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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GOENKA BUSINESS & FINANCE LTD
CIN: L67120WB1987PLC042960
GOENKA BUSINESS & FINANCE LTD (CIN: L67120WB1987PLC042960) is a Public company incorporated on 07 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 133000000.00 and its paid up capital is Rs. 130001000.00.
GOENKA BUSINESS & FINANCE LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOENKA BUSINESS & FINANCE LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of GOENKA BUSINESS & FINANCE LTD are BHAVIKKUMAR SHANKARLAL PRAJAPATI, NIGAMBHAI GOVINDBHAI SATHAVARA, YASIN ABDUL SATTAR GORI, DARSHIL HEMENDRAKUMAR SHAH, and CHARMI UMESHBHAI PARIKH.
GOENKA BUSINESS & FINANCE LTD's Corporate Identification Number (CIN) is L67120WB1987PLC042960 and its registration number is 42960. Users may contact GOENKA BUSINESS & FINANCE LTD on its Email address - [email protected]. Registered address of GOENKA BUSINESS & FINANCE LTD is 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 4, 2ND FLOOR, ROOM NO.17 , KOLKATA, West Bengal, India - 700001.
Current status of GOENKA BUSINESS & FINANCE LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GOENKA BUSINESS & 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.
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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 GOENKA BUSINESS & 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GOENKA BUSINESS & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08480627 | BHAVIKKUMAR SHANKARLAL PRAJAPATI | Director | 2019-09-27 |
| 09016786 | NIGAMBHAI GOVINDBHAI SATHAVARA | Director | 2021-09-30 |
| 08221979 | YASIN ABDUL SATTAR GORI | Whole-time director | 2019-04-22 |
| 09013533 | DARSHIL HEMENDRAKUMAR SHAH | Director | 2021-09-30 |
| 09421573 | CHARMI UMESHBHAI PARIKH | Director | 2021-12-07 |
Past Directors & Key Managerial Personnel of GOENKA BUSINESS & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08480627 | BHAVIKKUMAR SHANKARLAL PRAJAPATI | Additional Director | - | 2019-09-27 |
| 09016786 | NIGAMBHAI GOVINDBHAI SATHAVARA | Additional Director | - | 2021-09-30 |
| 05155708 | MANISH DALMIA | Additional Director | - | 2014-03-08 |
| 05155708 | MANISH DALMIA | Director | - | 2016-02-12 |
| 06739907 | RAJU SINGH | Additional Director | - | 2014-03-08 |
| 06739907 | RAJU SINGH | Director | - | 2019-01-16 |
| 08221979 | YASIN ABDUL SATTAR GORI | Additional Director | - | 2019-04-22 |
| 10288703 | NITIXA BHARATKUMAR RAMANUJ | Company Secretary | - | 2017-01-03 |
| 00091613 | VISHNU KUMAR FOGLA | Director | - | 2014-01-17 |
| 00994083 | ATIN KANCHHAL | Director | - | 2013-05-30 |
| 09013533 | DARSHIL HEMENDRAKUMAR SHAH | Additional Director | - | 2021-09-30 |
| 00798567 | SHAILESH RAMNIKLAL CHANDARANA | Additional Director | - | 2019-08-13 |
| 00798567 | SHAILESH RAMNIKLAL CHANDARANA | Director | - | 2021-01-01 |
| 01147459 | AMIT KANCHHAL | Director | - | 2013-05-30 |
| 03406521 | PRASHANT GHANSHYAMBHAI UKANI | Additional Director | - | 2016-09-30 |
| 03406521 | PRASHANT GHANSHYAMBHAI UKANI | Director | - | 2017-05-30 |
| 07522176 | POOJA HEMANG KHAKHI | Company Secretary | - | 2024-04-11 |
| 09421573 | CHARMI UMESHBHAI PARIKH | Additional Director | - | 2022-09-30 |
| 00810897 | BIMLA DEVI AGARWAL | Director | - | 2013-05-30 |
| 07133097 | SUNITHA GUPTA | Additional Director | - | 2015-09-29 |
| 07133097 | SUNITHA GUPTA | Director | - | 2016-06-07 |
| 00428276 | ARUN KUMAR KHEMKA | Director | - | 2014-01-17 |
| 08802522 | YESHA AAGAM SHAH | Additional Director | - | 2021-09-30 |
| 08802522 | YESHA AAGAM SHAH | Director | - | 2021-11-01 |
| 00023853 | PRIYANKBHAI VITTHALBHAI PRAJAPATI | Additional Director | - | 2020-09-30 |
| 00023853 | PRIYANKBHAI VITTHALBHAI PRAJAPATI | Director | - | 2021-02-12 |
| 00428621 | ANIL KUMAR FOGLA | Director | - | 2007-03-31 |
| 00591633 | ALOK KUMAR PUROHIT | Director | - | 2015-08-13 |
| 02994228 | SANTOSH KUMAR KUSHAWAHA | Additional Director | - | 2016-02-12 |
| 07099251 | POOJA KUSHAWAHA | Additional Director | - | 2016-03-11 |
| 07099251 | POOJA KUSHAWAHA | Whole-time director | - | 2016-04-21 |
| 07388025 | HARDIK MADHUKUMAR BHATT | Additional Director | - | 2016-09-30 |
| 07388025 | HARDIK MADHUKUMAR BHATT | Director | - | 2016-11-14 |
| 07536129 | URMILABEN SHARADBHAI TALSANIYA | Additional Director | - | 2016-09-30 |
| 07536129 | URMILABEN SHARADBHAI TALSANIYA | Whole-time director | - | 2018-11-14 |
| 06641237 | RAM NARAYAN UPADHYAY | Additional Director | - | 2014-03-08 |
| 06641237 | RAM NARAYAN UPADHYAY | Director | - | 2019-01-16 |
| 07830036 | HEMAL KANTIBHAI GOHEL | Additional Director | - | 2017-09-16 |
| 07830036 | HEMAL KANTIBHAI GOHEL | Director | - | 2020-06-30 |
| 08191123 | MAHENDRA DAULATRAO KHANDAVE | Additional Director | - | 2019-06-25 |
| 08372549 | BINALIBEN NIMESHKUMAR SHARMA | Additional Director | - | 2019-09-27 |
| 08372549 | BINALIBEN NIMESHKUMAR SHARMA | Director | - | 2021-01-01 |
Other Directorships of BHAVIKKUMAR SHANKARLAL PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIGAMBHAI GOVINDBHAI SATHAVARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH DALMIA
Other Directorships of RAJU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YASIN ABDUL SATTAR GORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIXA BHARATKUMAR RAMANUJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURAE ORGANISOR LIMITED | L24230GJ2012PLC071299 | Additional Director | - | 2023-09-15 |
| MURAE ORGANISOR LIMITED | L24230GJ2012PLC071299 | Director | - | 2024-03-15 |
| KARNAVATI FINANCE LIMITED | L65910MH1984PLC034724 | Company Secretary | - | 2020-10-05 |
| VANDAN FOODS LIMITED | U15137GJ2015PLC085394 | Company Secretary | - | 2024-03-05 |
| SUNRISE INDUSTRIES (INDIA) LIMITED | U17119GJ1992PLC017745 | Company Secretary | - | 2023-04-14 |
| WHITE-ELEPHANT FINANCE LIMITED | U65910GJ1995PLC025057 | Company Secretary | - | 2017-10-12 |
Other Directorships of VISHNU KUMAR FOGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBE STOCKS & SECURITIES LTD | L67120WB1994PLC065574 | Director | 2002-08-08 | Ongoing |
| SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. | U17298WB1992PTC056877 | Director | - | 2009-12-31 |
| P V TEXTILES & FINANCE PVT LTD | U17299WB1992PTC055346 | Director | - | 2010-02-16 |
| MOBILE MERCENTILES PVT LTD | U51909WB1985PTC039595 | Director | - | 2010-02-17 |
| SWADHA INVESTMENT COMPANY LIMITED | U65993WB1980PLC033103 | Director | 1991-12-11 | Ongoing |
| GUHA MOZUMDAR HOUSING FINANCE CO LTD | U70101WB1982PLC034548 | Director | 2005-03-12 | Ongoing |
Other Directorships of ATIN KANCHHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMM INFRA BUILDCON LLP | ACB-7633 | Designated Partner | 2023-06-28 | Ongoing |
| SUCHITA INFRADEVELOPERS PRIVATE LIMITED | U45400UP2004PTC029148 | Director | - | 2015-03-19 |
| FLORACOUNTY INFRAPROPERTIES PRIVATE LIMITED | U70100UP2013PTC060324 | Director | - | 2015-03-27 |
| APPLE REAL INFRAMART PRIVATE LIMITED | U70102UP2011PTC046210 | Director | - | 2015-03-25 |
| SHIVANSH INFRAESTATE PRIVATE LIMITED | U70102UP2011PTC046956 | Director | - | 2015-03-28 |
| KANCHAL FARM LAND PRIVATE LIMITED | U70102UP2012PTC051969 | Director | - | 2018-09-05 |
| KB INFRABUILT PRIVATE LIMITED | U70102UP2012PTC052003 | Director | - | 2012-10-26 |
| MANYA INFRABUILDWELL PRIVATE LIMITED | U70102UP2012PTC052445 | Director | - | 2016-08-01 |
| VRISHADA INFRAHEIGHTS PRIVATE LIMITED | U70102UP2013PTC058342 | Director | - | 2015-03-28 |
| MUMM INFRA BUILDCON PRIVATE LIMITED | U70103UP2022PTC164467 | Director | 2023-03-28 | Ongoing |
| TOSHANI VENTURES PRIVATE LIMITED | U92490UP2018PTC105728 | Director | - | 2019-05-04 |
Other Directorships of DARSHIL HEMENDRAKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJGOR AGRO LIMITED | U15400GJ2022PLC134205 | Additional Director | - | 2023-12-29 |
| RAJGOR AGRO LIMITED | U15400GJ2022PLC134205 | Director | 2023-09-16 | Ongoing |
| ELECTRIFY ENERGY PRIVATE LIMITED | U31904GJ2020PTC116562 | Company Secretary | - | 2023-07-15 |
| CHAVDA INFRA LIMITED | U45204GJ2012PLC072245 | Director | 2023-06-02 | Ongoing |
| GSEC LIMITED | U52100GJ1965PLC001347 | Company Secretary | - | 2023-07-15 |
| JUPITER CORPORATE SERVICES LIMITED | U74999GJ1995PLC025220 | Company Secretary | - | 2018-10-27 |
Other Directorships of SHAILESH RAMNIKLAL CHANDARANA
Other Directorships of AMIT KANCHHAL
Other Directorships of PRASHANT GHANSHYAMBHAI UKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEM CHO MEDIA & ENTERTAINMENT PRIVATE LIMITED | U22211GJ2014PTC081640 | Director | 2014-12-24 | Ongoing |
| 90S TUNE OVERSEAS PRIVATE LIMITED | U51909GJ2021PTC122897 | Director | 2021-05-28 | Ongoing |
| FIRST RATE INVESTMENTS PRIVATE LIMITED | U65100GJ2019PTC106428 | Director | 2019-02-05 | Ongoing |
| FINTREE GROWTH CAPITAL SERVICES PRIVATE LIMITED | U67200GJ2014PTC078114 | Director | - | 2018-04-24 |
| NEXUS FINTECH PRIVATE LIMITED | U72900GJ2011PTC064704 | Director | 2011-03-31 | Ongoing |
| NEXUS FINTECH PRIVATE LIMITED | U72900GJ2011PTC064704 | Director | - | 2017-09-01 |
Other Directorships of POOJA HEMANG KHAKHI
Other Directorships of CHARMI UMESHBHAI PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIMLA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAN INFRAPROPERTIES PRIVATE LIMITED | U70102UP2012PTC052532 | Director | - | 2018-09-06 |
Other Directorships of SUNITHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANKLIN LEASING AND FINANCE LIMITED | L74899DL1992PLC048028 | Additional Director | - | 2016-09-30 |
| FRANKLIN LEASING AND FINANCE LIMITED | L74899DL1992PLC048028 | Director | 2016-09-30 | Ongoing |
Other Directorships of ARUN KUMAR KHEMKA
Other Directorships of YESHA AAGAM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC GAS (INTERNATIONAL) LIMITED | L27100MH1980PLC022118 | Additional Director | 2024-03-13 | Ongoing |
| SHANGAR DECOR LIMITED | L36998GJ1995PLC028139 | Additional Director | - | 2020-12-30 |
| SHANGAR DECOR LIMITED | L36998GJ1995PLC028139 | Director | - | 2022-03-10 |
| PERVASIVE COMMODITIES LIMITED | L51909GJ1986PLC008539 | Additional Director | - | 2020-09-29 |
| PERVASIVE COMMODITIES LIMITED | L51909GJ1986PLC008539 | Director | - | 2023-02-08 |
| VIMAL DAIRY LTD | U15200GJ1992PLC017484 | Additional Director | - | 2022-09-29 |
| VIMAL DAIRY LTD | U15200GJ1992PLC017484 | Director | 2022-03-14 | Ongoing |
| STITCHED TEXTILES LIMITED | U17120GJ2015PLC084962 | Additional Director | - | 2022-09-19 |
| STITCHED TEXTILES LIMITED | U17120GJ2015PLC084962 | Director | - | 2023-08-31 |
| WINSPIRE PROJECT CONSULTANTS PRIVATE LIMITED | U45100GJ2008PTC055572 | Director | 2023-03-17 | Ongoing |
Other Directorships of PRIYANKBHAI VITTHALBHAI PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSTON LEASING AND FINANCE LIMITED | L65910GJ1984PLC007459 | Additional Director | - | 2018-09-29 |
| BOSTON LEASING AND FINANCE LIMITED | L65910GJ1984PLC007459 | Whole-time director | - | 2019-03-12 |
Other Directorships of ANIL KUMAR FOGLA
Other Directorships of ALOK KUMAR PUROHIT
Other Directorships of SANTOSH KUMAR KUSHAWAHA
Other Directorships of POOJA KUSHAWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNP INFOSOLUTIONS LIMITED LIABILITY PART NERSHIP | AAH-7221 | Designated Partner | 2016-10-31 | Ongoing |
| A F ENTERPRISES LIMITED | L18100DL1983PLC016354 | Additional Director | - | 2015-08-14 |
| RDS CORPORATE SERVICES PRIVATE LIMITED | U18100DL2010PTC200736 | Additional Director | - | 2015-09-30 |
| RDS CORPORATE SERVICES PRIVATE LIMITED | U18100DL2010PTC200736 | Director | - | 2022-03-08 |
| ZOTILA PHARMACEUTICALS LIMITED | U74999DL2017PLC320468 | Director | 2017-07-11 | Ongoing |
| RISE HIGH SKILLS PRIVATE LIMITED | U74999UP2016PTC088506 | Director | - | 2019-01-10 |
Other Directorships of HARDIK MADHUKUMAR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of URMILABEN SHARADBHAI TALSANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM NARAYAN UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMAL KANTIBHAI GOHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST RATE INVESTMENTS PRIVATE LIMITED | U65100GJ2019PTC106428 | Director | 2024-03-07 | Ongoing |
Other Directorships of MAHENDRA DAULATRAO KHANDAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIMS GLOBAL INDIA LIMITED | U01100PN2019PLC184975 | Director | 2019-06-21 | Ongoing |
| VISHUDHHI INDIA PRIVATE LIMITED | U01820MH2018PTC312386 | Director | 2018-08-01 | Ongoing |
| SHRIVASTAV POLYMERS PRIVATE LIMITED | U17120GJ2015PTC084567 | Director | 2019-04-16 | Ongoing |
| VISHWANATH POLYFILS PRIVATE LIMITED | U17120GJ2016PTC085570 | Director | 2019-04-16 | Ongoing |
| DEVD INFRASTRUCTURE PRIVATE LIMITED | U45202PN2016PTC166793 | Additional Director | 2019-01-30 | Ongoing |
| BHAVSAGAR INDIA SHOPPING MART PRIVATE LIMITED | U52339PN2021PTC204999 | Director | 2021-10-08 | Ongoing |
| AIMS GLOBAL SERVICES LIMITED | U65929PN2019PLC184832 | Director | 2019-06-17 | Ongoing |
| MYAIMS TRADING SERVICES PRIVATE LIMITED | U74140PN2021PTC206955 | Director | 2021-12-15 | Ongoing |
| SAHAJ WARRIORS FOUNDATION | U85300PN2022NPL209067 | Director | 2022-03-03 | Ongoing |
Other Directorships of BINALIBEN NIMESHKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC088964 | Additional Director | - | 2020-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2010PTC154611 | VIGHNAHARTA INFRA DEVELOPERS PRIVATE LIMITED | 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO -17, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC123246 | MARIGOLD DEALER PRIVATE LIMITED. | 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO - 17, , KOLKATA, West Bengal, India - 700001 |
| ACM-4217 | SRI VINAYAK APARTMENTS LLP | 18, RABINDRA SARANI, PODDAR COURT,,GATE NO.4, 2ND FLOOR, ROOM NO.6,Kolkata,Kolkata,West Bengal,India-700001 |
| U65921WB1994PLC064724 | AUXILIUM LEASING & FINANCIAL LTD. | 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001 |
| L27104WB1980PLC033133 | KALPATARU ENGINEERING LTD | 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001 |
| AAP-3193 | MEM CABLES LLP | 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4 ROOM NO.-21, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAQ-1815 | SHANTACRUZ VANIJYA LLP | ROOM NO. 20, 2ND FLOOR, GATE NO. 4 18, RABINDRA SARANI, PODDAR COURT KOLKATA, West Bengal, India - 700001 |
| AAR-5620 | MOHTA TRADING LLP | GATE NO.4, ROOM NO.20, 2ND FLOOR 18, RABINDRA SARANI, PODDAR COURT KOLKATA, West Bengal, India - 700001 |
| U18100WB2009PTC140558 | HIRISE CREATIONS PRIVATE LIMITED | Poddar Court, Gate No.-4, 18, Rabindra Sarani, 2nd Floor, Room No. 16, , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC168626 | DM VINIMAY PRIVATE LIMITED | PODDAR COURT, GATE NO. 4, 2ND FLOOR, ROOM NO. 10 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51103WB2012PTC177974 | SAMAJAS VINIMAY PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court Gate No. 4, 2nd Floor, Room No.10 , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC073956 | SHANTACRUZ VANIJYA PVT LTD | 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, ROOM NO.-20, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70200WB1995PTC071156 | SRI VINAYAK APARTMENTS PVT.LTD. | 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4, 2ND FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U31904WB2020PTC236581 | JJ ULTRA ELECTRO PRIVATE LIMITED | Poddar Court,18,Rabindra Sarani, Gate no 4, 2nd floor,Room No - 1 , KOLKATA, West Bengal, India - 700001 |
| U31501WB1992PTC055991 | SMART TELECOM PRIVATE LIMITED | 18 RABINDRA SARANI, 2ND FLOOR, ROOM NO- 13 & 14, PODDAR COURT, GATE NO- 4, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC124510 | SYMPHONY DEALCOMM PRIVATE LIMITED | 18, RABINDRA SARANI, PODDR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO - 17, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2016PLC209821 | SURSADHANA MERCANTILE LIMITED | 18, RABINDRA SARANI, PODDR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO - 17, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2016PLC209963 | KHATUSHYAM DISTRIBUTORS LIMITED | 18, RABINDRA SARANI, PODDR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO - 17, , KOLKATA, West Bengal, India - 700001 |
| U18204WB2015PTC204870 | SUHAAN CLOTH MERCHANT PRIVATE LIMITED | 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| L29299WB1983PLC036040 | EMRALD COMMERCIAL LIMITED | 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC180265 | SUHAAN TRADING PRIVATE LIMITED | 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC180302 | SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED | 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2005PLC106116 | SUKHJIT CONSULTANTS LIMITED | 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 4TH FLOOR, ROOM NO - 4, , KOLKATA, West Bengal, India - 700001 |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| L51909WB1982PLC035283 | ARC FINANCE LTD | 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001 |
| U51400WB2010PTC151917 | STARPOINT TRADECOMM PRIVATE LIMITED | 18/1,RABINDRA SARANI,PODDAR COURT GATE NO:4,1ST FLOOR,ROOM NO:4 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125083 | SUKHDHAN VINIMAY PRIVATE LIMITED | 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100845124 | 2023-12-11 | - | - | 22,500,000.00 | AU SMALL FINANCE BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.