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      GOLECHHA GLOBAL FINANCE LIMITED

      CIN: L65191WB1991PLC201747 As on: 2026-07-13
      Purchase Report

      GOLECHHA GLOBAL FINANCE LIMITED (CIN: L65191WB1991PLC201747) is a Public company incorporated on 18 Apr 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 55000000.00.

      GOLECHHA GLOBAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLECHHA GLOBAL FINANCE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of GOLECHHA GLOBAL FINANCE LIMITED are GYAN SWAROOP GARG, RAMA GARG, DHRUBAJYOTI MUKHOPADHYAY, DURGA RAMAKRISHNAN, and MIHIR RANJAN PAL.

      GOLECHHA GLOBAL FINANCE LIMITED's Corporate Identification Number (CIN) is L65191WB1991PLC201747 and its registration number is 201747. Users may contact GOLECHHA GLOBAL FINANCE LIMITED on its Email address - [email protected]. Registered address of GOLECHHA GLOBAL FINANCE LIMITED is 522, Tobacco House, (5th floor) No. 1, Old Court House Corner , Kolkata, West Bengal, India - 700001.

      Current status of GOLECHHA GLOBAL FINANCE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for GOLECHHA GLOBAL FINANCE 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 GOLECHHA GLOBAL FINANCE

      Purchase full report of GOLECHHA GLOBAL FINANCE

      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 GOLECHHA GLOBAL FINANCE 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 GOLECHHA GLOBAL FINANCE
      DIN Director Name Designation Appointment Date
      00602659 GYAN SWAROOP GARG Managing Director 2010-06-26
      00602749 RAMA GARG Director 2023-08-21
      09745413 DHRUBAJYOTI MUKHOPADHYAY Director 2022-09-28
      03077344 DURGA RAMAKRISHNAN Director 2010-04-26
      05322461 MIHIR RANJAN PAL Whole-time director 2018-09-25
      Past Directors & Key Managerial Personnel of GOLECHHA GLOBAL FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00274805 RAJAGOPALAN UMA MAHESWARI Director - 2009-07-27
      00545796 DEVENDRA KUMAR GARG Director - 2022-08-16
      00602659 GYAN SWAROOP GARG Additional Director - 2010-06-26
      00602690 DIVYA GARG CFO(KMP) - 2016-03-07
      00602690 DIVYA GARG Director - 2023-05-29
      00602749 RAMA GARG Additional Director - 2023-09-29
      01807406 PRAVEEN REDDY CHERUKU Additional Director - 2008-09-29
      01807406 PRAVEEN REDDY CHERUKU Director - 2010-04-26
      01870456 HARIKRISHNA PRASAD VEMURU Additional Director - 2010-04-26
      09745413 DHRUBAJYOTI MUKHOPADHYAY Additional Director - 2023-09-29
      01739876 UMMED CHAND GOLECHHA Managing Director - 2009-07-27
      02045538 GOGULA RAMANA KUMAR Additional Director - 2008-09-29
      02045538 GOGULA RAMANA KUMAR Director - 2009-09-19
      02450241 RANJEEV VED MALIK Director - 2014-05-28
      03640793 BHAVINI DHANUKA CFO(KMP) - 2017-11-13
      05322461 MIHIR RANJAN PAL Additional Director - 2018-09-25
      Other Directorships of RAJAGOPALAN UMA MAHESWARI
      Company Name CIN Designation Appointment Date Cessation
      GOLECHHA OVERSEAS BUSINESS LIMITED U36911TN1993PLC024578 Director - 2009-07-27
      INDIANA INTERNATIONAL PRIVATE LIMITED U51109TN2000PTC044111 Director - 2010-03-29
      Other Directorships of DEVENDRA KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      LRJ GARG GREAT GRANDSON LLP AAI-9274 Partner 2017-03-23 Ongoing
      JSM INFRASTRUCTURE PRIVATE LIMITED U45100MH2008PTC179694 Director 2008-03-04 Ongoing
      PADMACHHAYA PROPERTIES PRIVATE LIMITED U45201MH1998PTC281161 Director - 2008-03-26
      BOJO ONLINE SERVICES PRIVATE LIMITED U45201RJ2010PTC033611 Director - 2010-12-31
      INDIA MARKET SITE COMPANY PRIVATE LIMITED U51900MH2000PTC126986 Director - 2008-03-26
      GENTEX MERCHANTS PRIVATE LIMITED U51909MH1997PTC289509 Director - 2008-03-26
      DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65990MH1995PTC090683 Director - 2008-03-26
      DALLAS TOWERS PVT.LTD. U70109WB1995PTC071587 Director - 2008-04-09
      FABULOUS PROPERTIES PRIVATE LIMITED U70200WB2001PTC093602 Director - 2008-04-09
      BENGAL TIGER SPORTING PRIVATE LIMITED U74120MH2011PTC220597 Additional Director - 2013-01-02
      BENGAL TIGER SPORTING PRIVATE LIMITED U74120MH2011PTC220597 Director 2017-09-02 Ongoing
      CHENAB ENERGY PRIVATE LIMITED U74900MH1995PTC093374 Director - 2008-03-26
      FIRST STEP MOVIES PRIVATE LIMITED U74999MH2011PTC221469 Director - 2016-02-12
      LEARON EDUTECH PRIVATE LIMITED U80302RJ2010PTC033610 Director - 2010-12-31
      21ST CENTURY EDUCATION PRIVATE LIMITED U80904MH2010PTC209779 Director - 2010-12-30
      VISHWA SPORT VENTURES PRIVATE LIMITED U92100MH2007PTC176625 Director 2007-12-11 Ongoing
      LAKSHMI NIWAS AND USHA MITTAL FOUNDATION U99999MH1995NPL090542 Director - 2008-06-01
      Other Directorships of GYAN SWAROOP GARG
      Company Name CIN Designation Appointment Date Cessation
      STHIRLAKSHMI VYAPAAR LLP AAB-8500 Designated Partner - 2017-04-01
      NAHARGARH AYURVIGYAN SANSTHAN LLP AAM-0204 Designated Partner 2018-02-15 Ongoing
      SRI MARUTI NATURAL RESOURCES PRIVATE LIMITED U27109WB2003PTC097482 Director 2007-02-08 Ongoing
      SRI MARUTI NATURAL RESOURCES PRIVATE LIMITED U27109WB2003PTC097482 Director - 2014-11-25
      NAHARGARH PROPERTIES PRIVATE LIMITED U45400WB2007PTC117422 Director 2007-07-23 Ongoing
      PITARANI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183802 Director - 2013-06-29
      BRPB EXIM INDIA PRIVATE LIMITED U51100WB2006PTC110458 Director - 2009-12-01
      SHANTI AGENCIES PVT LTD U51109WB1987PTC042433 Director 1996-02-28 Ongoing
      KSP MARKETING PVT LTD U51109WB1995PTC074299 Director - 2009-11-10
      ADVANI TRADING COMPANY PRIVATE LIMITED U51900WB1977PTC225474 Director 2007-07-27 Ongoing
      NEW DELHI EXIM PRIVATE LIMITED U51909DL2008PTC175012 Director 2010-04-01 Ongoing
      ADVANI PVT LTD U51909WB1953PTC021232 Director 2007-07-31 Ongoing
      STHIRLAKSHMI VYAPAAR PVT.LTD. U51909WB1995PTC070200 Director 2009-09-29 Ongoing
      MARCOPOLO CAMSYS TECHNOLOGIES PVT LTD U51909WB2006PTC109156 Director - 2009-06-25
      CCL HOTELS AND RESORTS PRIVATE LIMITED U55101WB2007PTC120668 Director - 2009-12-01
      TRIMEX FISCAL SERVICES PVT LTD U65921WB1990PTC048153 Director - 2017-03-01
      MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Director - 2013-07-16
      JANUS VALUEFOLIO PRIVATE LIMITED U65993WB2006PTC237071 Additional Director - 2013-09-30
      OLYMPUS GLOBAL STOCKS PRIVATE LIMITED U67120DL2008PTC174358 Additional Director - 2015-09-30
      OLYMPUS GLOBAL STOCKS PRIVATE LIMITED U67120DL2008PTC174358 Director - 2016-08-01
      BLACKROCK SECURITIES PRIVATE LIMITED U67120DL2008PTC174359 Additional Director - 2015-09-30
      BLACKROCK SECURITIES PRIVATE LIMITED U67120DL2008PTC174359 Director - 2016-08-01
      TEMPLETON STOCKGROWTH PRIVATE LIMITED U67120DL2008PTC178016 Additional Director - 2015-09-30
      TEMPLETON STOCKGROWTH PRIVATE LIMITED U67120DL2008PTC178016 Director - 2016-03-15
      LOMBARD PORTFOLIO PRIVATE LIMITED U67120DL2008PTC181766 Additional Director - 2015-09-30
      LOMBARD PORTFOLIO PRIVATE LIMITED U67120DL2008PTC181766 Director - 2016-03-15
      ZURICH SECURITIES PRIVATE LIMITED U67120WB2006PTC237074 Additional Director - 2013-09-30
      ERIABARIE PROPERTIES PVT LTD U70101WB1981PTC034270 Director - 2009-11-09
      GAJRAJ REALTY PRIVATE LIMITED U70102WB2010PTC144678 Director - 2018-05-10
      JAI RAGHUNANDAN TRADING PRIVATE LIMITED U74110WB2009PTC237072 Director - 2013-07-16
      SWEDISH PORTFOLIO PRIVATE LIMITED U74110WB2011PTC237075 Director - 2013-07-16
      CMA MAKETING PVT. LTD. U74210WB1986PTC040673 Director - 2009-11-10
      TEPE CONSULTANTS PVT LTD(TFR.CO.FROM WEST BENGAL TO DELHI) U74899JH1995PTC022548 Director 2006-01-24 Ongoing
      TEPE CONSULTANTS PVT LTD(TFR.CO.FROM WEST BENGAL TO DELHI) U74899JH1995PTC022548 Director - 2014-11-25
      CHINAR CIRCUITS LIMITED U74940WB1986PLC039963 Director - 2011-08-02
      Other Directorships of DIVYA GARG
      Company Name CIN Designation Appointment Date Cessation
      STARLIT POWER SYSTEMS LIMITED L37200DL2008PLC174911 Additional Director - 2019-12-04
      STARLIT POWER SYSTEMS LIMITED L37200DL2008PLC174911 CFO(KMP) - 2021-06-29
      STARLIT POWER SYSTEMS LIMITED L37200DL2008PLC174911 Whole-time director - 2020-12-31
      SRI MARUTI NATURAL RESOURCES PRIVATE LIMITED U27109WB2003PTC097482 Director - 2011-09-16
      NAHARGARH PROPERTIES PRIVATE LIMITED U45400WB2007PTC117422 Director - 2023-02-28
      KSP MARKETING PVT LTD U51109WB1995PTC074299 Director - 2023-02-28
      ADVANI TRADING COMPANY PRIVATE LIMITED U51900WB1977PTC225474 Director - 2023-02-28
      ADVANI PVT LTD U51909WB1953PTC021232 Director - 2023-02-28
      MARCOPOLO CAMSYS TECHNOLOGIES PVT LTD U51909WB2006PTC109156 Director - 2013-07-23
      ERIABARIE PROPERTIES PVT LTD U70101WB1981PTC034270 Director - 2013-03-16
      CMA MAKETING PVT. LTD. U74210WB1986PTC040673 Director - 2018-06-01
      TEPE CONSULTANTS PVT LTD(TFR.CO.FROM WEST BENGAL TO DELHI) U74899JH1995PTC022548 Director - 2013-01-01
      Other Directorships of RAMA GARG
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-11
      NAHARGARH PROPERTIES PRIVATE LIMITED U45400WB2007PTC117422 Additional Director 2023-04-08 Ongoing
      SHANTI AGENCIES PVT LTD U51109WB1987PTC042433 Director 1990-02-13 Ongoing
      KSP MARKETING PVT LTD U51109WB1995PTC074299 Director 2018-11-01 Ongoing
      KSP MARKETING PVT LTD U51109WB1995PTC074299 Director - 2014-07-10
      ADVANI TRADING COMPANY PRIVATE LIMITED U51900WB1977PTC225474 Director 2018-04-18 Ongoing
      ADVANI TRADING COMPANY PRIVATE LIMITED U51900WB1977PTC225474 Director - 2018-01-01
      ADVANI PVT LTD U51909WB1953PTC021232 Director 2018-04-18 Ongoing
      ADVANI PVT LTD U51909WB1953PTC021232 Director - 2013-03-01
      ERIABARIE PROPERTIES PVT LTD U70101WB1981PTC034270 Director - 2013-03-16
      GAJRAJ REALTY PRIVATE LIMITED U70102WB2010PTC144678 Director - 2018-05-10
      Other Directorships of PRAVEEN REDDY CHERUKU
      Company Name CIN Designation Appointment Date Cessation
      BHUDEVI INFRA PROJECTS LIMITED L45100TS1992PLC175723 Additional Director - 2016-09-29
      BHUDEVI INFRA PROJECTS LIMITED L45100TS1992PLC175723 Director - 2022-06-30
      RASURI REAL ESTATES PRIVATE LIMITED U70102TG2009PTC062618 Director 2009-01-27 Ongoing
      BUTLER TECHNICAL SERVICES INDIA PRIVATE LIMITED U72200TG2000PTC035815 Director - 2008-11-28
      GOWRA ENGINEERING TECHNOLOGIES PRIVATE LIMITED U72200TG2004PTC042685 Additional Director - 2010-09-30
      GOWRA ENGINEERING TECHNOLOGIES PRIVATE LIMITED U72200TG2004PTC042685 Director - 2013-12-30
      GOWRA TECHNOLOGIES PRIVATE LIMITED U72200TG2007PTC056243 Additional Director 2009-02-05 Ongoing
      FUGENIC ENGINEERING SERVICES ( INDIA ) PRIVATE LIMITED U72200TG2011PTC078170 Director 2011-12-22 Ongoing
      KMP IT SOLUTIONS PRIVATE LIMITED U72200TG2013PTC091677 Director - 2021-07-30
      GGS ENGINEERING SERVICES INDIA PRIVATE LIMITED U72502TG2013PTC086472 Whole-time director 2013-03-18 Ongoing
      AUTOMOTIVE ROBOTICS (INDIA) PRIVATE LIMITED U74900TG2010PTC066921 Director - 2013-04-23
      F.M.S.DENTAL PRIVATE LIMITED U85120TG1996PTC023120 Director 2004-10-14 Ongoing
      Other Directorships of HARIKRISHNA PRASAD VEMURU
      Company Name CIN Designation Appointment Date Cessation
      SEETHEPALLI GAS POWER PRIVATE LIMITED U40108TG2009PTC066240 Additional Director - 2014-09-30
      SEETHEPALLI GAS POWER PRIVATE LIMITED U40108TG2009PTC066240 Director 2014-09-30 Ongoing
      CHALES RESIDENCY PRIVATE LIMITED U70102TG2005PTC047132 Director - 2015-03-30
      FUTURE SPACE INDIA INFRASTRUCTURE & REALTY PRIVATE LIMITED U70102TG2008PTC061220 Director - 2016-02-18
      FUTURE SPACE INDIA PRIVATE LIMITED U70102TG2011PTC074016 Director 2011-04-21 Ongoing
      FUTURE SPACE LIMITED U70102TG2013PLC090736 Director - 2015-03-31
      NET INDIA PRIVATE LIMITED U72200TG2000PTC033623 Managing Director 2000-02-18 Ongoing
      SUVISTAS SOFTWARE PRIVATE LIMITED U72200TG2000PTC034485 Director - 2015-03-30
      INTIQUAL TECHNOLOGIES LIMITED U72200TG2012PLC082436 Director - 2015-09-08
      TECHNOLOGY TRANSPARENCY INTERNATIONAL FOUNDATION U72900AP2016NPL104698 Director - 2019-01-28
      3RDI TECHNOLOGIES PRIVATE LIMITED U72900AP2016PTC104495 Director - 2020-09-02
      TECHNOLOGY TRANSPARENCY FOUNDATION U74900TG2013NPL091493 Director 2013-12-04 Ongoing
      KOFFEE MEDIA PRIVATE LIMITED U92190TG2008PTC058769 Director - 2017-03-30
      Other Directorships of DHRUBAJYOTI MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMMED CHAND GOLECHHA
      Company Name CIN Designation Appointment Date Cessation
      GOLECHHA OVERSEAS BUSINESS LIMITED U36911TN1993PLC024578 Director - 2011-07-23
      INDIANA INTERNATIONAL PRIVATE LIMITED U51109TN2000PTC044111 Director - 2011-07-23
      Other Directorships of GOGULA RAMANA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EARTHEN GLOW PRIVATE LIMITED U40106TG2010PTC071750 Director 2010-12-20 Ongoing
      LIQWID KRYSTAL INDIA PRIVATE LIMITED U72900KA1999PTC025180 Director - 2012-02-01
      Other Directorships of RANJEEV VED MALIK
      Company Name CIN Designation Appointment Date Cessation
      SOHAM BUILDERS LIMITED U45200MH1990PLC058637 Director - 2015-03-30
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director - 2013-12-06
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Additional Director - 2015-01-12
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Additional Director - 2017-09-26
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director 2017-09-26 Ongoing
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director - 2018-09-01
      Other Directorships of DURGA RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAVINI DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      PRIORITY ACCOUNTING AND FINANCIAL SERVIC ES LLP AAZ-4010 Designated Partner 2021-11-09 Ongoing
      PITARANI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183802 Director - 2013-12-31
      KSP MARKETING PVT LTD U51109WB1995PTC074299 Director 2014-07-09 Ongoing
      ADVANI TRADING COMPANY PRIVATE LIMITED U51900WB1977PTC225474 Director - 2018-01-01
      ADVANI PVT LTD U51909WB1953PTC021232 Director - 2013-03-01
      ERIABARIE PROPERTIES PVT LTD U70101WB1981PTC034270 Director - 2013-04-30
      Other Directorships of MIHIR RANJAN PAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51900WB1977PTC225474 ADVANI TRADING COMPANY PRIVATE LIMITED Room No.522, 5th Floor, Tobacco House 1 Old Court House Corner , Kolkata, West Bengal, India - 700001
      U51909WB1953PTC021232 ADVANI PVT LTD ROOM NO.522, 5TH FLOOR, TOBACCO HOUSE 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U63040WB2022PTC254300 CATCH YOUR DREAM HOLIDAYS PRIVATE LIMITED Room No-514, Tobacco House 1, Old Court House Corner, 5th Floor,Kolkata,Kolkata,West Bengal,700001-India
      AAE-7085 SAHOJ BUILDCON LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
      AAE-7086 OLD-KING CONSTRUCTIONS LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
      AAE-7087 OLD-KING NIRMAN LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
      AAE-7281 VIKAT NIRMAN LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
      AAE-7282 YUKTA ENCLAVE LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
      AAE-7528 OLD-KING TOWERS LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
      AAE-7529 VIKAT TOWERS LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
      AAE-8051 YUKTA REALTORS LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
      AAE-8052 YUKTA APARTMENTS LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
      AAE-8368 SAHOJ BUILDMART LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
      AAE-8372 TRANSFORMER ESTATES LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
      AAE-8599 ONI PROPERTIES LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
      AAE-8624 ONI PROCON LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
      AAE-8626 SAHOJ CONSTRUCTIONS LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
      AAK-4075 FORT MERCHANDISE LLP TOBACCO HOUSE, 1 OLD COURT HOUSE CORNER, 5TH FLOOR, ROOM NO-523 KOLKATA, West Bengal, India - 700001
      AAM-6161 NINE TOWERS LLP 1 OLD COURT HOUSE CORNER TOBACCO HOUSE 5TH FLOOR ROOM NO-503 KOLKATA, West Bengal, India - 700001
      U17299WB2005PTC103107 AKITEX FABRICS PRIVATE LIMITED 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 5TH FLOOR, ROOM NO-504, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC145686 NATURAL RETAILERS PRIVATE LIMITED 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR, ROOM NO. 504 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150941 SAFAL VINCOM PRIVATE LIMITED TOBACCO HOUSE, 5TH FLOOR, ROOM NO. 510 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51900WB2007PTC113686 ALTIUS IMPORT AND EXPORT PRIVATE LIMITED 1, OLD COURT HOUSE CORNER, 5TH FLOOR. R.NO-503 TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC148661 ALPINE COALTRADERS PRIVATE LIMITED 1, OLD COURT HOUSE CORNER TOBACCO HOUSE, 5TH FLOOR, ROOM NO. 513 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC117422 NAHARGARH PROPERTIES PRIVATE LIMITED ROOM NO.522, 5TH FLOOR, TOBACCO HOUSE, 1 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2003PTC095980 AKITEX PRIVATE LIMITED 1,OLD COURT HOUSE CORNER, 5TH FLOOR,ROOM NO.504, TOBACCO HOUSE, , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116038 OUTLOOK TRACOM PRIVATE LIMITED 1, OLD COURT HOUSE CORNER, 5TH FLOOR TOBACCO HOUSE, ROOM NO. 510 , KOLKATA, West Bengal, India - 700001
      U70200WB2010PTC140770 MAHABALI REALTY INTELLIGENCE PRIVATE LIMITED 1 OLD COURT HOUSE CORNER TOBACCO HOUSE, 5TH FLOOR, ROOM NO-514 , KOLKATA, West Bengal, India - 700001
      U72300WB2010PTC143718 FORT MERCHANDISE PRIVATE LIMITED 1, OLD COURT HOUSE CORNER TOBACCO HOUSE, 5TH FLOOR, ROOM NO.510 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90300465 1995-01-05 - - 30,000.00 CANARA BANK
      90300470 1995-01-27 - - 400,000.00 CANARA 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
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            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

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