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BUDGE BUDGE REFINERIES LTD

CIN: U15326WB1981PLC033574

BUDGE BUDGE REFINERIES LTD (CIN: U15326WB1981PLC033574) is a Public company incorporated on 22 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1092480000.00 and its paid up capital is Rs. 983232000.00.

BUDGE BUDGE REFINERIES 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.BUDGE BUDGE REFINERIES LTD's NIC code is 1532 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of starches and starch products.

Directors of BUDGE BUDGE REFINERIES LTD are RAMESH AGARWAL, HARSH AGARWAL, SONU JAIN, BIJAY KUMAR AGARWAL, ANUP PANDEY, and SHYAM SUNDAR NANGALIA.

BUDGE BUDGE REFINERIES LTD's Corporate Identification Number (CIN) is U15326WB1981PLC033574 and its registration number is 33574. Users may contact BUDGE BUDGE REFINERIES LTD on its Email address - [email protected]. Registered address of BUDGE BUDGE REFINERIES LTD is P-336, C.I.T. ROAD, SCHEME-VIM 2ND FLOOR, PHOOLBAGAN , Kankurgachi, West Bengal, India - 700054.

Current status of BUDGE BUDGE REFINERIES 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

ZaubaCorp's company report for BUDGE BUDGE REFINERIES 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 BUDGE BUDGE REFINERIES

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 BUDGE BUDGE REFINERIES 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 BUDGE BUDGE REFINERIES
DIN Director Name Designation Appointment Date
00564635 RAMESH AGARWAL Director 2018-09-29
07100781 HARSH AGARWAL Whole-time director 2016-01-01
07267279 SONU JAIN Director 2015-03-30
00552795 BIJAY KUMAR AGARWAL Whole-time director 2016-12-19
07288218 ANUP PANDEY Director 2015-03-30
00553008 SHYAM SUNDAR NANGALIA Whole-time director 2016-12-19
Past Directors & Key Managerial Personnel of BUDGE BUDGE REFINERIES
DIN Director Name Designation Appointment Date Cessation
00564635 RAMESH AGARWAL Additional Director - 2018-09-29
00564635 RAMESH AGARWAL CFO(KMP) - 2017-12-02
00564635 RAMESH AGARWAL Director - 2017-12-02
07100781 HARSH AGARWAL Director - 2016-01-01
00552795 BIJAY KUMAR AGARWAL Director - 2016-12-19
00553185 RAHUL NANGALIA Director - 2015-02-23
00768400 LAKSHMENDRA KUMAR AGARWAL Additional Director - 2010-02-02
00768400 LAKSHMENDRA KUMAR AGARWAL Director - 2009-09-11
00976673 PANKAJ KESHAN Director - 2015-02-21
00553008 SHYAM SUNDAR NANGALIA Additional Director - 2014-09-30
00553008 SHYAM SUNDAR NANGALIA Director - 2016-12-19
Other Directorships of RAMESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
RIGVEDA RESOURCES LLP AAP-2055 Designated Partner 2019-05-07 Ongoing
RAJSHREE MILK PRODUCTS PRIVATE LIMITED U01403UR2011PTC033678 Director 2011-10-03 Ongoing
RIGVEDA RESOURCES LIMITED U13100WB2010PLC155239 Director - 2014-08-20
TIRUPATI AGRO PRODUCTS PRIVATE LIMITED U15141WB1997PTC083180 Director 2020-08-12 Ongoing
EDIBLE PRODUCTS INDIA LIMITED U15142WB1982PLC035602 Director 2000-11-25 Ongoing
SIDDHI VINAYAK RICE & OIL INDUSTRIES PRIVATE LIMITED U15319WB2004PTC098448 Director 2020-08-12 Ongoing
GAYLORD SALES PVT LTD U51909WB1995PTC070655 Director 2003-06-14 Ongoing
VISTA BPO PRIVATE LIMITED U80302WB2008PTC123940 Director 2008-03-10 Ongoing
Other Directorships of HARSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
GANAPALAI PROPERTIES PVT.LTD. U70109WB1995PTC071647 Director - 2020-12-24
Other Directorships of SONU JAIN
Company Name CIN Designation Appointment Date Cessation
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2019-08-09
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director 2019-08-09 Ongoing
KANCHAN OIL INDUSTRIES LIMITED U24119WB1974PLC029234 Director - 2022-03-01
VISTAR FINANCIERS PVT LTD U65910WB1995PTC069811 Additional Director - 2019-09-30
VISTAR FINANCIERS PVT LTD U65910WB1995PTC069811 Director - 2022-04-01
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Additional Director - 2019-09-28
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director 2019-09-28 Ongoing
Other Directorships of BIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
RIGVEDA RESOURCES LLP AAP-2055 Designated Partner 2019-05-07 Ongoing
RIGVEDA RESOURCES LIMITED U13100WB2010PLC155239 Director - 2014-08-20
NATURALL RESOURCES INDIA PRIVATE LIMITED U13100WB2010PTC140629 Director 2010-01-04 Ongoing
HIGAIN ORGANIC PRIVATE LIMITED U23101WB1998PTC088447 Director - 2015-06-05
KANCHAN OIL INDUSTRIES LIMITED U24119WB1974PLC029234 Director - 2015-02-04
BANSAL VEDIC VILLAGE PRIVATE LIMITED U45201WB2003PTC096560 Director - 2022-01-21
BAIJNATH SECURITIES PRIVATE LIMITED U67120WB1997PTC086151 Director 2003-02-26 Ongoing
Other Directorships of RAHUL NANGALIA
Company Name CIN Designation Appointment Date Cessation
AISHA DEVELOPERS LLP AAD-4812 Designated Partner 2015-03-03 Ongoing
AISHA DEVELOPERS LLP AAD-4812 Partner - 2022-11-29
QUADEYE REAL ESTATE LLP AAR-5651 Partner - 2020-04-01
QUADEYE COMMERCIAL ESTATE LLP AAR-5655 Partner - 2020-04-01
QUADEYE TRADING ENTERPRISES LLP AAR-5890 Partner - 2020-04-01
QUADEYE PROPERTIES LLP AAR-5907 Partner - 2020-04-01
QUADEYE SOFTWARE LLP AAR-5973 Partner - 2020-04-01
QUADEYE STRATEGIC INVESTMENTS LLP AAS-1833 Partner - 2020-04-01
BLACK GOLD EXCAVATORS PRIVATE LIMITED U14200WB2011PTC171026 Director 2011-12-21 Ongoing
LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director 2011-03-14 Ongoing
RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Additional Director - 2017-09-30
RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Director 2017-09-30 Ongoing
BBB INFRAA LOGISTICS PARK PRIVATE LIMITED U45202WB2022PTC256062 Director 2022-07-29 Ongoing
BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Additional Director - 2012-09-25
BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director 2012-09-25 Ongoing
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Additional Director - 2017-09-30
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Director - 2023-01-18
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Additional Director - 2017-09-30
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Director - 2022-11-19
RISING VANIJYA PVT LTD U51109WB2006PTC109106 Additional Director - 2017-09-30
RISING VANIJYA PVT LTD U51109WB2006PTC109106 Director 2017-09-30 Ongoing
DEBRUP VANIJYA PVT LTD U51109WB2006PTC109108 Additional Director - 2017-09-30
DEBRUP VANIJYA PVT LTD U51109WB2006PTC109108 Director 2017-09-30 Ongoing
LIVFIT TREXIM PVT.LTD. U51503WB1993PTC057527 Director 2005-01-10 Ongoing
ALTIUS BUILDERS PRIVATE LIMITED U51909WB1994PTC066321 Director 2011-03-01 Ongoing
AAKOOTI VINIMOY PVT.LTD. U51909WB1995PTC068320 Additional Director - 2017-09-30
AAKOOTI VINIMOY PVT.LTD. U51909WB1995PTC068320 Director 2017-09-30 Ongoing
PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2021-09-27
QUADEYE SECURITIES PRIVATE LIMITED U67110WB2007PTC116377 Director - 2014-11-19
KHUDIRAM PROPERTIES PVT LTD U70101WB1987PTC043056 Additional Director - 2017-09-30
KHUDIRAM PROPERTIES PVT LTD U70101WB1987PTC043056 Director 2017-09-30 Ongoing
PEKON HOUSING PVT.LTD. U70101WB1995PTC073864 Director - 2016-05-19
NEELAMBER PROPERTIES PVT.LTD. U70101WB1995PTC073866 Director 2021-08-10 Ongoing
GANAPALAI PROPERTIES PVT.LTD. U70109WB1995PTC071647 Director 2020-12-24 Ongoing
AMRITPATH COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162346 Director 2012-07-24 Ongoing
SHAKESPEAR PROMOTERS PVT LTD U80598WB1996PTC080598 Director 2005-01-10 Ongoing
Other Directorships of LAKSHMENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
D K O TRADING COMPANY LLP AAE-4795 Designated Partner 2015-07-30 Ongoing
D K O TRADING COMPANY LLP AAE-4795 Partner - 2024-05-20
VALLEY DISTRIBUTORS LLP AAE-7153 Designated Partner 2015-09-08 Ongoing
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
NISHANT AGENCIES LLP AAI-9458 Designated Partner 2017-03-24 Ongoing
DANKUNI INDUSTRIAL ESTATES LLP AAM-4949 Designated Partner 2018-04-26 Ongoing
G.S. MINING COMPANY PRIVATE LIMITED U14200MH2008PTC181590 Additional Director - 2014-12-10
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Additional Director - 2012-09-28
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Director - 2014-07-29
TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2012-08-25
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2024-01-31 Ongoing
COMMERCIAL HYDRAULICS (INDIA) PVT LTD U29120WB1987PTC042215 Director - 2015-03-20
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2015-03-26
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director - 2015-03-19
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2015-03-13
AAC CONSTRUCTION COMPANY PVT. LTD. U45201WB1992PTC055724 Director - 2012-11-15
SWEET HOME PROJECTS PRIVATE LIMITED U45201WB1997PTC085347 Director - 2015-01-10
B R HOUSING PVT LTD U45203WB1995PTC073083 Director 2009-03-27 Ongoing
A.V. COMMERCIAL COMPANY PVT. LTD. U51109WB1992PTC054810 Director - 2015-03-19
YASH MARKETING AND TRADERS PVT. LTD. U51109WB1992PTC054965 Director - 2011-08-20
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director - 2015-03-19
FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director - 2015-03-19
VALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106801 Director - 2015-03-19
SRING TREXIM PVT LTD U51494WB1993PTC057524 Director - 2009-05-29
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2017-03-23
BLACKHOLE TECHNOLOGIES PRIVATE LIMITED U51909WB1993PTC060896 Director - 2011-09-03
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2007-11-16
SYNCOX TRADERS PRIVATE LIMITED U51909WB1998PTC087795 Director - 2015-01-10
AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED U55101TG1999PTC032502 Additional Director - 2016-01-01
MAMTA COMMERCIAL CO PRIVATE LIMITED U65993WB1985PTC038485 Director - 2015-03-13
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Additional Director - 2014-09-30
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director 2014-09-30 Ongoing
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2008-08-16
FENCO COMMOTRADE PVT. LTD. U67120WB1994PTC064262 Director 2004-11-19 Ongoing
DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2011-12-28
RANGAN PROPERTIES PVT. LTD. U70101DL1995PTC289843 Director - 2014-09-03
GAJESAYA HOUSING PVT. LTD. U70101GJ1995PTC066479 Director - 2011-09-06
GUNASHALINE PROPERTIES PVT.LTD. U70101GJ1995PTC066499 Director - 2011-10-06
CHATURBHUJ HOUSING PVT. LTD. U70101GJ1995PTC067023 Director - 2011-10-06
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director - 2015-03-17
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2012-08-17
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director 2002-11-29 Ongoing
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2015-03-12
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2016-03-22
GAURAYA PROPERTIES PVT.LTD. U70101WB1995PTC071721 Director - 2015-03-17
GANDHARWA HOUSING PVT. LTD. U70101WB1995PTC073722 Director 1997-08-04 Ongoing
GAJABARAI HOUSING PVT. LTD. U70101WB1995PTC073723 Director 2009-03-28 Ongoing
CHETKI HOUSING PVT. LTD. U70101WB1995PTC073751 Director 1995-08-25 Ongoing
GAYLORD HOUSING PVT. LTD. U70101WB1995PTC073754 Director - 2015-03-19
GAURAYA HOUSING PVT. LTD. U70101WB1995PTC073756 Director - 2015-03-13
GANPRIYA SAKHAYA HOUSING PVT. LTD. U70101WB1995PTC073759 Director - 2013-02-28
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2015-03-19
ANANYA PROPERTIES PVT. LTD. U70101WB1995PTC073761 Director - 2015-03-19
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director - 2015-03-17
GANGOTRI HOUSING PVT. LTD. U70101WB1995PTC073765 Director - 2015-03-13
SAMPAT PROPERTIES PVT.LTD. U70101WB1995PTC073856 Director 1995-08-30 Ongoing
PEKON HOUSING PVT.LTD. U70101WB1995PTC073864 Director 1997-08-04 Ongoing
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director 2018-11-06 Ongoing
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director - 2015-11-12
NEELAMBER PROPERTIES PVT.LTD. U70101WB1995PTC073866 Director - 2009-12-31
VAIBHAV PROPERTIES PVT. LTD. U70101WB1995PTC073891 Director - 2019-01-30
VIKRANT ESTATES PVT.LTD. U70101WB1995PTC073895 Director 1995-08-30 Ongoing
GUNOUJJALAI PROPERTIES PVT LTD U70101WB1996PTC077298 Director - 2015-03-19
DANKUNI INFRASTRUCTURE LIMITED U70101WB2006PLC110157 Director - 2015-03-30
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2021-03-26
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Director 1996-03-16 Ongoing
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Additional Director - 2015-09-25
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2019-01-29
CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2015-03-16
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director - 2015-03-17
SPANDAN PROJECTS PVT LTD U70109WB1993PTC060450 Director - 2015-03-19
GANAPALAI PROPERTIES PVT.LTD. U70109WB1995PTC071647 Director - 2015-03-13
GAJATATRE PROPERTIES PVT.LTD. U70109WB1995PTC071658 Director - 2015-03-13
GANDEVA PROPERTIES PVT.LTD. U70109WB1995PTC071661 Director 1997-08-04 Ongoing
UDIPI PROPERTIES PVT. LTD. U70109WB1995PTC073717 Director - 2009-12-15
CHAPAL HOUSING PVT. LTD. U70109WB1995PTC073718 Director 1995-08-25 Ongoing
VEKTRA ENGINEERING PRIVATE LIMITED U70109WB1995PTC073724 Director - 2015-03-25
GURUPRIYA HOUSING PVT. LTD. U70109WB1995PTC073725 Director - 2010-03-15
VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 Director - 2014-03-25
MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director - 2011-09-13
DANKUNI INDUSTRIAL ESTATES PRIVATE LIMITED U70109WB2011PTC167460 Director - 2018-04-25
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2015-03-19
GAJADHARAYA PROPERTIES PVT.LTD. U70200WB1995PTC071651 Director - 2015-03-19
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2009-09-23
GAJADHARAYA HOUSING PVT. LTD. U70200WB1995PTC073744 Director - 2015-03-13
GANASTYTAI HOUSING PVT. LTD. U70200WB1995PTC073745 Director - 2015-03-17
GAJATATRE HOUSING PVT. LTD. U70200WB1995PTC073746 Director - 2008-04-07
GANAPALAI HOUSING PVT LTD U70200WB1995PTC073747 Director - 2014-05-25
GUNIGEETAI PROPERTIES PVT LTD U70200WB1996PTC077300 Director - 2015-03-13
NEVAEH TECHNOLOGY PRIVATE LIMITED U72900WB2007PTC113552 Director - 2021-01-25
AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED U74120WB1992PTC054257 Director - 2010-09-17
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2015-04-15
Other Directorships of PANKAJ KESHAN
Company Name CIN Designation Appointment Date Cessation
ESSAM ENGINEERING & TECHNOLOGY PRIVATE LIMITED U29253WB2015PTC207786 Director 2015-09-14 Ongoing
Other Directorships of ANUP PANDEY
Company Name CIN Designation Appointment Date Cessation
WORTH INVESTMENT & TRADING CO LTD L67120MH1980PLC343455 Company Secretary - 2015-02-13
KANCHAN OIL INDUSTRIES LIMITED U24119WB1974PLC029234 Director - 2022-03-01
AARYA INDUSTRIAL PRODUCTS PRIVATE LIMITED U67120WB1996PTC079800 Company Secretary - 2013-10-29
Other Directorships of SHYAM SUNDAR NANGALIA
Company Name CIN Designation Appointment Date Cessation
AISHA DEVELOPERS LLP AAD-4812 Designated Partner 2015-03-03 Ongoing
QUADEYE REAL ESTATE LLP AAR-5651 Partner - 2020-04-01
QUADEYE COMMERCIAL ESTATE LLP AAR-5655 Partner - 2020-04-01
QUADEYE TRADING ENTERPRISES LLP AAR-5890 Partner - 2020-04-01
QUADEYE PROPERTIES LLP AAR-5907 Partner - 2020-04-01
QUADEYE SOFTWARE LLP AAR-5973 Partner - 2020-04-01
QUADEYE STRATEGIC INVESTMENTS LLP AAS-1833 Partner - 2020-04-01
KANCHAN OIL INDUSTRIES LIMITED U24119WB1974PLC029234 Director - 2015-02-04
CAMAC TOWER PVT LTD U45201WB1996PTC080587 Director - 2008-08-26
CENTRAL PROPERTIES PVT LTD U45201WB1996PTC080588 Director 1998-12-15 Ongoing
ABODE PROMOTERS PVT LTD U45201WB1996PTC080590 Director - 2011-11-08
RUSSEL DEVELOPERS PVT LTD U45201WB1996PTC080597 Director 1998-06-24 Ongoing
MMP VYAPAAR PRIVATE LIMITED U45201WB2021PTC249677 Director 2021-11-18 Ongoing
JAY BUILDERS PVT LTD U45203WB1988PTC045068 Additional Director - 2020-12-31
JAY BUILDERS PVT LTD U45203WB1988PTC045068 Director 2020-12-31 Ongoing
BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2011-11-30
BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director 2007-05-17 Ongoing
MARITIME TREXIM PVT. LTD. U51109WB1993PTC059487 Director - 2008-03-03
LIVFIT TREXIM PVT.LTD. U51503WB1993PTC057527 Director 2003-10-10 Ongoing
ALTIUS BUILDERS PRIVATE LIMITED U51909WB1994PTC066321 Director 1995-06-08 Ongoing
QUADEYE SECURITIES PRIVATE LIMITED U67110WB2007PTC116377 Director - 2012-08-29
ROCK PROPERTIES PVT.LTD. U70101WB1995PTC072172 Director - 2019-09-12
CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2021-10-21
CHARISHMA PROPERTIES PVT LTD U70109WB1993PTC058024 Director - 2012-04-16
SPANDAN PROJECTS PVT LTD U70109WB1993PTC060450 Director - 2015-03-19
MANUSHRI PROJECTS PRIVATE LIMITED U70109WB2021PTC249743 Director 2021-11-22 Ongoing
PINKROSE PROJECTS PRIVATE LIMITED U70109WB2021PTC249744 Director 2021-11-22 Ongoing
ALLWORTH ENCLAVE PRIVATE LIMITED U70109WB2021PTC249745 Director 2021-11-22 Ongoing
SUBHSIDHI DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249746 Director 2021-11-22 Ongoing
VIDYALAXMI DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249747 Director 2021-11-22 Ongoing
WELLMAN REALTY PRIVATE LIMITED U70109WB2021PTC249748 Director 2021-11-22 Ongoing
LISSOME PROPERTIES PRIVATE LIMITED U70109WB2021PTC249750 Director 2021-11-22 Ongoing
TOPTRACK PROPERTIES PRIVATE LIMITED U70109WB2021PTC249751 Director 2021-11-22 Ongoing
REWARD PROMOTERS PRIVATE LIMITED U70109WB2021PTC249783 Director 2021-11-23 Ongoing
SUBHSIDHI REALTY PRIVATE LIMITED U70109WB2021PTC249892 Director 2021-11-26 Ongoing
SELECTICA INDIA PRIVATE LIMITED U72200DL1997PTC195154 Additional Director - 2009-09-19

CIN Company Name Company Address
U70109WB1995PTC071647 GANAPALAI PROPERTIES PVT.LTD. P-336, C.I.T. ROAD, SCHEME - VIM 2ND FLOOR, P.S.- PHOOLBAGAN , KOLKATA, West Bengal, India - 700054
U13100WB2010PLC155239 RIGVEDA RESOURCES LIMITED P/336, C.I.T Road, Scheme No.- VIM 2nd Floor , Kolkata, West Bengal, India - 700054
U45202WB2022PTC256062 BBB INFRAA LOGISTICS PARK PRIVATE LIMITED 2ND FLOOR, P - 336, C I T ROAD, SCHEME VIM, , KOLKATA, West Bengal, India - 700054
U72500WB2020PTC238861 FORLOOP SOFTWARE SOLUTIONS PRIVATE LIMITED P-5 C.I.T. ROAD, 2ND FLOOR SCHEME VIIM, P.S. MANICKTALA , Kankurgachi, West Bengal, India - 700054
U55101WB2025PTC277075 QAI QAI INN PRIVATE LIMITED P-5 C.I.T ROAD SCHEME VII M, 2ND FLOOR,,NEAR MANIKTALA ESIC HOSPITAL KANKURGACHI,Kankurgachi,Kolkata,West Bengal,700054-India
U70102WB2011PTC158994 GAJPATI HOMES PRIVATE LIMITED P-40, C.I.T. ROAD, SCHEME-VIM, GROUND FLOOR, PHOOLBAGAN , KOLKATA, West Bengal, India - 700054
U85110WB2010PTC144801 ZOYA HEALTH CARE PRIVATE LIMITED P-158, C.I.T. Road, Sheme-VIM., 2nd Floor, Kankurgachi , Kolkata, West Bengal, India - 700054
U60230WB2010PTC143118 R V N LOGISTICS PRIVATE LIMITED P 250A C.I.T.ROAD 4TH FLOOR SCHEME VIM KANKURGACHI , KOLKATA, West Bengal, India - 700054
U80900WB2021PTC249156 ANALYTIQ INFO MARKETING PRIVATE LIMITED P-257B, 5th Floor, C I T Road, Scheme- VIM, Kankurgachi, , Kolkata, West Bengal, India - 700054
U74999WB2012PTC181775 LETS CONNECT MOBILE PAY MONEY PRIVATE LIMITED 2nd Floor, P-5 C I T Road, Scheme VII M Kankurgachi , Kolkata, West Bengal, India - 700054
AAM-9964 3D RESTURANTS LLP 183A C.I.T.ROAD, SCHEME VI M, 2ND FLOOR P.S. PHOOLBAGAN KOLKATA, West Bengal, India - 700054
U72200WB2016PTC216365 BREAKEVEN TECHNOLOGIES PRIVATE LIMITED P-314, 2ND FLOOR, C.I.T. ROAD, SCHEME - VI M KANKURGACHI , KOLKATA, West Bengal, India - 700054
ABZ-7022 GLOBAL METALLOYS LLP P-5 C.I.T ROAD SCHEME VII M2ND FLOOR, NEAR MANIKTALA ESIC HOSPITAL Kankurgachi, West Bengal, India - 700054
U93120WB2025PTC276891 OMTARA FITNESS FRONTIER PRIVATE LIMITED P-317, C.I.T. ROAD,SCHEME- VIM,,Kankurgachi,Kolkata,West Bengal,700054-India
U85110WB1991PLC051669 JMD MEDICARE LTD P-336 C I T ROAD SCHEME-VIM , KOLKATA, West Bengal, India - 700054
U45400WB2013PTC197221 LKR HEIGHTS PRIVATE LIMITED P-223, C I T ROAD, SCHEME VIM KANKURGACHI , Kolkata, West Bengal, India - 700054
U45400WB2010PTC151161 MATRI TOWER PROJECTS PRIVATE LIMITED P-317, C.I.T ROAD SCHEME-VIM, KANKURGACHI , KOLKATA, West Bengal, India - 700054
U70102WB2013PTC197266 AKSARA REALTY PRIVATE LIMITED P-223, C I T ROAD, SCHEME VIM KANKURGACHI , Kolkata, West Bengal, India - 700054
AAD-1120 MAJESTIC COMMODEAL LLP P-4, C.I.T. ROAD SCHEME - VI-M, PHOOLBAGAN KOLKATA, West Bengal, India - 700054
AAD-5651 AXIS DEVELOPERS LLP P-62A, C. I. T ROAD SCHEME VIM , KANKURGACHI KOLKATA, West Bengal, India - 700054
U51909WB2012PTC181645 DHANRISHI SALES PRIVATE LIMITED P-14,C I T ROAD,SCHEME-VIM,FIRST FLOOR , KOLKATA, West Bengal, India - 700054
U51909WB2012PTC181754 BLUE HORIZON COMMODITIES PRIVATE LIMITED P-14,C I T ROAD,SCHEME-VIM,FIRST FLOOR , KOLKATA, West Bengal, India - 700054
U45400WB2007PTC117115 DREAM PARK HOUSING PRIVATE LIMITED P-14,C I T ROAD,SCHEME-VIM,FIRST FLOOR , KOLKATA, West Bengal, India - 700054
U70102WB2010PTC150885 DREAM APARTMENT HOUSING PRIVATE LIMITED P-14,C I T ROAD,SCHEME-VIM,FIRST FLOOR , KOLKATA, West Bengal, India - 700054
U70102WB2010PTC150886 DREAM RESIDENCY HOUSING PRIVATE LIMITED P-14,C I T ROAD,SCHEME-VIM,FIRST FLOOR , KOLKATA, West Bengal, India - 700054
U74994WB2011PTC166056 KATHRENE DESIGNER PRIVATE LIMITED P-14,C I T ROAD,SCHEME-VIM,FIRST FLOOR , KOLKATA, West Bengal, India - 700054
U74994WB2011PTC166057 OMKARA DESIGNER PRIVATE LIMITED P-14,C I T ROAD,SCHEME-VIM,FIRST FLOOR , KOLKATA, West Bengal, India - 700054
U74994WB2011PTC166064 WHOLESOME DESIGNER PRIVATE LIMITED P-14,C I T ROAD,SCHEME-VIM,FIRST FLOOR , KOLKATA, West Bengal, India - 700054
U74140WB2011PTC163551 BUTTLE CONSULTANCY PRIVATE LIMITED P-14,C I T ROAD,SCHEME-VIM,FIRST FLOOR , KOLKATA, West Bengal, India - 700054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10028328 2006-10-31 - 2017-10-25 180,000,000.00 ANDHRA BANK
10032250 2006-12-18 2014-06-13 2024-03-06 620,000,000.00 ALLAHABAD BANK
10096018 2008-03-03 2008-03-26 2017-10-25 198,400,000.00 ANDHRA BANK- LEAD BANK
10096020 2008-03-03 2021-12-27 2024-04-29 2,450,000,000.00 UNION BANK OF INDIA
10192409 2009-12-09 2023-07-06 - 9,600,000,000.00 UNION BANK OF INDIA (LEAD BANK)
10294732 2006-09-19 - 2017-10-25 440,300,000.00 ANDHRA BANK (OTHER PERTACIPITAING BANKS SEE ATTACHMENTS)
100104952 2017-06-20 2020-11-12 - 380,000,000.00 RBL BANK LIMITED
100135559 2017-10-12 - 2022-01-06 650,000,000.00 HDFC BANK LIMITED
100140310 2017-09-13 2021-05-18 2022-09-20 700,000,000.00 YES BANK LIMITED
100263254 2019-04-20 - 2022-01-06 500,000,000.00 HDFC BANK LIMITED
100268721 2019-06-19 2020-01-10 - 500,000,000.00 ICICI BANK LIMITED
100323566 2020-02-18 2021-05-07 - 2,300,000,000.00 RBL BANK LIMITED
100354004 2020-07-15 2022-02-16 - 7,700,000,000.00 INDUSIND BANK LTD.
100420110 2021-02-19 2021-06-30 - 500,000,000.00 CITI BANK N.A.
100497958 2021-11-01 - 2023-01-02 500,000,000.00 IDFC FIRST BANK LIMITED
100512193 2021-12-13 - 2022-07-12 750,000,000.00 HDFC BANK LIMITED
100557553 2022-04-06 - - 1,000,000,000.00 IDFC FIRST BANK LIMITED
100673212 2023-01-27 - 2024-01-04 500,000,000.00 ICICI BANK LIMITED
100686991 2023-02-21 - 2024-01-17 750,000,000.00 Axis Bank Limited
100690942 2023-03-15 - 2023-11-22 1,500,000,000.00 YES BANK LIMITED
100736373 2023-06-26 - 2024-03-08 250,000,000.00 IDFC FIRST BANK LIMITED
100756190 2023-07-26 - 2023-12-11 550,000,000.00 INDUSIND BANK LTD.
100772814 2023-08-29 - - 225,000,000.00 ICICI BANK LIMITED
100805415 2023-08-03 - - 3,515,240.00 HDFC BANK LIMITED
100881443 2024-03-08 - - 640,500,000.00 SBM BANK (INDIA) LIMITED
100928538 2024-06-04 - - 500,000,000.00 RBL BANK LIMITED

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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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