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      GLOBE SOYA PRODUCTS LIMITED

      CIN: U15400WB1985PLC091945 As on: 2026-07-13
      Purchase Report

      GLOBE SOYA PRODUCTS LIMITED (CIN: U15400WB1985PLC091945) is a Public company incorporated on 26 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 105000000.00.

      GLOBE SOYA PRODUCTS LIMITED'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.GLOBE SOYA PRODUCTS LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.

      Directors of GLOBE SOYA PRODUCTS LIMITED are PRABHAT JAIN, SAMIRA VIKASH MAHARISHI, POONAM SOMARAM GEHLOT, and KANHAIYALATA PANCHAL.

      GLOBE SOYA PRODUCTS LIMITED's Corporate Identification Number (CIN) is U15400WB1985PLC091945 and its registration number is 91945. Users may contact GLOBE SOYA PRODUCTS LIMITED on its Email address - [email protected]. Registered address of GLOBE SOYA PRODUCTS LIMITED is FLAT NO- C6, KRISHNA KUNJTOWNSHIP, NARAYANPUR, P. O. RAJERHAT GOPALPUR, , KOLKATA, West Bengal, India - 700136.

      Current status of GLOBE SOYA PRODUCTS 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 GLOBE SOYA PRODUCTS 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 GLOBE SOYA PRODUCTS

      Purchase full report of GLOBE SOYA PRODUCTS

      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 GLOBE SOYA PRODUCTS 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 GLOBE SOYA PRODUCTS
      DIN Director Name Designation Appointment Date
      00200043 PRABHAT JAIN Managing Director 2019-03-29
      07089229 SAMIRA VIKASH MAHARISHI Director 2018-09-22
      09726324 POONAM SOMARAM GEHLOT Director 2024-04-12
      08388051 KANHAIYALATA PANCHAL Director 2020-12-26
      Past Directors & Key Managerial Personnel of GLOBE SOYA PRODUCTS
      DIN Director Name Designation Appointment Date Cessation
      00174405 LALITA JAIN Director - 2008-08-18
      00200043 PRABHAT JAIN Director - 2019-03-29
      00200043 PRABHAT JAIN Managing Director - 2017-03-30
      00200263 SHYAM SUNDER CHATTERJEE Director - 2019-03-29
      00281205 MOHD HADDISH SHAIKH Director - 2017-03-30
      00281571 RAKESH CHHAGANLAL SAHEWAL Director - 2019-12-02
      06921127 PARVATI DEVNARAYAN NIRBAN Additional Director - 2014-09-30
      06921127 PARVATI DEVNARAYAN NIRBAN Director - 2018-02-26
      07089229 SAMIRA VIKASH MAHARISHI CFO - 2023-10-25
      00204868 SUBRATA GHOSH Company Secretary - 2007-07-20
      01646029 AASHISH GARG Company Secretary - 2020-08-10
      08388051 KANHAIYALATA PANCHAL Additional Director - 2020-12-26
      Other Directorships of LALITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2008-07-01
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director - 2011-03-08
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director - 2008-02-22
      Other Directorships of PRABHAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2024-04-17
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Managing Director 2023-09-22 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2024-04-17
      HERALD COMMERCE LTD L51909WB1982PLC035364 Managing Director 2023-09-22 Ongoing
      ACME RESOURCES LIMITED L65993DL1985PLC314861 Director - 2011-05-27
      ACME RESOURCES LIMITED L65993DL1985PLC314861 Managing Director - 2010-01-01
      AASTHA BROAD CASTING NETWORK LIMITED L67120MH1981PLC025111 Director 1999-07-01 Ongoing
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Director - 2011-03-16
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director - 2012-08-20
      SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Additional Director - 2011-09-24
      SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Director - 2012-08-24
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Director - 2012-08-24
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Director - 2010-09-01
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-09-03
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2011-03-08
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2010-09-10
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2011-03-30
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2010-09-07
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2011-03-30
      SADGUNA REALCON PRIVATE LIMITED U70102WB2014PTC202292 Director 2014-06-26 Ongoing
      SAHARSH REALCON PRIVATE LIMITED U70102WB2014PTC202427 Director 2014-07-08 Ongoing
      Other Directorships of SHYAM SUNDER CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Managing Director - 2019-04-18
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Managing Director - 2019-04-18
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2011-07-01
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Additional Director - 2022-09-30
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director 2022-07-16 Ongoing
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Additional Director - 2011-03-16
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Additional Director - 2011-08-30
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director - 2016-12-16
      AATREYA VINIMAY PRIVATE LIMITED U51101WB2010PTC147935 Director 2010-05-14 Ongoing
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Additional Director - 2012-09-29
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2015-03-31
      PULAK VINTRADE PRIVATE LIMITED U51101WB2010PTC149379 Director - 2015-03-31
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director - 2019-03-25
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2011-08-30
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2010-01-11
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Director - 2016-05-12
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Additional Director - 2013-09-16
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director - 2014-09-13
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2011-03-30
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2010-09-10
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2011-03-07
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2008-09-17
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director 2008-09-17 Ongoing
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Additional Director - 2012-09-29
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2016-05-12
      MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Director - 2019-03-20
      LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Additional Director 2007-07-16 Ongoing
      LUSTRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111500 Director - 2012-01-14
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Additional Director - 2013-09-16
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2016-05-12
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director - 2012-12-31
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Additional Director - 2013-09-17
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director - 2016-05-12
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director 2016-12-26 Ongoing
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-07-04
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2012-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director 2013-09-16 Ongoing
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2013-04-10
      CUTE POWER LIMITED U51909MH2008PLC293822 Additional Director - 2012-12-31
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2011-03-30
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Additional Director - 2013-01-14
      JAINCO FABRICS PRIVATE LIMITED U51909PN1996PTC130737 Director - 2008-12-25
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director 2012-04-02 Ongoing
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2022-01-08
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director 2022-01-08 Ongoing
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Additional Director - 2012-09-29
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2016-05-12
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Additional Director - 2012-09-29
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2013-04-10
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-03-30
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-07-04
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2012-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2013-01-14
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2019-03-18
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2016-12-16
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Additional Director - 2011-09-13
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2015-03-31
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Director - 2016-12-16
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director 2016-09-02 Ongoing
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Additional Director - 2017-09-29
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director 2017-09-29 Ongoing
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Additional Director 2016-09-02 Ongoing
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Additional Director - 2012-09-29
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director - 2015-03-31
      RADICO TRADING LIMITED U52110DL1996PLC234668 Director - 2011-03-15
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Additional Director - 2014-09-30
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director 2014-09-30 Ongoing
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2021-11-29
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director 2021-11-29 Ongoing
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2010-09-10
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2022-01-08
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director 2022-01-08 Ongoing
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2007-07-20
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director 2022-02-07 Ongoing
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Additional Director - 2010-09-30
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Director - 2019-03-18
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Additional Director - 2010-11-04
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director - 2019-03-26
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2017-09-29
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2019-05-04
      Other Directorships of MOHD HADDISH SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      NOUVEAU COTSPIN PRIVATE LIMITED U17124MP1994PTC008439 Director 2007-02-01 Ongoing
      INDIAXIS PHARMACEUTICALS PRIVATE LIMITED U24100MH1995PTC091123 Director - 2013-06-05
      BINOD FERRO ALLOYS PVT LTD U27100MH1989PTC052613 Director - 2009-11-25
      BUILT - UP STEEL PRIVATE LIMITED U27100MH2010PTC204125 Additional Director - 2013-09-27
      BUILT - UP STEEL PRIVATE LIMITED U27100MH2010PTC204125 Director - 2019-03-12
      R&H REALTY PRIVATE LIMITED U45200MH2008PTC179492 Director - 2009-07-14
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Additional Director - 2013-09-28
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director - 2017-02-16
      GAWARJA MERCHANTS PVT. LTD. U51109WB1993PTC061019 Director 2012-07-04 Ongoing
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Director - 2017-03-01
      HILTON VYAPAR PRIVATE LIMITED U51909MH2005PTC158449 Director - 2010-08-02
      ATTRIBUTE SHARES AND SECURITIES PRIVATE LIMITED U67120MH1996PTC098226 Director - 2017-02-17
      BETTERHOMES BUILDCON PRIVATE LIMITED U70102MH2009PTC194426 Director - 2012-07-16
      ORIENT INDUSTRIAL RESOURCES LIMITED U74210DL1985PLC021104 Director - 2019-03-25
      Other Directorships of RAKESH CHHAGANLAL SAHEWAL
      Company Name CIN Designation Appointment Date Cessation
      PAVAN ROLLER FLOUR MILLS PVT LTD U15310MH1989PTC052474 Director - 2012-10-01
      NOUVEAU COTSPIN PRIVATE LIMITED U17124MP1994PTC008439 Director - 2016-01-29
      ANJULI REALTY PRIVATE LIMITED U45200MH2006PTC160177 Director - 2008-12-01
      R&H REALTY PRIVATE LIMITED U45200MH2008PTC179492 Director - 2009-07-14
      REPLICA TRACOM PRIVATE LIMITED U51420MH2005PTC158437 Director - 2013-01-23
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Director - 2012-11-01
      SAPATRISHI COMMERCIAL COMPANY LIMITED U51900RJ1985PLC074478 Director - 2011-01-10
      NEELAM VENTURE PRIVATE LIMITED U52390MH2009PTC191452 Director 2011-11-10 Ongoing
      AMITA MULTITRADE PRIVATE LIMITED U52390MH2009PTC191454 Director 2011-11-10 Ongoing
      ASHER VENTURE PRIVATE LIMITED U52390MH2009PTC191660 Director - 2016-01-28
      SPECTRUM VENTURE PRIVATE LIMITED U52390MH2009PTC191677 Director - 2010-06-25
      CHARUL SHARE TRADING PRIVATE LIMITED U67120GJ2007PTC049819 Director - 2013-10-01
      REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Additional Director - 2008-03-29
      SWAPNAPURTI REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194425 Director 2009-07-29 Ongoing
      AGPR IT TECHNOLOGIES PRIVATE LIMITED U72100MH2009PTC194119 Director - 2014-06-11
      ORIENT INDUSTRIAL RESOURCES LIMITED U74210DL1985PLC021104 Director 2005-12-23 Ongoing
      INDO COLOR PHOTO PRODUCTS LIMITED U74940MH1991PLC064263 Director appointed in casual vacancy 2009-04-08 Ongoing
      Other Directorships of PARVATI DEVNARAYAN NIRBAN
      Company Name CIN Designation Appointment Date Cessation
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 Manager - 2017-09-14
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Additional Director - 2017-09-30
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2018-01-20
      Other Directorships of SAMIRA VIKASH MAHARISHI
      Company Name CIN Designation Appointment Date Cessation
      DHENU BUILDCON INFRA LIMITED L10100MH1909PLC000300 Additional Director - 2022-09-29
      DHENU BUILDCON INFRA LIMITED L10100MH1909PLC000300 Director 2023-11-29 Ongoing
      INDIAXIS PHARMACEUTICALS PRIVATE LIMITED U24100MH1995PTC091123 Director - 2020-03-13
      PRANJAL TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC160193 Director 2018-07-03 Ongoing
      NAVYUG TELEFILMS P LTD U92110MH1994PTC078309 Director 2021-10-25 Ongoing
      Other Directorships of POONAM SOMARAM GEHLOT
      Company Name CIN Designation Appointment Date Cessation
      DHENU BUILDCON INFRA LIMITED L10100MH1909PLC000300 Additional Director - 2022-09-29
      DHENU BUILDCON INFRA LIMITED L10100MH1909PLC000300 Director 2022-09-06 Ongoing
      Other Directorships of SUBRATA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Company Secretary - 2008-06-02
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2008-06-02
      Other Directorships of AASHISH GARG
      Company Name CIN Designation Appointment Date Cessation
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Company Secretary - 2017-12-01
      DHENU BUILDCON INFRA LIMITED L10100MH1909PLC000300 Company Secretary - 2019-04-23
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Additional Director - 2020-12-29
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2022-08-06
      AAGRU REALTORS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC190484 Director 2009-02-21 Ongoing
      Other Directorships of KANHAIYALATA PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      PEARL ARCADE TRADING PRIVATE LIMITED U01407MH2010PTC207013 Director 2023-08-22 Ongoing
      PRANJAL TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC160193 Director 2023-08-22 Ongoing
      PARAMPITA COMTRADE PRIVATE LIMITED U51109WB2008PTC125045 Additional Director - 2019-09-30
      PARAMPITA COMTRADE PRIVATE LIMITED U51109WB2008PTC125045 Director 2019-09-30 Ongoing
      PARMESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC125047 Additional Director - 2019-09-30
      PARMESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC125047 Director 2019-09-30 Ongoing
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Additional Director - 2019-09-30
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2022-08-06
      MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD U65990MH1993PTC070889 Director 2023-08-22 Ongoing

      CIN Company Name Company Address
      U52190WB2012PTC180395 SULAKSHANA VYAPAAR PRIVATE LIMITED FLAT C-6, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U65921WB1993PTC138350 SIDHU INVESTMENTS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2008PTC131067 ASTHAL TRADERS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC144473 SHIVPUTRA SUPPLIERS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC144519 GOLDEN RETAILS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2011PTC157994 GOODHOPE TRADELINK PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2011PTC158848 MAYFAIR COMMODEAL PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51101WB2010PTC149420 MINERVA VINTRADE PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51101WB2010PTC149425 MRITTIKA VINTRADE PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U72900WB2000PTC092005 INDIAALLINFO.COM PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U80902WB2020PTC242010 BEYONDART PRIVATE LIMITED KRISHTI PALACE, FLAT NO.-1E, 1ST FLOOR, TENTULTALA, P.O.- RAJARHAT GOPALPUR, P.S.- NARAYANPUR, KOLKATA- 700136 , Rajarhat, West Bengal, India - 700136
      U52100WB2013PTC198192 EXPRO LAB TECHNOLOGIES PRIVATE LIMITED FLAT NO. B 2, 227/9, FIRST FLOOR, ATGHORA P.O. R. GOPALPUR, P.S. BAGUIHATI , KOLKATA, West Bengal, India - 700136
      ABB-4275 RA & GS CONSTRUCTION LLP P.No.230/1, Uttarayan Abasan, Vivekananda Enclave, Block-l,Flat No 1/A, Narayanpur, P.O.Rajarhat, Gopalpur,Rajarhat,North 24 Parganas,West Bengal,India-700136
      U51909WB2009PTC134091 CONFIDENT SUPPLIERS PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR, P.O. RAJARHAT, GOPALPUR, , KOLKATA, West Bengal, India - 700136
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90253015 2005-09-23 - - 185,000,000.00 STATE BANK OF MYSORE

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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

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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

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