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      MKJ ENTERPRISES LTD

      CIN: L51909WB1982PLC035468
      Purchase Report

      MKJ ENTERPRISES LTD (CIN: L51909WB1982PLC035468) is a Public company incorporated on 22 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 111000000.00 and its paid up capital is Rs. 45578000.00.

      MKJ ENTERPRISES LTD's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MKJ ENTERPRISES 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 MKJ ENTERPRISES LTD are MAHENDRA KUMAR JALAN, KAILASH CHANDRA JOSHI, DEBJANI CHATTERJEE, and DEBARTHA CHAKRABORTY.

      MKJ ENTERPRISES LTD's Corporate Identification Number (CIN) is L51909WB1982PLC035468 and its registration number is 35468. Users may contact MKJ ENTERPRISES LTD on its Email address - [email protected]. Registered address of MKJ ENTERPRISES LTD is 2 CLIVE GHAT STREETSAGAR EST , KOLKATA, West Bengal, India - 700001.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MKJ ENTERPRISES

      Purchase full report of MKJ ENTERPRISES

      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 MKJ ENTERPRISES 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 MKJ ENTERPRISES
      DIN Director Name Designation Appointment Date
      00598710 MAHENDRA KUMAR JALAN Managing Director 1982-11-22
      00655921 KAILASH CHANDRA JOSHI Director 2023-08-07
      07143505 DEBJANI CHATTERJEE Director 2017-09-25
      10427054 DEBARTHA CHAKRABORTY Additional Director 2024-05-08
      Past Directors & Key Managerial Personnel of MKJ ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00014733 UTPAL MAJUMDAR Director - 2011-12-22
      00019084 GAURAV KHAITAN Additional Director - 2015-09-28
      00019084 GAURAV KHAITAN Director - 2017-03-31
      00598758 SHASHI PRABHA JALAN Managing Director - 2017-03-31
      00598758 SHASHI PRABHA JALAN Whole-time director - 2013-04-01
      00655921 KAILASH CHANDRA JOSHI Additional Director - 2023-09-29
      01187653 VIVEK KHEMKA Director - 2014-08-26
      07143505 DEBJANI CHATTERJEE Additional Director - 2017-09-25
      00598842 MAYANK JALAN Director - 2017-06-01
      00996007 RAMGOPAL RADHESHYAM CHOUDHARY Director - 2009-01-31
      01188712 RADHESHYAM KHETAN Director - 2023-07-15
      02687185 SANTOSH KUMAR LAHOTI Company Secretary - 2013-06-24
      07137061 SHWETAANK NIGAM Additional Director - 2015-09-28
      07137061 SHWETAANK NIGAM Director - 2023-07-15
      10122329 SIDDHARTH GUPTA Additional Director - 2023-08-28
      10122329 SIDDHARTH GUPTA Director - 2024-05-06
      Other Directorships of UTPAL MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      UTPAL MAJUMDAR ADVOCATES LLP AAM-6750 Designated Partner - 2021-03-31
      UTPAL MAJUMDAR ADVOCATES LLP AAM-6750 Partner 2021-04-01 Ongoing
      HOWRAH MILLS CO LTD L51909WB1890PLC000625 Director - 2011-12-22
      RAMRAJYA OVERSEAS PVT.LTD. U45201WB1995PTC068462 Director 2007-03-21 Ongoing
      DTL ESTATE PVT LTD U70101WB1996PTC079588 Additional Director - 2020-10-19
      AARCHI CONSULTANCY PVT LTD U74140WB1993PTC060953 Director 2000-04-05 Ongoing
      IDEAL LEGACY FLAT OWNERS ASSOCIATION U93000WB2015NPL208627 Director - 2021-09-30
      Other Directorships of GAURAV KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      MADANLAL LTD L51909WB1983PLC036288 Additional Director - 2015-09-28
      MADANLAL LTD L51909WB1983PLC036288 Director - 2021-09-10
      CONSOLIDATED CONSULTANCY SERVICES PVT LTD U17232WB1985PTC038944 Director 2006-12-13 Ongoing
      SALASAR TOWERS PRIVATE LIMITED U45201WB1998PTC088473 Director - 2011-10-07
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director - 2011-01-15
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Additional Director - 2015-04-24
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Director - 2019-06-18
      TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Additional Director - 2015-09-28
      TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Director - 2018-05-01
      SOUTHEND SERVICES PVT. LTD. U70101WB1986PTC041664 Additional Director - 2016-09-30
      SOUTHEND SERVICES PVT. LTD. U70101WB1986PTC041664 Director 2016-09-30 Ongoing
      SOUTHEND SERVICES PVT. LTD. U70101WB1986PTC041664 Director - 2021-10-11
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Additional Director - 2015-05-29
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Director - 2022-08-01
      Other Directorships of MAHENDRA KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2015-07-09
      MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director 1990-08-11 Ongoing
      RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director 1994-04-11 Ongoing
      MADANLAL LTD L51909WB1983PLC036288 Director - 2010-08-16
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2010-02-15
      METRO DAIRY LTD U15209WB1991PLC051980 Director - 2019-01-22
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Director - 2017-09-22
      KULPI PORT HOLDING PRIVATE LIMITED U24210MH2003PTC138528 Director 2004-03-22 Ongoing
      MADRAS INDUSTRIAL CASTINGS PRIVATE LIMITED U27104TN1982PTC009272 Director - 2010-08-16
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2016-09-02
      MADRAS LEASING CO PRIVATE LIMITED U36101TN1982PTC009271 Director - 2010-08-16
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2007-09-27
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2016-09-02
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2013-09-06
      KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2002-12-04 Ongoing
      SARVESH HOUSING PROJECTS PVT LTD U51909WB1994PTC061581 Director - 2010-08-16
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Managing Director 2001-05-30 Ongoing
      CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Director - 2019-06-10
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
      TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Additional Director - 2013-09-30
      TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Director - 2015-01-19
      KARAN HOUSING PROJECTS LIMITED U70101WB1993PTC059673 Director - 2010-08-16
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Additional Director - 2022-09-28
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2022-06-15 Ongoing
      DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director 2005-08-16 Ongoing
      TWENTY FIRST CENTURY SECURITIES LIMITED U74999DL1985PLC021167 Director 1994-12-30 Ongoing
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2012-03-17
      SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Additional Director - 2020-12-24
      SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Director 2020-12-24 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2009-06-27
      Other Directorships of SHASHI PRABHA JALAN
      Company Name CIN Designation Appointment Date Cessation
      MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director - 2017-10-18
      RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director - 2017-10-18
      GRANITO CERAMICS LTD. U26939WB1982PLC035242 Director 1998-07-31 Ongoing
      MADRAS INDUSTRIAL CASTINGS PRIVATE LIMIT ED U27104TN1982PTC009272 Director 1997-09-30 Ongoing
      MADRAS LEASING CO PRIVATE LIMITED U36101TN1982PTC009271 Director 1999-09-30 Ongoing
      PLEASANT HOLDINGS PVT LTD U45202WB1989PTC047160 Director - 2007-12-28
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Director - 2017-04-01
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Whole-time director 2017-04-01 Ongoing
      CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Director - 2012-05-30
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director - 2022-10-31
      KARAN HOUSING PROJECTS LIMITED U70101WB1993PTC059673 Director 1995-03-14 Ongoing
      ISHAN HOUSING PROJECTS LTD U74999WB1994PLC061582 Director - 2017-12-07
      Other Directorships of KAILASH CHANDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director 2010-02-15 Ongoing
      TRINITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112534 Director 2010-02-15 Ongoing
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Director - 2020-09-21
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Additional Director 2007-12-19 Ongoing
      NEELGAGAN INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136339 Additional Director - 2021-10-21
      NEELGAGAN INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136339 Director 2021-10-21 Ongoing
      VISHVESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136340 Director 2011-07-01 Ongoing
      PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director 2007-03-26 Ongoing
      AYUSH FISCAL PVT LTD U65999WB1992PTC055336 Director - 2010-11-10
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2016-06-10 Ongoing
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Director 2007-03-26 Ongoing
      TOUCHWIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182024 Director 2012-05-24 Ongoing
      SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Additional Director 2023-11-09 Ongoing
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Additional Director - 2015-12-18
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Director 2015-12-18 Ongoing
      BENEFITSPLUS MEDIA PRIVATE LIMITED U92100WB2010PTC243857 Director 2022-03-21 Ongoing
      WESTWIND DEBAANGAN OWNERS ASSOCIATION U93000WB2010NPL151388 Director 2010-07-19 Ongoing
      Other Directorships of VIVEK KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      B R REFINERY LLP ABB-6650 Designated Partner 2022-07-11 Ongoing
      INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director - 2014-09-01
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Additional Director - 2015-09-30
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2022-12-19
      EXQUISITE PRINT AND PACK PRIVATE LIMITED U22219WB2011PTC169233 Director - 2013-11-26
      B R SPONGE AND POWER LIMITED U27101OR2003PLC007028 Director 2022-09-01 Ongoing
      MAA MANGLA ISPAT PRIVATE LIMITED U27102OR2004PTC007631 Director 2022-09-01 Ongoing
      MAA SHAKAMBARI STEEL LIMITED U27102WB2004PLC098163 Director 2022-09-01 Ongoing
      TRINITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112534 Director - 2010-02-20
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Director - 2010-02-20
      HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Additional Director - 2015-09-28
      HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2019-04-24
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director 2007-12-12 Ongoing
      PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director - 2014-09-15
      IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Additional Director - 2012-11-24
      IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Director - 2012-05-10
      JAISHREE TIE-UP PRIVATE LIMITED U51109WB2006PTC110177 Director 2021-02-22 Ongoing
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Additional Director - 2015-09-29
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2022-12-19
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2015-09-30
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2014-09-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Nominee Director - 2012-09-27
      KEVENTER'S RISHRA - PHASE ONE RESIDENTS WELFARE ASSOCIATION U70102WB2016NPL209684 Director - 2022-12-19
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director - 2017-01-01
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Whole-time director - 2022-07-31
      DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Additional Director - 2015-09-28
      DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director - 2022-12-19
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Additional Director - 2015-05-04
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 CFO(KMP) - 2016-12-31
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Director - 2014-09-15
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Whole-time director - 2016-12-31
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2018-09-29
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2022-12-19
      SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Director - 2022-12-19
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Additional Director - 2015-12-18
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Director 2015-12-18 Ongoing
      WESTWIND DEBAANGAN OWNERS ASSOCIATION U93000WB2010NPL151388 Additional Director - 2015-09-30
      WESTWIND DEBAANGAN OWNERS ASSOCIATION U93000WB2010NPL151388 Director - 2014-09-01
      Other Directorships of DEBJANI CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      MKJ DEVELOPERS LTD L45209WB1983PLC035740 Additional Director - 2015-09-28
      MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director 2015-09-28 Ongoing
      RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Additional Director - 2015-09-28
      RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director 2015-09-28 Ongoing
      METRO DAIRY LTD U15209WB1991PLC051980 Additional Director - 2016-09-23
      METRO DAIRY LTD U15209WB1991PLC051980 Director 2019-04-01 Ongoing
      METRO DAIRY LTD U15209WB1991PLC051980 Director - 2019-03-31
      EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2015-04-24
      EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Director - 2021-09-09
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Additional Director - 2015-04-24
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Director 2015-04-24 Ongoing
      Other Directorships of MAYANK JALAN
      Company Name CIN Designation Appointment Date Cessation
      EO EVENTS ACT LLP AAB-6203 Partner 2013-07-02 Ongoing
      CLUB BELVEDERE LLP AAV-2982 Partner 2020-12-31 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-27 Ongoing
      ETERNAL SOUNDS LLP ABB-7014 Partner 2022-07-12 Ongoing
      METRO DAIRY LTD U15209WB1991PLC051980 Director 2013-09-27 Ongoing
      METRO DAIRY LTD U15209WB1991PLC051980 Director appointed in casual vacancy - 2013-09-27
      KEVENTER GLOBAL PRIVATE LIMITED U15410WB2020PTC237371 Director 2020-06-07 Ongoing
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Managing Director 2003-07-01 Ongoing
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2016-09-30
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2016-09-30 Ongoing
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2017-09-27
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director 2017-09-27 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Additional Director - 2013-09-19
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2014-07-01
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director 2014-07-01 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2014-06-30
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2014-01-28
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director 2014-01-28 Ongoing
      KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2003-07-01 Ongoing
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Director 2003-08-20 Ongoing
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2011-06-15
      DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director - 2020-03-20
      CANDICO (I) LIMITED U74899DL1994PLC058883 Additional Director - 2010-10-09
      CANDICO (I) LIMITED U74899DL1994PLC058883 Director - 2019-03-26
      CANDICO (I) LIMITED U74899DL1994PLC058883 Whole-time director - 2013-04-01
      KEVENTER VENTURES LIMITED U74900WB2009PLC135933 Director 2009-06-17 Ongoing
      CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Director - 2014-08-18
      MIEL E-SECURITY PRIVATE LIMITED U74920MH1999PTC120597 Director - 2007-09-28
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2014-09-26
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2019-03-26
      EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director - 2014-08-18
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-18
      Other Directorships of RAMGOPAL RADHESHYAM CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MADANLAL LTD L51909WB1983PLC036288 Director - 2009-01-31
      HYTECH INDUCTION HEATERS P LTD U31200WB1989PTC230989 Director - 2008-10-31
      HYFORCE INDUCTION PVT LTD U32209MH1982PTC027433 Director - 2022-01-13
      KATY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC023210 Director - 2022-01-13
      AUSTIN INVESTMENT COMPANY PRIVATE LIMITED U65990MH1980PTC023522 Director - 2022-01-13
      HYFORCE INVESTMENT AND TRADING CO PVT LTD U67120MH1987PTC042119 Director - 2010-01-05
      Other Directorships of RADHESHYAM KHETAN
      Company Name CIN Designation Appointment Date Cessation
      MADANLAL LTD L51909WB1983PLC036288 Director 1991-02-18 Ongoing
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Additional Director - 2023-09-29
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director 2022-12-19 Ongoing
      TRINITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112534 Director - 2010-02-15
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Director - 2010-02-15
      HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2013-02-01
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director 2007-12-12 Ongoing
      PROMPT INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136452 Director - 2013-02-01
      PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director 2004-09-10 Ongoing
      IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Additional Director - 2012-11-24
      IDEAL POINT SERVICES PRIVATE LIMITED U51109WB1998PTC087547 Director - 2012-05-10
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Additional Director - 2020-12-31
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Director - 2024-04-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2023-09-29
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director 2023-03-18 Ongoing
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2016-06-10 Ongoing
      DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Additional Director - 2020-12-31
      DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director 2020-12-31 Ongoing
      VAKRANGI PROPERTIES PRIVATE LIMITED U70109WB1996PTC081196 Director - 2015-01-24
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Director 2004-09-10 Ongoing
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2019-09-28
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director 2019-09-28 Ongoing
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Additional Director - 2015-12-18
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Director 2015-12-18 Ongoing
      Other Directorships of SANTOSH KUMAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Company Secretary - 2022-10-15
      PRINCETON HOTELS PRIVATE LIMITED U55101WB2011PTC162147 Director - 2011-05-13
      LAHOTI SHARES RECOVERY LIMITED U67100WB2022PLC256927 Director 2022-09-05 Ongoing
      MAHESHWARI INTERNATIONAL BUSINESS FOUNDATION U85300WB2020NPL241165 Director 2020-11-09 Ongoing
      Other Directorships of SHWETAANK NIGAM
      Company Name CIN Designation Appointment Date Cessation
      MADANLAL LTD L51909WB1983PLC036288 Additional Director - 2015-09-28
      MADANLAL LTD L51909WB1983PLC036288 Director - 2023-07-15
      PORTSIDE ESTATES LTD U51109WB1993PLC059568 Additional Director - 2015-04-25
      PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director 2015-04-25 Ongoing
      SPEEDAGE TRADE LIMITED U51909WB2016PLC218728 Additional Director - 2017-09-20
      SPEEDAGE TRADE LIMITED U51909WB2016PLC218728 Director - 2022-03-01
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2018-12-12
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director - 2023-07-01
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Additional Director - 2017-09-20
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2023-07-01
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Additional Director - 2015-05-29
      DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Director 2015-05-29 Ongoing
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2021-11-30
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2023-07-01
      Other Directorships of SIDDHARTH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MADANLAL LTD L51909WB1983PLC036288 Additional Director - 2023-09-29
      MADANLAL LTD L51909WB1983PLC036288 Director - 2024-05-06
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2023-07-01
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director - 2024-03-10
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Additional Director - 2023-09-29
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2024-05-06
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2023-09-29
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2024-05-06
      Other Directorships of DEBARTHA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      MADANLAL LTD L51909WB1983PLC036288 Additional Director 2024-05-08 Ongoing
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director 2024-04-22 Ongoing
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Additional Director 2024-05-08 Ongoing
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director 2024-05-08 Ongoing

      CIN Company Name Company Address
      ACG-9799 EDELSTAHLWERKE INDIA LLP 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001
      U74210WB1987PTC042028 TIJIYA ENGINEERING PVT LTD 2 CLIVE GHAT STREETSAGAR ESTATE , KOLKATA, West Bengal, India - 700001
      U23203WB1983PTC037029 SHREE RAGHUNATH STEEL INDUSTRIES PVT LTD 2 CLIVE GHAT STREETSAGAR ESTATE 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45202WB1994PLC061583 MANTU HOUSING PROJECTS LTD 2 CLIVE GHAT STREETSAGAR ESTATE 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC076751 RGF OVERSEAS PVT LTD 2 CLIVE GHAT ST 2ND FL2ND FL , KOLKATA, West Bengal, India - 700001
      U62090WB2015PTC208254 PROBOOST DIGITAL SOLUTIONS PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI),2ND FLOOR, ROOM NO. - 10,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2005PTC106418 NIGHTINGALE VYAPAAR PVT LTD SAGAR ESTATE 2, NARENDRA CHANDRA DUTTA SARANI (FORMERLY 2, CLIVE GHAT ST)2ND FLOOR, RO OM NO. 7 , KOLKATA, West Bengal, India - 700001
      U15531WB1988PTC043875 KUMAR MOHAN DISTILLERIES PVT LTD 2 CLIVE GHAT STREET 2ND FLOOE , KOLKATA, West Bengal, India - 700001
      U31501WB1948PLC016514 UNION METAL INDUSTRIES LTD 2 CLIVE GHAT STREET 2ND FLOOE , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116394 VANI EXPOTRADE PRIVATE LIMITED 2, CLIVE GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1970PTC030164 SURESH KUMAR GANERIWALA PVT LTD 2 CLIVE GHAT STREET 2ND FLOOE , KOLKATA, West Bengal, India - 700001
      U51109WB1994PLC061506 BHURA EXPORTS LTD. 2 CLIVE GHAT STREET 2ND FLOOE , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC063068 TOP PERFORMANCE COMPANY PVT. LTD. 2 CLIVE GHAT STREET 2ND FLOOE , KOLKATA, West Bengal, India - 700001
      U70101WB1985PTC039384 SOUND & SAFE FINANCIAL SERVICES PVT.LTD. 2 CLIVE GHAT STREET 2ND FLOOE , KOLKATA, West Bengal, India - 700001
      U70101WB1989PTC047850 RIGHT ADDRESS HOLDINGS PVT LTD 2 CLIVE GHAT STREET 2ND FLOOE , KOLKATA, West Bengal, India - 700001
      U70101WB1991PTC050920 SUPERMAX ESTATES PVT LTD 2 CLIVE GHAT STREET 6TH FLOOR 2 P.S.HARE ST , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102084 ALOKANANDA VINIMAY PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001
      U72900WB2017PTC221469 SHRIPRIYA PORTS PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001
      U67120WB2003PTC096335 KAMKAN FINCAP PRIVATE LIMITED 2 CLIVE GHAT STREET 2ND FLR NO 1 TR CO FROM NCT OF DELHI , KOLKATA, West Bengal, India - 700001
      U61200WB2017PTC220775 JALNIDHI SHIPPING PRIVATE LIMITED 2, Narendra Chandra Dutta Sarani,(Clive Ghat St)Sagar Estate,2nd Flr, Room No.10 , Kolkata, West Bengal, India - 700001
      U67120WB1994PTC063386 SRIVAR COOMODITIES PVT. LTD. SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      ACP-7912 NAHATA SPORTS LLP Sagar Estate, Room 16,2 Clive Ghat Street,Kolkata,Kolkata,West Bengal,India-700001
      U68100WB2025PTC281457 SUPERLATIVO PROJECTS PRIVATE LIMITED SAGAR ESTATE 3RD FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India
      U68100WB2025PTC281459 IMPECABLE HEIGHTS PRIVATE LIMITED SAGAR ESTATE 4TH FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India
      ACX-0555 ESSDEE ENTERPRISES LLP SAGAR ESTATE ROOM NO. 13,G FLR 2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,India-700001
      U64990WB1984PLC037929 NEELANCHAL UDYOG LIMITED 2CLIVE GHAT ST,KOLKATA,West Bengal,700001-India
      U27109WB1995PLC073221 VINAYAKA ISPAT LTD. 2 CLIVE GHAT ST , KOLKATA, West Bengal, India - 700001
      U29309WB1990PTC049173 VANI TRADERS PVT.LTD. 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
      U27101WB2000PTC092208 PIONEER METAL INDIA PRIVATE LIMITED 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
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      10061173 2007-06-26 2010-09-16 2014-02-19 250,000,000.00 ORIENTAL BANK OF COMMERCE
      10083683 2007-10-10 2013-09-25 - 750,000,000.00 UNION BANK OF INDIA (Lead Bank)
      10459586 2013-10-24 - 2015-11-02 125,000,000.00 ORIENTAL BANK OF COMMERCE
      90249266 2003-01-15 2005-05-05 2014-12-15 100,000,000.00 BANK OF BARODA
      90251400 2004-05-26 2005-09-21 2010-12-18 50,000,000.00 UNION BANK OF INDIA
      100101056 2017-05-09 2017-07-14 2021-12-10 600,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100162393 2017-12-30 - 2018-04-07 75,000,000.00 UNION BANK OF INDIA
      100169612 2018-03-21 - - 50,000,000.00 UNION BANK OF INDIA
      100279188 2019-08-02 - - 24,000,000.00 ICICI BANK LIMITED
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      100534291 2022-01-28 - 2023-07-28 100,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100596800 2022-06-30 - - 150,000,000.00 AXIS FINANCE LIMITED
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      100840388 2023-12-12 2024-02-26 - 50,000,000.00 UNION BANK OF INDIA
      100890432 2024-03-15 - - 250,000,000.00 AXIS FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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