• 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

      SKP SECURITIES LTD.

      CIN: L74140WB1990PLC049032 As on: 2026-07-13
      Purchase Report

      SKP SECURITIES LTD. (CIN: L74140WB1990PLC049032) is a Public company incorporated on 18 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 68088000.00.

      SKP SECURITIES LTD.'s Annual General Meeting (AGM) was last held on 01 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SKP SECURITIES 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 SKP SECURITIES LTD. are RAVI TODI, SANTANU RAY, PARITOSH SINHA, MANJU PACHISIA, ANIL SHUKLA, NIKUNJ PACHISIA, NARESH PACHISIA, and SAURABH SONTHALIA.

      SKP SECURITIES LTD.'s Corporate Identification Number (CIN) is L74140WB1990PLC049032 and its registration number is 49032. Users may contact SKP SECURITIES LTD. on its Email address - [email protected]. Registered address of SKP SECURITIES LTD. is BioWonder, Level 17 789 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107.

      Current status of SKP SECURITIES 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 SKP SECURITIES . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SKP SECURITIES .

      Purchase full report of SKP SECURITIES .

      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 SKP SECURITIES . 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 SKP SECURITIES .
      DIN Director Name Designation Appointment Date
      00080388 RAVI TODI Director 2012-07-28
      00642736 SANTANU RAY Director 2018-07-28
      00963537 PARITOSH SINHA Director 2017-07-29
      00233821 MANJU PACHISIA Director 2014-09-27
      09577789 ANIL SHUKLA Whole-time director 2014-04-01
      06933720 NIKUNJ PACHISIA Whole-time director 2014-08-01
      00233768 NARESH PACHISIA Managing Director 1990-05-18
      01355617 SAURABH SONTHALIA Director 2019-07-27
      Past Directors & Key Managerial Personnel of SKP SECURITIES .
      DIN Director Name Designation Appointment Date Cessation
      00080388 RAVI TODI Additional Director - 2012-07-28
      00009894 SANJAY CHAMRIA Director - 2011-07-21
      00060931 GIRDHARI LAL SULTANIA Director - 2014-06-26
      00233798 RAJESH PACHISIA Managing Director - 2009-03-31
      00642736 SANTANU RAY Additional Director - 2018-07-28
      00963537 PARITOSH SINHA Additional Director - 2017-07-29
      03058638 KULDIP BALASIA Company Secretary - 2009-05-08
      00013617 KISHORE BHIMANI Director - 2019-07-27
      00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2008-07-26
      00029961 SUBRATA KUMAR ATINDRA MITRA Director - 2015-05-26
      00233821 MANJU PACHISIA Additional Director - 2014-09-27
      08194340 DIPAK KADEL Company Secretary - 2016-07-15
      01355617 SAURABH SONTHALIA Additional Director - 2019-07-27
      Other Directorships of RAVI TODI
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2015-02-12
      GNB LOGISTICS LLP AAA-5273 Designated Partner 2011-06-20 Ongoing
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner 2011-06-23 Ongoing
      SHRIMARC MALL LLP AAB-6832 Designated Partner 2024-02-19 Ongoing
      SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
      PGE HOMES LLP AAC-9680 Designated Partner - 2023-08-31
      PRIMARC SHRACHI PROJECTS LLP AAD-3444 Partner 2015-02-11 Ongoing
      BTL ADJ ENGINEERING LLP AAK-5210 Designated Partner 2017-09-07 Ongoing
      PDX RESEARCH LABS LLP ABA-3212 Designated Partner 2023-08-09 Ongoing
      DUJODWALA PAPER CHEMICALS LIMITED L24130MH1987PLC043709 Director - 2012-06-08
      BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1997-09-29 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-04-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2007-09-04
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2021-09-24
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2021-09-24 Ongoing
      TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2016-09-30 Ongoing
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2011-05-27
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2011-05-27 Ongoing
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2011-05-27
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2011-05-27 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-05-01
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director 2015-01-22 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2015-01-21
      SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director 2020-08-27 Ongoing
      SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. U29219WB1993PTC059719 Director - 2007-11-14
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2007-01-01
      ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 2004-06-03 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director 2020-06-22 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2020-06-21
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2024-03-05
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Additional Director - 2019-08-30
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2019-08-30 Ongoing
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Additional Director - 2013-09-21
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
      PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Additional Director 2014-02-20 Ongoing
      SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Director - 2016-02-01
      GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director - 2015-03-25
      BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Additional Director - 2011-08-20
      BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Director - 2012-06-22
      MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director - 2011-05-27
      SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
      MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2011-05-27
      G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1994-06-20 Ongoing
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
      SUTANUTTI CONSTRUCTION PVT LTD U70101WB1989PTC047400 Director 1991-01-25 Ongoing
      SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
      SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2016-08-29
      MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 2009-09-30 Ongoing
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2024-03-05
      SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-08-30
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-05-27
      CONTINENTAL PACKAGINGS LTD U72100DL1976PLC008348 Director - 2009-02-01
      MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Additional Director - 2009-09-29
      MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Additional Director - 2020-12-31
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2020-12-31 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-09-30
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
      ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2004-12-29 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
      INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Additional Director 2024-06-18 Ongoing
      Other Directorships of SANJAY CHAMRIA
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI SALES LLP AAF-3472 Designated Partner - 2021-11-01
      GGSA VENTURES LLP ACB-7832 Partner 2024-03-06 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2021-06-01
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Whole-time director - 2021-08-27
      PRAGATI SALES PVT LTD U51101WB1985PTC039107 Additional Director - 2010-07-16
      PRAGATI SALES PVT LTD U51101WB1985PTC039107 Director 2010-07-16 Ongoing
      MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director 2007-11-21 Ongoing
      MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2007-11-01 Ongoing
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2013-07-08
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2021-11-23
      MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Director 2001-10-17 Ongoing
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2009-06-26 Ongoing
      VIPER ESTATES AND INVESTMENTS PRIVATE LIMITED U67120WB1992PTC057215 Director 2003-01-28 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2011-11-22
      GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Additional Director - 2008-12-26
      GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Director - 2009-03-04
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2021-11-03
      JAGUAR ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136492 Director 2009-07-03 Ongoing
      FLUENCE ADVISORY SERVICES LIMITED U74900WB2012PLC186393 Director 2012-09-25 Ongoing
      MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
      MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director - 2015-05-18
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2021-11-24
      YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2010-09-30
      YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2016-10-22
      Other Directorships of GIRDHARI LAL SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      DAL CAPITAL ADVISORY LLP AAD-1743 Partner - 2019-04-01
      SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director - 2018-05-24
      SCHABLONA INDIA LTD. L51109DL1983PLC318655 Director - 2014-01-09
      AGI GREENPAC LIMITED L51433WB1960PLC024539 Director 2006-09-09 Ongoing
      SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Additional Director - 2007-09-29
      SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director - 2012-03-15
      BIGOO INVESTMENTS LTD L65993WB1980PLC032461 Director 1997-09-29 Ongoing
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2023-03-22
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2023-05-07 Ongoing
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director - 2018-09-05
      GARDEN POLYMERS PRIVATE LIMITED U25204WB1986PTC184599 Director 2011-08-12 Ongoing
      TRUFLO PIPES LIMITED U25205WB2022PLC254788 Director 2022-06-17 Ongoing
      HSIL ASSOCIATES LIMITED U27107WB2008PLC129064 Director - 2009-11-09
      HINTASTICA PRIVATE LIMITED U31909WB2019PTC234717 Director - 2021-10-29
      THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Director - 2024-04-01
      ANAND APARTMENT MAINTENANCE PRIVATE LIMITED U45400WB2011PTC158817 Director 2011-02-11 Ongoing
      SARVOTTAM VANIJYA LTD U51109WB1981PLC034233 Director - 2017-08-25
      ADARSH BARTER PVT LTD U51109WB2005PTC106306 Director - 2022-04-02
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Additional Director - 2019-08-03
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director 2019-08-03 Ongoing
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director - 2013-11-21
      SOMANY BATHWARE LIMITED U51909DL2006PLC156990 Director - 2018-05-24
      SOMANY IMPRESA LIMITED U51909WB1981PLC033353 Director 1999-09-30 Ongoing
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Additional Director - 2016-09-30
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director 2016-09-30 Ongoing
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Additional Director - 2016-09-30
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director 2016-09-30 Ongoing
      TEXTOOL MERCANTILE PVT. LTD. U51909WB1995PTC070143 Director 1998-09-25 Ongoing
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Additional Director - 2017-09-25
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Director 2017-09-25 Ongoing
      SCOPE VINIMOY PRIVATE LIMITED U51909WB2004PTC100718 Director 2006-11-03 Ongoing
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Additional Director - 2016-09-30
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director 2016-09-30 Ongoing
      SR CONTINENTAL LIMITED U55101DL1979PLC317439 Director - 2018-05-24
      RAIPUR AGROTECH PVT LTD U65921WB1995PTC073004 Director 1995-07-19 Ongoing
      BHILWARA HOLDINGS LTD U65993WB1980PLC033007 Director - 2017-08-25
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Additional Director - 2009-07-16
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director - 2012-07-20
      AGI GLASSPACK LIMITED U67120WB1997PLC085439 Additional Director - 2016-09-29
      AGI GLASSPACK LIMITED U67120WB1997PLC085439 Director 2016-09-29 Ongoing
      SOMANY PROPERTIES PVT LTD U70101WB1959PTC012630 Director - 2009-11-10
      LAKSHYA INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC139696 Director - 2016-03-03
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Additional Director - 2016-09-30
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director 2016-09-30 Ongoing
      HINDWARE LIMITED U74999WB2017PLC223307 Director 2018-09-06 Ongoing
      HINDWARE LIMITED U74999WB2017PLC223307 Director - 2018-09-05
      LUXXIS HEATING SOLUTIONS PRIVATE LIMITED U74999WB2017PTC224015 Director 2018-09-06 Ongoing
      LUXXIS HEATING SOLUTIONS PRIVATE LIMITED U74999WB2017PTC224015 Director - 2018-09-05
      NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Additional Director - 2011-09-30
      NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2012-03-15
      Other Directorships of RAJESH PACHISIA
      Company Name CIN Designation Appointment Date Cessation
      SEVENSEAS MARKET TECHNOLOGIES LLP AAP-1680 Designated Partner - 2022-01-01
      FORTITUDE SECURITIES PRIVATE LIMITED U67190MH2014PTC259114 Director 2014-11-05 Ongoing
      SKP RISK ADVISORS PRIVATE LIMITED U74999WB2003PTC096830 Director - 2008-03-07
      SKP COMMODITIES LIMITED U74999WB2005PLC103671 Director - 2014-08-01
      SKP INSURANCE ADVISORS PRIVATE LIMITED U75131WB2002PTC094314 Director - 2014-08-01
      Other Directorships of SANTANU RAY
      Company Name CIN Designation Appointment Date Cessation
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2012-09-27
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2021-04-01
      LA OPALA R G LIMITED L26101WB1987PLC042512 Additional Director - 2018-08-14
      LA OPALA R G LIMITED L26101WB1987PLC042512 Director 2018-08-14 Ongoing
      STAR CEMENT LIMITED L26942ML2001PLC006663 Additional Director - 2017-09-11
      STAR CEMENT LIMITED L26942ML2001PLC006663 Director - 2022-04-01
      STAR FERRO AND CEMENT LIMITED L27310ML2011PLC008564 Additional Director - 2013-09-25
      STAR FERRO AND CEMENT LIMITED L27310ML2011PLC008564 Director 2013-09-25 Ongoing
      SHYAM CENTURY FERROUS LIMITED L27310ML2011PLC008578 Additional Director - 2015-09-25
      SHYAM CENTURY FERROUS LIMITED L27310ML2011PLC008578 Director - 2021-04-01
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2019-12-14
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director 2019-12-14 Ongoing
      TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Additional Director - 2023-12-08
      TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2024-05-26 Ongoing
      KARIWALA INDUSTRIES LIMITED U17121WB1989PLC045882 Additional Director - 2015-09-30
      KARIWALA INDUSTRIES LIMITED U17121WB1989PLC045882 Director - 2020-09-30
      SARASWATY PRESS LIMITED U22110WB1987SGC041786 Director - 2011-10-27
      MEGHA TECHNICAL AND ENGINEERS PRIVATE LIMITED U27107ML2002PTC006976 Additional Director - 2014-09-10
      MEGHA TECHNICAL AND ENGINEERS PRIVATE LIMITED U27107ML2002PTC006976 Director - 2021-04-01
      WESTING HOUSE SAXBY FARMER LTD U35201WB1923SGC004699 Director - 2012-01-20
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director 2024-01-02 Ongoing
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2022-09-28
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2023-10-30
      B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Director - 2012-04-02
      B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Whole-time director - 2012-09-24
      STAR CEMENT MEGHALAYA LIMITED U63090ML2005PLC008011 Additional Director - 2014-09-09
      STAR CEMENT MEGHALAYA LIMITED U63090ML2005PLC008011 Director - 2021-04-01
      WEST BENGAL TEXT BOOK CORPORATION LIMITED U72200WB2010SGC140706 Director - 2011-10-27
      JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Additional Director 2023-07-03 Ongoing
      Other Directorships of PARITOSH SINHA
      Company Name CIN Designation Appointment Date Cessation
      SINHA LEGAL CONSULTANTS LLP AAX-8901 Designated Partner 2021-07-22 Ongoing
      AAV CONSULTANTS LLP AAZ-6563 Designated Partner 2021-11-26 Ongoing
      AAYATAN DEVELOPERS LLP ACE-8622 Designated Partner 2024-01-11 Ongoing
      DREAM COLONIZERS LLP ACF-7301 Designated Partner 2024-02-26 Ongoing
      DREAM COLONIZERS PRIVATE LIMITED U45200WB2006PTC112286 Director 2015-03-26 Ongoing
      DREAM COLONIZERS PRIVATE LIMITED U45200WB2006PTC112286 Director - 2012-08-06
      WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Additional Director 2008-02-01 Ongoing
      ORBIT REGENCY MAINTENANCE COMPANY PRIVATE LIMITED U45400WB2013PTC190281 Director 2013-02-04 Ongoing
      R S DELTRADE PRIVATE LIMITED U51909WB2009PTC139988 Director 2015-01-06 Ongoing
      R S DELTRADE PRIVATE LIMITED U51909WB2009PTC139988 Director - 2012-02-21
      MADHURI TRADECOM PRIVATE LIMITED U52390WB2009PTC140087 Director 2015-11-18 Ongoing
      MADHURI TRADECOM PRIVATE LIMITED U52390WB2009PTC140087 Director - 2012-02-21
      PAPAS GREEN RESORTS PRIVATE LIMITED U70101WB2003PTC096749 Director 2007-01-20 Ongoing
      AAYATAN DEVELOPERS PVT.LTD. U70109WB1995PTC068283 Director 2014-08-26 Ongoing
      PINION DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141336 Director - 2019-09-16
      SINHA LEGAL CONSULTANTS PRIVATE LIMITED U80211WB2009PTC140088 Director - 2021-07-21
      CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Additional Director - 2019-07-31
      CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Director - 2020-12-28
      AAV CONSULTANTS PRIVATE LIMITED U93000WB2009PTC140053 Director - 2021-11-25
      PANACEA SOLUTIONS PRIVATE LIMITED U93000WB2010PTC152269 Director 2010-08-13 Ongoing
      Other Directorships of KULDIP BALASIA
      Company Name CIN Designation Appointment Date Cessation
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner - 2020-10-26
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2020-10-26
      PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Additional Director - 2013-09-27
      PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Director 2013-09-27 Ongoing
      EASTERN INDIA EDIBLE OILS AND FOOD PRODUCTS LIMITED U15500WB2010PLC156367 Additional Director - 2012-08-08
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Company Secretary - 2016-04-29
      RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Additional Director - 2015-09-30
      RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Director - 2016-03-31
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Additional Director - 2017-09-26
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director - 2020-08-25
      NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Additional Director - 2020-09-29
      NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Director - 2021-02-11
      ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Additional Director - 2014-09-29
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      Company Name CIN Designation Appointment Date Cessation
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2015-02-11
      TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Director - 2012-01-18
      TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Nominee Director - 2006-09-28
      INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Director - 2012-01-18
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      QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
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      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
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      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
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      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
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      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
      BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
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      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
      BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
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      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
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      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
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      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
      Other Directorships of MANJU PACHISIA
      Company Name CIN Designation Appointment Date Cessation
      SKP COMMODITIES LIMITED U74999WB2005PLC103671 Director - 2014-08-01
      Other Directorships of DIPAK KADEL
      Company Name CIN Designation Appointment Date Cessation
      PURTI VANASPATI PRIVATE LIMITED U51109WB2008PTC128595 Company Secretary - 2018-09-21
      Other Directorships of ANIL SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKUNJ PACHISIA
      Company Name CIN Designation Appointment Date Cessation
      THREE FRIENDS BUSINESS SOLUTIONS LLP AAH-7189 Designated Partner 2016-10-31 Ongoing
      SKP RISK ADVISORS PRIVATE LIMITED U74999WB2003PTC096830 Additional Director - 2020-09-28
      SKP RISK ADVISORS PRIVATE LIMITED U74999WB2003PTC096830 Director - 2021-02-06
      SKP COMMODITIES LIMITED U74999WB2005PLC103671 Director 2014-08-01 Ongoing
      SKP INSURANCE ADVISORS PRIVATE LIMITED U75131WB2002PTC094314 Director - 2021-02-06
      EO BRIDGE FORUM U91990DL2020NPL367456 Additional Director - 2022-09-17
      EO BRIDGE FORUM U91990DL2020NPL367456 Director 2022-04-11 Ongoing
      Other Directorships of NARESH PACHISIA
      Company Name CIN Designation Appointment Date Cessation
      DIANA TEA CO LTD L15495WB1911PLC002275 Director - 2014-06-28
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2021-09-08
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2021-09-08 Ongoing
      DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Director - 2014-09-26
      LINC LIMITED L36991WB1994PLC065583 Director 1994-11-07 Ongoing
      MALLCOM (INDIA) LTD L51109WB1983PLC037008 Additional Director - 2011-08-27
      MALLCOM (INDIA) LTD L51109WB1983PLC037008 Director - 2014-07-25
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Additional Director - 2012-08-13
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director 2012-08-13 Ongoing
      ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2009-06-22
      ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2018-06-04
      ORBIT REGENCY MAINTENANCE COMPANY PRIVATE LIMITED U45400WB2013PTC190281 Director 2013-02-04 Ongoing
      MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2016-09-19
      SKP RISK ADVISORS PRIVATE LIMITED U74999WB2003PTC096830 Additional Director - 2021-02-15
      SKP RISK ADVISORS PRIVATE LIMITED U74999WB2003PTC096830 Director 2021-02-15 Ongoing
      SKP RISK ADVISORS PRIVATE LIMITED U74999WB2003PTC096830 Director - 2008-03-07
      SKP COMMODITIES LIMITED U74999WB2005PLC103671 Director 2006-06-06 Ongoing
      SKP INSURANCE ADVISORS PRIVATE LIMITED U75131WB2002PTC094314 Director 2002-03-01 Ongoing
      BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director 2022-04-17 Ongoing
      Other Directorships of SAURABH SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Alternate Director - 2009-09-25
      PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Alternate Director - 2009-10-05
      SONTHALIA ADVISORY PRIVATE LIMITED U74999DL2018PTC338689 Director 2018-09-17 Ongoing
      MERCURY WEALTH MANAGEMENT PRIVATE LIMITED U74999MH2017PTC302806 Director - 2019-06-13
      DUET INDIA ADVISORS PRIVATE LIMITED U93000DL2010PTC203308 Director - 2015-10-06

      CIN Company Name Company Address
      U75131WB2002PTC094314 SKP INSURANCE ADVISORS PRIVATE LIMITED BioWonder, Level-17 789 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107
      U74999WB2003PTC096830 SKP RISK ADVISORS PRIVATE LIMITED BioWonder, Level-17 789, Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107
      U74999WB2005PLC103671 SKP COMMODITIES LIMITED BioWonder, Level-17 789 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107
      ACD-0493 RAMSWAROOP FORTRESS BUILDERS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
      ACD-0494 RAVIJ ARCHWAY CONSTRUCTIONS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
      ACD-0495 SAGAN NAGAR BUILDERS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
      ACD-0861 SAROJIN UPLIFT BUILDERS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
      AAR-5373 JPMS ENTERPRISES LLP BIOWONDER, 18TH FLOOR789 ANANDAPUR, EM BYPASS Kolkata, West Bengal, India - 700107
      U70109WB2011PTC168153 SIRAJOY PROPERTY PRIVATE LIMITED 789 ANANDAPUR MAIN ROAD, EM BYPASS, BIOWONDER, 15TH FLOOR, , Kolkata, West Bengal, India - 700107
      ACN-1050 SEABIRD DEALTRADE LLP I6TH FLOOR, BIOWONDER AT PREMISES NO 789, ANANDAPUR, E.M, BYE PASS,P.S -ANANDAPUR,Kolkata,Kolkata,West Bengal,India-700107
      U51909WB2009PTC137395 SEABIRD DEALTRADE PRIVATE LIMITED I6TH FLOOR, BIOWONDER AT PREMISES NO 789, ANANDAPUR, E.M, BYE PASS P.S -ANANDAPUR , Kolkata, West Bengal, India - 700107
      U68200WB1955PTC022389 ASHA PROPERTIES PVT LTD Biowonder, 789, Anandapur Main Road,,E.M. Bypass, 1st Floor,,Kolkata,Kolkata,West Bengal,700107-India
      U38210WB2023PTC260609 VSL RECYCLE SERVICES PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
      U46593WB2007PTC116063 ALANKAR NIRMAN PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
      U46593WB2012PTC175725 ENERGEXT SOLUTIONS PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
      U47990WB2023PTC264154 VIL POWER VENTURES PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
      U47990WB2023PTC264491 VFSL POWER VENTURES PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
      U46309WB2023PTC260298 EXCELPRO VYAPAAR PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
      U46309WB2023PTC260657 VIL VYAPAAR PRIVATE LIMITED BioWonder, 11th Floor,789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
      U46309WB2023PTC260765 VFSL COMMERCIAL PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
      U86100WB2023PTC264160 TRUEAGE LONGEVITY PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India
      L18100WB2005PLC106448 VIKRAM SOLAR LIMITED BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD,EASTERN METROPOLITAN BYPASS,Kolkata,Kolkata,West Bengal,700107-India
      U51900WB2013PTC190946 ADISHAKTI TREXIM PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road Eastern Metropolitan Bypass , Kolkata, West Bengal, India - 700107
      U51109WB2008PTC122961 DIAGRAM COMMERCIAL PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road, Eastern Metropolitan Bypass, , Kolkata, West Bengal, India - 700107
      U51109WB2008PTC123029 IVORY VANIJYA PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road Eastern Metropolitan Bypass , Kolkata, West Bengal, India - 700107
      U51109WB2008PTC123033 DHANSRI VYAPAAR PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road, Eastern Metropolitan Bypass, , Kolkata, West Bengal, India - 700107
      U51109WB1994PTC062145 VIKRAM CAPITAL MANAGEMENT PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road Eastern Metropolitan Bypass , Kolkata, West Bengal, India - 700107
      U64200WB2023PTC263470 YASHVI HOLDINGS PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road Eastern Metropolitan Bypass , Kolkata, West Bengal, India - 700107
      U74999WB2011PTC168374 SV SOLAR PRIVATE LIMITED BioWonder, 11th Floor, 789, Anandapur Main Road Eastern Metropolitan Bypass , Kolkata, West Bengal, India - 700107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10079822 2007-10-03 - 2011-07-04 7,500,000.00 HDFC BANK LIMITED
      90253591 1995-03-09 - 1997-05-06 2,500,000.00 UNITED BANK OF INDIA
      100052988 2016-09-06 - 2019-03-29 22,500,000.00 HDFC BANK LIMITED
      100062860 2016-11-04 - 2020-12-23 50,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100306671 2019-11-19 - - 20,000,000.00 HDFC BANK LIMITED
      100466945 2021-07-26 2022-04-21 - 150,000,000.00 HDFC BANK LIMITED
      100554806 2022-03-27 2023-09-30 - 18,000,000.00 ICICI BANK LIMITED
      100563547 2022-03-30 - - 65,000,000.00 HDFC BANK LIMITED
      100593377 2022-03-25 2023-10-03 - 5,800,000.00 ICICI BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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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
      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

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      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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