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    MAHARAJA SHREE UMAID MILLS LIMITED

    CIN: U17124WB1939PLC128650
    Purchase Report

    MAHARAJA SHREE UMAID MILLS LIMITED (CIN: U17124WB1939PLC128650) is a Public company incorporated on 12 Aug 1939. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2722400000.00 and its paid up capital is Rs. 2105806500.00.

    MAHARAJA SHREE UMAID MILLS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHARAJA SHREE UMAID MILLS 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 MAHARAJA SHREE UMAID MILLS LIMITED are LAKSHMI NIWAS BANGUR, AMITAV KOTHARI, AMIT MEHTA, ALKA DEVI BANGUR, YOGESH BANGUR, and RAJIV KAPASI.

    MAHARAJA SHREE UMAID MILLS LIMITED's Corporate Identification Number (CIN) is U17124WB1939PLC128650 and its registration number is 128650. Users may contact MAHARAJA SHREE UMAID MILLS LIMITED on its Email address - [email protected]. Registered address of MAHARAJA SHREE UMAID MILLS LIMITED is 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022.

    Current status of MAHARAJA SHREE UMAID MILLS 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

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    ZaubaCorp's company report for MAHARAJA SHREE UMAID MILLS 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 MAHARAJA SHREE UMAID MILLS

    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 MAHARAJA SHREE UMAID MILLS 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 MAHARAJA SHREE UMAID MILLS
    DIN Director Name Designation Appointment Date
    00012617 LAKSHMI NIWAS BANGUR Managing Director 2011-08-11
    01097705 AMITAV KOTHARI Director 2007-09-17
    01197047 AMIT MEHTA Managing Director 2024-03-01
    00012894 ALKA DEVI BANGUR Director 1996-11-30
    02018075 YOGESH BANGUR Managing Director 2015-08-03
    02208714 RAJIV KAPASI Director 2015-09-30
    Past Directors & Key Managerial Personnel of MAHARAJA SHREE UMAID MILLS
    DIN Director Name Designation Appointment Date Cessation
    00105382 CHANDRAVADAN DESAI Director - 2019-08-03
    01905426 GOVIND SHARDA Additional Director - 2008-08-11
    01905426 GOVIND SHARDA Whole-time director - 2011-08-10
    00262128 AMRIT LAL MAHESHWARI Managing Director - 2008-08-11
    01097705 AMITAV KOTHARI Additional Director - 2007-09-17
    01197047 AMIT MEHTA Additional Director - 2009-09-19
    01197047 AMIT MEHTA Director - 2011-06-13
    00752855 SANJAY KUMAR PERIWAL Company Secretary - 2010-06-30
    00806810 SWAPAN NATH Additional Director - 2014-05-30
    00806810 SWAPAN NATH Managing Director - 2016-10-01
    00806810 SWAPAN NATH Whole-time director - 2016-05-30
    00848709 LAXMI NARAYAN MANDHANA Company Secretary - 2021-06-10
    02627023 GOVIND RAM AGARWAL Additional Director - 2009-09-19
    02627023 GOVIND RAM AGARWAL Director - 2015-02-04
    07069038 VISHESH SINGHVI CFO(KMP) - 2018-10-16
    01553805 PRADEEP SONI Company Secretary - 2009-10-25
    02018075 YOGESH BANGUR Additional Director - 2011-04-12
    02018075 YOGESH BANGUR Whole-time director - 2015-08-03
    02208714 RAJIV KAPASI Additional Director - 2015-09-30
    00028258 PRADIP KUMAR OJHA Company Secretary - 2017-10-23
    00084920 SWATANTRA SINGH KOTHARI Director - 2015-08-03
    Other Directorships of CHANDRAVADAN DESAI
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2007-12-28
    CD RESEARCH PRIVATE LIMITED U51109WB1983PTC036323 Additional Director - 2008-08-21
    CD EXIM PRIVATE LIMITED U51909WB1998PTC088291 Director 1998-11-19 Ongoing
    CD EQUI HOLDINGS PRIVATE LIMITED U65993WB2004PTC098979 Director 2004-06-28 Ongoing
    CD EQUIFINANCE PRIVATE LIMITED U65999WB1985PTC039880 Director 1992-12-20 Ongoing
    CD EQUIFINANCE PRIVATE LIMITED U65999WB1985PTC039880 Managing Director - 2024-06-06
    CD FINVEST PRIVATE LIMITED U65999WB2009PTC139462 Director 2009-11-17 Ongoing
    CD EQUISEARCH PVT LTD U67120WB1995PTC071521 Director 1995-05-15 Ongoing
    CD COMMO SEARCH PRIVATE LIMITED U74999WB2004PTC099158 Director - 2019-06-24
    Other Directorships of GOVIND SHARDA
    Company Name CIN Designation Appointment Date Cessation
    KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director - 2013-10-15
    FABIENT GLOBAL LIMITED U17120GJ2008PLC052736 Director - 2008-04-02
    MSUM TEXFAB LIMITED U51109WB2007PLC120132 Additional Director - 2010-07-31
    MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2014-05-28
    ROSEBYS INTERIORS INDIA LIMITED U52100GJ2007PLC052325 Director - 2008-04-02
    Other Directorships of LAKSHMI NIWAS BANGUR
    Company Name CIN Designation Appointment Date Cessation
    SOUL BEAUTY & WELLNESS CENTRE LLP AAA-2456 Partner 2016-10-01 Ongoing
    SOUL BEAUTY & WELLNESS CENTRE LLP AAA-2456 Partner - 2015-08-23
    IOTA MTECH POWER LLP AAA-7679 Designated Partner 2012-01-19 Ongoing
    SIDHIDATA POWER LLP AAA-7681 Designated Partner 2012-01-19 Ongoing
    LNB REALTY LLP AAI-2995 Designated Partner 2017-01-18 Ongoing
    THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director 1988-04-01 Ongoing
    ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2010-05-27
    ANDHRA PAPER LIMITED L21010AP1964PLC001008 Whole-time director - 2011-10-14
    KIRAN VYAPAR LTD. L51909WB1995PLC071730 Additional Director - 2014-09-10
    KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director 2014-09-10 Ongoing
    PKT PLANTATIONS LIMITED U01132WB2009PLC263816 Director - 2015-03-30
    SIDHYAYI GREENVIEW PRIVATE LIMITED U01400WB2013PTC193274 Director - 2022-05-26
    PURNAY GREENFIELD PRIVATE LIMITED U01400WB2013PTC193275 Director 2013-05-14 Ongoing
    MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Director - 2015-03-30
    THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director 1990-01-11 Ongoing
    SIDHIDATA POWER PRIVATE LIMITED U35106WB2023PTC264375 Director 2023-08-21 Ongoing
    LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Additional Director - 2015-09-28
    LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Director - 2020-03-20
    THE KISHORE TRADING COMPANY LIMITED U51101WB1943PLC219640 Director 1992-09-14 Ongoing
    SHREE KRISHNA AGENCY LIMITED U51102WB1939PLC269998 Director - 2018-02-15
    SHREE KRISHNA AGENCY LIMITED U51102WB1939PLC269998 Managing Director 2018-02-15 Ongoing
    MSUM TEXFAB LIMITED U51109WB2007PLC120132 Additional Director - 2010-07-31
    MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2013-09-18
    M B COMMERCIAL CO LTD U51909WB1960PLC024849 Director - 2022-05-26
    SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2015-03-30
    IOTA MTECH LIMITED U64203WB2009PLC135041 Director - 2015-03-30
    SRI VITHOBA INVESTMENTS LTD U65921WB1984PLC038223 Director 2001-11-08 Ongoing
    THE GENERAL INVESTMENT COMPANY LIMITED U65993WB1935PLC270001 Director 1992-09-19 Ongoing
    DIGVIJAY INVESTMENTS LIMITED U65993WB1978PLC090188 Director 1989-06-10 Ongoing
    THE SWADESHI COMMERCIAL COMPANY LIMITED U67120WB1928PLC262748 Director 1980-06-07 Ongoing
    LNB REALTY PRIVATE LIMITED U68100WB2023PTC264097 Director - 2024-03-31
    LNB REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191027 Director 2013-02-28 Ongoing
    AMALGAMATED DEVELOPMENT LTD U70109WB1948PLC016546 Director 2006-12-18 Ongoing
    JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2013-02-27
    PLACID LIMITED U74140WB1946PLC014233 Director 1992-09-02 Ongoing
    SAMAY INDUSTRIES LIMITED U85100TG2002PLC038361 Director - 2015-03-30
    APURVA EXPORT PVT LTD U85190WB1991PTC051096 Director 2001-07-19 Ongoing
    MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Director 1993-09-01 Ongoing
    Other Directorships of AMRIT LAL MAHESHWARI
    Company Name CIN Designation Appointment Date Cessation
    EXPERGE CONSULTING LLP AAH-9010 Designated Partner - 2017-04-01
    CHIR-AMRIT CORPORATE SOLUTIONS PRIVATE LIMITED U74140RJ2004PTC019078 Additional Director - 2018-09-29
    CHIR-AMRIT CORPORATE SOLUTIONS PRIVATE LIMITED U74140RJ2004PTC019078 Director 2018-09-29 Ongoing
    Other Directorships of AMITAV KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2016-08-31
    WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2022-02-12
    KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Additional Director - 2009-07-31
    KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director 2009-07-31 Ongoing
    KIRAN VYAPAR LTD. L51909WB1995PLC071730 Additional Director - 2014-09-10
    KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director 2014-09-10 Ongoing
    ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2011-04-01
    SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2014-02-21
    NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2014-08-24
    ANMOL BISCUITS LTD U15412WB1993PLC060191 Additional Director - 2013-09-27
    ANMOL BISCUITS LTD U15412WB1993PLC060191 Director - 2014-06-03
    Other Directorships of AMIT MEHTA
    Company Name CIN Designation Appointment Date Cessation
    EXPONENTIATOR STRATEGIC VENTURES LLP AAA-8089 Designated Partner 2012-02-23 Ongoing
    MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2014-10-17
    KIRAN VYAPAR LTD. L51909WB1995PLC071730 Additional Director - 2023-08-04
    KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director 2023-06-17 Ongoing
    ETIBAR EXPORTS PRIVATE LIMITED U23209WB1994PTC063880 Director 2011-10-18 Ongoing
    LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Additional Director - 2013-09-26
    LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Director 2023-02-17 Ongoing
    LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Director - 2017-11-11
    OBTAIN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147231 Director - 2013-07-20
    KELA BROTHERS PVT LTD U51109WB1946PTC097330 Director - 2013-07-20
    MSUM TEXFAB LIMITED U51109WB2007PLC120132 Additional Director - 2010-07-31
    MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2017-11-11
    A WORTH COMMERCIAL PVT LTD U51909WB1991PTC050814 Director - 2013-07-20
    ACTIVE VINTRADE PRIVATE LIMITED U51909WB2009PTC133327 Additional Director - 2012-09-28
    ACTIVE VINTRADE PRIVATE LIMITED U51909WB2009PTC133327 Director - 2013-07-20
    VIEWLINK VANIJYA PRIVATE LIMITED U51909WB2014PTC199847 Director 2014-01-29 Ongoing
    RESUME VANIJYA PRIVATE LIMITED U51909WB2014PTC199850 Director 2014-01-29 Ongoing
    DIGVIJAY INVESTMENTS LIMITED U65993WB1978PLC090188 Additional Director - 2011-06-13
    GANGES REALBUILD PRIVATE LIMITED U70109WB2011PTC166460 Director - 2013-07-20
    MINTO PARK ESTATES PRIVATE LIMITED U70109WB2012PTC176654 Director - 2013-07-20
    PLACID LIMITED U74140WB1946PLC014233 Additional Director - 2014-09-29
    PLACID LIMITED U74140WB1946PLC014233 Director 2023-02-17 Ongoing
    PLACID LIMITED U74140WB1946PLC014233 Director - 2017-11-11
    Other Directorships of SANJAY KUMAR PERIWAL
    Company Name CIN Designation Appointment Date Cessation
    J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Additional Director - 2008-07-18
    J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Director - 2012-05-14
    SATYENDRA FOOD PRODUCTS PRIVATE LIMITED U15400WB2007PTC115462 Director - 2010-12-21
    VEDIC TRACOM PRIVATE LIMITED U45400WB2007PTC117559 Director - 2011-03-31
    SYNERGY DEALCOM PRIVATE LIMITED U51109OR2007PTC019144 Director 2012-07-25 Ongoing
    HILLTECH SALES PVT LTD U51109WB2006PTC107827 Director - 2012-01-09
    SUPERFINE TRADELINK PRIVATE LIMITED U51109WB2006PTC109706 Director - 2007-08-24
    RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2012-02-13
    VEDIKA STOCK BROKING PRIVATE LIMITED U51909OR2007PTC026773 Director 2007-08-01 Ongoing
    FIDUS TRADING LTD U51909WB1994PLC065065 Director - 2008-09-15
    VEDIC VANIJYA PRIVATE LIMITED U52100WB2007PTC117571 Director - 2012-01-09
    DHAIRYA IT ADVISORY PRIVATE LIMITED U72100WB2010PTC237673 Director - 2012-02-11
    Other Directorships of SWAPAN NATH
    Company Name CIN Designation Appointment Date Cessation
    SWAPAN TEXTILES LLP AAQ-3010 Designated Partner 2019-08-20 Ongoing
    S3S EXCEL ENTERPRISE LLP ACC-3940 Designated Partner 2023-08-07 Ongoing
    MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Additional Director - 2020-08-01
    MODERN INSULATORS LIMITED L31300RJ1982PLC002460 Whole-time director - 2021-02-20
    TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2022-08-09
    TRIDENT LIMITED L99999PB1990PLC010307 CEO(KMP) - 2022-08-09
    TRIDENT LIMITED L99999PB1990PLC010307 Managing Director - 2022-11-04
    SWAPAN TEXTILES PRIVATE LIMITED U17114GJ1993PTC020378 Director - 2019-08-19
    INNOTEXT PRIVATE LIMITED U17299GJ2019PTC111472 Director 2019-12-17 Ongoing
    ORION TECHNOCRAFT PVT LTD U51109WB1995PTC075001 Director - 2019-06-11
    VE SYSTEMS PRIVATE LIMITED U72100GJ2008PTC053987 Additional Director - 2011-06-02
    Other Directorships of LAXMI NARAYAN MANDHANA
    Company Name CIN Designation Appointment Date Cessation
    HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Company Secretary - 2012-12-31
    INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 CFO(KMP) - 2016-07-18
    SPML INFRA LIMITED L40106DL1981PLC012228 CFO(KMP) - 2020-09-15
    SPML INFRA LIMITED L40106DL1981PLC012228 Company Secretary - 2020-11-16
    TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED U40102WB2011PTC157207 Director - 2016-07-15
    HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 CFO(KMP) - 2016-07-18
    SARANYU POWER TRADING PRIVATE LIMITED U40109WB2011PTC157205 Additional Director - 2014-09-30
    SARANYU POWER TRADING PRIVATE LIMITED U40109WB2011PTC157205 Director - 2016-07-15
    VIKRITI POWER LIMITED U40109WB2013PLC197173 Additional Director - 2015-09-10
    VIKRITI POWER LIMITED U40109WB2013PLC197173 Director - 2016-07-15
    GREEN UTILITY PRIVATE LIMITED U40300WB2015PTC209048 Director - 2016-07-15
    CANS & CLOSURES PRIVATE LIMITED U51909WB1971PTC027946 Director - 2008-12-01
    MATSYA SHIPPING & PORTS PRIVATE LIMITED U61200WB2016PTC209859 Director - 2016-07-15
    PLACID LIMITED U74140WB1946PLC014233 CFO(KMP) - 2021-06-10
    PLACID LIMITED U74140WB1946PLC014233 Company Secretary - 2021-06-10
    ACE GLASS CONTAINERS LIMITED U74899DL1994PLC058547 Company Secretary - 2007-09-10
    CERAMIC DECORATORS LTD U74999WB1986PLC040031 Additional Director 2010-12-24 Ongoing
    SPML UTILITIES LIMITED U90000KA2008PLC046115 Company Secretary - 2020-11-16
    Other Directorships of GOVIND RAM AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VISHESH SINGHVI
    Company Name CIN Designation Appointment Date Cessation
    SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 CFO(KMP) - 2016-07-31
    SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Company Secretary - 2015-01-06
    PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Additional Director - 2015-08-19
    PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Director - 2016-12-09
    Other Directorships of ALKA DEVI BANGUR
    Company Name CIN Designation Appointment Date Cessation
    THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Managing Director 1993-09-17 Ongoing
    RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2015-09-15
    RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2015-09-15 Ongoing
    ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2011-05-17
    THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director 1994-02-07 Ongoing
    CALCUTTA CHAMBER OF COMMERCE U51109WB1883GAP000462 Director - 2013-09-28
    APURVA EXPORT PVT LTD U85190WB1991PTC051096 Director 1991-03-12 Ongoing
    MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Director 1993-09-01 Ongoing
    Other Directorships of PRADEEP SONI
    Company Name CIN Designation Appointment Date Cessation
    KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Managing Director - 2008-05-22
    NTPC TAMIL NADU ENERGY COMPANY LIMITED U40108DL2003PLC120487 Company Secretary - 2016-10-05
    GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2008-09-30
    Other Directorships of YOGESH BANGUR
    Company Name CIN Designation Appointment Date Cessation
    IOTA MTECH POWER LLP AAA-7679 Designated Partner 2012-01-19 Ongoing
    SIDHIDATA POWER LLP AAA-7681 Partner 2012-01-19 Ongoing
    INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
    KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director - 2015-03-27
    MANTRAY GREENPARK PRIVATE LIMITED U01111WB2013PTC260462 Director 2013-06-12 Ongoing
    BASBEY GREENVIEW PRIVATE LIMITED U01132GJ2013PTC075497 Director 2013-06-06 Ongoing
    GOLDEN GREENERIES PRIVATE LIMITED U01403WB2012PTC185150 Director - 2015-03-31
    EMINENCE HARVEST PRIVATE LIMITED U01403WB2012PTC186454 Director 2012-09-26 Ongoing
    ANANTAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC190297 Director 2013-02-05 Ongoing
    SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Director - 2015-03-31
    SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Director - 2015-03-31
    SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Director - 2015-03-31
    DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Director - 2015-03-31
    AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Director - 2015-03-31
    AMRITPAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC193885 Director - 2020-03-20
    MAHATE GREENVIEW PRIVATE LIMITED U01403WB2013PTC193886 Director 2013-05-29 Ongoing
    SARVAY GREENHUB PRIVATE LIMITED U01403WB2013PTC193887 Director - 2020-03-20
    UTTARAY GREENPARK PRIVATE LIMITED U01403WB2013PTC193888 Director - 2015-03-31
    AKRURAY GREENHUB PRIVATE LIMITED U01403WB2013PTC194918 Director - 2015-03-31
    SUBIRAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194919 Director - 2015-03-31
    SISHIRAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194924 Director - 2020-03-20
    SANTE GREENHUB PRIVATE LIMITED U01403WB2013PTC194932 Director - 2015-03-31
    SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Director - 2015-03-31
    RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Director - 2015-03-31
    SWASTINE GREENPARK PRIVATE LIMITED U01403WB2013PTC194947 Director - 2015-03-31
    SURUCHAYE GREENERIES PRIVATE LIMITED U01403WB2013PTC194950 Director - 2015-03-31
    SANTAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC194951 Director - 2015-03-31
    DAKSHAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194957 Director - 2015-03-31
    DAKSHINAY GREENPARK PRIVATE LIMITED U01403WB2013PTC194958 Director - 2015-03-31
    VIROCHANAYE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195039 Director - 2015-03-31
    CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director - 2015-03-31
    KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director - 2015-03-31
    DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director - 2015-03-31
    JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Director - 2015-03-31
    PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Director 2013-06-10 Ongoing
    LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Director 2012-11-07 Ongoing
    SIDHIDATA SOLAR URJA LIMITED U40102WB2012PLC185897 Director - 2015-03-31
    PALIMARWAR SOLAR HOUSE PRIVATE LIMITED U40109WB2013PTC190217 Director - 2015-03-31
    LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Director - 2015-03-31
    LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Director - 2020-03-20
    PALIMARWAR SOLAR PROJECT PRIVATE LIMITED U40300WB2013PTC190595 Director 2013-02-13 Ongoing
    JANARDAN WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190628 Director 2013-02-13 Ongoing
    PARMARTH WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190636 Director - 2020-03-20
    SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2015-03-30
    SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Director - 2015-03-31
    NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Director - 2019-11-01
    IOTA MTECH LIMITED U64203WB2009PLC135041 Director 2011-01-20 Ongoing
    LNB REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191027 Director - 2015-03-31
    DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Director - 2015-03-31
    RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director - 2015-03-31
    SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director - 2015-03-31
    SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Director - 2015-03-31
    SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Director - 2015-03-31
    MAGMA REALTY PRIVATE LIMITED U70109DL2012PTC401832 Director - 2021-01-28
    JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2013-09-25
    JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2015-03-31
    WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Director - 2015-03-31
    PLACID LIMITED U74140WB1946PLC014233 Additional Director - 2015-08-03
    PLACID LIMITED U74140WB1946PLC014233 Director - 2016-03-21
    PLACID LIMITED U74140WB1946PLC014233 Managing Director 2016-03-21 Ongoing
    PLACID LIMITED U74140WB1946PLC014233 Managing Director - 2015-09-30
    MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Additional Director - 2017-09-22
    MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Director 2017-09-22 Ongoing
    Other Directorships of RAJIV KAPASI
    Company Name CIN Designation Appointment Date Cessation
    BUSINESS MERGER & ACQUISITIONS CAPITAL A DVISORS INDIA LLP AAA-1082 Designated Partner 2010-04-06 Ongoing
    ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2008-09-27
    ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2011-12-06
    KIRAN VYAPAR LTD. L51909WB1995PLC071730 Additional Director - 2014-09-10
    KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director 2014-09-10 Ongoing
    SIDHIDATA SOLAR URJA LIMITED U40102WB2012PLC185897 Additional Director - 2015-09-28
    SIDHIDATA SOLAR URJA LIMITED U40102WB2012PLC185897 Director 2015-09-28 Ongoing
    M B COMMERCIAL CO LTD U51909WB1960PLC024849 Additional Director - 2015-09-29
    M B COMMERCIAL CO LTD U51909WB1960PLC024849 Director - 2016-05-28
    SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Additional Director - 2015-09-29
    SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director 2015-09-29 Ongoing
    IOTA MTECH LIMITED U64203WB2009PLC135041 Additional Director - 2015-09-30
    IOTA MTECH LIMITED U64203WB2009PLC135041 Director 2015-09-30 Ongoing
    MAGMA REALTY PRIVATE LIMITED U70109DL2012PTC401832 Additional Director - 2015-09-30
    MAGMA REALTY PRIVATE LIMITED U70109DL2012PTC401832 Director - 2021-03-18
    AMALGAMATED DEVELOPMENT LTD U70109WB1948PLC016546 Additional Director - 2016-09-28
    AMALGAMATED DEVELOPMENT LTD U70109WB1948PLC016546 Director 2016-09-28 Ongoing
    Other Directorships of PRADIP KUMAR OJHA
    Company Name CIN Designation Appointment Date Cessation
    RAJA PROPERTIES PRIVATE LIMITED U45201WB1996PTC081852 Director - 2007-06-19
    SHREE KRISHNA AGENCY LIMITED U51102WB1939PLC269998 Company Secretary - 2020-12-26
    PHOENIX MERCANTILES PVT LTD U51109WB1995PTC076196 Director - 2007-06-19
    INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Director - 2007-06-19
    DIGVIJAY INVESTMENTS LIMITED U65993WB1978PLC090188 Company Secretary - 2010-06-30
    VAISHNAVA PROFIN PRIVATE LIMITED U70101WB1996PTC081860 Director - 2007-02-28
    MAGMA REALTY PRIVATE LIMITED U70109DL2012PTC401832 Company Secretary - 2021-03-17
    Other Directorships of SWATANTRA SINGH KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LI MITED L15421MH1971PLC167716 Director - 2009-01-12
    JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2016-01-29
    KRITI INDUSTRIES (INDIA)LIMITED L25206MP1990PLC005732 Director - 2017-09-12
    UNIWORTH BIOTECH LIMITED U01409WB1995PLC067266 Director - 2013-11-01
    KOTHARI MANAGEMENT & INDUSTRIAL CONSULTANTS PRIVATE LIMITED U74140WB1975PTC030308 Whole-time director - 2018-03-21

    CIN Company Name Company Address
    U91990WB1981NPL034170 MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY 7 MUNSHI PREMCHAND SARANI, HASTINGS PS HASTINGS , KOLKATA, West Bengal, India - 700022
    U01111WB2013PTC260462 MANTRAY GREENPARK PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI,HASTINGS,Kolkata,Kolkata,West Bengal,700022-India
    U01403WB2013PTC261729 PRATAPNAY GREENFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI,HASTINGS,Kolkata,Kolkata,West Bengal,700022-India
    U01132WB2009PLC263816 PKT PLANTATIONS LIMITED 7, MUNSHI PREMCHAND SARANI,HASTINGS,Kolkata,Kolkata,West Bengal,700022-India
    U67120WB1928PLC262748 THE SWADESHI COMMERCIAL COMPANY LIMITED 7, MUNSHI PREMCHAND SARANI,HASTINGS,Kolkata,Kolkata,West Bengal,700022-India
    AAA-7679 IOTA MTECH POWER LLP 7, MUNSHI PREMCHAND SARANI, HASTINGS KOLKATA, West Bengal, India - 700022
    AAA-7681 SIDHIDATA POWER LLP 7, MUNSHI PREMCHAND SARANI, HASTINGS KOLKATA, West Bengal, India - 700022
    AAI-2995 LNB REALTY LLP 7, Munshi Premchand Sarani, Hastings Kolkata, West Bengal, India - 700022
    U01132GJ2013PTC075497 BASBEY GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , Kolkata, West Bengal, India - 700022
    L01132WB1913PLC220832 THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    L51909WB1995PLC071730 KIRAN VYAPAR LTD. 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01400WB2013PTC193275 PURNAY GREENFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01400WB2013PTC193274 SIDHYAYI GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2012PTC185150 GOLDEN GREENERIES PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2012PTC186982 MANIFOLD AGRICROPS PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2013PTC190297 ANANTAY GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2013PTC190529 SUBHPRADA GREENERIES PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2013PTC190530 SARVADEVA GREENPARK PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2013PTC193144 YASHESHVI GREENHUB PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2013PTC193157 DIVYAY GREENERIES PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2013PTC193885 AMRITPAY GREENFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2013PTC193886 MAHATE GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2013PTC193887 SARVAY GREENHUB PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2013PTC193888 UTTARAY GREENPARK PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2013PTC194924 SISHIRAY GREENVIEW PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2012PTC186454 EMINENCE HARVEST PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2012PTC186557 EMINENCE AGRIFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2012PTC186597 EMINENCE CROPFIELD PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
    U01403WB2013PTC190514 SATYAWATCHE GREENERIES PRIVATE LIMITED 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022
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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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