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      • Complaints
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      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED

      CIN: U13200WB2007PTC116284
      Purchase Report

      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED (CIN: U13200WB2007PTC116284) is a Private company incorporated on 01 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2850000.00 and its paid up capital is Rs. 2731120.00.

      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

      Directors of TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED are MAYANK RASIKLAL KOTADIA, and NIRDESH BHARAT SHAH.

      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13200WB2007PTC116284 and its registration number is 116284. Users may contact TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED is 84/2/2, Chandi Ghosh Road, Tollygunge, , Kolkota, West Bengal, India - 700040.

      Current status of TERA NATURAL RESOURCES AND PELLETS 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 TERA NATURAL RESOURCES AND PELLETS 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 TERA NATURAL RESOURCES AND PELLETS

      Purchase full report of TERA NATURAL RESOURCES AND PELLETS

      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 TERA NATURAL RESOURCES AND PELLETS 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 TERA NATURAL RESOURCES AND PELLETS
      DIN Director Name Designation Appointment Date
      07484438 MAYANK RASIKLAL KOTADIA Additional Director 2019-07-29
      08128204 NIRDESH BHARAT SHAH Director appointed in casual vacancy 2022-03-07
      Past Directors & Key Managerial Personnel of TERA NATURAL RESOURCES AND PELLETS
      DIN Director Name Designation Appointment Date Cessation
      02122013 GOVIND PRASAD JAGDISH PRASAD SHARMA Director - 2013-11-01
      02294687 ANUPAM GUPTA Additional Director - 2019-08-01
      02294699 ABHAY NARAIN GUPTA Additional Director - 2019-08-01
      02659201 SAMEER ANIL SUTAR Director - 2011-10-01
      08307697 GOVIND ADYA CHAUBEY Additional Director - 2022-03-07
      00116728 ANIL KUMAR KHEMKA Director - 2011-10-01
      01235189 SWATI ANIL SUTAR Director - 2011-10-01
      02108057 SUMIT GOVIND SHARMA Director - 2014-08-12
      02577432 SANDESH MADHUKAR SAWANT Additional Director - 2014-04-01
      02682978 ANIL RAM SUTAR Director - 2011-10-01
      06621157 ALLAN CYPRIAN REBELLO Additional Director - 2014-04-01
      00069510 PRADIP DEY Director - 2011-10-01
      Other Directorships of GOVIND PRASAD JAGDISH PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ROCKWELL MINERALS & METALS PRIVATE LIMITED U13209MH2010PTC200573 Director - 2020-01-30
      TERA NATURAL RESOURCES PRIVATE LIMITED U14290MH2013PTC250599 Director - 2020-01-30
      ALPS REALTY PRIVATE LIMITED U45201MH2007PTC169561 Director - 2020-01-30
      BLUESUN EXPORTS PRIVATE LIMITED U51109MH2008PTC187878 Director - 2020-01-30
      BEYOND BORDERS RETAIL PRIVATE LIMITED U52100MH2009PTC195973 Director - 2016-12-21
      GROUPE MRP INDIA PRIVATE LIMITED U74140MH2008PTC181259 Director - 2017-12-27
      Other Directorships of ANUPAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPH MINERALS & RESOURCES LLP AAQ-1531 Designated Partner - 2020-06-16
      ANANTA INFRASTRUCTURE LLP AAX-2602 Partner 2021-06-03 Ongoing
      IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Managing Director 2020-08-31 Ongoing
      PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Additional Director - 2011-02-19
      PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Managing Director 2011-02-19 Ongoing
      VITTRAG MINERALS & METALS EXCAVATION PRIVATE LIMITED U13203MH2008PTC182684 Additional Director - 2013-09-14
      MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED U66000DL2008PTC183747 Director - 2010-07-02
      ASIAN COMMTRADE PRIVATE LIMITED U67100MH2009PTC197503 Director 2012-11-01 Ongoing
      AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Director - 2019-06-22
      TRIYAMB SECURITIES PRIVATE LIMITED U67120MH2007PTC173856 Director 2009-07-23 Ongoing
      ASIAN FINTRADE SERVICES PRIVATE LIMITED U67190MH2009PTC194614 Director 2012-11-01 Ongoing
      PRO FIN COMMODITIES PRIVATE LIMITED U67190MH2010PTC209688 Additional Director - 2021-03-26
      PRO FIN COMMODITIES PRIVATE LIMITED U67190MH2010PTC209688 Director - 2016-12-22
      MULTIPLEX INFOTECH PRIVATE LIMITED U72200DL2008PTC183600 Director - 2010-07-02
      KOSHIKA BIOSCIENCE PRIVATE LIMITED U74999MH2017PTC303371 Additional Director 2020-01-10 Ongoing
      Other Directorships of ABHAY NARAIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPH MINERALS & RESOURCES LLP AAQ-1531 Designated Partner - 2021-08-27
      IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Additional Director - 2020-12-17
      IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Director 2020-12-17 Ongoing
      PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Additional Director - 2011-02-19
      PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Whole-time director 2011-02-19 Ongoing
      MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Additional Director - 2018-09-28
      MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Director 2018-09-28 Ongoing
      APINDIA BIOTECH PRIVATE LIMITED U24232MP1998PTC062825 Director - 2018-10-01
      ASIAN COMMTRADE PRIVATE LIMITED U67100MH2009PTC197503 Director 2012-11-01 Ongoing
      AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Director - 2019-06-22
      TRIYAMB SECURITIES PRIVATE LIMITED U67120MH2007PTC173856 Director 2009-07-23 Ongoing
      ASIAN FINTRADE SERVICES PRIVATE LIMITED U67190MH2009PTC194614 Director 2012-11-01 Ongoing
      PRO FIN COMMODITIES PRIVATE LIMITED U67190MH2010PTC209688 Director - 2016-12-22
      KOSHIKA BIOSCIENCE PRIVATE LIMITED U74999MH2017PTC303371 Additional Director 2020-01-10 Ongoing
      Other Directorships of SAMEER ANIL SUTAR
      Company Name CIN Designation Appointment Date Cessation
      RAM SUTAR ART CREATIONS PRIVATE LIMITED U27209DL2012PTC230910 Additional Director 2024-03-23 Ongoing
      RAM SUTAR FINE ARTS PRIVATE LIMITED U27320DL2002PTC114453 Additional Director 2024-03-23 Ongoing
      RAM SUTAR FINE ARTS PRIVATE LIMITED U27320DL2002PTC114453 Director - 2018-08-01
      INTELLICITY BUSINESS PARK PRIVATE LIMITED U45400DL2012PTC244744 Additional Director - 2016-09-28
      INTELLICITY BUSINESS PARK PRIVATE LIMITED U45400DL2012PTC244744 Director 2016-09-28 Ongoing
      SPARK FINCAP PRIVATE LIMITED U67120DL1995PTC068954 Additional Director - 2011-07-26
      SPARK FINCAP PRIVATE LIMITED U67120DL1995PTC068954 Director 2011-07-26 Ongoing
      SUTAR BUILDCON PRIVATE LIMITED U70100DL2009PTC193223 Director - 2018-04-30
      UTOPIAN INFRACON PRIVATE LIMITED U70200DL2012PTC241846 Additional Director - 2017-09-30
      UTOPIAN INFRACON PRIVATE LIMITED U70200DL2012PTC241846 Director 2017-09-30 Ongoing
      Other Directorships of GOVIND ADYA CHAUBEY
      Company Name CIN Designation Appointment Date Cessation
      SHAILJA COMMERCIAL TRADE FRENZY LIMITED L67120WB1981PLC033635 Additional Director 2019-12-07 Ongoing
      SHAILJA COMMERCIAL TRADE FRENZY LIMITED L67120WB1981PLC033635 Additional Director - 2022-05-18
      KCD INDUSTRIES INDIA LIMITED L70100MH1985PLC301881 Additional Director - 2019-09-10
      KCD INDUSTRIES INDIA LIMITED L70100MH1985PLC301881 Director - 2019-10-25
      AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Additional Director - 2019-09-30
      AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Director - 2020-12-19
      LA RICHESSE ADVISORS PRIVATE LIMITED U74140MH2008PTC181945 Additional Director - 2021-03-20
      Other Directorships of ANIL KUMAR KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-03-03
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Managing Director 2014-03-03 Ongoing
      TRIVINI TRADERS PRIVATE LIMITED U18101MH2007PTC270415 Director - 2011-11-08
      SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2007-06-01 Ongoing
      ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2009-10-30
      MAN MOHAN VYAPAR PRIVATE LIMITED U18101WB2007PTC117004 Director - 2011-11-08
      NIGHTANGLE CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC271966 Director - 2011-11-08
      LOHAGAR DEVELOPER PRIVATE LIMITED U45400MH2007PTC299658 Director - 2011-03-01
      SHYAMA CONSTRUCTION COMPANY PRIVATE LIMITED U45400WB2007PTC116789 Director - 2013-02-01
      SHREE SHYAM ROADLINK PRIVATE LIMITED U45400WB2007PTC116850 Director - 2012-11-29
      BANKE BEHARI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116880 Director - 2010-06-01
      SAWARIA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116881 Director - 2011-02-17
      SHYAMA PROPERTIES SALES PRIVATE LIMITED U45400WB2007PTC116903 Director - 2013-02-01
      LAKHDATAR CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117310 Director - 2010-07-15
      REFLECT VINIMAY PRIVATE LIMITED U51100KA2010PTC111395 Director - 2012-10-13
      NAINA VANIJYA PRIVATE LIMITED U51101UP2010PTC191888 Director - 2010-11-27
      APPEAR VINTRADE PRIVATE LIMITED U51101WB2010PTC146310 Director - 2013-02-01
      FLOWER MERCHANTS PRIVATE LIMITED U51101WB2010PTC146329 Director - 2012-03-05
      HISTORIC VINTRADE PRIVATE LIMITED U51101WB2010PTC146333 Director 2014-02-10 Ongoing
      NAINA TRADELINK PRIVATE LIMITED U51101WB2010PTC146414 Director - 2010-09-20
      ABILITY VANIJYA PRIVATE LIMITED U51101WB2010PTC146415 Director - 2013-02-01
      GENTLE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146418 Director - 2012-03-05
      VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Director - 2012-10-06
      GENTLE MERCANTILE PRIVATE LIMITED U51101WB2010PTC146582 Director - 2013-02-01
      LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director - 2009-09-01
      NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director - 2013-02-01
      LALA JUGAL KISHORE ORNAMENTS PRIVATE LIMITED U51900UP2007PTC109812 Director - 2013-02-01
      SUNVIEW RETAIL PRIVATE LIMITED U51909WB2009PTC136065 Director 2015-03-06 Ongoing
      MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director 2011-04-01 Ongoing
      WHITEMOON CONSTRUCTION PRIVATE LIMITED U52100WB2007PTC116898 Director - 2010-10-04
      PIROGUE VINCOM PRIVATE LIMITED U52190WB2012PTC185664 Director 2014-06-02 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
      GOLFVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC197103 Director 2013-09-09 Ongoing
      PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director 2014-02-10 Ongoing
      K C L POLYMERS PRIVATE LIMITED U74900WB2007PTC117162 Director - 2011-01-31
      DEVSHYAM STOCK BROKING PRIVATE LIMITED U74999WB2011PTC164093 Director 2011-06-23 Ongoing
      BABA TRADELINK PRIVATE LIMITED U86100MH2007PTC313434 Director - 2013-02-01
      Other Directorships of SWATI ANIL SUTAR
      Company Name CIN Designation Appointment Date Cessation
      RAM SUTAR ART CREATIONS PRIVATE LIMITED U27209DL2012PTC230910 Additional Director - 2018-09-29
      RAM SUTAR ART CREATIONS PRIVATE LIMITED U27209DL2012PTC230910 Director 2018-09-29 Ongoing
      RAM SUTAR FINE ARTS PRIVATE LIMITED U27320DL2002PTC114453 Additional Director - 2018-09-29
      RAM SUTAR FINE ARTS PRIVATE LIMITED U27320DL2002PTC114453 Director 2018-09-29 Ongoing
      RAM SUTAR FINE ARTS PRIVATE LIMITED U27320DL2002PTC114453 Director - 2013-01-05
      AASHIYANA CIVIL CONTRACTORS PRIVATE LIMITED U45201DL2002PTC117916 Director 2011-08-09 Ongoing
      AASHIYANA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163513 Director - 2012-03-01
      AASHIYANA BUILDCITY PRIVATE LIMITED U45400DL2007PTC165090 Director - 2015-09-18
      SPARK FINCAP PRIVATE LIMITED U67120DL1995PTC068954 Additional Director - 2011-07-26
      SPARK FINCAP PRIVATE LIMITED U67120DL1995PTC068954 Director 2011-07-26 Ongoing
      SUTAR BUILDCON PRIVATE LIMITED U70100DL2009PTC193223 Additional Director - 2018-09-29
      SUTAR BUILDCON PRIVATE LIMITED U70100DL2009PTC193223 Director 2018-09-29 Ongoing
      UTOPIAN INFRACON PRIVATE LIMITED U70200DL2012PTC241846 Director 2012-09-07 Ongoing
      SHIKHAR FINCAP PRIVATE LIMITED U74899DL1995PTC073622 Director 2009-09-18 Ongoing
      BLUE VALLEY INSTITUTE OF MANAGEMENT PRIVATE LIMITED U80221DL2005PTC133131 Director 2011-09-01 Ongoing
      Other Directorships of SUMIT GOVIND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SMART DIGIMEDIA LLP AAF-8899 Designated Partner 2016-03-09 Ongoing
      MONARCH LIBERTY WORLDWIDE HOSPITALITY LLP ABC-0083 Designated Partner 2022-08-05 Ongoing
      BHOR Hospitality LLP ABZ-5588 Designated Partner 2022-12-21 Ongoing
      AMPLITUDE FINANCIAL ADVISORS LLP ACI-3570 Designated Partner 2024-07-15 Ongoing
      DENTAX (INDIA) LIMITED L51109WB1984PLC037960 Additional Director 2024-06-18 Ongoing
      DENTAX (INDIA) LIMITED L51109WB1984PLC037960 Additional Director - 2024-05-27
      ROCKWELL MINERALS & METALS PRIVATE LIMITED U13209MH2010PTC200573 Director 2010-03-05 Ongoing
      TERA NATURAL RESOURCES PRIVATE LIMITED U14290MH2013PTC250599 Director - 2023-07-25
      PIONEER BREWERIES INDIA PRIVATE LIMITED U15549MH2020PTC341249 Director 2020-07-01 Ongoing
      MAPULA CHEMICALS PRIVATE LIMITED U24100MH2020PTC348945 Director 2020-10-28 Ongoing
      ALPS REALTY PRIVATE LIMITED U45201MH2007PTC169561 Director 2010-11-22 Ongoing
      PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director 2023-04-28 Ongoing
      BLUESUN EXPORTS PRIVATE LIMITED U51109MH2008PTC187878 Director 2008-11-06 Ongoing
      BEYOND BORDERS RETAIL PRIVATE LIMITED U52100MH2009PTC195973 Director - 2017-09-02
      PINKLOTUS TOURISM PRIVATE LIMITED U52291MH2024PTC427646 Director 2024-06-25 Ongoing
      MONARCH LIBERTY HOSPITALITY PRIVATE LIMITED U55100MH2019PTC322190 Director 2019-03-05 Ongoing
      GROWON CAPITAL PRIVATE LIMITED U65990MH2022PTC387262 Director - 2024-03-22
      AMGIR ASHIANNA REAL ESTATE PRIVATE LIMITED U70109MH2020PTC350090 Director 2020-11-12 Ongoing
      TECHCATION EDUCATION PRIVATE LIMITED U72900MH2022PTC374236 Director - 2022-05-05
      GROUPE MRP INDIA PRIVATE LIMITED U74140MH2008PTC181259 Director - 2020-04-01
      GROUPE MRP INDIA PRIVATE LIMITED U74140MH2008PTC181259 Managing Director 2020-04-01 Ongoing
      PRATHAM INTERNATIONAL PRIVATE LIMITED U74140MH2012PTC235729 Additional Director - 2015-03-12
      LUXEXCLUSIVE MARKETING PRIVATE LIMITED U74140MH2020PTC339349 Director 2020-04-13 Ongoing
      CABANA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2020PTC338704 Additional Director - 2021-11-30
      CABANA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2020PTC338704 Director 2021-11-30 Ongoing
      EDURIFIC EDUTECH PRIVATE LIMITED U80900MH2022PTC376778 Director 2022-02-14 Ongoing
      EDURIFIC PRIVATE LIMITED U80902MH2020PTC338381 Additional Director - 2021-11-30
      EDURIFIC PRIVATE LIMITED U80902MH2020PTC338381 Director - 2021-12-13
      SHANK ENTERTAINMENT PRIVATE LIMITED U92490MH2020PTC350093 Director 2020-11-12 Ongoing
      BRIDGES OF CHANGE PRIVATE LIMITED U93090MH2019PTC332583 Director 2019-11-05 Ongoing
      Other Directorships of SANDESH MADHUKAR SAWANT
      Company Name CIN Designation Appointment Date Cessation
      PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Additional Director - 2013-10-15
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 CFO(KMP) - 2018-01-11
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2016-08-26
      TIGER PAWS TRADING COMPANY PRIVATE LIMITED U51109MH2009PTC192794 Director 2009-05-28 Ongoing
      Other Directorships of ANIL RAM SUTAR
      Company Name CIN Designation Appointment Date Cessation
      RAM SUTAR ART CREATIONS PRIVATE LIMITED U27209DL2012PTC230910 Director - 2018-07-01
      RAM SUTAR FINE ARTS PRIVATE LIMITED U27320DL2002PTC114453 Director - 2018-07-01
      AASHIYANA CIVIL CONTRACTORS PRIVATE LIMITED U45201DL2002PTC117916 Director - 2018-08-01
      AASHIYANA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163513 Director - 2012-03-01
      AASHIYANA BUILDCITY PRIVATE LIMITED U45400DL2007PTC165090 Director - 2015-09-18
      INTELLICITY BUSINESS PARK PRIVATE LIMITED U45400DL2012PTC244744 Additional Director 2016-12-01 Ongoing
      INTELLICITY BUSINESS PARK PRIVATE LIMITED U45400DL2012PTC244744 Director - 2016-04-01
      SPARK FINCAP PRIVATE LIMITED U67120DL1995PTC068954 Additional Director - 2011-07-26
      SPARK FINCAP PRIVATE LIMITED U67120DL1995PTC068954 Director 2011-07-26 Ongoing
      SUTAR BUILDCON PRIVATE LIMITED U70100DL2009PTC193223 Director - 2018-04-30
      UTOPIAN INFRACON PRIVATE LIMITED U70200DL2012PTC241846 Director 2012-09-07 Ongoing
      SHIKHAR FINCAP PRIVATE LIMITED U74899DL1995PTC073622 Director - 2017-09-15
      BLUE VALLEY INSTITUTE OF MANAGEMENT PRIVATE LIMITED U80221DL2005PTC133131 Director - 2018-04-10
      Other Directorships of ALLAN CYPRIAN REBELLO
      Company Name CIN Designation Appointment Date Cessation
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2018-01-11
      ROYAL KKEY CONSTRUCTION PRIVATE LIMITED U45201MH2012PTC234990 Director - 2013-09-04
      Other Directorships of MAYANK RASIKLAL KOTADIA
      Company Name CIN Designation Appointment Date Cessation
      JAIHIND SYNTHETICS LTD L17120MH1986PLC040093 Additional Director - 2016-09-30
      JAIHIND SYNTHETICS LTD L17120MH1986PLC040093 Director - 2016-12-13
      MILESTONE FURNITURE LIMITED L36912MH2014PLC254131 Whole-time director 2023-04-13 Ongoing
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Additional Director - 2018-09-29
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Managing Director 2018-09-29 Ongoing
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2018-09-28
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2019-03-08
      CHROMATIC INDIA LIMITED L99999MH1987PLC044447 Additional Director - 2017-09-27
      CHROMATIC INDIA LIMITED L99999MH1987PLC044447 Director 2017-09-27 Ongoing
      CORE4 MARCOM PRIVATE LIMITED U51100MH2019PTC332446 Additional Director - 2021-11-30
      CORE4 MARCOM PRIVATE LIMITED U51100MH2019PTC332446 Director - 2023-05-24
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2021-07-27
      PLEXONICS ENTERPRISES PRIVATE LIMITED U62099DL2023PTC417815 Director 2023-07-28 Ongoing
      Other Directorships of NIRDESH BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Additional Director - 2018-09-28
      MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Director 2018-09-28 Ongoing
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2022-05-19
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2023-02-24
      SHRENI CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC201682 Additional Director 2018-05-08 Ongoing
      Other Directorships of PRADIP DEY
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director 2007-07-31 Ongoing
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2007-07-31
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Managing Director - 2023-04-01
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Additional Director - 2015-09-25
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director - 2020-11-04
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director 2014-03-13 Ongoing
      SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2007-06-01 Ongoing
      ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2016-03-28
      OSL IMPRESSIONS PRIVATE LIMITED U22130WB2008PTC127863 Director - 2011-06-24
      EASTERN INDIA MOTION PICTURE ASSOCIATION U24294WB1945NPL012070 Director - 2010-12-28
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2016-03-28
      K S ORNAMENTS AND BULLION PRIVATE LIMITED U27100WB2008PTC127797 Director - 2013-05-27
      KHUN KHUN JI ORNAMENTS PRIVATE LIMITED U27205UP2008PTC110322 Director - 2016-03-28
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2016-03-28
      VEDHA CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC211841 Director - 2011-09-12
      EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2016-03-31
      AKHURATH REALBUILD PRIVATE LIMITED U45400WB2012PTC176977 Director 2016-06-07 Ongoing
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2017-01-07
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2017-01-07
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2020-01-10
      NAINA VANIJYA PRIVATE LIMITED U51101UP2010PTC191888 Director - 2010-11-27
      ARYAN RUGS PRIVATE LIMITED U51101WB2008PTC127873 Director - 2013-05-01
      APPEAR DEALCOMM PRIVATE LIMITED U51101WB2010PTC146311 Director - 2014-06-01
      EQUAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146325 Director - 2015-12-31
      FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Director - 2012-10-05
      SAHARA TRADECOMM PRIVATE LIMITED U51101WB2010PTC146405 Director 2010-04-30 Ongoing
      HONOUR MERCANTILE PRIVATE LIMITED U51101WB2010PTC146423 Director - 2016-03-28
      ANNEX VINCOM PRIVATE LIMITED U51101WB2010PTC146581 Director 2010-05-04 Ongoing
      UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2013-09-04
      LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director 2017-01-09 Ongoing
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      CIN Company Name Company Address
      U45400WB2012PTC188498 RAMSHAKTI HIRISE PRIVATE LIMITED UJJALA APPARTMENT, 2ND FLOOR, FLAT NO 2C 1B CHANDI GHOSH ROAD , KOLKATA, West Bengal, India - 700040
      U74999WB2018PTC227992 YASHASWI JEWELS PRIVATE LIMITED 98, CHANDI GHOSH ROAD, FLAT NO. 2B, 2ND FLOOR, REGENT PARK, TOLLYGUNJ , KOLKATA, West Bengal, India - 700040
      U74999WB2010PTC141063 MULTITEK ENGINEERING SERVICES PRIVATE LI MITED 32/2, CHANDI GHOSH ROAD , KOLKATA, West Bengal, India - 700040
      U63000WB2011PTC168837 MACAO INDIA PRIVATE LIMITED 84/B CHANDI GHOSH ROAD TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U24222WB2007PTC113453 POLYTECH INSULATIONS (INDIA) PRIVATE LIMITED 84A/1, CHANDI GHOSH ROAD TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U63090WB2005PTC104610 MARINO SURVEY PRIVATE LIMITED MANASI-2C68 CHANDI GHOSH ROAD , KOLKATA, West Bengal, India - 700040
      U29211WB1996PTC079082 QUIZE MARKETING PVT LTD 1/2B,BABURAM GHOSH ROAD 3RD FLOOR,TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U45400WB2022PTC252285 SHRISAYA CONSTRUCTION PRIVATE LIMITED GD-FR, 53, Chandi Ghosh Road, LP-24/2/3 , KOLKATA, West Bengal, India - 700040
      ABB-3608 TRENDY TOUCH BOUTIQUE LLP 140/40,N.S.C. BOSE ROAD, 2ND FLOOR, FL-2/2,Kolkata,Kolkata,West Bengal,India-700040
      ABA-5143 KOTAL FOODS LLP 19A, CHANDI GHOSH ROAD TOLLYGUNGE KOLKATA, West Bengal, India - 700040
      U74140WB1996PTC082368 EUNICE TRADE INFORMATION CONSORTIUM PRIV ATE LIMITED 16/2 BABURAM GHOSH ROAD , KOLKATA, West Bengal, India - 700040
      U28113WB1998PTC088375 WARNER ELECTRIC PRIVATE LIMITED 1/2A BABURAM GHOSH ROAD , KOLKATA, West Bengal, India - 700040
      U28121WB1974PTC029312 RAMA FASHIONS PVT. LTD. 1/2 C BABURAM GHOSH ROAD , KOLKATA, West Bengal, India - 700040
      AAQ-4292 SITAPUR VENEERS UDYOG LLP 97, CHANDI GHOSH ROAD, KIRTI APARTMENTS, TOLLYGUNGE KOLKATA, West Bengal, India - 700040
      U59130WB2025PTC282969 E-MOTION TALKIES PRIVATE LIMITED 45A, BABURAM GHOSH ROAD,KRISHNA APARTMENT, G2,Kolkata,Kolkata,West Bengal,700040-India
      U51909WB1995PTC067155 ALOSHA VINIMAY PVT.LTD. 67B SANTIGARH 2NDFLOORGRAHAM ROAD P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U45400WB2009PTC138700 VAIDEHI CONCLAVE PRIVATE LIMITED 1/2B Babu Ram Ghosh Road, 4th Floor , Kolkata, West Bengal, India - 700040
      U70101WB2005PTC101996 PRAGMA ABASAN PRIVATE LIMITED 1/2B, BABU RAM GHOSH ROAD 4TH FLOOR, , KOLKATA, West Bengal, India - 700040
      U52190WB1995PTC069059 REGALIA TRADES PVT. LTD. 67B SANTIGARH,2ND FLOOR.GRAHAM ROAD P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U52190WB2011PTC165348 NAINA MERCANTILE PRIVATE LIMITED 84A/1E CHANDI GHOSH ROAD GROUND FLOOR, FRONT SIDE , KOLKATA, West Bengal, India - 700040
      U52190WB2011PTC165391 JEET VINTRADE PRIVATE LIMITED 84A/1E CHANDI GHOSH ROAD GROUND FLOOR, FRONT SIDE , KOLKATA, West Bengal, India - 700040
      U52190WB2011PTC166094 DEVANSH VANIJYA PRIVATE LIMITED 84A/1E CHANDI GHOSH ROAD GROUND FLOOR, FRONT SIDE , KOLKATA, West Bengal, India - 700040
      U55205WB2019PTC232508 SIMPLYHOREKA PRIVATE LIMITED FLAT NO. -3G, SPRINGDALE 2 N.N DUTTA ROAD, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U52609WB2016PTC216376 AVIANSH RETAIL PRIVATE LIMITED GANGA JAMUNA APARTMENTS 84B CHANDI GHOSH ROAD, 1ST FLOOR, REGENT PARK , KOLKATA, West Bengal, India - 700040
      U52609WB2020PTC239059 UDHVAB INDUSTRIES PRIVATE LIMITED 163/7/1 N.S.C. BOSE ROAD LP-84/5/4/2, 3rd FLOOR , KOLKATA, West Bengal, India - 700040
      U70109WB1997PTC083106 SHUBH COMBINES PRIVATE LIMITED 67B SANTIGARH 2ND FLOORGRAHAM ROAD P S TOLLYGUNGE W E F 16/10/98 , KOLKATA, West Bengal, India - 700040
      U85499WB2022PTC251523 OTOBIX TECHNOLOGIES PRIVATE LIMITED ASTER TOLLY VIEW, 2ND FLOOR, BLOCK A,184 N S C BOSE ROAD, NETAJI NAGAR, TOLLYGUNGE,Kolkata,Kolkata,West Bengal,700040-India
      U68200WB2025PTC275875 SD HOMES APPLIANCE PRIVATE LIMITED 2nd -FR, FL-2C,130 NSC Bose Road, LP-U.G,Kolkata,Kolkata,West Bengal,700040-India
      ACL-8845 INTEGRATED MEDICAL SYSTEMS LLP C/O DIPALI CHAKRABORTY, 28/1 KSHETRA MOHAN NASKAR ROAD,KOLKATA, LP- 119/5/2/2,Kolkata,Kolkata,West Bengal,India-700040
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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

      As on: 2026-07-13

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