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KABIRDAS INVESTMENTS LIMITED

CIN: L65993WB1974PLC157598 As on: 2026-07-13

KABIRDAS INVESTMENTS LIMITED (CIN: L65993WB1974PLC157598) is a Public company incorporated on 27 Dec 1974. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 3957170.00.

KABIRDAS INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KABIRDAS INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of KABIRDAS INVESTMENTS LIMITED are ZUBIN DIPAK MEHTA, RUBY BHALOTIA, JESAL MEHTA, NUPUR MEHTA, and KUNAL KAMPANI.

KABIRDAS INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L65993WB1974PLC157598 and its registration number is 157598. Users may contact KABIRDAS INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of KABIRDAS INVESTMENTS LIMITED is AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR , KOLKATA, West Bengal, India - 700017.

Current status of KABIRDAS INVESTMENTS 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 KABIRDAS INVESTMENTS 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KABIRDAS INVESTMENTS 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 KABIRDAS INVESTMENTS
DIN Director Name Designation Appointment Date
06558255 ZUBIN DIPAK MEHTA Managing Director 2022-06-01
00711267 RUBY BHALOTIA Director 2023-10-05
05247092 JESAL MEHTA Director 2019-09-30
08687047 NUPUR MEHTA Director 2020-12-29
07596532 KUNAL KAMPANI Director 2019-09-30
Past Directors & Key Managerial Personnel of KABIRDAS INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
07025977 PAYAL BHALOTIA Additional Director - 2015-09-26
07025977 PAYAL BHALOTIA Director - 2019-11-13
00009597 RAGHU HARI DALMIA Director - 2009-01-28
00010069 RAKESH KUMAR AGRAWAL Director - 2009-11-01
00013045 MOHAN CHANDRA UPRETI Director - 2010-08-11
02218656 VINAY KANODIA Company Secretary - 2018-08-01
05247092 JESAL MEHTA Additional Director - 2019-09-30
07093461 SANJAY KUMAR AGARWAL Additional Director - 2015-09-26
07093461 SANJAY KUMAR AGARWAL Director - 2019-08-01
00010489 HARI BALLABH BELWAL Additional Director - 2008-09-18
00010489 HARI BALLABH BELWAL Director - 2013-12-24
03018821 PRATAP SINGH BHUTORIA Additional Director - 2014-09-29
03018821 PRATAP SINGH BHUTORIA Director - 2018-11-03
08687047 NUPUR MEHTA Additional Director - 2020-12-29
00009565 ABHA DALMIA Director - 2008-05-28
00028232 MADHU SUDAN SHARMA CFO(KMP) - 2021-06-30
00028548 KANTI CHAND SIPANI Additional Director - 2012-08-31
00028548 KANTI CHAND SIPANI Director - 2018-12-07
01128602 PANKAJ KUMAR BHUTORIA Additional Director - 2010-07-31
01128602 PANKAJ KUMAR BHUTORIA Director - 2010-08-01
01128602 PANKAJ KUMAR BHUTORIA Managing Director - 2018-10-05
01274012 DIPAK MEHTA Additional Director - 2018-09-29
01274012 DIPAK MEHTA Director - 2018-11-10
01274012 DIPAK MEHTA Managing Director - 2022-05-31
07596532 KUNAL KAMPANI Additional Director - 2019-09-30
00010227 RAMESHWAR PRASAD SHROFF Director - 2008-05-28
00056650 RAJIV AGARWAL Additional Director - 2010-07-31
01452564 GHANSHYAM DAS KEDIA Director - 2012-02-22
Other Directorships of ZUBIN DIPAK MEHTA
Company Name CIN Designation Appointment Date Cessation
CANYON METAL RESOURCES LLP AAC-6985 Designated Partner 2014-09-11 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
BREATHE CAPITAL INDIA ADVISORS LLP ACD-0255 Designated Partner 2023-09-15 Ongoing
BREATHE CAPITAL INDIA ADVISORS LLP ACD-0255 Partner - 2023-10-09
ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Additional Director - 2015-09-28
ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Director - 2016-08-18
RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Additional Director 2024-06-05 Ongoing
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Additional Director - 2015-09-30
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director 2022-10-26 Ongoing
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director - 2017-05-02
TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Additional Director - 2017-09-26
TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Director 2022-10-26 Ongoing
TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Director - 2021-03-05
WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Additional Director - 2015-09-28
WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Director - 2016-07-28
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Additional Director - 2016-09-29
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director 2022-10-12 Ongoing
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2017-02-01
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Whole-time director - 2017-05-23
UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Additional Director - 2015-09-28
UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Director - 2016-08-18
CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Additional Director - 2015-09-29
CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Director - 2016-08-18
KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Additional Director - 2016-09-29
KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director 2022-10-26 Ongoing
KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2021-03-05
FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Additional Director - 2016-09-29
FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director 2022-10-26 Ongoing
FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2021-03-05
CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Additional Director - 2016-09-30
CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director 2022-10-26 Ongoing
CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2021-03-05
AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Additional Director - 2023-09-14
AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Director 2022-10-26 Ongoing
AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Director - 2021-03-05
G. K. INVESTMENTS LTD U65993WB1974PLC029382 Additional Director - 2015-09-28
G. K. INVESTMENTS LTD U65993WB1974PLC029382 Director - 2016-08-18
AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Additional Director - 2016-09-29
AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director 2022-10-26 Ongoing
AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2021-03-05
Other Directorships of PAYAL BHALOTIA
Company Name CIN Designation Appointment Date Cessation
VAIBHAV HEAVY VEHICLES LTD U34101WB1985PLC038709 Additional Director - 2015-09-29
VAIBHAV HEAVY VEHICLES LTD U34101WB1985PLC038709 Director - 2021-06-18
LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Additional Director - 2015-09-29
LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director - 2021-02-01
Other Directorships of RAGHU HARI DALMIA
Company Name CIN Designation Appointment Date Cessation
TRAILS AND TALES LLP AAL-6391 Designated Partner 2018-01-08 Ongoing
HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Additional Director - 2009-08-07
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Director - 2012-01-25
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2012-09-03
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2017-01-30
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2010-02-17
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2015-04-01
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-08-07
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2015-04-01
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2016-06-23
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2015-04-01
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2016-06-23
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2015-04-01
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-07-21
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2018-02-28
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2016-05-05
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2016-06-23
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2015-04-01
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2022-10-19
GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1995-07-29 Ongoing
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2009-09-30
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-09-29
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2012-09-13
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2016-08-31
Other Directorships of RAKESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KAJAL (INDIA) LTD L51109WB1983PLC035835 Additional Director 2007-09-14 Ongoing
DALMIA GROUP UDYOG LIMITED L63090WB1974PLC046914 Director 2006-04-29 Ongoing
MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 2006-08-03 Ongoing
DALMIA MINERALS & PROPERTIES LIMITED U14107TN2005PLC057327 Director - 2019-03-06
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Additional Director - 2007-08-30
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2016-04-01
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director - 2019-03-06
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2016-04-01
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2019-03-06
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2013-03-28
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director - 2019-03-06
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2018-09-29
KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2019-03-06
DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2019-03-06
DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director - 2019-03-06
SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2019-03-06
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2007-11-15
BARDEN REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264745 Director - 2014-03-30
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2011-07-23
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Additional Director - 2018-09-21
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director - 2019-03-06
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director - 2019-03-06
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2023-09-15
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director 2023-03-22 Ongoing
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director - 2023-07-01
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director appointed in casual vacancy - 2012-09-20
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-10-01
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2019-03-01
KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 2006-08-03 Ongoing
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director - 2019-03-06
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director - 2019-03-06
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2018-04-01
SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Additional Director - 2014-06-27
SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Director - 2018-04-01
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 2012-09-27 Ongoing
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director appointed in casual vacancy - 2012-09-27
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director - 2016-09-30
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Director - 2016-11-01
GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1998-05-06 Ongoing
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2013-09-27
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2016-04-01
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Additional Director - 2012-09-28
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director 2012-09-28 Ongoing
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Additional Director - 2017-09-27
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 2017-09-27 Ongoing
SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2013PTC252049 Director - 2019-03-06
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2013-09-28
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-04-01
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director - 2019-03-06
ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director - 2019-03-06
NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2007-04-01
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director 2023-09-30 Ongoing
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director 2023-09-27 Ongoing
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2019-03-06
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2019-03-06
Other Directorships of MOHAN CHANDRA UPRETI
Company Name CIN Designation Appointment Date Cessation
EPIC MERCANTILES LTD L51502WB1985PLC039191 Director 2006-04-29 Ongoing
DALMIA GROUP UDYOG LIMITED L63090WB1974PLC046914 Director 2006-04-29 Ongoing
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2010-09-30
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2013-03-14
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2019-06-12
LIONS COMMERCIAL COMPANY LTD U51909WB1984PLC037114 Director 2006-04-29 Ongoing
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Additional Director - 2016-09-26
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2021-04-01
KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 2006-04-29 Ongoing
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2010-09-20
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2016-10-03
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Additional Director - 2013-09-30
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director 2013-09-30 Ongoing
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Additional Director - 2018-09-29
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Director - 2021-04-01
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Director - 2019-04-25
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Additional Director - 2018-09-29
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director - 2017-02-16
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director - 2018-09-29
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Director - 2021-04-01
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director - 2018-09-29
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Director - 2021-04-01
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Additional Director - 2019-06-12
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Additional Director - 2019-06-12
Other Directorships of RUBY BHALOTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY KANODIA
Company Name CIN Designation Appointment Date Cessation
MANGALAM ENGINEERING PROJECTS LIMITED L74899DL1984PLC017356 Company Secretary - 2021-08-10
TUNKAI INDIA LTD U45203WB1984PLC038013 Company Secretary - 2023-05-05
Other Directorships of JESAL MEHTA
Company Name CIN Designation Appointment Date Cessation
TEAM PLAYER AGENCY LLP AAH-5525 Designated Partner 2017-03-15 Ongoing
CANNON DEVICES PVT LTD U32109WB1985PTC039345 Director 2018-04-04 Ongoing
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Additional Director - 2017-09-29
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director - 2024-05-14
Other Directorships of SANJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
YASHMAN MERCANTILES PVT LTD U51109WB1992PTC054898 Director - 2023-12-31
Other Directorships of HARI BALLABH BELWAL
Other Directorships of PRATAP SINGH BHUTORIA
Other Directorships of NUPUR MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHA DALMIA
Company Name CIN Designation Appointment Date Cessation
GRANDEUR TRAVELS AND TOURS LLP AAF-4799 Designated Partner 2016-01-12 Ongoing
DAPEL INVESTMENTS LLP AAK-5221 Designated Partner 2017-09-07 Ongoing
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Additional Director - 2015-09-30
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2022-01-31
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Additional Director - 2015-07-01
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director 2015-09-30 Ongoing
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Whole-time director - 2015-09-30
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Additional Director - 2017-09-06
GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1995-07-29 Ongoing
Other Directorships of MADHU SUDAN SHARMA
Company Name CIN Designation Appointment Date Cessation
SPANGLE MARKETING LTD. L51311WB1984PLC050209 Additional Director - 2019-09-30
SPANGLE MARKETING LTD. L51311WB1984PLC050209 Director 2019-09-30 Ongoing
SAFFRON AGENCIES LTD U51109WB1981PLC034224 Additional Director - 2019-09-30
SAFFRON AGENCIES LTD U51109WB1981PLC034224 Director 2019-09-30 Ongoing
SAPTARSHI VINIMAY PVT LTD U51109WB1993PTC058251 Director - 2007-09-15
LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director - 2012-08-06
ARJUN MINERALS & TRANSPORTERS LTD. U63090WB1975PLC039612 Additional Director - 2019-09-30
ARJUN MINERALS & TRANSPORTERS LTD. U63090WB1975PLC039612 Director 2019-09-30 Ongoing
TETRON CAPITAL LIMITED U65100WB1985PLC266410 Director - 2012-06-25
MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Additional Director - 2009-01-09
Other Directorships of KANTI CHAND SIPANI
Other Directorships of PANKAJ KUMAR BHUTORIA
Company Name CIN Designation Appointment Date Cessation
PEACOCK TRADERS & EXPORTORS LTD L51109WB1982PLC035511 Director - 2012-01-03
TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Additional Director - 2010-12-30
ORNAMENTAL FABRICATIONS PVT LTD U28113WB1988PTC043580 Director - 2009-08-25
NITYA ENCLAVE PRIVATE LIMITED U45207WB2009PTC132770 Director - 2014-01-13
AMATA CONSTRUCTIONS PRIVATE LIMITED U45208WB2009PTC132767 Director - 2013-12-19
PANCHAMRIT RE DEVELOPMENT EXCHANGE PRIVATE LIMITED U45208WB2009PTC132771 Director - 2015-01-13
BAKUL RESIDENCY PRIVATE LIMITED U45208WB2009PTC132775 Director - 2013-12-19
SANAWAD DEVCON PRIVATE LIMITED U45208WB2009PTC132789 Director - 2014-01-13
HIGHRISE REALCON PRIVATE LIMITED U45400WB2008PTC123713 Director - 2013-11-21
PANTHER HEIGHTS PRIVATE LIMITED U45400WB2008PTC123715 Director - 2016-07-15
ACCORD HOMES PRIVATE LIMITED U45400WB2008PTC123716 Director 2008-06-16 Ongoing
EVERGREEN HIGHRISE PRIVATE LIMITED U45400WB2008PTC123717 Director - 2014-01-13
ANGAND REALTORS PRIVATE LIMITED U45400WB2008PTC124018 Director - 2014-01-13
MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Director - 2009-01-12
PRAGYA COMMERCE PVT LTD U51109WB1996PTC077490 Director - 2010-12-30
BARBARIK COMMOTRADE PRIVATE LIMITED U51109WB2005PTC103872 Director - 2013-09-02
KAMRUP AGRO PRIVATE LIMITED U51109WB2005PTC103873 Director - 2013-09-02
MOONLIGHT SALES PRIVATE LIMITED U51109WB2005PTC103885 Director - 2014-01-25
BHAGWATI GOODS PRIVATE LIMITED U51109WB2005PTC103887 Director - 2013-08-01
MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director 2009-08-06 Ongoing
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2015-11-13
SREEDEB SUPPLIERS & TRADERS PRIVATE LIMITED U51109WB2007PTC118086 Director - 2015-03-31
PINNACLE COMMODEAL PRIVATE LIMITED U51909WB2009PTC137747 Director - 2010-12-30
HORIZON VINTRADE PRIVATE LIMITED U51909WB2009PTC137749 Director - 2010-12-30
MAJESTIC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137776 Director - 2010-12-30
AXIS COMMODEAL PRIVATE LIMITED U51909WB2009PTC138091 Director - 2009-12-07
ORBIT TREXIM PRIVATE LIMITED U51909WB2009PTC138095 Director - 2009-12-07
SOLAR VYAPAAR PRIVATE LIMITED U51909WB2009PTC138099 Director - 2009-12-07
KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2015-11-13
FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2015-11-13
CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2011-03-25
ROSCO EXIM LIMITED U51909WB2012PLC180744 Additional Director - 2018-09-30
ROSCO EXIM LIMITED U51909WB2012PLC180744 Director 2018-09-30 Ongoing
MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2009-03-12
INTEND TOWERS LIMITED U70109WB2012PLC180740 Additional Director - 2018-09-30
INTEND TOWERS LIMITED U70109WB2012PLC180740 Director 2018-09-30 Ongoing
PANCHAMRIT MOVIES EXCHANGE PRIVATE LIMITED U74110WB2008PTC123737 Director - 2015-01-13
AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2015-11-13
KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Additional Director - 2021-11-10
KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Director 2021-11-10 Ongoing
Other Directorships of DIPAK MEHTA
Company Name CIN Designation Appointment Date Cessation
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
CANNON DEVICES PVT LTD U32109WB1985PTC039345 Director 1985-08-14 Ongoing
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Additional Director - 2019-09-30
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director 2019-09-30 Ongoing
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director - 2017-03-30
TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Additional Director - 2018-09-29
TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Director 2018-09-29 Ongoing
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Additional Director - 2016-09-29
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director 2016-09-29 Ongoing
KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Additional Director - 2016-09-29
KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director 2016-09-29 Ongoing
FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Additional Director - 2016-09-29
FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director 2016-09-29 Ongoing
CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Additional Director - 2016-09-30
CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director 2016-09-30 Ongoing
AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Additional Director - 2015-09-29
AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Director 2015-09-29 Ongoing
P2P INFRATEL PRIVATE LIMITED U64200WB2018PTC227449 Director 2018-11-26 Ongoing
AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Additional Director - 2016-09-29
AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director 2016-09-29 Ongoing
Other Directorships of KUNAL KAMPANI
Company Name CIN Designation Appointment Date Cessation
TEAM PLAYER AGENCY LLP AAH-5525 Designated Partner 2017-03-15 Ongoing
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Additional Director - 2017-09-29
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director - 2019-11-11
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Additional Director - 2016-09-29
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2019-11-11
KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Additional Director - 2016-09-29
KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2019-11-11
FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Additional Director - 2016-09-29
FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2019-11-11
AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Additional Director - 2016-09-29
AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2019-11-11
Other Directorships of RAMESHWAR PRASAD SHROFF
Company Name CIN Designation Appointment Date Cessation
KASHMISSA INDUSTRIES LIMITED U26943JK1981PLC000471 Director 1983-09-26 Ongoing
Other Directorships of RAJIV AGARWAL
Company Name CIN Designation Appointment Date Cessation
KUSUM INDUSTRIAL GASES LTD L23201WB1983PLC035668 Additional Director - 2010-09-30
KUSUM INDUSTRIAL GASES LTD L23201WB1983PLC035668 Director 2010-09-30 Ongoing
KUSUM INDUSTRIAL GASES LTD L23201WB1983PLC035668 Director - 2008-11-24
ASCU ARCH TIMBER PROTECTION LIMITED L29299WB1964PLC026250 Director - 2018-08-14
ASCU ARCH TIMBER PROTECTION LIMITED L29299WB1964PLC026250 Whole-time director 2023-03-15 Ongoing
ASCU ARCH TIMBER PROTECTION LIMITED L29299WB1964PLC026250 Whole-time director - 2018-07-30
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094304 Additional Director - 2009-09-12
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094304 Director - 2010-07-17
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Additional Director - 2010-09-30
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Director - 2016-09-05
TELOIJAN TECHNO AGRO LIMITED U01100WB2010PLC156029 Director - 2023-08-21
TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director 2020-09-30 Ongoing
TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director appointed in casual vacancy - 2020-09-30
VARANASI COMMERCIAL LTD U24111WB1979PLC031911 Additional Director - 2015-09-30
VARANASI COMMERCIAL LTD U24111WB1979PLC031911 Director 2015-09-30 Ongoing
TM COMMERCIALS PRIVATE LIMITED U28113WB1996PTC081720 Director - 2009-10-20
ASCU HEAT PUMPS PVT LTD U29120WB1984PTC037533 Additional Director - 2019-09-30
ASCU HEAT PUMPS PVT LTD U29120WB1984PTC037533 Director 2019-09-30 Ongoing
SURYA HEATING SYSTEMS PVT LTD U29196WB1986PTC040332 Additional Director - 2019-09-30
SURYA HEATING SYSTEMS PVT LTD U29196WB1986PTC040332 Director 2019-09-30 Ongoing
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director appointed in casual vacancy - 2018-08-31
NORTH DINAJPUR POWER LIMITED U40104WB2008PLC125241 Director 2008-04-28 Ongoing
RAJGARH AGRO PRODUCTS LIMITED U40107WB2008PLC130357 Director 2008-11-07 Ongoing
TECHNO GANGA NAGAR GREEN POWER GENERATING COMPANY LIMITED U40300WB2009PLC133851 Director 2009-03-16 Ongoing
TECHNO BIRBHUM GREEN POWER GENERATING COMPANY LIMITED U40300WB2009PLC133861 Director 2009-03-16 Ongoing
SAFFRON ENCLAVE PRIVATE LIMITED U45400WB2009PTC138863 Additional Director - 2010-09-30
SAFFRON ENCLAVE PRIVATE LIMITED U45400WB2009PTC138863 Director 2010-09-30 Ongoing
MAJESTIC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137776 Additional Director - 2014-08-30
MAJESTIC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137776 Director 2014-08-30 Ongoing
AARKAY INVESTMENTS PVT. LTD. U65921WB1995PTC074304 Director - 2009-02-10
TECHNO DATA CENTER LIMITED U72100WB2014PLC200362 Additional Director - 2017-09-11
TECHNO DATA CENTER LIMITED U72100WB2014PLC200362 Director 2017-09-11 Ongoing
NOBLE COMMUNICATIONS PVT. LTD. U74999WB1991PTC052750 Director - 2009-10-20
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director 2021-09-30 Ongoing
Other Directorships of GHANSHYAM DAS KEDIA
Company Name CIN Designation Appointment Date Cessation
SHREE INFRABUILDCON LLP AAD-3806 Partner - 2017-02-28
RADHAMADHAV COMMODEAL LLP AAD-6107 Partner - 2017-02-08
RADHARANI VINTRADE LLP AAD-6108 Partner - 2017-02-21
SPANGLE MARKETING LTD. L51311WB1984PLC050209 Director - 2010-06-16
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Additional Director - 2019-09-30
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director 2019-09-30 Ongoing
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Additional Director - 2019-09-30
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director 2019-09-30 Ongoing
KANTHDHARIL INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400WB2008PTC127379 Director - 2010-07-13
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Additional Director - 2019-09-30
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director 2019-09-30 Ongoing
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Additional Director - 2019-09-30
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director 2019-09-30 Ongoing
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Additional Director - 2019-09-30
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director 2019-09-30 Ongoing
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Additional Director - 2019-09-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director 2019-09-30 Ongoing
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Additional Director - 2019-09-30
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director 2019-09-30 Ongoing
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Additional Director - 2019-09-30
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director 2019-09-30 Ongoing
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Additional Director - 2019-09-30
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director 2019-09-30 Ongoing
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Additional Director - 2019-09-30
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director 2019-09-30 Ongoing
KUSHAL RECONSTRUCTION COMPANY PRIVATE LIMITED U74140WB2008PTC129119 Director - 2010-07-13
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Additional Director - 2019-09-30
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U40102WB2010PLC142661 SHREE GREEN URJAA LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC145215 KINETIC VANIJYA PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC145217 FAITH SUPPLIERS PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2011PTC168641 TULIP ENCLAVE PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC113704 SADABAHAR COMMODITIES PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
AAB-6296 SHIVEN PROPERTIES LLP 7, Camac Street,Azimganj House, 1st Floor, Unit No. 1, Kolkata, West Bengal, India - 700017
AAC-0510 INNOVATIVE MARKETIERS LLP 7, Camac Street,Azimganj House, 1st Floor, Unit No. 1, Kolkata, West Bengal, India - 700017
AAD-6651 INNOVATIVE DESIGNERS LLP AZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
U25191WB1995PTC075254 INNOVATIVE DESIGNERS PVT. LTD. AZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U51909WB2008PTC131306 DIWAKAR DEALER PRIVATE LIMITED 7, Camac Street, Azimganj House, 1st Floor, Unit No. 1, , Kolkata, West Bengal, India - 700017
U51109WB1999PTC088622 PEPSICON DISTRIBUTORS PRIVATE LIMITED AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, UNIT NO.1, , KOLKATA, West Bengal, India - 700017
U51109WB2000PTC091073 GOOD LIFE TRADING PRIVATE LIMITED 7, Camac Street, Azimganj House, 1st Floor, Unit No. 1, , Kolkata, West Bengal, India - 700017
U65100WB1995PTC069700 WAMIL SUPPLIERS PVT LTD AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, UNIT NO.1, , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC145218 CLASSIC DEALCOM PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR KOLKATA Kolkata WB 700017 IN
U74900WB2011PTC157957 AVIGHNA TRADERS PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR KOLKATA Kolkata WB 700017 IN
ABA-3167 PROJECT ARGENT HEIGHTS LLP Office No. 4, Azimganj House, 1st Floor 7, Camac Street Kolkata, West Bengal, India - 700017
U45400WB2007PTC116110 SRESTH FURNITURE PRIVATE LIMITED AZIMGANJ HOUSE 7, CAMAC STREET, GROUND FLOOR, SUIT NO.9 , KOLKATA, West Bengal, India - 700017
U70101WB1988PTC044701 CONCEPT IMAGES PVT.LTD. 7, CAMAC STREET, AZIMGANJ HOUSE, 4TH FLOOR UNIT-2 , KOLKATA, West Bengal, India - 700017
U27109WB2004PLC099135 PURVI IRON LIMITED AZIMGANJ HOUSE, 4TH FLOOR, UNIT-6 7, ABANINDRA NATH THAKUR SARANI ,(CAMAC STREET) , KOLKATA, West Bengal, India - 700017
U70109WB2011PTC161880 NODDY PROPERTIES PRIVATE LIMITED AZIMGANJ HOUSE, 4TH FLOOR,UNIT- 6 7, ABANINDRA NATH THAKUR SARANI , (CAMAC STREET) , KOLKATA, West Bengal, India - 700017
ACG-4594 CLUB KAUTILYA PARTNERS LLP Microsec Block, Azimganj House, 2nd Floor,,7 Camac Street, Kolkata,Kolkata,Kolkata,West Bengal,India-700017
U36911WB1995PTC073098 MODERN GOLD ARTS PVT LTD 7 CAMAC STREET(AZIMGANJ HOUSE3RD FLOOR WEF 15 06 2000 P S PARK STREET , KOLKATA, West Bengal, India - 700017
ACQ-5608 RAJKUTIR LLP 4, AZIMGANJ HOUSE,,1ST FLOOR, 7,CAMAC STREET,Kolkata,Kolkata,West Bengal,India-700017
U66120WB2024PTC268688 CLUB KAUTILYA FINTECH PRIVATE LIMITED Microsec, Azimganj House,,2nd Floor, 7 Camac Street,Kolkata,Kolkata,West Bengal,700017-India
ACE-6420 EAR AND SOUND COMMUNICATION LLP Unit No. 702, 7th Floor,Fort Knox, 6, Camac Street,,Kolkata,Kolkata,West Bengal,India-700017
U20212WB2000PTC092446 SREE SEATING SYSTEMS PRIVATE LIMITED 7 CAMAC STREET AZIMGANJ HOUSE GROUND FLOOR , KOLKATA, West Bengal, India - 700017
AAA-3140 AVIRAL COMMERCIAL SERVICES LLP AZIMGANJ HOUSE 1ST FLOOR 7 CAMAC STREET KOLKATA, West Bengal, India - 700017
AAB-0466 SHREE BRINDAWAN INFRADEV LLP 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
AAE-3127 AMBIENT INFRADEV LLP AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90056093 1986-12-18 - - 4,500,000.00 THE PRADESHIYA IND. AND INVESTMENT CORP.
90056100 1987-03-07 - - 4,500,000.00 STATE BANK OF INDIA

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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

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Company Identifier Name Percentage of Shares Held

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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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