 | Ongoing |
| UDAYACHAL LEASING & EXPORTS PRIVATE LIMITED | U74899DL1994PTC060277 | Director | - | 2019-11-27 |
| SHUBH AMANARA HOTELS PRIVATE LIMITED | U74999MH2018PTC309242 | Director | - | 2019-08-14 |
Other Directorships of SALIL RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOCEVIDA HOMES LLP | ABB-1580 | Designated Partner | 2022-05-26 | Ongoing |
| Arya Exponential LLP | ABB-1746 | Designated Partner | 2022-05-27 | Ongoing |
| RRJ Real Estate Developers LLP | ABZ-1478 | Designated Partner | 2022-11-21 | Ongoing |
| PERMA HEALTHCARE PRIVATE LIMITED | U24232DL2007PTC157706 | Director | - | 2011-04-01 |
| BRAINDUEL ADVISORS PRIVATE LIMITED | U70200DL2016PTC302930 | Director | 2018-03-06 | Ongoing |
| PERMA PAPERS PRIVATE LIMITED | U74899DL1995PTC072250 | Whole-time director | 2011-04-01 | Ongoing |
| PERMALIFE RESEARCH AND MARKETING PRIVATE LIMITED | U74900DL1982PTC013841 | Director | 1994-04-01 | Ongoing |
Other Directorships of HEMANT SUNDARAJAN VENKATRAMANI LALITHRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HS45 RETAIL PRIVATE LIMITED | U15122DL2010PTC198753 | Additional Director | - | 2011-09-30 |
| HS45 RETAIL PRIVATE LIMITED | U15122DL2010PTC198753 | Director | - | 2023-11-06 |
| BIHARIJI FANCY FIBRES AND FABRICS LIMITED | U17100MH1987PLC043825 | Additional Director | - | 2012-09-27 |
| BIHARIJI FANCY FIBRES AND FABRICS LIMITED | U17100MH1987PLC043825 | Director | - | 2018-11-27 |
| SIGNATURE SWEETS PRIVATE LIMITED | U52100DL2014PTC271291 | Director | 2014-09-04 | Ongoing |
| EDNIT FINANCE AND CAPITAL ADVISORS PRIVATE LIMITED | U74110MH2012PTC232749 | Additional Director | - | 2015-08-22 |
| SYNAPSE ADVISORY VENTURE PRIVATE LIMITED | U74140MH2010PTC207746 | Director | 2011-09-30 | Ongoing |
| SYNAPSE ADVISORY VENTURE PRIVATE LIMITED | U74140MH2010PTC207746 | Managing Director | - | 2011-09-30 |
| FASHIONARA ENTERPRISES PRIVATE LIMITED | U74900KA2011PTC061168 | Additional Director | - | 2016-03-18 |
Other Directorships of RANNVEER SINGH RISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOTINDRA INFRASTRUCTURE LIMITED | L27104HR1970PLC005240 | Additional Director | - | 2019-09-28 |
| JOTINDRA INFRASTRUCTURE LIMITED | L27104HR1970PLC005240 | Director | - | 2023-04-08 |
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Additional Director | - | 2019-09-28 |
| BIHARIJI ISPAT UDYOG LIMITED | L27109DL1974PLC007047 | Director | - | 2022-11-21 |
| SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | L51109WB1968PLC027338 | Additional Director | - | 2019-09-30 |
| SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | L51109WB1968PLC027338 | Director | - | 2022-10-21 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Additional Director | - | 2019-09-30 |
| QUALITY SYNTHETICS INDUSTRIES LTD. | L65929WB1975PLC029956 | Director | - | 2022-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| L65929WB1975PLC029956 | QUALITY SYNTHETICS INDUSTRIES LTD. | ANAND JYOTI BUILDING, ROOM NO - 107, 1ST FLOOR, 41,NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U70109WB1990PTC048530 | BHAMA PROPERTIES PVT LTD | ANAND JYOTI BUILDING, ROOM NO-107, IST FLOOR, 41,NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| L51109WB1968PLC027338 | SRI NARAYAN RAJKUMAR MERCHANTS LIMITED | ROOM NO - 107, ANAND JYOTI BUILDING, 1ST FLOOR, 41, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001 |
| U62099WB2025PTC283801 | CIRCLZ TECHNOLOGIES PRIVATE LIMITED | 41, NETAJI SUBHAS ROAD,ANAND JYOTI BUILDING,FL-5,Kolkata,Kolkata,West Bengal,700001-India |
| AAO-8879 | NAVRANG SALES LLP | 23 B NETAJI SUBHAS ROAD 1st FLOOR, ROOM NO-107 KOLKATA, West Bengal, India - 700001 |
| AAO-8885 | SATAYJIT MERCANTILE LLP | 23B, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO- 107 KOLKATA, West Bengal, India - 700001 |
| U15419WB1988PTC045727 | ESPEE COOKIES PVT. LTD. | 127 NETAJI SUBHAS RD. 2ND FL . ROOM NO.4, , KOLKATA, West Bengal, India - 700001 |
| AAM-2119 | PANKAJ TOSHNIWAL DESIGNS LLP | ROOM NO.- 104, 1ST FLOOR, 89, NETAJI SUBHAS ROAD DAGA BUILDING KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136797 | EXCLUSIVE MERCANTILE PRIVATE LIMITED | 23 B NETAJI SUBHAS ROAD 1ST FLOOR ROOM NO- 107 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC146454 | SATAYJIT MERCANTILE PRIVATE LIMITED | 23B, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO- 107 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC148488 | NAVRANG SALES PRIVATE LIMITED | 23 B NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO -107 , KOLKATA, West Bengal, India - 700001 |
| U74120WB2011PTC158103 | EXPERIO COMMUNICATION PRIVATE LIMITED | ANAND JYOTI, 41 N.S.ROAD 3rd FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC163892 | BIG BOX TECHNOLOGY PRIVATE LIMITED | ANAND JYOTI, 41 N.S.ROAD 3rd FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001 |
| U10100WB2009PTC135549 | V S MINERALS PRIVATE LIMITED | CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U34103WB2008PTC128320 | PRATYUSH MOTORS PRIVATE LIMITED | CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC188175 | PANCHMADHU PROJECTS PRIVATE LIMITED | CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U52100WB2009PTC132755 | MEMORIAL AGENCIES PRIVATE LIMITED | CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC141221 | AMBUJA COMMOSALES PRIVATE LIMITED | CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC169313 | ANUGRAH VINIMAY PRIVATE LIMITED | CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC169337 | CAPTAIN AGENCY PRIVATE LIMITED | CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132037 | SECTOR AGENCIES PRIVATE LIMITED | CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC177799 | UPKAR DEALTRADE PRIVATE LIMITED | CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147303 | NHK COMMODEAL PRIVATE LIMITED | CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U60200WB2008PTC126619 | AIM FORE ROADLINES PRIVATE LIMITED | ANNAND JYOTI BUILDING 41, N. S. ROAD, 3RD FLOOR, ROOM NO. 308, , KOLKATA, West Bengal, India - 700001 |
| U70200WB2013PTC192441 | PRAGYAN REALTY PRIVATE LIMITED | CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB2009PTC181598 | UDIT INFRATECH PRIVATE LIMITED | CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U63090WB2003PTC096865 | AGNI TRANSPORT PRIVATE LIMITED | CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC192456 | VENTEX CONSTRUCTION PRIVATE LIMITED | CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043975 | 2006-09-13 | - | 2008-09-18 | 300,000,000.00 | EXPORT- IMPORT BANK OF INDIA | |
| 10080699 | 2007-10-22 | 2017-01-19 | - | 1,810,000,000.00 | Karnataka Bank Ltd. | |
| 10085265 | 2007-10-22 | 2011-08-30 | 2017-03-22 | 300,000,000.00 | KARNATAKA BANK LIMITED | |
| 10085291 | 2007-10-22 | 2011-08-30 | 2017-03-22 | 250,000,000.00 | KARNATAKA BANK LIMITED | |
| 10085660 | 2007-10-22 | 2011-08-30 | 2017-03-22 | 250,000,000.00 | KARNATAKA BANK LIMITED | |
| 10110881 | 2008-04-21 | 2009-07-31 | 2011-07-11 | 496,000,000.00 | STANDARD CHARTERED BANK | |
| 10111037 | 2008-05-22 | - | 2016-07-16 | 6,340,000.00 | HDFC BANK LIMITED | |
| 10123370 | 2006-09-13 | - | 2009-04-17 | 300,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10123535 | 2006-08-24 | - | 2008-11-10 | 90,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10134949 | 2008-11-29 | 2014-05-10 | 2017-03-22 | 200,000,000.00 | Karnataka Bank Ltd. | |
| 10168866 | 2009-06-10 | - | 2010-07-22 | 70,000,000.00 | KARNATAKA BANK LIMITED | |
| 10168871 | 2009-06-10 | - | 2016-07-15 | 100,000,000.00 | KARNATAKA BANK LIMITED | |
| 10168905 | 2009-06-10 | - | 2010-07-22 | 80,000,000.00 | KARNATAKA BANK LIMITED | |
| 10229381 | 2010-06-30 | 2011-07-12 | 2023-03-31 | 1,000,000,000.00 | ALLAHABAD BANK | |
| 10232715 | 2010-07-20 | - | 2023-08-11 | 3,447,978.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10256017 | 2010-11-04 | - | 2016-07-15 | 50,000,000.00 | KARNATAKA BANK LIMITED | |
| 10256019 | 2010-12-02 | - | 2016-07-15 | 48,000,000.00 | KARNATAKA BANK LIMITED | |
| 10291575 | 2011-05-25 | - | 2016-07-15 | 50,000,000.00 | KARNATAKA BANK LIMITED | |
| 10322420 | 2011-11-22 | 2014-10-07 | 2016-06-20 | 305,000,000.00 | Indian Overseas Bank | |
| 10350783 | 2012-04-19 | - | - | 250,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10391950 | 2012-11-29 | - | 2016-06-22 | 35,955,200.00 | ICICI BANK LIMITED | |
| 10434035 | 2013-06-28 | - | 2023-06-27 | 48,000,000.00 | ICICI BANK LIMITED | |
| 10434036 | 2013-06-28 | - | 2024-03-07 | 52,000,000.00 | ICICI BANK LIMITED | |
| 10437213 | 2013-06-10 | - | 2014-07-22 | 130,000,000.00 | KARNATAKA BANK LIMITED | |
| 10510099 | 2014-06-11 | - | 2016-07-15 | 30,000,000.00 | Karnataka Bank Ltd. | |
| 10544027 | 2014-12-26 | - | 2016-07-15 | 30,000,000.00 | Karnataka Bank Ltd. | |
| 10560636 | 2015-03-13 | - | 2023-07-10 | 400,000,000.00 | ANDHRA BANK | |
| 10611555 | 2015-12-29 | - | 2017-03-22 | 250,000,000.00 | Karnataka Bank Ltd. | |
| 80035890 | 2006-06-06 | - | 2008-04-03 | 5,028,000.00 | ICICI BANK LTD | |
| 80036172 | 1983-09-10 | - | 2007-10-12 | 1,500,000.00 | CORPORATION BANK | |
| 90252779 | 2000-05-09 | 2002-06-26 | 2007-10-12 | 100,000,000.00 | CORPORATION BANK | |
| 90252804 | 2001-07-31 | 2002-06-26 | 2007-10-12 | 191,800,000.00 | CORPORATION BANK | |
| 90253270 | 1987-10-09 | 2004-09-24 | 2007-10-12 | 15,197,000.00 | CORPORATION BANK | |
| 90254003 | 2000-12-13 | - | 2004-11-28 | 192,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90254485 | 2004-11-17 | 2005-06-06 | 2008-02-22 | 250,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90254743 | 2005-09-16 | - | 2008-09-18 | 4,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 100033380 | 2016-06-06 | - | 2017-03-22 | 100,000,000.00 | Karnataka Bank Ltd. | |
| 100046649 | 2016-08-16 | - | 2023-08-11 | 1,528,470.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100076360 | 2017-01-18 | 2017-09-25 | - | 150,000,000.00 | Karnataka Bank Ltd. | |
| 100128516 | 2017-10-09 | - | - | 150,000,000.00 | Karnataka Bank Ltd. | |
| 100223164 | 2018-11-22 | - | - | 100,000,000.00 | Karnataka Bank Ltd. |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.