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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
MANAKSIA LIMITED
CIN: L74950WB1984PLC038336
MANAKSIA LIMITED (CIN: L74950WB1984PLC038336) is a Public company incorporated on 27 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 165000000.00 and its paid up capital is Rs. 131068100.00.
MANAKSIA LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANAKSIA LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..
Directors of MANAKSIA LIMITED are KALI KUMAR CHAUDHURI, RAMESH KUMAR MAHESHWARI, BISWANATH BHATTACHARJEE, VINEET AGRAWAL, VARUN AGRAWAL, SURESH KUMAR AGRAWAL, and NIDHI BAHETI.
MANAKSIA LIMITED's Corporate Identification Number (CIN) is L74950WB1984PLC038336 and its registration number is 38336. Users may contact MANAKSIA LIMITED on its Email address - [email protected]. Registered address of MANAKSIA LIMITED is TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER , KOLKATA, West Bengal, India - 700001.
Current status of MANAKSIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MANAKSIA 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 ReportAll 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.
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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 MANAKSIA 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 MANAKSIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00206157 | KALI KUMAR CHAUDHURI | Director | 2002-02-01 |
| 00545364 | RAMESH KUMAR MAHESHWARI | Director | 2019-09-25 |
| 00545918 | BISWANATH BHATTACHARJEE | Director | 2019-09-25 |
| 00441223 | VINEET AGRAWAL | Director | 2015-09-24 |
| 00441271 | VARUN AGRAWAL | Director | 2022-08-10 |
| 00520769 | SURESH KUMAR AGRAWAL | Managing Director | 2015-09-24 |
| 08490552 | NIDHI BAHETI | Director | 2019-09-25 |
Past Directors & Key Managerial Personnel of MANAKSIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00091793 | SUSHIL KUMAR AGRAWAL | Director | - | 2011-01-01 |
| 00091793 | SUSHIL KUMAR AGRAWAL | Whole-time director | - | 2014-11-23 |
| 00545364 | RAMESH KUMAR MAHESHWARI | Additional Director | - | 2019-09-25 |
| 00545918 | BISWANATH BHATTACHARJEE | Additional Director | - | 2019-09-25 |
| 01157697 | SANDEEP KUMAR SULTANIA | Company Secretary | - | 2008-07-01 |
| 01674046 | VIJAY KUMAR KHATOR | CFO(KMP) | - | 2016-11-15 |
| 00091784 | SUNIL KUMAR AGRAWAL | Director | - | 2011-01-01 |
| 00091784 | SUNIL KUMAR AGRAWAL | Whole-time director | - | 2010-04-01 |
| 00438754 | BASUDEO AGRAWAL | Additional Director | - | 2014-11-23 |
| 00438754 | BASUDEO AGRAWAL | Whole-time director | - | 2016-02-12 |
| 00441153 | NADIA BASAK | Director | - | 2014-09-26 |
| 00441153 | NADIA BASAK | Whole-time director | - | 2010-04-01 |
| 00441223 | VINEET AGRAWAL | Additional Director | - | 2015-09-24 |
| 00441271 | VARUN AGRAWAL | Additional Director | - | 2022-09-27 |
| 00441271 | VARUN AGRAWAL | Director | - | 2016-02-12 |
| 00443950 | LALIT KUMAR MODI | CFO | - | 2024-05-28 |
| 01116869 | SMITA KHAITAN | Director | - | 2021-05-21 |
| 00524341 | MAHABIR PRASAD AGRAWAL | Director | - | 2014-11-23 |
| 00524341 | MAHABIR PRASAD AGRAWAL | Whole-time director | - | 2016-02-12 |
| 07138249 | ADITI JHUNJHUNWALA | Company Secretary | - | 2018-03-01 |
| 08446550 | KANAD PURKAYASTHA | Additional Director | - | 2019-09-25 |
| 08446550 | KANAD PURKAYASTHA | Director | - | 2022-06-21 |
| 00133604 | AJAY KUMAR CHAKRABORTY | Director | - | 2019-09-25 |
| 00520558 | BASANT KUMAR AGRAWAL | Managing Director | - | 2014-11-23 |
| 00520769 | SURESH KUMAR AGRAWAL | Director | - | 2011-01-01 |
| 00520769 | SURESH KUMAR AGRAWAL | Managing Director | - | 2015-09-23 |
| 00520769 | SURESH KUMAR AGRAWAL | Whole-time director | - | 2014-11-23 |
| 00790197 | DEBABRATA GUHA | Director | - | 2011-01-01 |
| 00790197 | DEBABRATA GUHA | Whole-time director | - | 2014-08-09 |
| 08490552 | NIDHI BAHETI | Additional Director | - | 2019-09-25 |
Other Directorships of SUSHIL KUMAR AGRAWAL
Other Directorships of KALI KUMAR CHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUROPLY INDUSTRIES LIMITED | L20211WB1957PLC023493 | Director | - | 2024-04-01 |
| MANAKSIA ALUMINIUM COMPANY LIMITED | L27100WB2010PLC144405 | Director | - | 2019-06-19 |
| MANAKSIA COATED METALS & INDUSTRIES LIMITED | L27100WB2010PLC144409 | Director | - | 2019-06-19 |
| BKM INDUSTRIES LIMITED | L27100WB2011PLC161235 | Additional Director | - | 2013-09-30 |
| BKM INDUSTRIES LIMITED | L27100WB2011PLC161235 | Director | - | 2019-09-21 |
| MANAKSIA STEELS LIMITED | L27101WB2001PLC138341 | Director | 2014-11-17 | Ongoing |
| MSTC LIMITED | L27320WB1964GOI026211 | Director | - | 2006-09-14 |
| RAIL VIKAS NIGAM LIMITED | L74999DL2003GOI118633 | Director | - | 2013-12-14 |
| MARK STEELS LIMITED | U27107WB2001PLC093630 | Additional Director | - | 2016-09-20 |
| MARK STEELS LIMITED | U27107WB2001PLC093630 | Director | 2016-09-20 | Ongoing |
Other Directorships of RAMESH KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADSTONE INTERNATIONAL LLP | AAI-2765 | Designated Partner | 2017-01-16 | Ongoing |
| MANAKSIA STEELS LIMITED | L27101WB2001PLC138341 | Additional Director | - | 2019-09-25 |
| MANAKSIA STEELS LIMITED | L27101WB2001PLC138341 | Director | 2019-09-25 | Ongoing |
| NANGALIA HYDRO CARBON LTD | U23101WB1994PLC063811 | Director | - | 2007-06-29 |
| LEADSTONE METALS PRIVATE LIMITED | U27100WB2021PTC243683 | Director | 2021-03-09 | Ongoing |
| LEADSTONE ENERGY LTD. | U31402WB1994PLC062953 | Director | - | 2022-09-19 |
| LEADSTONE ENERGY LTD. | U31402WB1994PLC062953 | Whole-time director | 1994-04-19 | Ongoing |
| ALTOS SALES PVT LTD. | U51109WB1993PTC058274 | Director | 1994-07-11 | Ongoing |
| EEPC INDIA | U51900WB1955NPL022644 | Director | 2023-05-20 | Ongoing |
| EEPC INDIA | U51900WB1955NPL022644 | Director | - | 2022-06-24 |
| COMPUTECH COMMERCIAL PRIVATE LIMITED | U67120WB1997PTC082959 | Director | 1999-02-24 | Ongoing |
| ABSOLUTE COMPUTECH PRIVATE LIMITED | U72200WB2006PTC108370 | Director | 2006-03-01 | Ongoing |
Other Directorships of BISWANATH BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GONTERMANN - PEIPERS (INDIA) LIMITED | L27106WB1966PLC101410 | Additional Director | - | 2011-11-11 |
| GONTERMANN - PEIPERS (INDIA) LIMITED | L27106WB1966PLC101410 | Whole-time director | - | 2013-12-20 |
| LEADSTONE ENERGY LTD. | U31402WB1994PLC062953 | Director | 2005-08-12 | Ongoing |
| LEADSTONE ENERGY LTD. | U31402WB1994PLC062953 | Director | - | 2024-04-16 |
| ALTOS SALES PVT LTD. | U51109WB1993PTC058274 | Director | - | 2021-01-06 |
Other Directorships of SANDEEP KUMAR SULTANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BKM INDUSTRIES LIMITED | L27100WB2011PLC161235 | CFO(KMP) | - | 2018-07-03 |
| BKM INDUSTRIES LIMITED | L27100WB2011PLC161235 | Company Secretary | - | 2018-02-12 |
| WALZEN STRIPS PRIVATE LIMITED | U27209WB1989PTC048023 | Company Secretary | - | 2008-11-26 |
| SREI INFRASTRUCTURE FINANCE LIMITED | U29219WB1985PLC055352 | CFO(KMP) | - | 2021-12-07 |
| RAINBOW MANUFACTURING CO PRIVATE LIMITED | U29299WB2003PTC097356 | Director | - | 2010-08-22 |
| CONTROLLA ELECTROTECH PVT LTD | U29303WB1991PTC052455 | Additional Director | - | 2020-08-04 |
| CONTROLLA ELECTROTECH PVT LTD | U29303WB1991PTC052455 | Director | - | 2021-12-21 |
Other Directorships of VIJAY KUMAR KHATOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWCARVE VYAPAAR LLP | AAP-2688 | Designated Partner | 2019-05-10 | Ongoing |
| BANKURA MACHINERY PRIVATE LIMITED | U28199WB2023PTC266569 | Additional Director | - | 2024-01-23 |
| BANKURA MACHINERY PRIVATE LIMITED | U28199WB2023PTC266569 | Director | 2024-01-10 | Ongoing |
| AQUARIUS VYAPAAR PRIVATE LIMITED | U31909WB1999PTC090415 | Director | - | 2019-05-02 |
| AGR VINIMAY LIMITED | U51100WB1994PLC066422 | Director | 2007-08-20 | Ongoing |
| INDEX DEALERS PRIVATE LIMITED | U51101WB2010PTC146175 | Additional Director | 2024-01-19 | Ongoing |
| RUPANJANA COMMERCIAL PRIVATE LIMITED | U51101WB2010PTC146852 | Additional Director | 2023-12-12 | Ongoing |
| FIXOPAN MANAGEMENT PVT LTD | U51109WB1995PTC068536 | Additional Director | - | 2022-09-30 |
| FIXOPAN MANAGEMENT PVT LTD | U51109WB1995PTC068536 | Director | 2021-10-20 | Ongoing |
| RADHARANI SALES PRIVATE LIMITED | U51900WB2009PTC133600 | Additional Director | 2023-12-12 | Ongoing |
Other Directorships of SUNIL KUMAR AGRAWAL
Other Directorships of BASUDEO AGRAWAL
Other Directorships of NADIA BASAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINEET AGRAWAL
Other Directorships of VARUN AGRAWAL
Other Directorships of LALIT KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELKAY CONSULTANTS LLP | AAO-4761 | Designated Partner | 2019-03-08 | Ongoing |
| FITWELL MACHINERIES LLP | AAP-1037 | Designated Partner | 2019-04-29 | Ongoing |
| FITWELL MACHINERIES PRIVATE LIMITED | U29219WB1999PTC090429 | Director | - | 2019-04-28 |
| VAJRA MACHINERIES PRIVATE LIMITED | U29299WB2003PTC097313 | Additional Director | - | 2020-12-29 |
| VAJRA MACHINERIES PRIVATE LIMITED | U29299WB2003PTC097313 | Director | 2020-12-29 | Ongoing |
| GODSON EXPORTS PVT LTD | U51909WB1985PTC039110 | Director | - | 2019-04-24 |
| MANAS TRADES & HOLDINGS PVT LTD | U51909WB1986PTC040427 | Director | - | 2009-08-19 |
| VINAYAK ENCLAVE & DEVELOPER PVT. LTD. | U51909WB1986PTC040428 | Director | - | 2019-04-17 |
| ORTEM SECURITIES LTD. | U67120WB1994PLC062504 | Director | - | 2010-09-16 |
| DHANGANGA DEALCOMM PVT.LTD. | U70100WB1994PTC064636 | Director | - | 2010-12-29 |
| ELKAY CONSULTANTS PVT LTD | U74140WB1984PTC038207 | Director | - | 2019-03-07 |
Other Directorships of SMITA KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAKSIA ALUMINIUM COMPANY LIMITED | L27100WB2010PLC144405 | Additional Director | - | 2013-09-30 |
| MANAKSIA ALUMINIUM COMPANY LIMITED | L27100WB2010PLC144405 | Director | - | 2019-06-04 |
| MANAKSIA COATED METALS & INDUSTRIES LIMITED | L27100WB2010PLC144409 | Additional Director | - | 2013-09-30 |
| MANAKSIA COATED METALS & INDUSTRIES LIMITED | L27100WB2010PLC144409 | Director | - | 2019-06-04 |
| BKM INDUSTRIES LIMITED | L27100WB2011PLC161235 | Director | - | 2019-09-21 |
| MANAKSIA STEELS LIMITED | L27101WB2001PLC138341 | Director | - | 2021-05-21 |
| MARK STEELS LIMITED | U27107WB2001PLC093630 | Additional Director | - | 2016-09-20 |
| MARK STEELS LIMITED | U27107WB2001PLC093630 | Director | - | 2021-05-21 |
| MANI TOWERS FLAT OWNERS ASSOCIATION | U70101WB1994NPL061572 | Director | - | 2012-02-01 |
Other Directorships of MAHABIR PRASAD AGRAWAL
Other Directorships of ADITI JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW NATURAL RESOURCES BENGAL LIMITED | U10300MH2010PLC200871 | Additional Director | - | 2015-08-25 |
| JSW NATURAL RESOURCES BENGAL LIMITED | U10300MH2010PLC200871 | Director | - | 2018-07-14 |
| JSW NATURAL RESOURCES INDIA LIMITED | U14200MH2007PLC173687 | Additional Director | - | 2017-08-25 |
| JSW NATURAL RESOURCES INDIA LIMITED | U14200MH2007PLC173687 | Director | - | 2018-07-14 |
| JSW BENGAL STEEL LIMITED | U27106MH2007PLC170160 | Additional Director | - | 2019-07-12 |
| JSW BENGAL STEEL LIMITED | U27106MH2007PLC170160 | Director | 2019-07-12 | Ongoing |
| JSW ENERGY (BENGAL) LIMITED | U40300MH2010PLC199844 | Additional Director | - | 2015-08-26 |
| JSW ENERGY (BENGAL) LIMITED | U40300MH2010PLC199844 | Director | - | 2018-07-14 |
Other Directorships of KANAD PURKAYASTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY KUMAR CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHMAN TEXTILES LIMITED | L17111PB1973PLC003345 | Nominee Director | - | 2009-03-26 |
| SHREYANS INDUSTRIES LIMITED | L17115PB1979PLC003994 | Additional Director | - | 2009-09-30 |
| SHREYANS INDUSTRIES LIMITED | L17115PB1979PLC003994 | Director | - | 2020-08-12 |
| MANAKSIA ALUMINIUM COMPANY LIMITED | L27100WB2010PLC144405 | Director | 2014-11-17 | Ongoing |
| MANAKSIA COATED METALS & INDUSTRIES LIMITED | L27100WB2010PLC144409 | Director | - | 2023-05-30 |
| BKM INDUSTRIES LIMITED | L27100WB2011PLC161235 | Director | - | 2016-11-15 |
| MANAKSIA STEELS LIMITED | L27101WB2001PLC138341 | Additional Director | - | 2013-09-30 |
| MANAKSIA STEELS LIMITED | L27101WB2001PLC138341 | Director | - | 2023-08-08 |
| LAKSHMI PRECISION SCREWS LIMITED | L35999HR1968PLC004977 | Director | - | 2015-10-06 |
Other Directorships of BASANT KUMAR AGRAWAL
Other Directorships of SURESH KUMAR AGRAWAL
Other Directorships of DEBABRATA GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIDHI BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAKSIA STEELS LIMITED | L27101WB2001PLC138341 | Additional Director | - | 2021-09-21 |
| MANAKSIA STEELS LIMITED | L27101WB2001PLC138341 | Director | 2021-09-21 | Ongoing |
| MARK STEELS LIMITED | U27107WB2001PLC093630 | Additional Director | - | 2021-09-20 |
| MARK STEELS LIMITED | U27107WB2001PLC093630 | Director | 2021-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100WB1994PLC066422 | AGR VINIMAY LIMITED | TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER,Kolkata,Kolkata,West Bengal,700001-India |
| AAO-9385 | VINAYAK ENCLAVE & DEVELOPER LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER KOLKATA, West Bengal, India - 700001 |
| AAP-1037 | FITWELL MACHINERIES LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER KOLKATA, West Bengal, India - 700001 |
| AAP-1906 | AQUARIUS VYAPAAR LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER, Kolkata, West Bengal, India - 700001 |
| AAP-2688 | NEWCARVE VYAPAAR LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER Kolkata, West Bengal, India - 700001 |
| AAP-0828 | GODSON EXPORTS LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR , NORTH WEST CORNER KOLKATA, West Bengal, India - 700001 |
| U27100WB2010PLC144410 | MANAKSIA FERRO INDUSTRIES LIMITED | TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PLC144664 | MANAKSIA OVERSEAS LIMITED | TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER , Kolkata, West Bengal, India - 700001 |
| U51109WB1999PTC090475 | TITANIC MANUFACTURING COMPANY PRIVATE LIMITED | TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER , Kolkata, West Bengal, India - 700001 |
| U29199WB1999PTC090411 | NEWCARVE VYAPAAR PRIVATE LIMITED | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001 |
| U29219WB1999PTC090429 | FITWELL MACHINERIES PRIVATE LIMITED | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001 |
| U25201WB2002PTC095099 | CREST STEEL & ALLOYS PVT LTD | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001 |
| U25201WB2002PTC095100 | SWEKA CAPS PRIVATE LIMITED | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001 |
| U31909WB1999PTC090415 | AQUARIUS VYAPAAR PRIVATE LIMITED | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC068536 | FIXOPAN MANAGEMENT PVT LTD | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001 |
| U51909WB1985PTC039110 | GODSON EXPORTS PVT LTD | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001 |
| U51909WB1986PTC040428 | VINAYAK ENCLAVE & DEVELOPER PVT. LTD. | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001 |
| U51909WB1995PTC071664 | SHREE SANYOGITA COMMERCIAL PRIVATE LIMITED | TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , KOLKATA, West Bengal, India - 700001 |
| U67120WB2000PLC092019 | MAXELL SECURITIES LIMITED | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001 |
| U74140WB1995PTC074602 | KRISHNA DEVLO CONSULTANCY PVT.LTD. | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001 |
| U67120WB1996PTC078672 | UNIQUE SECURITIES PVT LTD | TURNER MORRISON BUILDING, 3RD FLOOR, ROOM NO : 6 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001 |
| U28199WB2023PTC266569 | BANKURA MACHINERY PRIVATE LIMITED | Turner Morrison Building,6 Lyons Range, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India |
| ACV-2976 | VRIDDHI VYAPAAR LLP | Turner Morrison Building,6, Lyons Range, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| U66220WB2026PTC288054 | SHIVYSHINE INSURANCE BROKING PRIVATE LIMITED | Unit No. 2, Ground Floor, Turner,Morrison Building, 6-Lyons Range,Kolkata,Kolkata,West Bengal,700001-India |
| U70109WB2011PTC281177 | VEER ENCLAVE PRIVATE LIMITED | 6 Lyons Range, Turner Morrison Building,3rd Floor Room No- 15,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2006PTC281178 | DHUIKA TRADING PRIVATE LIMITED | 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India |
| U93000WB2012PTC280590 | ATIVIR FINANCIAL SERVICES PRIVATE LIMITED | 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India |
| AAR-4044 | METALHEAD MANUFACTURING LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC122688 | ULTIMATE ABASAN PRIVATE LIMITED | Turner Morrison Building,First Floor 6, Lyons Range , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032689 | 2006-11-30 | - | 2010-10-06 | 390,000,000.00 | UCO BANK | |
| 10035058 | 2006-11-30 | - | 2012-04-17 | 810,000,000.00 | STATE BANK OF INDIA | |
| 10036264 | 2007-01-12 | 2009-06-05 | 2009-08-21 | 200,000,000.00 | YES BANK LIMITED | |
| 10089714 | 2007-12-07 | - | 2011-11-02 | 150,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10122565 | 2008-09-23 | 2009-06-04 | 2013-04-04 | 337,500,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10124560 | 2008-09-01 | - | 2013-04-04 | 337,500,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10144586 | 2009-02-18 | 2009-03-23 | 2013-04-30 | 600,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10173781 | 2009-09-07 | 2014-07-10 | 2016-06-14 | 400,000,000.00 | STANDARD CHARTERED BANK | |
| 10262311 | 2011-01-18 | 2013-05-10 | 2014-10-21 | 400,000,000.00 | DBS BANK LTD. | |
| 10331788 | 2011-12-29 | 2013-12-23 | 2019-08-28 | 1,445,000,000.00 | ALLAHABAD BANK | |
| 10379119 | 2012-09-25 | 2013-12-23 | 2016-07-18 | 620,000,000.00 | BANK OF BARODA | |
| 10379121 | 2012-09-25 | 2013-12-23 | 2016-07-18 | 80,000,000.00 | BANK OF BARODA | |
| 10379122 | 2012-09-25 | 2013-05-10 | 2016-07-18 | 365,000,000.00 | BANK OF BARODA | |
| 10379362 | 2012-09-25 | 2013-12-23 | 2016-07-18 | 635,000,000.00 | BANK OF BARODA | |
| 10425596 | 2013-03-19 | 2014-04-03 | 2016-10-17 | 1,200,000,000.00 | State Bank of India | |
| 10434979 | 2013-05-10 | - | 2013-10-31 | 370,000,000.00 | ICICI BANK LIMITED | |
| 10435250 | 2013-05-10 | - | 2019-08-29 | 250,000,000.00 | HDFC BANK LIMITED | |
| 80009171 | 1999-09-28 | 2009-05-20 | 2012-08-13 | 950,000,000.00 | STATE BANK OF INDIA | |
| 80018361 | 2001-02-08 | 2011-07-22 | 2013-04-25 | 720,000,000.00 | AXIS BANK LIMITED | |
| 80019608 | 2005-09-27 | 2007-07-10 | 2012-02-27 | 300,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED (IDBI) | |
| 80019609 | 2005-09-27 | 2006-06-05 | 2008-11-06 | 300,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD | |
| 80019611 | 2006-06-05 | - | 2011-10-21 | 150,000,000.00 | CITIBANK N A | |
| 80019612 | 2006-06-05 | - | 2011-10-21 | 150,000,000.00 | CITIBANK N A | |
| 80019613 | 2006-06-05 | - | 2011-10-21 | 150,000,000.00 | CITIBANK N A | |
| 80019614 | 2006-06-05 | - | 2011-10-21 | 150,000,000.00 | CITIBANK N A | |
| 80019616 | 2006-06-15 | - | 2011-10-21 | 150,000,000.00 | CITIBANK N A | |
| 80019749 | 2004-01-27 | 2007-09-19 | 2011-11-24 | 250,000,000.00 | Export Import Bank of India | |
| 80019788 | 2001-12-12 | 2006-11-30 | 2013-10-31 | 950,000,000.00 | ICICI BANK LIMITED | |
| 80019811 | 2002-11-23 | 2006-06-05 | 2009-12-30 | 200,000,000.00 | IDBI BANK LIMITED | |
| 80019882 | 2002-09-04 | 2011-06-29 | 2019-08-29 | 510,000,000.00 | HDFC BANK LIMITED | |
| 80020832 | 2003-07-29 | 2009-06-04 | 2009-11-13 | 360,000,000.00 | ABN AMRO BANK N.V | |
| 80050966 | 2006-05-05 | 2009-06-04 | 2012-12-11 | 450,000,000.00 | Citi Bank N.A. | |
| 80053565 | 2001-11-05 | 2003-01-13 | 2009-04-28 | 110,000,000.00 | BNP PARIBAS | |
| 80056103 | 2004-09-27 | - | 2009-12-14 | 250,000,000.00 | STATE BANK OF INDIA | |
| 80065563 | 2004-10-08 | - | 2012-11-29 | 250,000,000.00 | STATE BANK OF INDIA | |
| 80065564 | 2005-10-26 | 2006-04-28 | 2013-03-26 | 350,000,000.00 | ICICI Bank Limited | |
| 90252884 | 2003-12-18 | 2013-12-23 | 2016-10-17 | 2,775,000,000.00 | STATE BANK OF INDIA | |
| 90254143 | 2002-09-11 | 2005-05-11 | 2009-10-07 | 230,000,000.00 | ICICI BANK UK LIMITED. | |
| 90254150 | 2002-10-08 | 2003-04-08 | 2011-10-18 | 600,000,000.00 | ICICI BANK LIMITED | |
| 90254300 | 2004-01-27 | 2010-10-08 | 2012-04-30 | 230,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90254349 | 2004-04-26 | 2004-09-27 | 2010-09-09 | 6,520,000.00 | EXPORT INPORT BANK OF INDIA | |
| 90254392 | 2004-07-28 | 2005-12-01 | 2016-06-23 | 6,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD | |
| 90254399 | 2004-08-10 | 2006-11-30 | 2008-06-17 | 200,000,000.00 | COOPERATIVE CENTRALE RAIFFEISEN BORENLEEN BANK | |
| 90255080 | 2002-01-31 | 2003-12-10 | 2011-10-12 | 170,000,000.00 | UTI BANK LTD. | |
| 90255104 | 2002-05-27 | 2003-03-10 | 2011-10-17 | 110,000,000.00 | UCO BANK | |
| 90256051 | 2002-01-31 | 2003-10-31 | 2011-10-12 | 70,000,000.00 | UTI BANK LTD. | |
| 90256578 | 2005-02-23 | - | 2011-10-12 | 40,000,000.00 | UTI BANK LTD. | |
| 100268953 | 2019-05-30 | - | 2021-06-22 | 300,000,000.00 | DBS BANK INDIA LIMITED | |
| 100567128 | 2022-03-08 | 2023-04-06 | - | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100850348 | 2024-01-05 | - | - | 260,000,000.00 | YES 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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| 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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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.