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DHANLAXMI AGRO PRIVATE LIMITED

CIN: U01407WB2008PTC124213 As on: 2026-07-13

DHANLAXMI AGRO PRIVATE LIMITED (CIN: U01407WB2008PTC124213) is a Private company incorporated on 17 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

DHANLAXMI AGRO 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.DHANLAXMI 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 DHANLAXMI AGRO PRIVATE LIMITED are SANJAY TIWARI, and RAHUL TIWARI.

DHANLAXMI AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U01407WB2008PTC124213 and its registration number is 124213. Users may contact DHANLAXMI AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLAXMI AGRO PRIVATE LIMITED is 12, HO CHI MINH SARANI, SUITE NO. 2E 2ND FLOOR, , KOLKATA, West Bengal, India - 700071.

Current status of DHANLAXMI 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
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Previous Names

Previous CINs

ZaubaCorp's company report for DHANLAXMI 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.

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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 DHANLAXMI 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 DHANLAXMI AGRO
DIN Director Name Designation Appointment Date
00640526 SANJAY TIWARI Director 2014-09-30
01488990 RAHUL TIWARI Director 2015-09-30
Past Directors & Key Managerial Personnel of DHANLAXMI AGRO
DIN Director Name Designation Appointment Date Cessation
00326306 JAGDISH PRASAD GUPTA Director - 2014-10-07
00326327 SURESH CHAND GUPTA Director - 2014-10-07
00640526 SANJAY TIWARI Additional Director - 2014-09-30
01488990 RAHUL TIWARI Additional Director - 2015-09-30
07164525 GAURANG GUPTA Director - 2018-07-31
Other Directorships of JAGDISH PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
SUVAM AGRICULTURE PRIVATE LIMITED U01122WB2008PTC124206 Director - 2014-06-17
MAA PARVATI AGRICULTURE PRIVATE LIMITED U01400WB2008PTC124205 Director - 2014-06-17
MAMTA AGRICULTURE PRIVATE LIMITED U01400WB2008PTC124210 Director - 2014-06-17
PAWANSUT AGRICULTURE PRIVATE LIMITED U01400WB2008PTC124214 Director - 2014-06-17
UTTARANCHAL AGRO TECH PRIVATE LIMITED U01400WB2008PTC124215 Director - 2014-06-17
PRAYAG AGRO TECH PRIVATE LIMITED U01400WB2008PTC124217 Director 2008-03-17 Ongoing
VENKATPATI AGRO PRIVATE LIMITED U01400WB2008PTC124228 Director - 2014-06-17
VNG AGRITRADE PRIVATE LIMITED U01403UP2008PTC034400 Director 2008-01-07 Ongoing
GKG AGRITRADE PRIVATE LIMITED U01403UP2008PTC034401 Director 2008-01-07 Ongoing
RCG AGRITRADE PRIVATE LIMITED U01403UP2008PTC034407 Director 2008-01-07 Ongoing
SCG AGRITRADE PRIVATE LIMITED U01403UP2008PTC034408 Director 2008-01-07 Ongoing
SIDDHARTH KRISHIVYAPAR COMPANY PRIVATE LIMITED U01403WB2008PTC124532 Director - 2014-06-16
GOPESHWAR KRISHI VYPAR PRIVATE LIMITED U01403WB2008PTC124533 Director - 2014-06-17
JAGDISH AGROTRADE PRIVATE LIMITED U01403WB2008PTC124534 Director - 2014-06-16
J & N AGRITRADE PRIVATE LIMITED U01403WB2008PTC124535 Director - 2014-06-16
MAA JAGDAMBA AGRICULTURE PRIVATE LIMITED U01407WB2008PTC124126 Director 2008-03-13 Ongoing
MANTORA OIL PRODUCTS PRIVATE LIMITED U15141WB1984PTC096678 Director - 2008-04-01
MANTORA OIL PRODUCTS PRIVATE LIMITED U15141WB1984PTC096678 Managing Director 2008-04-01 Ongoing
MANTORA AGRO INDUSTRIES PRIVATE LIMITED U15141WB1995PTC086057 Director 2009-04-30 Ongoing
MANTORA AGRO INDUSTRIES PRIVATE LIMITED U15141WB1995PTC086057 Director - 2009-02-25
VINDHYACHAL AGRICULTURE PRIVATE LIMITED U26960WB2008PTC124218 Director - 2014-06-17
MANSAROVAR DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115333 Director 2007-04-26 Ongoing
BRAHMANAND BUILDERS PRIVATE LIMITED U45400WB2007PTC115339 Director 2007-04-26 Ongoing
SPACE PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115343 Director 2007-04-26 Ongoing
SHREE JEE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC115648 Director 2007-05-09 Ongoing
RAMAVTAR BUILDERS PRIVATE LIMITED U45400WB2007PTC115650 Director 2007-05-09 Ongoing
JEEVANDEEP PROMOTERS PRIVATE LIMITED U45400WB2007PTC115651 Director 2007-05-09 Ongoing
SWARNALEKHA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115652 Director 2007-05-09 Ongoing
SURESH AGRITRADE PRIVATE LIMITED U51909WB2008PTC124531 Director - 2014-06-16
BHUSHAN CAPITALS LTD U65993WB1996PLC076335 Director - 2020-08-13
SCG TRADING PRIVATE LIMITED U74120UP2008PTC034406 Director - 2011-06-05
GKG TRADING PRIVATE LIMITED U74900UP2008PTC034397 Director - 2011-02-28
JPG AGRITRADE PRIVATE LIMITED U74900UP2008PTC034398 Director - 2014-04-30
Other Directorships of SURESH CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
MANTORA INFRADEVELOPERS LLP AAE-7310 Designated Partner 2015-09-10 Ongoing
ASSAM ENTRADE LIMITED L20219WB1985PLC096557 Director - 2009-02-24
SUVAM AGRICULTURE PRIVATE LIMITED U01122WB2008PTC124206 Director - 2014-06-17
MAA PARVATI AGRICULTURE PRIVATE LIMITED U01400WB2008PTC124205 Director - 2014-06-17
MAMTA AGRICULTURE PRIVATE LIMITED U01400WB2008PTC124210 Director - 2014-06-17
PAWANSUT AGRICULTURE PRIVATE LIMITED U01400WB2008PTC124214 Director - 2014-06-17
UTTARANCHAL AGRO TECH PRIVATE LIMITED U01400WB2008PTC124215 Director - 2014-06-17
PRAYAG AGRO TECH PRIVATE LIMITED U01400WB2008PTC124217 Director 2008-03-17 Ongoing
VENKATPATI AGRO PRIVATE LIMITED U01400WB2008PTC124228 Director - 2014-06-17
GOPESHWAR KRISHI VYPAR PRIVATE LIMITED U01403WB2008PTC124533 Director - 2014-06-17
MAA JAGDAMBA AGRICULTURE PRIVATE LIMITED U01407WB2008PTC124126 Director 2008-03-13 Ongoing
MANTORA AGRO INDUSTRIES PRIVATE LIMITED U15141WB1995PTC086057 Managing Director 2003-04-10 Ongoing
VINDHYACHAL AGRICULTURE PRIVATE LIMITED U26960WB2008PTC124218 Director - 2014-06-17
APARUPA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115330 Director 2007-04-25 Ongoing
MAA VINDHACHAL PROMOTERS PRIVATE LIMITED U45400WB2007PTC115332 Director 2007-04-26 Ongoing
SHREEKUNJ INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115647 Director 2007-05-09 Ongoing
CLIVE FABRICS PRIVATE LIMITED U51909WB1985PTC038449 Director 2003-06-21 Ongoing
GS KRISHIVYAPAR PRIVATE LIMITED U51909WB2008PTC124530 Director - 2014-06-17
SURESH AGRITRADE PRIVATE LIMITED U51909WB2008PTC124531 Director - 2014-06-16
SHIVOY TRADING PRIVATE LIMITED U52590UP2007PTC034356 Director 2007-12-28 Ongoing
SUPARNA AGRITRADE PRIVATE LIMITED U52599UP2007PTC034358 Director 2007-12-28 Ongoing
SIMRAN AGRI PRIVATE LIMITED U52599UP2007PTC034360 Director 2007-12-28 Ongoing
MAHIMA AGRITRADE PRIVATE LIMITED U52599UP2007PTC034370 Director 2007-12-28 Ongoing
ARYAN AGRITRADE PRIVATE LIMITED U52599UP2007PTC034373 Director 2007-12-28 Ongoing
SIDDHARTHA AGRITRADE PRIVATE LIMITED U52599UP2007PTC034374 Director 2007-12-28 Ongoing
MANJUSHREE AGENCIES LTD U65910WB1980PLC032751 Director 2005-05-15 Ongoing
SPARK FINWIZ PRIVATE LIMITED U65993WB1992PTC099539 Director - 2017-04-01
WELPLAN EXIM PVT. LTD. U74140WB1984PTC061887 Director 2004-10-30 Ongoing
DHARAM PORTFOLIO PVT LTD U74899WB1994PTC126184 Director 2009-02-28 Ongoing
PREMANUJ SECURITIES PRIVATE LIMITED U75144UP2007PTC034359 Director - 2013-08-05
Other Directorships of SANJAY TIWARI
Company Name CIN Designation Appointment Date Cessation
MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Additional Director - 2015-09-30
MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Director 2015-09-30 Ongoing
SRIJAY PROPERTIES PRIVATE LIMITED U45400WB2008PTC122623 Director 2008-02-14 Ongoing
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Additional Director - 2015-09-30
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director 2015-09-30 Ongoing
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Additional Director - 2015-09-30
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director 2015-09-30 Ongoing
CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Additional Director - 2018-09-20
CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Director 2018-09-20 Ongoing
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Additional Director - 2015-09-30
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director 2015-09-30 Ongoing
ACCURATE VINIMAY PRIVATE LIMITED U51109WB2005PTC105985 Director 2007-01-02 Ongoing
TIRUPATI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC106213 Additional Director 2017-03-06 Ongoing
PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Director - 2017-03-24
ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director - 2014-03-31
DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director 2010-05-03 Ongoing
VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director 2010-03-12 Ongoing
LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director - 2007-08-01
AMBRISH VYAPAR PRIVATE LIMITED U51909WB2007PTC119078 Director 2009-05-20 Ongoing
PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2017-03-24
GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Additional Director - 2018-09-20
GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Director 2018-09-20 Ongoing
LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED U65900WB2007PLC116238 Director 2007-05-30 Ongoing
KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Additional Director - 2018-09-20
KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Director 2018-09-20 Ongoing
S.J.FINCON PVT.LTD. U65999WB1994PTC065291 Director 2003-01-30 Ongoing
SHESMANI PROPERTIES PRIVATE LIMITED U70101WB2004PTC099410 Director 2004-08-12 Ongoing
DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Director 2021-11-30 Ongoing
DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Director - 2017-03-23
UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director 2019-03-12 Ongoing
WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Additional Director - 2018-09-20
WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Director 2018-09-20 Ongoing
Other Directorships of RAHUL TIWARI
Company Name CIN Designation Appointment Date Cessation
INDO-ASIAN MINING & MINERALS LLP AAT-8529 Designated Partner 2020-09-16 Ongoing
MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Additional Director - 2015-09-30
MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Director 2015-09-30 Ongoing
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Additional Director - 2015-09-30
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director 2015-09-30 Ongoing
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Additional Director - 2015-09-30
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director 2015-09-30 Ongoing
CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Additional Director - 2018-09-20
CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Director 2018-09-20 Ongoing
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Additional Director - 2015-09-30
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director 2015-09-30 Ongoing
ACCURATE VINIMAY PRIVATE LIMITED U51109WB2005PTC105985 Director 2010-01-21 Ongoing
TIRUPATI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC106213 Additional Director 2017-03-06 Ongoing
ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director - 2014-03-31
DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director 2010-05-03 Ongoing
VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director 2010-03-12 Ongoing
GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Additional Director - 2018-09-20
GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Director 2018-09-20 Ongoing
LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED U65900WB2007PLC116238 Director 2007-05-30 Ongoing
KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Additional Director - 2018-09-20
KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Director 2018-09-20 Ongoing
SHESMANI PROPERTIES PRIVATE LIMITED U70101WB2004PTC099410 Director 2004-08-12 Ongoing
UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director 2019-03-12 Ongoing
WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Additional Director - 2018-09-20
WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Director 2018-09-20 Ongoing
Other Directorships of GAURANG GUPTA
Company Name CIN Designation Appointment Date Cessation
DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Additional Director - 2022-06-30
INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Additional Director - 2022-06-30
ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Additional Director - 2022-06-30
ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Additional Director - 2022-06-30
TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2022-06-30
TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2022-06-30
BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Additional Director - 2022-06-30
RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Additional Director - 2022-06-30
SWADESH VANIJYA PVT LTD U51900WB2005PTC106156 Additional Director - 2022-06-30
FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Additional Director - 2022-06-30
RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Additional Director - 2022-06-30
PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Additional Director - 2022-06-30

CIN Company Name Company Address
U74140WB1986PTC041200 DAWN CONSULTANCY PVT LTD 12 HO CHI MINH SARANI 2ND FLOOR, SUITE NO. 2E , Kolkata, West Bengal, India - 700071
U74120WB2007PTC112417 WEALTH PLUS CUBE PRIVATE LIMITED 12 HO-CHI-MINH SARANI 2ND FLOOR, SUITE NO 2D & 2E , KOLKATA, West Bengal, India - 700071
U45400WB2008PTC127856 ASTER PROJECTS PRIVATE LIMITED 12, Ho Chi Minh Sarani 2nd Floor, Suit No. 2E , KOLKATA, West Bengal, India - 700071
U45400WB2008PTC127881 EXPRESS ENCLAVES PRIVATE LIMITED 12, Ho Chi Minh Sarani 2nd Floor, Suit No. 2E , KOLKATA, West Bengal, India - 700071
U65900WB2007PLC116238 LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED 12, HO CHI MINH SARANI, 2ND FLOOR FLAT NO. 2E , KOLKATA, West Bengal, India - 700071
U65999WB1985PTC039509 KUMBH COMMERCIALS PVT LTD 12, Ho Chi Minh Sarani, 2nd Floor, Flat No. 2E , Kolkata, West Bengal, India - 700071
U67120WB1993PTC057740 STUTI SECURITIES PRIVATE LIMITED 12, HO CHI MINH SARANI, SUITE NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U51219WB1994PTC061989 WINSTON FINVEST PVT. LTD. 12, HO CHI MINH SARANI, SUITE NO-2A (II), 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U51109WB1994PTC062345 COOLTEX MERCHANDISE PVT LTD Shristi Apartment, 2nd Floor 12, Ho Chi Minh Sarani, Suite No. 2F , Kolkata, West Bengal, India - 700071
AAQ-7455 MANGROVE AVENUE DESIGN LLP 8, HO CHI MINH SARANI, 2ND FLOOR, SUITE NO. 26, KOLKATA, West Bengal, India - 700071
AAV-4607 PRAGATISHEEL COMMERCIAL LLP 4, NO HO CHI MINH SARANI, 2ND FLOOR, SUITE 2A KOLKATA, West Bengal, India - 700071
U51909WB1996PTC076619 XEDD TRADING AND MARKETING PVT LTD 8, Ho Chi Minh Sarani, 2nd Floor,Suite No.26 , Kolkata, West Bengal, India - 700071
U51909WB2010PTC154396 MANGALMURTI VANIJYA PRIVATE LIMITED 8, HO-CHI-MINH SARANI GROUND FLOOR, SUITE NO-12F , KOLKATA, West Bengal, India - 700071
U51101WB2010PTC148660 ROSHNI TRADECOM PRIVATE LIMITED 8,HO CHI MINH SARANI, 2ND FLOOR,SUITE NO-26 , KOLKATA, West Bengal, India - 700071
U51109WB2008PTC126559 SUBHDHAN TRADELINK PRIVATE LIMITED 8,HO CHI MINH SARANI, 2ND FLOOR,SUITE NO-26 , KOLKATA, West Bengal, India - 700071
U70101WB1993PTC060540 CONCORD NON WOVEN INDUSTRIES PRIVATE LIMITED 8, Ho Chi Minh Sarani, 2nd Floor, Suite No.26, , Kolkata, West Bengal, India - 700071
U74120WB2009PTC132872 BALASUR COLD STORAGE CO PRIVATE LIMITED 8, Ho Chi Minh Sarani, 2nd Floor,Suite No.26 , Kolkata, West Bengal, India - 700071
U20211WB1997PTC085476 DEEWOOD CRAFTS PVT LTD FLAT NO 2B 2ND FLOOR12 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U27310WB1982PTC034788 MOONLIGHT CASTINGS CO PVT LTD 12, Ho Chi Minh Sarani, 2nd Floor, Flat No.2E , Kolkata, West Bengal, India - 700071
U10101WB1995PLC075938 COASTAL CARBONS LTD 12 HO-CHI-MINH SARANI 2ND FLOOR, FLAT NO 2B , KOLKATA, West Bengal, India - 700071
U15205WB1944PLC011905 HINDUSTHAN ICE & COLD STORAGE CO LTD SUITE NO. 25A, 2ND FLOOR, 8, HO CHI MINH SARANI, , KOLKATA, West Bengal, India - 700071
U51909WB2009PTC139783 CONFIRM MERCHANDISE PRIVATE LIMITED 8, HO-CHI-MINH SARANI SUITE NO - 26, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U51101WB2010PTC148647 ALPANA VINIMAY PRIVATE LIMITED 8, HO CHI MINH SARANI, 2ND FLOOR,SUITE NO.25A, , KOLKATA, West Bengal, India - 700071
U51109WB2008PTC121926 ACCORD COMMODITIES PRIVATE LIMITED 12, Ho Chi Minh Sarani, 2nd Floor, Suit No. 2E, , Kolkata, West Bengal, India - 700071
U51109WB2008PTC126924 MANSAMATA VYAPAAR PRIVATE LIMITED 8, HO CHI MINH SARANI 2ND FLOOR,SUITE NO.-25A , KOLKATA, West Bengal, India - 700071
U51909WB1994PTC064572 MAHANAGAR COMMODITIES PVT.LTD. 12 ho-chi-minh sarani, 2nd floor,flat no.2b , KOLKATA, West Bengal, India - 700071
U65999WB1994PTC065291 S.J.FINCON PVT.LTD. 12, HO-CHI MINH SARANI 2ND FLOOR, FLAT NO. 2F , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197425 SREEKRIT REAL ESTATES PRIVATE LIMITED 12, HO-CHI-MINH SARANI, 2ND FLOOR, FLAT NO-2D, , KOLKATA, West Bengal, India - 700071
U51909WB2007PTC119078 AMBRISH VYAPAR PRIVATE LIMITED 12, HO CHI MINH SARANI SUITE NO. 2D, 2E & 2F , KOLKATA, West Bengal, India - 700071

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
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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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