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      SUNITA BONDS & HOLDINGS LTD

      CIN: L65925WB1983PLC035697 As on: 2026-07-13
      Purchase Report

      SUNITA BONDS & HOLDINGS LTD (CIN: L65925WB1983PLC035697) is a Public company incorporated on 18 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 28700000.00 and its paid up capital is Rs. 28150000.00.

      SUNITA BONDS & HOLDINGS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUNITA BONDS & HOLDINGS LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of SUNITA BONDS & HOLDINGS LTD are BARNALI MONDAL, ASHOK SINGH KUMAR, PRIYANKA MITTAL, RANI SHAW, and INDRANIL DHAR.

      SUNITA BONDS & HOLDINGS LTD's Corporate Identification Number (CIN) is L65925WB1983PLC035697 and its registration number is 35697. Users may contact SUNITA BONDS & HOLDINGS LTD on its Email address - [email protected]. Registered address of SUNITA BONDS & HOLDINGS LTD is 58 (38), S.N. Banerjee Road Barrackpore , Kolkata, West Bengal, India - 700120.

      Current status of SUNITA BONDS & HOLDINGS 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 SUNITA BONDS & HOLDINGS 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 SUNITA BONDS & HOLDINGS

      Purchase full report of SUNITA BONDS & HOLDINGS

      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 SUNITA BONDS & HOLDINGS 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 SUNITA BONDS & HOLDINGS
      DIN Director Name Designation Appointment Date
      08135448 BARNALI MONDAL Director 2018-10-11
      06706878 ASHOK SINGH KUMAR Director 2015-09-30
      07471560 PRIYANKA MITTAL Additional Director 2024-06-12
      07270448 RANI SHAW Director 2018-09-14
      08135447 INDRANIL DHAR Managing Director 2019-08-20
      Past Directors & Key Managerial Personnel of SUNITA BONDS & HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00193472 SANJAY KHANDELWAL Director - 2017-10-05
      02203453 AVINASH CHANDRA GUPTA Director - 2015-08-14
      02203453 AVINASH CHANDRA GUPTA Managing Director - 2019-08-19
      10642304 ANJALI SHAW Company Secretary - 2019-01-02
      00060403 SHANKAR LAL AGRAWAL Additional Director - 2010-09-29
      00060403 SHANKAR LAL AGRAWAL Director - 2014-04-11
      00060689 LAXMI JHUNJHUNWALA Director - 2014-04-11
      00898104 VIJAY KUMAR GUPTA Director - 2017-05-29
      06706878 ASHOK SINGH KUMAR Additional Director - 2015-09-30
      00069122 KAVITA JHUNJHUNWALA Director - 2014-04-11
      02536723 SATYENDRA MANI TRIVEDI Additional Director - 2015-09-30
      02536723 SATYENDRA MANI TRIVEDI Director - 2015-10-13
      02814606 SEEMA GUPTA Additional Director - 2015-09-30
      02814606 SEEMA GUPTA Director - 2018-09-14
      00060534 RAJIV JHUNJHUNWALA Director - 2014-04-11
      08135447 INDRANIL DHAR Director - 2019-08-20
      00060696 RAM PRASAD TODI Director - 2009-09-01
      00060700 SUDHIR KUMAR JAIN Additional Director - 2014-04-11
      00063450 SATYA NARAIN JHUNJHUNWALA Director - 2014-04-11
      Other Directorships of SANJAY KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2015-06-24
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-03-19
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2015-06-20
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2017-10-05
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      EMC LIMITED U31901WB1953PLC021044 Additional Director - 2017-02-03
      CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2009-10-05
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2008-12-03
      DANTA SUPPLIERS PRIVATE LIMITED U51109DL2005PTC305754 Director - 2010-11-30
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2011-08-06
      ENEMBEE VINIMAY PRIVATE LIMITED U51109MH2005PTC230127 Director - 2010-04-14
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2010-07-19
      COMIC SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103272 Director - 2010-07-23
      CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director - 2010-05-27
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2012-03-28
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2011-08-06
      SANGRAIL COMMERCIAL LIMITED U51909AS1985PLC002347 Director - 2019-06-24
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2011-12-15
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2019-06-24
      BRIJWASI RETAIL PRIVATE LIMITED U52100WB2010PTC144127 Director - 2019-06-24
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      SECURE INFRATECH FINSERV AND SECURITIES LIMITED U74999WB2012PLC183377 Director - 2017-09-06
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of AVINASH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2010-08-10
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
      TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
      MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12
      Other Directorships of BARNALI MONDAL
      Company Name CIN Designation Appointment Date Cessation
      JOUFY CONSULTANCY PRIVATE LIMITED U74999WB2018PTC226143 Director 2018-05-16 Ongoing
      Other Directorships of ANJALI SHAW
      Company Name CIN Designation Appointment Date Cessation
      DELTA INTERNATIONAL LTD L51909WB1977PLC031225 Company Secretary - 2023-01-31
      AMAR JYOTI UDYOG LTD U15142WB1983PLC035708 Company Secretary - 2019-09-28
      DRAPERS (INDIA) LTD U17299WB1981PLC033388 Company Secretary - 2020-05-28
      BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Company Secretary - 2018-08-01
      GAYLORD CERAMICS LIMITED U74210WB1981PLC033320 Company Secretary - 2022-09-12
      Other Directorships of SHANKAR LAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      JJR SPIN TEXTILES LLP AAF-7388 Partner - 2016-07-02
      J J EXPORTERS LTD L17112WB1972PLC028631 Company Secretary - 2016-02-01
      TANUSHREE SILKS LIMITED U13533WB2001PLC093254 Additional Director - 2010-07-28
      TANUSHREE SILKS LIMITED U13533WB2001PLC093254 Director 2010-07-28 Ongoing
      NUPUR CARPETS PRIVATE LIMITED U17226WB1980PTC041413 Additional Director - 2009-09-29
      NUPUR CARPETS PRIVATE LIMITED U17226WB1980PTC041413 Director - 2018-03-30
      TANUSHREE EXPORTS PRIVATE LIMITED U18101WB2007PTC115051 Managing Director - 2009-09-01
      TANUSHREE EXPORTS PRIVATE LIMITED U18101WB2007PTC115051 Whole-time director - 2009-09-01
      MARWAR ENCLAVE PRIVATE LIMITED U45200WB2007PTC113482 Additional Director - 2008-09-29
      MARWAR ENCLAVE PRIVATE LIMITED U45200WB2007PTC113482 Director - 2009-09-01
      RAGHUVIR REALTORS PRIVATE LIMITED U45200WB2007PTC113777 Additional Director - 2008-09-29
      RAGHUVIR REALTORS PRIVATE LIMITED U45200WB2007PTC113777 Director - 2009-09-01
      CEDARWOODS INFRASTRUCTURE PRIVATE LIMITED U60230WB2011PTC158143 Director 2011-01-28 Ongoing
      MEGALIFT MATERIAL HANDLING PRIVATE LIMITED U63032MH2003PTC140460 Additional Director - 2014-09-29
      MEGALIFT MATERIAL HANDLING PRIVATE LIMITED U63032MH2003PTC140460 Director - 2017-07-07
      TANUSHREE INVESTMENTS & PROPERTIES PVT.LTD. U67120WB1991PTC051697 Additional Director - 2008-09-29
      TANUSHREE INVESTMENTS & PROPERTIES PVT.LTD. U67120WB1991PTC051697 Director - 2009-09-01
      JAYSHREE ENGINEERING PRIVATE LIMITED U74999WB2000PTC091580 Director - 2009-06-01
      JUBILEE PARK FLAT OWNERS ASSOCIATION U91990WB2012NPL184359 Director - 2016-09-11
      Other Directorships of LAXMI JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      J J EXPORTERS LTD L17112WB1972PLC028631 Director - 2012-06-26
      NUPUR CARPETS PRIVATE LIMITED U17226WB1980PTC041413 Director - 2012-05-01
      NUPUR CARPETS PRIVATE LIMITED U17226WB1980PTC041413 Whole-time director - 2018-01-18
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2017-03-24
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-05-27
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2017-06-06
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2015-07-31
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-01-05
      TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2008-09-01
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2008-07-02
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2013-03-15
      SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2018-03-17
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
      IBM REALTY PRIVATE LIMITED U70102WB2011PTC159133 Director - 2013-07-31
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      SAGP INFOTECH PRIVATE LIMITED U72900WB2008PTC124852 Director - 2008-10-10
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2007-06-18
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2014-02-21
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director - 2017-03-24
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05
      Other Directorships of ASHOK SINGH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ASTDURGA FOOD & BEVERAGES PRIVATE LIMITED U15543KA2005PTC137192 Director - 2018-05-18
      ASTDURGA INFRAVENTURE PRIVATE LIMITED U45201WB2005PTC104262 Director - 2018-05-18
      KAVIRAN TRADING PRIVATE LIMITED U51100WB2005PTC104285 Director - 2015-11-09
      VIJAYESH MARKETING PRIVATE LIMITED U51103WB2005PTC101592 Director - 2018-01-31
      GOPALPRIYA SUPPLIERS PRIVATE LIMITED U51109DN2005PTC005598 Director - 2016-02-20
      DAYANIDHI COMMOSALES PRIVATE LIMITED U51109WB2005PTC101740 Director - 2016-05-10
      JYOTIRADITYA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104180 Director - 2018-03-17
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      AVIGNA HUMANITARIAN SERVICES CONFEDERATION U93090WB2017NPL220403 Director - 2018-01-03
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      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2016-09-24
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director - 2017-08-30
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Managing Director - 2016-09-24
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      SKYBOX INDUSTRIES LIMITED U74899DL1994PLC059877 Director 2018-02-07 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      NUPUR CARPETS PRIVATE LIMITED U17226WB1980PTC041413 Director 1985-02-22 Ongoing
      ONSET EXPORTERS PRIVATE LIMITED U17291WB2010PTC150725 Director - 2012-07-31
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      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
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      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      DHANGANGA INFRASTRUCTURE INDIA LIMITED U70102WB2012PLC189009 Director 2013-12-12 Ongoing
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      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2015-11-26
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      JAGMATA COMMERCE PRIVATE LIMITED U52190WB2012PTC176749 Director - 2016-03-29
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      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2018-08-01
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      KALIKA ACID VICTIM WELFARE FORUM U93000WB2017NPL220361 Director - 2018-01-05
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      KALIKA ACID VICTIM WELFARE FORUM U93000WB2017NPL220361 Director - 2022-03-29
      GORAKSHAK ANIMAL FEDERATION U93090WB2017NPL220393 Director - 2022-03-26
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      J J EXPORTERS LTD L17112WB1972PLC028631 Director 2018-04-01 Ongoing
      J J EXPORTERS LTD L17112WB1972PLC028631 Whole-time director - 2018-04-01
      NUPUR CARPETS PRIVATE LIMITED U17226WB1980PTC041413 Director 1981-03-30 Ongoing
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      CEDARWOODS INFRASTRUCTURE PRIVATE LIMITED U60230WB2011PTC158143 Director 2011-01-28 Ongoing
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      JOUFY CONSULTANCY PRIVATE LIMITED U74999WB2018PTC226143 Director 2018-05-16 Ongoing
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      J J EXPORTERS LTD L17112WB1972PLC028631 Whole-time director - 2008-10-31
      TANUSHREE SILKS LIMITED U13533WB2001PLC093254 Director - 2009-10-01
      POOJA CREATIONS LTD. U17122WB1995PLC072162 Director 2001-01-25 Ongoing
      NUPUR CARPETS PRIVATE LIMITED U17226WB1980PTC041413 Director - 2009-09-01
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      Company Name CIN Designation Appointment Date Cessation
      JJR SPIN TEXTILES LLP AAF-7388 Designated Partner 2016-02-18 Ongoing
      TANUSHREE SILKS LIMITED U13533WB2001PLC093254 Director 2001-05-30 Ongoing
      ONSET EXPORTERS PRIVATE LIMITED U17291WB2010PTC150725 Director 2012-07-31 Ongoing
      BALLYGUNGE SERVICES PRIVATE LIMITED U51109WB1999PTC090814 Director - 2015-12-23
      Other Directorships of SATYA NARAIN JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      J J EXPORTERS LTD L17112WB1972PLC028631 Director 2018-04-01 Ongoing
      J J EXPORTERS LTD L17112WB1972PLC028631 Whole-time director - 2018-04-01
      J J SPECTRUM SILK LTD L17122WB1994PLC065015 Director 1994-09-08 Ongoing
      NUPUR CARPETS PRIVATE LIMITED U17226WB1980PTC041413 Director - 2018-04-01
      NUPUR CARPETS PRIVATE LIMITED U17226WB1980PTC041413 Whole-time director 2018-04-01 Ongoing
      CEDARWOODS INFRASTRUCTURE PRIVATE LIMITED U60230WB2011PTC158143 Director 2011-01-28 Ongoing
      RAJNIGANDHA APARTMENTS LTD U70101WB1980PLC032592 Director - 2020-02-10
      RAJNIGANDHA OWNERS ASSOCIATION U74900WB2012NPL187487 Director 2013-03-11 Ongoing

      CIN Company Name Company Address
      U70102WB2015PTC205814 PRARTHANA RETAIL PROJECTS PRIVATE LIMITED SHIKSHA TOWER 94/58 S.N. BANERJEE ROAD BARRACKPORE CHIRIAMORE KOLKATA , Barrackpore, West Bengal, India - 700120
      U52390WB2011PTC161145 SURAKSHA COMMERCE PRIVATE LIMITED 58(30) S. N. BANERJEE ROAD, BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U51909WB2011PTC157899 SIDDHANTA LIFESTYLE AGENCY INDIA PRIVATE LIMITED 58/30, S.N.BANERJEE ROAD BARRACKPORE, DIST.-NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700120
      U36999WB2012PLC173523 SUNTECHNO INTERNATIONAL LIMITED PREMISES NO. 58, S.N. BANERJEE ROAD WARD NO. 23 OF BARRACKPORE MUNICIPALITY , KOLKATA, West Bengal, India - 700120
      U72900WB2020PTC238604 MEDIA9 COMMUNICATIONS PRIVATE LIMITED C/O BHASKAR SINGH S.N.BANERJEE ROAD BARRACKPORE, 24 PGS (N) PIN- 700120 , KOLKATA, West Bengal, India - 700120
      U72300WB2012PTC186696 BARRACKPORE INFOTECH MULTITASKING SERVICES PRIVATE LIMITED 94(54/3),S. N. BANERJEE ROAD BARRACKPORE, P.O-BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U46102WB2016PLC217481 SATYACARE SOLUTIONS LIMITED 25/4 ,S.N BANERJEE ROAD BARRACKPORE,KOLKATA,Kolkata,West Bengal,700120-India
      AAF-7570 BISTRO HOUSE LLP 43, S.N.BANERJEE ROAD BARRACKPORE KOLKATA, West Bengal, India - 700120
      U15400WB2010PTC155087 SOMIZ FOOD PRODUCTS PRIVATE LIMITED 43, S.N.BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U51909WB2004PTC098102 SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED 44, S.N.Banerjee Road Barrackpore , Kolkata, West Bengal, India - 700120
      U51909WB2009PTC132942 PHALGUN VINCOM PRIVATE LIMITED 43, S.N. BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U45400WB2010PTC155088 ISOLATE INFRA PRIVATE LIMITED 43, S.N.BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U55101WB2014PTC202245 UBIQUE CITY HOTELS PRIVATE LIMITED 89, S.N. BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U51109WB2008PTC121785 PASSION COMMERCIAL PRIVATE LIMITED. 43, S.N. BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC158921 BLUEBELL TRADECOM PRIVATE LIMITED 44, S.N.BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U74999WB2011PTC158927 DAHLIA VINCOM PRIVATE LIMITED 44, S.N.BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U74999WB2016PTC216954 SERVICE DIAL TALENT MANAGEMENT PRIVATE LIMITED 58 (30), S. N. Banerjee Road , Barrackpore, West Bengal, India - 700120
      U92140WB2012PTC182840 BLACK MAGIC WORLD ARTS PRIVATE LIMITED 43, S.N.BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U74999WB2016PLC217481 SATYACARE SOLUTIONS LIMITED 25/4 ,S.N BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U65191WB2012PLC187826 ALFA UNITED MUTUAL BENEFIT COMPANY LIMITED 57/7, S.N. BANERJEE ROAD BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U74140WB2008PTC129219 SATYA SAI MANAGEMENT SERVICES PRIVATE LI MITED 25/4, S.N Banerjee Road Barrackpore , Kolkata, West Bengal, India - 700120
      U45400WB2013PLC193723 EASTERN DEVCON LIMITED 548, S. N. Banerjee Road, Mistryghat, Monirampur Barrackpore , Kolkata, West Bengal, India - 700120
      U51909WB2003PTC095606 ABAKASH NET-MARK PRIVATE LIMITED 10B S N BANERJEE ROAD(SAMABAIKA LANE) BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U70109WB2011PTC166607 MANOKAMNA NIRMAN PRIVATE LIMITED S N BANERJEE ROAD, MONIRAMPUR, DEY PARA POPS-BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U74999WB2012PTC175007 SNOWBLUE DESIGNER PRIVATE LIMITED 44, S.N. BANERJEE ROAD, BARRACKPORE 24 PGS (N) , KOLKATA, West Bengal, India - 700120
      U72200WB2003PTC096700 E-SYSTEMS (INDIA) PRIVATE LIMITED 27/A, S. N. BANERJEE ROAD, MONIRAMPORE, P. O. BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U74999WB2012PTC182148 SHREYSTH IMPORT EXPORT PRIVATE LIMITED 13/9 S.N. BANERJEE ROAD 2ND FLOOR, BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U24232WB2010PTC152836 STARLET PHARMACEUTICALS PRIVATE LIMITED 57/1 , S.N BANERJEE ROAD , MISRY GHAT MONIRAMPUR , BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U52190WB2010PTC155747 GOLDEN GALAXY MULTILINK MARKETING SERVICES PRIVATE LIMITED 98/56 S. N. BANERJEE ROAD, BARRACKPORE , BARRACKPORE, West Bengal, India - 700120
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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