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DECORATIVE STONE (INDIA) PVT LTD

CIN: U14101WB1993PTC059642

DECORATIVE STONE (INDIA) PVT LTD (CIN: U14101WB1993PTC059642) is a Private company incorporated on 02 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 37753070.00.

DECORATIVE STONE (INDIA) PVT LTD'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.DECORATIVE STONE (INDIA) PVT LTD's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of DECORATIVE STONE (INDIA) PVT LTD are TAVNEET KAUR SONI, DAMNEET SINGH SONI, HARCHARAN KAUR SONI, and TAJINDER SINGH.

DECORATIVE STONE (INDIA) PVT LTD's Corporate Identification Number (CIN) is U14101WB1993PTC059642 and its registration number is 59642. Users may contact DECORATIVE STONE (INDIA) PVT LTD on its Email address - [email protected]. Registered address of DECORATIVE STONE (INDIA) PVT LTD is 67, BENTINCK STREET, GROUND FLOOR AREA 2 , KOLKATA, West Bengal, India - 700069.

Current status of DECORATIVE STONE (INDIA) PVT LTD 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

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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 DECORATIVE STONE (INDIA) 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 DECORATIVE STONE (INDIA)
DIN Director Name Designation Appointment Date
00479776 TAVNEET KAUR SONI Director 2019-09-03
00527152 DAMNEET SINGH SONI Director 1999-05-03
00551612 HARCHARAN KAUR SONI Director 2019-01-17
00404274 TAJINDER SINGH Director 2018-08-03
Past Directors & Key Managerial Personnel of DECORATIVE STONE (INDIA)
DIN Director Name Designation Appointment Date Cessation
00450408 PAWANDEEP SINGH SONI Director - 2021-05-13
00540866 SUNDEEP SINGH SONI Director - 2011-05-18
00159596 MANDEEP SINGH SONI Director - 2011-05-18
Other Directorships of PAWANDEEP SINGH SONI
Other Directorships of TAVNEET KAUR SONI
Company Name CIN Designation Appointment Date Cessation
PUNJAB HYDRAULICS PVT. LTD. U01112WB1994PTC064152 Director 2014-04-14 Ongoing
EAST WEST TRANSPORT PVT LTD U63090WB1994PTC063154 Director 2017-12-01 Ongoing
Other Directorships of DAMNEET SINGH SONI
Other Directorships of SUNDEEP SINGH SONI
Other Directorships of HARCHARAN KAUR SONI
Company Name CIN Designation Appointment Date Cessation
PUNJAB HYDRAULICS PVT. LTD. U01112WB1994PTC064152 Director 1994-07-28 Ongoing
SONI RUBBER PRODUCTS LTD U19202WB1981PLC033731 Additional Director - 2014-09-29
SONI RUBBER PRODUCTS LTD U19202WB1981PLC033731 Director - 2025-01-10
WAHEGURU RUBBER MANUFACTURING COMPANY PVT LTD U24131WB1991PTC050853 Director - 2021-05-13
SUKHHAR ENTERPRISES PRIVATE LIMITED U55101WB1997PTC085731 Director 1997-10-21 Ongoing
Other Directorships of MANDEEP SINGH SONI
Other Directorships of TAJINDER SINGH
Company Name CIN Designation Appointment Date Cessation
PUNJAB HYDRAULICS PVT. LTD. U01112WB1994PTC064152 Director 2021-03-02 Ongoing
SONI RUBBER PRODUCTS LTD U19202WB1981PLC033731 Whole-time director - 2025-01-10
WAHEGURU RUBBER MANUFACTURING COMPANY PVT LTD U24131WB1991PTC050853 Whole-time director - 2021-05-13
EAST WEST TRANSPORT PVT LTD U63090WB1994PTC063154 Director 2021-03-02 Ongoing

CIN Company Name Company Address
U55101WB1997PTC085731 SUKHHAR ENTERPRISES PRIVATE LIMITED 67, BENTINCK STREET, GROUND FLOOR AREA 2 , KOLKATA, West Bengal, India - 700069
ACF-5004 HERITAGE HEIGHTS LLP 67, Bentinck Street, Ground Floor,Ground Floor,Kolkata,Kolkata,West Bengal,India-700069
ABZ-2416 BEENA RONIE ENTERPRISES LLP 67 Ground FloorBentinck Street Kolkata, West Bengal, India - 700069
U70101WB2005PTC106831 HERITAGE HEIGHTS PRIVATE LIMITED 67, Bentinck Street, Ground Floor , Kolkata, West Bengal, India - 700069
U51909WB2007PTC120985 DIAMOND MERCHANTS PRIVATE LIMITED 213, BENTINCK CHAMBER, 2ND FLOOR, 37A, BENTINCK STREET , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC128382 SUPREME TIE UP PRIVATE LIMITED 64, BENTINCK STREET 2 ND FLOOR, ROOM NO.-2A , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC131605 HIMGIRI DEALERS PRIVATE LIMITED. 64, BENTINCK STREET 2ND FLOOR, ROOM NO.-2A , KOLKATA, West Bengal, India - 700069
U70101WB2007PTC117477 EMINENT NIRMAN PRIVATE LIMITED 36A BENTINCK STREET, 2ND FLOOR SUIT NO-2F, , KOLKATA, West Bengal, India - 700069
U74999WB2022PTC258933 SSSK CONSULTANTS PRIVATE LIMITED 36A, BENTINCK STREET 2ND FLOOR, ROOM NO 2G , KOLKATA, West Bengal, India - 700069
U52190WB2011PTC163735 CITYWINGS TRADE-LINK PRIVATE LIMITED BENTINCK CHAMBERS, ROOM NO-201, 2ND FLOOR 37A BENTINCK STREET , KOLKATA, West Bengal, India - 700069
U70101WB1995PLC073739 CONSUMERS POINT LTD. 37A, BENTINCK STREET, 2ND FLOOR, ROOM NO - 201, BENTINCK CHAMBERS, , KOLKATA, West Bengal, India - 700069
U70102WB2015PTC207545 VAJRAKAYA REALTY PRIVATE LIMITED 37A, Bentinck Street, 2nd Floor, Bentinck Chamber, Room No. 201, Chamber No. C, , Kolkata, West Bengal, India - 700069
U52290WB2025PTC280736 ZENSHIP SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED GROUND FLOOR,38 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700069-India
ACN-9912 KOLKATAR CHAA WALA LLP 2 Ground Floor,Andul Hamid Street,Kolkata,Kolkata,West Bengal,India-700069
U67120WB1991PTC051953 NEHA COMMERCE PRIVATE LTD 36A, BENTINCK STREET 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700069-India
U52322WB2022PTC254580 REDHIGH FASHIONS PRIVATE LIMITED 64 BENTINCK STREET 2ND FLOOR ROOM NO.8,KOLKATA,Kolkata,West Bengal,700069-India
U34103WB2019PTC234137 VARIETY AUTOTECH PRIVATE LIMITED SUITE NO. 12 FIRST FLOOR , PREMISES NO. 67 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700069
U64990WB2010PTC142977 VIRUTAH OVERSEAS PRIVATE LIMITED 67, BENTINCK STREET 1ST FLOOR,KOLKATA,West Bengal,700069-India
U67120WB1994PTC062144 RONIS CAPITAL FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069
U55101WB2012PTC180391 KAVITA ARNEJA HOTEL PRIVATE LIMITED 64 BENTINCK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700069
U24100WB2011PTC167541 MISTVALLEY CHEMICAL PRIVATE LIMITED 29C, BENTINCK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700069
U10100WB2011PTC168024 OMEGA COAL PRIVATE LIMITED 2 , WATERLOO STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700069
U45203WB2006PTC108788 S2N CONSTRUCTORS PVT LTD 66 BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2006PTC107141 S S VYAPAAR PVT LTD 66 BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB2008PTC122173 MILESTONE COMMODEAL PRIVATE LIMITED 67 BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U45400WB2011PTC167901 OLEANDER BUILDCON PRIVATE LIMITED 2 , WATERLOO STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700069
U45400WB2011PTC167902 DESOLATE CONSTRUCTION PRIVATE LIMITED 2 , WATERLOO STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700069
U45400WB2011PTC167959 OUTFIT INFRA VENTURE PRIVATE LIMITED 2 , WATERLOO STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700069
U45400WB2011PTC167960 DESTINY PROCON PRIVATE LIMITED 2 , WATERLOO STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10523915 2014-09-30 2024-02-19 - 29,500,000.00 ICICI BANK LIMITED
100140390 2017-12-15 - - 24,000,000.00 ICICI BANK LIMITED
100147449 2018-01-06 - - 10,000,000.00 ORIENTAL BANK OF COMMERCE
100306104 2019-12-06 2024-04-22 - 114,000,000.00 KOTAK MAHINDRA BANK LIMITED
100331016 2020-02-24 - 2022-12-31 80,000,000.00 Axis Bank Limited

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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

As on: 2026-07-13

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