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SOURENEE LEAVES PRIVATE LIMITED

CIN: U01132WB1981PTC033643 As on: 2026-07-13

SOURENEE LEAVES PRIVATE LIMITED (CIN: U01132WB1981PTC033643) is a Private company incorporated on 11 May 1981. 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. 59155000.00.

SOURENEE LEAVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOURENEE LEAVES PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.

Directors of SOURENEE LEAVES PRIVATE LIMITED are ANUBHAV AGARWAL, and JAYANT AGARWAL.

SOURENEE LEAVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132WB1981PTC033643 and its registration number is 33643. Users may contact SOURENEE LEAVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOURENEE LEAVES PRIVATE LIMITED is 2nd Floor, Sunny Tower, Sevoke Road , Siliguri, West Bengal, India - 734001.

Current status of SOURENEE LEAVES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SOURENEE LEAVES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOURENEE LEAVES 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 SOURENEE LEAVES
DIN Director Name Designation Appointment Date
07743404 ANUBHAV AGARWAL Director 2021-11-30
07743388 JAYANT AGARWAL Director 2020-12-31
Past Directors & Key Managerial Personnel of SOURENEE LEAVES
DIN Director Name Designation Appointment Date Cessation
00313652 UMESH CHOWDHARY Director - 2014-10-15
00313685 JAGDISH PRASAD CHOWDHARY Director - 2014-10-15
00890516 ABHISHEK BHUWALKA Director - 2007-02-01
00912509 DURGA PRASAD SHARMA Director - 2021-07-06
07743404 ANUBHAV AGARWAL Additional Director - 2021-11-30
00168213 DINESH ARYA Director - 2021-07-06
00313622 NAND KISHORE MITTAL Additional Director - 2011-09-30
00313622 NAND KISHORE MITTAL Director - 2014-09-30
00318570 NIKHIL KUMAR BARAT Director - 2021-02-18
00890369 GAURAV BHUWALKA Director - 2007-02-03
06864738 BHARTI RANGA Company Secretary - 2020-03-31
07743388 JAYANT AGARWAL Additional Director - 2020-12-31
00858652 SUMITA KANDOI Additional Director - 2019-09-30
00858652 SUMITA KANDOI Director - 2021-02-18
00890427 ASHOK KUMAR BHUWALKA Director - 2007-02-01
00032798 ROBINDRA NATH DEOGUN Additional Director - 2010-06-07
02308252 SAKET KANDOI Additional Director - 2019-09-30
02308252 SAKET KANDOI Director - 2021-02-18
02412990 VINITA BAJORIA Director - 2021-02-18
Other Directorships of UMESH CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director - 2010-10-01
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Managing Director 2010-10-01 Ongoing
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Managing Director - 2008-04-27
CIMMCO LIMITED L28910WB1943PLC168801 Director 2016-05-25 Ongoing
CIMMCO LIMITED L28910WB1943PLC168801 Managing Director - 2016-05-24
CIMMCO LIMITED L28910WB1943PLC168801 Nominee Director - 2010-12-28
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Director - 2014-10-15
DOOLONG TEA LIMITED U01100WB2012PLC177156 Nominee Director - 2013-04-02
TITAGARH BIOTEC PRIVATE LIMITED U01409WB2004PTC099181 Director 2005-06-29 Ongoing
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Additional Director - 2019-09-28
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director 2020-12-24 Ongoing
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director - 2017-01-25
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Managing Director - 2020-12-24
TITAGARH MERMEC PRIVATE LIMITED U29309WB2018PTC227080 Nominee Director - 2019-01-10
SHIVALIKS MERCANTILE PRIVATE LIMITED U30200WB1997PTC082919 Additional Director - 2023-09-27
SHIVALIKS MERCANTILE PRIVATE LIMITED U30200WB1997PTC082919 Director 2023-03-01 Ongoing
ANANDAPUR ENGINEERING LIMITED U35900WB2018PLC225239 Director - 2018-03-30
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director 2023-04-04 Ongoing
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED U60200WB2007PTC120438 Director - 2014-10-15
BARRACKPORE ENTERPRISES PRIVATE LIMITED U60231WB2008PTC130799 Director - 2013-08-16
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67110WB2007PTC112393 Director 2007-01-03 Ongoing
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director - 2014-10-15
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Nominee Director - 2014-10-15
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2020-12-29 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2020-12-28
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18
Other Directorships of JAGDISH PRASAD CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
SARVOJANIYA ESTATES LLP AAE-9330 Designated Partner 2015-10-15 Ongoing
TITAGARH STEELS LIMITED L27106WB1981PLC033959 Managing Director 1981-08-07 Ongoing
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director - 2007-01-08
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Managing Director 2009-09-24 Ongoing
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Whole-time director - 2006-08-31
CIMMCO LIMITED L28910WB1943PLC168801 Director 2019-08-14 Ongoing
CIMMCO LIMITED L28910WB1943PLC168801 Managing Director - 2019-08-14
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Director - 2014-10-15
DOOLONG TEA LIMITED U01100WB2012PLC177156 Nominee Director - 2013-04-02
TITAGARH BIOTEC PRIVATE LIMITED U01409WB2004PTC099181 Director 2005-06-29 Ongoing
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director 2017-01-02 Ongoing
TITAGARH MERMEC PRIVATE LIMITED U29309WB2018PTC227080 Nominee Director - 2019-01-10
ANANDAPUR ENGINEERING LIMITED U35900WB2018PLC225239 Director - 2018-03-30
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Director - 2011-05-31
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED U60200WB2007PTC120438 Director - 2014-10-15
BARRACKPORE ENTERPRISES PRIVATE LIMITED U60231WB2008PTC130799 Director - 2013-08-16
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67110WB2007PTC112393 Director 2007-01-03 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2014-05-23
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director - 2014-10-15
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Director - 2011-05-31
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Nominee Director - 2014-10-15
Other Directorships of ABHISHEK BHUWALKA
Company Name CIN Designation Appointment Date Cessation
BHAGWATI VANASPATI INDUSTRIES LTD L15411WB1947PLC014782 Director - 2020-12-01
BHAGWATI VANASPATI INDUSTRIES LTD L15411WB1947PLC014782 Whole-time director 2020-12-01 Ongoing
ONLYONE TRADERS PVT LTD U51109WB1996PTC077395 Director - 2008-02-26
AGS TRADING PRIVATE LIMITED U51109WB1999PTC089373 Director 1999-05-10 Ongoing
PUSHPAK COMMERCIAL COMPANY LTD. U51909WB1980PLC033015 Director 2001-12-12 Ongoing
ENGO TRADING & TEA CO.PRIVATE LIMITED U51909WB1992PTC054442 Director 2001-11-01 Ongoing
SRI SATYA SAI PROPERTIES & INVESTMENT PVT.LTD. U70109WB1975PTC030004 Director 1998-02-20 Ongoing
Other Directorships of DURGA PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
APEX TRADERS & EXPORTERS LTD L51909WB1980PLC033173 Additional Director 2023-12-01 Ongoing
SIMPLEX DEVELOPMENT PVT LTD U15491WB1983PTC036771 Director 1997-06-17 Ongoing
TRACO INTERNATIONAL INVESTMENT PVT LTD U51909WB1994PTC061962 Director 1995-05-15 Ongoing
MAPLE SECURITIES PVT LTD U65910WB1994PTC061957 Director 2005-08-25 Ongoing
AAMER CREDIT CAPITAL PVT. LTD. U65921WB1994PTC061956 Director 2005-08-25 Ongoing
VIVEK VINIDHAN PVT.LTD. U65993WB1994PTC062320 Director 1997-05-31 Ongoing
CRUCIAL FISCAL PVT. LTD. U65999WB1994PTC062289 Director 2008-03-10 Ongoing
Other Directorships of ANUBHAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
MARODIA DEVELOPERS PRIVATE LIMITED U70100WB2017PTC223014 Director 2017-10-05 Ongoing
SALUGARA BUILDERS PRIVATE LIMITED U70101WB2022PTC257299 Director 2022-09-20 Ongoing
BAGDOGRA DEVELOPERS PRIVATE LIMITED U70109WB2017PTC219855 Director - 2018-07-09
SUKNA BUILDERS PRIVATE LIMITED U70109WB2017PTC222889 Director 2021-11-01 Ongoing
MATIGARA REALTORS PRIVATE LIMITED U70109WB2017PTC223003 Director 2020-07-15 Ongoing
SUKNA MERCANTILE PRIVATE LIMITED U70109WB2022PTC257303 Director 2022-09-20 Ongoing
Other Directorships of DINESH ARYA
Company Name CIN Designation Appointment Date Cessation
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Company Secretary - 2021-02-27
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Nodal Officer - 2021-06-15
LOGICA INFOWAY LIMITED L30007WB1995PLC073218 Additional Director - 2022-09-29
LOGICA INFOWAY LIMITED L30007WB1995PLC073218 Director 2022-07-01 Ongoing
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Company Secretary - 2008-01-31
TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Director - 2019-03-27
TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Whole-time director 2019-03-27 Ongoing
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Company Secretary - 2021-03-03
TITAGARH MERMEC PRIVATE LIMITED U29309WB2018PTC227080 Additional Director - 2019-12-28
TITAGARH MERMEC PRIVATE LIMITED U29309WB2018PTC227080 Director 2019-12-28 Ongoing
TITAGARH DEFENCE SYSTEMS LIMITED U30112WB2024PLC271763 Director 2024-06-28 Ongoing
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Additional Director - 2017-09-22
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Director - 2014-10-13
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Additional Director - 2014-09-30
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Director 2014-09-30 Ongoing
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Director - 2008-09-20
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Nominee Director - 2014-09-30
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Additional Director - 2012-09-27
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Director - 2014-10-13
SWADIN CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144785 Director 2010-04-05 Ongoing
Other Directorships of NAND KISHORE MITTAL
Company Name CIN Designation Appointment Date Cessation
TITAGARH STEELS LIMITED L27106WB1981PLC033959 Director 2007-12-15 Ongoing
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2009-09-14
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director - 2014-04-12
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Director - 2014-10-15
DOOLONG TEA LIMITED U01100WB2012PLC177156 Additional Director - 2013-06-11
TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Nominee Director - 2014-09-30
SIMPLEX DEVELOPMENT PVT LTD U15491WB1983PTC036771 Additional Director - 2014-10-15
TECALEMIT INDUSTRIES LTD U23201WB1990PLC050416 Director - 2014-10-25
SINGHAL CONTRACTORS & BUILDERS PVT LTD U45201WB1982PTC035085 Director - 2014-09-30
SILVERLINE OVERSEAS CREDITS PVT LTD U51109WB1994PTC061955 Director 1997-06-11 Ongoing
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED U60200WB2007PTC120438 Additional Director - 2011-09-30
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED U60200WB2007PTC120438 Director - 2014-09-30
MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Additional Director - 2011-09-30
MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2014-09-29
MAPLE SECURITIES PVT LTD U65910WB1994PTC061957 Director 1998-08-14 Ongoing
AAMER CREDIT CAPITAL PVT. LTD. U65921WB1994PTC061956 Director 1998-03-02 Ongoing
VIVEK VINIDHAN PVT.LTD. U65993WB1994PTC062320 Director 2002-08-24 Ongoing
CRUCIAL FISCAL PVT. LTD. U65999WB1994PTC062289 Director 1997-06-12 Ongoing
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67110WB2007PTC112393 Additional Director - 2011-09-30
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67110WB2007PTC112393 Director - 2014-09-30
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director - 2012-02-11
ECO STREAM FASHION PRIVATE LIMITED U74999WB2012PTC176813 Additional Director - 2013-06-11
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Additional Director - 2013-09-20
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Director - 2014-10-15
Other Directorships of NIKHIL KUMAR BARAT
Other Directorships of GAURAV BHUWALKA
Company Name CIN Designation Appointment Date Cessation
BHAGWATI VANASPATI INDUSTRIES LTD L15411WB1947PLC014782 Additional Director - 2008-09-26
BHAGWATI VANASPATI INDUSTRIES LTD L15411WB1947PLC014782 Director 2008-09-26 Ongoing
ALOM EXTRUSIONS LIMITED L70200WB1980PLC032662 Additional Director - 2015-09-29
ALOM EXTRUSIONS LIMITED L70200WB1980PLC032662 Director 2015-09-29 Ongoing
ALOM EXTRUSIONS LIMITED L70200WB1980PLC032662 Director - 2015-03-30
RAJAHBHAT TEA CO LTD U17125WB1910PLC001972 Additional Director - 2015-09-29
RAJAHBHAT TEA CO LTD U17125WB1910PLC001972 Director 2015-09-29 Ongoing
ALOM HOUSING & INFRASTRUCTURE LIMITED U27310WB1988PLC045461 Additional Director - 2015-09-29
ALOM HOUSING & INFRASTRUCTURE LIMITED U27310WB1988PLC045461 Director 2015-09-29 Ongoing
AGS TRADING PRIVATE LIMITED U51109WB1999PTC089373 Director 1999-05-10 Ongoing
PUSHPAK COMMERCIAL COMPANY LTD. U51909WB1980PLC033015 Additional Director - 2019-09-30
PUSHPAK COMMERCIAL COMPANY LTD. U51909WB1980PLC033015 Director 2019-09-30 Ongoing
PUSHPAK COMMERCIAL COMPANY LTD. U51909WB1980PLC033015 Director - 2017-12-01
ENGO TRADING & TEA CO.PRIVATE LIMITED U51909WB1992PTC054442 Director 2001-11-01 Ongoing
AGARWAL CO LTD U74140WB1950PLC018969 Director - 2020-09-21
Other Directorships of BHARTI RANGA
Company Name CIN Designation Appointment Date Cessation
SMVD POLY PACK LIMITED L25200WB2010PLC141483 Additional Director - 2021-09-30
SMVD POLY PACK LIMITED L25200WB2010PLC141483 Director 2021-09-30 Ongoing
APEX TRADERS & EXPORTERS LTD L51909WB1980PLC033173 Company Secretary - 2019-04-23
ARAMBHAN HOSPITALITY SERVICES LIMITED L55101MH2009PLC191462 Company Secretary - 2021-05-09
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Additional Director - 2014-09-29
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2016-02-05
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Company Secretary - 2014-11-24
DECILLION FINANCE LIMITED L65999WB1995PLC067887 Director - 2016-02-05
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2022-03-31
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2023-09-28
NU VISTA LIMITED U26940MH2007PLC353160 Company Secretary - 2014-02-21
Other Directorships of JAYANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
BAGDOGRA DEVELOPERS PRIVATE LIMITED U70109WB2017PTC219855 Director - 2018-07-10
SUKNA BUILDERS PRIVATE LIMITED U70109WB2017PTC222889 Director 2017-09-22 Ongoing
KHAPRAIL MERCANTILE PRIVATE LIMITED U70109WB2022PTC257309 Director 2022-09-20 Ongoing
KHAPRAIL REALTORS PRIVATE LIMITED U70200WB2017PTC222904 Director 2017-09-25 Ongoing
SHIVAM EDIBLE PRIVATE LIMITED U74110WB2007PTC112926 Director 2018-07-09 Ongoing
Other Directorships of SUMITA KANDOI
Company Name CIN Designation Appointment Date Cessation
ORGANIC AGRO PRODUCTS PRIVATE LIMITED U01400WB1997PTC085511 Director - 2012-05-16
Other Directorships of ASHOK KUMAR BHUWALKA
Company Name CIN Designation Appointment Date Cessation
BHAGWATI VANASPATI INDUSTRIES LTD L15411WB1947PLC014782 Director 1998-02-19 Ongoing
AGS TRADING PRIVATE LIMITED U51109WB1999PTC089373 Managing Director 1999-05-10 Ongoing
PUSHPAK COMMERCIAL COMPANY LTD. U51909WB1980PLC033015 Managing Director 1998-12-20 Ongoing
ENGO TRADING & TEA CO.PRIVATE LIMITED U51909WB1992PTC054442 Managing Director 2000-02-28 Ongoing
AGARWAL CO LTD U74140WB1950PLC018969 Director - 2015-05-15
Other Directorships of ROBINDRA NATH DEOGUN
Company Name CIN Designation Appointment Date Cessation
ROSSELL INDIA LIMITED L01132WB1994PLC063513 Director - 2009-07-31
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
TITAGARH STEELS LIMITED L27106WB1981PLC033959 Additional Director 2007-05-05 Ongoing
SIGMA ADVANCED SYSTEMS PRIVATE LIMITED U72200TG1996PTC023096 Director - 2009-07-29
Other Directorships of SAKET KANDOI
Company Name CIN Designation Appointment Date Cessation
SARVOJANIYA ESTATES LLP AAE-9330 Designated Partner 2015-10-15 Ongoing
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Whole-time director 2023-05-02 Ongoing
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Additional Director - 2011-09-30
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Director - 2019-08-12
APEX TRADERS & EXPORTERS LTD L51909WB1980PLC033173 Director - 2016-11-10
TECALEMIT INDUSTRIES LTD U23201WB1990PLC050416 Director 2014-09-30 Ongoing
ADARSH CEMENT PRODUCTS PVT LTD U27109WB1979PTC031837 Director 2013-04-30 Ongoing
SWARAJ STEEL & ENGINEERING WORKS LTD U27109WB1987PLC043307 Director 2013-04-30 Ongoing
INDISTROKES PRIVATE LIMITED U28100WB1980PTC032896 Additional Director - 2022-09-30
INDISTROKES PRIVATE LIMITED U28100WB1980PTC032896 Director - 2023-05-16
CORPORATED SHIPYARD PRIVATE LIMITED U45201WB1981PTC033733 Additional Director - 2013-09-30
CORPORATED SHIPYARD PRIVATE LIMITED U45201WB1981PTC033733 Director - 2013-12-16
SINGHAL CONTRACTORS & BUILDERS PVT LTD U45201WB1982PTC035085 Additional Director - 2017-09-21
SINGHAL CONTRACTORS & BUILDERS PVT LTD U45201WB1982PTC035085 Director - 2022-05-24
TIMES MARINE ENTERPRISES PVT. LTD. U45209WB1995PTC068148 Additional Director - 2013-09-30
TIMES MARINE ENTERPRISES PVT. LTD. U45209WB1995PTC068148 Director - 2013-12-16
KANDOI MERCHANDISER LTD. U51909WB1994PLC063449 Director 2013-04-30 Ongoing
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Additional Director - 2011-09-30
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director 2011-09-30 Ongoing
Other Directorships of VINITA BAJORIA
Company Name CIN Designation Appointment Date Cessation
GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Director 2021-09-15 Ongoing
CIMMCO LIMITED L28910WB1943PLC168801 Additional Director - 2015-09-24
CIMMCO LIMITED L28910WB1943PLC168801 Director 2015-09-24 Ongoing
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Director 2019-09-27 Ongoing
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Director - 2019-09-26
GREENPLY SPECIALITY PANELS PRIVATE LIMITED U20299WB2021PTC245437 Additional Director - 2023-08-30
GREENPLY SPECIALITY PANELS PRIVATE LIMITED U20299WB2021PTC245437 Director 2022-08-06 Ongoing
PANIHATI RUBBER LTD U31104WB1989PLC046820 Director - 2014-05-05
NICCO CABLES PRIVATE LIMITED U36100WB2018PTC227675 Director 2018-09-06 Ongoing
MEGAMART COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105913 Director - 2014-05-05
ROSHNI VANIJYA PRIVATE LIMITED U51109WB2005PTC106669 Director - 2014-05-05
CLAE CREATIVES PRIVATE LIMITED U73100WB2023PTC262620 Director 2023-06-07 Ongoing
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director 2015-04-28 Ongoing

CIN Company Name Company Address
U70109WB2017PTC222889 SUKNA BUILDERS PRIVATE LIMITED 2nd Floor, Sunny Tower Sevoke Road , Siliguri, West Bengal, India - 734001
ACM-7821 SUKNA BUILDERS LLP 2nd Floor, Sunny Tower Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
U74110WB2007PTC112926 SHIVAM EDIBLE PRIVATE LIMITED 1st Floor, Sunny Tower Sevoke Road , Siliguri, West Bengal, India - 734001
U27100WB2013PTC199185 PANAGARH UDYOG PRIVATE LIMITED PCM TOWER, GROUND FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U45400WB2010PTC150948 SATELLITE REAL CONS PRIVATE LIMITED 2ND MILE, PCM TOWER GROUND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U45100WB2015PTC205146 PCM DDM DEVELOPERS PRIVATE LIMITED PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U29253WB2015PTC207474 RO ENGINEERING INDIA PRIVATE LIMITED PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U27100WB2015PTC205707 PCM POWER GENERATION PRIVATE LIMITED PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U45203WB2006PLC108486 PCM STRESCON OVERSEAS VENTURES LTD PCM TOWER 3RD FLOOR 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2008PTC128322 NORTH BENGAL UFA EXPORTS PRIVATE LIMITED 3RD FLOOR, PCM TOWER 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U70109WB2011PTC162181 HIMALAYAN INFRA PROJECTS PRIVATE LIMITED PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U85110WB2005PTC105999 TM MEDICARE PRIVATE LIMITED PCM Tower, Bankim Nagar 2nd Mile, Sevoke Road, 3rd Floor , Siliguri, West Bengal, India - 734001
U70101WB2005PTC105219 GOODVALUE ENCLAVE PRIVATE LIMITED PCM TOWER, GROUND FLOOR, C/O-MUKESH GOYAL VILL: 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U01132WB1922PLC004512 DEBIJHORA TEA CO LTD Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
U01132WB1933PTC007816 AZAMABAD TEA CO PVT LTD Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
U01132WB2007PTC118905 SRIRAM TOKHRAM TEA VANIJYA PRIVATE LIMITED Galaxy Tower, 3rd Floor, NR- P.C. Mittal Bus Stand 2nd Mile, Sevoke Road, , Siliguri, West Bengal, India - 734001
U52390WB2010PTC151632 GREENTOWN MERCANTILES PRIVATE LIMITED Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
U51109WB2007PTC119203 BRAHMAPUTRA COMMODITIES PRIVATE LIMITED Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
U74999WB2017PTC223242 WIND OZ (INDIA) VACATIONS PRIVATE LIMITED SAHID BHAGAT SINGH COMMERCIAL MARKET COM FIRST FLOOR, R1 1/R1 2, 2ND MILE , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
U70109WB2023PTC259819 ATISHA INFRA PRIVATE LIMITED 107 Infinity Square,1st floor 2nd Mile,Sevoke Road,Siliguri, 734001IN , Siliguri, West Bengal, India - 734001
ACM-1843 MATIGARA PLACE LLP 1st Floor, Shop No. 11, Crescent Tower,3rd Mile, Sevoke Road, Siliguri, West Bengal,Siliguri,Darjiling,West Bengal,India-734001
U24310WB2015PTC205146 PCM DDM DEVELOPERS PRIVATE LIMITED PCM TOWER, 3RD FLOOR, 2ND MILE, SEVOKE ROAD,SILIGURI,Jalpaiguri,West Bengal,734001-India
ACF-9812 MITTAL GOYAL CONSULTANCY LLP S/8, 2ND FLOOR, PBR TOWER,DON BOSCO MORE, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
AAM-7270 ZOOM TOWERS LLP 2ND FLOOR, SKYVIEW BUILDING, 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
U27205WB2021PTC244074 MAA LAXMI DISTRIBUTORS PRIVATE LIMITED INFINTY SQUARE, 2ND FLOOR, 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U55101WB2017PTC222349 UDAAN HOTELS & RESORTS PRIVATE LIMITED 2ND FLOOR, ASMI SQUARE 2ND MILE, SEVOKE ROAD , Siliguri, West Bengal, India - 734001
U51909WB2019PTC229788 BALKRISHAN BUILDCON PRIVATE LIMITED INFINTY SQUARE 2ND FLOOR, 2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U63030WB2019PTC233143 TRIP ANTHEM PRIVATE LIMITED 2ND FLOOR, ASMI SQUARE, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U63040WB2019PTC234866 UDAAN HOLIDAYS PRIVATE LIMITED ASMI SQUARE, 2ND FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10558366 2014-12-26 2020-01-24 2021-08-11 12,000,000.00 YES BANK LIMITED
90252703 1991-02-19 2004-06-08 2015-03-18 556,600,000.00 UNITED BANK OF INDIA
90254090 2002-02-02 2005-03-04 2007-01-25 8,566,000.00 UNITED BANK OF INDIA
90254866 1991-02-19 2003-06-06 2018-03-08 5,200,000.00 UNITED BANK OF INDIA
100192849 2018-03-12 - 2021-08-11 10,000,000.00 YES BANK LIMITED
100467060 2021-07-31 - - 19,000,000.00 BANK OF BARODA

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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.

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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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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