• Company Information
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      DALMIA INDUSTRIAL DEVELOPMENT LTD

      CIN: L74140WB1982PLC035394 As on: 2026-07-13
      Purchase Report

      DALMIA INDUSTRIAL DEVELOPMENT LTD (CIN: L74140WB1982PLC035394) is a Public company incorporated on 04 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 202500000.00 and its paid up capital is Rs. 202475000.00.

      DALMIA INDUSTRIAL DEVELOPMENT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DALMIA INDUSTRIAL DEVELOPMENT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of DALMIA INDUSTRIAL DEVELOPMENT LTD are RAJ MOHTA, PRAMILA BANSAL, NAREN JOSHI, and RABINDRANATH . DAS.

      DALMIA INDUSTRIAL DEVELOPMENT LTD's Corporate Identification Number (CIN) is L74140WB1982PLC035394 and its registration number is 35394. Users may contact DALMIA INDUSTRIAL DEVELOPMENT LTD on its Email address - [email protected]. Registered address of DALMIA INDUSTRIAL DEVELOPMENT LTD is 2A, GANESH CHANDRA AVENUE 9TH FLOOR, ROOM NO: 8E , KOLKATA, West Bengal, India - 700013.

      Current status of DALMIA INDUSTRIAL DEVELOPMENT 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 DALMIA INDUSTRIAL DEVELOPMENT 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.

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      Purchase full report of DALMIA INDUSTRIAL DEVELOPMENT

      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 DALMIA INDUSTRIAL DEVELOPMENT 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 DALMIA INDUSTRIAL DEVELOPMENT
      DIN Director Name Designation Appointment Date
      03575779 RAJ MOHTA Whole-time director 2017-05-30
      03611167 PRAMILA BANSAL Director 2015-09-25
      09008182 NAREN JOSHI Additional Director 2020-12-24
      10412038 RABINDRANATH . DAS Additional Director 2023-12-26
      Past Directors & Key Managerial Personnel of DALMIA INDUSTRIAL DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      00375564 ALOK AGARWAL Director - 2017-10-07
      06624956 VIKASH DHELIA Director - 2018-10-09
      08378192 NIRMAL KUMAR LATH Additional Director - 2020-11-30
      00182931 VINEET CHOWDHARY Director - 2017-05-30
      00182941 VIKASH CHOWDHARY Director - 2014-12-12
      00182941 VIKASH CHOWDHARY Managing Director - 2017-05-30
      00182952 SARIKA CHOWDHARY Director - 2014-12-02
      00314761 SANJAY SARIA Director - 2014-08-06
      08502785 VINAMRATA AGRAWAL Company Secretary - 2018-06-12
      09630167 RAHUL PODDAR Additional Director - 2023-04-26
      00160559 RAJESH KUMAR AGRAWAL Director - 2013-08-12
      00375644 SANDEEP AJITSRIA Director - 2014-03-11
      03575779 RAJ MOHTA Additional Director - 2017-05-30
      02858875 ABHISHEK DHELIA Director - 2014-01-01
      03611167 PRAMILA BANSAL Director - 2015-09-24
      07022019 KISHOR VASANT HAJARE Director - 2018-03-08
      07026952 SAILENDRA NATH BAKSHI Director - 2022-09-26
      Other Directorships of ALOK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAGNIFICO WAREHOUSING LLP AAR-7212 Designated Partner - 2021-06-21
      NIKMAN MINERALS LIMITED U17115WB1995PLC072362 Director - 2020-01-21
      P.A.BRICKS PVT LTD U26931WB1985PTC039353 Director - 2011-04-25
      A P S CONTAINERS PVT LTD U28129WB1988PTC045010 Director - 2021-02-19
      CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Additional Director - 2019-07-30
      CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Director - 2021-02-19
      SONEKO WAREHOUSING LIMITED U36101WB1997PLC085370 Director - 2021-02-19
      ONTRUST COMMERCIAL PRIVATE LIMITED U52100WB2010PTC153626 Director - 2021-06-30
      CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Director - 2021-02-19
      SINGULF CONTAINERS (INDIA) PVT LTD U61100WB1990PTC050367 Director - 2021-03-02
      FLAMINGO OVERSEAS PRIVATE LIMITED U65921WB1988PTC044733 Director - 2008-06-25
      VKD TRADERS LTD U65993WB1982PLC035574 Director - 2021-03-02
      Other Directorships of VIKASH DHELIA
      Company Name CIN Designation Appointment Date Cessation
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2017-12-08
      KND ENGINEERING TECHNOLOGIES LTD U74210WB1982PLC034947 Director - 2018-03-30
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director 2013-07-19 Ongoing
      SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2016-08-08
      Other Directorships of NIRMAL KUMAR LATH
      Company Name CIN Designation Appointment Date Cessation
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Director - 2020-06-16
      Other Directorships of VINEET CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAN INTERNATIONAL PRIVATE LIMITED U01132UP1997PTC124034 Director - 2008-07-17
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-05-07
      JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2009-12-28
      SHIVASTU METALLIC TUBES PVT LTD U25191WB1994PTC063702 Director - 2010-03-01
      INDO THAI FLEXIBLE TUBES LTD. U25191WB1995PLC074872 Director - 2010-02-27
      WILMAN ASSOCIATES (INDIA) PRIVATE LIMITED U28999WB1999PTC090552 Director - 2008-12-11
      M R B FOILS LIMITED U29309WB1994PLC063524 Director - 2011-08-16
      HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2007-06-22
      PUSPAK SERVICES PVT LTD U51109WB1995PTC070888 Director - 2008-12-12
      SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
      LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2010-10-30
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2009-01-05
      PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2008-05-27
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director - 2014-01-01
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2012-01-19
      STYLISH VINCOM PRIVATE LIMITED U51909WB2007PTC113546 Director 2007-03-05 Ongoing
      SUNBRIGHT COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC153404 Director 2010-09-24 Ongoing
      ALLMOST MERCHANTS PRIVATE LIMITED U52100WB2013PTC191354 Additional Director 2018-07-17 Ongoing
      STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Director - 2020-08-18
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director - 2011-12-07
      RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director - 2008-07-18
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director 2016-03-03 Ongoing
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2017-12-08
      OVERREACH MERCHANTS PRIVATE LIMITED U74110WB2012PTC183540 Director 2016-03-04 Ongoing
      EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2013-04-08
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
      SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-07-04
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2015-03-16
      GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director 2012-06-18 Ongoing
      FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director 2016-03-03 Ongoing
      Other Directorships of VIKASH CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAN INTERNATIONAL PRIVATE LIMITED U01132UP1997PTC124034 Director - 2014-01-02
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-05-07
      BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED U15312WB1962PTC025589 Director - 2009-03-23
      WILMAN ASSOCIATES (INDIA) PRIVATE LIMITED U28999WB1999PTC090552 Director - 2007-05-16
      SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Director - 2011-02-21
      KANHA DEVELOPERS PRIVATE LIMITED U45208WB2008PTC130233 Director - 2015-05-04
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2012-04-10
      HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2008-04-04
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2007-01-12
      PRISTINE TRADECOM LIMITED U51109WB2007PLC113736 Director 2007-03-05 Ongoing
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2009-01-05
      LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2011-07-14
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2009-12-03
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2009-12-03
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2009-12-03
      ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2009-12-03
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2009-12-03
      PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2011-04-01
      SUNRISE VANIJYA PVT LTD U51909WB1995PTC075733 Director - 2011-09-27
      FIDELITY MARKETING PVT LTD U51909WB1996PTC078885 Director - 2010-05-20
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Additional Director - 2014-01-01
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director - 2009-01-20
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2012-01-19
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2009-01-20
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2009-01-05
      ARTEX DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147587 Director - 2014-05-14
      DARKWELL MARKETING PRIVATE LIMITED U52100WB2010PTC148632 Director - 2013-01-03
      FARISTA DISTRIBUTORS PRIVATE LIMITED U52190HR2010PTC073644 Director - 2012-03-30
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Additional Director - 2011-12-12
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Additional Director - 2011-12-07
      RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director - 2011-02-22
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2015-02-26
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
      BLACKBERRY PROJECTS PRIVATE LIMITED U70102WB2010PTC149435 Director 2010-05-26 Ongoing
      MEHAK SOFTECH PRIVATE LIMITED U72200WB2011PTC169419 Director - 2015-07-01
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Additional Director - 2016-07-28
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director - 2014-06-30
      SHIVSHAKTI ADVISORS PRIVATE LIMITED U74120WB2010PTC147588 Director - 2013-07-11
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
      LIMELIGHT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC148582 Director - 2014-05-14
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2015-03-16
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2015-05-11
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2015-05-11
      Other Directorships of SARIKA CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAN INTERNATIONAL PRIVATE LIMITED U01132UP1997PTC124034 Director - 2010-10-30
      SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Director - 2010-10-30
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2012-04-10
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2009-12-02
      PRISTINE TRADECOM LIMITED U51109WB2007PLC113736 Director 2007-03-05 Ongoing
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2009-01-05
      LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2010-10-30
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2009-01-05
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2014-05-14
      RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director - 2010-10-30
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
      BLACKBERRY PROJECTS PRIVATE LIMITED U70102WB2010PTC149435 Director 2010-05-26 Ongoing
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2009-01-27
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2015-05-11
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2015-05-11
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2015-05-11
      Other Directorships of SANJAY SARIA
      Company Name CIN Designation Appointment Date Cessation
      SUGAN ENGINEERING PVT LTD U28991WB1973PTC028660 Director - 2018-04-01
      SUGAN ENGINEERING PVT LTD U28991WB1973PTC028660 Managing Director - 2022-08-18
      BALJIT ENGINEERING PVT LTD U51909WB1996PTC079302 Director - 2022-05-27
      BALJIT ENGINEERING PVT LTD U51909WB1996PTC079302 Managing Director - 2018-04-01
      BALJIT ENGINEERING PVT LTD U51909WB1996PTC079302 Whole-time director 2018-04-01 Ongoing
      MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2016-08-29
      Other Directorships of VINAMRATA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SURANA TELECOM AND POWER LIMITED L23209TG1989PLC010336 Company Secretary - 2013-06-01
      KINGFISHER PRODUCTS PRIVATE LIMITED U15500WB2007PTC117856 Additional Director - 2024-09-29
      KINGFISHER PRODUCTS PRIVATE LIMITED U15500WB2007PTC117856 Director 2024-04-05 Ongoing
      KINGFISHER PRODUCTS PRIVATE LIMITED U15500WB2007PTC117856 Director - 2024-03-09
      RANKINI POWER GENERATION PRIVATE LIMITED U40100WB1995PTC070451 Company Secretary - 2022-03-11
      KHETAN FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC076143 Company Secretary - 2018-03-31
      PRECIOUS SERVICES & CONSULTANCY LIMITED U51433WB1982PLC034739 Additional Director 2024-11-16 Ongoing
      MERINO INDUSTRIES LIMITED U51909WB1965PLC026556 Company Secretary - 2021-01-15
      MERINO INDUSTRIES LIMITED U51909WB1965PLC026556 Nodal Officer - 2022-02-14
      PANCHMUKHI INVESTMENT & TRADING COMPANY LIMITED U51909WB1982PLC035126 Additional Director 2024-11-16 Ongoing
      CHINTPURNI INVESTMENT & TRADING CO LTD U65921WB1982PLC035340 Additional Director 2024-11-15 Ongoing
      PEERLESS FINANCIAL SERVICES LTD U65993WB1988PLC044077 Company Secretary - 2015-04-30
      LANSHREE PRODUCTS AND SERVICES LIMITED U72900WB2004PLC097721 Company Secretary - 2024-04-19
      Other Directorships of RAHUL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      VOLTRIX VENTURES LLP ACE-0870 Partner 2023-11-24 Ongoing
      AVERILL MANUFACTURING PRIVATE LIMITED U17299WB2022PTC255621 Director - 2022-08-09
      SRISHTI TIE-UP PRIVATE LIMITED U24100WB2007PTC114019 Director 2022-11-01 Ongoing
      WELLGROW IRON & STEEL PRIVATE LIMITED U28931WB2022PTC255782 Director - 2022-08-19
      SHIVNANDI IRON & STEEL PRIVATE LIMITED U28999WB2022PTC255623 Director - 2022-07-22
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director 2022-12-01 Ongoing
      AVERILL TRADING PRIVATE LIMITED U51900WB2022PTC255517 Director - 2022-08-21
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director 2022-12-01 Ongoing
      KAVYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166849 Director - 2023-04-24
      PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2023-04-24
      KRISHNBANDU COMMODITIES PRIVATE LIMITED U51909WB2022PTC255518 Director - 2022-08-09
      VENULES INFRAPROJECTS PRIVATE LIMITED U70100WB2022PTC256874 Director - 2023-06-29
      SPARKLINK PROJECTS PRIVATE LIMITED U70100WB2022PTC256877 Director - 2024-07-03
      TRIVETY DEVELOPERS PRIVATE LIMITED U70100WB2022PTC256878 Director 2022-09-01 Ongoing
      ADRISHYAM DEVELOPERS PRIVATE LIMITED U70100WB2022PTC256882 Director - 2023-04-05
      WELLGROW PROJECTS PRIVATE LIMITED U70109WB2022PTC255624 Director - 2022-08-22
      SHIVNANDI INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC255780 Director - 2022-08-22
      HEALISTIC INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC256871 Director - 2023-04-05
      SATYAHANS PROPERTIES PRIVATE LIMITED U70109WB2022PTC256873 Director - 2022-11-02
      SUPERSCAPES REAL ESTATE PRIVATE LIMITED U70109WB2022PTC256879 Director - 2022-11-02
      TRIVETRAM CONSTRUCTION PRIVATE LIMITED U70109WB2022PTC256880 Director - 2024-07-03
      AATMAVAAN REALTY PRIVATE LIMITED U70109WB2022PTC256881 Director - 2022-12-09
      OWEN ENCLAVE PRIVATE LIMITED U70109WB2022PTC256883 Director - 2023-06-17
      ACINTYO PROMOTERS PRIVATE LIMITED U70109WB2022PTC256884 Director - 2022-10-11
      RADHEYSH SOFTWARE PRIVATE LIMITED U72900WB2022PTC255519 Director - 2022-10-07
      TECHNOD TECHNOLOGIES PRIVATE LIMITED U72900WB2022PTC256073 Director - 2022-10-11
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director 2023-05-18 Ongoing
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director 2023-05-18 Ongoing
      UNILATEST MEDIA PRIVATE LIMITED U92419WB2022PTC256147 Director - 2022-10-11
      Other Directorships of RAJESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HIMGIRI TEA CO PRIVATE LIMITED U15492WB2000PTC091677 Director - 2007-04-02
      SONA PROCESSORS (INDIA) LIMITED U17117RJ1993PLC007381 Additional Director - 2016-09-29
      SONA PROCESSORS (INDIA) LIMITED U17117RJ1993PLC007381 Director - 2021-01-18
      OPLUS STEEL AND POWER PRIVATE LIMITED U27102WB1993PTC058723 Director - 2013-01-04
      EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Director - 2017-04-01
      EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Managing Director 2017-04-01 Ongoing
      PAWANSUT CONSTRUCTIONS PRIVATE LIMITED U45201RJ1998PTC014969 Additional Director - 2008-08-30
      PAWANSUT CONSTRUCTIONS PRIVATE LIMITED U45201RJ1998PTC014969 Director - 2012-06-05
      SHRI GOVIND BUILDEV PRIVATE LIMITED U45201RJ2007PTC023690 Director 2013-04-02 Ongoing
      FIREFLY PROMOTERS PRIVATE LIMITED U45201WB2001PTC093449 Director - 2015-12-01
      KANHA DEVELOPERS PRIVATE LIMITED U45208WB2008PTC130233 Director 2008-10-31 Ongoing
      HIMGIRI PROMOTERS PRIVATE LIMITED U45400WB2001PTC092981 Director 2001-03-08 Ongoing
      VATIKA DEVELOPERS PRIVATE LIMITED U45400WB2001PTC093503 Director - 2007-04-02
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Director - 2007-04-02
      WILLIAM EXIM INDIA PRIVATE LIMITED U51109WB1998PTC087003 Director - 2007-04-02
      KUNAL TRADELINK PRIVATE LIMITED U51109WB1999PTC090798 Director - 2007-04-02
      TOP LINE TEA CO. PRIVATE LIMITED U51226WB2002PTC094090 Director - 2007-04-02
      STYLISH TIE UP PVT LTD U51909WB1994PTC065100 Director - 2007-04-02
      DE NOVO TRADING CO. PRIVATE LIMITED U51909WB2003PTC096677 Director 2009-10-05 Ongoing
      FLY QUICK TOURS & TRAVELS PVT LTD U60210WB1995PTC070698 Director 2009-10-05 Ongoing
      FLY QUICK TOURS & TRAVELS PVT LTD U60210WB1995PTC070698 Director - 2007-04-02
      RITIKA CAPITALS LIMITED (TRANSFERRED FROM WEST BENGAL) U67120RJ1996PLC018670 Director - 2022-02-09
      SAURASTRA FINVEST PRIVATE LIMITED U67120WB1997PTC083346 Director - 2007-04-02
      SUKRITI FUNVALLEY PRIVATE LIMITED U70101RJ2012PTC038017 Director 2013-09-27 Ongoing
      KANHA PROJECTS PRIVATE LIMITED U70101WB2005PTC105218 Director 2005-09-06 Ongoing
      SGB DEVELOPERS PRIVATE LIMITED U70109WB1999PTC090582 Director - 2007-04-02
      AURO SUNDRAM INTERNATIONAL PRIVATE LIMITED U70200BR2006PTC052235 Director - 2011-04-25
      DAISY DEVELOPERS PRIVATE LIMITED U70200WB2001PTC093451 Director - 2016-03-28
      NEHA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149142 Director 2010-05-24 Ongoing
      Other Directorships of SANDEEP AJITSRIA
      Company Name CIN Designation Appointment Date Cessation
      APRIL WIRES LIMITED U29130WB1969PLC027549 Director - 2011-05-30
      SINGULF CONTAINERS (INDIA) PVT LTD U61100WB1990PTC050367 Director - 2019-05-31
      VKD TRADERS LTD U65993WB1982PLC035574 Director - 2019-05-25
      Other Directorships of RAJ MOHTA
      Company Name CIN Designation Appointment Date Cessation
      SHASHWAT METALLIC PRIVATE LIMITED U27310WB2004PTC098088 Director - 2014-01-01
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2017-11-30
      SURUCHI REAL ESTATE PRIVATE LIMITED U45400WB2014PTC200215 Director - 2017-03-25
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2016-09-15
      SWARNAQSH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194495 Director - 2014-04-08
      GREGARIOUS TRADERS PRIVATE LIMITED U74900WB2013PTC190807 Director - 2014-04-07
      KRISHNE TRADING PRIVATE LIMITED U74900WB2014PTC201114 Director - 2017-03-25
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2017-03-27
      Other Directorships of ABHISHEK DHELIA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-11-28
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-06-25
      SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director - 2012-11-10
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2015-02-11
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2015-05-12
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
      PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2015-05-12
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-10-27
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-10-27
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-12-15
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-10-27
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Additional Director - 2013-12-18
      STYLISH SALES PRIVATE LIMITED U52100WB2010PTC149605 Additional Director - 2012-04-01
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
      AWESOME TRADECOM PRIVATE LIMITED U52190WB2010PTC141930 Director 2010-02-08 Ongoing
      DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2012-02-04
      FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2012-02-04
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2014-09-01
      MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2014-01-01
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2013-12-17
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2009-12-02 Ongoing
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2013-11-22
      FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
      MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
      HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Additional Director - 2013-12-18
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2013-12-20
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-20
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2013-12-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2013-07-22
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-12-24
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2013-12-15
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-10-27
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2013-12-18
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2013-12-16
      Other Directorships of PRAMILA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-04-26
      RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2015-07-07
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2013-03-28
      MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2013-04-19
      LIFEWOOD APARTMENTS PRIVATE LIMITED U70102WB2013PTC192850 Director - 2013-05-08
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2013-03-28
      Other Directorships of KISHOR VASANT HAJARE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAILENDRA NATH BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAREN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RABINDRANATH . DAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74110WB2011PTC161017 TRIPURARI DEALTRADE PRIVATE LIMITED 2A Ganesh Chandra Avenue 9th floor Room no 8E , Kolkata, West Bengal, India - 700013
      ACH-9351 KGK VENTURES LLP 2A GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO.05,Kolkata,Kolkata,West Bengal,India-700013
      U45201WB1998PTC087486 SRI SIDH DEVELOPERS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE9TH FLOOR ROOM NO 8E , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC124144 AMBITION MERCHANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC073906 LEXUS AGENCIES PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 9TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700013
      U70101WB2007PTC118869 SHYAMA HIGHTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U70101WB1988PTC044818 RADIANT BUILDERS PVT LTD 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 2 , KOLKATA., West Bengal, India - 700013
      U67120WB1992PTC054884 BLUEJAY AIRLINES PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U72900WB2017PTC223105 TRUE TRANSCENDENCE PRIVATE LIMITED 2A ,Ganesh Chandra Avenue Commerce House 9th Floor , Room no. 8A , Kolkata, West Bengal, India - 700013
      U70109WB1982PTC034945 NIRALA PROPERTIES PVT LTD 2A GANESH CHANDRA AVENUE7TH FLOOR ROOM NO 8D & 8E , KOLKATA, West Bengal, India - 700013
      U51909WB2022PTC251851 WORLD VISION VIVAAN PRIVATE LIMITED Room No 1, Cabin No 5, 7th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      ACH-0793 KGK FINTECH LLP 2A, GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO. 05,Kolkata,Kolkata,West Bengal,India-700013
      U47190WB2024PTC272364 ECOMERCENTILE PRIVATE LIMITED 2A Ganesh Chandra Avenue,5th Floor, Room No. 10B,Kolkata,Kolkata,West Bengal,700013-India
      U93000WB2019PTC230619 SUPARSH PAYROLL & COMPLIANCES PRIVATE LIMITED 2A, Ganesh Chandra Avenue Room No- 8A, 9th Floor,KOLKATA,Kolkata,West Bengal,700013-India
      ABZ-1970 PARKSIDE PROJECTS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013
      ACL-3094 DREAM TEAM FUTURE LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013
      ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
      U62099WB2025PTC277000 REWORK TECH SOLUTIONS PRIVATE LIMITED Commerce House, Room No. 8B, 9th Floor,2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
      ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
      ACP-3105 HIMALAYAN TRADE AND CASTING INDUSTRIES LLP 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013
      U52241WB2024PTC271102 BENTINCK LOGISTICS PRIVATE LIMITED 2A Ganesh Chandra Avenue,1st Floor Room No 7 &7A, Cabin-8,Kolkata,Kolkata,West Bengal,700013-India
      U18101WB2007PTC118321 SLG TEXCOM PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 5, , KOLKATA, West Bengal, India - 700013
      U45200WB2007PTC113525 HARE KRISHNA PROPERTIES PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 7 , KOLKATA, West Bengal, India - 700013
      U51506WB2018PTC228737 AMBICON VENTURES PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 11 , Kolkata, West Bengal, India - 700013
      U51909WB1996PTC078317 GANPATI YARN PRODUCTS PVT.LTD. 2A GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 8 , KOLKATA, West Bengal, India - 700013
      U51909WB2004PTC100586 PRETOM DEALERS PRIVATE LIMITED 2A Ganesh Chandra Avenue, 7TH Floor, Room No. 5, , Kolkata, West Bengal, India - 700013
      U51909WB2005PTC103475 CRESCENT VINIMAY PRIVATE LIMITED 2A GANESH CHANDRA AVENUE4TH FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC165222 SYSTEMATIC DEALERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO. 05 , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC119956 JUHI AGENCIES PRIVATE LIMITED 2A Ganesh Chandra Avenue, 7TH Floor, Room No.5, , Kolkata, West Bengal, India - 700013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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