• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      TODI MINERALS PRIVATE LIMITED

      CIN: U14200WB2003PTC096491
      Purchase Report

      TODI MINERALS PRIVATE LIMITED (CIN: U14200WB2003PTC096491) is a Private company incorporated on 30 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3633150.00.

      TODI MINERALS 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.TODI MINERALS PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

      Directors of TODI MINERALS PRIVATE LIMITED are RAJ KUMAR AGARWAL, RISHAB SARAWGI, AVINASH AGARWAL, AJIT KUMAR SARAWGI, SANTOSH KUMAR SINGHAI, SIDDHARTH SARAWGI, and YASH SUREKA.

      TODI MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200WB2003PTC096491 and its registration number is 96491. Users may contact TODI MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TODI MINERALS PRIVATE LIMITED is PRAGATI PLAZA, 2ND FLOOR NEAR GOVERNMENT GIRLS SCHOOL , PURULIA, West Bengal, India - 723101.

      Current status of TODI MINERALS 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 TODI MINERALS 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 TODI MINERALS

      Purchase full report of TODI MINERALS

      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 TODI MINERALS 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 TODI MINERALS
      DIN Director Name Designation Appointment Date
      06418554 RAJ KUMAR AGARWAL Managing Director 2014-11-12
      09303244 RISHAB SARAWGI Additional Director 2021-09-08
      06893977 AVINASH AGARWAL Director 2014-11-11
      00781646 AJIT KUMAR SARAWGI Director 2018-04-23
      06418482 SANTOSH KUMAR SINGHAI Director 2014-09-27
      06601947 SIDDHARTH SARAWGI Director 2018-04-23
      08119114 YASH SUREKA Director 2018-04-25
      Past Directors & Key Managerial Personnel of TODI MINERALS
      DIN Director Name Designation Appointment Date Cessation
      01176221 RAJ KUMAR TODI Additional Director - 2012-04-01
      01176221 RAJ KUMAR TODI Whole-time director - 2014-11-12
      06418554 RAJ KUMAR AGARWAL Additional Director - 2014-09-27
      06418554 RAJ KUMAR AGARWAL Director - 2014-11-12
      06893977 AVINASH AGARWAL Additional Director - 2014-11-11
      00701039 VARUN TODI Director - 2010-10-20
      02471094 SANAT KUMAR MONDAL Additional Director - 2013-09-30
      02471094 SANAT KUMAR MONDAL Director - 2021-09-08
      02969683 PRADIP PRASAD KARURI Additional Director - 2013-09-30
      02969683 PRADIP PRASAD KARURI Director - 2014-11-12
      00590337 RISHI TODI Director - 2010-10-20
      01082135 DHRUV TODI Director - 2015-02-10
      01199583 MANUJENDRA NATH TAGORE Additional Director - 2008-08-29
      01199583 MANUJENDRA NATH TAGORE Director - 2010-10-20
      06418482 SANTOSH KUMAR SINGHAI Additional Director - 2014-09-27
      07549733 ABHISHEK AGARWAL Director - 2021-06-21
      00581581 NANDLAL TODI Additional Director - 2007-09-29
      00581581 NANDLAL TODI Director - 2010-10-20
      Other Directorships of RAJ KUMAR TODI
      Company Name CIN Designation Appointment Date Cessation
      SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2010-03-25
      SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Director - 2010-09-08
      SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Managing Director 2015-09-29 Ongoing
      SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Managing Director - 2015-09-28
      VISTARR CONSUMER PRODUCTS PRIVATE LIMITED U21098WB2008PTC127769 Director 2008-07-23 Ongoing
      NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2006-09-16
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Additional Director - 2010-09-22
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Director 2010-09-22 Ongoing
      SANEX PHARMACEUTICALS LIMITED U24232WB2006PLC110613 Director 2006-07-14 Ongoing
      SILVA PHARMACEUTICALS PRIVATE LIMITED U24239WB1990PTC048551 Additional Director - 2010-09-24
      SILVA PHARMACEUTICALS PRIVATE LIMITED U24239WB1990PTC048551 Director 2010-09-24 Ongoing
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Director - 2010-05-17
      SARVAMANNGAL DISTRIBUTORS PVT LTD U51109WB1992PTC057199 Director - 2013-08-31
      MUKUND INTRA PVT LTD U51909WB1991PTC052347 Director - 2013-08-31
      EAST END FINANCE PRIVATE LIMITED U65910WB1989PTC046920 Director - 2010-09-13
      SUPREME CREDIT CORPN LTD U65921WB1962PLC025424 Director - 2010-09-13
      RANI LEASINGS & FINANCE PRIVATE LIMITED U65921WB1990PTC049236 Director - 2010-09-13
      GNB FINANCE PVT LTD U65993WB1989PTC047341 Director 1997-01-08 Ongoing
      NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Director - 2010-09-13
      GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Director - 2010-09-13
      STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Additional Director - 2013-09-30
      STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Director 2013-09-30 Ongoing
      LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Director - 2010-09-13
      NSG ESTATE SERVICES PVT LTD U70101WB1990PTC049336 Director - 2010-09-13
      DEEPSIKHA PROPERTIES LIMITED U70109WB1984PLC037517 Director - 2010-09-13
      NPR DEVELOPERS PRIVATE LIMITED U70200WB1997PTC084319 Director - 2009-09-29
      AMALGAM KNOWLEDGE SERVICES PRIVATE LIMITED U74110WB2008PTC121624 Director 2009-03-31 Ongoing
      MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Additional Director - 2013-09-30
      MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Director 2013-09-30 Ongoing
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAA KALI STONEX PRIVATE LIMITED U14293WB2012PTC189032 Director - 2016-04-29
      BVA GRANITES PRIVATE LIMITED U70100WB2019PTC229687 Director 2019-01-08 Ongoing
      Other Directorships of RISHAB SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVINASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VARUN TODI
      Company Name CIN Designation Appointment Date Cessation
      OVAL PROMOTERS LLP AAB-7772 Partner 2019-09-19 Ongoing
      VIEWLINK HIGHRISE LLP AAG-0057 Partner 2016-03-21 Ongoing
      AKSHAY VINIMAY LLP AAG-0923 Partner 2016-03-31 Ongoing
      PUMPKIN PROPERTIES LLP AAO-8663 Partner 2020-10-01 Ongoing
      PANCHAANAN NIRMAN LLP AAR-6100 Partner 2021-12-01 Ongoing
      PRABHUNANDAN DEVELOPERS LLP AAR-6165 Partner 2021-12-01 Ongoing
      YBTN ENTERPRISES LLP AAV-4828 Designated Partner 2021-01-15 Ongoing
      FLEET CARE SOLUTIONS LLP ACF-8430 Designated Partner 2024-03-04 Ongoing
      INDEEN BIO POWER LIMITED U01120DL2006PLC152184 Additional Director - 2019-09-30
      INDEEN BIO POWER LIMITED U01120DL2006PLC152184 Director 2019-09-30 Ongoing
      SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2010-03-25
      YBTN ENTERPRISES PRIVATE LIMITED U18209DL2018PTC331318 Additional Director - 2020-09-30
      YBTN ENTERPRISES PRIVATE LIMITED U18209DL2018PTC331318 Director - 2021-01-14
      TAMAL STATIONERS PVT.LTD. U21011WB1992PTC056272 Additional Director - 2010-09-27
      TAMAL STATIONERS PVT.LTD. U21011WB1992PTC056272 Director - 2021-06-21
      SANEX PHARMACEUTICALS LIMITED U24232WB2006PLC110613 Director - 2010-09-13
      VEDIKA AUTO PRIVATE LIMITED U29299DL2005PTC358094 Additional Director - 2014-08-11
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Additional Director - 2010-09-30
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Director - 2013-12-10
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Director - 2017-04-03
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Whole-time director - 2013-12-01
      NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Additional Director - 2012-09-29
      NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Director - 2021-06-21
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Additional Director - 2012-09-29
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director - 2013-12-10
      Joolz Creations Private Limited U36911WB2006PTC108646 Director - 2019-09-27
      STAR WIRE (INDIA) VIDYUT (DR) PRIVATE LIMITED U40101DL2020PTC369218 Additional Director 2024-03-13 Ongoing
      STAR WIRE (INDIA) VIDYUT (SAWAI MADHOPUR) PRIVATE LIMITED U40106DL2020PTC369697 Additional Director 2024-03-13 Ongoing
      TP FARMS PRIVATE LIMITED U40300DL2010PTC203528 Director 2010-06-02 Ongoing
      DARSH ENCLAVE PRIVATE LIMITED U45200WB2006PTC111586 Director - 2008-08-12
      SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Director - 2012-02-15
      SWASTI REALHOME PRIVATE LIMITED U45204DL2012PTC239857 Director 2012-09-05 Ongoing
      REGENT ENCLAVE PRIVATE LIMITED U45400WB2007PTC117123 Director 2007-07-12 Ongoing
      FASTER BUILDERS PRIVATE LIMITED U45400WB2007PTC120242 Director - 2010-09-01
      BENGAL NPR HOUSING DEVELOPMENT LIMITED U45400WB2008PLC122068 Director - 2020-02-28
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Additional Director - 2009-07-07
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director 2012-09-28 Ongoing
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director - 2011-03-11
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Additional Director - 2009-07-06
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Director 2009-07-06 Ongoing
      NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Additional Director - 2012-02-15
      KRISHNAV CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC124651 Director 2008-03-31 Ongoing
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Additional Director - 2010-09-30
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Director - 2012-02-15
      MIRAGE GOODS PRIVATE LIMITED U51109WB2005PTC104587 Director - 2012-02-15
      AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Director - 2010-12-06
      STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED U51900DL1991PTC166057 Additional Director - 2009-08-18
      STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED U51900DL1991PTC166057 Director 2009-08-18 Ongoing
      ALISA VINIMAY PVT LTD U51900WB2005PTC106779 Director 2006-09-25 Ongoing
      PJTJ TECHNOLOGIES PRIVATE LIMITED U51909DL2018PTC328681 Director - 2018-03-25
      EAST END FINANCE PRIVATE LIMITED U65910WB1989PTC046920 Additional Director - 2010-09-24
      EAST END FINANCE PRIVATE LIMITED U65910WB1989PTC046920 Director 2010-09-24 Ongoing
      RANI LEASINGS & FINANCE PRIVATE LIMITED U65921WB1990PTC049236 Additional Director - 2012-09-29
      RANI LEASINGS & FINANCE PRIVATE LIMITED U65921WB1990PTC049236 Director 2012-09-29 Ongoing
      GNB INVESTMENT PVT LTD U65993WB1989PTC046523 Director 2006-08-28 Ongoing
      GNB FINANCE PVT LTD U65993WB1989PTC047341 Director - 2010-10-20
      NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Additional Director - 2010-08-16
      NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Director 2010-08-16 Ongoing
      GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Additional Director - 2010-09-30
      GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Director 2010-09-30 Ongoing
      STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Director - 2010-10-20
      LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Additional Director - 2012-09-18
      LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Director 2012-09-18 Ongoing
      NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Director 2010-09-01 Ongoing
      NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Director - 2010-08-31
      NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Whole-time director - 2010-09-01
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2021-09-30
      RANINAGAR PAPER & BOARD PRIVATE LIMITED U74999WB1990PTC049374 Director - 2012-02-18
      AKASH LIBRA PVT LTD U74999WB2006PTC109369 Director - 2014-12-01
      Other Directorships of AJIT KUMAR SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI BISCUITS PRIVATE LIMITED U15411WB1989PTC047249 Director - 2018-12-24
      PRAGATI GRANITO (INDIA) PRIVATE LIMITED U36999WB2018PTC228613 Director 2018-10-25 Ongoing
      PRAGATI CEMEX PRIVATE LIMITED U51109WB1994PTC061665 Director 1994-01-31 Ongoing
      PRAGATI INFRATECH (INDIA) PRIVATE LIMITED U70109WB2012PTC174701 Director 2012-02-24 Ongoing
      XPERITUS ADVISORS AND MARKETING CONSULTANTS PRIVATE LIMITED U74999WB2017PTC223865 Additional Director 2023-06-07 Ongoing
      Other Directorships of SANAT KUMAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Director - 2021-08-12
      Other Directorships of PRADIP PRASAD KARURI
      Company Name CIN Designation Appointment Date Cessation
      VISTARR CONSUMER PRODUCTS PRIVATE LIMITED U21098WB2008PTC127769 Additional Director - 2013-09-30
      VISTARR CONSUMER PRODUCTS PRIVATE LIMITED U21098WB2008PTC127769 Director - 2018-01-22
      SILVA PHARMACEUTICALS PRIVATE LIMITED U24239WB1990PTC048551 Additional Director - 2010-09-24
      SILVA PHARMACEUTICALS PRIVATE LIMITED U24239WB1990PTC048551 Director - 2018-01-22
      STARTRADE GOODS P LTD U51109WB2006PTC108076 Additional Director - 2015-09-30
      STARTRADE GOODS P LTD U51109WB2006PTC108076 Director - 2019-06-01
      ONTRUST COMMERCIAL PRIVATE LIMITED U52100WB2010PTC153626 Director - 2018-01-22
      STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Additional Director - 2013-09-30
      STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Director - 2018-01-22
      Other Directorships of RISHI TODI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-13
      BADU ROAD DEVELOPERS LLP AAB-0396 Designated Partner - 2020-11-04
      BADU ROAD DEVELOPERS LLP AAB-0396 Partner 2020-11-05 Ongoing
      MOUNTVIEW TRACOM LLP AAB-2313 Designated Partner 2012-11-27 Ongoing
      OVAL PROMOTERS LLP AAB-7772 Designated Partner - 2016-06-05
      OVAL PROMOTERS LLP AAB-7772 Partner 2016-06-06 Ongoing
      BELANI NPR HOUSING LLP AAD-0306 Designated Partner 2021-12-01 Ongoing
      BELIAGHATA PROJECTS LLP AAE-7530 Designated Partner - 2016-04-27
      ARIAL VIEW HIGHRISE LLP AAF-4508 Designated Partner - 2016-11-04
      OUTSHINE DEVELOPERS LLP AAF-4539 Designated Partner - 2016-11-04
      SAADHVI DEVELOPERS LLP AAF-5648 Designated Partner - 2016-02-16
      VIEWLINK HIGHRISE LLP AAG-0057 Designated Partner 2016-03-21 Ongoing
      AKSHAY VINIMAY LLP AAG-0923 Designated Partner 2019-04-12 Ongoing
      AKSHAY VINIMAY LLP AAG-0923 Partner - 2019-04-11
      ANAAYA ABEER REALTY LLP AAI-0466 Designated Partner 2016-12-19 Ongoing
      AAKASH LIBRA LIGHTS LLP AAK-3174 Partner 2017-08-16 Ongoing
      SERENE ENCLAVE LLP AAL-6245 Designated Partner 2018-01-05 Ongoing
      PURTI NPR DEVELOPERS LLP AAO-4706 Designated Partner 2022-06-15 Ongoing
      PS NILABHUJA PROPERTIES LLP AAO-4769 Designated Partner 2019-12-10 Ongoing
      BERGAMOT CONBUILD LLP AAO-6167 Designated Partner 2023-03-31 Ongoing
      TAMOPAHA BUILCON LLP AAO-8036 Designated Partner 2022-05-26 Ongoing
      SRIJI NPR REALTY LLP AAO-8434 Designated Partner 2021-02-03 Ongoing
      PUMPKIN PROPERTIES LLP AAO-8663 Designated Partner 2020-10-01 Ongoing
      PANCHAANAN NIRMAN LLP AAR-6100 Designated Partner 2021-12-01 Ongoing
      PRABHUNANDAN DEVELOPERS LLP AAR-6165 Designated Partner 2021-12-01 Ongoing
      BELANI NPR PROJECTS LLP AAU-7038 Designated Partner 2020-11-13 Ongoing
      NPR HOUSING LLP ABZ-6404 Designated Partner 2022-12-28 Ongoing
      ARYK REALTY LLP ACA-4966 Designated Partner 2023-04-07 Ongoing
      KIWANO REALTY LLP ACC-4205 Designated Partner 2023-08-09 Ongoing
      CHATEAU REALTY LLP ACC-4926 Designated Partner 2023-08-16 Ongoing
      FOSSA REALTY LLP ACC-5712 Designated Partner 2023-08-21 Ongoing
      NPR FINANCE LTD. L65921WB1989PLC047091 Additional Director - 2022-05-06
      NPR FINANCE LTD. L65921WB1989PLC047091 Director 2022-05-06 Ongoing
      NPR FINANCE LTD. L65921WB1989PLC047091 Director - 2007-05-03
      INDEEN BIO POWER LIMITED U01120DL2006PLC152184 Additional Director - 2019-09-30
      INDEEN BIO POWER LIMITED U01120DL2006PLC152184 Director 2019-09-30 Ongoing
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director - 2013-11-18
      DIPESH MINING PRIVATE LIMITED U13100WB2007PTC115150 Director - 2008-08-01
      SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2010-03-25
      ACE IMPEX PVT LTD U18101WB1993PTC059458 Director - 2020-01-28
      NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Director - 2009-12-14
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Director - 2010-10-20
      SANEX PHARMACEUTICALS LIMITED U24232WB2006PLC110613 Director - 2010-09-13
      SILVA PHARMACEUTICALS PRIVATE LIMITED U24239WB1990PTC048551 Director - 2010-10-20
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Additional Director - 2012-09-29
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Director - 2015-03-31
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Additional Director - 2010-09-30
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Director 2012-09-29 Ongoing
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Director - 2012-02-01
      NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Additional Director - 2012-09-29
      NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Director 2012-09-29 Ongoing
      NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Director - 2012-02-27
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Additional Director - 2012-09-29
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director 2012-09-29 Ongoing
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director - 2012-02-14
      JOOLZ CREATIONS PRIVATE LIMITED U36911WB2006PTC108646 Director 2006-03-22 Ongoing
      DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director - 2008-03-04
      SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Additional Director - 2009-09-24
      SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Director - 2012-02-15
      DIPESH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115149 Director - 2010-04-01
      VISTA PLAZA PRIVATE LIMITED U45400WB2007PTC115205 Director 2007-04-17 Ongoing
      SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director 2011-12-23 Ongoing
      SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director - 2010-04-08
      NATHANY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC116953 Director - 2010-04-01
      REGENT ENCLAVE PRIVATE LIMITED U45400WB2007PTC117123 Additional Director - 2009-09-21
      REGENT ENCLAVE PRIVATE LIMITED U45400WB2007PTC117123 Director - 2012-02-20
      FASTER BUILDERS PRIVATE LIMITED U45400WB2007PTC120242 Director - 2008-03-04
      BENGAL NPR HOUSING DEVELOPMENT LIMITED U45400WB2008PLC122068 Director - 2020-02-28
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Additional Director - 2009-07-07
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director - 2012-02-03
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Whole-time director - 2010-09-01
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Additional Director - 2009-07-06
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Director - 2012-02-13
      NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Director - 2012-02-15
      KRISHNAV CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC124651 Director - 2012-02-08
      AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Director - 2012-03-15
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Additional Director - 2010-09-30
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Director - 2012-02-15
      MIRAGE GOODS PRIVATE LIMITED U51109WB2005PTC104587 Director - 2012-02-15
      CALICO TIE-UP PRIVATE LIMITED U51109WB2005PTC104996 Director - 2014-05-31
      AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Director - 2014-03-10
      JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-08-01
      PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-08-01
      PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-08-01
      STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED U51900DL1991PTC166057 Director 2010-04-08 Ongoing
      ALISA VINIMAY PVT LTD U51900WB2005PTC106779 Director - 2012-02-06
      ELGIN IMPEX PVT. LTD. U51909WB1993PTC059429 Director - 2012-02-20
      SPLENDOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119832 Director - 2008-08-01
      EAST END FINANCE PRIVATE LIMITED U65910WB1989PTC046920 Director - 2015-03-20
      SUPREME CREDIT CORPN LTD U65921WB1962PLC025424 Additional Director - 2009-09-30
      SUPREME CREDIT CORPN LTD U65921WB1962PLC025424 Director - 2016-12-19
      GNB INVESTMENT PVT LTD U65993WB1989PTC046523 Director 2006-08-28 Ongoing
      GNB FINANCE PVT LTD U65993WB1989PTC047341 Director - 2010-10-20
      NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Additional Director - 2009-08-17
      NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Director - 2015-03-20
      N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Director - 2010-03-01
      E I INVESTMENTS PVT LTD U65999WB1990PTC050386 Additional Director - 2009-09-30
      E I INVESTMENTS PVT LTD U65999WB1990PTC050386 Director 2009-09-30 Ongoing
      GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Additional Director - 2013-09-30
      GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Director - 2019-02-15
      STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Director - 2010-10-20
      UVM FINANCE PVT LTD U70100WB1990PTC049665 Director 2005-09-01 Ongoing
      MONITOR DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119811 Director - 2010-04-01
      SUHANA AWAS PRIVATE LIMITED U70100WB2007PTC120243 Director - 2010-04-01
      ZED HIGHRISE PRIVATE LIMITED U70100WB2007PTC120301 Director - 2008-03-05
      ADYA ENCLAVE PVT LTD U70101WB2006PTC109806 Director 2007-06-02 Ongoing
      DEEPSIKHA PROPERTIES LIMITED U70109WB1984PLC037517 Additional Director - 2010-09-30
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      NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Director - 2019-07-01
      NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Whole-time director 2019-07-01 Ongoing
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      BI TECHNOLOGIES PRIVATE LIMITED U72200WB2005PTC103647 Director - 2010-09-22
      SUSTAINDIA TECHNOCRATS PRIVATE LIMITED U74110WB2010PTC152522 Director - 2012-04-18
      RANINAGAR PAPER & BOARD PRIVATE LIMITED U74999WB1990PTC049374 Director - 2012-02-18
      AKASH LIBRA PVT LTD U74999WB2006PTC109369 Director - 2014-12-01
      TANAGERS DEVELOPER PRIVATE LIMITED U85100WB2017PTC221408 Additional Director - 2020-10-17
      TANAGERS DEVELOPER PRIVATE LIMITED U85100WB2017PTC221408 Director 2020-10-17 Ongoing
      MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Director - 2010-10-20
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      AKSHAY VINIMAY LLP AAG-0923 Designated Partner - 2019-04-12
      AKSHAY VINIMAY LLP AAG-0923 Partner - 2017-06-19
      ACE IMPEX PVT LTD U18101WB1993PTC059458 Additional Director - 2010-09-24
      ACE IMPEX PVT LTD U18101WB1993PTC059458 Director 2010-09-24 Ongoing
      SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Additional Director - 2010-12-31
      SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Whole-time director 2010-12-31 Ongoing
      VISTARR CONSUMER PRODUCTS PRIVATE LIMITED U21098WB2008PTC127769 Director 2008-07-23 Ongoing
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Additional Director - 2010-09-22
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Director 2010-09-22 Ongoing
      SANEX PHARMACEUTICALS LIMITED U24232WB2006PLC110613 Director 2006-10-10 Ongoing
      SILVA PHARMACEUTICALS PRIVATE LIMITED U24239WB1990PTC048551 Additional Director - 2010-09-24
      SILVA PHARMACEUTICALS PRIVATE LIMITED U24239WB1990PTC048551 Director 2010-09-24 Ongoing
      SARVAMANNGAL DISTRIBUTORS PVT LTD U51109WB1992PTC057199 Additional Director - 2013-08-31
      AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Additional Director - 2011-09-29
      AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Director 2011-09-29 Ongoing
      MUKUND INTRA PVT LTD U51909WB1991PTC052347 Additional Director - 2013-08-31
      ONTRUST COMMERCIAL PRIVATE LIMITED U52100WB2010PTC153626 Director 2010-12-06 Ongoing
      GNB INVESTMENT PVT LTD U65993WB1989PTC046523 Director - 2010-09-13
      GNB FINANCE PVT LTD U65993WB1989PTC047341 Director 2006-09-18 Ongoing
      STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Additional Director - 2013-09-30
      STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Director 2013-09-30 Ongoing
      AMALGAM KNOWLEDGE SERVICES PRIVATE LIMITED U74110WB2008PTC121624 Director 2008-01-10 Ongoing
      MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Additional Director - 2013-09-30
      MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Director 2013-09-30 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      AAKASH LIBRA LIGHTS LLP AAK-3174 Partner - 2020-08-23
      SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Additional Director - 2013-09-25
      SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Director - 2019-03-28
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Additional Director - 2009-09-30
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Director - 2020-07-03
      SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Additional Director - 2012-09-24
      SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Director - 2020-07-03
      NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Additional Director - 2012-09-29
      NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Director - 2013-08-10
      ALISA VINIMAY PVT LTD U51900WB2005PTC106779 Additional Director - 2014-09-30
      ALISA VINIMAY PVT LTD U51900WB2005PTC106779 Director - 2020-07-03
      ELGIN IMPEX PVT. LTD. U51909WB1993PTC059429 Additional Director - 2012-09-29
      ELGIN IMPEX PVT. LTD. U51909WB1993PTC059429 Director - 2020-07-03
      ANUTTAM ENCLAVE PRIVATE LIMITED U70109WB2016PTC217910 Director 2016-10-05 Ongoing
      RANINAGAR PAPER & BOARD PRIVATE LIMITED U74999WB1990PTC049374 Director - 2020-07-03
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      Company Name CIN Designation Appointment Date Cessation
      MAA KALI STONEX PRIVATE LIMITED U14293WB2012PTC189032 Director 2012-12-10 Ongoing
      SHIVRAM RICE MILL PRIVATE LIMITED U51109WB1998PTC088412 Whole-time director 2014-06-10 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      PRAGATI GRANITO (INDIA) PRIVATE LIMITED U36999WB2018PTC228613 Director 2018-10-25 Ongoing
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2020-01-07
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director 2021-11-18 Ongoing
      RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Director - 2020-01-07
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      Company Name CIN Designation Appointment Date Cessation
      BVA GRANITES PRIVATE LIMITED U70100WB2019PTC229687 Director 2019-01-08 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      PRAGATI GRANITO (INDIA) PRIVATE LIMITED U36999WB2018PTC228613 Director 2018-10-25 Ongoing
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director 2022-07-01 Ongoing
      JINESHWAR ENTERPRISES PVT LTD U70101WB1996PTC078109 Whole-time director 2022-07-01 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      AAKASH LIBRA LIGHTS LLP AAK-3174 Partner - 2018-03-29
      NPR FINANCE LTD. L65921WB1989PLC047091 Director - 2021-11-15
      ACE IMPEX PVT LTD U18101WB1993PTC059458 Additional Director - 2010-09-24
      ACE IMPEX PVT LTD U18101WB1993PTC059458 Director - 2021-11-15
      SUPREME PAPER MILLS LTD U21015WB1974PLC029542 Managing Director - 2010-05-25
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      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Additional Director - 2011-09-30
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Director - 2015-03-31
      NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Additional Director - 2007-09-29
      NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Director - 2021-11-15
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Additional Director - 2011-09-30
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director - 2021-11-15
      SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Director - 2021-11-15
      AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Additional Director - 2011-09-29
      AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Director - 2014-03-10
      ELGIN IMPEX PVT. LTD. U51909WB1993PTC059429 Additional Director - 2009-09-17
      ELGIN IMPEX PVT. LTD. U51909WB1993PTC059429 Director - 2012-02-20
      SUPREME CREDIT CORPN LTD U65921WB1962PLC025424 Director - 2015-11-14
      RANI LEASINGS & FINANCE PRIVATE LIMITED U65921WB1990PTC049236 Director - 2007-10-03
      RANI LEASINGS & FINANCE PRIVATE LIMITED U65921WB1990PTC049236 Managing Director - 2021-11-15
      N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Director - 2010-03-01
      GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Director - 2019-02-15
      NSG ESTATE SERVICES PVT LTD U70101WB1990PTC049336 Director 1990-06-28 Ongoing
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      ANUTTAM ENCLAVE PRIVATE LIMITED U70109WB2016PTC217910 Director 2016-10-05 Ongoing
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      ZEE ABC AGRO INDUSTRIES PRIVATE LIMITED U74899DL1992PTC051446 Director - 2021-11-15
      MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Additional Director - 2007-09-12
      MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Director - 2010-10-20

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      U65990WB2021PTC246516 EMMESS FINCOM PRIVATE LIMITED Pragati Plaza, 2nd Floor, Ranchi Road, Purulia - 723101 , Kolkata, West Bengal, India - 723101
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      ACK-7589 TRINITY REALTY & DEVELOPERS LLP PRAGATI PLAZA, 4TH FLOOR, ROOM NO. 4F,RANCHI ROAD, WARD NO. 3, PURULIA,Purulia - I,Puruliya,West Bengal,India-723101
      U09900WR2026PTC292397 SHREE VARDHAN VASTU MINES PRIVATE LIMITED 3rd Floor, Pragati Plaza,Ranchi Road,Purulia - I,Puruliya,West Bengal,723101-India
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      ABA-5291 AAKARSH TRADING SYSTEMS LLP Amalesh Mandal, House no. 1174, West Lake Road, Near IT park, Surya Sen Pally, Purulia West bengal, West Bengal, India - 723101
      U65990WB1996PTC077035 SHREE AMBEY EXPORTS PVT.LTD. C/O SRI BIKRAM RAJGARIA, SADAR PARA NEAR GOKUL, PURULIA, WEST BENGAL , PURULIA, West Bengal, India - 723101
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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
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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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