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    KEDARNATH MINING PRIVATE LIMITED

    CIN: U13209WB2005PTC105955
    Purchase Report

    KEDARNATH MINING PRIVATE LIMITED (CIN: U13209WB2005PTC105955) is a Private company incorporated on 20 Oct 2005. 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. 5000000.00.

    KEDARNATH MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KEDARNATH MINING 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 KEDARNATH MINING PRIVATE LIMITED are NISHAANT DALMIA, YOGESH DALMIA KUMAR, ASHOKE HALDER, MAHENDRA HATI KUMAR, and SUNITA DALMIA.

    KEDARNATH MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209WB2005PTC105955 and its registration number is 105955. Users may contact KEDARNATH MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEDARNATH MINING PRIVATE LIMITED is 14, MADHAB HALDER ROAD , BEHALA, West Bengal, India - 700034.

    Current status of KEDARNATH MINING 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 KEDARNATH MINING 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

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    Purchase full report of KEDARNATH MINING

    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 KEDARNATH MINING 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 KEDARNATH MINING
    DIN Director Name Designation Appointment Date
    10169840 NISHAANT DALMIA Director 2023-08-22
    00605908 YOGESH DALMIA KUMAR Director 2019-03-05
    03132937 ASHOKE HALDER Director 2014-07-07
    06518906 MAHENDRA HATI KUMAR Director 2014-07-07
    00605973 SUNITA DALMIA Director 2019-03-05
    Past Directors & Key Managerial Personnel of KEDARNATH MINING
    DIN Director Name Designation Appointment Date Cessation
    03631964 SANJAY KUMAR PODDAR Director - 2015-11-04
    05350479 RAM PAL AGARWAL Director - 2015-11-04
    00674981 SUBHASH AGARWAL Director - 2013-10-03
    02569333 MANOJ KUMAR SHARMA Director - 2014-01-06
    01072943 VACHASPATI RAI Director - 2013-10-03
    02785705 NARENDRA SHARMA Director - 2014-01-06
    Other Directorships of SANJAY KUMAR PODDAR
    Company Name CIN Designation Appointment Date Cessation
    TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-15
    SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2019-06-03
    TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2016-05-10
    ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2019-06-03
    MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2019-06-03
    ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2024-02-13
    BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director - 2016-06-20
    RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2017-05-08
    TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director 2013-08-28 Ongoing
    EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-02-24
    NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2018-08-23
    LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2019-01-03
    ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2019-06-03
    PUNCTUAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC105742 Director - 2012-01-07
    NEELGAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC105825 Director - 2012-01-07
    LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2017-11-25
    ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2019-03-29
    TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2018-08-23
    NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
    INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2024-02-13
    EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2013-08-17
    ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2013-08-20
    ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2013-08-23
    MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2016-02-02
    PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2013-08-24
    LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2013-08-21
    OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2024-02-13
    GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director - 2016-06-20
    EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-06-03
    TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2024-02-13
    ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2016-12-07
    MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2024-02-13
    SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-07-09
    RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2019-06-03
    BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2019-05-17
    PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-04-24
    PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2024-02-13
    TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2016-05-10
    QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2019-06-03
    MENTOR BPO SERVICES PRIVATE LIMITED U74140WB2010PTC143044 Director - 2016-02-02
    TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2013-08-16
    CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2024-02-13
    RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director - 2016-02-03
    Other Directorships of RAM PAL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-15
    V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2018-09-17
    DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2016-05-16
    YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director - 2007-03-27
    SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-08-26
    MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2013-07-09
    MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2014-03-28 Ongoing
    NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2018-09-17
    FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director - 2015-10-05
    KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2020-07-31
    TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director 2001-11-01 Ongoing
    EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2013-12-11
    NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
    JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2019-03-27
    SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2018-07-26
    NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2019-01-04
    PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-03-25
    HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director - 2007-03-27
    SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director 2016-02-01 Ongoing
    DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
    TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2014-08-30
    G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2014-08-20
    MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2016-02-02 Ongoing
    REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2020-11-09
    INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
    REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
    THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
    STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director - 2013-09-04
    STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director - 2013-09-03
    ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2023-08-31
    RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2023-08-31
    MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2018-12-21
    DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2010-05-26
    RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
    HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
    PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-12-21
    EASYTECH INFRASTRUCTURE PRIVATE LIMITED U70101CT2005PTC009709 Director - 2014-08-20
    SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2014-02-27
    KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2007-03-27
    AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2010-05-26
    SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
    MENTOR BPO SERVICES PRIVATE LIMITED U74140WB2010PTC143044 Director 2016-02-02 Ongoing
    MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director 2016-02-01 Ongoing
    RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director 2016-02-02 Ongoing
    ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
    ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
    ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
    ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
    ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
    ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2023-08-31
    DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2023-08-31
    Other Directorships of NISHAANT DALMIA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of YOGESH DALMIA KUMAR
    Company Name CIN Designation Appointment Date Cessation
    SREECHEM RESINS LIMITED L24222OR1988PLC002739 Director - 2013-08-14
    SURAJ PRODUCTS LIMITED L26942OR1991PLC002865 Managing Director 2019-04-02 Ongoing
    SURAJ PRODUCTS LIMITED L26942OR1991PLC002865 Managing Director - 2013-09-01
    SURAJ PRODUCTS LIMITED L26942OR1991PLC002865 Whole-time director - 2019-04-02
    BALBHADRA INFRATECH PRIVATE LIMITED U02001WB1986PTC040835 Director 2004-08-31 Ongoing
    BREX TECHNOLOGY PRIVATE LIMITED U29100OR2012PTC015254 Director 2012-04-19 Ongoing
    SUN INFINITY POWER PRIVATE LIMITED U40108OR2010PTC011563 Director 2010-02-16 Ongoing
    PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director 2019-03-05 Ongoing
    NIP POWER PRIVATE LIMITED U51109WB1999PTC090590 Director 1999-11-11 Ongoing
    MOLISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC103772 Director 2010-12-15 Ongoing
    TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director 2019-03-05 Ongoing
    SKV MERCHANTS PRIVATE LIMITED U51909WB2009PTC132987 Director - 2012-03-30
    KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director 2019-03-05 Ongoing
    GANESH DEALTRADE PRIVATE LIMITED U52390WB2009PTC137967 Director - 2012-03-30
    SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director 2019-03-05 Ongoing
    PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director 2019-03-05 Ongoing
    EXCEL INFRA PROJECTS PRIVATE LIMITED U70101OR2008PTC009902 Additional Director - 2018-09-30
    EXCEL INFRA PROJECTS PRIVATE LIMITED U70101OR2008PTC009902 Director 2018-09-30 Ongoing
    ORISSA SPONGE IRON MANUFACTURERS' ASSOCIATION U91110OR2005NPL007946 Director 2018-09-22 Ongoing
    ORISSA SPONGE IRON MANUFACTURERS' ASSOCIATION U91110OR2005NPL007946 Managing Director - 2015-12-16
    Other Directorships of SUBHASH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2014-08-06
    TIRUPATI MEGHA MINERALS PRIVATE LIMITED U14200ML2010PTC008433 Director - 2012-07-21
    SINDHU TRACOM PRIVATE LIMITED U51101WB2009PTC132617 Additional Director - 2024-04-22
    JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director 2012-12-22 Ongoing
    MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director 2012-12-22 Ongoing
    TRIDEV ENGINEERING PRIVATE LIMITED U74900WB2007PTC113833 Additional Director - 2011-09-30
    Other Directorships of MANOJ KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ABSOLUTE FASHIONS PRIVATE LIMITED U18204DL2007PTC168992 Director 2016-02-02 Ongoing
    AAJAY MEDIA PRIVATE LIMITED U22100WB2009PTC132144 Director 2009-02-22 Ongoing
    YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director - 2017-09-25
    ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2015-05-07
    ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2010-03-11
    SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2010-03-06
    SARTAJ OVERSEAS PRIVATE LIMITED U51101DL2007PTC164194 Director 2007-08-18 Ongoing
    NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
    JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2010-03-11
    TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director - 2013-08-28
    ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2010-03-06
    PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2010-03-06
    HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director - 2015-10-05
    LANDSCAPE AGENCIES PRIVATE LIMITED U51109WB2007PTC112655 Director - 2019-03-27
    SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2010-03-11
    DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2017-09-25
    TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2014-08-30
    ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2015-09-04
    AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2019-03-27
    XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2010-03-11
    SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director 2016-02-02 Ongoing
    GLUDO COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC161428 Director 2016-02-02 Ongoing
    TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director - 2018-07-26
    CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2010-03-11
    MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director 2016-07-23 Ongoing
    QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2015-05-27
    RESILIENCE TECHNOLOGY PRIVATE LIMITED U72900DL2008PTC173639 Director - 2023-08-16
    KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2017-09-25
    MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director - 2013-08-31
    SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director - 2015-03-12
    RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director 2016-02-02 Ongoing
    NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director - 2016-05-12
    PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director - 2015-03-17
    Other Directorships of ASHOKE HALDER
    Company Name CIN Designation Appointment Date Cessation
    KRISHNA FERRO PRODUCTS LTD U27320OR1982PLC001137 Additional Director 2022-04-15 Ongoing
    PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director 2016-03-01 Ongoing
    MILLENNIUM SUPPLIERS PVT LTD U51109OD2006PTC045043 Director - 2014-03-03
    TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Additional Director - 2018-09-30
    TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director 2018-09-30 Ongoing
    KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director 2016-03-01 Ongoing
    SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Additional Director - 2018-09-30
    SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director 2018-09-30 Ongoing
    PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Additional Director - 2018-09-30
    PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director 2018-09-30 Ongoing
    Other Directorships of MAHENDRA HATI KUMAR
    Company Name CIN Designation Appointment Date Cessation
    KRISHNA FERRO PRODUCTS LTD U27320OR1982PLC001137 Additional Director 2022-04-15 Ongoing
    PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director 2016-03-01 Ongoing
    KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director 2016-03-01 Ongoing
    Other Directorships of SUNITA DALMIA
    Company Name CIN Designation Appointment Date Cessation
    SURAJ PRODUCTS LIMITED L26942OR1991PLC002865 Director 2000-06-19 Ongoing
    BALBHADRA INFRATECH PRIVATE LIMITED U02001WB1986PTC040835 Director 2004-08-31 Ongoing
    KRISHNA FERRO PRODUCTS LTD U27320OR1982PLC001137 Additional Director 2022-12-07 Ongoing
    BREX TECHNOLOGY PRIVATE LIMITED U29100OR2012PTC015254 Managing Director 2012-04-19 Ongoing
    OM GREEN POWER AND INFRASTRUCTURE PRIVATE LIMITED U40109OR2010PTC011719 Director - 2012-03-08
    PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director 2019-03-05 Ongoing
    NIP POWER PRIVATE LIMITED U51109WB1999PTC090590 Director 2001-08-20 Ongoing
    MOLISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC103772 Director 2010-06-16 Ongoing
    TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director 2019-03-05 Ongoing
    KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director 2019-03-05 Ongoing
    SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director 2019-03-05 Ongoing
    PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director 2019-03-05 Ongoing
    EXCEL INFRA PROJECTS PRIVATE LIMITED U70101OR2008PTC009902 Additional Director - 2018-09-30
    EXCEL INFRA PROJECTS PRIVATE LIMITED U70101OR2008PTC009902 Director 2018-09-30 Ongoing
    Other Directorships of VACHASPATI RAI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NARENDRA SHARMA
    Company Name CIN Designation Appointment Date Cessation
    TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-08
    KAS SALES PRIVATE LIMITED U15140DL2007PTC164117 Director 2009-11-01 Ongoing
    SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2014-08-28
    MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2016-02-03
    SEVEN STAR AUTO PRIVATE LIMITED U35122DL2007PTC168232 Director 2014-01-22 Ongoing
    LIFE INFRAPROJECTS PRIVATE LIMITED U45208WB2009PTC139657 Director 2010-05-25 Ongoing
    PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2016-02-03
    GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director 2014-01-22 Ongoing
    PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director 2014-03-27 Ongoing
    SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2015-08-25
    NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2013-09-02
    G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director 2010-05-25 Ongoing
    PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2015-08-19
    A B TRADECOMM INDIA PRIVATE LIMITED U52100WB2010PTC148750 Director - 2016-06-22
    DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2016-07-24
    MEGA LIFE MARKETING PRIVATE LIMITED U52390WB2010PTC144630 Director 2010-05-25 Ongoing
    FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2016-06-22
    SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2016-02-03
    NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2016-02-03
    MATRIBHUMI CONSTRUCTION PRIVATE LIMITED U70200WB2013PTC192760 Director 2015-03-18 Ongoing
    GREEN VALLEY INSURANCE ADVISORY PRIVATE LIMITED U74140WB2010PTC145029 Director 2010-05-25 Ongoing
    DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2013-09-02
    T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2016-06-22
    SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director 2012-03-25 Ongoing
    MODERN TOURS AND TRAVELS PRIVATE LIMITED U74999DL2007PTC162698 Director 2009-11-01 Ongoing
    ELITE PHOTOVOLTAIC SYSTEMS PRIVATE LIMITED U74999DL2008PTC185230 Director - 2016-02-03
    PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director - 2015-03-17
    SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2015-04-01
    AYURVEDACHARYA VEDIC LIFE SCIENCES PRIVATE LIMITED U85110WB2010PTC143425 Director 2012-03-19 Ongoing

    CIN Company Name Company Address
    U52390WB2009PTC135308 KREMLIN TRADERS PRIVATE LIMITED 14, MADHAB HALDER ROAD BEHALA , KOLKATA, West Bengal, India - 700034
    U45400WB2010PTC142637 PLASMA INFRASTRUCTURE PRIVATE LIMITED 14, MADHAB HALDER ROAD BEHALA , KOLKATA, West Bengal, India - 700034
    U51109WB2007PTC118440 TIRUPATI VINCOM PRIVATE LIMITED 14, MADHAB HALDER ROAD, BEHALA , KOLKATA, West Bengal, India - 700034
    U65990WB2009PTC134188 SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED 14, MADHAB HALDER ROAD, BEHALA , KOLKATA, West Bengal, India - 700034
    U65990WB2009PTC134227 PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED 14, MADHAB HALDER ROAD, BEHALA , KOLKATA, West Bengal, India - 700034
    U45400WB2015PTC206639 GOLDENVALLEY INFRABUILD PRIVATE LIMITED 11, MADHAB HALDER ROAD , KOLKATA, West Bengal, India - 700034
    U70109WB2021PTC248113 URBAN PACIFIC REALTY PRIVATE LIMITED 11 MADHAB HALDER ROAD , KOLKATA, West Bengal, India - 700034
    U74999WB2011PTC168287 ELECTROPEAK FUTURE FLOORINGS PRIVATE LIMITED 14, NETAJI SUBHAS ROAD BEHALA , KOLKATA, West Bengal, India - 700034
    U74999WB2016PTC218602 NIVEDITA OVERSEAS PRIVATE LIMITED 10, MADHAB HALDER ROAD GROUND FLOOR, BELAHA , KOLKATA, West Bengal, India - 700034
    U31908WB2010PTC148675 BOSE ENGINEERING (INDIA) PRIVATE LIMITED K - 14, BEHALA INDUSTRIAL ESTATE, 620, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700034
    U52190WB2012PTC171620 MATRI JEWELLERS PRIVATE LIMITED 280, DIAMOND HARBOUR ROAD, BEHALA OPPOSITE 14 NO. BUS STAND , KOLKATA, West Bengal, India - 700034
    U29299WB2006PTC109974 CONIFER ENGINEERING PVT LTD BEHALA INDUSTRIAL ESTATEPLOT NO. K/20/1, 620, DIAMOND HARBOUR ROAD, BEHALA, KOL- , 700034, West Bengal, India - 000000
    U45201WB2019PTC231521 NOVEMBER INFRASTRUCTURES AND ENGINEERING PRIVATE LIMITED 117 D H ROAD , BEHALA, West Bengal, India - 700034
    U26942WB2003PTC096884 G P CEMENT WORKS PRIVATE LIMITED P-45, BHUPEN ROY ROAD , BEHALA, West Bengal, India - 700034
    U22122WB2020PTC236741 NEWLEAF PUBLISHING HOUSE PRIVATE LIMITED 71/2/3, SATYEN ROY ROAD, , BEHALA, West Bengal, India - 700034
    U45200WB1997PTC084776 VERACIOUS INFRA PRIVATE LIMITED 104/1/26, SATYEN ROY ROAD , BEHALA, West Bengal, India - 700034
    U45201WB2019PTC233145 BLESSED HIGHRISE PRIVATE LIMITED 104/4/10 SATYEN ROY ROAD , BEHALA, West Bengal, India - 700034
    U72200WB1995PTC076165 ISPA SYSTEMS PVT LTD 124 SATYEN ROY ROAD BEHALA BEHALA , KOLKATA, West Bengal, India - 700034
    U65921WB1991PTC052027 ENERGISE BUSINESS PVT LTD 69/4 SATYEN ROY ROAD , BEHALA KOLKATA, West Bengal, India - 700034
    U74999WB2017PTC219071 AKGB WINE TRADE PRIVATE LIMITED 18/B, DR. A. K. PAUL ROAD , BEHALA, West Bengal, India - 700034
    U51909WB1995PTC070247 DARKIN AGRO PVT.LTD. 2 SATYEN ROY ROAD BEHALA P S BEHALA , KOLKATA, West Bengal, India - 700034
    U65923WB1995PTC073931 MINTMORE FINANCE PVT.LTD. 47 SATYEN ROY ROAD BEHALA P S BEHALA , KOLKATA, West Bengal, India - 700034
    U25209WB1990PTC049788 G R POLYFILM PVT LTD 620 DIAMOND HARBOUR ROAD INDUSTRIAL ESTATE, PLOT NO. D/1 , BEHALA, West Bengal, India - 700034
    U25201WB2002PTC094844 G R MULTI FLEX PACKAGING PRIVATE LIMITED 620, DIAMOND HARBOUR ROAD INDUSTRIAL ESTATE, PLOT NO. BS/1 , BEHALA, West Bengal, India - 700034
    U51109WB1996PTC076849 INSTANT ICE PRIVATE LIMITED BEHALA INDUSTRIAL ESTATE PLOTK/9 620 DIAMOND HARBOUR ROAD BEHALA , KOLKATA, West Bengal, India - 700034
    U45200WB2011PLC158647 LITTLE STEP GREEN INFRAPROJECT LIMITED 24, SATYEN ROY BRANCH ROAD P.O.- BEHALA, P.S.- BEHALA , KOLKATA, West Bengal, India - 700034
    U25199WB1999PTC088877 SAI POLYPACK PRIVATE LIMITED 6/4(N)BEHALA INDUSTRIALESTATE 620 D H ROAD P S BEHALA , KOLKATA, West Bengal, India - 700034
    U72200WB2010PTC155010 MAIL MANTRA SOFTWARE PRIVATE LIMITED 70B/1 , BAMA CHARAN ROY ROAD FLAT - G3 , BEHALA, West Bengal, India - 700034
    U74999WB2016PTC216281 QUANTSOLAR TECHNOLOGIES PRIVATE LIMITED Shop No. 5, Ellora Market, 2 Sourin Road Road Behala Tram Depot , Kolkata, West Bengal, India - 700034
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100738786 2023-06-07 - - 120,000,000.00 Canara Bank

    • Email ID
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    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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