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      SWARNAYUG FOOD & BEVERAGES LIMITED

      CIN: U15500WB2012PLC184975 As on: 2026-07-13
      Purchase Report

      SWARNAYUG FOOD & BEVERAGES LIMITED (CIN: U15500WB2012PLC184975) is a Public company incorporated on 23 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SWARNAYUG FOOD & BEVERAGES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWARNAYUG FOOD & BEVERAGES LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.

      Directors of SWARNAYUG FOOD & BEVERAGES LIMITED are BHARAT RAM ., JOKHAN RAM ., and RAKESH RAM KUMAR.

      SWARNAYUG FOOD & BEVERAGES LIMITED's Corporate Identification Number (CIN) is U15500WB2012PLC184975 and its registration number is 184975. Users may contact SWARNAYUG FOOD & BEVERAGES LIMITED on its Email address - [email protected]. Registered address of SWARNAYUG FOOD & BEVERAGES LIMITED is 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102.

      Current status of SWARNAYUG FOOD & BEVERAGES LIMITED is - Strike Off.

      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 SWARNAYUG FOOD & BEVERAGES 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 SWARNAYUG FOOD & BEVERAGES

      Purchase full report of SWARNAYUG FOOD & BEVERAGES

      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 SWARNAYUG FOOD & BEVERAGES 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 SWARNAYUG FOOD & BEVERAGES
      DIN Director Name Designation Appointment Date
      08393194 BHARAT RAM . Director 2019-03-07
      08393195 JOKHAN RAM . Director 2019-03-07
      08393198 RAKESH RAM KUMAR Director 2019-03-07
      Past Directors & Key Managerial Personnel of SWARNAYUG FOOD & BEVERAGES
      DIN Director Name Designation Appointment Date Cessation
      08089275 PRIYANKA SINGH Director - 2019-03-11
      00193472 SANJAY KHANDELWAL Director - 2015-10-16
      00898104 VIJAY KUMAR GUPTA Director - 2017-06-06
      01750695 HARISH SINGH Director - 2015-10-16
      07020459 BIRENDRA AGARWAL Director - 2018-03-23
      07126833 ASHA SINGH Director - 2019-03-11
      02203453 AVINASH CHANDRA GUPTA Director - 2015-10-16
      06639716 RUPEE KHEMKA Director - 2015-10-09
      07099244 GOPAL SHAW Director - 2018-03-23
      07270493 KHUSBU SHAW Director - 2019-03-11
      Other Directorships of PRIYANKA SINGH
      Company Name CIN Designation Appointment Date Cessation
      RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2020-08-28
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2021-09-27
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2019-04-04
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2021-09-25
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2019-03-06
      Other Directorships of SANJAY KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-10-05
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2015-06-24
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-03-19
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2015-06-20
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2017-10-05
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      EMC LIMITED U31901WB1953PLC021044 Additional Director - 2017-02-03
      CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2009-10-05
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2008-12-03
      DANTA SUPPLIERS PRIVATE LIMITED U51109DL2005PTC305754 Director - 2010-11-30
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2011-08-06
      ENEMBEE VINIMAY PRIVATE LIMITED U51109MH2005PTC230127 Director - 2010-04-14
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2010-07-19
      COMIC SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103272 Director - 2010-07-23
      CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director - 2010-05-27
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2012-03-28
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2011-08-06
      SANGRAIL COMMERCIAL LIMITED U51909AS1985PLC002347 Director - 2019-06-24
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2011-12-15
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2019-06-24
      BRIJWASI RETAIL PRIVATE LIMITED U52100WB2010PTC144127 Director - 2019-06-24
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      SECURE INFRATECH FINSERV AND SECURITIES LIMITED U74999WB2012PLC183377 Director - 2017-09-06
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2017-03-24
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-05-27
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-05-29
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2015-07-31
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-01-05
      TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2008-09-01
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2008-07-02
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2013-03-15
      SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2018-03-17
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
      IBM REALTY PRIVATE LIMITED U70102WB2011PTC159133 Director - 2013-07-31
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      SAGP INFOTECH PRIVATE LIMITED U72900WB2008PTC124852 Director - 2008-10-10
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2007-06-18
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2014-02-21
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director - 2017-03-24
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05
      Other Directorships of HARISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2013-09-05
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      GIRIRAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC101905 Director 2005-03-02 Ongoing
      TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2017-02-21
      SARVAPALAKA TIE-UP PRIVATE LIMITED U51226WB2005PTC102072 Director - 2015-06-22
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2018-03-17
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2018-03-17
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2014-07-09
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
      EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
      TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2012-11-15
      TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
      ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director - 2018-03-17
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2017-03-18
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2018-03-19
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
      SARANIKA TRADING PRIVATE LIMITED U74110WB2005PTC101047 Director - 2015-11-10
      MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
      SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2015-06-27
      SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2018-01-05
      SURYADEEP COMMERCIAL PRIVATE LIMITED U74990MH2009PTC196689 Director - 2011-03-15
      SOPAN MEDICARE PRIVATE LIMITED U85110KA2006PTC137191 Director - 2017-06-06
      VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director - 2015-08-07
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
      Other Directorships of BIRENDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CAKERMON PRIVATE LIMITED U15100WB2021PTC249106 Managing Director 2021-10-25 Ongoing
      GOG GOV FOOD PRODUCTS PRIVATE LIMITED U15122WB2015PTC205046 Director 2015-01-20 Ongoing
      KAPALI PROJECTS PRIVATE LIMITED U45202WB2021PTC249544 Director 2021-11-12 Ongoing
      KAPALI EXIM PRIVATE LIMITED U51909WB2021PTC249607 Director 2021-11-16 Ongoing
      KAPALI LOGISTICS PRIVATE LIMITED U60230WB2021PTC249239 Director 2021-10-28 Ongoing
      Other Directorships of ASHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2019-03-25
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2019-03-26
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2019-04-04
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2016-02-18
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2019-03-27
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2019-03-06
      Other Directorships of BHARAT RAM .
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director 2019-03-06 Ongoing
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director 2019-03-05 Ongoing
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director 2019-03-04 Ongoing
      MAITREYA PEACE AND HARMONY ASSOCIATION U93000WB2017NPL220304 Director - 2021-01-27
      MAHAMRITYUNJAY SOCIAL DEVELOPMENT ASSOCIATION U93090WB2017NPL220200 Director - 2021-01-27
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2021-01-30
      Other Directorships of JOKHAN RAM .
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director 2019-03-06 Ongoing
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director 2019-03-05 Ongoing
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director 2019-03-04 Ongoing
      MAITREYA PEACE AND HARMONY ASSOCIATION U93000WB2017NPL220304 Director - 2021-01-27
      MAHAMRITYUNJAY SOCIAL DEVELOPMENT ASSOCIATION U93090WB2017NPL220200 Director - 2021-01-27
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2021-01-30
      Other Directorships of RAKESH RAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director 2019-03-06 Ongoing
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director 2019-03-05 Ongoing
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director 2019-03-04 Ongoing
      Other Directorships of AVINASH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2010-08-10
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
      TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
      MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12
      Other Directorships of RUPEE KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director 2013-07-22 Ongoing
      EXPRESSWORKS BUSINESS ADVISORY PRIVATE LIMITED U74999WB2022PTC256623 Director 2022-08-24 Ongoing
      Other Directorships of GOPAL SHAW
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2016-06-26
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2017-03-23
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2018-03-16
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2017-04-20
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2018-03-21
      BHANDARIBABA AAHAAR KENDRA FOUNDATION U74900WB2015NPL206838 Director - 2018-09-14
      JAGARAN SCIENTIFIC RESEARCH FOUNDATION U74900WB2015NPL207004 Director - 2018-01-02
      GUNMALA SANGEET VIDYALAYA ASSOCIATION U74900WB2015NPL208145 Director - 2017-12-30
      AVIGNA HUMANITARIAN SERVICES CONFEDERATION U93090WB2017NPL220403 Director - 2018-01-03
      Other Directorships of KHUSBU SHAW
      Company Name CIN Designation Appointment Date Cessation
      SHREE KRISHNA JUTE PRODUCTS LTD L17232WB1981PLC034372 Additional Director - 2015-09-30
      SHREE KRISHNA JUTE PRODUCTS LTD L17232WB1981PLC034372 Director - 2023-05-17
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2019-03-06
      BALINI SHEPRENEUR WOMEN'S FORUM U93000WB2017NPL220350 Director - 2019-05-14
      PRITVI FINE ARTS AND CULTURAL CENTER U93090WB2017NPL220353 Director - 2019-03-25

      CIN Company Name Company Address
      U45400WB2012PLC182864 SWARNAYUG PROJECTS LIMITED 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
      U63090WB2013PLC194624 DOOR BELL LOGISTIC LIMITED 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
      U74140WB2012PLC184448 INNERPEAK FINANCIAL CONSULTANCY LIMITED 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
      U74999WB2010PTC154837 ALLTIME COMMOSALE PRIVATE LIMITED 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
      U93000WB2017NPL220350 BALINI SHEPRENEUR WOMEN'S FORUM 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
      U93090WB2017NPL220200 MAHAMRITYUNJAY SOCIAL DEVELOPMENT ASSOCIATION 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
      U50102WB2016PTC209712 APRATIM INFRACONSTRU PRIVATE LIMITED 472/1/1, G.T. ROAD(SOUTH) LP- 419/2/1/1 , HOWRAH, West Bengal, India - 711102
      U74999WB2020PTC236396 MANI-G VENTURES PRIVATE LIMITED PLOT NO. 715/1 SARAT CHATTERJEE ROAD SHIBPORE LP 9/1/1/1 , HOWRAH, West Bengal, India - 711102
      U52109WB2024PTC272566 HRL LOGISTIC PRIVATE LIMITED 3RD-FR,481/1/2,G.T.ROAD,(SOUTH),LP-419/2/1,HOWRAH,Bally Jagachha,Howrah,West Bengal,711102-India
      ACH-9746 DM FOOD & RESTAURANT LLP 1/1, DUKE ROAD,,SHIBPUR,,Bally Jagachha,Howrah,West Bengal,India-711102
      U70100WB2011PTC168923 SAI SHAKTIRAM PROJECTS PRIVATE LIMITED 1/1, Duke Road Shibpur , Howrah, West Bengal, India - 711102
      AAW-6688 CELIBATE SOLUTIONS LLP GD FR, FL 1 3 BHOOTNATH MUKHERJEE ROAD LP 443/1/2 HOWRAH, West Bengal, India - 711102
      U88900WB2025NPL285337 HUMBLE SOCIAL FOUNDATION 53/1/3/1/4 DHARAMTOLLA,LANE SHIBPORE LP 128/17/1,Bally Jagachha,Howrah,West Bengal,711102-India
      U45201WB2021PTC248301 DESCOM INFRA PRIVATE LIMITED C/O,JOYDEEP NAG,1ST FLOOR 626/1/3/1 SARAT CHATTERJEE ROAD , HOWRAH, West Bengal, India - 711102
      U36911WB2021OPC248165 ARUSH CONSULTING SERVICES (OPC) PRIVATE LIMITED 3rd Floor Flat-301, 11/1 Ashutosh Bose Lane LP-374/1, Howrah -711102 , HOWRAH, West Bengal, India - 711102
      ACH-4728 BOOKERTISE ACCOUNTING INDIA LLP BL-A-3,GR-FR,FL-SH-22,106 KIRAN CHANDRA SINHA ROAD,LP-7/1,HOWRAH-711102,Bally Jagachha,Howrah,West Bengal,India-711102
      U72900WB2022PTC254623 CIFER TECHNOLOGIES PRIVATE LIMITED 36 Cowies Ghat Road Shibpore, LP 419/5/1,Howrah,Howrah,West Bengal,711102-India
      U72900WB2021PTC243758 ECODELL TECHNOLOGIES PRIVATE LIMITED 4/2, HIRALAL BANERJEE ROAD 3rd FLOOR, FLAT-C, LP - 442/4/1, HOWRAH , Howrah, West Bengal, India - 711102
      AAQ-2779 COSMO AGROBIOTECH LLP 459 G.T. Road, Flat No 1, 1st Floor HOWRAH, West Bengal, India - 711102
      U21001WR2026PTC293475 PS DRUGS PRIVATE LIMITED TARA MAA APARTMENT,,701/1/1, S.C ROAD, SIBPUR,Bally Jagachha,Howrah,West Bengal,711102-India
      U51909WB2004PTC099430 WELLPLAN VINIMAY PRIVATE LIMITED 96/1/8, SIBPUR ROAD, 2ND FLOOR, FLAT -C/1, , HOWRAH, West Bengal, India - 711102
      U66120WB2025PTC279052 GURUGROWW FINDOC PRIVATE LIMITED 60 BAJE SHIBPUR ROAD,FL-1C, 1ST FLOOR,Uluberia - II,Howrah,West Bengal,711102-India
      U46497WB2025PTC282015 DES PHARMACEUTICALS PRIVATE LIMITED 1st Floor 10 Priyamanna,1st Bye Lane LP-121/9,Bally Jagachha,Howrah,West Bengal,711102-India
      U47711WB2024PTC271194 YESBABU LIFESTYLE PRIVATE LIMITED FL-G 1, 40 KHETRA,(MOHAN),BANERJEE LANE LP-157/13/1,Bally Jagachha,Howrah,West Bengal,711102-India
      U52209WB2022PTC256068 IMASU FOODS PRIVATE LIMITED 52/A, 1ST-FR, KAZIPARA LANE, SHIBPUR, LP-104/1-186/6, , HOWRAH, West Bengal, India - 711102
      U51109WB2005PTC102408 KUNDAN GOODS PRIVATE LIMITED C/o AVISHEK AGARWAL FORSHORE ROAD;PHASE-5,BLOCK-1,FLAT N-1B , SOUTH HOWRAH, West Bengal, India - 711102
      U72900WB2022PTC258181 OCTACULUS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR, FL-401, 1/4/1 RAM LOCHAN, SHAIRE STREET, LP-33/6/A, , HOWRAH, West Bengal, India - 711102
      U51109WB1990PTC049364 TRUE MERCANTILE PVT LTD C/O AVISHEK AGARWAL FORSHORE ROAD, PHASE - 5, BLOCK - 1, FLA T NO.1B , SOUTH HOWRAH, West Bengal, India - 711102
      U60200WB2008PTC130644 DE LOGISTICS PRIVATE LIMITED 30/1/1/1 RAM MOHON MUKHERJEE LANE SHIBPUR , HOWRAH, West Bengal, India - 711102
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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

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      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

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      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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