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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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PPS TEA PRIVATE LIMITED

CIN: U01132WB2007PTC114995 As on: 2026-07-13

PPS TEA PRIVATE LIMITED (CIN: U01132WB2007PTC114995) is a Private company incorporated on 03 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 27296500.00.

PPS TEA 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.PPS TEA 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 PPS TEA PRIVATE LIMITED are UDAY AGARWAL, and HIRA LAL AGARWAL.

PPS TEA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132WB2007PTC114995 and its registration number is 114995. Users may contact PPS TEA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PPS TEA PRIVATE LIMITED is 25 AMARTALA ST , Kolkata, West Bengal, India - 700001.

Current status of PPS TEA 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 PPS TEA 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

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Purchase full report of PPS TEA

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 PPS TEA 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 PPS TEA
DIN Director Name Designation Appointment Date
06640684 UDAY AGARWAL Additional Director 2024-02-28
00973644 HIRA LAL AGARWAL Additional Director 2024-02-28
Past Directors & Key Managerial Personnel of PPS TEA
DIN Director Name Designation Appointment Date Cessation
00754666 PUSHPA SULTANIA Director - 2008-05-07
02303075 SUSHIL KUMAR AGARWALA Director - 2013-07-26
02616047 MADHAB SENGUPTA Additional Director - 2021-11-29
02616047 MADHAB SENGUPTA Director - 2022-03-30
00402471 SUSHIL KUMAR GADIA Director - 2014-02-27
00754711 SANTOSH KUMAR SULTANIA Director - 2008-05-07
06456147 AKHILESH BAGARIA Additional Director - 2021-11-29
06456147 AKHILESH BAGARIA Director - 2024-02-27
00249271 KAILASH GANGWAL Director - 2009-12-30
00285441 CHANDRA PRAKASH SINHAL Director - 2020-12-15
00761624 TARUN MALL KUMAR Director - 2008-10-05
00797257 AMIT AGARWAL Director - 2020-12-15
01320660 PRATAP CHANDRA SIL Director - 2014-02-27
02187850 LEENA MITTAL Director - 2015-06-04
02242370 SANJAY AGARWAL Director - 2013-05-08
00247847 PRAKASH CHANDRA ACHARYA Director - 2009-12-30
00389411 RAJESH BAGARIA Additional Director - 2021-11-29
00389411 RAJESH BAGARIA Director - 2024-02-27
00742644 GOPAL MAJUMDAR Director - 2008-12-05
Other Directorships of PUSHPA SULTANIA
Company Name CIN Designation Appointment Date Cessation
PPS PROGRESSIVE PVT LTD U02001WB1992PTC057018 Director 2005-06-24 Ongoing
PROMPT COMPUTECH PVT LTD U30007WB1994PTC065202 Additional Director - 2015-06-15
Other Directorships of SUSHIL KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
HANUMAN MACHINERIES PRIVATE LIMITED U29253WB2008PTC129257 Director 2008-09-10 Ongoing
Other Directorships of MADHAB SENGUPTA
Company Name CIN Designation Appointment Date Cessation
BEGONIA TEXTILES PRIVATE LIMITED U17291WB2014PTC202195 Additional Director - 2018-09-29
BEGONIA TEXTILES PRIVATE LIMITED U17291WB2014PTC202195 Director 2018-09-29 Ongoing
AUTO HITECH PRIVATE LIMITED U50101WB1999PTC090352 Additional Director - 2014-02-27
HITECH VANIJYA PRIVATE LIMITED U51909WB2009PTC133853 Additional Director - 2017-09-29
HITECH VANIJYA PRIVATE LIMITED U51909WB2009PTC133853 Director 2017-09-29 Ongoing
CAMELLIAS MERCHANTS PRIVATE LIMITED U51909WB2014PTC202149 Additional Director - 2018-09-29
CAMELLIAS MERCHANTS PRIVATE LIMITED U51909WB2014PTC202149 Director 2018-09-29 Ongoing
S.W.A.N.S. HOME PRIVATE LIMITED U70100TG2013PTC091362 Additional Director - 2022-09-30
S.W.A.N.S. HOME PRIVATE LIMITED U70100TG2013PTC091362 Director 2022-05-03 Ongoing
SWANHOUSING & INFRA PRIVATE LIMITED U70100WB2010PTC151403 Additional Director - 2019-09-30
SWANHOUSING & INFRA PRIVATE LIMITED U70100WB2010PTC151403 Director 2019-09-30 Ongoing
CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Additional Director - 2021-11-30
CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director 2021-11-30 Ongoing
SWANHOUSING PROPERTIES PRIVATE LIMITED U70102WB2013PTC198411 Additional Director - 2022-09-30
SWANHOUSING PROPERTIES PRIVATE LIMITED U70102WB2013PTC198411 Director 2022-05-02 Ongoing
POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Additional Director - 2017-09-29
POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director 2017-09-29 Ongoing
SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Additional Director - 2017-09-29
SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director 2017-09-29 Ongoing
ACCLAIM DEALERS PRIVATE LIMITED U70102WB2014PTC202252 Additional Director - 2021-11-30
ACCLAIM DEALERS PRIVATE LIMITED U70102WB2014PTC202252 Director 2021-11-30 Ongoing
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Managing Director 2022-09-20 Ongoing
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2022-09-23
REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Additional Director - 2017-09-29
REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Director 2017-09-29 Ongoing
FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Additional Director - 2018-09-29
FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Director 2018-09-29 Ongoing
EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Additional Director - 2018-09-29
EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director 2018-09-29 Ongoing
EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Additional Director - 2020-12-31
EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director 2020-12-31 Ongoing
Other Directorships of SUSHIL KUMAR GADIA
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Designated Partner 2016-06-29 Ongoing
MAGNOLIA ENGINEERING LLP AAD-6788 Designated Partner - 2015-03-30
DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director - 2016-07-31
MAYA JUKTA TEA ESTATE PVT LTD U01132WB2005PTC106199 Director - 2015-05-07
NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2014-01-16
ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2023-02-13
COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2007-10-29
JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2016-01-30
PODDAR HMP INDUSTRIES PRIVATE LIMITED U29253WB2010PTC146572 Director - 2023-02-13
ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2019-08-16
SADASHIVNAGAR PROPERTIES PVT. LTD. U45202WB1994PTC061852 Director - 2016-08-01
KOLKATA PLAZA LTD. U45400WB1983PLC036252 Director - 2015-10-10
WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2016-08-01
SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2014-05-31
RALLIWOLF INDUSTRIES LIMITED U51109WB1996PLC077080 Director - 2019-11-08
MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director - 2016-08-01
SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director - 2016-08-01
GODAVARI COMMERCIAL SERVICES PVT LTD U51109WB1996PTC077072 Director - 2008-09-02
KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director - 2015-01-15
GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2016-08-01
CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2016-07-31
AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2016-08-01
AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2015-01-28
RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2023-02-13
HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director - 2023-02-13
PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2023-02-13
HOLLY TOWERS LTD. U51909WB1983PLC036280 Director - 2015-10-10
INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2016-08-01
SMART PROMOTERS LTD U51909WB1983PLC036306 Director - 2015-10-10
RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2020-03-16
ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director - 2015-02-20
MALDIVE TRADING PRIVATE LIMITED U52190WB2010PTC146567 Director - 2023-02-13
ROWLAND TRADING PRIVATE LIMITED U52190WB2010PTC146569 Director - 2023-02-13
ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2016-08-01
ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2016-08-01
PAILAN TRADING PRIVATE LIMITED U52190WB2010PTC146809 Director - 2023-02-13
UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director - 2020-03-16
PAHARGOOMIAH FINANCE PVT. LTD. U65999WB1994PTC062260 Director - 2016-08-01
MANDAKINI HOLDINGS PVT LTD U67120WB1996PTC077183 Director - 2016-08-01
AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2023-02-13
NUTECH TRADERS LIMITED U70101WB1995PLC073290 Director - 2016-01-30
COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED U70101WB1995PTC073078 Director - 2016-08-01
NEW-AGE PLAZA PRIVATE LIMITED U70101WB1995PTC073277 Director - 2008-09-02
TILAK ROAD PUNE PROPERTIES PRIVATE LIMIT ED U70101WB1995PTC073284 Director 1997-06-28 Ongoing
ROYAL ENCLAVE PVT LTD U70101WB1995PTC073285 Director - 2008-09-02
NEW AGE TOWERS PVT LTD U70101WB1995PTC073288 Director - 2008-09-02
AMODINI ENCLAVE PRIVATE LIMITED U70101WB1995PTC073291 Director - 2016-08-01
ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director - 2015-01-15
WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2016-08-01
LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2016-08-01
MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2016-08-01
ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2015-10-10
MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2017-12-20
DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2023-02-13
ACCOMPLISH WELDING PRIVATE LIMITED U70102WB2013PTC193221 Director - 2016-08-01
BRAJBIHARI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194067 Director - 2018-08-08
RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director - 2016-08-01
SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director - 2019-10-31
GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2016-08-01
ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2021-11-18
ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director - 2021-11-18
ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2016-08-01
WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director - 2016-08-01
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2023-02-13
WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director - 2023-02-13
MALLESWARAM PROPERTIES PRIVATE LIMITED U70109WB1995PTC073008 Director - 2016-08-01
BALLYGUNGE PROPERTIES LIMITED U70109WB2012PLC177358 Director - 2016-08-01
WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director - 2019-04-01
SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2016-08-01
WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director - 2019-04-01
CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director - 2009-05-04
Other Directorships of SANTOSH KUMAR SULTANIA
Company Name CIN Designation Appointment Date Cessation
PPS PROGRESSIVE PVT LTD U02001WB1992PTC057018 Director 1992-11-18 Ongoing
PROMPT COMPUTECH PVT LTD U30007WB1994PTC065202 Additional Director - 2015-06-15
BESTWAY REALTY PRIVATE LIMITED U70103WB2017PTC223354 Director 2017-11-06 Ongoing
Other Directorships of AKHILESH BAGARIA
Company Name CIN Designation Appointment Date Cessation
AUTO HITECH PRIVATE LIMITED U50101WB1999PTC090352 Director 2015-04-22 Ongoing
BAGARIA VANIJYA PRIVATE LTD. U51109WB1999PTC090331 Additional Director - 2014-09-30
BAGARIA VANIJYA PRIVATE LTD. U51109WB1999PTC090331 Director - 2016-08-29
HITECH VANIJYA PRIVATE LIMITED U51909WB2009PTC133853 Additional Director - 2014-09-30
HITECH VANIJYA PRIVATE LIMITED U51909WB2009PTC133853 Director - 2016-08-29
BQR INVESTMENT & CREDIT CO LTD U65922WB1992PLC054080 Additional Director - 2018-09-29
BQR INVESTMENT & CREDIT CO LTD U65922WB1992PLC054080 Director 2018-09-29 Ongoing
WALL STREET INVESTMENT LTD U65993WB1979PLC031923 Additional Director - 2014-07-03
WALL STREET INVESTMENT LTD U65993WB1979PLC031923 Director 2014-07-03 Ongoing
SWANHOUSING & INFRA PRIVATE LIMITED U70100WB2010PTC151403 Additional Director - 2017-09-29
SWANHOUSING & INFRA PRIVATE LIMITED U70100WB2010PTC151403 Director - 2022-03-30
REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Additional Director - 2014-09-18
REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Director - 2016-08-29
INFIGENE WELLNESS PRIVATE LIMITED U74999KA2018PTC152947 Director 2018-04-23 Ongoing
Other Directorships of KAILASH GANGWAL
Company Name CIN Designation Appointment Date Cessation
EXCEL TURNKEYS PVT. LTD. U26922WB1987PTC043148 Director - 2024-03-20
YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2014-03-03
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2011-05-15
SIDDHARTH FABRICATORS PVT LTD U29248WB1987PTC043055 Director - 2017-03-24
RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Director - 2014-03-04
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Additional Director - 2014-09-30
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Director - 2017-05-15
ARNOLD DEALCOM PVT LTD U51109WB1995PTC070086 Additional Director - 2014-09-30
ARNOLD DEALCOM PVT LTD U51109WB1995PTC070086 Director - 2017-05-15
STANDARD MEDIDRIPS PRIVATE LIMITED U51109WB2005PTC103878 Director 2005-12-07 Ongoing
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Additional Director - 2014-09-30
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Director - 2017-05-15
DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Additional Director - 2014-09-30
DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Director - 2017-05-15
RISING VANIJYA PVT LTD U51109WB2006PTC109106 Director - 2017-05-15
DEBRUP VANIJYA PVT LTD U51109WB2006PTC109108 Director - 2017-05-15
INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2009-05-19
AAKOOTI VINIMOY PVT.LTD. U51909WB1995PTC068320 Additional Director - 2014-09-30
AAKOOTI VINIMOY PVT.LTD. U51909WB1995PTC068320 Director - 2017-05-15
MA BHAIRABI HIMGHAR PVT LTD U63022WB1996PTC078246 Director - 2010-02-24
ARIHANT DATAMATIX PVT.LTD. U65921WB1995PTC071857 Director 1999-09-20 Ongoing
V R V INVESTMENT PRIVATE LIMITED U67120WB1985PTC039793 Director - 2012-03-22
ARJUN NAV NIRMAN PRIVATE LIMITED U67190DL1996PTC079640 Director - 2012-03-22
KHUDIRAM PROPERTIES PVT LTD U70101WB1987PTC043056 Director - 2017-05-15
MRUTYUNJAY CREATIONS PVT LTD U70109WB1987PTC043058 Director - 2022-02-28
PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC121344 Additional Director - 2016-09-30
PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC121344 Director - 2017-11-22
Other Directorships of CHANDRA PRAKASH SINHAL
Company Name CIN Designation Appointment Date Cessation
NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2016-11-01
CHAND MERCANTILE PRIVATE LIMITED U51109WB2006PTC111859 Director 2006-11-20 Ongoing
ANUJA COMMERCIAL PRIVATE LIMITED U52205WB2006PTC111780 Director 2006-11-14 Ongoing
SINHAL DEVELOPERS PRIVATE LIMITED U70200WB2022PTC257218 Director 2022-09-16 Ongoing
ARROWLINK INFOTECH PRIVATE LIMITED U72200WB2012PTC174910 Director 2014-11-18 Ongoing
CRABEL INFOTECH PRIVATE LIMITED U72200WB2012PTC175000 Director - 2014-06-23
ARROWSPACE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174755 Director 2014-11-18 Ongoing
SILVER QUEEN JEWELLERS PVT LTD U92321WB1996PTC079130 Director 1996-04-08 Ongoing
Other Directorships of TARUN MALL KUMAR
Company Name CIN Designation Appointment Date Cessation
- 2023-02-14
GAURUMARA PROJECTS LLP AAR-6430 Partner 2020-01-17 Ongoing
ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Managing Director - 2012-02-01
SOL MEDIC LIMITED U17210WB2011PLC218319 Additional Director - 2019-09-30
SOL MEDIC LIMITED U17210WB2011PLC218319 Director - 2026-02-25
MADORA WOODCRAFTS & ENGG INDUSTRIES PVT LTD U20219WB1974PTC029500 Additional Director - 2010-09-06
STANDARD PHARMACEUTICALS LTD U24232WB1995PLC075698 CFO - 2026-02-25
STANDARD PHARMACEUTICALS LTD U24232WB1995PLC075698 Director - 2013-04-01
STANDARD PHARMACEUTICALS LTD U24232WB1995PLC075698 Whole-time director - 2026-02-25
STYLISH POLYMERS PRIVATE LIMITED U25200WB2009PTC131917 Director - 2018-04-02
GAURUMARA PROJECTS LIMITED U29307WB2006PLC110525 Director - 2008-11-17
POWER ELECTRO-INFRA LIMITED U40102WB2010PLC155204 Director - 2017-01-28
BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2008-08-13
BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Managing Director - 2008-08-13
BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director - 2008-02-01
BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Managing Director - 2012-03-28
PELICAN POLY & PALLETS PRIVATE LIMITED U51109GJ1991PTC117034 Director - 2011-01-10
MALL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1996PTC080038 Director - 2017-11-01
STANDARD MEDIDRIPS PRIVATE LIMITED U51109WB2005PTC103878 Director 2010-05-24 Ongoing
DOLPHIN TRADECOMM PRIVATE LIMITED U51900WB2008PTC127237 Additional Director 2014-07-11 Ongoing
SKM ESTATES LIMITED U51909WB1993PLC060266 Director - 2017-01-28
STANDARD WAREHOUSING LIMITED U52109WB2011PLC167157 Additional Director - 2020-12-31
STANDARD WAREHOUSING LIMITED U52109WB2011PLC167157 Director - 2013-03-25
EANYAANI CHIT FUNDS PRIVATE LIMITED U65100WB2018PTC225377 Director 2018-03-26 Ongoing
MANU NEM HOLDINGS PVT LTD U70101WB1987PTC041741 Director 2003-12-01 Ongoing
STANDARD PLAZA LIMITED U70109WB2011PLC167068 Director - 2022-12-12
HOWRAH CLOTH HUB PRIVATE LIMITED U70109WB2020PTC241346 Director 2020-11-18 Ongoing
Other Directorships of AMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2016-11-01
SHEENA BAKERY PRIVATE LIMITED U15100WB2006PTC111980 Director - 2019-09-23
JAIKARMA OVERSEAS PRIVATE LIMITED U51909WB2021PTC244070 Director 2021-04-12 Ongoing
NATURAL ABASAN PRIVATE LIMITED U70109WB2011PTC163216 Director 2011-06-01 Ongoing
ARROWLINK INFOTECH PRIVATE LIMITED U72200WB2012PTC174910 Director 2014-11-18 Ongoing
CRABEL INFOTECH PRIVATE LIMITED U72200WB2012PTC175000 Director - 2014-06-20
ARROWSPACE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174755 Director 2014-11-18 Ongoing
Other Directorships of PRATAP CHANDRA SIL
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Designated Partner 2016-06-29 Ongoing
MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-06-28
RELIABLE HIGHRISE PROPERTIES LLP ACF-8808 Designated Partner - 2024-03-29
DARJEELING IMPEX LIMITED U01132WB1919PLC003550 Director 2016-04-18 Ongoing
AYLA BARI TEA COMPANY PRIVATE LIMITED U01132WB1975PTC029980 Director 2014-10-20 Ongoing
POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-08-01
DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director 2012-10-01 Ongoing
SUPREME COMMODITIES LIMITED U17299WB1961PLC025179 Director - 2016-08-01
COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2016-01-30
KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2015-02-20
WOLF ENGINEERING LIMITED U29120WB2006PLC111968 Director - 2024-03-01
JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2016-08-01
PODDAR HMP INDUSTRIES PRIVATE LIMITED U29253WB2010PTC146572 Director 2021-03-10 Ongoing
ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2019-08-16
KONARK PROPERTIES LTD U45400WB1983PLC036231 Additional Director - 2016-01-30
NORTH INDIA TEA MARKETING PRIVATE LIMITED U51101WB1994PTC062259 Director 2024-03-30 Ongoing
WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2017-11-01
BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Additional Director - 2016-01-30
NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2016-08-01
RALLIWOLF INDUSTRIES LIMITED U51109WB1996PLC077080 Director - 2019-11-08
MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director 2024-03-30 Ongoing
SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director - 2024-03-01
GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director 2024-03-30 Ongoing
CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director 2024-03-30 Ongoing
RALLIFAN LIMITED U51219WB1983PLC036127 Director 2024-03-30 Ongoing
DOOARS EXIM LIMITED U51909WB1919PLC003552 Director - 2024-04-01
HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Director 2021-03-10 Ongoing
PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2024-04-01
INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director - 2024-04-01
GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Director - 2016-08-01
RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2015-02-20
ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2024-03-01
ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2024-03-01
PAHARGOOMIAH FINANCE PVT. LTD. U65999WB1994PTC062260 Director 2024-03-30 Ongoing
UNIQUE RESOURCES AND FINANCE LTD U67120WB1983PLC036304 Additional Director - 2020-03-16
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2016-01-30
AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2024-04-01
ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director - 2024-03-01
LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2024-03-01
MAHAGAURI ENCLOVE PRIVATE LIMITED U70102WB2013PTC192960 Director - 2018-08-08
DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director 2024-03-29 Ongoing
DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2016-01-30
ACCOMPLISH WELDING PRIVATE LIMITED U70102WB2013PTC193221 Director - 2020-01-09
BRAJBIHARI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194067 Director - 2018-08-08
RANGAMATI REALINFRA PRIVATE LIMITED U70102WB2013PTC194072 Director - 2024-03-30
SINGHWAHINI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194079 Director - 2024-03-01
GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2016-01-30
ALMOND INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195050 Director - 2024-03-01
ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director 2024-03-29 Ongoing
VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director 2023-03-22 Ongoing
BALLYGUNGE PROPERTIES LIMITED U70109WB2012PLC177358 Director - 2016-08-01
WISECRACK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC194090 Director - 2019-04-01
SRIKOM TRADECOM PRIVATE LIMITED U74900WB2013PTC194262 Director - 2024-03-01
WISECRACK REAL ESTATES PRIVATE LIMITED U74900WB2013PTC194350 Director - 2019-04-01
Other Directorships of LEENA MITTAL
Company Name CIN Designation Appointment Date Cessation
MADAN MOHAN INDUSTRIES LLP AAP-5158 Designated Partner 2024-03-15 Ongoing
SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director 2012-06-01 Ongoing
PANCHRASHI BARTER PRIVATE LIMITED U51909WB2012PTC185945 Director - 2019-12-04
GMC DEVELOPERS PRIVATE LIMITED U68100WB2023PTC265024 Director 2023-09-15 Ongoing
AWESOME DOOARS REALTY PRIVATE LIMITED U68100WB2023PTC265120 Director 2023-09-18 Ongoing
PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director 2010-06-12 Ongoing
KRISHNA HIRISE PRIVATE LIMITED U70109WB2009PTC135004 Director 2009-05-08 Ongoing
LKSM BUILDERS PRIVATE LIMITED U70109WB2012PTC180591 Director - 2017-02-13
Other Directorships of UDAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
KUNJ BIHARI AGRO INDUSTRIES PRIVATE LIMITED U15100WB2022PTC252839 Additional Director 2023-08-18 Ongoing
BHRAMARI TEA & INDUSTRIES PRIVATE LIMITED U15490WB2018PTC224406 Director 2018-01-18 Ongoing
Other Directorships of HIRA LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
KUNJ BIHARI AGRO INDUSTRIES PRIVATE LIMITED U15100WB2022PTC252839 Director 2022-04-06 Ongoing
KUNJ BIHARI GOLD LEAF INDUSTRIES PRIVATE LIMITED U15491WB2002PTC094775 Director 2002-06-20 Ongoing
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
APS TEA CO PRIVATE LIMITED U01132WB1998PTC086640 Director 2015-06-22 Ongoing
SONAR BANGLA TEA CO. PRIVATE LIMITED U01132WB2000PTC091825 Director - 2013-06-07
BEE KAY DASS INDIA PVT LTD U15491WB1976PTC030568 Director 2016-02-15 Ongoing
Other Directorships of PRAKASH CHANDRA ACHARYA
Other Directorships of RAJESH BAGARIA
Company Name CIN Designation Appointment Date Cessation
GOGRAJ SITARAM BAGARIA & CO. LLP AAA-2858 Designated Partner 2010-11-22 Ongoing
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2011-08-12
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2009-05-25
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2012-05-15
DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2012-05-14
EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
PALACE PROPERTIES ( INDIA) PRIVATE LIMITED U45201TZ2006PTC012810 Director - 2009-03-30
EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director 2007-01-05 Ongoing
N K PLAZA PRIVATE LIMITED U45203WB2006PTC108313 Director - 2013-06-13
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2011-11-14
SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Director - 2012-05-14
FASTGROW NIRMAN PRIVATE LIMITED U45400WB2007PTC115338 Director - 2012-05-14
EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director - 2009-12-19
FASTGROW PROJECTS PRIVATE LIMITED U45400WB2007PTC117252 Director - 2012-05-14
JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Director - 2009-12-19
NEW AGE MALLS PRIVATE LIMITED U45400WB2007PTC117493 Additional Director - 2010-09-25
NEW AGE MALLS PRIVATE LIMITED U45400WB2007PTC117493 Director 2010-09-25 Ongoing
NEW AGE MALLS PRIVATE LIMITED U45400WB2007PTC117493 Director - 2007-12-20
EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2012-06-08
SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2009-03-20
AUTO HITECH PRIVATE LIMITED U50101WB1999PTC090352 Director 2020-02-07 Ongoing
AUTO HITECH PRIVATE LIMITED U50101WB1999PTC090352 Managing Director - 2020-02-07
NATHVAR TRACON PVT.LTD. U51109WB1995PTC073461 Director - 2010-04-09
VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2012-05-14
BAGARIA VANIJYA PRIVATE LTD. U51109WB1999PTC090331 Additional Director - 2016-09-22
BAGARIA VANIJYA PRIVATE LTD. U51109WB1999PTC090331 Director 2016-09-22 Ongoing
BAGARIA VANIJYA PRIVATE LTD. U51109WB1999PTC090331 Director - 2014-06-20
ZENITH DEALERS PVT LTD U51109WB2006PTC109338 Additional Director 2008-07-01 Ongoing
ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2020-08-25
HITECH COMTRADE PRIVATE LIMITED U51109WB2006PTC111315 Director 2006-09-05 Ongoing
RACHNA COMTRADE PRIVATE LIMITED U51109WB2007PTC113379 Director 2007-02-14 Ongoing
HITECH VANIJYA PRIVATE LIMITED U51909WB2009PTC133853 Additional Director - 2016-09-22
HITECH VANIJYA PRIVATE LIMITED U51909WB2009PTC133853 Director - 2016-11-08
ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2015-03-11
BQR INVESTMENT & CREDIT CO LTD U65922WB1992PLC054080 Additional Director - 2018-09-29
BQR INVESTMENT & CREDIT CO LTD U65922WB1992PLC054080 Director 2018-09-29 Ongoing
WALL STREET INVESTMENT LTD U65993WB1979PLC031923 Director 1986-09-15 Ongoing
S.W.A.N.S. HOME PRIVATE LIMITED U70100TG2013PTC091362 Director - 2022-05-03
SUPERVALUE REALTY PRIVATE LIMITED U70100WB2007PTC120607 Director - 2012-05-14
PRABHAKAR VINIYOG PRIVATE LIMITED U70100WB2007PTC120613 Director - 2010-09-10
EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Director - 2009-01-15
RAVIRAJ VINIYOG PRIVATE LIMITED U70100WB2007PTC120647 Director - 2010-09-10
SWANHOUSING & INFRA PRIVATE LIMITED U70100WB2010PTC151403 Director - 2022-05-02
SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Director - 2012-05-14
SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2012-05-14
SHRADDHA NIKETAN PVT LTD U70101WB2006PTC108780 Director - 2013-06-13
NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2012-05-14
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2012-05-14
JAIVEER REALTY PRIVATE LIMITED U70102WB2011PTC158845 Director - 2015-03-11
CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Additional Director - 2014-09-24
CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director - 2021-10-08
SWANHOUSING PROPERTIES PRIVATE LIMITED U70102WB2013PTC198411 Director - 2022-05-02
POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2017-02-28
SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2017-02-28
ACCLAIM DEALERS PRIVATE LIMITED U70102WB2014PTC202252 Director - 2015-09-28
TOUCHWIN TRADECOM PRIVATE LIMITED U70102WB2014PTC202253 Director - 2017-02-28
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2010-05-31
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Managing Director - 2022-03-31
REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Additional Director 2024-07-08 Ongoing
REDSTART MEDIA PRIVATE LIMITED U70109WB2010PTC151356 Director - 2014-06-20
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2012-05-14
Other Directorships of GOPAL MAJUMDAR

CIN Company Name Company Address
U15100WB2022PTC252839 KUNJ BIHARI AGRO INDUSTRIES PRIVATE LIMITED 25, AMARTALA STREET,,KOLKATA,Kolkata,West Bengal,700001-India
ACP-0032 RITWIK TRADING LLP 5/1, CLIVE ROW 1ST FLOOR, ROOM NO. 25,Kolkata,Kolkata,West Bengal,India-700001
ACP-0043 NIPUN COMMERCIALS LLP 5/1, CLIVE ROW 1ST FLOOR, ROOM NO. 25,Kolkata,Kolkata,West Bengal,India-700001
ACQ-2453 JAHNVI TRADING LLP 5/1, CLIVE ROW 1ST FLOOR, ROOM NO.25,Kolkata,Kolkata,West Bengal,India-700001
U93090WB2021PTC244139 JATAYU CONSULTANTS PRIVATE LIMITED 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC064652 PERFECT VINCOM PVT.LTD. 25 RADHA BAZAR ST , KOLKATA, West Bengal, India - 700001
U13135WB2023PTC265746 FINEBURLAP MERCHANTS PRIVATE LIMITED 1st Floor 74 Bentink ST,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
U63012WB1986PTC041151 S C MITRA & SONS PVT LTD 25 SWALLOW LANE1ST FLOOR , KOLKATA, West Bengal, India - 700001
U63090WB1987PTC042146 PACK & MOVE (INDIA) PVT LTD 25 SWALLOW LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2007PTC115498 ARCHANA RESIDENCY PRIVATE LIMITED 25A, SWALLOW LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2007PTC117283 OLIVA VYAPAAR PRIVATE LIMITED 25A, SWALLOW LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB2007PTC121028 DAULAT INVESTMENTS PRIVATE LIMITED 2A, AMARTALA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB1994PTC066813 UNITED EXPLORERS PVT. LTD. 25 SWALLOW LAZNE 1ST FLR.NO-4 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC180092 SRI SIMANDHAR VYAPAAR PRIVATE LIMITED MARSHALL HOUSE 25, STRAND ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
AAD-4027 EQUAL SALES LLP 25A CAMAC STREET ROOM NO-112, 1ST FLOOR KOLKATA, West Bengal, India - 700001
U29261WB1981PTC033539 EMPIRE COMMERCIAL CO PVT LTD MARSHAL HOUSE25,STRAND ROAD P S HARE ST , KOLKATA, West Bengal, India - 700001
U51109WB2001PTC092806 BASERA ENTERPRISES PRIVATE LIMITED 5/1 CLIVE ROWROOM NO 25 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2001PTC092807 ANCHAL ENTERPRISES PRIVATE LIMITED 5/1 CLIVE ROWROOM NO 25 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1985PTC039389 BIDHAN RESOURCES PVT LTD MARSHAL HOUSE25 STRAND ROAD P S HARE ST , KOLKATA, West Bengal, India - 700001
U74999WB1998PTC087167 VERITAS INTERNATIONAL PRIVATE LIMITED 25 SAWLLOW LANE 3RD FLOORWARDLY HOUSE HARE ST , KOLKATA, West Bengal, India - 700001
U25209WB2011PTC169296 TIRUPATI POLYCON PRIVATE LIMITED 3A POLLOCK STREET1ST FLOOR ROOM NO 25 , KOLKATA, West Bengal, India - 700001
U51909WB2001PTC094051 RITWIK TRADING PRIVATE LIMITED 5/1, CLIVE ROW 1ST FLOOR, ROOM NO. 25 , KOLKATA, West Bengal, India - 700001
U51909WB2001PTC094052 JAHNVI TRADING PRIVATE LIMITED 5/1, CLIVE ROW 1ST FLOOR, ROOM NO.25 , KOLKATA, West Bengal, India - 700001
U51909WB2002PTC094407 NIPUN COMMERCIALS PRIVATE LIMITED 5/1, CLIVE ROW 1ST FLOOR, ROOM NO. 25 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC131870 ARYA ENTERPRISES PRIVATE LIMITED 5/1, CLIVE ROW 1ST FLOOR, ROOM NO-25 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC148381 EQUAL SALES PRIVATE LIMITED 25A CAMAC STREET ROOM NO-112, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70200WB1995PTC073501 TULSI NIRYAT PVT.LTD. 95 CANAL ST5/1 CLIVE ROW ROOM NO25 , KOLKATA, West Bengal, India - 700001
U65999WB1991PTC051321 VIVEK FINVEST & CONSULTANTS PVT LTD 3A POLLOCK STREET1ST FLOOR ROOM NO 25 , KOLKATA, West Bengal, India - 700001
U29130WB1989PTC046605 KOTHARI BEARINGS PVT.LTD. 1ST FLOOR BESIDES BANK OF RAJASTHAN LTD MARSHALL HOUSE 25 STRAND ROAD , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10212347 2010-03-15 2015-09-17 2016-02-15 1,387,728.00 Bank of India
10358033 2012-04-30 - - 400,000.00 BANK OF INDIA
10591441 2015-09-01 2020-08-07 2021-04-09 38,802,000.00 Indian bank
100420904 2021-01-30 2021-06-04 2024-03-07 52,300,000.00 Axis 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.

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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