• 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

INDIGO RISERS OVERSEAS PRIVATE LIMITED

CIN: U01403WB2012PTC175496 As on: 2026-07-13

INDIGO RISERS OVERSEAS PRIVATE LIMITED (CIN: U01403WB2012PTC175496) is a Private company incorporated on 12 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

INDIGO RISERS OVERSEAS 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.INDIGO RISERS OVERSEAS PRIVATE 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 INDIGO RISERS OVERSEAS PRIVATE LIMITED are SUNIT KUMAR SARAWAGI, and PANKAJ SARAWAGI.

INDIGO RISERS OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403WB2012PTC175496 and its registration number is 175496. Users may contact INDIGO RISERS OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIGO RISERS OVERSEAS PRIVATE LIMITED is CF-366,SALT LKAE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064.

Current status of INDIGO RISERS OVERSEAS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

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

Purchase Report

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

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

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

Purchase full report of INDIGO RISERS OVERSEAS

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 INDIGO RISERS OVERSEAS 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 INDIGO RISERS OVERSEAS
DIN Director Name Designation Appointment Date
00319357 SUNIT KUMAR SARAWAGI Director 2015-09-28
02073389 PANKAJ SARAWAGI Director 2013-09-27
Past Directors & Key Managerial Personnel of INDIGO RISERS OVERSEAS
DIN Director Name Designation Appointment Date Cessation
00135379 SHANKAR LALL AJITSARIA Director - 2013-02-27
00258740 DHANPAT SINGH SURANA Director - 2013-06-03
02430966 NITIN SARAWAGI Additional Director - 2015-01-28
00111034 RAMESH KUMAR SARAWAGI Additional Director - 2013-09-27
00111034 RAMESH KUMAR SARAWAGI Director - 2012-07-11
00319357 SUNIT KUMAR SARAWAGI Additional Director - 2015-09-28
00948529 ARUN KUMAR MOHTA Director - 2013-06-03
02073389 PANKAJ SARAWAGI Additional Director - 2013-09-27
02180046 SANJAY KUMAR SARAWAGI Additional Director - 2013-09-27
02180046 SANJAY KUMAR SARAWAGI Director - 2019-01-15
Other Directorships of SHANKAR LALL AJITSARIA
Company Name CIN Designation Appointment Date Cessation
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Additional Director - 2011-09-30
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Director - 2013-03-07
THE EASTERN TEA ESTATES LIMITED U01132WB1950PLC094361 Additional Director - 2017-09-26
THE EASTERN TEA ESTATES LIMITED U01132WB1950PLC094361 Director - 2018-10-03
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Additional Director - 2012-09-27
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Director - 2016-11-05
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Director - 2013-01-21
SPHERE MINERAL RESOURCES PRIVATE LIMITED U02001WB1997PTC083270 Director - 2010-07-26
GONDKHARI COAL MINING LIMITED U10100DL2009PLC191466 Additional Director - 2017-09-27
GONDKHARI COAL MINING LIMITED U10100DL2009PLC191466 Director 2017-09-27 Ongoing
PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Additional Director - 2014-09-22
PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Director - 2012-12-08
THE DOLAGURI TEA CO PVT LTD U15492AS1923PTC018030 Additional Director - 2011-05-01
THE DOLAGURI TEA CO PVT LTD U15492AS1923PTC018030 Director - 2016-06-02
NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Director - 2010-07-26
VISION INDUSTRIES PRIVATE LIMITED U16009AS1999PTC005937 Director - 2019-10-03
GLOBE POWER & STEEL LIMITED U20211AS1985PLC002383 Director - 2016-03-29
DHARIWAL POWER & ALLOYS PRIVATE LIMITED U40104WB2008PTC130577 Director - 2024-05-02
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Director - 2013-01-01
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Managing Director - 2009-02-01
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Whole-time director - 2015-03-31
NEWZONE POWER PROJECTS PRIVATE LIMITED U40106WB2008PTC123311 Additional Director - 2010-09-13
NEWZONE POWER PROJECTS PRIVATE LIMITED U40106WB2008PTC123311 Director - 2010-04-26
ZEMODA TECHNOLOGIES PRIVATE LIMITED U40109WB2008PTC123216 Director - 2024-05-02
PRITHVI INFRA ESTATES PRIVATE LIMITED U45201AS2010PTC009730 Additional Director - 2011-09-30
PRITHVI INFRA ESTATES PRIVATE LIMITED U45201AS2010PTC009730 Director - 2015-07-02
PURVANCHAL URJA & ISPAT PRIVATE LIMITED U51909AS1999PTC005765 Director - 2009-12-01
PRITHVI INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC124175 Director - 2016-04-18
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2009-08-27
Other Directorships of DHANPAT SINGH SURANA
Company Name CIN Designation Appointment Date Cessation
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Additional Director - 2013-09-26
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Director 2013-09-26 Ongoing
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Additional Director - 2010-01-01
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Director - 2011-03-01
BALIJAN TEA COMPANY PRIVATE LIMITED U15491AS2002PTC006916 Director - 2008-04-27
THE DOLAGURI TEA CO PVT LTD U15492AS1923PTC018030 Additional Director - 2011-03-01
THE DOLAGURI TEA CO PVT LTD U15492AS1923PTC018030 Managing Director - 2013-05-20
WOKA TEA & INDUSTRIES PRIVATE LIMITED U74900WB2014PTC201769 Additional Director - 2015-08-10
Other Directorships of NITIN SARAWAGI
Company Name CIN Designation Appointment Date Cessation
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Additional Director - 2013-09-26
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Director - 2015-03-30
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Managing Director 2015-03-30 Ongoing
THE EASTERN TEA ESTATES LIMITED U01132WB1950PLC094361 Additional Director - 2009-10-01
THE EASTERN TEA ESTATES LIMITED U01132WB1950PLC094361 Whole-time director - 2012-04-01
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Additional Director - 2009-09-30
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Director - 2012-07-11
BEEKAY INFRAPROJECTS PRIVATE LIMITED U02001WB1995PTC074193 Additional Director - 2014-09-23
BEEKAY INFRAPROJECTS PRIVATE LIMITED U02001WB1995PTC074193 Director 2014-09-23 Ongoing
PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Additional Director - 2013-09-30
PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Director - 2014-06-21
NEWZONE MINES PRIVATE LIMITED U14200ML2008PTC008349 Additional Director - 2013-09-30
NEWZONE MINES PRIVATE LIMITED U14200ML2008PTC008349 Director - 2014-07-30
PREMIUM MINES PRIVATE LIMITED U14200ML2011PTC008473 Director - 2014-07-30
NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Additional Director - 2014-09-30
NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Director 2014-09-30 Ongoing
TRIMURTI INDUSTRIES LTD U17298WB1990PLC049254 Additional Director - 2014-09-15
TRIMURTI INDUSTRIES LTD U17298WB1990PLC049254 Director 2014-09-15 Ongoing
TEZAM SAW AND VENEER MILLS PRIVATE LIMITED U20211AR1988PTC002947 Additional Director - 2017-09-30
TEZAM SAW AND VENEER MILLS PRIVATE LIMITED U20211AR1988PTC002947 Director 2017-09-30 Ongoing
RLG INDUSTRIES LIMITED U24100UP1984PLC006586 Additional Director - 2017-09-29
RLG INDUSTRIES LIMITED U24100UP1984PLC006586 Director - 2020-08-27
NEWZONE POWER PROJECTS PRIVATE LIMITED U40106WB2008PTC123311 Additional Director - 2010-09-13
NEWZONE POWER PROJECTS PRIVATE LIMITED U40106WB2008PTC123311 Director 2010-09-13 Ongoing
PURVANCHAL URJA & ISPAT PRIVATE LIMITED U51909AS1999PTC005765 Additional Director - 2014-09-25
PURVANCHAL URJA & ISPAT PRIVATE LIMITED U51909AS1999PTC005765 Director 2014-09-25 Ongoing
Other Directorships of RAMESH KUMAR SARAWAGI
Company Name CIN Designation Appointment Date Cessation
EURO LOTUS CITY LLP AAA-4053 Designated Partner 2011-03-10 Ongoing
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Additional Director - 2011-09-30
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Director - 2016-11-29
SHUB LAXMI IMPEX LIMITED L74899UP1985PLC045502 Additional Director - 2014-09-30
SHUB LAXMI IMPEX LIMITED L74899UP1985PLC045502 Director 2014-09-30 Ongoing
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Additional Director - 2009-10-29
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Director - 2012-07-11
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Director - 2012-07-06
BEEKAY INFRAPROJECTS PRIVATE LIMITED U02001WB1995PTC074193 Additional Director - 2017-09-30
BEEKAY INFRAPROJECTS PRIVATE LIMITED U02001WB1995PTC074193 Director - 2024-08-20
GONDKHARI COAL MINING LIMITED U10100DL2009PLC191466 Director - 2016-01-29
PRITHVI MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008334 Director - 2010-04-15
ADITYA MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008340 Additional Director - 2010-09-29
ADITYA MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008340 Director - 2010-11-22
THE DOLAGURI TEA CO PVT LTD U15492AS1923PTC018030 Additional Director - 2011-09-30
THE DOLAGURI TEA CO PVT LTD U15492AS1923PTC018030 Director - 2012-07-11
KAZIRANGA POWER & STEEL PRIVATE LIMITED U16003AS2000PTC006135 Director - 2012-08-02
NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Additional Director - 2019-09-28
NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Director - 2020-03-24
VISION INDUSTRIES PRIVATE LIMITED U16009AS1999PTC005937 Director - 2013-02-15
TRIMURTI INDUSTRIES PRIVATE LTD U17298WB1990PTC049254 Additional Director - 2019-09-30
TRIMURTI INDUSTRIES PRIVATE LTD U17298WB1990PTC049254 Director 2019-09-30 Ongoing
GLOBE POWER & STEEL LIMITED U20211AS1985PLC002383 Director - 2013-02-15
RLG INDUSTRIES LIMITED U24100UP1984PLC006586 Additional Director - 2014-09-30
RLG INDUSTRIES LIMITED U24100UP1984PLC006586 Director - 2016-11-28
VISION CEMENTS PRIVATE LIMITED U26940WB2008PTC124160 Director - 2012-10-30
G.R. KRISHNA FERRO ALLOYS PRIVATE LIMITED U27100MH2008PTC417428 Additional Director - 2013-03-30
G.R. KRISHNA FERRO ALLOYS PRIVATE LIMITED U27100MH2008PTC417428 Director - 2013-02-15
DHARIWAL POWER & ALLOYS PRIVATE LIMITED U40104WB2008PTC130577 Director - 2012-07-06
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Director - 2012-08-02
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Managing Director - 2009-02-01
NEWZONE POWER PROJECTS PRIVATE LIMITED U40106WB2008PTC123311 Additional Director - 2013-09-30
NEWZONE POWER PROJECTS PRIVATE LIMITED U40106WB2008PTC123311 Director - 2014-05-05
ZEMODA TECHNOLOGIES PRIVATE LIMITED U40109WB2008PTC123216 Director - 2010-04-26
PURVANCHAL URJA & ISPAT PRIVATE LIMITED U51909AS1999PTC005765 Director - 2009-12-01
TIRUPATI MERCANTILE LIMITED U67120UP1985PLC006960 Additional Director - 2014-09-27
TIRUPATI MERCANTILE LIMITED U67120UP1985PLC006960 Director 2014-09-27 Ongoing
PRITHVI INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC124175 Additional Director - 2011-09-30
PRITHVI INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC124175 Director - 2012-08-02
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2010-01-04
PRITHVI INDUSTRIES PRIVATE LIMITED U74930WB2010PTC154921 Additional Director - 2020-06-23
Other Directorships of SUNIT KUMAR SARAWAGI
Company Name CIN Designation Appointment Date Cessation
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Additional Director - 2013-09-26
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Director 2013-09-26 Ongoing
BEEKAY INFRAPROJECTS PRIVATE LIMITED U02001WB1995PTC074193 Additional Director - 2009-09-29
BEEKAY INFRAPROJECTS PRIVATE LIMITED U02001WB1995PTC074193 Director 2009-09-29 Ongoing
SPHERE MINERAL RESOURCES PRIVATE LIMITED U02001WB1997PTC083270 Director - 2012-10-30
ADITYA MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008340 Additional Director - 2013-09-30
ADITYA MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008340 Director - 2014-06-21
KUBER KHANIJ PRIVATE LIMITED U14200ML2008PTC008341 Director - 2014-07-30
NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Additional Director - 2013-09-30
NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Director 2013-09-30 Ongoing
TEZAM SAW AND VENEER MILLS PRIVATE LIMITED U20211AR1988PTC002947 Additional Director - 2017-09-30
TEZAM SAW AND VENEER MILLS PRIVATE LIMITED U20211AR1988PTC002947 Director 2017-09-30 Ongoing
OJASVEDA PRIVATE LIMITED U24299HR2019PTC077644 Director - 2023-08-09
G.R. KRISHNA FERRO ALLOYS PRIVATE LIMITED U27100MH2008PTC417428 Director - 2012-07-11
DHARIWAL POWER & ALLOYS PRIVATE LIMITED U40104WB2008PTC130577 Additional Director - 2009-12-02
DHARIWAL POWER & ALLOYS PRIVATE LIMITED U40104WB2008PTC130577 Director - 2012-07-06
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Additional Director - 2010-03-31
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Director - 2013-06-12
NEWZONE POWER PROJECTS PRIVATE LIMITED U40106WB2008PTC123311 Additional Director - 2014-09-22
NEWZONE POWER PROJECTS PRIVATE LIMITED U40106WB2008PTC123311 Director 2014-09-22 Ongoing
PURVANCHAL URJA & ISPAT PRIVATE LIMITED U51909AS1999PTC005765 Additional Director - 2014-09-25
PURVANCHAL URJA & ISPAT PRIVATE LIMITED U51909AS1999PTC005765 Director 2014-09-25 Ongoing
Other Directorships of ARUN KUMAR MOHTA
Company Name CIN Designation Appointment Date Cessation
NEW MANAS TEA ESTATES PVT LTD U01132AS1968PTC001295 Additional Director - 2016-09-30
NEW MANAS TEA ESTATES PVT LTD U01132AS1968PTC001295 Director - 2018-05-12
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Director 2009-03-13 Ongoing
SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED U15400MP2012PTC029466 Director - 2017-08-01
THE DOLAGURI TEA CO PVT LTD U15492AS1923PTC018030 Additional Director - 2013-05-20
THE DOLAGURI TEA CO PVT LTD U15492AS1923PTC018030 Director - 2013-02-15
BICCO AGRO PRODUCTS PVT.LTD. U24129WB1993PTC059285 Director 1993-06-30 Ongoing
MORPHOGENE BIOTECH PRIVATE LIMITED U24233MP2013PTC030485 Director - 2018-04-26
MOSS COMPOSITES INDIA PRIVATE LIMITED U36100WB2018PTC226066 Director 2018-05-11 Ongoing
NEHA BUILDING COMPLEX P. LTD. U45201WB1989PTC047619 Director 1990-07-12 Ongoing
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Additional Director - 2016-09-30
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Director 2016-09-30 Ongoing
JAGDAMBA NIRMAN PRIVATE LIMITED U45203WB2007PTC112745 Additional Director - 2016-09-30
JAGDAMBA NIRMAN PRIVATE LIMITED U45203WB2007PTC112745 Director 2016-09-30 Ongoing
JAIMATA TOWER PRIVATE LIMITED U45203WB2007PTC112788 Additional Director - 2016-09-30
JAIMATA TOWER PRIVATE LIMITED U45203WB2007PTC112788 Director 2016-09-30 Ongoing
LEOLINE ENCLAVE PRIVATE LIMITED U45203WB2007PTC112789 Additional Director - 2016-09-30
LEOLINE ENCLAVE PRIVATE LIMITED U45203WB2007PTC112789 Director 2016-09-30 Ongoing
BHAWANI TOWER PRIVATE LIMITED U45203WB2007PTC112799 Additional Director - 2016-09-30
BHAWANI TOWER PRIVATE LIMITED U45203WB2007PTC112799 Director 2016-09-30 Ongoing
G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Additional Director - 2016-09-30
G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Director 2016-09-30 Ongoing
RADIX PROPERTIES PRIVATE LIMITED U45203WB2007PTC112801 Additional Director - 2016-09-30
RADIX PROPERTIES PRIVATE LIMITED U45203WB2007PTC112801 Director 2016-09-30 Ongoing
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED U45203WB2007PTC112802 Additional Director - 2016-09-30
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED U45203WB2007PTC112802 Director 2016-09-30 Ongoing
SHREEYUKTA PROPERTIES PRIVATE LIMITED U45203WB2007PTC112804 Additional Director - 2016-09-30
SHREEYUKTA PROPERTIES PRIVATE LIMITED U45203WB2007PTC112804 Director 2016-09-30 Ongoing
SHULTER TOWER PRIVATE LIMITED U45203WB2007PTC112805 Additional Director - 2016-09-30
SHULTER TOWER PRIVATE LIMITED U45203WB2007PTC112805 Director 2016-09-30 Ongoing
TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Additional Director - 2016-09-30
TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Director 2016-09-30 Ongoing
ARGO FOOD STUFF PRIVATE LIMITED U51226WB1998PTC086854 Director 1998-03-27 Ongoing
MOSS SOLAR SOLUTIONS PRIVATE LIMITED U52100WB2019PTC229972 Director 2019-01-21 Ongoing
MAHURAT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141381 Additional Director - 2020-12-31
MAHURAT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141381 Director - 2022-04-30
DHANGANGA DEALCOMM PVT.LTD. U70100WB1994PTC064636 Director 2013-05-09 Ongoing
LEONINE ESTATES PRIVATE LIMITED U70101WB2005PTC105934 Additional Director - 2016-09-30
LEONINE ESTATES PRIVATE LIMITED U70101WB2005PTC105934 Director 2016-09-30 Ongoing
Other Directorships of PANKAJ SARAWAGI
Company Name CIN Designation Appointment Date Cessation
ZIRAYA RETAIL LLP ACL-1135 Partner 2024-12-26 Ongoing
THE EASTERN TEA ESTATES LIMITED U01132WB1950PLC094361 Additional Director - 2008-04-01
THE EASTERN TEA ESTATES LIMITED U01132WB1950PLC094361 Whole-time director - 2012-04-01
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Director - 2008-12-18
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Additional Director - 2010-09-30
PHYTO BIOTECH PRIVATE LIMITED U01407WB2009PTC133772 Director - 2012-07-06
BEEKAY INFRAPROJECTS PRIVATE LIMITED U02001WB1995PTC074193 Additional Director - 2019-09-30
BEEKAY INFRAPROJECTS PRIVATE LIMITED U02001WB1995PTC074193 Director 2019-09-30 Ongoing
BEEKAY INFRAPROJECTS PRIVATE LIMITED U02001WB1995PTC074193 Director - 2012-10-30
REALPLY PLYWOOD PRIVATE LIMITED U13209DL2008PTC178658 Additional Director - 2012-09-14
NITISHREE MEGHA MINES PRIVATE LIMITED U14200ML2007PTC008296 Additional Director - 2013-09-30
NITISHREE MEGHA MINES PRIVATE LIMITED U14200ML2007PTC008296 Director - 2014-07-30
ADITYA MINING & STEEL PRIVATE LIMITED U14200ML2008PTC008340 Director - 2010-11-22
PREMIUM URJA PROJECTS PRIVATE LIMITED U14200ML2011PTC008457 Director - 2014-07-30
NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Additional Director - 2020-12-31
NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Director 2020-12-31 Ongoing
NEWZONE INDIA PRIVATE LIMITED U16009AS1999PTC005896 Director - 2014-05-02
TRIMURTI INDUSTRIES PRIVATE LTD U17298WB1990PTC049254 Additional Director - 2019-09-30
TRIMURTI INDUSTRIES PRIVATE LTD U17298WB1990PTC049254 Director 2019-09-30 Ongoing
TRIMURTI INDUSTRIES PRIVATE LTD U17298WB1990PTC049254 Director - 2012-02-24
TEZAM SAW AND VENEER MILLS PRIVATE LIMITED U20211AR1988PTC002947 Additional Director - 2018-09-29
TEZAM SAW AND VENEER MILLS PRIVATE LIMITED U20211AR1988PTC002947 Director 2018-09-29 Ongoing
NEWZONE POWER PROJECTS PRIVATE LIMITED U40106WB2008PTC123311 Additional Director - 2019-09-30
NEWZONE POWER PROJECTS PRIVATE LIMITED U40106WB2008PTC123311 Director 2019-09-30 Ongoing
PRITHVI INFRA ESTATES PRIVATE LIMITED U45201AS2010PTC009730 Additional Director - 2011-09-30
PRITHVI INFRA ESTATES PRIVATE LIMITED U45201AS2010PTC009730 Director - 2012-08-02
PURVANCHAL URJA & ISPAT PRIVATE LIMITED U51909AS1999PTC005765 Additional Director - 2024-09-29
PURVANCHAL URJA & ISPAT PRIVATE LIMITED U51909AS1999PTC005765 Director 2024-09-18 Ongoing
REALPLY VENTURES PRIVATE LIMITED U74110DL2008PTC179047 Additional Director - 2012-01-01
GENORIA RESOURCES PRIVATE LIMITED U74120DL2008PTC178657 Additional Director - 2011-03-01
GENORIA TIMBERS PRIVATE LIMITED U74899DL1987PTC027873 Additional Director - 2011-03-01
PRITHVI INDUSTRIES PRIVATE LIMITED U74930WB2010PTC154921 Director - 2021-06-30
Other Directorships of SANJAY KUMAR SARAWAGI

CIN Company Name Company Address
U26940WB2008PTC124160 VISION CEMENTS PRIVATE LIMITED CF-366, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064
U15100WB2017PTC221995 CACHAR TEA AND INDUSTRIES PRIVATE LIMITED CF-366, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064
U02001WB1995PTC074193 BEEKAY INFRAPROJECTS PRIVATE LIMITED CF-366, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
U52599WB2004PTC098129 FALCON NETWORK MARKETING PRIVATE LIMITED CF-108 SECTOR-1SALT LAKE CITY SALT LAKE NORTH , KOLKATA, West Bengal, India - 700064
U51109WB1999PTC088724 DEEPA ENTERPRISES PRIVATE LIMITED CF - 354, SALT LAKE, SECTOR - 1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
AAG-7052 AKHAND DEEP BUILDCON LLP CF-131, SECTOR-1, SALT LAKE CITY, KOLKATA KOLKATA, West Bengal, India - 700064
U70103WB2021PTC247277 SVJ LOGISTICS PRIVATE LIMITED CF 22 Salt Lake City, Sector 1, Kolkata , Kolkata, West Bengal, India - 700064
U36999WB2006PTC109913 SRIRAM COMMODEAL PVT LTD 1B-171,SALT LAKE CITY,SECTOR-3 P.S-NORTH BIDHAN NAGAR,CB-27/6 SALT LAKE ,SECTOR-1 , KOLKATA, West Bengal, India - 700064
AAB-0399 PLAYFUL CHAMPS LEARNING SOLUTIONS LLP CF 60 SALT LAKE CITY SECTOR 1 KOLKATA, West Bengal, India - 700064
AAM-3588 OPTIMA CONSULTANCY SERVICES LLP CF-20, SECTOR-1, SALT LAKE CITY, KOLKATA, West Bengal, India - 700064
U15500WB2011PTC162691 SIKARIA MEGA FOODPARK PRIVATE LIMITED CF-9, SECTOR-1 SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
U17211WB1995PTC071997 OSCAR BUSINESS PVT LTD CF-305 SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
AAQ-5667 SUDHALOK CONSULTANTS LLP CF-42 , Salt Lake City, Sector 1 Kolkata, West Bengal, India - 700064
U01132WB1950PLC094361 THE EASTERN TEA ESTATES LIMITED CF-366, SALT LAKE CITY SECTOR-I , KOLKATA, West Bengal, India - 700064
U27100WB2014PTC204640 STARK OVERSEAS PRIVATE LIMITED CF-361, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
U40104WB2008PTC130577 DHARIWAL POWER & ALLOYS PRIVATE LIMITED CF-366, SALT LAKE CITY SECTOR-I , KOLKATA, West Bengal, India - 700064
U40106WB2008PTC123311 NEWZONE POWER PROJECTS PRIVATE LIMITED CF-366 Salt Lake City Sector-I , Kolkata, West Bengal, India - 700064
U51909WB2004PTC100456 GLAMOUR VYAPAR PRIVATE LIMITED CF-305 SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
U51909WB2009PTC136894 ASHWATTHAMA DEALCOM PRIVATE LIMITED CF-305 SECTOR-1 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
U51909WB2010PTC152062 SUBHMAYEE DEALER PRIVATE LIMITED CF-131, SECTOR -1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
U51909WB2012PTC173817 LEOLINE TRADERS PRIVATE LIMITED CF-199, SECTOR 1 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
U51109WB1995PTC074194 PEACOCK INFRAPROJECTS PRIVATE LIMITED CF-361, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
U63030WB2017PTC221301 SIDDHANTH VEDANT COLD STORAGE PRIVATE LIMITED CF-70, Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064
U65993WB1994PTC062542 NEWTRAL HOLDINGS PVT LTD CF-305 SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
U72200WB1999PTC089471 HARJYOT ENGINEERING WORKS PRIVATE LIMITE D CF 206 SECTOR 1SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
U70109WB2012PTC185122 LIFEWOOD DEVELOPERS PRIVATE LIMITED CF-131, SECTOR -1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
U74999WB2017PTC221035 MYCAREER BUGS JOB PORTAL PRIVATE LIMITED CF-318, SECTOR 1 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
L70101WB1980PLC032922 KHARIKATIA TEA & INDUSTRIES LIMITED CF-366, SALT LAKE CITY, SECTOR - I, , KOLKATA, West Bengal, India - 700064

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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99