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ABHOY KNITWEAR PRIVATE LIMITED

CIN: U17121WB1999PTC088773 As on: 2026-07-13

ABHOY KNITWEAR PRIVATE LIMITED (CIN: U17121WB1999PTC088773) is a Private company incorporated on 10 Feb 1999. 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. 521700.00.

ABHOY KNITWEAR PRIVATE 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.ABHOY KNITWEAR PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of ABHOY KNITWEAR PRIVATE LIMITED are SUSHIL AGARWAL, and BHAGWATI AGARWAL.

ABHOY KNITWEAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U17121WB1999PTC088773 and its registration number is 88773. Users may contact ABHOY KNITWEAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHOY KNITWEAR PRIVATE LIMITED is HIMALAYA PLAZA ROOM NO 213 2ND FLOOR OPPOSITE FCI GODOWN DHANKUNI , DHANKUNI, West Bengal, India - 712310.

Current status of ABHOY KNITWEAR PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ABHOY KNITWEAR 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABHOY KNITWEAR 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 ABHOY KNITWEAR
DIN Director Name Designation Appointment Date
02739033 SUSHIL AGARWAL Director 2009-09-01
02739048 BHAGWATI AGARWAL Director 2009-09-01
Past Directors & Key Managerial Personnel of ABHOY KNITWEAR
DIN Director Name Designation Appointment Date Cessation
00183115 SANDEEP KUMAR SINGH Director - 2011-12-23
00220133 SOMNATH CHAKRABORTY Director - 2011-12-23
Other Directorships of SANDEEP KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
MAYUKH PROJECTS PRIVATE LIMITED U17111WB1996PTC081359 Director - 2008-06-17
S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2018-03-01
DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2019-04-15
GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2015-03-13
GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2012-01-15
RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-06-17
SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2012-08-14
NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2012-04-01
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-07-18
DOON VALLEY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103236 Director - 2008-07-08
ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2012-08-24
TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2011-08-10
HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2012-04-10
SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2011-12-22
SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2007-11-08
QUIVER COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108046 Director - 2008-07-10
DOVER VINIMAY PVT LTD U51109WB2006PTC108047 Director - 2011-10-29
SWATIPUSHP VANIJYA PRIVATE LIMITED U51109WB2006PTC108048 Director - 2008-06-11
JUPITER VYAPAAR PRIVATE LIMITED U51109WB2006PTC108277 Director 2006-02-23 Ongoing
KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-03-26
MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director 2006-03-03 Ongoing
NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2018-05-28
SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2014-11-10
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-07-18
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2010-08-02
PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2017-08-21
BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2015-02-16
SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2012-03-05
SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-18
VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2015-10-08
PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2015-03-13
OLYMPIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC124948 Director - 2009-06-24
WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2008-07-03
NAINA DEVI DEALERS PRIVATE LIMITED U51909MH2009PTC288544 Director - 2015-06-30
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-07-18
SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2012-01-25
SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director - 2011-12-05
CONFIRM VANIJYA PRIVATE LIMITED U51909WB2010PTC149019 Director 2010-05-26 Ongoing
DEVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC149020 Director 2010-05-26 Ongoing
EXPERT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149022 Director - 2016-04-25
GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2012-04-06
GYANMURTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149025 Director - 2013-11-20
HOPEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC149027 Director - 2013-11-20
LIFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149029 Director - 2014-03-26
KALAHANU BOTHRA MARKETING PRIVATE LIMITED U51909WB2010PTC149030 Director - 2016-07-20
POTENTIAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149032 Director 2010-05-26 Ongoing
POWERFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149034 Director 2010-05-26 Ongoing
RAMESHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC149036 Director - 2012-06-01
SAFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149037 Director 2010-05-26 Ongoing
SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director - 2013-06-20
SHIVMANI DEALCOMM PRIVATE LIMITED U51909WB2010PTC149040 Director 2010-05-26 Ongoing
SUNGOLD VANIJYA PRIVATE LIMITED U51909WB2010PTC149042 Director 2010-05-26 Ongoing
TIGERHILL AGENCIES PRIVATE LIMITED U51909WB2010PTC149043 Director - 2012-04-11
VIDYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149045 Director 2010-05-26 Ongoing
VIJAYPATH SALES PRIVATE LIMITED U51909WB2010PTC149046 Director - 2014-12-05
FAITHFUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149049 Director 2010-05-26 Ongoing
ABHOY HOSIERY PRIVATE LIMITED U52322WB1999PTC090153 Director - 2010-03-29
JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2019-03-25
JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-07-08
ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2013-10-05
GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2012-12-28
VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2015-03-13
YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2010-04-20
NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director 2007-02-27 Ongoing
BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2012-05-19
ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2015-04-26
CHANDRA GHANTA IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC154338 Director - 2015-04-26
VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2015-01-07
Other Directorships of SOMNATH CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2011-10-03
SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2009-12-14
NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2010-04-02
SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2008-07-17
ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2011-10-03
TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2017-03-20
HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2012-05-04
KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-03-26
MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director - 2009-08-06
NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2009-11-10
SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2011-10-03
SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director - 2011-10-03
JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2011-10-03
JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2011-10-03
SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2011-10-03
BHASKAR MERCHANDISE PVT LTD U51909WB1993PTC061057 Director - 2009-02-26
NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2017-01-03
BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2011-10-03
JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2011-10-03
JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2011-10-03
JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2011-10-03
SIDHI DAATRI BARGAIN PRIVATE LIMITED U51909WB2009PTC132997 Director - 2011-10-03
SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2011-10-03
JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2011-10-03
JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2011-10-03
JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2011-10-03
SIDHIDAATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133022 Director - 2011-10-03
SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director - 2011-10-03
SINGHWAHNI SALES PRIVATE LIMITED U51909WB2009PTC133197 Director - 2011-10-03
SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2011-10-03
SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director - 2011-10-03
SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2010-01-16
SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director - 2011-10-03
JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2011-10-03
POPULAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153045 Director - 2015-05-04
ABHOY HOSIERY PRIVATE LIMITED U52322WB1999PTC090153 Director - 2010-03-29
MARADONA HOLDINGS PVT.LTD. U65922WB1990PTC049701 Director - 2009-09-14
GAGAN PROPERTIES PVT LTD U70101WB1981PTC034066 Director - 2009-11-25
MANIRATAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC130380 Director - 2011-10-03
JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2011-10-03
FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director 2010-09-15 Ongoing
GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2013-12-18
Other Directorships of SUSHIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
GRANIROCK PVT LTD U26993OR1990PTC002509 Additional Director - 2012-09-29
GRANIROCK PVT LTD U26993OR1990PTC002509 Director - 2019-06-13
VISION ROADLINES INDIA PRIVATE LIMITED U63010WB2010PTC145244 Director 2010-04-13 Ongoing
Other Directorships of BHAGWATI AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISION ROADLINES INDIA PRIVATE LIMITED U63010WB2010PTC145244 Director 2010-04-13 Ongoing
AURALAPP SERVICES PRIVATE LIMITED U85500TN2023PTC164652 Director 2023-10-23 Ongoing

CIN Company Name Company Address
U63090WB2011PTC161395 NEW CITY CARRIER PRIVATE LIMITED SINGH & SHARMA PLAZA 2ND FLOOR, ROOM NO-B 206, OPP. FCI, , DANKUNI, West Bengal, India - 712311
AAY-3714 SAHHOJ GREEN PROPERTY LLP Premises No. 6, Imagine TechparkCollege More, DP-6, 18th Floor Room No-12 Saltlake, West Bengal, India - 700091
U72200WB2012PTC185668 PRAKASH TECHNOLOGIES PRIVATE LIMITED 18/1 MAHARSHI DEBENDRA ROAD 6TH FLOOR ROOM NO - 99 , KOLKATA, West Bengal, India - 700007
U52241WB2023PTC264198 INSUPA EX CARGO LOGISTIC PRIVATE LIMITED C/O SK ALI HOSSAIN 1ST-,FL ROOM NO.202 PARDANKUNI,Serampore,Hooghly,West Bengal,712310-India
U60231WB2010PTC147579 LAXMI CAR CARRIERS PRIVATE LIMITED WESTEND CONCLAVE SHOP NO.A24, 1ST FLOOR DANKUNI HOUSING , DANKUNI, West Bengal, India - 712310
U21098WB1996PTC080500 L D PACKAGINGS PVT LTD J.L.No. 83, L.R. Dag No. 1086, Khaitan No.5013, MouzaDankuni,Bill Star Batery Chakundi,D CC Dankuni , Dankuni, West Bengal, India - 712310
ACU-6574 TRUSTED COOLING SERVICES LLP WARD NO 4 JANAI DANKUNI,PO D.C.C. J.L NO 93,Serampore,Hooghly,West Bengal,India-712310
U28250WB2024PTC269335 PAIS TECHNO SOLUTIONS PRIVATE LIMITED PARIBAR INDUSTRIAL COMPLEX, J.L. NO-22, RS DAG NO.-1007,CHAKUNDI, STAR BATTERY DANKUNI, HOOGHLY,Serampore,Hooghly,West Bengal,712310-India
U51909WB2021PTC246419 RAHINI TRADING AND SERVICES PRIVATE LIMITED WARD NO-02, MOUZA-KHARIAL, DAAG NO-42 & 43 DANKUNI MUNICIPAL, P.S.- DANKUNI , DANKUNI, West Bengal, India - 712310
U15122WB2015PTC205908 GUPTA SPICES PRIVATE LIMITED VILL:BONDERBIL,T. N. MUKHERJEE ROAD, MOUZA MRIGALA J.L. NO 102, WARD NO. 15 P.S:DANKUNI , DANKUNI COAL COMPLEX, West Bengal, India - 712310
U46909WR2026PTC293524 KHARWAL TRADING PRIVATE LIMITED Holding No.- 1450,Dankuni Coal Compex,Serampore,Hooghly,West Bengal,712310-India
U14309WB2023PTC264244 ASHLA BRANDS PRIVATE LIMITED Mollaber, JL No 22, Danku,Janai Durgapur Expressway,Serampore,Hooghly,West Bengal,712310-India
U17299WB2022PTC257727 ASHLA INDUSTRIES PRIVATE LIMITED Mollaber, JL No 22, Dankuni, Janai Durgapur Expressway , Hooghly, West Bengal, India - 712310
ACL-9228 SURETECH ENGINEERING WORKS LLP Holding no 1009, Parivar Industrial Complex,,Near Star battery, Chakundi,Serampore,Hooghly,West Bengal,India-712310
U70102WB2014PTC201949 DANKUNI REALTY MANAGEMENT PRIVATE LIMITED NIZ DANKUNI,WORD NO-4 PO AND PS-DANKUNI , DANKUNI, West Bengal, India - 712310
U25992WB2025PTC278567 BAJRANGBALI PACKAGING PRIVATE LIMITED C/O M/S ASHOK INDUSTRY,JL NO 96, MOUZA-KHARIAL,Serampore,Hooghly,West Bengal,712310-India
U60100WB2021PTC246345 SML FREIGHT SERVICES PRIVATE LIMITED C/O MARIYA BEGAM, WARD NO 1, CHAKUNDI HEDORPARA, DANKUNI , Serampore, West Bengal, India - 712310
U27310WB2020PTC238688 PARSHWA ISPAT PRIVATE LIMITED DAG NO. 1125, MOUZA DANKUNI, STAR BETTERY COMPLEX,NR STAR BATTERY , HOOGHLY, West Bengal, India - 712310
U49230WB2024PTC270651 ADP TRANSPORT SERVICES PRIVATE LIMITED C/O?PRADIP ASTHANA,1ST FL,H.NO.253, ARBINDA NAGAR,Serampore,Hooghly,West Bengal,712310-India
U51909WB2013PTC195324 KOS LO SOLUTIONS PRIVATE LIMITED DANKUNI STAR BATTERY COMPLEX, GROUND FLOOR, MOUZA-DANKUNI BILL, PS- DANKUNI, , HOOGHLY, West Bengal, India - 712310
U26931WB1983PLC036920 CALFAB INDIA LTD WARD NO 4, MAUZA DANKUNI BILL PO DANKUNI COAL COMPLEX, PS DANKUNI , HOOGHLY, West Bengal, India - 712310
U25209WB2020OPC236634 RABI MULTIPRODUCTS (OPC) PRIVATE LIMITED C/O-HASMAT MOLLA PAR DANKUNI,WARD NO-2.D.C.C. , HOOGHLY, West Bengal, India - 712310
U70100WB2006PTC108643 UTTAM ENGG. & FAB PRIVATE LIMITED WARD NO 4, MAUZA DANKUNI BILL, PO DANKUNI COAL COMPLEX PS DANKUNI , kolkata, West Bengal, India - 712310
U24232WB2011PTC165176 PRAGATI MEDI PHARMA PRIVATE LIMITED NIZ DANKUNI, DURGAPUR ROAD, NEAR HP PETROL PUMP, 1ST FLOOR, P.O. DANKUNI , DANKUNI, West Bengal, India - 712310
U25209WB2011PTC169581 DIVINE GEOTECH POLYMER PRIVATE LIMITED VILLEGE - KHARIAL, P.O.- DANKUNI COAL COMPLEX NEAR MOTHER DAIRY 3 NO. GATE, DELHI ROAD , DANKUNI, West Bengal, India - 712310
U68200WB2023PTC266908 HOOR ABAYA MANUFACTURING PRIVATE LIMITED OLD NIZ DANKUNI DURGAPUR EXPRESS,WAY DANKUNI PO-DCC, PS-DANKUNI WARD NO 4, HOOGHLY,NEAR HP PETROL PUMP,Serampore,Hooghly,West Bengal,712310-India
U70109WB2018PTC226636 GYBES NIRMAN PRIVATE LIMITED NIZ-DANKUNI, WARD NO.4, DURGAPUR EXPRESSWAY, NEAR HP PETROL PUMP, PO & PS DANKUNI COAL COM PLEX , HOOGHLY, West Bengal, India - 712310
U51909WB2022PTC256658 EN FUERA PRIVATE LIMITED Mollaber, JL No 22, Dankuni, Janai Durgapur Expressway , Hooghly, West Bengal, India - 712310
U23201WB1982PTC034641 DANKUNI POLY CHEMICALS PVT LTD KHARLAL DANKUNI COAL INDIA COMPLEX , HOOGHLY, West Bengal, India - 712310

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10314916 2011-09-28 2012-05-14 2023-11-16 40,000,000.00 AXIS 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
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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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