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      • Complaints
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      • Profit & Loss
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      SAHU INVESTMENT CORPORATION LIMITED

      CIN: U01401WB1995PLC153844 As on: 2026-07-13
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      SAHU INVESTMENT CORPORATION LIMITED (CIN: U01401WB1995PLC153844) is a Public company incorporated on 31 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 3452000.00.

      SAHU INVESTMENT CORPORATION 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.SAHU INVESTMENT CORPORATION LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of SAHU INVESTMENT CORPORATION LIMITED are RAVINDRA NATH SINGH, KARUNA SHANKER, and RABINDRA KUMAR GUPTA.

      SAHU INVESTMENT CORPORATION LIMITED's Corporate Identification Number (CIN) is U01401WB1995PLC153844 and its registration number is 153844. Users may contact SAHU INVESTMENT CORPORATION LIMITED on its Email address - [email protected]. Registered address of SAHU INVESTMENT CORPORATION LIMITED is 33/1 N.S. ROAD MARSHALL HOUSE ROOM NO. 933E , KOLKATA, West Bengal, India - 700001.

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

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

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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 SAHU INVESTMENT CORPORATION 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 SAHU INVESTMENT CORPORATION
      DIN Director Name Designation Appointment Date
      06607800 RAVINDRA NATH SINGH Director 2019-08-19
      00029801 KARUNA SHANKER Director 2010-09-29
      00040300 RABINDRA KUMAR GUPTA Director 2010-09-29
      Past Directors & Key Managerial Personnel of SAHU INVESTMENT CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      06607800 RAVINDRA NATH SINGH Additional Director - 2019-08-19
      00029801 KARUNA SHANKER Additional Director - 2010-09-29
      00040300 RABINDRA KUMAR GUPTA Additional Director - 2010-09-29
      00380951 RATAN KUMAR DAS Additional Director - 2010-09-29
      00380951 RATAN KUMAR DAS Director - 2019-03-27
      02084827 JUGAL KISHORE AGRAWAL Director - 2009-10-20
      02147665 RAJEEV AGARWAL Director - 2009-10-20
      Other Directorships of RAVINDRA NATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE MUTUAL BENEFIT NIDHI LIMITED U65910UP1993PLC015450 Additional Director - 2013-09-24
      SUNSHINE MUTUAL BENEFIT NIDHI LIMITED U65910UP1993PLC015450 Director - 2023-06-12
      Other Directorships of KARUNA SHANKER
      Company Name CIN Designation Appointment Date Cessation
      SAHU INVESTMENT MUTUAL BENEFIT NIDHI LIMITED U24231UP1986PLC009807 Additional Director - 2010-09-29
      SAHU INVESTMENT MUTUAL BENEFIT NIDHI LIMITED U24231UP1986PLC009807 Director - 2018-12-04
      SAHU INVESTMENT MUTUAL BENEFIT NIDHI LIMITED U24231UP1986PLC009807 Whole-time director - 2020-02-09
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Additional Director - 2009-09-30
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2013-03-30
      SUNSHINE LAND PROJECTS LIMITED U70200UP1992PLC025592 Director 1995-02-13 Ongoing
      Other Directorships of RABINDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAHU INVESTMENT MUTUAL BENEFIT NIDHI LIMITED U24231UP1986PLC009807 Additional Director - 2020-09-16
      SAHU INVESTMENT MUTUAL BENEFIT NIDHI LIMITED U24231UP1986PLC009807 Director - 2018-12-04
      SAHU INVESTMENT MUTUAL BENEFIT NIDHI LIMITED U24231UP1986PLC009807 Whole-time director - 2021-02-01
      SUNSHINE INDIA LAND DEVELOPERS LIMITED U70102UP2010PLC111830 Director 2010-04-22 Ongoing
      SHIV NESTS PRIVATE LIMITED U70109UP2009PTC108430 Additional Director - 2013-08-06
      NIRMALA SAHU BUSINESS COMPLEX PRIVATE LI MITED U74991UP2007PTC033643 Additional Director - 2013-05-01
      Other Directorships of RATAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      WEST END TOBACCO PRIVATE LIMITED U16000WB2011PTC162490 Director - 2012-01-13
      PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2012-02-27
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2008-08-08
      ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director 2014-08-25 Ongoing
      SREEDA VENTURES PRIVATE LIMITED U51109UP2008PTC147386 Director - 2018-03-30
      GALAXY DATAMATICS PRIVATE LIMITED U51109WB1999PTC090070 Director - 2016-04-11
      UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director - 2019-05-02
      PEACOCK MERCHANTS PRIVATE LIMITED U51109WB2005PTC105620 Director 2005-10-17 Ongoing
      PEACOCK DEALERS PRIVATE LIMITED U51109WB2005PTC105621 Director 2005-10-13 Ongoing
      SPANDAN VANIJYA PRIVATE LIMITED U51109WB2005PTC105726 Director 2005-10-17 Ongoing
      CHERRY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123998 Director - 2016-02-12
      ALISHAN TRADELINKS PRIVATE LIMITED U51109WB2008PTC124019 Director 2008-03-11 Ongoing
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director 2013-03-18 Ongoing
      SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director 2012-03-20 Ongoing
      MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2019-05-31
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Additional Director - 2015-04-06
      ZIGZAG TIE-UP PRIVATE LIMITED U51909WB2008PTC123969 Director - 2012-07-03
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2019-05-14
      PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director 2012-01-20 Ongoing
      AMRITLAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC173495 Director 2012-02-15 Ongoing
      ASTBHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173496 Director 2012-02-17 Ongoing
      CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director 2014-08-25 Ongoing
      PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director 2014-08-25 Ongoing
      REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-05-21
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Additional Director - 2015-04-02
      FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director 2014-08-25 Ongoing
      Other Directorships of JUGAL KISHORE AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MALWA PLASTIC PRODUCTS PVT LTD U02520MP1986PTC003473 Director 2004-12-01 Ongoing
      SUPERPOLY PLAST PRIVATE LIMITED U25209UP1969PTC003277 Director - 2014-01-29
      SUPER PIPES PRIVATE LIMITED U27104UP1989PTC010550 Director 1989-03-13 Ongoing
      LAXMI POLYTEX (INDIA) PRIVATE LIMITED U51109UP1982PTC005542 Director 2009-11-15 Ongoing
      Other Directorships of RAJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERPOLY PLAST PRIVATE LIMITED U25209UP1969PTC003277 Director - 2014-01-29
      SUPER PIPES PRIVATE LIMITED U27104UP1989PTC010550 Director 2002-11-15 Ongoing
      DICORD COMMODEAL PVT LTD U51109HR1995PTC093258 Director - 2009-03-20
      ZATCO VYAPAR PVT.LTD. U51909HR1995PTC095126 Director - 2012-03-15
      CHIBA INFOTECH PRIVATE LIMITED U72300HR2007PTC091568 Director - 2012-02-01
      BANSAL PLASTIC PRODUCTS PRIVATE LIMITED U74210UP1986PTC008410 Director 2003-12-15 Ongoing
      SHAKSHI TRADING CO PRIVATE LIMITED U74899HR1992PTC092273 Director - 2012-05-31
      LUXE TRADING AND HOLDING (INDIA) PRIVATE LIMITED U74899HR1994PTC091569 Director - 2012-05-31

      CIN Company Name Company Address
      U51109WB1996PTC077747 GOODLUCK DEVLOCON PVT LTD 33/1 N.S. ROAD MARSHALL HOUSE ROOM NO. 933E , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
      U65910WB1994PTC125007 MAHABIR SECURITIES PRIVATE LIMITED ROOM NO. 933E, 33/1, MARSHALL HOUSE 1-N.S. ROAD , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC141195 SURANA INFRATECH PROJECTS PRIVATE LIMITED 33/1,N.S. ROAD 25,STRAND ROAD MARSHALL HOUSE ROOM NO.11 6 , KOLKATA, West Bengal, India - 700001
      U72900WB2009PTC138715 EXCESS INFOMEDIA PRIVATE LIMITED 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , KOLKATA, West Bengal, India - 700001
      AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      U68100WB2012PTC172705 ADITYA AGRIPACK PRIVATE LIMITED Room No 842, Marshall House 33/1 N S Road,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2005PTC102516 AMANAT COMMERCIAL PRIVATE LIMITED MARSHALL HOUSE 33/1 N.S ROAD KOLKATA ROOM NO 452&453 , KOLKATA, West Bengal, India - 700001
      U10300WB2012PTC275802 EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India
      ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
      AAD-7821 MANGALDHAM IMPEX LLP 33/1 N S ROAD MARSHALL HOUSE, ROOM NO 344 KOLKATA, West Bengal, India - 700001
      U15300WB2008PTC124741 SHREE BALAJEE AGRO MILLS PRIVATE LIMITED Room No 842, Marshall House 33/1 N S Road , Kolkata, West Bengal, India - 700001
      U01135WB2009PTC138126 ANANT PULSES PRIVATE LIMITED Room No 842, Marshall House 33/1 N S Road , Kolkata, West Bengal, India - 700001
      U29253WB2010PTC144132 LLOYDS ENGINEERING CORPORATION PRIVATE LIMITED ROOM NO. 515, MARSHALL HOUSE, 33/1 N. S. ROAD, , KOLKATA, West Bengal, India - 700001
      U51420WB2004PTC098207 REWARD COMMERCIALS PRIVATE LIMITED ROOM NO. 635, MARSHALL HOUSE 33/1, N.S. ROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC105820 SAA COMMERCIAL PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.734, 33/1,N.S.ROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC140985 AGARWAL SALTS PRIVATE LIMITED MARSHALL HOUSE, 33/1 N S ROAD ROOM NO 842 , KOLKATA, West Bengal, India - 700001
      U70102WB2011PTC158075 PRIME INFRA NIRMAN PRIVATE LIMITED 33/1, N.S.ROAD MARSHALL HOUSE,ROOM NO.575 , KOLKATA, West Bengal, India - 700001
      U70109WB2010PTC155871 TRIBENI ENCLAVES PRIVATE LIMITED MARSHALL HOUSE, 33/1. N. S. ROAD, ROOM NO. 637, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC184810 MANGALDHAM IMPEX PRIVATE LIMITED 33/1, N. S. ROAD, MARSHALL HOUSE ROOM NO. 344 , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC063883 TORRENT MERCHANDISE PVT LTD Marshall House, Room No. 645(A), 33/1, N.S.Road, , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC070412 HIMTAJ CONSULTANTS PVT. LTD. Room No. 5, 552 Marshall House 33/1 N.S. Road , Kolkata, West Bengal, India - 700001
      U27310WB2008PTC124478 SAMARPAN STEELS PRIVATE LIMITED ROOM NO. 605 & 606, MARSHALL HOUSE 33/1, N.S. ROAD , Kolkata, West Bengal, India - 700001
      AAJ-0150 TEXAS VINCOM LLP 33/1 N. S. ROAD, 3RD FLOOR MARSHALL HOUSE, ROOM NO. 377 KOLKATA, West Bengal, India - 700001
      AAQ-5107 DEVASMRITI AWAS LLP 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001
      AAQ-5197 FASTCOMMTECH SERVICES LLP 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001
      AAQ-6915 SHATAKSHI AWAS LLP 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC082988 DOSHI IMPEX PRIVATE LIMITED 33/1 N S ROAD ROOM NO 4494TH FLOOR MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U22122WB2005PTC101837 YASH PUBLICITY PRIVATE LIMITED 33/1, N. S. ROAD MARSHALL HOUSE, ROOM NO. 747, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      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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