• 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

      DARSHEE AGRO PRIVATE LIMITED

      CIN: U01403WB2012PTC180515
      Purchase Report

      DARSHEE AGRO PRIVATE LIMITED (CIN: U01403WB2012PTC180515) is a Private company incorporated on 16 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DARSHEE AGRO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DARSHEE AGRO 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 DARSHEE AGRO PRIVATE LIMITED are ANKIT CHOUDHARY, and ROZARIO PETER.

      DARSHEE AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403WB2012PTC180515 and its registration number is 180515. Users may contact DARSHEE AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARSHEE AGRO PRIVATE LIMITED is 6, WATERLOO STREET, ESPLANADE, , KOLKATA, West Bengal, India - 700069.

      Current status of DARSHEE AGRO 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 DARSHEE AGRO 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 DARSHEE AGRO

      Purchase full report of DARSHEE AGRO

      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 DARSHEE AGRO 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 DARSHEE AGRO
      DIN Director Name Designation Appointment Date
      03473887 ANKIT CHOUDHARY Director 2018-01-05
      06898885 ROZARIO PETER Director 2018-01-05
      Past Directors & Key Managerial Personnel of DARSHEE AGRO
      DIN Director Name Designation Appointment Date Cessation
      02071207 ANSHUMAN AGARWALA Director - 2018-01-30
      02826555 VISHAL SINGH Director - 2014-06-16
      03268364 DARSHEE AGARWAL Director - 2018-01-20
      03614311 SIDDHARTH AGARWAL Director - 2012-11-22
      06898885 ROZARIO PETER Director - 2014-08-22
      00599960 PARIKSHIT AGARWALA Director - 2018-01-30
      Other Directorships of ANSHUMAN AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      ALTAMIRA PROJECTS LLP AAC-1328 Designated Partner - 2014-09-03
      FEED CONNECT TECHNOLOGIES LLP AAZ-1575 Designated Partner 2021-10-23 Ongoing
      NEW ZEALAND FRESH AND NATURAL (INDIA) PRIVATE LIMITED U15100WB2016PTC215552 Director - 2018-01-30
      HOOGHLY INK CO (BOMBAY) LTD U24299WB1949PLC018070 Additional Director - 2008-09-27
      HOOGHLY INK CO (BOMBAY) LTD U24299WB1949PLC018070 Director - 2012-07-16
      RELIANCE FIREBRICK & POTTERY COMPANY LTD U26931WB1917PLC002869 Director - 2016-05-30
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Additional Director - 2008-10-15
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Director - 2018-08-23
      GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director - 2021-02-20
      BROWN BROTHERS ENTERTAINMENT COMPANY PRIVATE LIMITED U55204WB2009PTC135626 Director 2009-06-03 Ongoing
      R.V. BRIGGS & COMPANY ANALYTICAL PRIVATE LIMITED U74220WB2003PTC096958 Director - 2008-06-06
      Other Directorships of VISHAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY INK COMPANY (NEW DELHI) PRIVATE LIMITED U24223WB1999PTC089118 Director 2009-07-21 Ongoing
      RELIANCE FIREBRICK & POTTERY COMPANY LTD U26931WB1917PLC002869 Director 2021-02-15 Ongoing
      LAKSHMI PROMOTERS & DEVELOPERS PVT. LTD. U45201WB1986PTC041305 Director - 2019-03-25
      NILKANTH HEIGHTS PRIVATE LIMITED U45400WB2009PTC139162 Director - 2014-05-30
      JEWELL COMMERCIAL PVT. LTD. U51109WB1994PTC063809 Director - 2014-06-16
      GROWMAX COMMERCIAL PVT. LTD. U51909WB1993PTC059431 Director - 2014-06-16
      LILY DEALERS PRIVATE LIMITED U51909WB2003PTC096180 Director - 2014-06-16
      LILY VYAPAR PRATISTHAN PRIVATE LIMITED U51909WB2003PTC096450 Director - 2014-06-16
      ABHIJEET TIE-UP PRIVATE LIMITED U51909WB2011PTC161644 Director - 2012-04-19
      ANISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161646 Director 2013-08-13 Ongoing
      ANISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161646 Director - 2012-04-19
      BALGOVIND MARKETING PRIVATE LIMITED U51909WB2011PTC161647 Director 2013-08-13 Ongoing
      BALGOVIND MARKETING PRIVATE LIMITED U51909WB2011PTC161647 Director - 2012-04-19
      DARSH DEALMARK PRIVATE LIMITED U51909WB2011PTC161648 Director 2013-08-13 Ongoing
      DARSH DEALMARK PRIVATE LIMITED U51909WB2011PTC161648 Director - 2012-04-19
      GIRIVAR TRADERS PRIVATE LIMITED U51909WB2011PTC161649 Director - 2012-04-19
      GRIDHAR TRACOM PRIVATE LIMITED U51909WB2011PTC161650 Director - 2012-04-19
      HARIHAR DEALERS PRIVATE LIMITED U51909WB2011PTC161652 Director - 2012-04-19
      MURARI TRADELINKS PRIVATE LIMITED U51909WB2011PTC161653 Director - 2012-05-28
      RUKMINESH TRADERS PRIVATE LIMITED U51909WB2011PTC161654 Director - 2012-05-28
      SARVA TIE-UP PRIVATE LIMITED U51909WB2011PTC161655 Director - 2012-05-28
      SHRIHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC161658 Director - 2012-05-28
      SURI TIE-UP PRIVATE LIMITED U51909WB2011PTC161659 Director - 2012-05-28
      VEDMOHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC161660 Director - 2012-05-28
      VENI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161661 Director - 2012-05-28
      RADHESHYAM DEALMARK PRIVATE LIMITED U51909WB2011PTC161662 Director - 2012-05-28
      PARTHASARTHI AGENCIES PRIVATE LIMITED U51909WB2011PTC161663 Director - 2012-05-28
      NATHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161664 Director - 2012-05-28
      VRISA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161665 Director - 2012-05-28
      KRIDAY VINIMAY PRIVATE LIMITED U51909WB2011PTC162008 Director 2013-08-13 Ongoing
      MANHAR TIE-UP PRIVATE LIMITED U51909WB2011PTC162081 Director - 2012-11-27
      MANMOHAN DEALERS PRIVATE LIMITED U51909WB2011PTC162083 Director - 2012-04-19
      MADHAV SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162084 Director - 2012-04-19
      NANDLAL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162085 Director - 2012-05-28
      VRAJMOHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC162086 Director - 2012-05-28
      RADESH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162087 Director - 2012-05-28
      YADURAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC162088 Director - 2012-05-28
      VASUPATI VINIMAY PRIVATE LIMITED U51909WB2011PTC162089 Director - 2012-05-28
      VRAJESH DEALTRADE PRIVATE LIMITED U51909WB2011PTC162090 Director - 2012-05-28
      MURLIDHAR TIE-UP PRIVATE LIMITED U51909WB2011PTC162091 Director - 2012-09-01
      SAKET DEALERS PRIVATE LIMITED U51909WB2011PTC162092 Director - 2012-05-28
      NOMURA INVESTMENT & FINANCE PVT.LTD. U67120WB1995PTC071463 Director - 2014-06-16
      SPENCER PROPERTIES PVT LTD U70109WB1995PTC068173 Director - 2014-06-16
      Other Directorships of DARSHEE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEW ZEALAND FRESH AND NATURAL (INDIA) PRIVATE LIMITED U15100WB2016PTC215552 Director - 2018-01-20
      TURNERS INTERNATIONAL MARKETING (INDIA) PRIVATE LIMITED U51909WB2011PTC167814 Alternate Director - 2019-04-23
      TURNERS INTERNATIONAL MARKETING (INDIA) PRIVATE LIMITED U51909WB2011PTC167814 Director 2019-04-23 Ongoing
      Other Directorships of ANKIT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NEW ZEALAND FRESH AND NATURAL (INDIA) PRIVATE LIMITED U15100WB2016PTC215552 Director 2018-01-03 Ongoing
      ABHIJEET TIE-UP PRIVATE LIMITED U51909WB2011PTC161644 Director 2012-04-19 Ongoing
      ANISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161646 Director 2012-04-19 Ongoing
      BALGOVIND MARKETING PRIVATE LIMITED U51909WB2011PTC161647 Director 2012-04-19 Ongoing
      DARSH DEALMARK PRIVATE LIMITED U51909WB2011PTC161648 Director - 2016-09-30
      GIRIVAR TRADERS PRIVATE LIMITED U51909WB2011PTC161649 Director 2012-04-19 Ongoing
      GRIDHAR TRACOM PRIVATE LIMITED U51909WB2011PTC161650 Director 2012-04-19 Ongoing
      HARIHAR DEALERS PRIVATE LIMITED U51909WB2011PTC161652 Director 2012-04-19 Ongoing
      MURARI TRADELINKS PRIVATE LIMITED U51909WB2011PTC161653 Director - 2014-08-01
      RUKMINESH TRADERS PRIVATE LIMITED U51909WB2011PTC161654 Director - 2014-08-01
      SARVA TIE-UP PRIVATE LIMITED U51909WB2011PTC161655 Director - 2014-08-01
      SHRIHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC161658 Director - 2014-11-24
      SURI TIE-UP PRIVATE LIMITED U51909WB2011PTC161659 Director - 2014-08-01
      VEDMOHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC161660 Director - 2014-11-24
      VENI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161661 Director - 2014-11-24
      RADHESHYAM DEALMARK PRIVATE LIMITED U51909WB2011PTC161662 Director - 2014-08-01
      PARTHASARTHI AGENCIES PRIVATE LIMITED U51909WB2011PTC161663 Director - 2014-08-01
      NATHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161664 Director - 2014-11-24
      VRISA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161665 Director - 2014-11-24
      BANBIHARI MERCHANTS PRIVATE LIMITED U51909WB2011PTC161964 Director 2012-04-19 Ongoing
      BALKRISHNA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161989 Director 2012-04-19 Ongoing
      BANKIM TRADERS PRIVATE LIMITED U51909WB2011PTC161990 Director 2012-04-19 Ongoing
      BANVARI VINCOM PRIVATE LIMITED U51909WB2011PTC161991 Director 2012-04-19 Ongoing
      BRIJESH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161992 Director 2012-04-19 Ongoing
      DAMODAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161993 Director 2012-04-19 Ongoing
      HAREKRISHNA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161994 Director 2012-04-19 Ongoing
      JOGRAJ VANIJYA PRIVATE LIMITED U51909WB2011PTC162005 Director 2012-04-19 Ongoing
      KANHA VINTRADE PRIVATE LIMITED U51909WB2011PTC162006 Director 2012-04-19 Ongoing
      KANNAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC162007 Director 2012-04-19 Ongoing
      KRIDAY VINIMAY PRIVATE LIMITED U51909WB2011PTC162008 Director 2012-04-19 Ongoing
      MANHAR TIE-UP PRIVATE LIMITED U51909WB2011PTC162081 Director - 2014-11-24
      MANMOHAN DEALERS PRIVATE LIMITED U51909WB2011PTC162083 Director 2012-04-19 Ongoing
      MADHAV SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162084 Director 2012-04-19 Ongoing
      NANDLAL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162085 Director - 2014-08-01
      VRAJMOHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC162086 Director - 2014-11-20
      RADESH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162087 Director - 2014-08-01
      YADURAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC162088 Director - 2014-11-24
      VASUPATI VINIMAY PRIVATE LIMITED U51909WB2011PTC162089 Director - 2014-07-30
      VRAJESH DEALTRADE PRIVATE LIMITED U51909WB2011PTC162090 Director - 2014-11-20
      MURLIDHAR TIE-UP PRIVATE LIMITED U51909WB2011PTC162091 Director - 2014-11-24
      SAKET DEALERS PRIVATE LIMITED U51909WB2011PTC162092 Director - 2014-08-01
      Other Directorships of SIDDHARTH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY INK CO (BOMBAY) LTD U24299WB1949PLC018070 Additional Director - 2012-09-29
      HOOGHLY INK CO (BOMBAY) LTD U24299WB1949PLC018070 Director 2012-09-29 Ongoing
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Additional Director - 2018-08-23
      GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director - 2021-02-20
      Other Directorships of ROZARIO PETER
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY INK COMPANY (NEW DELHI) PRIVATE LIMITED U24223WB1999PTC089118 Director 2014-06-16 Ongoing
      RELIANCE FIREBRICK & POTTERY COMPANY LTD U26931WB1917PLC002869 Director 2021-02-15 Ongoing
      NILKANTH HEIGHTS PRIVATE LIMITED U45400WB2009PTC139162 Director 2014-05-30 Ongoing
      JEWELL COMMERCIAL PVT. LTD. U51109WB1994PTC063809 Director 2014-06-16 Ongoing
      GROWMAX COMMERCIAL PVT. LTD. U51909WB1993PTC059431 Director 2014-06-16 Ongoing
      LILY DEALERS PRIVATE LIMITED U51909WB2003PTC096180 Director 2014-06-16 Ongoing
      LILY VYAPAR PRATISTHAN PRIVATE LIMITED U51909WB2003PTC096450 Director 2014-06-16 Ongoing
      MURARI TRADELINKS PRIVATE LIMITED U51909WB2011PTC161653 Director 2014-08-01 Ongoing
      RUKMINESH TRADERS PRIVATE LIMITED U51909WB2011PTC161654 Director 2014-08-01 Ongoing
      SARVA TIE-UP PRIVATE LIMITED U51909WB2011PTC161655 Director 2014-08-01 Ongoing
      SURI TIE-UP PRIVATE LIMITED U51909WB2011PTC161659 Director 2014-08-01 Ongoing
      RADHESHYAM DEALMARK PRIVATE LIMITED U51909WB2011PTC161662 Director 2014-08-01 Ongoing
      PARTHASARTHI AGENCIES PRIVATE LIMITED U51909WB2011PTC161663 Director 2014-08-01 Ongoing
      NANDLAL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162085 Director 2014-08-01 Ongoing
      RADESH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162087 Director 2014-08-01 Ongoing
      VASUPATI VINIMAY PRIVATE LIMITED U51909WB2011PTC162089 Director 2014-08-01 Ongoing
      SAKET DEALERS PRIVATE LIMITED U51909WB2011PTC162092 Director 2014-08-01 Ongoing
      GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director 2021-02-20 Ongoing
      NOMURA INVESTMENT & FINANCE PVT.LTD. U67120WB1995PTC071463 Director - 2024-02-23
      TPG EQUITY MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124575 Director 2014-05-30 Ongoing
      SPENCER PROPERTIES PVT LTD U70109WB1995PTC068173 Director 2014-06-16 Ongoing
      Other Directorships of PARIKSHIT AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      FEED CONNECT TECHNOLOGIES LLP AAZ-1575 Designated Partner 2021-10-23 Ongoing
      RELIANCE FIREBRICK & POTTERY COMPANY LTD U26931WB1917PLC002869 Director - 2008-02-09
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Director - 2008-06-03
      TURNERS INTERNATIONAL MARKETING (INDIA) PRIVATE LIMITED U51909WB2011PTC167814 Director 2011-09-19 Ongoing
      GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director - 2021-02-20
      TPG EQUITY MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124575 Director - 2011-10-20

      CIN Company Name Company Address
      U27205WB2008PTC121743 ANJANEY COMMODITY BROKERS PRIVATE LIMITED 6, WATERLOO STREET, ESPLANADE, , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC167814 TURNERS INTERNATIONAL MARKETING (INDIA) PRIVATE LIMITED 6, WATERLOO STREET, ESPLANADE, , KOLKATA, West Bengal, India - 700069
      U45400WB2008PTC121442 ANJANEY REALTY PRIVATE LIMITED 6, WATERLOO STREET, ESPLANADE, , KOLKATA, West Bengal, India - 700069
      U67120WB1995PTC071463 NOMURA INVESTMENT & FINANCE PVT.LTD. 6, WATERLOO STREET, ESPLANADE, , KOLKATA, West Bengal, India - 700069
      U51109WB1994PTC066209 ALEXCY MARKETING PVT. LTD. 6, Waterloo Street, Room No;508 5th Floor, Kolkata-700069 , KOLKATA, West Bengal, India - 700069
      U51909WB1997PTC085298 KANCHAN VINIMAY PRIVATE LIMITED 6, WATERLOO STREET, P.S HARE STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175511 ANTRAYAMI TRADEVIN PRIVATE LIMITED 6, WATERLOO STREET, P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069
      U63040WB1995PTC071319 WINSHIRE SECURITIES PVT.LTD. NO- 6, WATERLOO STREET, P S HARE STREET, , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC175552 SPEEDFAST CONSULTANCY PRIVATE LIMITED 6, WATERLOO STREET, P.S. - HARE STREET , Kolkata, West Bengal, India - 700069
      U51909WB2011PTC159178 MADHUVAN VINCOM PRIVATE LIMITED 6, WATERLOO STREET , P.S. - HARE STREET , Kolkata, West Bengal, India - 700069
      U51909WB2012PTC175508 BHAVSAGAR VANIJYA PRIVATE LIMITED 6, WATERLOO STREET , P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069
      U74140WB2012PTC175548 PANCHKOTI MANAGEMENT PRIVATE LIMITED 6, WATERLOO STREET , P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069
      U72200WB1998PLC087914 CARPEDIEM SOFTWARE LIMITED 6 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U65921WB1996PTC076601 APPCON FINANCE PVT LTD 6 WATERLOO STREET4TH FLOOR ROOM NO 406 PS HARE STREET. , KOLKATA, West Bengal, India - 700069
      U72400WB2000PTC092620 RJ SOFTWARE PRIVATE LIMITED 6 WATERLOO STREET 3RD FLOORROOM NO 303 P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U67120WB1990PTC049100 SUNANDA TRADE & FINANCE PVT. LTD. 6,WATERLOO STREET 4TH FLOORROOM NO 402 P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U46301WB2025FTC282033 BGP INTERNATIONAL INDIA PRIVATE LIMITED 6 WATERLOO STREET,Kolkata,Kolkata,West Bengal,700069-India
      U46599WB2026PTC286427 LAKTRA GLOBAL PRIVATE LIMITED 4/6A WATERLOO STREET,Kolkata,Kolkata,West Bengal,700069-India
      U56101WB2021PTC245642 SVF RETAIL PRIVATE LIMITED 6,WATERLOO STREET, 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700069-India
      U11049WB2026PTC288092 TEKRIWAL BEVERAGES PRIVATE LIMITED Room No-306B,6 Waterloo Street,Kolkata,Kolkata,West Bengal,700069-India
      U56291WB2023PTC265001 BANKE BIHARI TRANSPORTATION PRIVATE LIMITED 6 WATERLOO STREET,3RD FLOOR, ROOM NO.-307,Kolkata,Kolkata,West Bengal,700069-India
      U56291WB2023PTC265172 KANHAIYA LOGISTICS PRIVATE LIMITED 6 WATERLOO STREET,3RD FLOOR, ROOM NO.-307,Kolkata,Kolkata,West Bengal,700069-India
      ACN-5844 TREVALIS STRATEGY LLP ROOM NO. 306B 3RD FLOOR,6 WATERLOO STREET,Kolkata,Kolkata,West Bengal,India-700069
      ACN-8276 ZENVICA PARTNERS LLP Room No. 306B, 3rd Floor,6 Waterloo Street,Kolkata,Kolkata,West Bengal,India-700069
      U25201WB1985PTC039289 SHRI KAYAN IMPEX PRIVATE LIMITED 20B, Abdul Hamid Street Unit No- 21, 6thFloor East India House, Esplanade , Kolkata, West Bengal, India - 700069
      U29130WB2002PTC095367 MEGASEAL TECHNOLOGIES PRIVATE LIMITED 6 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U27201WB2003PTC095934 GEL COPPER INDIA PRIVATE LIMITED 6 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U24299WB1949PLC018070 HOOGHLY INK CO (BOMBAY) LTD 6, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U15100WB2016PTC215552 NEW ZEALAND FRESH AND NATURAL (INDIA) PRIVATE LIMITED 6, WATERLOO STREET , Kolkata, West Bengal, India - 700069
      View all companies with similar address

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99